Rothschild Waddesdon Limited

Company Registration Number: 02565999

Company registered in England and Wales

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Rothschild Waddesdon Limited is a Private Company Limited by Shares first registered on 6 December 1990. Its current registered address is in Aylesbury, Buckinghamshire.

Registered Address

WINDMILL HILL SILK STREET
WADDESDON
AYLESBURY
BUCKINGHAMSHIRE
HP18 0JZ

There are 27 companies currently registered at this postcode, including this one.

All companies at HP18 0JZ

Registration Data

Company Number

02565999

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

Accounts

Accounts Reference Date

28 February

Accounts Category

GROUP

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £5,041,741£4,495,293£4,354,713£6,306,656£6,086,330£4,151,661£2,585,302£2,458,776£2,414,150£2,208,211£1,850,801£1,590,445
of which Cash £1,296,733£1,677,000£1,513,831£1,763,408£2,123,102£2,165,162£964,860£675,679£873,363£830,815£860,558£544,535
Total Assets £5,041,741£4,495,293£4,354,713£6,306,656£6,086,330£4,151,661£2,585,302£2,458,776£2,414,150£2,208,211£1,850,801£1,590,445
Current Liabilities £3,044,342£2,642,970£2,456,933£3,669,934£1,879,068£2,334,353£1,210,764£1,112,328£1,690,712£1,414,623£1,298,538£1,022,350
Net Current Assets £1,997,399£1,852,323£1,897,780£2,636,722£4,207,262£1,817,308£1,374,538£1,346,448£723,438£793,588£552,263£568,095
Total Net Worth £1,978,381£1,905,114£1,785,554£1,754,787£1,773,446£1,811,352£1,873,568£2,017,256£1,335,458£1,424,300£949,583£1,024,639

Previous Names

No previous names

Company Officers

  • S.J.P SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 14 January 2005

    Windmill Hill
    Silk Street
    Waddesdon
    Aylesbury
    Buckinghamshire
    HP18 0JZ
    United Kingdom

  • BROMOVSKY, Fabia Alyson

    Director

    Nationality: British

    Occupation: Director

    Month of birth: January 1961

    Windmill Hill
    Silk Street
    Waddesdon
    Aylesbury
    Buckinghamshire
    HP18 0JZ
    United Kingdom

  • JOHNSTON, Benjamin Monk

    Director

    Appointed on 7 October 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1974

    Windmill Hill
    Silk Street
    Waddesdon
    Aylesbury
    Buckinghamshire
    HP18 0JZ

  • ROTHSCHILD, Hannah Mary, The Hon

    Director

    Nationality: British

    Occupation: Director/Producer

    Month of birth: May 1962

    Windmill Hill
    Silk Street
    Waddesdon
    Aylesbury
    Buckinghamshire
    HP18 0JZ
    United Kingdom

  • SILVESTER, David

    Director

    Appointed on 20 August 2010

    Nationality: British

    Occupation: Financial Controller

    Month of birth: October 1965

    Windmill Hill
    Silk Street
    Waddesdon
    Aylesbury
    Buckinghamshire
    HP18 0JZ
    United Kingdom

  • SWEETLAND, Sara

    Director

    Appointed on 20 August 2010

    Nationality: British

    Occupation: Head Of Trading

    Month of birth: January 1965

    Windmill Hill
    Silk Street
    Waddesdon
    Aylesbury
    Buckinghamshire
    HP18 0JZ
    United Kingdom

  • GALLAGHER, Avril

    Secretary

    Resigned on 14 March 2001

    Crickhollow 33 Ellis Road
    Tankertown
    Whitstable
    Kent
    CT5 2AX

  • GERRISH, Stuart

    Secretary

    Appointed on 12 December 2001

    Resigned on 14 January 2005

    41 Salisbury Road
    Blandford Forum
    Dorset
    DT11 7HW

  • HEATH, Elizabeth Sarah

    Secretary

    Appointed on 14 March 2001

    Resigned on 12 December 2001

    Apartment G Rydal Mount
    Potters Bar
    Hertfordshire
    EN6 2SP

  • MORGAN, Alistair David Miles

    Director

    Appointed on 22 February 2013

    Resigned on 5 November 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1974

    Windmill Hill
    Silk Street
    Waddesdon
    Aylesbury
    Buckinghamshire
    HP18 0JZ
    United Kingdom

