Alliance Assurance Company Limited

Company Registration Number: 00073396

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alliance Assurance Company Limited is a Private Company Limited by Shares first registered on 11 April 1902. Its current registered address is in Horsham, West Sussex.

Registered Address

ST MARK'S COURT
CHART WAY
HORSHAM
WEST SUSSEX
RH12 1XL

There are 48 companies currently registered at this postcode, including this one.

All companies at RH12 1XL

Registration Data

Company Number

00073396

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 April 1902

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £7,244,000£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £7,244,000£0£0£0£0£0
Current Liabilities £54,000£0£0£0£0£0
Net Current Assets £7,190,000£0£0£0£0£0
Total Net Worth £7,190,000£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ROYSUN LIMITED

    Corporate Secretary

    Appointed on 9 June 2010

     

    St Mark's Court
    Chart Way
    Horsham
    West Sussex
    RH12 1XL
    United Kingdom

  • HEISS, Charlotte Dawn Alethea

    Director

    Appointed on 9 February 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1979

    20
    Fenchurch Street
    London
    England
    EC3M 3AU
    England

  • POSTLES, Martin David

    Director

    Appointed on 9 February 2016

     

    Nationality: British

    Occupation: Group Manager, International Legacy Businesses

    Month of birth: December 1959

    20
    Fenchurch Street
    London
    England
    EC3M 3AU
    England

  • NON-DESTRUCTIVE TESTERS LIMITED

    Corporate Director

    Appointed on 28 June 2012

     

    St Mark's Court
    Chart Way
    Horsham
    West Sussex
    RH12 1XL
    United Kingdom

  • BERG, John Hilton

    Secretary

    Appointed on 24 April 1997

    Resigned on 15 September 2000

    Nationality: British

    Flat 1 Vicarage Court
    Holden Road
    London
    N12 7DN

  • CHAMBERS, Mark Richard

    Secretary

    Appointed on 9 December 2005

    Resigned on 18 May 2006

    Nationality: British

    6 Southern Road
    London
    N2 9LE

  • FOX, Jacqueline Elizabeth

    Secretary

    Appointed on 11 July 2002

    Resigned on 9 December 2005

    Little Dormers
    3 Wicken Road
    Newport
    Essex
    CB11 3QD

  • JONES, Vanessa

    Secretary

    Appointed on 20 October 2000

    Resigned on 26 April 2002

    Stables House
    Castle Hill
    Bletchingley
    Surrey
    RH1 4LB

  • POSSENER, Julia Caroline

    Secretary

    Appointed on 31 March 2008

    Resigned on 9 June 2010

    Gcc Secretarial - Rsa Insurance Group Plc
    9th Floor, One Plantation Place
    30 Fenchurch Street
    London
    EC3M 3BD
    United Kingdom

  • THOMAS, Luke

    Secretary

    Appointed on 18 May 2006

    Resigned on 31 March 2008

    15 Brook Road
    Thornton Heath
    Surrey
    CR7 7RD

  • WILLS, Eric Roland

    Secretary

    Resigned on 23 April 1997

    2 Chestnut Avenue
    Southborough
    Tunbridge Wells
    Kent
    TN4 0BP

  • WRIGHT, Jason Leslie

    Secretary

    Appointed on 15 September 2000

    Resigned on 20 October 2000

    1 Thorndean Street
    Earlsfield
    London
    SW18 4HE

  • BAILY, Kathryn Anna

    Director

    Appointed on 9 March 2012

    Resigned on 13 June 2012

    Nationality: British

    Occupation: Assistant Company Secretary

    Month of birth: October 1978

    Gcc Secretarial - Rsa Insurance Group Plc
    9th Floor One Plantation Place
    30 Fenchurch Street
    London
    EC3M 3BD
    United Kingdom

