Newbury Investments (UK) Limited

Company Registration Number: 02533036

Company registered in England and Wales

Approximate location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Newbury Investments (UK) Limited is a Private Company Limited by Shares first registered on 21 August 1990. Its current registered address is in Newbury, Berkshire.

Registered Address

VOTEC HOUSE
HAMBRIDGE LANE
NEWBURY
BERKSHIRE
RG14 5TN

There are 232 companies currently registered at this postcode, including this one.

All companies at RG14 5TN

Registration Data

Company Number

02533036

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 August 1990

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z6967609

Registration Start Date

5 August 2002

Registration Expiry Date

4 August 2017

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £218,368,000£206,367,000£180,311,000£156,572,000£140,462,000£119,111,000£107,313,000
of which Cash £49,601,000£44,127,000£42,955,000£24,803,000£12,414,000£12,538,000£19,287,000
Total Assets £218,368,000£206,367,000£180,311,000£156,572,000£140,462,000£119,111,000£107,313,000
Current Liabilities £102,060,000£98,474,000£77,620,000£68,817,000£60,783,000£53,408,000£52,800,000
Net Current Assets £116,308,000£107,893,000£102,691,000£87,755,000£79,679,000£65,703,000£54,513,000
Total Net Worth £121,700,000£111,684,000£105,177,000£89,659,000£82,021,000£70,170,000£57,576,000

Previous Names

No previous names

Company Officers

  • WESTBROOK, Steven

    Secretary

    Appointed on 31 March 2001

    Nationality: British

    3 Water Lane
    Greenham
    Newbury
    Berkshire
    RG19 8SS

  • COLBURN, Richard Whiting

    Director

    Appointed on 31 December 1992

    Nationality: American

    Occupation: Director

    Month of birth: January 1943

    555 Skokie Boulevard
    Suite 555
    Northbrook
    Illinois
    60065
    Usa

  • HOGEL, Carol Colburn

    Director

    Appointed on 13 June 1995

    Nationality: United States

    Occupation: Company Director

    Month of birth: September 1944

    1 Carlton Terrace
    Edinburgh
    Midlothian
    EH7 5DD

  • PALMER, Nigel John

    Director

    Appointed on 30 December 2005

    Nationality: British

    Occupation: Chief Executive

    Month of birth: March 1956

    Appletree House
    Gracious Street, Selborne
    Alton
    Hampshire
    GU34 3JG

  • WESTBROOK, Steven

    Director

    Appointed on 27 July 2012

    Nationality: British

    Occupation: Financial Director

    Month of birth: February 1956

    Votec House
    Hambridge Lane
    Newbury
    Berkshire
    RG14 5TN
    United Kingdom

  • ELSEGOOD, Philip Graham

    Secretary

    Resigned on 14 June 1995

    The Thatched Cottage
    Cock Lane Southend
    Bradfield
    Berkshire
    RG7 6HN

  • RICHES, Mervyn John

    Secretary

    Appointed on 13 June 1995

    Resigned on 31 March 2001

    Redroofs Newcastle Road South
    Brereton Green
    Sandbach
    Cheshire
    CW11 1SA

  • ELSEGOOD, Philip Graham

    Director

    Appointed on 1 January 1994

    Resigned on 14 June 1995

    Nationality: British

    Occupation: Director

    Month of birth: March 1958

    The Thatched Cottage
    Cock Lane Southend
    Bradfield
    Berkshire
    RG7 6HN

  • FALCONER, Ian Gordon

    Director

    Resigned on 9 April 1999

    Nationality: British

    Occupation: Director

    Month of birth: March 1936

    The Stell Muirton
    Drem
    North Berwick
    East Lothian
    EH39 5LW

  • JOHNSON, Richard Keith

    Director

    Appointed on 21 December 1999

    Resigned on 29 September 2000

    Nationality: British

    Occupation: Financial Controller

    Month of birth: July 1966

    35 Blaenant
    Caversham
    Reading
    Berkshire
    RG4 8PH

  • MILLS, Michael Payton

    Director

    Appointed on 21 December 1999

    Resigned on 30 December 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1936

    The Stone Tower
    Manor Lane
    Claverdon
    Warwickshire
    CV35 8NH

  • POOT, Anton

    Director

    Resigned on 31 December 1992

    Nationality: Dutch

    Occupation: Director

    Month of birth: November 1929

    Priors Corner Priorsfield Road
    Hurtmore
    Godalming
    Surrey
    GU7 2RQ

  • WESTBROOK, Steven

    Director

    Appointed on 27 April 2000

    Resigned on 29 December 2000

    Nationality: British

    Occupation: Financial Director

    Month of birth: February 1956

    3 Water Lane
    Greenham
    Newbury
    Berkshire
    RG19 8SS

This information was most recently updated 17/07/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 July 2017 [View PDF]

    Action Date: 28 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69WPKAJ. Transaction: MzE3OTU4MjgyMmFkaXF6a2N4.

