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Company Details
Name : WEBSTER & HORSFALL LIMITED
Number : 00035630
Type : Ltd
Address : Hay Mills, Coventry Rd, Birmingham, B25 8DW
Status : Active
Juridiction : England Wales
Creation Date : 19 Jan 1892
Has Charges : Yes
Last Update : 26 Oct 2019 ( Request for Update )
Registered Office Address
Address Line 2 : Coventry Rd
Locality : Birmingham
Postal Code : B25 8DW
Address Line 1 : Hay Mills
Accounts
Next Due : 2020-09-30
Overdue : No
Next Made Up To : 2019-12-31
Next Accounts    
Period End On : 2019-12-31
Due On : 2020-09-30
Overdue : No
Period Start On : 2019-01-01
Accounting Reference Date    
Month : 12
Day : 31
Last Accounts    
Period Start On : 2018-01-01
Made Up To : 2018-12-31
Period End On : 2018-12-31
Confirmation Statement
Overdue : No
Next Due : 2020-06-21
Next Made Up To : 2020-06-07
Last Made Up To : 2019-06-07
Officers (As on 07 Jun 2016)
Director
1 Name : HORSFALL, Jonathan Coldwell
  Nationality : British
  Residence : United Kingdom
  Address : Hay Mills, Coventry Rd, Birmingham, B25 8DW
  Appointed : 27 Nov 2013
 
2 Name : HORSFALL, Robert Henry Coldwell
  Nationality : British
  Residence : England
  Address : Hay Mills, Coventry Rd, Birmingham, B25 8DW
  Appointed : 27 Nov 2013
 
3 Name : FARR, Christopher John
  Nationality : British
  Residence : England
  Address : 94, Lowbrook Lane, Tidbury Green, Solihull, West Midlands, B90 1QS
  Appointed : 09 Jul 2008
  Resigned : 25 Jun 2013
 
4 Name : OSTROUMOFF, Elaine
  Nationality : British
  Residence : United Kingdom
  Address : 40a Crumpfields Lane, Redditch, Worcestershire, B97 5PN
  Appointed : 09 Jul 2008
  Resigned : 30 Jun 2013
 
5 Name : DULAI, Harpal Kaur
  Nationality : British
  Residence : United Kingdom
  Address : 709 Shirley Road, Hall Green, Birmingham, West Midlands, B28 9JP
  Appointed : 09 Jul 2008
  Resigned : 18 Mar 2015
 
6 Name : SEWELL, Michael John
  Nationality : British
  Residence : England
  Address : Hay Mills, Coventry Rd, Birmingham, B25 8DW
  Appointed : 27 Nov 2013
  Resigned : 10 Jun 2016
 
7 Name : STOKES, Gerard Mark
  Nationality : British
  Residence : England
  Address : High Heath Farm, Withy Hill Road, Sutton Coldfield, West Midlands, B75 6JT
  Appointed : 09 Jul 2008
  Resigned : 30 Jun 2016
 
8 Name : COSHAN, Geoffrey Robert
  Nationality : British
  Residence : England
  Address : Hay Mills, Coventry Rd, Birmingham, B25 8DW
  Appointed : 27 Nov 2013
  Resigned : 30 Jun 2017
 
Engineering Director
1 Name : HELLIWELL, Alexander Michael
  Nationality : British
  Residence : United Kingdom
  Address : Webster And Horsfall, The Fordrough, Hay Mills, Birmingham, West Midlands, United Kingdom, B25 8DW
  Appointed : 03 Jan 2017
 
Manager
1 Name : HORSFALL, Charles Anthony Coldwell
  Nationality : British
  Residence : England
  Address : The Hayloft, Church Road, Norton Lidsey, Warwick, CV35 8JE
 
2 Name : HORSFALL, Colin Andrew Lawden Coldwell
  Nationality : British
  Address : Mistletoe Farm Fiveways Road, Hatton, Warwickshire, CV35 7JB
  Resigned : 26 Jul 2005
 
3 Name : BRAGG, Clifford William
  Nationality : British
  Address : 63 Green Park, Manor Road, Bournemouth, Dorset, BH1 3HR
  Resigned : 09 Feb 2006
 
4 Name : HORSFALL, Guy Henry Georges Coldwell
  Nationality : British
  Address : High Heath Farm Withy Hill Road, Sutton Coldfield, West Midlands, B75 6JT
  Resigned : 30 Mar 2008
 