  • BARRON, Anthony John

    Director

    Resigned on 31 July 1994

    Nationality: British

    Occupation: Insurance Manager

    Month of birth: December 1936

    Rathmoyle
    Hurtmore Road
    Godalming
    Surrey
    GU7 2RB

  • BELL, Elinor Sarah

    Director

    Appointed on 14 November 2014

    Resigned on 9 February 2016

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: September 1969

    20
    Fenchurch Street
    London
    England
    EC3M 3AU
    England

  • BROWNE, Geoffrey Ernest

    Director

    Resigned on 30 June 1992

    Nationality: British

    Occupation: Insurance Manager

    Month of birth: July 1930

    Horseshoe House 19 Harmsworth Way
    Totteridge
    London
    N20 8JT

  • CLAYTON, Robert John

    Director

    Appointed on 8 January 2007

    Resigned on 13 February 2013

    Nationality: British

    Occupation: Director Of Tax

    Month of birth: November 1970

    Gcc Secretarial - Rsa Insurance Group Plc
    9th Floor, One Plantation Place
    30 Fenchurch Street
    London
    EC3M 3BD
    United Kingdom

  • COCKREM, Denise Patricia

    Director

    Appointed on 22 December 2005

    Resigned on 9 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: November 1962

    Gcc Secretarial - Rsa Insurance Group Plc
    9th Floor, One Plantation Place
    30 Fenchurch Street
    London
    EC3M 3BD
    United Kingdom

  • CRASTON, Ian Adam

    Director

    Appointed on 27 July 2004

    Resigned on 9 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: March 1966

    Gcc Secretarial - Rsa Insurance Group Plc
    9th Floor One Plantation Place
    30 Fenchurch Street
    London
    EC3M 3BD

  • CROUCHER, Peter Edwin

    Director

    Resigned on 31 July 1994

    Nationality: British

    Occupation: Insurance Manager

    Month of birth: December 1942

    8 Offington Gardens
    Worthing
    West Sussex
    BN14 9AT

  • CULMER, Mark George

    Director

    Appointed on 22 December 2005

    Resigned on 9 March 2012

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: October 1962

    Gcc Secretarial - Rsa Insurance Group Plc
    9th Floor, One Plantation Place
    30 Fenchurch Street
    London
    EC3M 3BD
    United Kingdom

  • DEW, Michael Lewis

    Director

    Appointed on 1 July 1992

    Resigned on 31 July 1994

    Nationality: British

    Occupation: Insurance Manager

    Month of birth: November 1934

    Moor Cottage
    Iping
    Midhurst
    Sussex
    GU29 0PJ

  • FOREMAN, Peter Francis

    Director

    Resigned on 31 July 1994

    Nationality: British

    Occupation: Insurance Manager

    Month of birth: March 1943

    71 Fenchurch Street
    London
    EC3M 4BS

  • HANCE, Julian Christopher

    Director

    Appointed on 18 December 1998

    Resigned on 2 April 2004

    Nationality: British

    Occupation: Insurance Manager

    Month of birth: October 1955

    Brackenfell South Bank
    Hassocks
    West Sussex
    BN6 8JP

  • HARRIS, Michael

    Director

    Appointed on 22 December 2005

    Resigned on 9 March 2012

    Nationality: British

    Occupation: Director Corporate Finance

    Month of birth: October 1965

    Gcc Secretarial - Rsa Insurance Group Plc
    9th Floor, One Plantation Place
    30 Fenchurch Street
    London
    EC3M 3BD
    United Kingdom

  • HAYES, Thomas Arthur

    Director

    Resigned on 29 June 2001

    Nationality: British

    Occupation: Insurance Manager

    Month of birth: March 1943

    Oak House
    Colchester Road
    Ardleigh
    Essex
    CO7 7PH

  • HUKE, Colin Charles William

    Director

    Resigned on 31 July 1994

    Nationality: British

    Occupation: Insurance Manager

    Month of birth: June 1937

    Keatings Green Lane
    Boxted
    Colchester
    Essex
    CO4 5TR

  • MAXWELL, Helen Mary

    Director

    Appointed on 22 December 2005

    Resigned on 8 January 2007

    Nationality: British

    Occupation: Group Tax Director

    Month of birth: September 1954

    96 Guibal Road
    Lee
    London
    SE12 9LZ

  • MCDONNELL, William Rufus Benjamin

    Director

    Appointed on 16 June 2011

    Resigned on 9 March 2012

    Nationality: British

    Occupation: Group Financial Controller

    Month of birth: February 1973

    Gcc Secretarial Rsa Insurance Group Plc
    9th Floor One Plantation Place
    30 Fenchurch Street
    London
    EC3M 3BD
    United Kingdom

