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ARMITAGE BROTHERS LIMITED

Company Details
Name : ARMITAGE BROTHERS LIMITED
Number : 00051903
Type : Ltd
Address : Armitage House, Colwick, Nottingham, NG4 2BA
Status : Active
Juridiction : England Wales
Creation Date : 01 Apr 1897
Has Charges : Yes
Last Update : 19 Jul 2019 ( Request for Update )
Registered Office Address
Address Line 2 : Colwick
Address Line 1 : Armitage House
Locality : Nottingham
Postal Code : NG4 2BA
Accounts
Overdue : No
Accounting Reference Date    
Day : 31
Month : 05
Last Accounts    
Made Up To : 2018-06-03
Period End On : 2018-06-03
Period Start On : 2017-06-05
Type : full
Next Due : 2020-02-29
Next Accounts    
Period Start On : 2018-06-04
Period End On : 2019-05-31
Overdue : No
Due On : 2020-02-29
Next Made Up To : 2019-05-31
Confirmation Statement
Overdue : No
Next Made Up To : 2019-10-14
Next Due : 2019-10-28
Last Made Up To : 2018-10-14
Previous Company Names
Ceased On : 2003-06-06
Effective From : 1897-04-01
Name : ARMITAGE BROTHERS PUBLIC LIMITED COMPANY
Officers (As on 14 Oct 2015)
Chairman
1 Name : JAMIESON, Alan Rae Dalziel
  Nationality : British
  Residence : England
  Address : Armitage House, Colwick, Nottingham, NG4 2BA
  Appointed : 12 Sep 2017
 
Chief Executive
1 Name : ANDREWS, Mark John
  Nationality : British
  Residence : England
  Address : Armitage House, Colwick, Nottingham, NG4 2BA
  Appointed : 24 May 2018
 
Finance Director
1 Name : SMITH, Sarah Louise
  Nationality : British
  Residence : England
  Address : Armitage House, Colwick, Nottingham, NG4 2BA
  Appointed : 24 May 2018
 
Director
1 Name : SKELSTON, Gilbert Bryan
  Nationality : British
  Address : Park Lodge School Lane, Stanton By Dale, Ilkeston, Derbyshire, DE7 4QJ
  Resigned : 20 Apr 1993
 
2 Name : GARROD, Kenneth Gordon
  Nationality : British
  Address : Springhill Church Walk, Aldeburgh, Suffolk, IP15 5DU
  Resigned : 19 Apr 1995
 
3 Name : NEWSOME, Keith Richard
  Nationality : British
  Address : 14 Hall Rise, Darley Dale, Matlock, Derbyshire, DE4 2FW
  Resigned : 17 Sep 1999
 
4 Name : ARMITAGE, Stephen David
  Nationality : British
  Residence : United Kingdom
  Address : The Forge, Hoveringham, Nottingham, Nottinghamshire, NG14 7JR
  Resigned : 01 Sep 2000
 
5 Name : ARMITAGE, Stephen Robert
  Nationality : British
  Address : Hawksworth Manor, Hawksworth, Nottingham, Nottinghamshire, NG13 9DB
  Resigned : 16 Apr 2003
 
6 Name : MATTHEWS, Alan John
  Nationality : British
  Residence : England
  Address : 165 Musters Road, West Bridgford, Nottingham, NG2 7AF
  Appointed : 11 May 2000
  Resigned : 31 Aug 2003
 
7 Name : WHELAN, John
  Nationality : British
  Residence : England
  Address : 12 Berkeley Crescent, Upper Saxondale Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2NW
  Appointed : 15 Jul 1998
  Resigned : 23 Nov 2004
 
8 Name : TAYLOR, Russell Colin
  Nationality : British
  Residence : England
  Address : 8 The Banks, Bingham, Nottinghamshire, NG13 8BL
  Resigned : 28 Feb 2010
 
9 Name : HAGAN, Peter Cullen
  Nationality : British
  Residence : United Kingdom
  Address : 3, Hill Top, Hale, Altrincham, Cheshire, England, WA15 0NH
  Appointed : 17 Apr 2003
  Resigned : 12 Sep 2017
 
10 Name : JONES, John Neville
  Nationality : British
  Residence : England
  Address : Roystone House, 1a Airdale Road, Stone, Staffordshire, ST15 8DP
  Appointed : 17 Apr 2003
  Resigned : 12 Sep 2017
 
11 Name : BOUSFIELD, Paul Julian
  Nationality : British
  Residence : England
  Address : 3, Hopwas Close, Averham, Nottinghamshire, NG23 5UA
  Appointed : 05 Jan 2009
  Resigned : 24 May 2018
 
Company Director
1 Name : HALL, Anthony John
  Nationality : British
  Address : Fulbeck Place, Fulbeck, Grantham, Lincolnshire, NG32 3JP
  Appointed : 19 Apr 1995
  Resigned : 30 Jun 1997
 