5 Name : HORSFALL, James Michael Coldwell
  Nationality : British
  Address : Fox Hollies Fox Hollies Road, Walmley, Sutton Coldfield, West Midlands, B76 2RT
  Resigned : 08 Jul 2009
 
6 Name : KNOX-PEEBLES, Brian Philip
  Nationality : British
  Address : 2 Campden House Terrace, London, W8 4BQ
  Resigned : 08 Jul 2009
 
Operations Director
1 Name : LIDDINGTON, Michael Bernard
  Nationality : British
  Residence : England
  Address : Hay Mills, The Fordrough, Hay Mills, Birmingham, West Midlands, England, B25 8DW, B25 8DW
  Appointed : 21 Sep 2016
 
Secretary
1 Name : LAWRIE, William Ian
  Nationality : British
  Address : Arden Grange Meriden Road, Hampton In Arden, Solihull, West Midlands, B92 0BS
  Resigned : 08 Jul 2009
 
2 Name : ROBINSON, Patrick John Carmichael
  Address : Long Acre 30 Diddington Lane, Hampton In Arden, Solihull, West Midlands, B92 0BZ
  Appointed : 01 Aug 2006
  Resigned : 27 Nov 2007
 
3 Name : DULAI, Harpal Kaur
  Address : 709 Shirley Road, Hall Green, Birmingham, West Midlands, B28 9JP
  Appointed : 27 Nov 2007
  Resigned : 18 Mar 2015
 
Chairman
1 Name : HORSFALL, John Henry Coldwell, Colonel
  Nationality : British
  Address : 3 Home Farm, Leek Wootton, Warwick, Warwickshire, CV35 7PU
  Resigned : 18 Dec 2006
 
2 Name : ROBINSON, Patrick John Carmichael
  Nationality : British
  Address : Long Acre 30 Diddington Lane, Hampton In Arden, Solihull, West Midlands, B92 0BZ
  Resigned : 11 Jun 2008
 
Other Companies
Filing History
1 Date : 18 Jun 2019
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Full
  Pages : 14
  Barcode : X87VPDDF
  Transaction ID : MzIzNzA4OTA0MGFkaXF6a2N4
 
2 Date : 18 Jun 2019
  File : View PDF
  Type : PSC05
  Category : Persons With Significant Control
  Description : Change To A Person With Significant Control
  Pages : 2
  Barcode : X87VS0A0
  Transaction ID : MzIzNzExNzE3N2FkaXF6a2N4
 
3 Date : 18 Jun 2019
  File : View PDF
  Type : CS01
  Category : Confirmation Statement
  Description : Confirmation Statement With Updates
  Pages : 5
  Barcode : X87VSX96
  Transaction ID : MzIzNzEyNjE4OGFkaXF6a2N4
 
4 Date : 17 Aug 2018
  File : View PDF
  Type : AAMD
  Category : Accounts
  Description : Accounts Amended With Accounts Type Small
  Pages : 15
  Barcode : A7CFQABF
  Transaction ID : MzIxMjI2NTQwM2FkaXF6a2N4
 
5 Date : 31 Jul 2018
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Small
  Pages : 15
  Barcode : A7B35WB5
  Transaction ID : MzIxMTAzNzIyNWFkaXF6a2N4
 
 
6 Date : 18 Jun 2018
  File : View PDF
  Type : CS01
  Category : Confirmation Statement
  Description : Confirmation Statement With No Updates
  Pages : 3
  Barcode : X78DHBWA
  Transaction ID : MzIwNzYxMTIyMGFkaXF6a2N4
 
7 Date : 23 Feb 2018
  File : View PDF
  Type : MR04
  Category : Mortgage
  Description : Mortgage Satisfy Charge Full
  Pages : 4
  Barcode : A70F4HM2
  Transaction ID : MzE5OTM4NzYzNGFkaXF6a2N4
 
8 Date : 23 Feb 2018
  File : View PDF
  Type : MR04
  Category : Mortgage
  Description : Mortgage Satisfy Charge Full
  Pages : 4
  Barcode : A70F4HLU
  Transaction ID : MzE5OTM4NzQ0M2FkaXF6a2N4
 
9 Date : 14 Feb 2018
  File : View PDF
  Type : MR01
  Category : Mortgage
  Description : Mortgage Create With Deed With Charge Number Charge Creation Date
  Pages : 49
  Barcode : X6ZRW4OB
  Transaction ID : MzE5Nzc1NDQ5OWFkaXF6a2N4
 
