Surefil Beauty Products Limited

Company Registration Number: 01480297

Company registered in England and Wales

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Surefil Beauty Products Limited is a Private Company Limited by Shares first registered on 20 February 1980. Its current registered address is in ST Helens, Merseyside.

Registered Address

THE BEDFORD CENTRE
BEDFORD STREET
ST HELENS
MERSEYSIDE
WA9 1PN

There are 8 companies currently registered at this postcode, including this one.

All companies at WA9 1PN

Registration Data

Company Number

01480297

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 1980

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

20420 - Manufacture of perfumes and toilet preparations

Accounts

Accounts Reference Date

28 February

Accounts Category

MEDIUM

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

23 June 2016

Returns Next Due

21 July 2017

Mortgages

25 in total
2 outstanding
23 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £1,862,326£1,899,867£2,098,448£2,018,195£1,970,113£1,807,977£1,770,826£1,584,195£0£0£0£816,079
Current Assets £1,498,682£1,424,524£1,507,033£1,293,433£1,227,599£1,450,641£961,530£1,316,054£1,792,598£1,432,809£1,880,695£1,088,484
of which Cash £89,762£102,860£31,429£6,789£8,579£13,870£15,691£125,112£121,136£349,217£52,432£36,827
Total Assets £3,361,008£3,324,391£3,605,481£3,311,628£3,197,712£3,258,618£2,732,356£2,900,249£1,792,598£1,432,809£1,880,695£1,904,563
Current Liabilities £1,142,570£1,189,572£1,547,982£1,492,315£1,400,456£1,526,983£1,141,660£1,253,961£981,473£747,800£1,298,836£671,769
Net Current Assets £356,112£234,952£-40,949£-198,882£-172,857£-76,342£-180,130£62,093£811,125£685,009£581,859£416,715
Total Net Worth £2,218,438£2,134,819£2,057,499£1,819,313£1,797,256£1,731,635£1,590,696£1,646,288£1,459,447£1,424,922£1,373,840£1,232,794

Previous Names

No previous names

Company Officers

  • CRITCHLEY, Catherine Jeanette

    Secretary

    Appointed on 16 January 2002

    The Bedford Centre
    Bedford Street
    St Helens
    Merseyside
    WA9 1PN

  • CRITCHLEY, Catherine Jeanette

    Director

    Appointed on 7 April 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1968

    The Bedford Centre
    Bedford Street
    St Helens
    Merseyside
    WA9 1PN

  • CRITCHLEY, Paul Barry

    Director

    Appointed on 7 April 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1969

    The Bedford Centre
    Bedford Street
    St Helens
    Merseyside
    WA9 1PN

  • MACAVOY, James

    Director

    Appointed on 7 April 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1952

    The Bedford Centre
    Bedford Street
    St Helens
    Merseyside
    WA9 1PN

  • CRITCHLEY, Gerald Barry

    Secretary

    Appointed on 6 December 1993

    Resigned on 16 January 2002

    Creag Ard
    Canonbie
    Dumfriesshire
    DG14 0SY

  • MCGEAGH, John Alexander

    Secretary

    Resigned on 31 January 1993

    12 Cedar Road
    Sale
    Cheshire
    M33 5NW

  • RAYSON, John William

    Secretary

    Appointed on 1 February 1993

    Resigned on 6 December 1993

    1 Turncliffe Crescent
    Marple
    Cheshire
    SK6 6JP

  • ASHCROFT, Richard Melvyn

    Director

    Resigned on 3 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: August 1941

    Dachs Cottage Warpers Moss Lane
    Burscough
    Ormskirk
    Lancashire
    L40 4AH