  2. 3 July 2017 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X69W5WIG. Transaction: MzE3OTU2Njk1OGFkaXF6a2N4.

  3. 7 October 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GJWLJD. Transaction: MzE1OTA2Njk4NWFkaXF6a2N4.

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

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4R0XL. Transaction: MzE1MTgxOTUxOGFkaXF6a2N4.

  5. 7 October 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GOMT48. Transaction: MzEzMjU1MTI4N2FkaXF6a2N4.

  6. 23 September 2015 Annual return made up to 21 August 2015 with full list of shareholders [View PDF]

    Action Date: 21 August 2015. Category: Annual return. Type: AR01. Barcode: X4GIR9X7. Transaction: MzEzMTUzMzA1MGFkaXF6a2N4.

  7. 24 September 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GQYWN5. Transaction: MzEwODAwOTMwOWFkaXF6a2N4.

  8. 3 September 2014 Annual return made up to 21 August 2014 with full list of shareholders [View PDF]

    Action Date: 21 August 2014. Category: Annual return. Type: AR01. Barcode: X3FMZJ9F. Transaction: MzEwNjgwOTU1MGFkaXF6a2N4.

  9. 2 October 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HS6UBS. Transaction: MzA4NjIzMDAxM2FkaXF6a2N4.

  10. 21 August 2013 Annual return made up to 21 August 2013 with full list of shareholders [View PDF]

    Action Date: 21 August 2013. Category: Annual return. Type: AR01. Barcode: X2F7OK3F. Transaction: MzA4MzYzMzcxMWFkaXF6a2N4.

  11. 25 September 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HWHCIJ. Transaction: MzA2NDcxOTA4OWFkaXF6a2N4.

  12. 24 August 2012 Annual return made up to 21 August 2012 with full list of shareholders [View PDF]

    Action Date: 21 August 2012. Category: Annual return. Type: AR01. Barcode: X1FYP9CY. Transaction: MzA2Mjk0OTAxM2FkaXF6a2N4.

  13. 27 July 2012 Appointment of Steven Westbrook as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1E17TJT. Transaction: MzA2MTUyMzA3N2FkaXF6a2N4.

  14. 22 September 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4HF3XPA. Transaction: MzA0NDI1NTM0MmFkaXF6a2N4.

  15. 24 August 2011 Annual return made up to 21 August 2011 with full list of shareholders [View PDF]

    Action Date: 21 August 2011. Category: Annual return. Type: AR01. Barcode: XKF98WY7. Transaction: MzA0MjY0MjkxNGFkaXF6a2N4.

  16. 7 September 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LJTJKN2P. Transaction: MzAyMjg3MDI0MWFkaXF6a2N4.

  17. 1 September 2010 Annual return made up to 21 August 2010 with full list of shareholders [View PDF]

    Action Date: 21 August 2010. Category: Annual return. Type: AR01. Barcode: X4IBON16. Transaction: MzAyMjQ5OTQ1NWFkaXF6a2N4.

  18. 3 November 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY58TEJM. Transaction: MzAwMjAyMDgzNmFkaXF6a2N4.

  19. 21 August 2009 Return made up to 21/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5GUMCLV. Transaction: MjAzOTczMDE3MWFkaXF6a2N4.

  20. 21 August 2009 location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X5GUKCLT. Transaction: MjAzOTcyMjIyMGFkaXF6a2N4.

  21. 21 August 2009 Registered office changed on 21/08/2009 from votec house hambridge lane newbury berkshire RG14 5TN [View PDF]

    Category: Address. Type: 287. Barcode: X5GUJCLS. Transaction: MjAzOTcyMjIxN2FkaXF6a2N4.

  22. 21 August 2009 location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X5GULCLU. Transaction: MjAzOTcyMjIyM2FkaXF6a2N4.

  23. 21 October 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LGJSZ44J. Transaction: MjAxNTk2OTMwNGFkaXF6a2N4.

  24. 9 September 2008 Return made up to 21/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ64K2ZI. Transaction: MjAxMjk3NDIyOGFkaXF6a2N4.

  25. 12 June 2008 Registered office changed on 12/06/2008 from mill house hambridge lane newbury berkshire RG14 5LS [View PDF]

    Category: Address. Type: 287. Barcode: ATQAV0IG. Transaction: MjAwNzEyNjMyOGFkaXF6a2N4.