2 Name : CRAWLEY, David Lester Julian
  Nationality : British
  Residence : United Kingdom
  Address : Orchard House, Main Street, Cropwell Butler, Nottinghamshire, NG12 3AB
  Appointed : 20 Apr 1993
  Resigned : 11 Apr 2003
 
3 Name : BODIN, David John
  Nationality : British
  Residence : England
  Address : Armitage House, Colwick, Nottingham, NG4 2BA
  Appointed : 12 Sep 2017
  Resigned : 24 May 2018
 
Sales Director
1 Name : MOON, Peter William
  Nationality : British
  Address : Ayersfield, Ayers Lane Burghclere, Newbury, Berkshire, RG20 9HG
  Appointed : 17 Jul 1996
  Resigned : 31 Mar 1998
 
Secretary
1 Name : NEWSOME, Keith Richard
  Address : 14 Hall Rise, Darley Dale, Matlock, Derbyshire, DE4 2FW
  Resigned : 17 Sep 1999
 
2 Name : TAYLOR, Russell Colin
  Address : 8 The Banks, Bingham, Nottinghamshire, NG13 8BL
  Appointed : 17 Sep 1999
  Resigned : 11 May 2000
 
3 Name : MATTHEWS, Alan John
  Address : 165 Musters Road, West Bridgford, Nottingham, NG2 7AF
  Appointed : 11 May 2000
  Resigned : 31 Aug 2003
 
4 Name : WEAVERS, Debbie Louise
  Address : 11 Glaisdale Gardens, Grantham, Lincolnshire, NG31 8PZ
  Appointed : 31 Aug 2003
  Resigned : 02 Feb 2007
 
Accountant
1 Name : JONES, Neville
  Nationality : British
  Address : Roystone House, 1a Airdale Road, Stone, Staffordshire, ST15 8DP
  Appointed : 02 Feb 2007
  Resigned : 12 Sep 2017
 
Chartered Accountant
1 Name : ROUND, Brian Henry
  Nationality : British
  Residence : United Kingdom
  Address : Ryedale, Sunnyside Road, Woolacombe, North Devon, United Kingdom, EX34 7DG
  Appointed : 17 Apr 2003
  Resigned : 12 Sep 2017
 
Other Companies
Filing History
1 Date : 09 Jul 2019
  File : View PDF
  Type : MR05
  Category : Mortgage
  Description : Mortgage Charge Part Both With Charge Number
  Pages : 2
  Barcode : X89CWC7K
  Transaction ID : MzIzODkyODE4MmFkaXF6a2N4
 
2 Date : 09 Jul 2019
  File : View PDF
  Type : MR05
  Category : Mortgage
  Description : Mortgage Charge Part Both With Charge Number
  Pages : 1
  Barcode : X89CWCW8
  Transaction ID : MzIzODkyODM0MmFkaXF6a2N4
 
3 Date : 06 Jun 2019
  File : View PDF
  Type : MR05
  Category : Mortgage
  Description : Mortgage Charge Part Both With Charge Number
  Pages : 1
  Barcode : X872QRS3
  Transaction ID : MzIzNjI2MTM2MWFkaXF6a2N4
 
4 Date : 06 Jun 2019
  File : View PDF
  Type : MR04
  Category : Mortgage
  Description : Mortgage Satisfy Charge Full
  Pages : 2
  Barcode : X872QSF6
  Transaction ID : MzIzNjI2MTQ3NGFkaXF6a2N4
 
5 Date : 06 Jun 2019
  File : View PDF
  Type : MR05
  Category : Mortgage
  Description : Mortgage Charge Part Both With Charge Number
  Pages : 2
  Barcode : X872QT4H
  Transaction ID : MzIzNjI2MTY2M2FkaXF6a2N4
 
 
6 Date : 30 Nov 2018
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 23
  Barcode : A7JR77SI
  Transaction ID : MzIyMDgzOTc5N2FkaXF6a2N4
 
7 Date : 26 Oct 2018
  File : View PDF
  Type : CS01
  Category : Confirmation Statement
  Description : Confirmation Statement With No Updates
  Pages : 3
  Barcode : X7HD6X4B
  Transaction ID : MzIxNzk2OTczOWFkaXF6a2N4
 
8 Date : 26 Oct 2018
  File : View PDF
  Type : PSC07
  Category : Persons With Significant Control
  Description : Cessation Of A Person With Significant Control
  Pages : 1
  Barcode : X7HD6QBU
  Transaction ID : MzIxNzk2OTUwNGFkaXF6a2N4
 
9 Date : 30 May 2018
  File : View PDF
  Type : TM01
  Category : Officers
  Description : Termination Director Company With Name Termination Date
  Pages : 1
  Barcode : X771I4VE
  Transaction ID : MzIwNjIxNDU4NmFkaXF6a2N4
 
10 Date : 30 May 2018
  File : View PDF
  Type : TM01
  Category : Officers
  Description : Termination Director Company With Name Termination Date
  Pages : 1
  Barcode : X771I3IJ
  Transaction ID : MzIwNjIxNDU0OWFkaXF6a2N4
 