10 Date : 15 Sep 2017
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Small
  Pages : 13
  Barcode : A6EL5FIR
  Transaction ID : MzE4NTQ0NDg5MWFkaXF6a2N4
 
 
11 Date : 12 Jul 2017
  File : View PDF
  Type : CS01
  Category : Confirmation Statement
  Description : Confirmation Statement With Updates
  Pages : 5
  Barcode : X6AIVJ1N
  Transaction ID : MzE4MDM3MzYxNWFkaXF6a2N4
 
12 Date : 12 Jul 2017
  File : View PDF
  Type : PSC02
  Category : Persons With Significant Control
  Description : Notification Of A Person With Significant Control
  Pages : 0
  Barcode : X6AIW4A0
  Transaction ID : MzE4MDM3NDMzMmFkaXF6a2N4
 
13 Date : 03 Jul 2017
  File : View PDF
  Type : TM01
  Category : Officers
  Description : Termination Director Company With Name Termination Date
  Pages : 1
  Barcode : X69UWFAG
  Transaction ID : MzE3OTUyMjk4MGFkaXF6a2N4
 
14 Date : 16 Jan 2017
  File : View PDF
  Type : AP01
  Category : Officers
  Description : Appoint Person Director Company With Name Date
  Pages : 2
  Barcode : X5Y8JQ15
  Transaction ID : MzE2NjY5NDk2MWFkaXF6a2N4
 
15 Date : 16 Jan 2017
  File : View PDF
  Type : CH01
  Category : Officers
  Description : Change Person Director Company With Change Date
  Pages : 2
  Barcode : X5Y8JRPC
  Transaction ID : MzE2NjY5NTU0MmFkaXF6a2N4
 
 
16 Date : 20 Oct 2016
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Medium
  Pages : 28
  Barcode : A5HEVXZV
  Transaction ID : MzE1OTg5NTA2MmFkaXF6a2N4
 
17 Date : 11 Oct 2016
  File : View PDF
  Type : AP01
  Category : Officers
  Description : Appoint Person Director Company With Name Date
  Pages : 2
  Barcode : X5HELA2R
  Transaction ID : MzE1OTQwODEyMGFkaXF6a2N4
 
18 Date : 10 Oct 2016
  File : View PDF
  Type : TM01
  Category : Officers
  Description : Termination Director Company With Name Termination Date
  Pages : 1
  Barcode : X5HC1E7N
  Transaction ID : MzE1OTM2NDUzMWFkaXF6a2N4
 
19 Date : 15 Aug 2016
  File : View PDF
  Type : AA01
  Category : Accounts
  Description : Change Account Reference Date Company Previous Shortened
  Pages : 1
  Barcode : X5DERMLU
  Transaction ID : MzE1NTE2MzgzMmFkaXF6a2N4
 
20 Date : 20 Jun 2016
  File : View PDF
  Type : TM01
  Category : Officers
  Description : Termination Director Company With Name Termination Date
  Pages : 1
  Barcode : X59JR7WJ
  Transaction ID : MzE1MTA4NTQ3N2FkaXF6a2N4
 
 
21 Date : 20 Jun 2016
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 8
  Barcode : X59JR7YO
  Transaction ID : MzE1MTA4NTgyN2FkaXF6a2N4
 
Associated Filing
1 Action Date : 20 Jun 2016
Category : capital
Date : 2016-06-20
Description : statement-of-capital
Description Values    
Capital    
Currency : GBP
Figure : 232,305
Date : 2016-06-20
Type : SH01
 
22 Date : 18 Dec 2015
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Medium
  Pages : 21
  Barcode : A4LY65RV
  Transaction ID : MzEzNzg2NDYwOGFkaXF6a2N4
 
23 Date : 03 Jul 2015
  File : View PDF
  Type : MR01
  Category : Mortgage
  Description : Mortgage Create With Deed With Charge Number Charge Creation Date
  Pages : 8
  Barcode : X4AVYVYO
  Transaction ID : MzEyNjQxNzI3OWFkaXF6a2N4
 
24 Date : 11 Jun 2015
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 8
  Barcode : X49D4A77
  Transaction ID : MzEyNDk4MDIxOGFkaXF6a2N4
 
Associated Filing
1 Action Date : 11 Jun 2015
Category : capital
Date : 2015-06-11
Description : statement-of-capital
Description Values    
Capital    
Currency : GBP
Figure : 232,305
Date : 2015-06-11
Type : SH01
 