  • CRITCHLEY, Catherine Jeanette

    Director

    Appointed on 17 January 2007

    Resigned on 3 April 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1968

    82 York Road
    Ashton In Makerfield
    Wigan
    WN4 9DS

  • CRITCHLEY, Gerald Barry

    Director

    Resigned on 3 April 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1938

    Creag Ard
    Canonbie
    Dumfriesshire
    DG14 0SY

  • CRITCHLEY, Paul Barry

    Director

    Appointed on 16 January 2002

    Resigned on 3 April 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1969

    82 York Road
    Ashton In Makerfield
    Wigan
    WN4 9DS

  • LEWIS, Brian

    Director

    Resigned on 30 April 1992

    Nationality: British

    Occupation: Director

    Month of birth: August 1939

    Holt Farm Runshaw Hall Lane
    Euxton
    Chorley
    Lancashire
    PR7 6HH

  • LOGGENBERG, Saul Hendrik

    Director

    Appointed on 3 April 2008

    Resigned on 24 June 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1975

    The Bedford Centre
    Bedford Street
    St Helens
    Merseyside
    WA9 1PN

  • LOGGENBURG, Joanne Helen

    Director

    Appointed on 24 June 2013

    Resigned on 12 May 2014

    Nationality: British

    Occupation: Information Analyst

    Month of birth: January 1966

    The Bedford Centre
    Bedford Street
    St Helens
    Merseyside
    WA9 1PN

  • MACAVOY, James

    Director

    Resigned on 3 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: August 1952

    20 Boars Head Avenue
    Standish
    Wigan
    Lancashire
    WN6 0BH

  • MEHTA, Rabinder Nath

    Director

    Resigned on 6 December 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1937

    31 Brambling Way
    Lowton
    Warrington
    Cheshire
    WA3 2GS

  • SHANNON, James Charles

    Director

    Appointed on 3 April 2008

    Resigned on 31 May 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1953

    11
    Wadham Way
    Hale
    Altrincham
    Cheshire
    WA15 9LJ

This information was most recently updated 26/07/2017.

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Latest Filings

  1. 29 June 2017 [View PDF]

    Action Date: 23 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69LPH8O. Transaction: MzE3OTMyMDI0NWFkaXF6a2N4.

  2. 29 June 2017 [View PDF]

    Action Date: 29 June 2017. Category: Persons with significant control. Type: PSC02. Barcode: X69KVXSB. Transaction: MzE3OTI5NDg5OWFkaXF6a2N4.

  3. 21 October 2016 Accounts for a medium company made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5HK4C14. Transaction: MzE2MDA2NzIxNGFkaXF6a2N4.

  4. 28 June 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X5A2A80Y. Transaction: MzE1MTgzMDAyNWFkaXF6a2N4.

  5. 17 October 2015 Accounts for a medium company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4H62JKJ. Transaction: MzEzMjk1MzU3MmFkaXF6a2N4.

  6. 17 July 2015 Annual return made up to 23 June 2015 with full list of shareholders [View PDF]

    Action Date: 23 June 2015. Category: Annual return. Type: AR01. Barcode: X4BTTN29. Transaction: MzEyNzI4NjkyNGFkaXF6a2N4.

  7. 18 March 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A42NMDFK. Transaction: MzExOTQxMTEyOWFkaXF6a2N4.

  8. 3 December 2014 Accounts for a medium company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3LIZY9Q. Transaction: MzExMjQ4NzQ5MWFkaXF6a2N4.

  9. 15 September 2014 Satisfaction of charge 21 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3GI01PN. Transaction: MzEwNzUxODExMWFkaXF6a2N4.

  10. 12 September 2014 Registration of charge , created on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Mortgage. Type: MR01. Barcode: A3G92IIA. Transaction: MzEwNzU2NDY3NWFkaXF6a2N4.

  11. 4 September 2014 Satisfaction of charge 22 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3FOKP15. Transaction: MzEwNzE3MDM1OGFkaXF6a2N4.

  12. 4 September 2014 Satisfaction of charge 23 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3FOKP0X. Transaction: MzEwNzE3MDQyMWFkaXF6a2N4.

  13. 29 August 2014 Registration of charge , created on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Mortgage. Type: MR01. Barcode: A3FBR1W1. Transaction: MzEwNjc4OTc5NWFkaXF6a2N4.

  14. 8 July 2014 Annual return made up to 23 June 2014 with full list of shareholders [View PDF]

    Action Date: 23 June 2014. Category: Annual return. Type: AR01. Barcode: X3BOAU2H. Transaction: MzEwMzM1NDQ5NmFkaXF6a2N4.