  • MILES, Paul Lewis

    Director

    Appointed on 22 May 2008

    Resigned on 30 June 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1971

    Gcc Secretarial - Rsa Insurance Group Plc
    9th Floor, One Plantation Place
    30 Fenchurch Street
    London
    EC3M 3BD
    United Kingdom

  • MILLER, Jan Victor

    Director

    Appointed on 5 March 1998

    Resigned on 28 September 2004

    Nationality: British

    Occupation: Director

    Month of birth: May 1951

    5 Robin Hill Drive
    Elmstead Woods
    Chislehurst
    Kent
    BR7 5ER

  • MILLS, John Michael

    Director

    Appointed on 9 March 2012

    Resigned on 14 November 2014

    Nationality: British

    Occupation: Deputy Group Company Secretary

    Month of birth: January 1964

    20
    Fenchurch Street
    London
    England
    EC3M 3AU
    England

  • NELSON, Thomas Scott

    Director

    Resigned on 5 March 1998

    Nationality: British

    Occupation: Insurance Manager

    Month of birth: March 1939

    Castle Field
    Old Park Lane
    Farnham
    Surrey
    GU9 0AH

  • NEVILLE, Roger Albert Gartside, Sir

    Director

    Resigned on 30 June 1994

    Nationality: British

    Occupation: Insurance Manager

    Month of birth: December 1931

    Towngate House
    Tidebrook
    Wadhurst
    Sussex
    TN5 6PE

  • PETTY, Ralph

    Director

    Resigned on 30 June 1995

    Nationality: British

    Occupation: Insurance Manager

    Month of birth: September 1935

    30 Park Avenue North
    Harpenden
    Hertfordshire
    AL5 2ED

  • REGAN, Patrick Charles

    Director

    Appointed on 15 October 2004

    Resigned on 31 December 2005

    Nationality: British

    Occupation: Director

    Month of birth: March 1966

    Grove Cottage
    Nayland Road, Great Horkesley
    Colchester
    Essex
    CO6 4AG

  • ROCHELLE, James

    Director

    Appointed on 1 July 1992

    Resigned on 31 July 1994

    Nationality: British

    Occupation: Insurance Manager

    Month of birth: August 1938

    Peelings
    Domesday Green St Leonards Road
    Horsham
    West Sussex
    RH13 6BB

  • TAYLOR, Peter Graham

    Director

    Appointed on 1 July 1992

    Resigned on 5 March 1998

    Nationality: British

    Occupation: Insurance Manager

    Month of birth: December 1939

    15 Orchard Rise
    Groombridge
    Tunbridge Wells
    Kent
    TN3 9RY

  • TAYLOR, Roger John

    Director

    Resigned on 15 July 1998

    Nationality: British

    Occupation: Insurance Manager

    Month of birth: December 1941

    The Toll House Bucks Green
    Rudgwick
    Horsham
    West Sussex
    RH12 3JE

  • TROTTER, Ian Macdonald

    Director

    Appointed on 1 July 1992

    Resigned on 31 July 1994

    Nationality: British

    Occupation: Insurance Manager

    Month of birth: March 1938

    East Cottage Pyrford Road
    Pyrford Green
    Woking
    Surrey
    GU22 8UX

  • NON-DESTRUCTIVE TESTERS LIMITED

    Corporate Director

    Appointed on 29 June 2001

    Resigned on 15 October 2004

    St Mark's Court
    Chart Way
    Horsham
    West Sussex
    RH12 1XL

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 17 October 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: A5HK3IDM. Transaction: MzE1OTgwNzMxNmFkaXF6a2N4.

  2. 17 October 2016 Statement of capital on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Capital. Type: SH19. Barcode: A5HK3IDU. Transaction: MzE1OTgwNzExOGFkaXF6a2N4.

  3. 17 October 2016 Solvency Statement dated 13/10/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: A5HK3IDI. Transaction: MzE1OTgwNjk3MGFkaXF6a2N4.

  4. 17 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVISzNJRDZhZGlxemtjeA.

