Bradken UK Limited

Company Registration Number: 01144329

Company registered in England and Wales

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Bradken UK Limited is a Private Company Limited by Shares first registered on 8 November 1973. Its current registered address is in Crawley, West Sussex.

Registered Address

BELMONT HOUSE
STATION WAY
CRAWLEY
WEST SUSSEX
ENGLAND
RH10 1JA

There are 163 companies currently registered at this postcode, including this one.

All companies at RH10 1JA

Registration Data

Company Number

01144329

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 November 1973

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

24510 - Casting of iron

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

4 July 2015

Returns Next Due

1 August 2016

Mortgages

7 in total
7 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £11,350,000£13,144,000£17,426,000£14,501,000£10,504,000£9,491,000
of which Cash £938,000£1,618,000£1,544,000£732,000£621,000£1,409,000
Total Assets £11,350,000£13,144,000£17,426,000£14,501,000£10,504,000£9,491,000
Current Liabilities £3,252,000£4,048,000£8,382,000£7,736,000£6,584,000£4,404,000
Net Current Assets £8,098,000£9,096,000£9,044,000£6,765,000£3,920,000£5,087,000
Total Net Worth £-8,342,000£-546,000£3,434,000£3,064,000£2,843,000£5,208,000

Previous Names

  • FIRTH RIXSON CASTINGS LIMITED, active until 20 December 2006

Company Officers

  • PERRY, Steven

    Secretary

    Appointed on 31 May 2017

    Belmont House
    Station Way
    Crawley
    West Sussex
    RH10 1JA
    England

  • ARNALL, Phillip James

    Director

    Appointed on 31 December 2015

    Nationality: Australian

    Occupation: Director

    Month of birth: July 1945

    Belmont House
    Station Way
    Crawley
    West Sussex
    RH10 1JA
    England

  • PERRY, Steven

    Director

    Appointed on 1 December 2011

    Nationality: Australian

    Occupation: Director

    Month of birth: December 1966

    Belmont House
    Station Way
    Crawley
    West Sussex
    RH10 1JA
    England

