Newcastle Upon Tyne
NE1 6EE
Director Name | Mr Richard Swan |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 September 2022(32 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | The Go-Ahead Group Limited 4 Matthew Parker Street Westminster London SW1H 9NP |
Director Name | Mark Robert Ferriday |
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Date of Birth | February 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 September 2022(32 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 41-51 Grey Street Newcastle Upon Tyne NE1 6EE |
Director Name | Geoffrey Harry Howle |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 1991(1 year after company formation) |
Appointment Duration | 14 years, 8 months (resigned 02 December 2005) |
Role | Technical Director |
Correspondence Address | 12 Westfield Manor Four Oaks Sutton Coldfield West Midlands B75 5QF |
Secretary Name | Anne Howle |
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Nationality | British |
Status | Resigned |
Appointed | 03 April 1991(1 year after company formation) |
Appointment Duration | 4 years, 12 months (resigned 31 March 1996) |
Role | Company Director |
Correspondence Address | 12 Westfield Manor Sutton Coldfield West Midlands B75 5QF |
Director Name | Anne Howle |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 1993(2 years, 9 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 11 July 1997) |
Role | Company Director |
Correspondence Address | 12 Westfield Manor Sutton Coldfield West Midlands B75 5QF |
Director Name | Dr John Dixon Craggs |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1996(6 years after company formation) |
Appointment Duration | 9 years, 8 months (resigned 02 December 2005) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 48 Little Sutton Lane Sutton Coldfield West Midlands B75 6PD |
Secretary Name | Dr John Dixon Craggs |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 1996(6 years after company formation) |
Appointment Duration | 9 years, 8 months (resigned 02 December 2005) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 48 Little Sutton Lane Sutton Coldfield West Midlands B75 6PD |
Director Name | Ian Philip Butcher |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2005(15 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 July 2007) |
Role | Company Director |
Correspondence Address | Church Farm High Row Caldwell Richmond North Yorkshire DL11 7QQ |
Director Name | Christopher Moyes |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2005(15 years, 8 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 08 July 2006) |
Role | Company Director |
Correspondence Address | Heathcroft Potters Bank Durham City DH1 3RR |
Secretary Name | Ian Philip Butcher |
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Nationality | British |
Status | Resigned |
Appointed | 02 December 2005(15 years, 8 months after company formation) |
Appointment Duration | 6 months, 4 weeks (resigned 30 June 2006) |
Role | Company Director |
Correspondence Address | Church Farm High Row Caldwell Richmond North Yorkshire DL11 7QQ |
Director Name | Mr Keith Lawrence Ludeman |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2006(16 years, 3 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 02 July 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Go Ahead Group Plc 6th Floor 1 Warwick Row London SW1E 5ER |
Director Name | Mr Nicholas Swift |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 2007(17 years, 3 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 07 March 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Go Ahead Group Plc 6th Floor 1 Warwick Row London SW1E 5ER |
Director Name | Mr Keith Down |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 2011(20 years, 11 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 06 December 2015) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | The Go-Ahead Group Plc 4 Matthew Parker Street London SW1H 9NP |
Director Name | Mr David Allen Brown |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2011(21 years after company formation) |
Appointment Duration | 10 years, 7 months (resigned 05 November 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Go-Ahead Group Plc 4 Matthew Parker Street London SW1H 9NP |
Director Name | Mr Simon Patrick Butcher |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 2016(25 years, 11 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 30 November 2018) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP |
Director Name | Ms Elodie Brian |
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Date of Birth | October 1979 (Born 44 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 05 June 2019(29 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 27 September 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP |
Director Name | Mr Gordon Alexander Boyd |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2021(31 years, 6 months after company formation) |