25 Date : 14 Apr 2015
  File : View PDF
  Type : TM01
  Category : Officers
  Description : Termination Director Company With Name Termination Date
  Pages : 1
  Barcode : X45B6GS2
  Transaction ID : MzEyMTE4NTA5MGFkaXF6a2N4
 
 
26 Date : 14 Apr 2015
  File : View PDF
  Type : TM02
  Category : Officers
  Description : Termination Secretary Company With Name Termination Date
  Pages : 1
  Barcode : X45B6TKY
  Transaction ID : MzEyMTE4NzYyN2FkaXF6a2N4
 
27 Date : 10 Dec 2014
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Medium
  Pages : 21
  Barcode : A3LYED5F
  Transaction ID : MzExMzAyODY4OGFkaXF6a2N4
 
28 Date : 03 Jul 2014
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 9
  Barcode : X3BBGTAG
  Transaction ID : MzEwMzEyNjIwOWFkaXF6a2N4
 
Associated Filing
1 Description : statement-of-capital
Type : SH01
Date : 2014-07-03
Action Date : 03 Jul 2014
Category : capital
Data    
Description Values    
Date : 2014-07-03
Capital    
Currency : GBP
Figure : 232,805
 
29 Date : 20 Dec 2013
  File : View PDF
  Type : AP01
  Category : Officers
  Description : Appoint Person Director Company With Name
  Pages : 2
  Barcode : X2NMZH49
  Transaction ID : MzA5MTI1ODcwMWFkaXF6a2N4
 
30 Date : 20 Dec 2013
  File : View PDF
  Type : AP01
  Category : Officers
  Description : Appoint Person Director Company With Name
  Pages : 2
  Barcode : X2NMZM3D
  Transaction ID : MzA5MTI2MDE3OGFkaXF6a2N4
 
 
31 Date : 20 Dec 2013
  File : View PDF
  Type : AP01
  Category : Officers
  Description : Appoint Person Director Company With Name
  Pages : 2
  Barcode : X2NMZPG8
  Transaction ID : MzA5MTI2MTE0N2FkaXF6a2N4
 
32 Date : 20 Dec 2013
  File : View PDF
  Type : AP01
  Category : Officers
  Description : Appoint Person Director Company With Name
  Pages : 2
  Barcode : X2NMZV2Z
  Transaction ID : MzA5MTI2MjUwM2FkaXF6a2N4
 
33 Date : 19 Nov 2013
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Medium
  Pages : 21
  Barcode : A2L7SMOB
  Transaction ID : MzA4ODk4NTAwMWFkaXF6a2N4
 
34 Date : 08 Aug 2013
  File : View PDF
  Type : TM01
  Category : Officers
  Description : Termination Director Company With Name
  Pages : 1
  Barcode : X2ECOZZM
  Transaction ID : MzA4Mjk2NTEwN2FkaXF6a2N4
 
35 Date : 02 Jul 2013
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 9
  Barcode : X2BRK2PG
  Transaction ID : MzA4MDg0ODY5OGFkaXF6a2N4
 
 
36 Date : 02 Jul 2013
  File : View PDF
  Type : TM01
  Category : Officers
  Description : Termination Director Company With Name
  Pages : 1
  Barcode : X2BRKEV6
  Transaction ID : MzA4MDg1MjcwM2FkaXF6a2N4
 
37 Date : 06 Dec 2012
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Medium
  Pages : 19
  Barcode : A1MS57S3
  Transaction ID : MzA2ODkwNTM1OWFkaXF6a2N4
 
38 Date : 12 Jul 2012
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 9
  Barcode : X1D15FSA
  Transaction ID : MzA2MDczODQyNGFkaXF6a2N4
 
39 Date : 11 Nov 2011
  File : View PDF
  Type : AA01
  Category : Accounts
  Description : Change Account Reference Date Company Current Extended
  Pages : 3
  Barcode : AOK5VZ4L
  Transaction ID : MzA0NzAwNTk2OWFkaXF6a2N4
 
40 Date : 12 Jul 2011
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Medium
  Pages : 20
  Barcode : AWIXEVMG
  Transaction ID : MzA0MDMwOTg5NWFkaXF6a2N4
 