  5. 6 October 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1MIFU. Transaction: MzE1OTA3NTk5MmFkaXF6a2N4.

  6. 22 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A599YOEJ. Transaction: MzE1MDk3NDg2M2FkaXF6a2N4.

  7. 26 April 2016 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A54SFIEZ. Transaction: MzE0NzIwMTk4OGFkaXF6a2N4.

  8. 10 February 2016 Termination of appointment of Elinor Sarah Bell as a director on 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Officers. Type: TM01. Barcode: X50GAV69. Transaction: MzE0MTYyNDYzMGFkaXF6a2N4.

  9. 10 February 2016 Appointment of Charlotte Dawn Alethea Heiss as a director on 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Officers. Type: AP01. Barcode: X50GAV6P. Transaction: MzE0MTYyNDY1M2FkaXF6a2N4.

  10. 10 February 2016 Appointment of Mr Martin David Postles as a director on 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Officers. Type: AP01. Barcode: X50GAV6H. Transaction: MzE0MTYyNDYzOWFkaXF6a2N4.

  11. 19 October 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4IC5QHL. Transaction: MzEzMzMzMjI0NmFkaXF6a2N4.

  12. 8 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: R4FGV9YG. Transaction: MzEzMDU3MjE5M2FkaXF6a2N4.

  13. 25 November 2014 Appointment of Elinor Sarah Bell as a director on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Officers. Type: AP01. Barcode: X3LEXK7U. Transaction: MzExMjAzMzI2MGFkaXF6a2N4.

  14. 18 November 2014 Termination of appointment of John Michael Mills as a director on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Officers. Type: TM01. Barcode: X3KWQGBC. Transaction: MzExMTUzNjI5NGFkaXF6a2N4.

  15. 21 October 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3IYIJTV. Transaction: MzEwOTc4NTQ1M2FkaXF6a2N4.

  16. 3 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HFNERF. Transaction: MzEwODc0ODYxMWFkaXF6a2N4.

  17. 8 August 2014 Director's details changed for Mr John Michael Mills on 19 May 2014 [View PDF]

    Action Date: 19 May 2014. Category: Officers. Type: CH01. Barcode: X3DU9YLK. Transaction: MzEwNTI0NjAzN2FkaXF6a2N4.

  18. 10 June 2014 Register inspection address has been changed from Gcc Secretarial - Rsa Insurance Group Plc 9Th Floor One Plantation Place 30 Fenchurch Street London EC3M 3BD [View PDF]

    Category: Address. Type: AD02. Barcode: X39NLXHK. Transaction: MzEwMTU4ODIzMWFkaXF6a2N4.

  19. 1 October 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2I34FPV. Transaction: MzA4NjExODU1NWFkaXF6a2N4.

  20. 26 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2B0J8XU. Transaction: MzA4MDUyODQyOGFkaXF6a2N4.

  21. 24 June 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2B0J8Y2. Transaction: MzA4MDMwNjgwNWFkaXF6a2N4.

  22. 19 March 2013 Termination of appointment of Robert Clayton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24I692H. Transaction: MzA3NDczNzIyNGFkaXF6a2N4.

  23. 18 October 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1JTWPCB. Transaction: MzA2NjA4MTk1NGFkaXF6a2N4.

  24. 28 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IA5O8Q. Transaction: MzA2NDk1NjI3M2FkaXF6a2N4.

  25. 29 June 2012 Appointment of Non-Destructive Testers Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X1C3O6K3. Transaction: MzA2MDAzODY3MGFkaXF6a2N4.

  26. 14 June 2012 Termination of appointment of Kathryn Baily as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1B0VMQB. Transaction: MzA1OTEwODk0OWFkaXF6a2N4.

  27. 23 March 2012 Appointment of Miss Kathryn Anna Baily as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15ANDPE. Transaction: MzA1NDYzNDYwOWFkaXF6a2N4.

  28. 23 March 2012 Appointment of Mr John Michael Mills as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15ANDRM. Transaction: MzA1NDYzNDYxNGFkaXF6a2N4.

  29. 23 March 2012 Termination of appointment of Mark Culmer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15AN482. Transaction: MzA1NDYzMTA5OWFkaXF6a2N4.