 
11 Date : 30 May 2018
  File : View PDF
  Type : AP01
  Category : Officers
  Description : Appoint Person Director Company With Name Date
  Pages : 2
  Barcode : X771B7QJ
  Transaction ID : MzIwNjIwODkyNWFkaXF6a2N4
 
12 Date : 30 May 2018
  File : View PDF
  Type : AP01
  Category : Officers
  Description : Appoint Person Director Company With Name Date
  Pages : 2
  Barcode : X771B2UZ
  Transaction ID : MzIwNjIwODc0NWFkaXF6a2N4
 
13 Date : 07 Mar 2018
  File : View PDF
  Type : AP01
  Category : Officers
  Description : Appoint Person Director Company With Name Date
  Pages : 2
  Barcode : X717S2OB
  Transaction ID : MzE5OTQ4OTc0M2FkaXF6a2N4
 
14 Date : 19 Feb 2018
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 19
  Barcode : A6ZUKCFV
  Transaction ID : MzE5NzkyMDMxNWFkaXF6a2N4
 
15 Date : 18 Oct 2017
  File : View PDF
  Type : CS01
  Category : Confirmation Statement
  Description : Confirmation Statement With No Updates
  Pages : 3
  Barcode : X6HAVUOA
  Transaction ID : MzE4ODA2NjcwMWFkaXF6a2N4
 
 
16 Date : 21 Sep 2017
  File : View PDF
  Type : RESOLUTIONS
  Category : Resolution
  Description : Resolution
  Pages : 45
  Barcode :
  Transaction ID : QTZGMEdYSzhhZGlxemtjeA
 
17 Date : 21 Sep 2017
  File : View PDF
  Type : MR01
  Category : Mortgage
  Description : Mortgage Create With Deed With Charge Number Charge Creation Date
  Pages : 18
  Barcode : X6FGEI94
  Transaction ID : MzE4NTg4MDYyMGFkaXF6a2N4
 
18 Date : 20 Sep 2017
  File : View PDF
  Type : MR01
  Category : Mortgage
  Description : Mortgage Create With Deed With Charge Number Charge Creation Date
  Pages : 17
  Barcode : X6FCWJP5
  Transaction ID : MzE4NTc5ODA5MGFkaXF6a2N4
 
19 Date : 13 Sep 2017
  File : View PDF
  Type : TM02
  Category : Officers
  Description : Termination Secretary Company With Name Termination Date
  Pages : 1
  Barcode : X6EVJOM2
  Transaction ID : MzE4NTI2MTAwMWFkaXF6a2N4
 
20 Date : 13 Sep 2017
  File : View PDF
  Type : TM01
  Category : Officers
  Description : Termination Director Company With Name Termination Date
  Pages : 1
  Barcode : X6EVJNI4
  Transaction ID : MzE4NTI2MTAxMWFkaXF6a2N4
 
 
21 Date : 13 Sep 2017
  File : View PDF
  Type : TM01
  Category : Officers
  Description : Termination Director Company With Name Termination Date
  Pages : 1
  Barcode : X6EVJK63
  Transaction ID : MzE4NTI2MDkxNGFkaXF6a2N4
 
22 Date : 13 Sep 2017
  File : View PDF
  Type : TM01
  Category : Officers
  Description : Termination Director Company With Name Termination Date
  Pages : 1
  Barcode : X6EVJKLM
  Transaction ID : MzE4NTI2MDkwNGFkaXF6a2N4
 
23 Date : 13 Sep 2017
  File : View PDF
  Type : AP01
  Category : Officers
  Description : Appoint Person Director Company With Name Date
  Pages : 2
  Barcode : X6EVJJ6I
  Transaction ID : MzE4NTI2MDg1NmFkaXF6a2N4
 
24 Date : 08 Sep 2017
  File : View PDF
  Type : MR04
  Category : Mortgage
  Description : Mortgage Satisfy Charge Full
  Pages : 2
  Barcode : X6EJ34I1
  Transaction ID : MzE4NDk3OTg4OGFkaXF6a2N4
 
25 Date : 08 Sep 2017
  File : View PDF
  Type : MR04
  Category : Mortgage
  Description : Mortgage Satisfy Charge Full
  Pages : 2
  Barcode : X6EJ3KX6
  Transaction ID : MzE4NDk4MDI1NGFkaXF6a2N4
 
 
26 Date : 08 Sep 2017
  File : View PDF
  Type : MR04
  Category : Mortgage
  Description : Mortgage Satisfy Charge Full
  Pages : 2
  Barcode : X6EJ3NRF
  Transaction ID : MzE4NDk4MDMwOGFkaXF6a2N4
 
27 Date : 08 Sep 2017
  File : View PDF
  Type : MR04
  Category : Mortgage
  Description : Mortgage Satisfy Charge Full
  Pages : 2
  Barcode : X6EJ3Q63
  Transaction ID : MzE4NDk4MDM1OWFkaXF6a2N4
 