 
41 Date : 28 Jun 2011
  File : View PDF
  Type : CH01
  Category : Officers
  Description : Change Person Director Company With Change Date
  Pages : 2
  Barcode : X18G2VDW
  Transaction ID : MzAzOTU3OTY3MmFkaXF6a2N4
 
42 Date : 28 Jun 2011
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 12
  Barcode : X18G3VDX
  Transaction ID : MzAzOTU3OTg5OWFkaXF6a2N4
 
43 Date : 02 Jul 2010
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 22
  Barcode : XMXBYLBL
  Transaction ID : MzAxODc0OTg3NWFkaXF6a2N4
 
44 Date : 01 Jul 2010
  File : View PDF
  Type : CH01
  Category : Officers
  Description : Change Person Director Company With Change Date
  Pages : 2
  Barcode : XMXBVLBI
  Transaction ID : MzAxODc0OTgyM2FkaXF6a2N4
 
45 Date : 01 Jul 2010
  File : View PDF
  Type : CH01
  Category : Officers
  Description : Change Person Director Company With Change Date
  Pages : 2
  Barcode : XMXBXLBK
  Transaction ID : MzAxODc0OTgyNWFkaXF6a2N4
 
 
46 Date : 01 Jul 2010
  File : View PDF
  Type : CH01
  Category : Officers
  Description : Change Person Director Company With Change Date
  Pages : 2
  Barcode : XMXBWLBJ
  Transaction ID : MzAxODc0OTgyNGFkaXF6a2N4
 
47 Date : 20 May 2010
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Medium
  Pages : 19
  Barcode : AWK8SK3D
  Transaction ID : MzAxNTk0NzgxMWFkaXF6a2N4
 
48 Date : 25 Sep 2009
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Medium
  Pages : 19
  Barcode : AWT9TDJX
  Transaction ID : MjA0MjEyOTg2MmFkaXF6a2N4
 
49 Date : 20 Aug 2009
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode : ABAH7CKF
  Transaction ID : MjAzOTY0NDMyMGFkaXF6a2N4
 
50 Date : 20 Aug 2009
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode : ABAH6CKE
  Transaction ID : MjAzOTY0NDQ1MGFkaXF6a2N4
 
 
51 Date : 20 Aug 2009
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode : ABAH5CKD
  Transaction ID : MjAzOTY0NDU5NmFkaXF6a2N4
 
52 Date : 06 Jul 2009
  File : View PDF
  Type : 363a
  Category : Annual Return
  Description : Legacy
  Pages : 21
  Barcode : XR72CBBV
  Transaction ID : MjAzNjUxNDQyNmFkaXF6a2N4
 
53 Date : 23 Mar 2009
  File : View PDF
  Type : AAMD
  Category : Accounts
  Description : Accounts Amended With Made Up Date
  Pages : 18
  Barcode : AHUMN89B
  Transaction ID : MjAyODc1ODU5OWFkaXF6a2N4
 
54 Date : 09 Feb 2009
  File : View PDF
  Type : 169
  Category : Capital
  Description : Legacy
  Pages : 1
  Barcode : A23JD76O
  Transaction ID : MjAyNTQwODM5NWFkaXF6a2N4
 
55 Date : 09 Feb 2009
  File : View PDF
  Type : RESOLUTIONS
  Category : Resolution
  Description : Resolution
  Pages : 1
  Barcode :
  Transaction ID : MjAyNTQwODM5OGFkaXF6a2N4
 
 
56 Date : 01 Dec 2008
  File : View PDF
  Type : RESOLUTIONS
  Category : Resolution
  Description : Resolution
  Pages : 17
  Barcode :
  Transaction ID : MjAxOTA3NDc1NWFkaXF6a2N4
 
57 Date : 27 Nov 2008
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode : AAD3655G
  Transaction ID : MjAxODg3NzM1M2FkaXF6a2N4
 
58 Date : 27 Nov 2008
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode : AAD3C55M
  Transaction ID : MjAxODg3NjU5N2FkaXF6a2N4
 
59 Date : 27 Nov 2008
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode : AAD3F55P
  Transaction ID : MjAxODg3ODE3MmFkaXF6a2N4
 
60 Date : 27 Nov 2008
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode : AAD3755H
  Transaction ID : MjAxODg3ODMyNGFkaXF6a2N4
 
 
61 Date : 01 Jul 2008
  File : View PDF
  Type : 363a
  Category : Annual Return
  Description : Legacy
  Pages : 22
  Barcode : XAJV610S
  Transaction ID : MjAwODEzMjM4NWFkaXF6a2N4
 