  30. 23 March 2012 Termination of appointment of Ian Craston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15841EG. Transaction: MzA1NDU3MDg0NGFkaXF6a2N4.

  31. 22 March 2012 Termination of appointment of Michael Harris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15841CJ. Transaction: MzA1NDU3MDgyMGFkaXF6a2N4.

  32. 22 March 2012 Termination of appointment of Denise Cockrem as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15841GG. Transaction: MzA1NDU3MDg0MGFkaXF6a2N4.

  33. 22 March 2012 Termination of appointment of William Mcdonnell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1583WPS. Transaction: MzA1NDU2OTc3MGFkaXF6a2N4.

  34. 20 October 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: X3BPOYJ5. Transaction: MzA0NTgwNDMwMGFkaXF6a2N4.

  35. 25 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ARQ6EW18. Transaction: MzA0MTAwNDA0NGFkaXF6a2N4.

  36. 23 June 2011 Appointment of William Rufus Benjamin Mcdonnell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L6N2TV7B. Transaction: MzAzOTMzNDI1MmFkaXF6a2N4.

  37. 11 October 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XLI43O50. Transaction: MzAyNDk4NDU2NGFkaXF6a2N4.

  38. 5 October 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XJ6YLNZR. Transaction: MzAyNDYwNTkzNWFkaXF6a2N4.

  39. 5 October 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XJ6YKNZQ. Transaction: MzAyNDYwNTkzMGFkaXF6a2N4.

  40. 5 October 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XJ6YJNZP. Transaction: MzAyNDYwNTkyNmFkaXF6a2N4.

  41. 5 October 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XJ6YINZO. Transaction: MzAyNDYwNTg2NWFkaXF6a2N4.

  42. 14 July 2010 Termination of appointment of Paul Miles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYEBFLO8. Transaction: MzAxOTUwMzgwNGFkaXF6a2N4.

  43. 12 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LMA5NLHB. Transaction: MzAxOTMyNjYwNGFkaXF6a2N4.

  44. 21 June 2010 Termination of appointment of Julia Possener as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XU42WKYB. Transaction: MzAxNzg3MzUwOWFkaXF6a2N4.

  45. 18 June 2010 Appointment of Roysun Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XU51CKYR. Transaction: MzAxNzg3NTA3OWFkaXF6a2N4.

  46. 15 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzU5NzY3NWFkaXF6a2N4.

  47. 15 April 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AF9V0J5H. Transaction: MzAxMzU5NzYwN2FkaXF6a2N4.

  48. 18 December 2009 Director's details changed for Michael Harris on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH01. Barcode: LVU2LFV7. Transaction: MzAwNTI0NTU2NGFkaXF6a2N4.

  49. 4 November 2009 Director's details changed for Mr Ian Adam Craston on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: LYVA7ENW. Transaction: MzAwMjA5NDc1N2FkaXF6a2N4.

  50. 22 October 2009 Annual return made up to 25 September 2009 with full list of shareholders [View PDF]

    Action Date: 25 September 2009. Category: Annual return. Type: AR01. Barcode: LYUAJEAU. Transaction: MzAwMTI3NjY2NmFkaXF6a2N4.

  51. 22 October 2009 Director's details changed for Paul Lewis Miles on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XPJYAEA1. Transaction: MzAwMTIxMjQ1N2FkaXF6a2N4.

  52. 14 October 2009 Secretary's details changed for Julia Caroline Possener on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH03. Barcode: XLD3RE25. Transaction: MzAwMDY2NDIwOWFkaXF6a2N4.

  53. 14 October 2009 Director's details changed for Denise Patricia Cockrem on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XLAIIE28. Transaction: MzAwMDY1OTcwNGFkaXF6a2N4.

  54. 14 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XL97XE2B. Transaction: MzAwMDY1NzY3M2FkaXF6a2N4.

  55. 14 October 2009 Director's details changed for Mr Robert John Clayton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKXX5E2W. Transaction: MzAwMDYzMDk2NGFkaXF6a2N4.

  56. 13 October 2009 Director's details changed for Michael Harris on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLAIFE25. Transaction: MzAwMDY1OTY5OGFkaXF6a2N4.

