Alfred Dunhill Limited

Company Registration Number: 00191031

Company registered in England and Wales

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Alfred Dunhill Limited is a Private Company Limited by Shares first registered on 2 July 1923.

Registered Address

15 HILL STREET
LONDON
W1J 5QT

There are 32 companies currently registered at this postcode, including this one.

All companies at W1J 5QT

Registration Data

Company Number

00191031

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 July 1923

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

47710 - Retail sale of clothing in specialised stores

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 August 2015

Returns Next Due

31 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £47,565,000£39,263,000£37,785,000£41,161,000£66,015,000£66,202,000
of which Cash £3,248,000£8,195,000£408,000£1,536,000£18,600,000£27,440,000
Total Assets £47,565,000£39,263,000£37,785,000£41,161,000£66,015,000£66,202,000
Current Liabilities £71,835,000£46,403,000£16,429,000£21,462,000£25,217,000£14,236,000
Net Current Assets £-24,270,000£-7,140,000£21,356,000£19,699,000£40,798,000£51,966,000
Total Net Worth £-49,559,000£-15,754,000£10,141,000£12,559,000£48,364,000£62,381,000

Previous Names

No previous names

Company Officers

  • BROOKS, Rupert John

    Secretary

    Appointed on 31 December 2012

     

    15 Hill Street
    London
    W1J 5QT

  • CARDINALI, Fabrizio

    Director

    Appointed on 29 August 2013

     