62 Date : 30 Jun 2008
  File : View PDF
  Type : 288c
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode : XAJV510R
  Transaction ID : MjAwODEzMTgzMmFkaXF6a2N4
 
63 Date : 30 Jun 2008
  File : View PDF
  Type : 288c
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode : XAJV410Q
  Transaction ID : MjAwODEzMTgzMGFkaXF6a2N4
 
64 Date : 26 Jun 2008
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode : X9YJW0WF
  Transaction ID : MjAwNzk1NjAxOWFkaXF6a2N4
 
65 Date : 18 Jun 2008
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Medium
  Pages : 18
  Barcode : AR0DW0NX
  Transaction ID : MjAwNzQxOTIxMmFkaXF6a2N4
 
 
66 Date : 21 Apr 2008
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode : AURYVYZL
  Transaction ID : MjAwMzcxNjU2N2FkaXF6a2N4
 
67 Date : 06 Dec 2007
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MTg5MTI1NDY0YWRpcXprY3g
 
68 Date : 06 Dec 2007
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MTg5MTI0NTk3YWRpcXprY3g
 
69 Date : 07 Nov 2007
  File : View PDF
  Type : AUD
  Category : Auditors
  Description : Auditors Resignation Company
  Pages : 2
  Barcode :
  Transaction ID : MTg3OTc1ODkyYWRpcXprY3g
 
70 Date : 15 Oct 2007
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 17
  Barcode :
  Transaction ID : MTg2NTc5NzY4YWRpcXprY3g
 
 
71 Date : 11 Sep 2007
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 10
  Barcode :
  Transaction ID : MTg1NDAyNDgzYWRpcXprY3g
 
Associated Filing
1 Date : 2007-09-11
Description Values    
Description : Secretary resigned;director resigned
Type : 363(288)
Category : annual-return
Description : legacy
 
72 Date : 03 Nov 2006
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Medium
  Pages : 21
  Barcode :
  Transaction ID : MTcwODk1ODEzYWRpcXprY3g
 
73 Date : 23 Aug 2006
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MTY0OTY3MTY5YWRpcXprY3g
 
74 Date : 28 Jul 2006
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 11
  Barcode :
  Transaction ID : MTYzNDczODQ2YWRpcXprY3g
 
Associated Filing
1 Date : 2006-07-28
Description Values    
Description : Director resigned
Category : annual-return
Type : 363(288)
Description : legacy
 
75 Date : 17 Aug 2005
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 10
  Barcode :
  Transaction ID : NzAyOTA1NTRhZGlxemtjeA
 
 
76 Date : 11 Aug 2005
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Medium
  Pages : 19
  Barcode :
  Transaction ID : NjU0MDE2ODlhZGlxemtjeA
 
77 Date : 23 Jul 2004
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Medium
  Pages : 18
  Barcode :
  Transaction ID : MzU2NjQ1NzVhZGlxemtjeA
 
78 Date : 21 Jul 2004
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 11
  Barcode :
  Transaction ID : NzgzMjI2ODlhZGlxemtjeA
 
79 Date : 03 Feb 2004
  File : View PDF
  Type : 395
  Category : Mortgage
  Description : Legacy
  Pages : 3
  Barcode :
  Transaction ID : MTg2NDAyMDdhZGlxemtjeA
 
80 Date : 10 Oct 2003
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Medium
  Pages : 18
  Barcode :
  Transaction ID : MTQ4NTA5MDc4YWRpcXprY3g
 
 
81 Date : 25 Jun 2003
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 10
  Barcode :
  Transaction ID : MjIyMDk4MzJhZGlxemtjeA
 
82 Date : 03 Oct 2002
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 18
  Barcode :
  Transaction ID : MTMyODQ4NTg3YWRpcXprY3g
 
83 Date : 10 Jul 2002
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 10
  Barcode :
  Transaction ID : MTM2MzIwOTI2YWRpcXprY3g
 
84 Date : 15 Oct 2001
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 19
  Barcode :
  Transaction ID : MTEzMDAyMDA5YWRpcXprY3g
 
85 Date : 25 Jun 2001
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 10
  Barcode :
  Transaction ID : OTczMTc4N2FkaXF6a2N4
 
 
86 Date : 12 Oct 2000
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Medium
  Pages : 15
  Barcode :
  Transaction ID : NjI2MzUyOTVhZGlxemtjeA
 
