Alpha Plus Group Limited

Company Registration Number: 00438111

Company registered in England and Wales

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Alpha Plus Group Limited is a Private Company Limited by Shares first registered on 2 July 1947. Its current registered address is in London.

Registered Address

50 QUEEN ANNE STREET
MARYLEBONE
LONDON
W1G 8HJ

There are 7 companies currently registered at this postcode, including this one.

All companies at W1G 8HJ

Registration Data

Company Number

00438111

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 July 1947

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85100 - Pre-primary education

85200 - Primary education

85310 - General secondary education

85600 - Educational support services

Accounts

Accounts Reference Date

31 August

Accounts Category

FULL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

23 February 2016

Returns Next Due

23 March 2017

Mortgages

26 in total
5 outstanding
21 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £122,224,000£109,877,000£107,409,000£100,188,000£92,388,000£86,908,000
Current Assets £18,845,000£17,483,000£9,812,000£4,855,000£6,848,000£4,230,000
of which Cash £12,434,000£9,871,000£4,653,000£1,223,000£3,163,000£11,000
Total Assets £141,069,000£127,360,000£117,221,000£105,043,000£99,236,000£91,138,000
Current Liabilities £99,048,000£85,470,000£78,240,000£60,768,000£57,653,000£50,103,000
Net Current Assets £-80,203,000£-67,987,000£-68,428,000£-55,913,000£-50,805,000£-45,873,000
Total Net Worth £42,021,000£41,890,000£38,981,000£44,275,000£41,583,000£41,035,000

Previous Names

  • DAVIES, LAING & DICK LIMITED, active until 30 December 2002

Company Officers

  • NORTON, Julia Caroline

    Secretary

    Appointed on 29 June 2012

     

    50 Queen Anne Street
    Marylebone
    London
    W1G 8HJ

  • ABLE, Graham George

    Director

    Appointed on 6 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1947

    50 Queen Anne Street
    Marylebone
    London
    W1G 8HJ

  • JONES, Richard Daniels

    Director

    Appointed on 14 December 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1963

    171
    Boundaries Road
    London
    SW12 8HE
    United Kingdom

  • SAMPLE, Mark John

    Director

    Appointed on 3 September 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1961

    50 Queen Anne Street
    Marylebone
    London
    W1G 8HJ

  • BIRD, Roger Nicholas

    Secretary

    Appointed on 1 July 2005

    Resigned on 29 June 2012

    20
    Newbery Close
    Caterham
    Surrey
    CR3 6GD

  • DAVIES, Charles Justin

    Secretary

    Resigned on 31 August 1994

    The Hollies Town Street
    Upwell
    Wisbech
    Cambridgeshire
    PE14 9AD

  • MACNAMARA, James Justin

    Secretary

    Appointed on 31 May 2002

    Resigned on 17 December 2004

    Nationality: British

    Occupation: Company Director

    Heyford Manor
    18 Church Lane, Lower Heyford
    Oxon
    OX25 5NZ

  • PINN, Nigel Vernon

    Secretary

    Appointed on 1 September 1994

    Resigned on 31 May 2002

    12 Bowes Road
    London
    W3 7AA

  • MH SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 4 January 2005

    Resigned on 1 July 2005

    Staples Court
    11 Staple Inn Buildings
    London
    WC1V 7QH

  • ABLE, George Graham

    Director

    Appointed on 1 November 2009

    Resigned on 1 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1947

    The Old Smithy
    High Street
    Wighton
    Norfolk
    NR23 1AL
    United Kingdom

  • AVISS, Jennifer Jane

    Director

    Appointed on 26 November 2009

    Resigned on 21 August 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1962

    The Clock House
    The Dower Court
    Somerford Keys
    Gloucestershire
    GL7 6DN
    United Kingdom