    Nationality: Italian

    Occupation: Chief Executive Officer

    Month of birth: August 1969

    15 Hill Street
    London
    W1J 5QT

  • STEVENSON, Gary John

    Director

    Appointed on 16 May 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1968

    15 Hill Street
    London
    W1J 5QT

  • LAWRENCE, William Sackville Gwynne

    Secretary

    Appointed on 31 March 1999

    Resigned on 31 December 2012

    15 Hill Street
    London
    W1J 5QT

  • PYE, James Edward Kinsey

    Secretary

    Appointed on 31 December 1998

    Resigned on 31 March 1999

    2 Tufton Court
    Tufton Street
    London
    SW1P 3QH

  • WATSON, Rita

    Secretary

    Resigned on 31 December 1998

    No.2 Albemarle
    76 Wimbledon Parkside
    London
    SW19 5NP

  • BARTON, Kenneth Callum Orr

    Director

    Appointed on 20 March 1997

    Resigned on 24 June 2005

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1949

    162 East 74th Street
    New York
    Ny 10022
    United States

  • COLE, Richard Granville Scale

    Director

    Appointed on 9 September 1997

    Resigned on 10 April 2001

    Nationality: British

    Occupation: Business Executive

    Month of birth: May 1946

    20 Walpole Street
    London
    SW3 4QP

  • COLFER, Christopher Michael

    Director

    Appointed on 4 July 2005

    Resigned on 1 October 2012

    Nationality: Canada

    Occupation: Business Development Director

    Month of birth: January 1969

    15 Hill Street
    London
    W1J 5QT

  • CRITCHELL, Simon James

    Director

    Appointed on 31 July 2001

    Resigned on 1 July 2005

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1946

    13 South Eaton Place
    London
    SW1W 9ES

  • DE QUERCIZE, Stanislas

    Director

    Appointed on 9 September 1997

    Resigned on 31 August 1999

    Nationality: French

    Occupation: Marketing

    Month of birth: May 1957

    13 Milner Street
    London
    SW3 2QD

  • DUNHILL, Richard

    Director

    Resigned on 4 August 2006

    Nationality: British

    Occupation: Chairman

    Month of birth: October 1926

    Blackbush Cottage Marsh Lane
    Higher Denham
    Buckinghamshire
    UB9 5DL

  • DUNNETT, Paul Alexander

    Director

    Appointed on 17 August 1998

    Resigned on 16 October 2001

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1949

    5 Admiral Square
    Chelsea Harbour
    London
    SW10 0UU

  • GAEDE, Sven Willi Swithin

    Director

    Appointed on 11 May 2007

    Resigned on 18 June 2008

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1963

    Osborne House
    3 Lockestone Brookland
    Weybridge
    Surrey
    KT13 8EE

  • GREEN, Richard Paul

    Director

    Appointed on 10 December 1991

    Resigned on 31 March 1994

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1950

    Tanglewood
    Aldersey Road
    Guildford
    Surrey
    GU1 2ES

  • LEGG, Ronald James

    Director

    Resigned on 20 November 1992

    Nationality: British

    Occupation: Personnel Director

    Month of birth: March 1946

    3 Gleaners Close
    Grove Green
    Maidstone
    Kent
    ME14 5ST

  • LEYMARIE, Guy Jeremie

    Director

    Appointed on 1 February 2000

    Resigned on 28 October 2002

    Nationality: French

    Occupation: Director

    Month of birth: September 1956

    5 Belgrave Mews South
    London
    SW1X 8BT

  • LLOYD-JENNINGS, Henry Ashley

    Director

    Appointed on 24 January 2000

    Resigned on 16 October 2001

    Nationality: British

    Occupation: Director

    Month of birth: May 1945

    22 Trafalgar Avenue
    London
    SE15 6NR

  • MANNERS, John Peter

    Director

    Resigned on 22 October 1993

    Nationality: British

    Occupation: Group Treasury Director

    Month of birth: January 1948

    25 Hazlewell Road
    Putney
    London
    SW15 6LT

  • MERRIMAN, Andrew

    Director

    Appointed on 26 February 2001

    Resigned on 11 May 2007

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1966

    Broadwater House
    Glenmore Park
    Tunbridge Wells
    Kent
    TN2 5NZ

  • MOUFARRIGE, Mounir Toufic

    Director

    Resigned on 13 April 1999

    Nationality: Lebanese

    Occupation: Director

    Month of birth: October 1945

    109 Woodsford Square
    London
    W14 8DT

  • NICHOLSON, Michael Alastair George

    Director

    Resigned on 11 January 1993

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1951

    Dell Cottage
    Up Nately
    Hook
    Hants
    RG27 9PR

  • NOLAN, James Peter

    Director

    Appointed on 1 May 1998

    Resigned on 16 October 2001

    Nationality: British

    Occupation: General Manager

    Month of birth: August 1950

    1 Kings Quay
    Chelsea Harbour
    London
    SW10 0UX

  • PEREL, Daniel Charles

    Director

    Appointed on 1 December 1999

    Resigned on 29 September 2000

    Nationality: French

    Occupation: Marketing And Sales Director

    Month of birth: February 1956

    23 Wilton Place
    London
    SW1X 8RL

  • POIREL, Francois Paul Llewelyn

    Director

    Appointed on 28 June 1993

    Resigned on 31 March 1997

    Nationality: French

    Occupation: Director

    Month of birth: November 1943

    Flat B The Old Dairy
    46 Old Church Street Chelsea
    London
    SW3 5BY

  • POLETTO, Eraldo

    Director

    Appointed on 6 December 2012

    Resigned on 30 April 2013

    Nationality: Italian

    Occupation: Company Director

    Month of birth: June 1960

    15 Hill Street
    London
    W1J 5QT

  • PYE, James Edward Kinsey

    Director

    Appointed on 21 July 1993

    Resigned on 30 July 1999

    Nationality: British

    Occupation: Barrister

    Month of birth: September 1948

    2 Tufton Court