  57. 9 October 2009 Director's details changed for Mark George Culmer on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJHSVDYV. Transaction: MzAwMDQxNTQwMWFkaXF6a2N4.

  58. 24 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A3X6MAYA. Transaction: MjAzNTcyMTE0N2FkaXF6a2N4.

  59. 29 October 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: LG8BX4CX. Transaction: MjAxNjczNTMxM2FkaXF6a2N4.

  60. 23 October 2008 Director's change of particulars / paul miles / 30/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0J7E47C. Transaction: MjAxNjE4MTIwMGFkaXF6a2N4.

  61. 8 October 2008 Director's change of particulars / robert clayton / 28/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A3C1O3S9. Transaction: MjAxNTE0Mjk3M2FkaXF6a2N4.

  62. 2 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A71IG3L4. Transaction: MjAxNDYzNDgzNmFkaXF6a2N4.

  63. 20 June 2008 Director appointed paul lewis miles [View PDF]

    Category: Officers. Type: 288a. Barcode: AP6G00PA. Transaction: MjAwNzU3MDEyOGFkaXF6a2N4.

  64. 8 April 2008 Secretary appointed julia caroline possener [View PDF]

    Category: Officers. Type: 288a. Barcode: A3Z82YM6. Transaction: MjAwMjg5NzU0MmFkaXF6a2N4.

  65. 8 April 2008 Appointment terminated secretary luke thomas [View PDF]

    Category: Officers. Type: 288b. Barcode: A3Z7GYMJ. Transaction: MjAwMjg5MDI0NWFkaXF6a2N4.

  66. 25 October 2007 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzU5NzI3MmFkaXF6a2N4.

  67. 20 July 2007 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE4Mjk5NTU0MmFkaXF6a2N4.

  68. 5 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjE5NTIwOWFkaXF6a2N4.

  69. 11 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzk3ODU0M2FkaXF6a2N4.

  70. 25 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTUzNTEyOWFkaXF6a2N4.

  71. 6 November 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDMzMTg5NWFkaXF6a2N4.

  72. 29 August 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDA0ODkxOGFkaXF6a2N4.

  73. 15 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjE1OTM5OWFkaXF6a2N4.

  74. 15 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjE1NjA5MmFkaXF6a2N4.

  75. 14 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODg1MzYwM2FkaXF6a2N4.

  76. 23 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzg1NjQ5NWFkaXF6a2N4.

  77. 14 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzg3MTU0N2FkaXF6a2N4.

  78. 14 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzUxNzc4NmFkaXF6a2N4.

  79. 14 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzU4NzY3NGFkaXF6a2N4.

  80. 14 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzY1NTcxNWFkaXF6a2N4.

  81. 14 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzM0OTMxNmFkaXF6a2N4.

  82. 14 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzc3NTU5NWFkaXF6a2N4.

  83. 7 November 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDY1MzYwMmFkaXF6a2N4.

  84. 5 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNjMyMzk1NGFkaXF6a2N4.

  85. 15 August 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4Nzg2NDgxN2FkaXF6a2N4.

  86. 1 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDI0NTAwMWFkaXF6a2N4.

  87. 1 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODUyMjQ3NWFkaXF6a2N4.

  88. 18 October 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNzM3NDY2MmFkaXF6a2N4.

  89. 6 October 2004 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA3Njk0NjIxOGFkaXF6a2N4.

  90. 5 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjEzOTc1MGFkaXF6a2N4.

  91. 20 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzM3MTk5MmFkaXF6a2N4.

  92. 29 April 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMjM3NDI4NGFkaXF6a2N4.

  93. 14 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTA1ODY3OGFkaXF6a2N4.

  94. 24 October 2003 Return made up to 30/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTUwNTYwMGFkaXF6a2N4.

  95. 9 May 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMTg4ODIyMGFkaXF6a2N4.

  96. 2 May 2003 Return made up to 31/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTE2ODA2NGFkaXF6a2N4.

  97. 24 February 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0MTY5MDcxMmFkaXF6a2N4.

  98. 4 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzIzNTg3MGFkaXF6a2N4.

  99. 21 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTczNzU0OWFkaXF6a2N4.

  100. 21 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzY2MTgwOGFkaXF6a2N4.

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