  • BIRD, Roger Nicholas

    Director

    Appointed on 1 February 2005

    Resigned on 29 June 2012

    Nationality: British

    Occupation: Director

    Month of birth: July 1973

    20
    Newbery Close
    Caterham
    Surrey
    CR3 6GD

  • BOORMAN, Peter William

    Director

    Appointed on 1 September 1994

    Resigned on 31 May 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1936

    10 Artesian Road
    London
    W2 5AP

  • BRETT, Paul David

    Director

    Appointed on 5 September 2003

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Chief Executive

    Month of birth: April 1950

    Banwell House
    Wolvershill Road
    Banwell
    North Somerset
    BS29 6DG

  • BROWN, Peter Michael

    Director

    Appointed on 1 September 1994

    Resigned on 7 February 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1934

    12 Hyde Park Place
    London
    W2 2LH

  • DALBY, John Charles

    Director

    Resigned on 31 May 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1934

    39 Arundel Gardens
    London
    W11 2LW

  • DAVIES, Andrew Charles

    Director

    Appointed on 1 September 1983

    Resigned on 31 May 2002

    Nationality: British

    Occupation: Director

    Month of birth: November 1957

    17 Highgate
    Cherry Burton
    Beverley
    East Yorkshire
    HU17 7RR

  • DAVIES, Anthony Eastgate

    Director

    Resigned on 24 February 2000

    Nationality: British

    Occupation: Teacher Retired

    Month of birth: June 1926

    9 Adelaide Road
    Leamington Spa
    Warwickshire
    CV31 3PN

  • DAVIES, Charles Justin

    Director

    Resigned on 7 February 2001

    Nationality: British

    Occupation: Teacher Retired

    Month of birth: March 1931

    The Hollies Town Street
    Upwell
    Wisbech
    Cambridgeshire
    PE14 9AD

  • DORAN, David William

    Director

    Appointed on 26 November 2009

    Resigned on 26 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1948

    21
    Mayditch Place
    Bradwell Common
    Milton Keynes
    Buckinghamshire
    MK13 8LX
    United Kingdom

  • DRINKALL, Christopher John Julian

    Director

    Appointed on 1 July 2014

    Resigned on 12 October 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1964

    50
    Queen Anne Street
    London
    W1G 8HJ
    England

  • ELLIOTT, David

    Director

    Appointed on 3 September 2012

    Resigned on 31 May 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1964

    50 Queen Anne Street
    Marylebone
    London
    W1G 8HJ

  • FRANCIS, Anita Debra

    Director

    Appointed on 26 November 2009

    Resigned on 28 April 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1966

    Half Acre House
    Hopcrofts Holt
    Steeple Aston
    Bicester
    Oxfordshire
    OX25 5QQ
    United Kingdom

  • FRASER, Angus Simon James

    Director

    Appointed on 1 November 1998

    Resigned on 31 May 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1945

    Applecote
    Pilgrims Way Boughton Aluph
    Ashford
    Kent
    TN25 4EX

  • GOUGH, Janet Anne

    Director

    Appointed on 1 May 2001

    Resigned on 31 May 2002

    Nationality: British

    Occupation: Retired

    Month of birth: August 1940

    58 Corve Street
    Ludlow
    Shropshire
    SY8 1DU

  • HAWKINS, Glenn

    Director

    Appointed on 5 September 2003

    Resigned on 31 August 2006

    Nationality: British

    Occupation: Education

    Month of birth: April 1967

    7 Mill End Road
    Cambridge
    Cambridgeshire
    CB1 9JW

  • HERVEY, George Romaine, Professor

    Director

    Resigned on 24 February 2000

    Nationality: British

    Occupation: University Lecturer/Professor - Retired

    Month of birth: July 1924

    Garth House Beryl Lane
    Wells
    Somerset
    BA5 2XQ

  • HUDSON, Morwenna Josephine

    Director

    Appointed on 14 June 1996

    Resigned on 31 May 2002

    Nationality: British

    Occupation: Health Visitor

    Month of birth: December 1954

    Willow Cottage Fortshott Lane
    Wyke
    Leeds
    LS17 9JX

  • KANE, Jeremy Alden

    Director

    Appointed on 1 February 2007

    Resigned on 28 February 2009

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1939

    17 Ossington Street
    London
    W2 4LZ

  • MACNAMARA, James Justin

    Director

    Appointed on 31 May 2002

    Resigned on 17 December 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1956