    Tufton Street
    London
    SW1P 3QH

  • SAAGE, Gary Albert

    Director

    Appointed on 31 July 2001

    Resigned on 1 August 2005

    Nationality: United States

    Occupation: Accountant

    Month of birth: October 1960

    16 Chargate Close
    Walton On Thames
    Surrey
    KT12 5DW

  • SEARLE, Graham William

    Director

    Resigned on 21 July 1993

    Nationality: New Zealand

    Occupation: Group Managing Director

    Month of birth: May 1935

    15 Thurloe Place
    London
    SW7 2RZ

  • SKEPPER, Edmund Cecil

    Director

    Resigned on 30 September 1991

    Nationality: British

    Occupation: Director Of Companie

    Month of birth: August 1928

    17 Royal Avenue
    London
    SW3 4QE

  • SOARES, Mario, Dr

    Director

    Appointed on 9 September 1997

    Resigned on 16 October 2001

    Nationality: Brazilian

    Occupation: Company Director

    Month of birth: April 1933

    Rua Cupertino Durao 20/501
    Leblon
    Rio De Janeiro 22441
    Brazil

  • STYLES, Aubrey Ianson

    Director

    Resigned on 8 July 1993

    Nationality: British

    Occupation: Director

    Month of birth: July 1933

    Guestling Tanyard Hill
    Shorne
    Gravesend
    Kent
    DA12 3EN

  • THORBY, Richard Neil

    Director

    Appointed on 9 September 1997

    Resigned on 17 August 1998

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1958

    Whiteoaks
    19 Crabtree Drive
    Leatherhead
    Surrey
    KT22 8LG

  • TOMLINSON, John Stuart Thomas

    Director

    Resigned on 14 August 1996

    Nationality: British

    Occupation: Commercial Director

    Month of birth: January 1956

    12 Fern Court
    62 Albemarle Road
    Beckenham
    Kent
    BR3 2XS

  • WARD, Daniel Joseph

    Director

    Appointed on 7 January 2002

    Resigned on 31 October 2002

    Nationality: American

    Occupation: Director

    Month of birth: March 1957

    50b Penywern Road
    London
    SW5 9SX

  • WIKSTROM, Martha Shaffer

    Director

    Appointed on 21 January 2011

    Resigned on 21 May 2013

    Nationality: American

    Occupation: Ceo Fashion Division

    Month of birth: June 1956

    15 Hill Street
    London
    W1J 5QT

  • WOODCOCK, Michael John

    Director

    Appointed on 11 May 2007

    Resigned on 2 May 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1973

    15 Hill Street
    London
    W1J 5QT

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CLYV2O. Transaction: MzE1NDM2MDAxM2FkaXF6a2N4.

  2. 8 July 2016 Register(s) moved to registered inspection location Walmar House 296 Regent Street London W1B 3AP [View PDF]

    Category: Address. Type: AD03. Barcode: X5ASJBMX. Transaction: MzE1MjU1MDU4OWFkaXF6a2N4.

  3. 29 March 2016 Statement of capital following an allotment of shares on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Capital. Type: SH01. Barcode: X53SO5IJ. Transaction: MzE0NTA4NTMxMmFkaXF6a2N4.

  4. 4 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MQLEW1. Transaction: MzEzODM0NTcwOGFkaXF6a2N4.

  5. 9 September 2015 Register inspection address has been changed from 14-15 Conduit Street London W1S 2XJ to Walmar House 296 Regent Street London W1B 3AP [View PDF]

    Category: Address. Type: AD02. Barcode: X4FIB1J7. Transaction: MzEzMDU4NTY2N2FkaXF6a2N4.

  6. 3 August 2015 Annual return made up to 3 August 2015 with full list of shareholders [View PDF]

    Action Date: 3 August 2015. Category: Annual return. Type: AR01. Barcode: X4CZGVE2. Transaction: MzEyODMwMDMyOWFkaXF6a2N4.

  7. 5 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N8TMMJ. Transaction: MzExNDQxMDAxNWFkaXF6a2N4.

  8. 5 August 2014 Annual return made up to 5 August 2014 with full list of shareholders [View PDF]

    Action Date: 5 August 2014. Category: Annual return. Type: AR01. Barcode: X3DMI9UJ. Transaction: MzEwNTA0NjAzNWFkaXF6a2N4.

  9. 20 May 2014 Termination of appointment of Michael Woodcock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A382WKAB. Transaction: MzEwMDM0MjkxOWFkaXF6a2N4.

  10. 6 February 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L30QQYAQ. Transaction: MzA5Mzk5NzE4MGFkaXF6a2N4.

  11. 17 September 2013 Appointment of Fabrizio Cardinali as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2GS9IWP. Transaction: MzA4NTIxOTUwNGFkaXF6a2N4.

  12. 31 July 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2DS0G3V. Transaction: MzA4MjUxNjk3NmFkaXF6a2N4.

  13. 30 May 2013 Termination of appointment of Martha Wikstrom as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A28Y7PSY. Transaction: MzA3ODkxODk1N2FkaXF6a2N4.

  14. 10 May 2013 Termination of appointment of Eraldo Poletto as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A27IYGWX. Transaction: MzA3Nzc3MjI1N2FkaXF6a2N4.

  15. 14 January 2013 Termination of appointment of William Lawrence as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1ZRI3FF. Transaction: MzA3MTA2MjE1NWFkaXF6a2N4.

  16. 14 January 2013 Appointment of Rupert John Brooks as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1ZRI3F7. Transaction: MzA3MTA2MjA3MGFkaXF6a2N4.

  17. 19 December 2012 Appointment of Eraldo Poletto as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1NUITYJ. Transaction: MzA2OTY3Njk0OWFkaXF6a2N4.

  18. 26 October 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KA2TO8. Transaction: MzA2NjUyODQyMWFkaXF6a2N4.

  19. 9 October 2012 Termination of appointment of Christopher Colfer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1IXBC2Z. Transaction: MzA2NTU0MjQ4MGFkaXF6a2N4.

  20. 1 October 2012 Statement of capital following an allotment of shares on 25 September 2012 [View PDF]

    Action Date: 25 September 2012. Category: Capital. Type: SH01. Barcode: A1I9XGAR. Transaction: MzA2NTAyODg5MmFkaXF6a2N4.