  • ROTHSCHILD, Nathaniel Charles Jacob, Lord

    Director

    Resigned on 5 August 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1936

    14
    St James's Place
    London
    SW1A 1NP

  • SWEETLAND, Sara

    Director

    Appointed on 20 August 2010

    Resigned on 20 August 2010

    Nationality: British

    Occupation: Head Of Trading

    Month of birth: October 1965

    14 St James's Place
    London
    SW1A 1NP

  • TOWNSEND, Susan Eileen

    Director

    Resigned on 30 November 1993

    Nationality: British

    Occupation: Director

    Month of birth: December 1949

    37 Ladbroke Square
    London
    W11

  • TROUGHTON, Peter John Charles

    Director

    Appointed on 14 March 2001

    Resigned on 22 July 2004

    Nationality: British

    Occupation: Executive

    Month of birth: June 1948

    The Lynch House
    Church Road, Wanborough
    Swindon
    Wiltshire
    SN4 0BZ

  • WEIR, Sarah Jane St Clair

    Director

    Appointed on 17 December 2013

    Resigned on 28 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    Windmill Hill
    Silk Street
    Waddesdon
    Aylesbury
    Buckinghamshire
    HP18 0JZ
    United Kingdom

This information was most recently updated 22/07/2017.

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Latest Filings

  1. 16 February 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60A2H8H. Transaction: MzE2ODkyMzAwOWFkaXF6a2N4.

  2. 30 September 2016 Group of companies' accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5G4G9FK. Transaction: MzE1ODQzMTc4MGFkaXF6a2N4.

  3. 29 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X51RHU1U. Transaction: MzE0Mjk5NTY0MWFkaXF6a2N4.

  4. 29 February 2016 Termination of appointment of Sarah Jane St Clair Weir as a director on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Officers. Type: TM01. Barcode: X51RHU62. Transaction: MzE0Mjk5NTU2MWFkaXF6a2N4.

  5. 12 February 2016 Appointment of Mr Benjamin Monk Johnston as a director on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Officers. Type: AP01. Barcode: X50LN289. Transaction: MzE0MTgyMjkzMmFkaXF6a2N4.

  6. 15 November 2015 Group of companies' accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4JIVF91. Transaction: MzEzNDg3NDE4MmFkaXF6a2N4.

  7. 10 April 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A43XNKSJ. Transaction: MzEyMDk1Mjg1NmFkaXF6a2N4.

  8. 17 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQySUhGU0hhZGlxemtjeA.

  9. 27 February 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L4252BSI. Transaction: MzExODI0MDA0MWFkaXF6a2N4.

  10. 27 February 2015 Solvency Statement dated 26/02/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L4252BSQ. Transaction: MzExODIzOTk4MmFkaXF6a2N4.

  11. 27 February 2015 Statement of capital on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Capital. Type: SH19. Barcode: L4252BIO. Transaction: MzExODIzOTkwM2FkaXF6a2N4.

  12. 27 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDQyNTJCSUdhZGlxemtjeA.

  13. 26 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X421QWIY. Transaction: MzExODE2NTY3OGFkaXF6a2N4.

  14. 18 November 2014 Termination of appointment of Alistair David Miles Morgan as a director on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Officers. Type: TM01. Barcode: X3KWS8PS. Transaction: MzExMTU1NjUyM2FkaXF6a2N4.

  15. 30 September 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3HII6X4. Transaction: MzEwODUwNjA0NGFkaXF6a2N4.

  16. 28 August 2014 Group of companies' accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3EC2P3L. Transaction: MzEwNTg4ODEwNmFkaXF6a2N4.

  17. 23 December 2013 Appointment of Ms Sarah Jane St Clair Weir as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NUOHOG. Transaction: MzA5MTM5MDE5OGFkaXF6a2N4.

  18. 1 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2I350QA. Transaction: MzA4NjEyNzA5NGFkaXF6a2N4.

  19. 18 September 2013 Group of companies' accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2GUUGEB. Transaction: MzA4NTI3NDQ2MWFkaXF6a2N4.

  20. 9 April 2013 Appointment of Mr Alistair David Miles Morgan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25XX11D. Transaction: MzA3NTkzNzY1N2FkaXF6a2N4.

  21. 30 November 2012 Group of companies' accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1MMY7T4. Transaction: MzA2ODUxOTg5NmFkaXF6a2N4.

  22. 27 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1KC1YGR. Transaction: MzA2NjU1NjE0MWFkaXF6a2N4.

  23. 26 October 2012 Secretary's details changed for S.J.P Secretaries Limited on 24 August 2012 [View PDF]

    Action Date: 24 August 2012. Category: Officers. Type: CH04. Barcode: X1KC1YGJ. Transaction: MzA2NjU1MjU0MGFkaXF6a2N4.