87 Date : 06 Jul 2000
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 9
  Barcode :
  Transaction ID : NDQyNDUxNjhhZGlxemtjeA
 
Associated Filing
1 Date : 2000-07-06
Description Values    
Description : Director's particulars changed
Category : annual-return
Type : 363(288)
Description : legacy
 
88 Date : 20 Oct 1999
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Medium
  Pages : 15
  Barcode :
  Transaction ID : MjQ3NzQ3MTdhZGlxemtjeA
 
89 Date : 01 Jul 1999
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 7
  Barcode :
  Transaction ID : MzA4MDM4MTFhZGlxemtjeA
 
Associated Filing
1 Date : 1999-07-01
Description Values    
Description : Director's particulars changed
Type : 363(288)
Category : annual-return
Description : legacy
 
90 Date : 20 Oct 1998
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Medium
  Pages : 15
  Barcode :
  Transaction ID : MTExODMyODgwYWRpcXprY3g
 
 
91 Date : 12 Jun 1998
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 7
  Barcode :
  Transaction ID : OTExNjA5OTdhZGlxemtjeA
 
92 Date : 27 Oct 1997
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Medium
  Pages : 17
  Barcode :
  Transaction ID : MTIwNDk4OTIyYWRpcXprY3g
 
93 Date : 07 Jul 1997
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 13
  Barcode :
  Transaction ID : OTIzODA4NjRhZGlxemtjeA
 
Associated Filing
1 Date : 1997-07-07
Description Values    
Description : Director's particulars changed
Category : annual-return
Type : 363(288)
Description : legacy
 
94 Date : 15 Oct 1996
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Medium
  Pages : 18
  Barcode :
  Transaction ID : MTQxMjQ3MzE2YWRpcXprY3g
 
95 Date : 28 Jun 1996
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 6
  Barcode :
  Transaction ID : ODk5ODkxOGFkaXF6a2N4
 
Associated Filing
1 Date : 1996-06-28
Description Values    
Description : Registered office changed on 28/06/96
Category : annual-return
Type : 363(287)
Description : legacy
 
 
96 Date : 15 Aug 1995
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Medium
  Pages : 19
  Barcode :
  Transaction ID : ODk2MDkxMTVhZGlxemtjeA
 
97 Date : 30 May 1995
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 6
  Barcode :
  Transaction ID : MTM2MTA2NzYwYWRpcXprY3g
 
98 Date : 07 Oct 1994
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Medium
  Pages : 0
  Barcode :
  Transaction ID : MTA1NjI0NzE5YWRpcXprY3g
 
99 Date : 02 Jun 1994
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 0
  Barcode :
  Transaction ID : MTUzMjUwNDEwYWRpcXprY3g
 
100 Date : 20 Oct 1993
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 0
  Barcode :
  Transaction ID : MTQ5NjUwNTgyYWRpcXprY3g
 
 
101 Date : 19 Aug 1993
  File : View PDF
  Type : 386
  Category : Auditors
  Description : Legacy
  Pages : 0
  Barcode :
  Transaction ID : MTM3MTc3MzEwYWRpcXprY3g
 
102 Date : 03 Jun 1993
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 0
  Barcode :
  Transaction ID : MTExMjA0MjhhZGlxemtjeA
 
Associated Filing
1 Date : 1993-06-03
Description Values    
Description : Director's particulars changed
Type : 363(288)
Category : annual-return
Description : legacy
 
103 Date : 28 Sep 1992
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full Group
  Pages : 0
  Barcode :
  Transaction ID : MTI1MDYxMDJhZGlxemtjeA
 
104 Date : 18 Jun 1992
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 0
  Barcode :
  Transaction ID : NjQ5MTc2MjhhZGlxemtjeA
 
Associated Filing
1 Date : 1992-06-18
Description Values    
Description : Secretary's particulars changed;director's particulars changed
Category : annual-return
Type : 363(288)
Description : legacy
 
105 Date : 30 Sep 1991
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full Group
  Pages : 0
  Barcode :
  Transaction ID : MzcxOTg2NzhhZGlxemtjeA
 
 
106 Date : 04 Jul 1991
  File : View PDF
  Type : 363b
  Category : Annual Return
  Description : Legacy
  Pages : 0
  Barcode :
  Transaction ID : MjU0MDAwNjRhZGlxemtjeA
 