Appointment Duration | 6 months (resigned 28 March 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP |
Director Name | Christian Schreyer |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 05 November 2021(31 years, 7 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 20 September 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP |
Website | gowest.co.uk |
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Registered Address | 3rd Floor 41-51 Grey Street Newcastle Upon Tyne Tyne & Wear NE1 6EE |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Address Matches | Over 40 other UK companies use this postal address |
2 at £1 | Birmingham Passenger Transport Services LTD 100.00% Ordinary |
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Latest Accounts | 2 July 2022 (1 year, 10 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 1 February 2024 (3 months, 1 week ago) |
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Next Return Due | 15 February 2025 (9 months, 1 week from now) |
18 January 1994 | Delivered on: 26 January 1994 Satisfied on: 15 December 2005 Persons entitled: Barclays Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A leyland national bus with 510 mk 1 engine. Seating capacity 46. first registered 01.01.76 registration no: kom 789P. see the mortgage charge document for full details. Fully Satisfied |
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18 May 1993 | Delivered on: 26 May 1993 Satisfied on: 24 April 1996 Persons entitled: G.A.J. Construction Limited Classification: Collateral fixed charge of debts Secured details: All monies due or to become due from geoffrey harry howle t/a the birmingham coach company to the chargee under the terms of the charge. Particulars: Fixed charge on bookdebts or other monies now and in the future owing to the company from west midlands passenger transport authority. See the mortgage charge document for full details. Fully Satisfied |
1 May 1993 | Delivered on: 13 May 1993 Satisfied on: 12 March 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
1 February 2024 | Confirmation statement made on 1 February 2024 with no updates (3 pages) |
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18 July 2023 | Director's details changed for Mr Richard Swan on 22 June 2023 (2 pages) |
2 May 2023 | Termination of appointment of Mark Robert Ferriday as a director on 30 April 2023 (1 page) |
2 May 2023 | Appointment of Mr Sam Sawers as a director on 1 May 2023 (2 pages) |
4 April 2023 | Accounts for a dormant company made up to 2 July 2022 (6 pages) |
23 February 2023 | Current accounting period extended from 30 June 2023 to 31 December 2023 (1 page) |
3 February 2023 | Confirmation statement made on 1 February 2023 with no updates (3 pages) |
15 December 2022 | Director's details changed for Christian Schreyer on 4 January 2022 (2 pages) |
18 October 2022 | Director's details changed for Mr Richard Swan on 10 October 2022 (2 pages) |
22 September 2022 | Termination of appointment of Christian Schreyer as a director on 20 September 2022 (1 page) |
22 September 2022 | Appointment of Mr Richard Swan as a director on 20 September 2022 (2 pages) |
22 September 2022 | Appointment of Mark Robert Ferriday as a director on 20 September 2022 (2 pages) |
31 March 2022 | Termination of appointment of Gordon Alexander Boyd as a director on 28 March 2022 (1 page) |
23 March 2022 | Notice of agreement to exemption from filing of accounts for period ending 03/07/21 (1 page) |
23 March 2022 | Consolidated accounts of parent company for subsidiary company period ending 03/07/21 (292 pages) |
23 March 2022 | Filing exemption statement of guarantee by parent company for period ending 03/07/21 (2 pages) |
3 February 2022 | Confirmation statement made on 3 February 2022 with no updates (3 pages) |
8 November 2021 | Termination of appointment of David Allen Brown as a director on 5 November 2021 (1 page) |
8 November 2021 | Appointment of Mr Christian Schreyer as a director on 5 November 2021 (2 pages) |
6 October 2021 | Appointment of Mr Gordon Boyd as a director on 28 September 2021 (2 pages) |
6 October 2021 | Termination of appointment of Elodie Brian as a director on 27 September 2021 (1 page) |
1 June 2021 | Accounts for a dormant company made up to 27 June 2020 (5 pages) |
5 February 2021 | Confirmation statement made on 5 February 2021 with no updates (3 pages) |
18 March 2020 | Accounts for a dormant company made up to 29 June 2019 (5 pages) |
19 February 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
13 February 2020 | Director's details changed for Elodie Brian on 5 June 2019 (2 pages) |
13 June 2019 | Appointment of Elodie Brian as a director on 5 June 2019 (2 pages) |
16 April 2019 | Confirmation statement made on 16 April 2019 with updates (3 pages) |
21 March 2019 | Accounts for a dormant company made up to 30 June 2018 (5 pages) |