    Heyford Manor
    18 Church Lane, Lower Heyford
    Oxon
    OX25 5NZ

  • MOBIN, Azhar

    Director

    Appointed on 4 January 2005

    Resigned on 30 September 2009

    Nationality: British

    Occupation: Co Director

    Month of birth: September 1958

    9
    Church Street
    Harston
    Cambridge
    Cambridgeshire
    CB22 7NP

  • ORCHARD, Neville Lewis

    Director

    Resigned on 7 February 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1930

    Old Cann Rectory Salisbury Road
    Shaftesbury
    Dorset
    SP7 8ER

  • PINN, Nigel Vernon

    Director

    Appointed on 1 September 1998

    Resigned on 15 December 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1950

    12 Bowes Road
    London
    W3 7AA

  • PURCHASE, Richard John

    Director

    Appointed on 24 July 2008

    Resigned on 31 August 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1963

    4
    Stones Court
    Redland Road
    Bristol
    BS6 6YA
    United Kingdom

  • WILLS, David John

    Director

    Appointed on 1 June 1993

    Resigned on 31 May 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1946

    15 Kildare Gardens
    London
    W2 5JS

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

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Latest Filings

  1. 17 October 2016 Termination of appointment of Christopher John Julian Drinkall as a director on 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Officers. Type: TM01. Barcode: X5HRQ802. Transaction: MzE1OTgwMDU1MWFkaXF6a2N4.

  2. 7 October 2016 Appointment of Mr Graham George Able as a director on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Officers. Type: AP01. Barcode: X5H4BWER. Transaction: MzE1OTIwODU3MWFkaXF6a2N4.

  3. 22 August 2016 Termination of appointment of Jennifer Jane Aviss as a director on 21 August 2016 [View PDF]

    Action Date: 21 August 2016. Category: Officers. Type: TM01. Barcode: X5DWVKK1. Transaction: MzE1NTU4MDI0NWFkaXF6a2N4.

  4. 8 July 2016 Registration of charge 004381110026, created on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Mortgage. Type: MR01. Barcode: X5ASIHO8. Transaction: MzE1MjU0MTAwNmFkaXF6a2N4.

  5. 5 July 2016 Satisfaction of charge 22 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5AKM4W0. Transaction: MzE1MjI4NDQxMGFkaXF6a2N4.

  6. 2 June 2016 Termination of appointment of David Elliott as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: TM01. Barcode: X58BFD5U. Transaction: MzE0OTk0Njg1MmFkaXF6a2N4.

  7. 12 April 2016 Part of the property or undertaking has been released from charge 21 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A54SGHIW. Transaction: MzE0Nzg3MzEwOGFkaXF6a2N4.

  8. 12 April 2016 Registration of charge 004381110025, created on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Mortgage. Type: MR01. Barcode: X54QYP7T. Transaction: MzE0NjE2MDQzNmFkaXF6a2N4.

  9. 1 April 2016 Registration of charge 004381110023, created on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Mortgage. Type: MR01. Barcode: X540S1PV. Transaction: MzE0NTQ0Mjg0NGFkaXF6a2N4.

  10. 24 March 2016 All of the property or undertaking has been released from charge 22 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A53FXUIB. Transaction: MzE0NTU1MDM5MWFkaXF6a2N4.

  11. 24 March 2016 Registration of charge 004381110024, created on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Mortgage. Type: MR01. Barcode: A53FXUHF. Transaction: MzE0NTU0ODkwMGFkaXF6a2N4.

  12. 23 February 2016 Annual return made up to 23 February 2016 with full list of shareholders [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X51BOS21. Transaction: MzE0MjUyMjY2MmFkaXF6a2N4.

  13. 18 December 2015 Full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4M0Q33M. Transaction: MzEzNzU3NDI0NWFkaXF6a2N4.

  14. 2 September 2015 Termination of appointment of Richard John Purchase as a director on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: TM01. Barcode: X4F2PVP4. Transaction: MzEzMDIxNzc5OWFkaXF6a2N4.