28 Date : 08 Sep 2017
  File : View PDF
  Type : MR04
  Category : Mortgage
  Description : Mortgage Satisfy Charge Full
  Pages : 1
  Barcode : X6EJ4089
  Transaction ID : MzE4NDk4MDU3NWFkaXF6a2N4
 
29 Date : 08 Sep 2017
  File : View PDF
  Type : MR04
  Category : Mortgage
  Description : Mortgage Satisfy Charge Full
  Pages : 2
  Barcode : X6EJ3H5L
  Transaction ID : MzE4NDk4MDE0OWFkaXF6a2N4
 
30 Date : 08 Sep 2017
  File : View PDF
  Type : MR04
  Category : Mortgage
  Description : Mortgage Satisfy Charge Full
  Pages : 1
  Barcode : X6EJ3TKB
  Transaction ID : MzE4NDk4MDQzNWFkaXF6a2N4
 
 
31 Date : 08 Sep 2017
  File : View PDF
  Type : MR04
  Category : Mortgage
  Description : Mortgage Satisfy Charge Full
  Pages : 1
  Barcode : X6EJ3WW8
  Transaction ID : MzE4NDk4MDUwM2FkaXF6a2N4
 
32 Date : 08 Sep 2017
  File : View PDF
  Type : MR04
  Category : Mortgage
  Description : Mortgage Satisfy Charge Full
  Pages : 1
  Barcode : X6EJ42G8
  Transaction ID : MzE4NDk4MDY0MmFkaXF6a2N4
 
33 Date : 20 Feb 2017
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 22
  Barcode : A60EMCY0
  Transaction ID : MzE2OTE3MTM5NmFkaXF6a2N4
 
34 Date : 27 Oct 2016
  File : View PDF
  Type : CS01
  Category : Confirmation Statement
  Description : Confirmation Statement With Updates
  Pages : 6
  Barcode : X5IHZY2H
  Transaction ID : MzE2MDY1ODMxMGFkaXF6a2N4
 
35 Date : 05 Jan 2016
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 17
  Barcode : A4MT1HDU
  Transaction ID : MzEzODM2NTc3NWFkaXF6a2N4
 
 
36 Date : 15 Oct 2015
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 7
  Barcode : X4I1SDPM
  Transaction ID : MzEzMzExNTY5MWFkaXF6a2N4
 
Associated Filing
1 Action Date : 15 Oct 2015
Category : capital
Date : 2015-10-15
Description : statement-of-capital
Description Values    
Capital    
Currency : GBP
Figure : 406,600
Date : 2015-10-15
Type : SH01
 
37 Date : 30 Dec 2014
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 19
  Barcode : A3MO380W
  Transaction ID : MzExMzcxMjA5OGFkaXF6a2N4
 
38 Date : 10 Nov 2014
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 7
  Barcode : X3KBZ5D7
  Transaction ID : MzExMTAzNTE1NmFkaXF6a2N4
 
Associated Filing
1 Action Date : 10 Nov 2014
Category : capital
Data    
Date : 2014-11-10
Description : statement-of-capital
Description Values    
Capital    
Currency : GBP
Figure : 406,600
Date : 2014-11-10
Type : SH01
 
39 Date : 24 Sep 2014
  File : View PDF
  Type : AUD
  Category : Auditors
  Description : Auditors Resignation Company
  Pages : 1
  Barcode : A3GQXNCZ
  Transaction ID : MzEwODEwODAwMmFkaXF6a2N4
 
40 Date : 04 Mar 2014
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 17
  Barcode : A32OO4EP
  Transaction ID : MzA5NTYwNjQ4NGFkaXF6a2N4
 
 
41 Date : 11 Nov 2013
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 7
  Barcode : X2KW6NC3
  Transaction ID : MzA4ODU1MDgzNGFkaXF6a2N4
 
Associated Filing
1 Description : statement-of-capital
Category : capital
Description Values    
Capital    
Figure : 405,000
Currency : GBP
Date : 2013-11-11
Data    
Date : 2013-11-11
Action Date : 11 Nov 2013
Type : SH01
 
42 Date : 11 Nov 2013
  File : View PDF
  Type : CH01
  Category : Officers
  Description : Change Person Director Company With Change Date
  Pages : 2
  Barcode : X2KW6NBV
  Transaction ID : MzA4ODU1MDY5N2FkaXF6a2N4
 
43 Date : 05 Mar 2013
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 16
  Barcode : A236SSGI
  Transaction ID : MzA3MzkyNzc1MWFkaXF6a2N4
 
44 Date : 31 Oct 2012
  File : View PDF
  Type : CH01
  Category : Officers
  Description : Change Person Director Company With Change Date
  Pages : 2
  Barcode : X1KOX1EJ
  Transaction ID : MzA2Njc3OTE1NmFkaXF6a2N4
 