  26. 2 November 2007 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQxNTkwN2FkaXF6a2N4.

  27. 28 August 2007 Return made up to 21/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY2MzE3MWFkaXF6a2N4.

  28. 31 October 2006 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQwNzM4N2FkaXF6a2N4.

  29. 23 August 2006 Return made up to 21/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTIxNjY1NmFkaXF6a2N4.

  30. 11 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTI5MjI1MGFkaXF6a2N4.

  31. 11 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTkzMjQ3MWFkaXF6a2N4.

  32. 21 October 2005 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMjE3ODAzMmFkaXF6a2N4.

  33. 22 August 2005 Return made up to 21/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODc0OTcyN2FkaXF6a2N4.

  34. 21 October 2004 Group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExOTk4OTQwNGFkaXF6a2N4.

  35. 13 September 2004 Return made up to 21/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTA3NTc3OGFkaXF6a2N4.

  36. 18 December 2003 Return made up to 21/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTczMjAwNmFkaXF6a2N4.

  37. 23 October 2003 Group of companies' accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4Mjc5NzY0NmFkaXF6a2N4.

  38. 1 November 2002 Group of companies' accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNjUzMDQyM2FkaXF6a2N4.

  39. 17 August 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyMjM1NjY0NmFkaXF6a2N4.

  40. 15 August 2002 Return made up to 21/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjQ1NDM5NWFkaXF6a2N4.

  41. 1 November 2001 Group of companies' accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwNTI4OTM5NWFkaXF6a2N4.

  42. 25 October 2001 Delivery ext'd 3 mth 31/12/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA2OTAxOTg0MGFkaXF6a2N4.

  43. 1 October 2001 Return made up to 21/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDA3NDY5MWFkaXF6a2N4.

  44. 23 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTY2NjM3NWFkaXF6a2N4.

  45. 23 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjgyNjU5MmFkaXF6a2N4.

  46. 2 February 2001 Full group accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0MTA4OTQyNGFkaXF6a2N4.

  47. 17 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTU3MzY4MGFkaXF6a2N4.

  48. 31 October 2000 Delivery ext'd 3 mth 31/12/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxNzMyODg2MWFkaXF6a2N4.

  49. 26 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTQxNjUxN2FkaXF6a2N4.

  50. 12 September 2000 Return made up to 21/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTY1MTI4NGFkaXF6a2N4.

  51. 10 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDMwOTM2NmFkaXF6a2N4.

  52. 17 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTU0MjU4NGFkaXF6a2N4.

  53. 17 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDg5NDgzNGFkaXF6a2N4.

  54. 16 November 1999 Full group accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4NzI3MTI2MGFkaXF6a2N4.

  55. 27 August 1999 Return made up to 21/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzA2Mzk1NmFkaXF6a2N4.

  56. 26 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTg0NjE2NmFkaXF6a2N4.

  57. 3 November 1998 Full group accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5MjU5OTM0OWFkaXF6a2N4.

  58. 24 August 1998 Return made up to 21/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQ1MzIyN2FkaXF6a2N4.

  59. 9 February 1998 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE0MTIyNDI4MWFkaXF6a2N4.

  60. 9 February 1998 Ad 29/12/97--------- £ si [email protected]=99 £ ic 901/1000 [View PDF]

    Category: Capital. Type: 88(2)P. Transaction: MDA0ODk2MDQyOGFkaXF6a2N4.

  61. 6 February 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzE1MzkwNWFkaXF6a2N4.

  62. 6 February 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjgzNTE2NGFkaXF6a2N4.

  63. 6 February 1998 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDExODM2MTI4MmFkaXF6a2N4.

  64. 6 February 1998 Ad 29/12/97--------- £ si [email protected]=899 £ ic 2/901 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTkzODEzNGFkaXF6a2N4.

  65. 2 November 1997 Full group accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1MzI3ODAxOGFkaXF6a2N4.

  66. 28 August 1997 Return made up to 21/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjE5Njg3M2FkaXF6a2N4.

  67. 3 February 1997 Full group accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEyMDQxNzA4OGFkaXF6a2N4.

  68. 16 October 1996 Delivery ext'd 3 mth 31/12/95 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA5MzMwMDQ0NWFkaXF6a2N4.

  69. 3 September 1996 Return made up to 21/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDcwMzU0MmFkaXF6a2N4.

  70. 5 February 1996 Full group accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE0OTg3MjA4NmFkaXF6a2N4.

  71. 17 October 1995 Delivery ext'd 3 mth 31/12/94 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEwOTI2OTE4OGFkaXF6a2N4.