  • BRIGGS, Dennis

    Secretary

    Appointed on 2 March 1992

    Resigned on 31 October 2001

    9 Hazelwood Grove
    Worksop
    Nottinghamshire
    S80 3EW

  • DAVIS, Brett John

    Secretary

    Appointed on 20 March 2008

    Resigned on 3 July 2008

    149 Kemp Street
    Hamilton South
    Newcastle
    2303
    Australia

  • HABRON, John Clive

    Secretary

    Resigned on 2 March 1992

    56 Springwell Lane
    Balby
    Doncaster
    South Yorkshire
    DN4 9AU

  • HART, James Thomas

    Secretary

    Appointed on 5 September 2006

    Resigned on 8 December 2006

    14 Langthwaite Close
    Brough
    North Humberside
    HU15 1TH

  • STEPHENSON, Robert Ian

    Secretary

    Appointed on 3 July 2008

    Resigned on 31 May 2017

    Nationality: British

    Occupation: Accountant

    19
    Grange Close
    Carlton-In-Lindrick
    Worksop
    Nottinghamshire
    S81 9DX

  • WINGFIELD, Ian

    Secretary

    Appointed on 8 December 2006

    Resigned on 20 March 2008

    1 Dunlin Court
    Gateford
    Worksop
    Nottinghamshire
    S81 8UT

  • WINGFIELD, Ian

    Secretary

    Appointed on 1 November 2001

    Resigned on 5 September 2006

    1 Dunlin Court
    Gateford
    Worksop
    Nottinghamshire
    S81 8UT

  • ARNOTT, Bruce Douglas

    Director

    Appointed on 8 December 2006

    Resigned on 1 December 2011

    Nationality: Australian

    Occupation: Businessman

    Month of birth: February 1956

    102 Gordon Avenue
    Hamilton South
    Nsw 2303
    Australia

  • BERGIN, John Charles Michael Francis

    Director

    Appointed on 31 March 1994

    Resigned on 5 September 2006

    Nationality: British

    Occupation: Director

    Month of birth: July 1944

    24 Northgate
    Tickhill
    Doncaster
    South Yorkshire
    DN11 9HY

  • BLAND, Peter Simon

    Director

    Appointed on 26 March 2003

    Resigned on 8 December 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1967

    4 Tapton Park Mount
    Ranmoor
    Sheffield
    South Yorkshire
    S10 3FH

  • BURDON, Christopher

    Director

    Appointed on 8 December 2006

    Resigned on 4 July 2008

    Nationality: British

    Occupation: Businessman

    Month of birth: February 1950

    Hillcrest Gorst Hill
    Rock
    Kidderminster
    Worcestershire
    DY14 9YH

  • BURDON, Christopher

    Director

    Appointed on 2 April 2001

    Resigned on 5 September 2006

    Nationality: British

    Occupation: Director

    Month of birth: February 1950

    1 Silver Street
    Waddingham
    Gainsborough
    Lincolnshire
    DN21 4SJ

  • DALZIEL, Andrew Gregor

    Director

    Appointed on 2 June 2008

    Resigned on 27 May 2015

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1970

    Church View
    Norton Lane
    Sheffield
    South Yorkshire
    S8 8GZ

  • FOX, Colin

    Director

    Appointed on 11 August 1993

    Resigned on 31 August 2001

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1942

    La Terre
    Main Street, Althorpe
    Scunthorpe
    North Lincolnshire
    DN17 3HJ

  • FOX, Colin

    Director

    Resigned on 30 September 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1942

    La Terre
    Main Street, Althorpe
    Scunthorpe
    North Lincolnshire
    DN17 3HJ

  • HALL, David John

    Director

    Resigned on 4 February 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1940

    Craglands
    Ashopton Road, Bamford
    Hope Valley
    Derbyshire
    S33 0DB

  • HART, James Thomas

    Director

    Appointed on 31 October 2006

    Resigned on 8 December 2006

    Nationality: British

    Occupation: Chartered Acountant

    Month of birth: September 1972

    14 Langthwaite Close
    Brough
    North Humberside
    HU15 1TH

  • HODGES, Brian William

    Director

    Appointed on 8 December 2006

    Resigned on 31 December 2015

    Nationality: Australian

    Occupation: Businessman

    Month of birth: August 1953

    222 Butterwick Road
    Butterwick
    Nsw 2321
    Australia

  • HOGG, Arthur

    Director

    Resigned on 31 March 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1932

    38 Cortworth Road
    Sheffield
    South Yorkshire
    S11 9LP

  • MACDONALD, Neil Andrew

    Director

    Appointed on 30 September 1992

    Resigned on 31 October 2006

    Nationality: British

    Occupation: Director

    Month of birth: July 1956

    21 Clarendon Road
    Sheffield
    South Yorkshire
    S10 3TQ

  • PERRY, Roy

    Director

    Resigned on 30 September 1992

    Nationality: British

    Occupation: Metallurgist

    Month of birth: December 1930

    1 Holyoake Avenue
    Sheffield
    South Yorkshire
    S13 8HY

  • ROWETT, Anthony

    Director

    Appointed on 3 December 2012

    Resigned on 10 March 2017

    Nationality: British

    Occupation: Director

    Month of birth: March 1971

    Belmont House
    Station Way
    Crawley
    West Sussex
    RH10 1JA
    England

This information was most recently updated 07/08/2017.

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Latest Filings

  1. 8 June 2017 Appointment of Mr Steven Perry as a secretary on 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Officers. Type: AP03. Barcode: X684F8IG. Transaction: MzE3NzY1NTY3NWFkaXF6a2N4.

  2. 8 June 2017 Termination of appointment of Robert Ian Stephenson as a secretary on 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Officers. Type: TM02. Barcode: X684F7NC. Transaction: MzE3NzY1NTYyNGFkaXF6a2N4.

  3. 6 April 2017 Statement of capital following an allotment of shares on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Capital. Type: SH01. Barcode: X63SOPUY. Transaction: MzE3MzAwODE0MGFkaXF6a2N4.

