Rockingham Motor Speedway Limited

Company Registration Number: 02577816

Company registered in England and Wales

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Rockingham Motor Speedway Limited is a Private Company Limited by Shares first registered on 29 January 1991. Its current registered address is in Northamptonshire.

Registered Address

MITCHELL ROAD
CORBY
NORTHAMPTONSHIRE
NN17 5AF

There are 26 companies currently registered at this postcode, including this one.

All companies at NN17 5AF

Registration Data

Company Number

02577816

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 1991

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2584938

Registration Start Date

10 March 2011

Registration Expiry Date

9 March 2018

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

93110 - Operation of sports facilities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 January 2016

Returns Next Due

26 February 2017

Mortgages

7 in total
3 outstanding
4 satisfied

Financial Summary

2016201520142012201120102009
Fixed Assets £0£0£0£0£0£0£19,514,706
Current Assets £718,593£839,903£751,485£294,194£310,578£920,935£588,265
of which Cash £98,504£110,457£347,398£83,559£130,930£92,276£75,153
Total Assets £718,593£839,903£751,485£294,194£310,578£920,935£20,102,971
Current Liabilities £371,660£283,645£921,063£275,023£268,158£422,004£437,301
Net Current Assets £346,933£556,258£-169,578£19,171£42,420£498,931£150,964
Total Net Worth £-27,062,669£-25,772,211£-24,304,331£-22,438,351£-21,159,142£-21,031,142£19,665,670

Previous Names

No previous names

Company Officers

  • LAKE, Andrew Stephen

    Director

    Appointed on 22 March 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1958

    Mitchell Road
    Corby
    Northamptonshire
    NN17 5AF

  • BIRTHISEL, Stockton Bodie

    Secretary

    Appointed on 28 November 2003

    Resigned on 31 January 2009

    Nationality: United States

    5 Empress Mews
    Douglas
    Isle Of Man
    IM2 4BU

  • HIRJANI, Nooren

    Secretary

    Appointed on 24 September 2004

    Resigned on 29 May 2008

    4 Monks Crescent
    Near Thurcaston
    Leicester
    Leicestershire
    LE4 2WA

  • MILNER, Stephen Eric Leslie

    Secretary

    Appointed on 28 November 2003

    Resigned on 30 July 2004

    1 High Street
    Eydon
    Northamptonshire
    NN11 3PP

  • ROWLAND-JONES, John

    Secretary

    Appointed on 29 January 1991

    Resigned on 31 July 1999

    26 Barrington Road
    Bilton
    Rugby
    Warwickshire
    CV22 7HP

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 29 January 1991

    Resigned on 29 January 1991

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • TEMPLE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 31 July 1999

    Resigned on 5 September 2001

    16 Old Bailey
    London
    EC4M 7EG

  • TJG SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 5 September 2001

    Resigned on 28 November 2003

    Carmelite
    50 Victoria Embankment Blackfriars
    London
    EC4Y 0DX

  • BELL, Stephen

    Director

    Appointed on 1 March 2012

    Resigned on 15 March 2013

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1975

    Lagan House
    19 Clarendon Road
    Belfast
    Northern Ireland

  • BULLER, Alfred William

    Director

    Appointed on 29 May 2008

    Resigned on 16 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: August 1957

    Scarva House
    Scarva
    County Down
    BT63 6NL
    Northern Ireland

  • CAPLIN, Anthony Lindsay

    Director

    Appointed on 30 April 2002

    Resigned on 15 April 2003

    Nationality: British

    Occupation: Director

    Month of birth: April 1951

    22
    Elm Lodge
    River Gardens
    London
    SW6 6NZ

  • CLEAK, Stephen David

    Director

    Appointed on 5 February 2002

    Resigned on 30 September 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1954

    20 Church Vale
    London
    N2 9PA

  • DAVIES, Peter Joseph Mansel

    Director

    Appointed on 29 January 1991

    Resigned on 14 February 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1962