  72. 21 September 1995 Return made up to 21/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTU3NDY0MWFkaXF6a2N4.

  73. 19 July 1995 Secretary resigned;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NjQxMzI4OWFkaXF6a2N4.

  74. 19 July 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwOTM1OTk0M2FkaXF6a2N4.

  75. 3 November 1994 Full group accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA5NTc5MTIzMGFkaXF6a2N4.

  76. 7 September 1994 Return made up to 21/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNDg0NTgxN2FkaXF6a2N4.

  77. 8 March 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3MDY3MDE0NmFkaXF6a2N4.

  78. 8 November 1993 Full group accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA0MTk0OTMzMWFkaXF6a2N4.

  79. 1 October 1993 Return made up to 21/08/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzOTMyNDU0M2FkaXF6a2N4.

  80. 21 January 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NzI2ODIzOGFkaXF6a2N4.

  81. 8 January 1993 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzMwNTA3NmFkaXF6a2N4.

  82. 8 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTE3MzI4N2FkaXF6a2N4.

  83. 8 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODM3MjAyNGFkaXF6a2N4.

  84. 28 September 1992 Return made up to 21/08/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA2MjE1MjkxNGFkaXF6a2N4.

  85. 28 September 1992 Registered office changed on 28/09/92

    Category: Annual return. Type: 363(287). Transaction: MDExNTU4MTYyMmFkaXF6a2N4.

  86. 10 September 1992 Full group accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEzNzM5NzExOGFkaXF6a2N4.

  87. 14 January 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5MjM4NTQ4NWFkaXF6a2N4.

  88. 5 January 1992 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA1MDcxNDUxN2FkaXF6a2N4.

  89. 9 October 1991 Registered office changed on 09/10/91 from: c/o stearn electric pearl house,bartholomew street newbury street manchester RG14 5LS

    Category: Address. Type: 287. Transaction: MDEwMjg0Mzg4M2FkaXF6a2N4.

  90. 9 October 1991 Return made up to 21/08/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDExOTM5OTUzN2FkaXF6a2N4.

  91. 31 July 1991 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NzQzODk0OWFkaXF6a2N4.

  92. 1 July 1991 Registered office changed on 01/07/91 from: dennis house marsden street manchester M2 1JA

    Category: Address. Type: 287. Transaction: MDA1OTM5MjMwM2FkaXF6a2N4.

  93. 28 April 1991 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDEwMjQ0Mjc3NWFkaXF6a2N4.

  94. 11 April 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNTU5MjA5N2FkaXF6a2N4.

  95. 11 April 1991 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MzcxMTQ0NWFkaXF6a2N4.

  96. 28 February 1991 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3NjYyNDc1MWFkaXF6a2N4.

  97. 1 February 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4MzAxMjcyNGFkaXF6a2N4.

  98. 1 February 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMzA3NjgxMmFkaXF6a2N4.

  99. 25 January 1991 Registered office changed on 25/01/91 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDA2NDI4NDU5N2FkaXF6a2N4.

  100. 25 January 1991 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTQzMTg1NWFkaXF6a2N4.

All public sector data is licensed under the

doronin-photo.ru is a website.


Related pages


kenwick hallcash and carry fireplaces corklms direct conveyancing limitedformal affair tamworthdorking rugby football clubthe lightman groupbedrock civil engineeringphilippa cadogansussex roofing suppliesone waste clearanceunipollsouthall charles houseequilibrium jewellery wholesalenew haw community schooljaques internationalbig foot basketballg7 soundscrane merchandising systems ltdhersham technology parkcedars vetsquest diagnostics hestonch jefferson solicitorsbm motors saltashabbott and frost burnham on seatiger medical suppliesberingara2z builders and developerslahart carpentrypolar thermal packagingcrickets thatchamzebedee capitaltek energy ltddirect plastics sheffieldclinova clinical researchthe english partridge bightonpleasure pier human resourcescoleraine family planning clinicprofessional direct logisticscumulus investment managementadecco ilfordbranbrossaxons estate agents cheddarstation house dental practice glossopemtec building servicesaes netherlands holding bvstratton asset managementea ellisonsalchemy direct mediabtdirectoriesmirrorman marylebonedoric propertiessherlock interiorsipr capitalblue bell crewe used carspalladian londonworldwide accomeddisons property managementgoodyear furniturefat coqinvue ukcar supermarket portsmouthlichfield importsgresham underwriting ltdevolutionz gymfosters commercialsveriletbeaufort estate agentsamp electrical leicestersanjiv gossain cognizantdavalashbitandpiecesdoncaster auto partsa&g motors