45 Date : 31 Oct 2012
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 7
  Barcode : X1KOX34G
  Transaction ID : MzA2Njc3OTYzMmFkaXF6a2N4
 
 
46 Date : 31 Oct 2012
  File : View PDF
  Type : CH01
  Category : Officers
  Description : Change Person Director Company With Change Date
  Pages : 2
  Barcode : X1KOX340
  Transaction ID : MzA2Njc3OTUyNGFkaXF6a2N4
 
47 Date : 02 Mar 2012
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 17
  Barcode : L13OUCEQ
  Transaction ID : MzA1MzQ3MzE1OWFkaXF6a2N4
 
48 Date : 02 Nov 2011
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 7
  Barcode : X7T0PYWG
  Transaction ID : MzA0NjQ4NzgxNWFkaXF6a2N4
 
49 Date : 21 Feb 2011
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 18
  Barcode : A6VIMRRX
  Transaction ID : MzAzMjU5OTcxNGFkaXF6a2N4
 
50 Date : 05 Nov 2010
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 7
  Barcode : XVHVCOUY
  Transaction ID : MzAyNjQ5MjQ0M2FkaXF6a2N4
 
 
51 Date : 06 Apr 2010
  File : View PDF
  Type : TM01
  Category : Officers
  Description : Termination Director Company With Name
  Pages : 1
  Barcode : AOG81IRW
  Transaction ID : MzAxMjkwNDYzNWFkaXF6a2N4
 
52 Date : 01 Mar 2010
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 16
  Barcode : A260NHTF
  Transaction ID : MzAxMDQzNzM3MGFkaXF6a2N4
 
53 Date : 23 Nov 2009
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 6
  Barcode : X5G5MF7V
  Transaction ID : MzAwMzQ3Mjc5M2FkaXF6a2N4
 
54 Date : 06 Mar 2009
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 18
  Barcode : APGAC7V3
  Transaction ID : MjAyNzUzNjE5MWFkaXF6a2N4
 
55 Date : 11 Feb 2009
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode : A2ARH767
  Transaction ID : MjAyNTU3MTc2NWFkaXF6a2N4
 
 
56 Date : 20 Oct 2008
  File : View PDF
  Type : 363a
  Category : Annual Return
  Description : Legacy
  Pages : 4
  Barcode : XZKH844D
  Transaction ID : MjAxNTg3ODQxMWFkaXF6a2N4
 
57 Date : 05 Mar 2008
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 16
  Barcode : ATVE1XNX
  Transaction ID : MjAwMDgyMTYzNGFkaXF6a2N4
 
58 Date : 05 Nov 2007
  File : View PDF
  Type : 363a
  Category : Annual Return
  Description : Legacy
  Pages : 3
  Barcode :
  Transaction ID : MDE4Nzc1NzMyNGFkaXF6a2N4
 
59 Date : 16 Feb 2007
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDE3NjEzMTU4NmFkaXF6a2N4
 
60 Date : 30 Jan 2007
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDE3NTA2MTkyN2FkaXF6a2N4
 
 
61 Date : 27 Jan 2007
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 16
  Barcode :
  Transaction ID : MDE3NTQyMjkwNWFkaXF6a2N4
 
62 Date : 09 Nov 2006
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 8
  Barcode :
  Transaction ID : MDE3MTM4ODEzOWFkaXF6a2N4
 
63 Date : 23 Jan 2006
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 16
  Barcode :
  Transaction ID : MDEzNDM0ODM2OGFkaXF6a2N4
 
64 Date : 31 Oct 2005
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 8
  Barcode :
  Transaction ID : MDEwNDg5MjYwNWFkaXF6a2N4
 
Associated Filing
1 Description Values    
Description : Director's particulars changed
Description : legacy
Category : annual-return
Type : 363(288)
Date : 2005-10-31
 
65 Date : 01 Mar 2005
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 16
  Barcode :
  Transaction ID : MDA2NzE2NzQ0MWFkaXF6a2N4
 
 
66 Date : 10 Feb 2005
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDE0NjcwMjcxMmFkaXF6a2N4
 
67 Date : 25 Nov 2004
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 8
  Barcode :
  Transaction ID : MDEzMzQ5MTE3MmFkaXF6a2N4
 
68 Date : 31 Dec 2003
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Group
  Pages : 27
  Barcode :
  Transaction ID : MDExNzMyNjI5NWFkaXF6a2N4
 
69 Date : 09 Oct 2003
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDEzNTEyODY4NGFkaXF6a2N4
 
70 Date : 06 Oct 2003
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 9
  Barcode :
  Transaction ID : MDA2NjM4MTQ1OWFkaXF6a2N4
 
Associated Filing
1 Description Values    
Description : Director resigned
Date : 2003-10-06
Type : 363(288)
Category : annual-return
Description : legacy
 
 
71 Date : 06 Oct 2003
  File : View PDF
  Type : 88(2)R
  Category : Capital
  Description : Legacy
  Pages : 3
  Barcode :
  Transaction ID : MDE0NzYzODMyMWFkaXF6a2N4
 