    Ashley Court
    Ashley
    Market Harborough
    Leicestershire
    LE16 8HF

  • DENOTTO, Gerald Frank

    Director

    Appointed on 21 January 2001

    Resigned on 29 November 2005

    Nationality: American

    Occupation: Lawyer

    Month of birth: March 1954

    1203 West Robin Lane
    Mount Prospect
    Illinois 60056
    United States

  • DICKINSON, Jonathan Martin

    Director

    Appointed on 5 September 2001

    Resigned on 31 January 2006

    Nationality: British

    Occupation: Ceo

    Month of birth: September 1954

    7 Warwick Mews
    Stratford Upon Avon
    Warwickshire
    CV37 6EZ

  • FELTON, Robert Chaim

    Director

    Appointed on 4 December 2000

    Resigned on 11 April 2003

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1941

    10 Warwick Close
    Abingdon
    Oxfordshire
    OX14 2HN

  • FITZGERALD, Michael Thomas

    Director

    Appointed on 3 February 2000

    Resigned on 6 March 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1956

    Whin Cottage St Michaels Drive
    Otford
    Kent
    TN14 5SA

  • FORSYTHE, Gerald R

    Director

    Appointed on 24 September 1999

    Resigned on 21 January 2001

    Nationality: American

    Occupation: Ind Power Prod

    Month of birth: November 1940

    140 Braymore Court
    Inverness
    Illinois 60010
    United States

  • GRACE, David Allen

    Director

    Appointed on 21 February 2001

    Resigned on 30 September 2002

    Nationality: British

    Occupation: Chief Executive

    Month of birth: September 1949

    3 Church View
    Brackley
    Northamptonshire
    NN13 7BB

  • HAMPTON, Catherine Patricia

    Director

    Appointed on 4 December 2000

    Resigned on 30 September 2002

    Nationality: British

    Occupation: Director

    Month of birth: March 1958

    Keepers Cottage
    Kiln Road, Hastoe
    Tring
    Hertfordshire
    HP23 6PE

  • HAYLOCK, Julian Ronald

    Director

    Appointed on 1 January 1999

    Resigned on 6 March 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1944

    The Porch House
    Dingley Hall
    Market Harborough
    Leicestershire
    LE16 8PG

  • HIRJANI, Nooren

    Director

    Appointed on 24 September 2004

    Resigned on 29 May 2008

    Nationality: British

    Occupation: Finance & Operatons Director

    Month of birth: April 1967

    4 Monks Crescent
    Near Thurcaston
    Leicester
    Leicestershire
    LE4 2WA

  • LAGAN, Kevin

    Director

    Appointed on 7 July 2006

    Resigned on 1 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: March 1950

    Lagan House
    19 Clarendon Road
    Belfast
    BT1 3BG
    United Kingdom

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 29 January 1991

    Resigned on 29 January 1991

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MAWHINNEY, Brian Stanley, Rt Hon The Lord

    Director

    Appointed on 30 April 2002

    Resigned on 20 January 2003

    Nationality: British

    Occupation: Mp

    Month of birth: July 1940

    Butts Lodge Loop Road
    Keyston
    Huntingdon
    PE28 0RE

  • MCCANN, Sean Gerard

    Director

    Appointed on 7 July 2006

    Resigned on 15 March 2013

    Nationality: Irish

    Occupation: Chartered Accountant

    Month of birth: July 1966

    Lagan House
    19 Clarendon Road
    Belfast
    BT1 3BG

  • MCFADZEAN, John Findlay

    Director

    Appointed on 17 February 2000

    Resigned on 3 July 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1948

    Wester Nether Urquhart House
    Strathmiglo
    Cupar
    Fife
    KY14 7RR

  • MIDDLETON, Peter James

    Director

    Appointed on 22 November 2000

    Resigned on 27 September 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1940

    Tamarind
    Stoke Wood,
    Stoke Poges
    Bucks
    SL2 4AU

  • PEARS, Edmund Richard Harry

    Director

    Appointed on 14 February 1995

    Resigned on 29 October 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1937

    The Old Manor House
    Little Comberton
    Pershore
    Worcestershire
    WR10 3ER