  21. 27 September 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A1I7DRH7. Transaction: MzA2NDg2MTc2MmFkaXF6a2N4.

  22. 27 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NDg2MTUzN2FkaXF6a2N4.

  23. 1 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1EE39DK. Transaction: MzA2MTc3Mjg3NWFkaXF6a2N4.

  24. 30 May 2012 Appointment of Mr Gary John Stevenson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A19XVO56. Transaction: MzA1ODM5MzI0OGFkaXF6a2N4.

  25. 7 November 2011 Register inspection address has been changed from Empire House 175 Piccadilly London W1J 9DJ [View PDF]

    Category: Address. Type: AD02. Barcode: AQYWDYY3. Transaction: MzA0NjY5NDkyM2FkaXF6a2N4.

  26. 14 September 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AAR6PXIL. Transaction: MzA0MzgxNjI0MmFkaXF6a2N4.

  27. 3 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XDOUDWDE. Transaction: MzA0MTUxNzM5OGFkaXF6a2N4.

  28. 2 February 2011 Appointment of Martha Shaffer Wikstrom as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AF1L4RBH. Transaction: MzAzMTU1NjQwNWFkaXF6a2N4.

  29. 3 September 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: AHIVAMWW. Transaction: MzAyMjY1NDgzOWFkaXF6a2N4.

  30. 24 August 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: AKHW1MPJ. Transaction: MzAyMTk2OTA3NWFkaXF6a2N4.

  31. 24 August 2010 Register inspection address has been changed from Empire House 175 Piccadilly London W1J 9DJ United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: AKHW0MPI. Transaction: MzAyMTk2ODk1NGFkaXF6a2N4.

  32. 24 August 2010 Director's details changed for Michael John Woodcock on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: AKHVZMPG. Transaction: MzAyMTk2ODc5N2FkaXF6a2N4.

  33. 30 July 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AYXDMLYN. Transaction: MzAyMDQ5Nzk2NGFkaXF6a2N4.

  34. 10 December 2009 Register inspection address has been changed from Empire House Piccadilly London W1J 9DJ United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XE79OFOI. Transaction: MzAwNDcyNjUxOGFkaXF6a2N4.

  35. 10 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XE6X1FOI. Transaction: MzAwNDcyNTgyNGFkaXF6a2N4.

  36. 10 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XE79EFO8. Transaction: MzAwNDcyNjUwOWFkaXF6a2N4.

  37. 10 December 2009 Director's details changed for Michael John Woodcock on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XE6ZFFOY. Transaction: MzAwNDcyNTg2MWFkaXF6a2N4.

  38. 10 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XE6WWFOC. Transaction: MzAwNDcyNTgyMmFkaXF6a2N4.

  39. 3 December 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AWST4FBL. Transaction: MzAwNDE4OTUwN2FkaXF6a2N4.

  40. 27 November 2009 Secretary's details changed for William Sackville Gwynne Lawrence on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH03. Barcode: A5PT9F7S. Transaction: MzAwMzgxMjM1MGFkaXF6a2N4.

  41. 27 October 2009 Director's details changed for Christopher Michael Colfer on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: AKBAEECJ. Transaction: MzAwMTU4MTk0NWFkaXF6a2N4.

  42. 29 September 2009 Director's change of particulars / christopher colfer / 24/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AV0SUDOS. Transaction: MjA0MjQwMTI1NmFkaXF6a2N4.

  43. 7 August 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X16IEC6I. Transaction: MjAzODc0MTg5NGFkaXF6a2N4.

  44. 9 May 2009 Director's change of particulars / michael woodcock / 05/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: ATI3S9MB. Transaction: MjAzMjU3NTA5N2FkaXF6a2N4.

  45. 28 December 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AUK6J5XF. Transaction: MjAyMTUyMTYwNWFkaXF6a2N4.

  46. 4 September 2008 Ad 26/08/08\gbp si [email protected]=76000000\gbp ic 159420616/235420616\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AL6TD2U3. Transaction: MjAxMjY4MjUwNmFkaXF6a2N4.

  47. 4 September 2008 Nc inc already adjusted 26/08/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AL6TE2U4. Transaction: MjAxMjY4MjQ3MWFkaXF6a2N4.

  48. 4 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMjY4MjI0MWFkaXF6a2N4.

  49. 12 August 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJZJD26J. Transaction: MjAxMDczNDE0MmFkaXF6a2N4.

  50. 27 June 2008 Appointment terminated director sven gaede [View PDF]

    Category: Officers. Type: 288b. Barcode: AKROY0W3. Transaction: MjAwODA0NzEyNmFkaXF6a2N4.