30 November 2018 | Termination of appointment of Simon Patrick Butcher as a director on 30 November 2018 (1 page) |
30 April 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
8 February 2018 | Accounts for a dormant company made up to 1 July 2017 (5 pages) |
5 June 2017 | Confirmation statement made on 5 June 2017 with no updates (3 pages) |
5 June 2017 | Confirmation statement made on 5 June 2017 with no updates (3 pages) |
22 March 2017 | Accounts for a dormant company made up to 2 July 2016 (5 pages) |
22 March 2017 | Accounts for a dormant company made up to 2 July 2016 (5 pages) |
31 October 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
31 October 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
1 April 2016 | Appointment of Mr Simon Patrick Butcher as a director on 14 March 2016 (2 pages) |
1 April 2016 | Appointment of Mr Simon Patrick Butcher as a director on 14 March 2016 (2 pages) |
10 March 2016 | Accounts for a dormant company made up to 27 June 2015 (5 pages) |
10 March 2016 | Accounts for a dormant company made up to 27 June 2015 (5 pages) |
7 December 2015 | Termination of appointment of Keith Down as a director on 6 December 2015 (1 page) |
7 December 2015 | Termination of appointment of Keith Down as a director on 6 December 2015 (1 page) |
2 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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2 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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4 March 2015 | Accounts for a dormant company made up to 28 June 2014 (5 pages) |
4 March 2015 | Accounts for a dormant company made up to 28 June 2014 (5 pages) |
6 November 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
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6 November 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
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1 October 2014 | Statement of company's objects (2 pages) |
1 October 2014 | Statement of company's objects (2 pages) |
30 December 2013 | Accounts for a dormant company made up to 29 June 2013 (5 pages) |
30 December 2013 | Accounts for a dormant company made up to 29 June 2013 (5 pages) |
29 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
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29 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
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14 May 2013 | Secretary's details changed for Carolyn Sephton on 13 May 2013 (1 page) |
14 May 2013 | Secretary's details changed for Carolyn Sephton on 13 May 2013 (1 page) |
23 January 2013 | Accounts for a dormant company made up to 30 June 2012 (5 pages) |
23 January 2013 | Accounts for a dormant company made up to 30 June 2012 (5 pages) |
13 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (5 pages) |
13 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (5 pages) |
11 October 2012 | Director's details changed for Mr Keith Down on 24 September 2012 (2 pages) |
11 October 2012 | Director's details changed for Mr Keith Down on 24 September 2012 (2 pages) |
8 October 2012 | Director's details changed for Mr David Allen Brown on 24 September 2012 (2 pages) |
8 October 2012 | Director's details changed for Mr David Allen Brown on 24 September 2012 (2 pages) |
12 January 2012 | Accounts for a dormant company made up to 2 July 2011 (5 pages) |
12 January 2012 | Accounts for a dormant company made up to 2 July 2011 (5 pages) |
12 January 2012 | Accounts for a dormant company made up to 2 July 2011 (5 pages) |
1 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (5 pages) |
1 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (5 pages) |
4 July 2011 | Termination of appointment of Keith Ludeman as a director (1 page) |
4 July 2011 | Termination of appointment of Keith Ludeman as a director (1 page) |
11 April 2011 | Appointment of David Allen Brown as a director (3 pages) |
11 April 2011 | Appointment of David Allen Brown as a director (3 pages) |
23 March 2011 | Appointment of Keith Down as a director (3 pages) |
23 March 2011 | Appointment of Keith Down as a director (3 pages) |
8 March 2011 | Termination of appointment of Nicholas Swift as a director (1 page) |
8 March 2011 | Termination of appointment of Nicholas Swift as a director (1 page) |
4 March 2011 | Accounts for a dormant company made up to 3 July 2010 (5 pages) |
4 March 2011 | Accounts for a dormant company made up to 3 July 2010 (5 pages) |
4 March 2011 | Accounts for a dormant company made up to 3 July 2010 (5 pages) |
10 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (5 pages) |
10 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (5 pages) |
23 April 2010 | Resolutions
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23 April 2010 | Resolutions
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14 January 2010 | Accounts for a dormant company made up to 27 June 2009 (5 pages) |
14 January 2010 | Accounts for a dormant company made up to 27 June 2009 (5 pages) |