  4. 20 March 2017 Termination of appointment of Anthony Rowett as a director on 10 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Officers. Type: TM01. Barcode: X62M6QZS. Transaction: MzE3MTUwMjI3OWFkaXF6a2N4.

  5. 16 September 2016 Registered office address changed from 1 Dodds Close Bradmarsh Way Rotherham South Yorkshire S60 1BX to Belmont House Station Way Crawley West Sussex RH10 1JA on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Address. Type: AD01. Barcode: X5FNMZ5T. Transaction: MzE1NzU0OTQ2M2FkaXF6a2N4.

  6. 12 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B2V76B. Transaction: MzE1Mjc0NDc5MWFkaXF6a2N4.

  7. 21 June 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A597DJK8. Transaction: MzE1MDkwNzE5NGFkaXF6a2N4.

  8. 12 January 2016 Appointment of Mr Phillip James Arnall as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: AP01. Barcode: X4YF49VU. Transaction: MzEzOTUzMDMyOGFkaXF6a2N4.

  9. 12 January 2016 Termination of appointment of Brian William Hodges as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X4YF48FU. Transaction: MzEzOTUyOTgwNGFkaXF6a2N4.

  10. 28 July 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4CM8F2J. Transaction: MzEyNzg5OTU1OGFkaXF6a2N4.

  11. 27 May 2015 Termination of appointment of Andrew Gregor Dalziel as a director on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Officers. Type: TM01. Barcode: X489ZX8Z. Transaction: MzEyMzk5MjkxNmFkaXF6a2N4.

  12. 13 April 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A442SRTC. Transaction: MzEyMDY4MjYwNmFkaXF6a2N4.

  13. 23 July 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3CR5RYP. Transaction: MzEwNDI0OTk3M2FkaXF6a2N4.

  14. 23 July 2014 Register inspection address has been changed from C/O Company Secretary Bradken Uk Limited Vantage Drive Tinsley Sheffield South Yorkshire S9 1RG United Kingdom to 1 Dodds Close Bradmarsh Way Rotherham South Yorkshire S60 1DX [View PDF]

    Category: Address. Type: AD02. Barcode: X3CR5RYH. Transaction: MzEwNDI0OTc3NGFkaXF6a2N4.

  15. 27 May 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A38FNWMI. Transaction: MzEwMDczNzMyNWFkaXF6a2N4.

  16. 9 May 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A37DB3QQ. Transaction: MzA5OTcyOTU4MmFkaXF6a2N4.

  17. 3 April 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34OAPU0. Transaction: MzA5NzU5NDgxNWFkaXF6a2N4.

  18. 12 September 2013 Registered office address changed from 2 Vantage Drive Tinsley Sheffield S9 1RG United Kingdom on 12 September 2013 [View PDF]

    Action Date: 12 September 2013. Category: Address. Type: AD01. Barcode: X2GPYS77. Transaction: MzA4NDk0MDk1NGFkaXF6a2N4.

  19. 22 July 2013 Annual return made up to 4 July 2013 with full list of shareholders [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4N1UP. Transaction: MzA4MTg5NDcwMWFkaXF6a2N4.

  20. 18 June 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2ASR8GP. Transaction: MzA4MDEyNjg3NmFkaXF6a2N4.

  21. 18 June 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2ASR8GX. Transaction: MzA4MDEyNjgwMWFkaXF6a2N4.

  22. 4 April 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A251D4H6. Transaction: MzA3NTY4NDIyNGFkaXF6a2N4.

  23. 5 December 2012 Appointment of Mr Anthony Rowett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1N4LWC2. Transaction: MzA2ODgzMzAwNGFkaXF6a2N4.

  24. 3 August 2012 Annual return made up to 4 July 2012 with full list of shareholders [View PDF]

    Action Date: 4 July 2012. Category: Annual return. Type: AR01. Barcode: X1EJ8NCG. Transaction: MzA2MTg3NTg0MWFkaXF6a2N4.

  25. 30 March 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15QHVND. Transaction: MzA1NTA2MDIxOGFkaXF6a2N4.

  26. 4 December 2011 Termination of appointment of Bruce Arnott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIRYSZSN. Transaction: MzA0ODM2NTMzMGFkaXF6a2N4.