  15. 23 February 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X41TTCFD. Transaction: MzExNzg5MzYxOGFkaXF6a2N4.

  16. 18 December 2014 Full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3MIW68X. Transaction: MzExMzU4OTczMmFkaXF6a2N4.

  17. 2 October 2014 Termination of appointment of George Graham Able as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM01. Barcode: X3HNWLCW. Transaction: MzEwODcxMjY5NmFkaXF6a2N4.

  18. 17 July 2014 Appointment of Mr Christopher John Julian Drinkall as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: X3CBPW00. Transaction: MzEwMzk0MTI3M2FkaXF6a2N4.

  19. 3 July 2014 Termination of appointment of David Doran as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BBH7UY. Transaction: MzEwMzEzMDQ0NWFkaXF6a2N4.

  20. 3 June 2014 Full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38UX7MW. Transaction: MzEwMTEyNjQwM2FkaXF6a2N4.

  21. 28 February 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X32NLD2W. Transaction: MzA5NTQxMzI2M2FkaXF6a2N4.

  22. 13 May 2013 Full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A27IYFO8. Transaction: MzA3Nzg1ODYzNGFkaXF6a2N4.

  23. 1 March 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X237NH8I. Transaction: MzA3Mzc2OTU0MmFkaXF6a2N4.

  24. 3 January 2013 Particulars of a mortgage or charge / charge no: 22 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1Z9FXR5. Transaction: MzA3MDc1NzIwMWFkaXF6a2N4.

  25. 28 December 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1O7ASKB. Transaction: MzA3MDExMTQzMmFkaXF6a2N4.

  26. 28 December 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1O7ASMR. Transaction: MzA3MDExMTM3NmFkaXF6a2N4.

  27. 28 December 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1O7ASMJ. Transaction: MzA3MDExMTI3MmFkaXF6a2N4.

  28. 28 December 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1O7ASMB. Transaction: MzA3MDExMTE1NGFkaXF6a2N4.

  29. 28 December 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1O7ASM3. Transaction: MzA3MDExMTA1OWFkaXF6a2N4.

  30. 28 December 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1O7ASLV. Transaction: MzA3MDExMDk3MmFkaXF6a2N4.

  31. 28 December 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1O7ASLN. Transaction: MzA3MDExMDkwN2FkaXF6a2N4.

  32. 20 December 2012 Particulars of a mortgage or charge / charge no: 21 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1O6Y3DV. Transaction: MzA3MDA1Mzk4MGFkaXF6a2N4.

  33. 4 September 2012 Appointment of Mr Mark John Sample as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GQWPJF. Transaction: MzA2MzU0NDE4NmFkaXF6a2N4.

  34. 4 September 2012 Appointment of Mr David Elliott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GQWOOQ. Transaction: MzA2MzU0Mzk2NWFkaXF6a2N4.

  35. 29 June 2012 Appointment of Miss Julia Caroline Norton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1C3MG3F. Transaction: MzA2MDAyMjQzN2FkaXF6a2N4.

  36. 29 June 2012 Termination of appointment of Roger Bird as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1C3ME9U. Transaction: MzA2MDAyMTg5OGFkaXF6a2N4.

  37. 29 June 2012 Termination of appointment of Roger Bird as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1C3MDWG. Transaction: MzA2MDAyMTc3NWFkaXF6a2N4.

  38. 25 April 2012 Full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A17ILZY9. Transaction: MzA1NjQ2MjU5NGFkaXF6a2N4.

  39. 1 March 2012 Annual return made up to 23 February 2012 with full list of shareholders [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X13SCDXV. Transaction: MzA1MzQwMTExMGFkaXF6a2N4.

  40. 11 October 2011 Particulars of a mortgage or charge / charge no: 19 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: RM0X0YAI. Transaction: MzA0NTI4Mzg5M2FkaXF6a2N4.

  41. 6 October 2011 Particulars of a mortgage or charge / charge no: 20 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: RM2CBY55. Transaction: MzA0NTI4NTUzOWFkaXF6a2N4.

  42. 19 August 2011 Particulars of a mortgage or charge / charge no: 18 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AI0EGWTB. Transaction: MzA0MjQ0NzUwNmFkaXF6a2N4.