6 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (5 pages) |
6 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (5 pages) |
14 October 2009 | Director's details changed for Keith Lawrence Ludeman on 5 October 2009 (3 pages) |
14 October 2009 | Director's details changed for Keith Lawrence Ludeman on 5 October 2009 (3 pages) |
14 October 2009 | Secretary's details changed for Carolyn Sephton on 5 October 2009 (3 pages) |
14 October 2009 | Secretary's details changed for Carolyn Sephton on 5 October 2009 (3 pages) |
14 October 2009 | Secretary's details changed for Carolyn Sephton on 5 October 2009 (3 pages) |
14 October 2009 | Director's details changed for Keith Lawrence Ludeman on 5 October 2009 (3 pages) |
13 October 2009 | Director's details changed for Nicholas Swift on 5 October 2009 (3 pages) |
13 October 2009 | Director's details changed for Nicholas Swift on 5 October 2009 (3 pages) |
13 October 2009 | Director's details changed for Nicholas Swift on 5 October 2009 (3 pages) |
23 April 2009 | Full accounts made up to 28 June 2008 (10 pages) |
23 April 2009 | Full accounts made up to 28 June 2008 (10 pages) |
11 November 2008 | Return made up to 19/10/08; full list of members (3 pages) |
11 November 2008 | Return made up to 19/10/08; full list of members (3 pages) |
25 April 2008 | Full accounts made up to 30 June 2007 (10 pages) |
25 April 2008 | Full accounts made up to 30 June 2007 (10 pages) |
18 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
18 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
23 February 2008 | Company name changed the birmingham omnibus company LIMITED\certificate issued on 27/02/08 (2 pages) |
23 February 2008 | Company name changed the birmingham omnibus company LIMITED\certificate issued on 27/02/08 (2 pages) |
14 November 2007 | Return made up to 19/10/07; full list of members (2 pages) |
14 November 2007 | Return made up to 19/10/07; full list of members (2 pages) |
26 July 2007 | New director appointed (9 pages) |
26 July 2007 | New director appointed (9 pages) |
25 July 2007 | Director resigned (1 page) |
25 July 2007 | Director resigned (1 page) |
9 May 2007 | Accounts for a dormant company made up to 1 July 2006 (6 pages) |
9 May 2007 | Accounts for a dormant company made up to 1 July 2006 (6 pages) |
9 May 2007 | Accounts for a dormant company made up to 1 July 2006 (6 pages) |
22 November 2006 | Return made up to 19/10/06; full list of members (5 pages) |
22 November 2006 | Return made up to 19/10/06; full list of members (5 pages) |
27 July 2006 | Director resigned (1 page) |
27 July 2006 | Director resigned (1 page) |
27 July 2006 | New director appointed (2 pages) |
27 July 2006 | New director appointed (2 pages) |
18 July 2006 | New secretary appointed (1 page) |
18 July 2006 | New secretary appointed (1 page) |
18 July 2006 | Secretary resigned (1 page) |
18 July 2006 | Secretary resigned (1 page) |
15 May 2006 | Return made up to 03/04/06; full list of members (5 pages) |
15 May 2006 | Return made up to 03/04/06; full list of members (5 pages) |
12 January 2006 | Accounting reference date extended from 31/03/06 to 30/06/06 (1 page) |
12 January 2006 | Accounting reference date extended from 31/03/06 to 30/06/06 (1 page) |
4 January 2006 | Director resigned (1 page) |
4 January 2006 | Registered office changed on 04/01/06 from: cross quays business park hallbridge way tipton road tividale warley west midlands B69 3HY (1 page) |
4 January 2006 | Director resigned (1 page) |
4 January 2006 | New secretary appointed;new director appointed (4 pages) |
4 January 2006 | Secretary resigned;director resigned (1 page) |
4 January 2006 | Resolutions
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4 January 2006 | Registered office changed on 04/01/06 from: cross quays business park hallbridge way tipton road tividale warley west midlands B69 3HY (1 page) |
4 January 2006 | New director appointed (4 pages) |
4 January 2006 | New director appointed (4 pages) |
4 January 2006 | Resolutions
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4 January 2006 | New secretary appointed;new director appointed (4 pages) |
4 January 2006 | Secretary resigned;director resigned (1 page) |
22 December 2005 | Accounts for a dormant company made up to 31 March 2005 (7 pages) |
22 December 2005 | Accounts for a dormant company made up to 31 March 2005 (7 pages) |
21 December 2005 | Resolutions
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21 December 2005 | Resolutions
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15 December 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 December 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 December 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 December 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
28 April 2005 | Return made up to 03/04/05; full list of members
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28 April 2005 | Return made up to 03/04/05; full list of members