  27. 4 December 2011 Appointment of Mr Steven Perry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIRYQZSL. Transaction: MzA0ODM2NTMyOGFkaXF6a2N4.

  28. 26 July 2011 Annual return made up to 4 July 2011 with full list of shareholders [View PDF]

    Action Date: 4 July 2011. Category: Annual return. Type: AR01. Barcode: XANSBW5Y. Transaction: MzA0MTA4NjQ5NmFkaXF6a2N4.

  29. 13 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L7H8HU0S. Transaction: MzAzNzEyMzkyMmFkaXF6a2N4.

  30. 4 April 2011 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ASO4SSV9. Transaction: MzAzNDk2MjY5NmFkaXF6a2N4.

  31. 13 July 2010 Annual return made up to 4 July 2010 with full list of shareholders [View PDF]

    Action Date: 4 July 2010. Category: Annual return. Type: AR01. Barcode: XL8W6LMZ. Transaction: MzAxOTQyMzk5NmFkaXF6a2N4.

  32. 13 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XL8W5LMY. Transaction: MzAxOTMzNzA0MmFkaXF6a2N4.

  33. 13 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XL8W4LMX. Transaction: MzAxOTMzNzA0MWFkaXF6a2N4.

  34. 22 March 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ASW18IF4. Transaction: MzAxMTk1MDc5NmFkaXF6a2N4.

  35. 21 December 2009 Statement of capital following an allotment of shares on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Capital. Type: SH01. Barcode: PSN53FWN. Transaction: MzAwNTM2MTcyMmFkaXF6a2N4.

  36. 21 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNTM2MTYwMGFkaXF6a2N4.

  37. 9 December 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: LWCH6FMH. Transaction: MzAwNDY0MDUyNGFkaXF6a2N4.

  38. 8 December 2009 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LWCHKFMV. Transaction: MzAwNDYzODQxNWFkaXF6a2N4.

  39. 17 July 2009 Return made up to 04/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUZFFBMH. Transaction: MjAzNzM1Mjk0OWFkaXF6a2N4.

  40. 12 June 2009 Registered office changed on 12/06/2009 from epok works, dawes lane, scunthorpe, north lincolnshire DN16 1DN [View PDF]

    Category: Address. Type: 287. Barcode: XKGR1ANM. Transaction: MjAzNDk0NDAyOWFkaXF6a2N4.

  41. 6 May 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: APXTV9G9. Transaction: MjAzMjMxNTU4OWFkaXF6a2N4.

  42. 12 November 2008 Return made up to 04/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4WY64RW. Transaction: MjAxNzg2NjM1MWFkaXF6a2N4.

  43. 9 July 2008 Secretary appointed robert ian stephenson [View PDF]

    Category: Officers. Type: 288a. Barcode: ADDHG186. Transaction: MjAwODY4NTUzMWFkaXF6a2N4.

  44. 9 July 2008 Director appointed andrew gregor dalziel [View PDF]

    Category: Officers. Type: 288a. Barcode: ADDH618W. Transaction: MjAwODY4NTE1NmFkaXF6a2N4.

  45. 9 July 2008 Appointment terminated director christopher burdon [View PDF]

    Category: Officers. Type: 288b. Barcode: ADDH518V. Transaction: MjAwODY4NDczNmFkaXF6a2N4.

  46. 9 July 2008 Appointment terminated secretary brett davis [View PDF]

    Category: Officers. Type: 288b. Barcode: ADDH918Z. Transaction: MjAwODY4NDYxMmFkaXF6a2N4.

  47. 28 April 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: APKCNZ7O. Transaction: MjAwNDI0MDYzNmFkaXF6a2N4.

  48. 10 April 2008 Secretary appointed brett john davis [View PDF]

    Category: Officers. Type: 288a. Barcode: A39TRYOS. Transaction: MjAwMzAxMjcxN2FkaXF6a2N4.

  49. 26 March 2008 Appointment terminated secretary ian wingfield [View PDF]

    Category: Officers. Type: 288b. Barcode: AEMC6Y8Y. Transaction: MjAwMjA1MDgzNmFkaXF6a2N4.