  15. 12 May 2014 Termination of appointment of Joanne Loggenburg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37PI1SJ. Transaction: MzA5OTg1MzY4NWFkaXF6a2N4.

  16. 2 December 2013 Accounts for a medium company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2M2KVN7. Transaction: MzA4OTg0OTgzMWFkaXF6a2N4.

  17. 31 July 2013 Termination of appointment of Saul Loggenberg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DRY7ZV. Transaction: MzA4MjQ5MjUzM2FkaXF6a2N4.

  18. 30 July 2013 Appointment of Mrs Joanne Helen Loggenburg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DPEG54. Transaction: MzA4MjQzNzQ3M2FkaXF6a2N4.

  19. 15 July 2013 Annual return made up to 23 June 2013 with full list of shareholders [View PDF]

    Action Date: 23 June 2013. Category: Annual return. Type: AR01. Barcode: X2CP1DLF. Transaction: MzA4MTUxNzM1NGFkaXF6a2N4.

  20. 21 November 2012 Accounts for a medium company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1LUPKMR. Transaction: MzA2Nzg4NzY1N2FkaXF6a2N4.

  21. 19 July 2012 Annual return made up to 23 June 2012 with full list of shareholders [View PDF]

    Action Date: 23 June 2012. Category: Annual return. Type: AR01. Barcode: X1DGKXA1. Transaction: MzA2MTA1OTIwMGFkaXF6a2N4.

  22. 24 November 2011 Accounts for a medium company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AKHBXZHZ. Transaction: MzA0Nzc1NjQ3OGFkaXF6a2N4.

  23. 23 June 2011 Annual return made up to 23 June 2011 with full list of shareholders [View PDF]

    Action Date: 23 June 2011. Category: Annual return. Type: AR01. Barcode: XZYT9V8Z. Transaction: MzAzOTM0MDM1OWFkaXF6a2N4.

  24. 31 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XMKBFR9T. Transaction: MzAzMTM4MTU5OWFkaXF6a2N4.

  25. 31 January 2011 Termination of appointment of James Shannon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMKBER9S. Transaction: MzAzMTM4MTMzMmFkaXF6a2N4.

  26. 31 January 2011 Director's details changed for Mrs Catherine Jeanette Critchley on 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Officers. Type: CH01. Barcode: XMKBAR9O. Transaction: MzAzMTM4MTMxN2FkaXF6a2N4.

  27. 31 January 2011 Director's details changed for Mr James Macavoy on 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Officers. Type: CH01. Barcode: XMKBDR9R. Transaction: MzAzMTM4MTMyOWFkaXF6a2N4.

  28. 31 January 2011 Director's details changed for Mr Saul Hendrik Loggenberg on 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Officers. Type: CH01. Barcode: XMKBCR9Q. Transaction: MzAzMTM4MTMyNGFkaXF6a2N4.

  29. 31 January 2011 Director's details changed for Mr Paul Barry Critchley on 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Officers. Type: CH01. Barcode: XMKBBR9P. Transaction: MzAzMTM4MTMyMmFkaXF6a2N4.

  30. 31 January 2011 Secretary's details changed for Mrs Catherine Jeanette Critchley on 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Officers. Type: CH03. Barcode: XMKB9R9N. Transaction: MzAzMTM4MTMxNmFkaXF6a2N4.

  31. 1 December 2010 Accounts for a medium company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A8BRZPKS. Transaction: MzAyODAwOTU2OWFkaXF6a2N4.

  32. 20 August 2010 Particulars of a mortgage or charge / charge no: 23 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AKS66MP9. Transaction: MzAyMjE0NDc5N2FkaXF6a2N4.

  33. 13 August 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ATBP1MB1. Transaction: MzAyMTMzNTc4OWFkaXF6a2N4.

  34. 12 August 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ATBOYMBX. Transaction: MzAyMTMyMDE3NmFkaXF6a2N4.

  35. 3 March 2010 Accounts for a medium company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A0YHQHVR. Transaction: MzAxMDYwODk2OGFkaXF6a2N4.

  36. 29 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XYOQMH2E. Transaction: MzAwODIyNTE4NWFkaXF6a2N4.