  • POVER, Ashley Peter

    Director

    Appointed on 1 October 2002

    Resigned on 31 August 2004

    Nationality: British

    Occupation: Ceo

    Month of birth: December 1959

    The Old Rectory
    Station Road
    Rushton
    Northamptonshire
    NN14 1RL

  • REED, Nigel George

    Director

    Appointed on 21 February 2001

    Resigned on 31 March 2003

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1951

    Northlands 22 Cotterstock Road
    Oundle
    Peterborough
    PE8 5HA

  • ROSS, David Iain

    Director

    Appointed on 24 September 2004

    Resigned on 12 July 2006

    Nationality: British

    Occupation: Operations Director

    Month of birth: July 1964

    1 Thorpe Cottages
    Croxton Road
    West Wretham
    Norfolk
    IP24 1RE

  • TATE, Christopher John

    Director

    Appointed on 1 December 1998

    Resigned on 14 February 2001

    Nationality: British

    Occupation: Marketing

    Month of birth: May 1953

    Gardens Cottage
    Wakefield Lodge Esta Potterspury
    Towcester
    Northamptonshire
    NN12 7QX

  • VENN, Peter

    Director

    Appointed on 24 September 1999

    Resigned on 19 October 2000

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1959

    2a London Road
    Uppingham
    Oakham
    Leicestershire
    LE15 9TJ

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

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Latest Filings

  1. 8 February 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5ZUCK7S. Transaction: MzE2ODUwNjIyMGFkaXF6a2N4.

  2. 8 February 2017 [View PDF]

    Action Date: 29 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZUBTSY. Transaction: MzE2ODQ5MTUwMWFkaXF6a2N4.

  3. 5 November 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5J4V3TC. Transaction: MzE2MjA0MjU2M2FkaXF6a2N4.

  4. 9 February 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X50DRMVT. Transaction: MzE0MTU3MzU4OWFkaXF6a2N4.

  5. 9 December 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LDNE7V. Transaction: MzEzNjg4NDAyMGFkaXF6a2N4.

  6. 14 April 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A442SUJM. Transaction: MzEyMDcwNDkyOGFkaXF6a2N4.

  7. 30 January 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X4065MLK. Transaction: MzExNjQxODY4NGFkaXF6a2N4.

  8. 16 January 2015 Termination of appointment of Alfred William Buller as a director on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: TM01. Barcode: X3Z8ALCI. Transaction: MzExNTUzMDU0MWFkaXF6a2N4.

  9. 29 October 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: L3J6BE3C. Transaction: MzExMDM0NDU0N2FkaXF6a2N4.

  10. 31 January 2014 Annual return made up to 29 January 2014 with full list of shareholders [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X30PLFLC. Transaction: MzA5MzY5MDY2OGFkaXF6a2N4.

  11. 22 January 2014 Current accounting period extended from 31 December 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: A301U00W. Transaction: MzA5MzE0NzYxNmFkaXF6a2N4.

  12. 27 November 2013 Registration of charge [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2M00L68. Transaction: MzA4OTg1MTUyMGFkaXF6a2N4.

  13. 4 November 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2K5CWG9. Transaction: MzA4ODEzOTQ4MmFkaXF6a2N4.

  14. 9 April 2013 Appointment of Mr Andrew Stephen Lake as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25XYDG1. Transaction: MzA3NTk1MjA3N2FkaXF6a2N4.

  15. 9 April 2013 Termination of appointment of Stephen Bell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25XYCCB. Transaction: MzA3NTk1MTc2OWFkaXF6a2N4.

  16. 9 April 2013 Termination of appointment of Sean Mccann as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25XYC0A. Transaction: MzA3NTk1MTY2N2FkaXF6a2N4.

  17. 13 February 2013 Annual return made up to 29 January 2013 with full list of shareholders [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: X224RPQ1. Transaction: MzA3Mjc4OTI4NWFkaXF6a2N4.

  18. 2 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFD9ZM. Transaction: MzA2NTEzNzg1MGFkaXF6a2N4.

  19. 22 May 2012 Appointment of Stephen Bell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19G83IQ. Transaction: MzA1Nzg3MTExMmFkaXF6a2N4.