  51. 3 February 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY4OTYxMWFkaXF6a2N4.

  52. 19 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODQ4NTQ5MGFkaXF6a2N4.

  53. 5 November 2007 Registered office changed on 05/11/07 from: 30 duke street, st james's, london, SW1Y 6DL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Nzg5ODAwMGFkaXF6a2N4.

  54. 10 August 2007 Return made up to 31/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzk3MDY4M2FkaXF6a2N4.

  55. 29 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTM4MzM1MGFkaXF6a2N4.

  56. 15 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTY3NjAzNGFkaXF6a2N4.

  57. 31 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDYyMTQzNWFkaXF6a2N4.

  58. 5 February 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcyMDk0NGFkaXF6a2N4.

  59. 12 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTQ5OTk3MGFkaXF6a2N4.

  60. 23 August 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDM2OTcwNGFkaXF6a2N4.

  61. 31 January 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0OTMzNDA1MGFkaXF6a2N4.

  62. 11 January 2006 Ad 07/12/05--------- £ si [email protected]=45000000 £ ic 114420616/159420616 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTUyNTMwN2FkaXF6a2N4.

  63. 11 January 2006 Nc inc already adjusted 07/12/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0ODYyMTIyMmFkaXF6a2N4.

  64. 11 January 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTI0MTg2NGFkaXF6a2N4.

  65. 11 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjgwMzUxM2FkaXF6a2N4.

  66. 9 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzY0ODc1NGFkaXF6a2N4.

  67. 30 August 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODg1OTE4NmFkaXF6a2N4.

  68. 25 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTM1MjcwMWFkaXF6a2N4.

  69. 11 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mjc3MDgxOWFkaXF6a2N4.

  70. 4 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MjI5NDAxNGFkaXF6a2N4.

  71. 4 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTY3NDE3M2FkaXF6a2N4.

  72. 25 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODg5NzM0M2FkaXF6a2N4.

  73. 10 February 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA5MDYzMDIzN2FkaXF6a2N4.

  74. 5 February 2005 Ad 25/01/05--------- £ si [email protected]=45000000 £ ic 69420616/114420616 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDM2Mzc1MmFkaXF6a2N4.

  75. 5 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjk4MTA1M2FkaXF6a2N4.

  76. 5 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODY1NzYyN2FkaXF6a2N4.

  77. 5 February 2005 £ nc 80000000/125000000 25/01/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyMzE0NTU4MGFkaXF6a2N4.

  78. 4 February 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNzAxODQ4OGFkaXF6a2N4.

  79. 28 January 2005 Delivery ext'd 3 mth 31/03/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzMTg5OTc2MmFkaXF6a2N4.

  80. 29 December 2004 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA2MTA0MjQxMGFkaXF6a2N4.

  81. 10 August 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTM5NjU5OWFkaXF6a2N4.

  82. 22 January 2004 Ad 19/12/03--------- £ si [email protected]=30000000 £ ic 39420616/69420616 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDA0MjM2NmFkaXF6a2N4.

  83. 22 January 2004 Nc inc already adjusted 19/12/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzNDkzMjg3NGFkaXF6a2N4.

  84. 22 January 2004 Conso 19/12/03 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE1NDAwNDgyM2FkaXF6a2N4.

  85. 22 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDYyMDkxOWFkaXF6a2N4.

  86. 22 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzcwNjkwN2FkaXF6a2N4.

  87. 22 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTI0MjEwNmFkaXF6a2N4.

  88. 25 September 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNDM2ODcxNWFkaXF6a2N4.

  89. 14 August 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTQ1Njk4OGFkaXF6a2N4.

  90. 14 August 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTAwNDIzN2FkaXF6a2N4.

  91. 12 August 2003 Return made up to 31/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNDk1NDIyMGFkaXF6a2N4.

  92. 7 April 2003 Ad 25/03/03--------- £ si 378366160@.1=37836616 £ ic 1584000/39420616 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTQyMzQ5MGFkaXF6a2N4.

  93. 7 April 2003 Nc inc already adjusted 25/03/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0MTgzOTg2N2FkaXF6a2N4.

  94. 7 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTUxMDg3OWFkaXF6a2N4.

  95. 7 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Mzk3NTY2N2FkaXF6a2N4.

  96. 27 March 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDI2MTI2OGFkaXF6a2N4.

  97. 27 March 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODI4NTY3OGFkaXF6a2N4.

  98. 27 March 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTcxMDA2MWFkaXF6a2N4.

  99. 27 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTMyOTExM2FkaXF6a2N4.

  100. 21 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5NTQ3NjI2MmFkaXF6a2N4.

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