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29 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
29 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
11 June 2004 | Auditor's resignation (1 page) |
11 June 2004 | Auditor's resignation (1 page) |
25 May 2004 | Return made up to 03/04/04; full list of members (7 pages) |
25 May 2004 | Return made up to 03/04/04; full list of members (7 pages) |
6 January 2004 | Accounts for a dormant company made up to 31 March 2003 (7 pages) |
6 January 2004 | Accounts for a dormant company made up to 31 March 2003 (7 pages) |
4 May 2003 | Return made up to 03/04/03; full list of members (7 pages) |
4 May 2003 | Return made up to 03/04/03; full list of members (7 pages) |
27 January 2003 | Accounts for a dormant company made up to 31 March 2002 (7 pages) |
27 January 2003 | Accounts for a dormant company made up to 31 March 2002 (7 pages) |
7 May 2002 | Return made up to 03/04/02; full list of members (6 pages) |
7 May 2002 | Return made up to 03/04/02; full list of members (6 pages) |
17 August 2001 | Full accounts made up to 31 March 2001 (8 pages) |
17 August 2001 | Full accounts made up to 31 March 2001 (8 pages) |
22 May 2001 | Return made up to 03/04/01; full list of members (6 pages) |
22 May 2001 | Return made up to 03/04/01; full list of members (6 pages) |
1 February 2001 | Full accounts made up to 31 March 2000 (8 pages) |
1 February 2001 | Full accounts made up to 31 March 2000 (8 pages) |
17 May 2000 | Return made up to 03/04/00; full list of members
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17 May 2000 | Return made up to 03/04/00; full list of members
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13 December 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
13 December 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
17 April 1999 | Return made up to 03/04/99; no change of members (4 pages) |
17 April 1999 | Return made up to 03/04/99; no change of members (4 pages) |
19 August 1998 | Full accounts made up to 31 March 1998 (9 pages) |
19 August 1998 | Full accounts made up to 31 March 1998 (9 pages) |
10 May 1998 | Return made up to 03/04/98; no change of members (4 pages) |
10 May 1998 | Return made up to 03/04/98; no change of members (4 pages) |
2 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
2 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
17 July 1997 | Director resigned (1 page) |
17 July 1997 | Director resigned (1 page) |
29 April 1997 | Return made up to 03/04/97; full list of members (6 pages) |
29 April 1997 | Return made up to 03/04/97; full list of members (6 pages) |
4 February 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
4 February 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
30 April 1996 | Return made up to 03/04/96; no change of members
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30 April 1996 | Return made up to 03/04/96; no change of members
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24 April 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
24 April 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
23 April 1996 | Registered office changed on 23/04/96 from: lifford hall tunnel lane off lifford lane kings norton birmingham B30 3JN (1 page) |
23 April 1996 | New secretary appointed;new director appointed (2 pages) |
23 April 1996 | Registered office changed on 23/04/96 from: lifford hall tunnel lane off lifford lane kings norton birmingham B30 3JN (1 page) |
23 April 1996 | New secretary appointed;new director appointed (2 pages) |
23 April 1996 | Secretary resigned (1 page) |
23 April 1996 | Secretary resigned (1 page) |
7 December 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
7 December 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
11 April 1995 | Return made up to 03/04/95; change of members
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11 April 1995 | Return made up to 03/04/95; change of members
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1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |
26 May 1993 | Particulars of mortgage/charge (3 pages) |
26 May 1993 | Particulars of mortgage/charge (3 pages) |
13 May 1993 | Particulars of mortgage/charge (3 pages) |
13 May 1993 | Particulars of mortgage/charge (3 pages) |
4 March 1993 | Full accounts made up to 30 April 1992 (4 pages) |
4 March 1993 | Full accounts made up to 30 April 1992 (4 pages) |
5 July 1991 | Company name changed occasions remembered LIMITED\certificate issued on 08/07/91 (2 pages) |
5 July 1991 | Company name changed occasions remembered LIMITED\certificate issued on 08/07/91 (2 pages) |
8 May 1990 | Company name changed drakeman services LIMITED\certificate issued on 09/05/90 (2 pages) |
8 May 1990 | Company name changed drakeman services LIMITED\certificate issued on 09/05/90 (2 pages) |
3 April 1990 | Incorporation (15 pages) |
3 April 1990 | Incorporation (15 pages) |