  24. 26 October 2012 Registered office address changed from 14 St James's Place London SW1A 1NP on 26 October 2012 [View PDF]

    Action Date: 26 October 2012. Category: Address. Type: AD01. Barcode: X1KC1YGB. Transaction: MzA2NjU1MjUzOWFkaXF6a2N4.

  25. 28 November 2011 Group of companies' accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AJ91ZZJK. Transaction: MzA0Nzk1NzAzNWFkaXF6a2N4.

  26. 24 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: X4KQRYNN. Transaction: MzA0NTk4MjUzOWFkaXF6a2N4.

  27. 17 December 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: X9BWWQ0Z. Transaction: MzAyODk3OTQyOWFkaXF6a2N4.

  28. 18 November 2010 Full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ADV4ZP7H. Transaction: MzAyNzIwOTQwOWFkaXF6a2N4.

  29. 2 November 2010 Director's details changed for Hon Hannah Mary Rothschild on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XU1R7OR5. Transaction: MzAyNjI3NjgyNmFkaXF6a2N4.

  30. 2 November 2010 Secretary's details changed for S.J.P Secretaries Limited on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH04. Barcode: XU1R5OR3. Transaction: MzAyNjI3NjgyMGFkaXF6a2N4.

  31. 2 November 2010 Director's details changed for Fabia Alyson Bromovsky on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XU1R6OR4. Transaction: MzAyNjI3NjgyMmFkaXF6a2N4.

  32. 2 November 2010 Appointment of Ms Sara Sweetland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XU1E9ORU. Transaction: MzAyNjI3NTc4MWFkaXF6a2N4.

  33. 2 November 2010 Termination of appointment of Sara Sweetland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XU1BWORE. Transaction: MzAyNjI3NTU1OWFkaXF6a2N4.

  34. 2 November 2010 Appointment of Mr David Silvester as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XU0GCORY. Transaction: MzAyNjI3Mjg3NWFkaXF6a2N4.

  35. 2 November 2010 Appointment of Ms Sara Sweetland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XU02LORT. Transaction: MzAyNjI3MTYwNmFkaXF6a2N4.

  36. 2 November 2010 Termination of appointment of Nathaniel Rothschild as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTZYNORP. Transaction: MzAyNjI3MTI3N2FkaXF6a2N4.

  37. 24 December 2009 Full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PRY2UG1R. Transaction: MzAwNTY1NTk5OWFkaXF6a2N4.

  38. 11 December 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XF5W9FPQ. Transaction: MzAwNDgyODA1MmFkaXF6a2N4.

  39. 21 November 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6VUO50L. Transaction: MjAxODQ4NTAwNWFkaXF6a2N4.

  40. 3 November 2008 Full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: ANZM84GA. Transaction: MjAxNzE0NzM2MWFkaXF6a2N4.

  41. 16 October 2007 Full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NjU5NjMxNGFkaXF6a2N4.

  42. 16 October 2007 Return made up to 30/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjU5NjMxM2FkaXF6a2N4.

  43. 24 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTg4MTg0NmFkaXF6a2N4.

  44. 19 April 2007 Return made up to 08/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODUzNTYzN2FkaXF6a2N4.

  45. 7 January 2007 Full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDYyODAyNmFkaXF6a2N4.

  46. 19 September 2006 Nc inc already adjusted 11/08/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2NTkyMjE3NWFkaXF6a2N4.

  47. 24 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDA4NTEzNWFkaXF6a2N4.

  48. 28 December 2005 Full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAyMzg2NTY3M2FkaXF6a2N4.

  49. 22 December 2005 Return made up to 08/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjQyODQyNWFkaXF6a2N4.

  50. 1 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzc1NzUzMGFkaXF6a2N4.

  51. 1 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzYwMDQyMGFkaXF6a2N4.

  52. 4 January 2005 Full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDEwNzQ2ODU5NWFkaXF6a2N4.

  53. 6 December 2004 Return made up to 25/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDc3NDk3MmFkaXF6a2N4.

  54. 30 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTEyNDk1MGFkaXF6a2N4.

  55. 12 January 2004 Return made up to 25/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTI1OTM0M2FkaXF6a2N4.

  56. 22 December 2003 Full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA2MTg1MjU3NGFkaXF6a2N4.

  57. 23 December 2002 Full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAzNDk3NTIxNGFkaXF6a2N4.

  58. 29 November 2002 Return made up to 25/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODg3NjgzNWFkaXF6a2N4.

  59. 9 January 2002 Return made up to 06/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDM4MDg1OWFkaXF6a2N4.