  43. 3 May 2011 Termination of appointment of Anita Francis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHTIITTT. Transaction: MzAzNjQ2MDA2MWFkaXF6a2N4.

  44. 14 April 2011 Full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AO6I2T9Q. Transaction: MzAzNTYzNzM4NGFkaXF6a2N4.

  45. 25 February 2011 Annual return made up to 23 February 2011 with full list of shareholders [View PDF]

    Action Date: 23 February 2011. Category: Annual return. Type: AR01. Barcode: XVD9ORYR. Transaction: MzAzMjkwNzc2OGFkaXF6a2N4.

  46. 10 January 2011 Appointment of Mr. Richard Daniels Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFHKUQOL. Transaction: MzAzMDEyODk3NGFkaXF6a2N4.

  47. 10 January 2011 Director's details changed for Mrs Anita Debra Francis on 4 January 2011 [View PDF]

    Action Date: 4 January 2011. Category: Officers. Type: CH01. Barcode: XFHGOQOB. Transaction: MzAzMDEyODU4MWFkaXF6a2N4.

  48. 3 June 2010 Annual return made up to 23 February 2010 with full list of shareholders [View PDF]

    Action Date: 23 February 2010. Category: Annual return. Type: AR01. Barcode: XHL6FKIM. Transaction: MzAxNjgyMTgxN2FkaXF6a2N4.

  49. 5 May 2010 Full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A68IVJL5. Transaction: MzAxNDkwNDIwM2FkaXF6a2N4.

  50. 5 May 2010 Particulars of a mortgage or charge / charge no: 17 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LP07RJQH. Transaction: MzAxNTE5NDA3MGFkaXF6a2N4.

  51. 13 January 2010 Appointment of Mrs Anita Debra Francis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH877GL1. Transaction: MzAwNjkwOTQ4OGFkaXF6a2N4.

  52. 12 January 2010 Appointment of Mr George Graham Able as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH7DOGLN. Transaction: MzAwNjkwODcyMmFkaXF6a2N4.

  53. 12 January 2010 Appointment of Mrs Jennifer Jane Aviss as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH7Z5GLQ. Transaction: MzAwNjkwOTE0MGFkaXF6a2N4.

  54. 12 January 2010 Appointment of Mr David William Doran as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH7W5GLN. Transaction: MzAwNjkwOTA0N2FkaXF6a2N4.

  55. 12 January 2010 Secretary's details changed for Roger Nicholas Bird on 3 January 2010 [View PDF]

    Action Date: 3 January 2010. Category: Officers. Type: CH03. Barcode: XH77PGLI. Transaction: MzAwNjkwODU4NmFkaXF6a2N4.

  56. 12 January 2010 Director's details changed for Roger Nicholas Bird on 3 January 2010 [View PDF]

    Action Date: 3 January 2010. Category: Officers. Type: CH01. Barcode: XH72PGLD. Transaction: MzAwNjkwMTAxMmFkaXF6a2N4.

  57. 12 January 2010 Termination of appointment of Paul Brett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH74ZGLP. Transaction: MzAwNjkwMDU1OGFkaXF6a2N4.

  58. 7 October 2009 Termination of appointment of Azhar Mobin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ARG6ODVJ. Transaction: MzAwMDI5NzA3OGFkaXF6a2N4.

  59. 30 June 2009 Full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A0U6CB41. Transaction: MjAzNjE2MDkxN2FkaXF6a2N4.

  60. 29 June 2009 Director's change of particulars / azhar mobin / 24/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A23DAB1E. Transaction: MjAzNjAxNDQwNmFkaXF6a2N4.

  61. 5 March 2009 Appointment terminated director jeremy kane [View PDF]

    Category: Officers. Type: 288b. Barcode: AQV9V7TZ. Transaction: MjAyNzQzMzkxNGFkaXF6a2N4.

  62. 24 February 2009 Return made up to 23/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT8LH7NU. Transaction: MjAyNjU4ODM0NGFkaXF6a2N4.