  37. 29 January 2010 Director's details changed for Paul Critchley on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XYOQIH2A. Transaction: MzAwODIxNTg0NmFkaXF6a2N4.

  38. 29 January 2010 Secretary's details changed for Mrs Catherine Jeanette Critchley on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH03. Barcode: XYOQGH28. Transaction: MzAwODIxNTg0NGFkaXF6a2N4.

  39. 29 January 2010 Director's details changed for Catherine Critchley on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XYOQHH29. Transaction: MzAwODIxNTg0NWFkaXF6a2N4.

  40. 29 January 2010 Director's details changed for Mr Saul Loggenberg on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XYOQJH2B. Transaction: MzAwODIxNjI5OGFkaXF6a2N4.

  41. 29 January 2010 Director's details changed for Mr James Charles Shannon on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XYOQLH2D. Transaction: MzAwODIxNTg0OWFkaXF6a2N4.

  42. 29 January 2010 Director's details changed for Mr James Macavoy on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XYOQKH2C. Transaction: MzAwODIxNTg0N2FkaXF6a2N4.

  43. 3 February 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A9TSP6YX. Transaction: MjAyNDgxMjYzMWFkaXF6a2N4.

  44. 29 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMI1M6XR. Transaction: MjAyNDUwMjQyOGFkaXF6a2N4.

  45. 10 January 2009 Particulars of a mortgage or charge / charge no: 22 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AMWM56E3. Transaction: MjAyMzA2Mzk5OWFkaXF6a2N4.

  46. 3 December 2008 Accounts for a medium company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A7PGE5BG. Transaction: MjAxOTIzODExM2FkaXF6a2N4.

  47. 5 November 2008 Particulars of a mortgage or charge / charge no: 21 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AMFHL4K1. Transaction: MjAxNzQyODgwNGFkaXF6a2N4.

  48. 7 May 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AM0WMZCP. Transaction: MjAwNDgzMDA0N2FkaXF6a2N4.

  49. 7 May 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AM0X0ZC4. Transaction: MjAwNDgyOTk2N2FkaXF6a2N4.

  50. 7 May 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AM0WNZCQ. Transaction: MjAwNDgyOTgzMGFkaXF6a2N4.

  51. 7 May 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AM0X1ZC5. Transaction: MjAwNDgyOTc4MmFkaXF6a2N4.

  52. 7 May 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AM0WWZCZ. Transaction: MjAwNDgyOTY4OWFkaXF6a2N4.

  53. 7 May 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AM0WXZC0. Transaction: MjAwNDgyOTU5MWFkaXF6a2N4.

  54. 7 May 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AM0WOZCR. Transaction: MjAwNDgyOTUzOWFkaXF6a2N4.

  55. 21 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzcyODI3NmFkaXF6a2N4.

  56. 18 April 2008 Director appointed catherine critchley [View PDF]

    Category: Officers. Type: 288a. Barcode: AW51AYYI. Transaction: MjAwMzYzMDAwNGFkaXF6a2N4.

  57. 18 April 2008 Director appointed paul critchley [View PDF]

    Category: Officers. Type: 288a. Barcode: AW51DYYL. Transaction: MjAwMzYyOTkyOWFkaXF6a2N4.

  58. 18 April 2008 Director appointed james macavoy [View PDF]

    Category: Officers. Type: 288a. Barcode: AW51BYYJ. Transaction: MjAwMzYyOTQ5OWFkaXF6a2N4.

  59. 16 April 2008 Particulars of a mortgage or charge / charge no: 20 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AWZP5YXU. Transaction: MjAwMzgwMDM4NWFkaXF6a2N4.

  60. 14 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzIyOTQxNmFkaXF6a2N4.

  61. 14 April 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: A0MLTYRZ. Transaction: MjAwMzIyOTI2NmFkaXF6a2N4.

  62. 14 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzIyODg2NWFkaXF6a2N4.

  63. 14 April 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: A0MLRYRX. Transaction: MjAwMzIyODgzNWFkaXF6a2N4.

  64. 11 April 2008 Director appointed james shannon [View PDF]

    Category: Officers. Type: 288a. Barcode: A1S0IYQ9. Transaction: MjAwMzEzOTk4N2FkaXF6a2N4.