  50. 18 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTc4ODY1OGFkaXF6a2N4.

  51. 23 July 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjg3Mjk5OGFkaXF6a2N4.

  52. 16 July 2007 Return made up to 04/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjcyOTE5MGFkaXF6a2N4.

  53. 20 January 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3NTQ4OTgyMWFkaXF6a2N4.

  54. 16 January 2007 Accounting reference date shortened from 30/09/07 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDYwMzQzNWFkaXF6a2N4.

  55. 4 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzk4NTYyOWFkaXF6a2N4.

  56. 4 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzk4NTUxOWFkaXF6a2N4.

  57. 4 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzk4NTcwM2FkaXF6a2N4.

  58. 4 January 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzk4NTQxM2FkaXF6a2N4.

  59. 4 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzk4NTQxMmFkaXF6a2N4.

  60. 4 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzk4NTYzMGFkaXF6a2N4.

  61. 20 December 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3Mzk4MjE0MWFkaXF6a2N4.

  62. 16 December 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3Mzk4NjQ1OGFkaXF6a2N4.

  63. 24 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDQzMTEzMmFkaXF6a2N4.

  64. 16 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDcwMzY4OWFkaXF6a2N4.

  65. 16 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDQ2NDc5MWFkaXF6a2N4.

  66. 12 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTM5NjAyMmFkaXF6a2N4.

  67. 2 October 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2OTU5MTQ1MmFkaXF6a2N4.

  68. 20 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTk1MzY4NmFkaXF6a2N4.

  69. 19 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjExNDMyNWFkaXF6a2N4.

  70. 19 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTUxNTg2OGFkaXF6a2N4.

  71. 19 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTY4NDIzOWFkaXF6a2N4.

  72. 19 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTcyNjcyMGFkaXF6a2N4.

  73. 18 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTgwNDQzOGFkaXF6a2N4.

  74. 18 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NjEzOTgyM2FkaXF6a2N4.

  75. 18 September 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE2NTQwOTc2OGFkaXF6a2N4.

  76. 5 July 2006 Return made up to 04/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzU3Mjg3OGFkaXF6a2N4.

  77. 5 June 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg4MTc5NmFkaXF6a2N4.

  78. 25 July 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0NDcxOTgwNWFkaXF6a2N4.

  79. 11 July 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MzkxMTUxNmFkaXF6a2N4.

  80. 6 July 2005 Return made up to 04/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDUzMzg3OGFkaXF6a2N4.

  81. 24 June 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjY3NDM3MmFkaXF6a2N4.

  82. 24 June 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDM0NDUwNGFkaXF6a2N4.

  83. 24 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjAyNTA2M2FkaXF6a2N4.

  84. 16 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MDI4Mzg5NWFkaXF6a2N4.

  85. 13 October 2004 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDExNTE1MjMzOWFkaXF6a2N4.

  86. 13 October 2004 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDExNzUwODQ0MWFkaXF6a2N4.

  87. 13 October 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTg4MDE2N2FkaXF6a2N4.

  88. 13 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODc5MzkwNWFkaXF6a2N4.

  89. 5 October 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyNDEyNjY4NWFkaXF6a2N4.

  90. 6 July 2004 Return made up to 04/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTIxODc5OGFkaXF6a2N4.

  91. 6 July 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE1NDM0NDk4N2FkaXF6a2N4.

  92. 8 August 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA4ODU5MTIwOGFkaXF6a2N4.

  93. 16 July 2003 Return made up to 04/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODc5NTE1NGFkaXF6a2N4.

  94. 12 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDQwNDc4MWFkaXF6a2N4.

  95. 12 May 2003 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDAxMDI1NTA2MWFkaXF6a2N4.

  96. 2 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzExMzY2M2FkaXF6a2N4.

  97. 28 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDY4ODc0NWFkaXF6a2N4.

  98. 23 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA4NTM5NzI4N2FkaXF6a2N4.

  99. 27 February 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MTc3MzczN2FkaXF6a2N4.

  100. 20 February 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyNDg1ODkzOGFkaXF6a2N4.

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