72 Date : 06 Oct 2003
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDExMDEyNDY4NWFkaXF6a2N4
 
73 Date : 18 Sep 2003
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDAyNzI5NDIwMmFkaXF6a2N4
 
74 Date : 18 Sep 2003
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDA1MTg5OTU5MWFkaXF6a2N4
 
75 Date : 18 Jun 2003
  File : View PDF
  Type : 155(6)b
  Category : Capital
  Description : Legacy
  Pages : 7
  Barcode :
  Transaction ID : MDEzOTQxNzI3OWFkaXF6a2N4
 
 
76 Date : 18 Jun 2003
  File : View PDF
  Type : 155(6)a
  Category : Capital
  Description : Legacy
  Pages : 7
  Barcode :
  Transaction ID : MDAxNzQ0Mzk2NWFkaXF6a2N4
 
77 Date : 18 Jun 2003
  File : View PDF
  Type : RESOLUTIONS
  Category : Resolution
  Description : Resolution
  Pages : 3
  Barcode :
  Transaction ID : MDAxMjMyOTQzN2FkaXF6a2N4
 
78 Date : 18 Jun 2003
  File : View PDF
  Type : RESOLUTIONS
  Category : Resolution
  Description : Resolution
  Pages : 9
  Barcode :
  Transaction ID : MDA5ODQ2NzUwOGFkaXF6a2N4
 
79 Date : 17 Jun 2003
  File : View PDF
  Type : 395
  Category : Mortgage
  Description : Legacy
  Pages : 4
  Barcode :
  Transaction ID : MDEyMzE2MDE4M2FkaXF6a2N4
 
80 Date : 17 Jun 2003
  File : View PDF
  Type : 395
  Category : Mortgage
  Description : Legacy
  Pages : 3
  Barcode :
  Transaction ID : MDA1MzE4NzY5OGFkaXF6a2N4
 
 
81 Date : 17 Jun 2003
  File : View PDF
  Type : 395
  Category : Mortgage
  Description : Legacy
  Pages : 3
  Barcode :
  Transaction ID : MDA1MTA0OTQwOGFkaXF6a2N4
 
82 Date : 17 Jun 2003
  File : View PDF
  Type : 395
  Category : Mortgage
  Description : Legacy
  Pages : 3
  Barcode :
  Transaction ID : MDA5MzYzNzgxMmFkaXF6a2N4
 
83 Date : 17 Jun 2003
  File : View PDF
  Type : 395
  Category : Mortgage
  Description : Legacy
  Pages : 3
  Barcode :
  Transaction ID : MDAyMjc2NDIzNWFkaXF6a2N4
 
84 Date : 17 Jun 2003
  File : View PDF
  Type : 395
  Category : Mortgage
  Description : Legacy
  Pages : 3
  Barcode :
  Transaction ID : MDA5Mjk5NjY1N2FkaXF6a2N4
 
85 Date : 17 Jun 2003
  File : View PDF
  Type : 395
  Category : Mortgage
  Description : Legacy
  Pages : 3
  Barcode :
  Transaction ID : MDAyNjYwODU0OWFkaXF6a2N4
 
 
86 Date : 06 Jun 2003
  File : View PDF
  Type : CERT10
  Category : Change Of Name
  Description : Certificate Re Registration Public Limited Company To Private
  Pages : 1
  Barcode :
  Transaction ID : MDA3NTI1OTkxNWFkaXF6a2N4
 
87 Date : 06 Jun 2003
  File : View PDF
  Type : MAR
  Category : Incorporation
  Description : Re Registration Memorandum Articles
  Pages : 16
  Barcode :
  Transaction ID : MDA1NTQ2NTcxNWFkaXF6a2N4
 
88 Date : 06 Jun 2003
  File : View PDF
  Type : 53
  Category : Reregistration
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDAyMjk0NTQ2NGFkaXF6a2N4
 
89 Date : 06 Jun 2003
  File : View PDF
  Type : RESOLUTIONS
  Category : Resolution
  Description : Resolution
  Pages : 1
  Barcode :
  Transaction ID : MDAxNzk1NTEzM2FkaXF6a2N4
 
90 Date : 03 Jun 2003
  File : View PDF
  Type : AUD
  Category : Auditors
  Description : Auditors Resignation Company
  Pages : 2
  Barcode :
  Transaction ID : MDAzNDAyMDc4NmFkaXF6a2N4
 
 
91 Date : 07 May 2003
  File : View PDF
  Type : 395
  Category : Mortgage
  Description : Legacy
  Pages : 3
  Barcode :
  Transaction ID : MDEyODA0Mjk0M2FkaXF6a2N4
 