107 Date : 12 Dec 1990
  File : View PDF
  Type : 169
  Category : Capital
  Description : Legacy
  Pages : 0
  Barcode :
  Transaction ID : NzUzNDYzMTJhZGlxemtjeA
 
108 Date : 06 Dec 1990
  File : View PDF
  Type : 122
  Category : Capital
  Description : Legacy
  Pages : 0
  Barcode :
  Transaction ID : MTMxODYwMzEzYWRpcXprY3g
 
109 Date : 06 Dec 1990
  File : View PDF
  Type : RESOLUTIONS
  Category : Resolution
  Description : Resolution
  Pages : 0
  Barcode :
  Transaction ID : MDAxNDkxMDM2NWFkaXF6a2N4
 
110 Date : 16 Nov 1990
  File : View PDF
  Type : 363a
  Category : Annual Return
  Description : Legacy
  Pages : 0
  Barcode :
  Transaction ID : MzUyMjQ1MDNhZGlxemtjeA
 
 
111 Date : 07 Nov 1990
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full Group
  Pages : 0
  Barcode :
  Transaction ID : OTg0MTI3ODdhZGlxemtjeA
 
112 Date : 06 Oct 1989
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full Group
  Pages : 0
  Barcode :
  Transaction ID : ODAwMjM1NDhhZGlxemtjeA
 
113 Date : 06 Oct 1989
  File : View PDF
  Type : 363
  Category : Annual Return
  Description : Legacy
  Pages : 0
  Barcode :
  Transaction ID : MTU5MzEwMjRhZGlxemtjeA
 
114 Date : 04 Nov 1988
  File : View PDF
  Type : 363
  Category : Annual Return
  Description : Legacy
  Pages : 0
  Barcode :
  Transaction ID : NjcwNDY1MzFhZGlxemtjeA
 
115 Date : 04 Nov 1988
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Made Up Date
  Pages : 0
  Barcode :
  Transaction ID : MTA5OTU1ODMzYWRpcXprY3g
 
 
116 Date : 09 Mar 1988
  File : View PDF
  Type : 288
  Category : Officers
  Description : Legacy
  Pages : 0
  Barcode :
  Transaction ID : MjI1NzQxMDhhZGlxemtjeA
 
117 Date : 22 Sep 1987
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Made Up Date
  Pages : 0
  Barcode :
  Transaction ID : Njk1OTc3NjlhZGlxemtjeA
 
118 Date : 22 Sep 1987
  File : View PDF
  Type : 363
  Category : Annual Return
  Description : Legacy
  Pages : 0
  Barcode :
  Transaction ID : MTE5MzkzMTUzYWRpcXprY3g
 
119 Date : 05 Aug 1986
  File : View PDF
  Type : 363
  Category : Annual Return
  Description : Legacy
  Pages : 9
  Barcode :
  Transaction ID : NDk1OTEyNzJhZGlxemtjeA
 
120 Date : 13 Jun 1986
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Group
  Pages : 0
  Barcode :
  Transaction ID : Mjc5OTgwODZhZGlxemtjeA
 
 
121 Date : 28 Dec 1954
  File : View PDF
  Type : CERTNM
  Category : Change Of Name
  Description : Certificate Change Of Name Company
  Pages : 3
  Barcode :
  Transaction ID : MzE5Njc5ODU3NmFkaXF6a2N4
 
122 Date : 17 Dec 1954
  File : View PDF
  Type : RESOLUTIONS
  Category : Resolution
  Description : Resolution
  Pages : 39
  Barcode :
  Transaction ID : MDAyODIxNjU2NGFkaXF6a2N4
 
123 Date : 23 Apr 1952
  File : View PDF
  Type : MISC
  Category : Miscellaneous
  Description : Miscellaneous
  Pages : 4
  Barcode :
  Transaction ID : MTAxMTk4MzI1YWRpcXprY3g
 
124 Date : 25 Apr 1949
  File : View PDF
  Type : CERTNM
  Category : Change Of Name
  Description : Certificate Change Of Name Company
  Pages : 3
  Barcode :
  Transaction ID : MzE5Njc5ODU3NGFkaXF6a2N4
 
125 Date : 19 Jan 1892
  File : View PDF
  Type : NEWINC
  Category : Incorporation
  Description : Incorporation Company
  Pages : 28
  Barcode :
  Transaction ID : MjAxNjIzNTQ4MWFkaXF6a2N4