  65. 11 April 2008 Director appointed saul loggenberg [View PDF]

    Category: Officers. Type: 288a. Barcode: A1S0QYQH. Transaction: MjAwMzEzOTg2MGFkaXF6a2N4.

  66. 11 April 2008 Appointment terminated director gerald critchley [View PDF]

    Category: Officers. Type: 288b. Barcode: A1S0YYQP. Transaction: MjAwMzEzOTgwOWFkaXF6a2N4.

  67. 11 April 2008 Appointment terminated director paul critchley [View PDF]

    Category: Officers. Type: 288b. Barcode: A1S0HYQ8. Transaction: MjAwMzEzNTEwMmFkaXF6a2N4.

  68. 11 April 2008 Appointment terminated director james macavoy [View PDF]

    Category: Officers. Type: 288b. Barcode: A1S0PYQG. Transaction: MjAwMzEzNTA3MWFkaXF6a2N4.

  69. 11 April 2008 Appointment terminated director catherine critchley [View PDF]

    Category: Officers. Type: 288b. Barcode: A1S0XYQO. Transaction: MjAwMzEzNTAzMGFkaXF6a2N4.

  70. 11 April 2008 Appointment terminated director richard ashcroft [View PDF]

    Category: Officers. Type: 288b. Barcode: A1S0GYQ7. Transaction: MjAwMzEzNDg4MWFkaXF6a2N4.

  71. 11 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzEzNDY2MGFkaXF6a2N4.

  72. 10 April 2008 Particulars of a mortgage or charge / charge no: 19 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A0NLJYRQ. Transaction: MjAwMzQxMjEzNWFkaXF6a2N4.

  73. 10 April 2008 Particulars of a mortgage or charge / charge no: 18 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A173NYRX. Transaction: MjAwMzMxNDQ2MWFkaXF6a2N4.

  74. 13 February 2008 Return made up to 31/12/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjAzNjEzNmFkaXF6a2N4.

  75. 15 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDgzMTUwMWFkaXF6a2N4.

  76. 6 November 2007 Accounts for a medium company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NzcxNzkyMWFkaXF6a2N4.

  77. 13 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjIzNTg1MGFkaXF6a2N4.

  78. 23 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTUxODE0N2FkaXF6a2N4.

  79. 15 December 2006 Accounts for a small company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MzY3OTEwN2FkaXF6a2N4.

  80. 3 March 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODI3ODQwOGFkaXF6a2N4.

  81. 16 August 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE0NzgzNjkxOGFkaXF6a2N4.

  82. 11 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzYxNTU0NGFkaXF6a2N4.

  83. 4 August 2004 Accounts for a small company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDExMTE0MTUzMWFkaXF6a2N4.

  84. 20 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODYxNDU2NmFkaXF6a2N4.

  85. 23 July 2003 Accounts for a medium company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA2MjczNjg2OWFkaXF6a2N4.

  86. 30 December 2002 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzMzNDA5MWFkaXF6a2N4.

  87. 1 July 2002 Accounts for a medium company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA1MzM3OTEwM2FkaXF6a2N4.

  88. 25 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDk4NDc5NmFkaXF6a2N4.

  89. 25 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzMyODcwMWFkaXF6a2N4.

  90. 25 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjU4NzA2MGFkaXF6a2N4.

  91. 16 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODkxNDQ4NWFkaXF6a2N4.

  92. 23 November 2001 Accounts for a small company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDExNTk1MzI2N2FkaXF6a2N4.

  93. 17 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjEwNDUxMGFkaXF6a2N4.

  94. 14 November 2000 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MDYxNjI1MGFkaXF6a2N4.

  95. 15 August 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMTcwOTMyNWFkaXF6a2N4.

  96. 27 June 2000 Accounts for a small company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDEzNDk4MzMyOWFkaXF6a2N4.

  97. 28 March 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDExNDMxNmFkaXF6a2N4.

  98. 4 December 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA0NDg4MjYzMWFkaXF6a2N4.

  99. 14 July 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1MzM3NzU3OWFkaXF6a2N4.

  100. 18 December 1998 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzIwNjU0M2FkaXF6a2N4.

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