92 Date : 01 May 2003
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDA0Mjc5Mzk4OGFkaXF6a2N4
 
93 Date : 01 May 2003
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDA4NjgyMDU2MmFkaXF6a2N4
 
94 Date : 01 May 2003
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDAyNTEwOTc0NmFkaXF6a2N4
 
95 Date : 01 May 2003
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDE0MzQ4OTcxNGFkaXF6a2N4
 
 
96 Date : 01 May 2003
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDA0NTMwODMyMGFkaXF6a2N4
 
97 Date : 21 Mar 2003
  File : View PDF
  Type : 403a
  Category : Mortgage
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDAyOTkyMzg4OGFkaXF6a2N4
 
98 Date : 21 Mar 2003
  File : View PDF
  Type : 403a
  Category : Mortgage
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDAyMDU4ODI3OGFkaXF6a2N4
 
99 Date : 29 Oct 2002
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 8
  Barcode :
  Transaction ID : MDA1MTI2MTkwM2FkaXF6a2N4
 
100 Date : 22 Oct 2002
  File : View PDF
  Type : RESOLUTIONS
  Category : Resolution
  Description : Resolution
  Pages : 2
  Barcode :
  Transaction ID : MDE0NTcxNDU5MmFkaXF6a2N4
 
 
101 Date : 08 Oct 2002
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Group
  Pages : 36
  Barcode :
  Transaction ID : MDAzMDY2ODYyMWFkaXF6a2N4
 
102 Date : 08 Nov 2001
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 33
  Barcode :
  Transaction ID : MDE0MTIxMTk0N2FkaXF6a2N4
 
103 Date : 16 Oct 2001
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Group
  Pages : 39
  Barcode :
  Transaction ID : MDA2MDE0NDY0NmFkaXF6a2N4
 
104 Date : 12 Oct 2001
  File : View PDF
  Type : RESOLUTIONS
  Category : Resolution
  Description : Resolution
  Pages : 2
  Barcode :
  Transaction ID : MDEyMDgwNTk2N2FkaXF6a2N4
 
105 Date : 18 Apr 2001
  File : View PDF
  Type : 403a
  Category : Mortgage
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDA0NzY0MDkyMWFkaXF6a2N4
 
 
106 Date : 18 Apr 2001
  File : View PDF
  Type : 403a
  Category : Mortgage
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDAzMzYyNjI1MGFkaXF6a2N4
 
107 Date : 27 Oct 2000
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 39
  Barcode :
  Transaction ID : MDA0NDI0NzM2OWFkaXF6a2N4
 
Associated Filing
1 Description Values    
Description : Location of register of members address changed
Type : 363(353)
Date : 2000-10-27
Description : legacy
Category : annual-return
 
2 Description Values    
Description : Director resigned
Date : 2000-10-27
Type : 363(288)
Category : annual-return
Description : legacy
 
108 Date : 17 Oct 2000
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full Group
  Pages : 37
  Barcode :
  Transaction ID : MDEwNTUzOTkyNWFkaXF6a2N4
 
109 Date : 17 Oct 2000
  File : View PDF
  Type : RESOLUTIONS
  Category : Resolution
  Description : Resolution
  Pages : 0
  Barcode :
  Transaction ID : MDExMDg5MzI2MGFkaXF6a2N4
 
110 Date : 12 Sep 2000
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDEzOTg0ODAyNmFkaXF6a2N4
 
 
111 Date : 25 May 2000
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDA0NTc0OTE4NWFkaXF6a2N4
 
112 Date : 25 May 2000
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDE0NzM3NTczN2FkaXF6a2N4
 
113 Date : 24 Jan 2000
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full Group
  Pages : 30
  Barcode :
  Transaction ID : MDA5MTA3NjcwMmFkaXF6a2N4
 
114 Date : 22 Nov 1999
  File : View PDF
  Type : 353
  Category : Address
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDA2ODQ0ODkyNWFkaXF6a2N4
 
115 Date : 10 Nov 1999
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 9
  Barcode :
  Transaction ID : MDA2Njc0NzQ1MWFkaXF6a2N4
 
 
116 Date : 19 Oct 1999
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDA2NTY4MjA0M2FkaXF6a2N4
 
117 Date : 19 Oct 1999
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDE1Mzc3OTIxM2FkaXF6a2N4
 
118 Date : 15 Oct 1999
  File : View PDF
  Type : RESOLUTIONS
  Category : Resolution
  Description : Resolution
  Pages : 1
  Barcode :
  Transaction ID : MDE0NDAwMTIzNWFkaXF6a2N4
 
119 Date : 10 Nov 1998
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full Group
  Pages : 28
  Barcode :
  Transaction ID : MDExOTY4NDk1OGFkaXF6a2N4
 
120 Date : 10 Nov 1998
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 7
  Barcode :
  Transaction ID : MDAyMDcyOTY5MGFkaXF6a2N4
 
 
121 Date : 22 Oct 1998
  File : View PDF
  Type : RESOLUTIONS
  Category : Resolution
  Description : Resolution
  Pages : 1
  Barcode :
  Transaction ID : MDAyMDk1MTk4NGFkaXF6a2N4
 