  63. 2 October 2008 Particulars of a mortgage or charge / charge no: 16 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A6IFL3MN. Transaction: MjAxNDg1NDA2NGFkaXF6a2N4.

  64. 5 August 2008 Director appointed richard john purchase [View PDF]

    Category: Officers. Type: 288a. Barcode: A15W61XG. Transaction: MjAxMDM1MzY5N2FkaXF6a2N4.

  65. 1 May 2008 Duplicate mortgage certificatecharge no:14

    Category: Mortgage. Type: 395. Transaction: MjAwNDU1OTY1NGFkaXF6a2N4.

  66. 1 May 2008 Duplicate mortgage certificatecharge no:14

    Category: Mortgage. Type: 395. Transaction: MjAwNDU1NDAyMGFkaXF6a2N4.

  67. 28 April 2008 Particulars of a mortgage or charge / charge no: 15 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LO1ATZ9L. Transaction: MjAwNDc2MTA0M2FkaXF6a2N4.

  68. 24 April 2008 Particulars of a mortgage or charge / charge no: 14 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LO691Z5T. Transaction: MjAwNDU1MjY4NGFkaXF6a2N4.

  69. 23 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzkyOTg3NWFkaXF6a2N4.

  70. 23 April 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Barcode: ASOCOZ3S. Transaction: MjAwMzkyNzk5MWFkaXF6a2N4.

  71. 23 April 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: ASOCYZ32. Transaction: MjAwMzkyNzkzMWFkaXF6a2N4.

  72. 21 April 2008 Return made up to 23/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVHBEZ2Z. Transaction: MjAwMzc2MTUxMmFkaXF6a2N4.

  73. 17 March 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: LQ29QY0A. Transaction: MjAwMTU1NzIwMWFkaXF6a2N4.

  74. 20 February 2008 Full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A106GXD7. Transaction: MDE5MjU4MzI2MGFkaXF6a2N4.

  75. 24 January 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MTM4MjA1MGFkaXF6a2N4.

  76. 24 January 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MTM3ODAzNmFkaXF6a2N4.

  77. 20 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTc1NzcyMWFkaXF6a2N4.

  78. 16 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDQ0ODg3M2FkaXF6a2N4.

  79. 24 March 2007 Return made up to 23/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzA3MzYzNmFkaXF6a2N4.

  80. 14 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTk4NjQ5OGFkaXF6a2N4.

  81. 21 January 2007 Full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQyMjc2NGFkaXF6a2N4.

  82. 8 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTUxMTYwMGFkaXF6a2N4.

  83. 13 April 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE2MDI2NTM1NGFkaXF6a2N4.

  84. 13 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDAyNjQ3MGFkaXF6a2N4.

  85. 12 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTkzOTcyMmFkaXF6a2N4.

  86. 10 April 2006 Full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDIxNDk5MWFkaXF6a2N4.

  87. 8 April 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MDE3ODkzMGFkaXF6a2N4.

  88. 8 April 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1OTQwNjE5MmFkaXF6a2N4.

  89. 8 April 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MDE5NTcxOGFkaXF6a2N4.

  90. 8 April 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MDMzMjUyOGFkaXF6a2N4.

  91. 8 April 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MDMxNTIxN2FkaXF6a2N4.

  92. 8 March 2006 Return made up to 23/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzgzMTEzOWFkaXF6a2N4.

  93. 12 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTgxMDcxN2FkaXF6a2N4.

  94. 9 June 2005 Registered office changed on 09/06/05 from: consort house 6-28 queensway london W2 3RX [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTQzODQ0NGFkaXF6a2N4.

  95. 6 April 2005 Full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA2MjU1MjQ2NGFkaXF6a2N4.

  96. 18 March 2005 Return made up to 23/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjY1NTA0OGFkaXF6a2N4.

  97. 18 March 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTE0Njk4N2FkaXF6a2N4.

  98. 18 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTQ1MDA5NWFkaXF6a2N4.

  99. 18 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjM4NTE1M2FkaXF6a2N4.

  100. 18 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjE2NDE3MWFkaXF6a2N4.

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