  60. 27 December 2001 Accounts for a small company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDE1NTM3Njg2MGFkaXF6a2N4.

  61. 27 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDE1ODAxNWFkaXF6a2N4.

  62. 27 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTE2NTk0MWFkaXF6a2N4.

  63. 27 December 2001 Registered office changed on 27/12/01 from: the dairy queen street waddesdon aylesbury buckinghamshire HP18 0JW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTQzMzk5NmFkaXF6a2N4.

  64. 9 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTIxNjQzMGFkaXF6a2N4.

  65. 9 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODgyNTAxNWFkaXF6a2N4.

  66. 9 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODQ3ODg3MGFkaXF6a2N4.

  67. 1 February 2001 Return made up to 06/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjY4OTY2MmFkaXF6a2N4.

  68. 10 January 2001 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDE0MzI4Mzk0OWFkaXF6a2N4.

  69. 5 January 2001 Registered office changed on 05/01/01 from: c/o saffery champness fairfax house fulwood place grays inn london WC1V 6UB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzUyMjQ2NGFkaXF6a2N4.

  70. 11 January 2000 Return made up to 06/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTg2NDA5MGFkaXF6a2N4.

  71. 20 October 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDEwNDkwMDkxM2FkaXF6a2N4.

  72. 15 December 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDEyMjEzNDEyNWFkaXF6a2N4.

  73. 10 December 1998 Return made up to 06/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTIxOTUwNmFkaXF6a2N4.

  74. 23 December 1997 Return made up to 06/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDA4NTUxMGFkaXF6a2N4.

  75. 22 December 1997 Accounts for a small company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDAzNjQ3NjQyMGFkaXF6a2N4.

  76. 20 December 1996 Return made up to 06/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTc4NTM3OGFkaXF6a2N4.

  77. 16 December 1996 Accounts for a small company made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDAyMTUzMTQ3M2FkaXF6a2N4.

  78. 11 December 1995 Return made up to 06/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTk4Mzk3NGFkaXF6a2N4.

  79. 27 October 1995 Accounts for a small company made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDAzMjQ4ODA2M2FkaXF6a2N4.

  80. 9 March 1995 Ad 17/02/95--------- £ si [email protected]=750000 £ ic 500000/1250000

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjYyNjA2OGFkaXF6a2N4.

  81. 9 March 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODAyMjQxNmFkaXF6a2N4.

  82. 9 March 1995 £ nc 500000/1250000 08/02/95

    Category: Capital. Type: 123. Transaction: MDExNTgyODAxMmFkaXF6a2N4.

  83. 12 December 1994 Accounts for a small company made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDA0OTU2OTE3MmFkaXF6a2N4.

  84. 9 December 1994 Return made up to 06/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxODU0MzgwMWFkaXF6a2N4.

  85. 2 February 1994 Return made up to 06/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzODgwODA3MmFkaXF6a2N4.

  86. 21 January 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxMzIwOTQ0NmFkaXF6a2N4.

  87. 10 January 1994 Accounting reference date extended from 31/12 to 28/02

    Category: Accounts. Type: 225(1). Transaction: MDAwODgyNTQ3OGFkaXF6a2N4.

  88. 16 December 1993 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2ODQ1NDg2OWFkaXF6a2N4.

  89. 14 October 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2MTYzOTY4NmFkaXF6a2N4.

  90. 27 September 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA1OTczMjEwOWFkaXF6a2N4.

  91. 10 March 1993 Return made up to 06/12/92; change of members

    Category: Annual return. Type: 363b. Transaction: MDA5OTgzNDU2N2FkaXF6a2N4.

  92. 10 February 1993 Ad 23/10/92--------- £ si [email protected]=499998 £ ic 2/500000

    Category: Capital. Type: 88(2)R. Transaction: MDExNDU0ODQzOWFkaXF6a2N4.

  93. 10 February 1993 Nc inc already adjusted 23/10/92

    Category: Capital. Type: 123. Transaction: MDA3MTIxNzk0NGFkaXF6a2N4.

  94. 10 February 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Njk2ODE1MmFkaXF6a2N4.

  95. 15 December 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzNzA5ODUyOGFkaXF6a2N4.

  96. 19 October 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MjA2OTk5MmFkaXF6a2N4.

  97. 19 October 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1MTY3MjYxMGFkaXF6a2N4.

  98. 5 October 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNzgzMDcxNGFkaXF6a2N4.

  99. 6 May 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDExMjY2MzQwNGFkaXF6a2N4.

  100. 23 April 1992 Return made up to 06/12/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA4NjgyNjgwMWFkaXF6a2N4.

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