122 Date : 20 Aug 1998
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDA3NDgyNjc5N2FkaXF6a2N4
 
123 Date : 28 Apr 1998
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDA0ODQ0ODk4MGFkaXF6a2N4
 
124 Date : 12 Nov 1997
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full Group
  Pages : 29
  Barcode :
  Transaction ID : MDExNTY2MDEzOGFkaXF6a2N4
 
125 Date : 06 Nov 1997
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 7
  Barcode :
  Transaction ID : MDA5MTA3Njg0NGFkaXF6a2N4
 
Associated Filing
1 Description : legacy
Category : annual-return
Type : 363(288)
Date : 1997-11-06
Description Values    
Description : Director resigned
 
 
126 Date : 27 Oct 1997
  File : View PDF
  Type : RESOLUTIONS
  Category : Resolution
  Description : Resolution
  Pages : 1
  Barcode :
  Transaction ID : MDEwNzU1OTExMWFkaXF6a2N4
 
127 Date : 27 Oct 1997
  File : View PDF
  Type : RESOLUTIONS
  Category : Resolution
  Description : Resolution
  Pages : 1
  Barcode :
  Transaction ID : MDA3MTYzNzkyM2FkaXF6a2N4
 
128 Date : 09 Apr 1997
  File : View PDF
  Type : 395
  Category : Mortgage
  Description : Legacy
  Pages : 4
  Barcode :
  Transaction ID : MDA2NTQ3MjA4OGFkaXF6a2N4
 
129 Date : 01 Apr 1997
  File : View PDF
  Type : NEWINC
  Category : Incorporation
  Description : Incorporation Company
  Pages : 29
  Barcode :
  Transaction ID : MDA1NTQ3MDU0NWFkaXF6a2N4
 
130 Date : 29 Oct 1996
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full Group
  Pages : 29
  Barcode :
  Transaction ID : MDA4ODMwNzI1OWFkaXF6a2N4
 
 
131 Date : 29 Oct 1996
  File : View PDF
  Type : RESOLUTIONS
  Category : Resolution
  Description : Resolution
  Pages : 1
  Barcode :
  Transaction ID : MDA0NDQ2NDkyNGFkaXF6a2N4
 
132 Date : 29 Oct 1996
  File : View PDF
  Type : RESOLUTIONS
  Category : Resolution
  Description : Resolution
  Pages : 67
  Barcode :
  Transaction ID : MDExNDgwNzEzNWFkaXF6a2N4
 
133 Date : 22 Oct 1996
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 19
  Barcode :
  Transaction ID : MDA2MzEzNjM1MmFkaXF6a2N4
 
134 Date : 26 Sep 1996
  File : View PDF
  Type : RESOLUTIONS
  Category : Resolution
  Description : Resolution
  Pages : 1
  Barcode :
  Transaction ID : MDA3OTMwNzU2OGFkaXF6a2N4
 
135 Date : 24 Sep 1996
  File : View PDF
  Type : 88(2)R
  Category : Capital
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDA2MzEzNjUzM2FkaXF6a2N4
 
 
136 Date : 29 Jul 1996
  File : View PDF
  Type : 288
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDAyNjM2Mzc4OGFkaXF6a2N4
 
137 Date : 28 Nov 1995
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 8
  Barcode :
  Transaction ID : MDA5NTEyOTk0MWFkaXF6a2N4
 
138 Date : 23 Nov 1995
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full Group
  Pages : 11
  Barcode :
  Transaction ID : MDEzOTkyNzE1N2FkaXF6a2N4
 
139 Date : 18 May 1995
  File : View PDF
  Type : 288
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDExNjk4OTI3NmFkaXF6a2N4
 
140 Date : 04 May 1995
  File : View PDF
  Type : 288
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDEzNTE2NDE0MGFkaXF6a2N4
 
 
141 Date : 03 May 1995
  File : View PDF
  Type : 288
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDEyNTUxODg4NWFkaXF6a2N4
 
142 Date : 09 Dec 1993
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full Group
  Pages : 21
  Barcode :
  Transaction ID : MDEyMTgyMzU3NmFkaXF6a2N4
 
143 Date : 06 Jun 1992
  File : View PDF
  Type : 395
  Category : Mortgage
  Description : Legacy
  Pages : 3
  Barcode :
  Transaction ID : MDA2Mzk3OTYxNGFkaXF6a2N4
 
144 Date : 13 Sep 1991
  File : View PDF
  Type : 288
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDExNjg5ODQxOGFkaXF6a2N4
 
145 Date : 15 Jun 1987
  File : View PDF
  Type : 288
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDA0MzkyNTU0MWFkaXF6a2N4
 
 
146 Date : 25 Jul 1986
  File : View PDF
  Type : 288
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDExNjAzOTExMGFkaXF6a2N4
 
147 Date : 26 Nov 1985
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Made Up Date
  Pages : 21
  Barcode :
  Transaction ID : MjAyODUyMTUxNmFkaXF6a2N4