  20. 22 May 2012 Termination of appointment of Kevin Lagan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19G80C2. Transaction: MzA1Nzg2OTk5MWFkaXF6a2N4.

  21. 30 January 2012 Annual return made up to 29 January 2012 with full list of shareholders [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X11MW6OG. Transaction: MzA1MTU2ODg3M2FkaXF6a2N4.

  22. 3 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4D3QXYQ. Transaction: MzA0NDc5Nzg3OGFkaXF6a2N4.

  23. 16 February 2011 Annual return made up to 29 January 2011 with full list of shareholders [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: XS9GFRP9. Transaction: MzAzMjM2MzI2N2FkaXF6a2N4.

  24. 27 January 2011 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AHZZ0R4K. Transaction: MzAzMTE5NDQzNmFkaXF6a2N4.

  25. 15 March 2010 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AV2JZIBI. Transaction: MzAxMTY4NzQ3MmFkaXF6a2N4.

  26. 11 March 2010 Annual return made up to 29 January 2010 with full list of shareholders [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: X0SKGI7E. Transaction: MzAxMTI3NzM2M2FkaXF6a2N4.

  27. 9 December 2009 Director's details changed for Sean Gerard Mccann on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XE1ISFNO. Transaction: MzAwNDY2MTI4N2FkaXF6a2N4.

  28. 9 December 2009 Director's details changed for Kevin Lagan on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XE1HPFNK. Transaction: MzAwNDY2MTIzNWFkaXF6a2N4.

  29. 15 September 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L105XD9A. Transaction: MjA0MTMxNzA3MmFkaXF6a2N4.

  30. 6 April 2009 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A7E378S5. Transaction: MjAyOTk2NjExOWFkaXF6a2N4.

  31. 25 March 2009 Return made up to 29/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0YGN8FL. Transaction: MjAyOTAwNTYyNmFkaXF6a2N4.

  32. 20 February 2009 Appointment terminated director and secretary nooren hirjani [View PDF]

    Category: Officers. Type: 288b. Barcode: AWSPK7HV. Transaction: MjAyNjI4NDUwM2FkaXF6a2N4.

  33. 20 February 2009 Director appointed alfred buller [View PDF]

    Category: Officers. Type: 288a. Barcode: AWSPJ7HU. Transaction: MjAyNjI4NDU0NmFkaXF6a2N4.

  34. 20 February 2009 Appointment terminated secretary stockton birthisel [View PDF]

    Category: Officers. Type: 288b. Barcode: AWSPP7H0. Transaction: MjAyNjI4NDM5NWFkaXF6a2N4.

  35. 29 May 2008 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A4KSN04H. Transaction: MjAwNjM0MDY2NWFkaXF6a2N4.

  36. 21 May 2008 S-div [View PDF]

    Category: Capital. Type: 122. Barcode: A9V4KZVW. Transaction: MjAwNTgxNjc1OWFkaXF6a2N4.

  37. 21 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNTgxNjUwNWFkaXF6a2N4.

  38. 10 March 2008 Return made up to 29/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMAN7XWG. Transaction: MjAwMTEwOTU1OWFkaXF6a2N4.

  39. 22 October 2007 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA3Nzg3NGFkaXF6a2N4.

  40. 23 February 2007 Return made up to 29/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjMxOTgxM2FkaXF6a2N4.

  41. 31 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTIxMjUwM2FkaXF6a2N4.

  42. 17 October 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTk4ODQxOWFkaXF6a2N4.

  43. 7 September 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NTYyNDA3NGFkaXF6a2N4.

  44. 7 September 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NTU3MTEwMmFkaXF6a2N4.

  45. 7 September 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NTM2NTA5N2FkaXF6a2N4.

  46. 29 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzk1Mzk0NmFkaXF6a2N4.

  47. 24 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDQwNzM5OWFkaXF6a2N4.

  48. 24 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDg5ODk5MmFkaXF6a2N4.

  49. 8 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDQ1NDM0OWFkaXF6a2N4.

  50. 8 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDM5ODM5MmFkaXF6a2N4.

  51. 15 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzE1NTU1NmFkaXF6a2N4.

  52. 21 February 2006 Return made up to 29/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzU0Nzk0MmFkaXF6a2N4.

  53. 17 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzQ4MDY0N2FkaXF6a2N4.

  54. 23 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODgzNTUzNmFkaXF6a2N4.

  55. 17 October 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNzEzMjQzOGFkaXF6a2N4.

  56. 9 June 2005 Ad 14/11/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDg4ODI1NGFkaXF6a2N4.

  57. 19 May 2005 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5ODIxOTQwNGFkaXF6a2N4.

  58. 4 May 2005 Return made up to 29/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NDIxMTMyNmFkaXF6a2N4.

  59. 4 May 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNjYwNjk4MmFkaXF6a2N4.

  60. 11 January 2005 Ad 31/12/04--------- £ si =1000000 £ ic 58241 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjU5NTY2MmFkaXF6a2N4.

  61. 11 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDE0MjI5NWFkaXF6a2N4.

  62. 11 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjE4OTIzNWFkaXF6a2N4.

  63. 11 January 2005 £ nc 58241 30/12/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyMDcwMTc3M2FkaXF6a2N4.

  64. 30 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTc2MDYzN2FkaXF6a2N4.

  65. 30 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzQzNjQzNmFkaXF6a2N4.

  66. 30 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODk4NTgxMGFkaXF6a2N4.

  67. 30 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODg1ODk1NmFkaXF6a2N4.

  68. 17 August 2004 Group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNDEzMDYyNmFkaXF6a2N4.

  69. 5 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzM5MDU3MGFkaXF6a2N4.

  70. 15 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTIyMzM3NmFkaXF6a2N4.

  71. 14 April 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyNjk4Mzg4N2FkaXF6a2N4.

  72. 28 February 2004 Return made up to 29/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTMxODE1MmFkaXF6a2N4.

  73. 28 February 2004 location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDAzODg0ODMxM2FkaXF6a2N4.

  74. 23 December 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1MTc0MzY1N2FkaXF6a2N4.

  75. 22 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTQ1NzQwMGFkaXF6a2N4.

  76. 22 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzIxODk3MWFkaXF6a2N4.

  77. 22 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTU5MDg1MGFkaXF6a2N4.

  78. 11 November 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MTE4MjU5NWFkaXF6a2N4.

  79. 12 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTA3NzQ1MWFkaXF6a2N4.

  80. 5 September 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3OTYyNjc1NWFkaXF6a2N4.

  81. 2 September 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MzAyOTkxN2FkaXF6a2N4.

  82. 28 August 2003 Group of companies' accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0OTgxNzE3MmFkaXF6a2N4.

  83. 12 July 2003 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0Nzk2MzM3N2FkaXF6a2N4.

  84. 3 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDY2MTU5MWFkaXF6a2N4.

  85. 29 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODY4NzQ2MWFkaXF6a2N4.

  86. 18 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTI0ODY1OGFkaXF6a2N4.

  87. 18 February 2003 Return made up to 29/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MzUwNjQ2MGFkaXF6a2N4.

  88. 27 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzM3NTc3OGFkaXF6a2N4.

  89. 21 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzcwNTIxNmFkaXF6a2N4.

  90. 20 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjQ1NDI0MWFkaXF6a2N4.

  91. 8 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjIyNTM3NGFkaXF6a2N4.

  92. 8 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTU4MjIyOGFkaXF6a2N4.

  93. 8 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjUyOTIzMWFkaXF6a2N4.

  94. 6 September 2002 Ad 27/08/02--------- £ si =5000000 £ ic 48241 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTY4OTE3MGFkaXF6a2N4.

  95. 6 September 2002 S-div 27/08/02 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEzMTE5NzQ1OGFkaXF6a2N4.

  96. 6 September 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjgyMDEwOGFkaXF6a2N4.

  97. 6 September 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTc2OTAwMGFkaXF6a2N4.

  98. 6 September 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTc4NDkyNmFkaXF6a2N4.

  99. 6 September 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDM1NjI3NmFkaXF6a2N4.

  100. 6 September 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDE2NDYyOWFkaXF6a2N4.

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