A. Poortman (London) Limited

Company Registration Number: 00485890

Company registered in England and Wales

Approximate Location Map
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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.
A. Poortman (London) Limited is a Private Company Limited by Shares first registered on 1 September 1950. Its current registered address is in London.

Registered Address

5TH FLOOR TUGU BUILDING
83-85 MANSELL STREET
LONDON
E1 8AN

There are 36 companies currently registered at this postcode, including this one.

All companies at E1 8AN

Registration Data

Company Number

00485890

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 September 1950

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

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

12 March 2016

Returns Next Due

9 April 2017

Mortgages

8 in total
1 outstanding
7 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £20,052,000£22,758,000£24,100,000£26,679,000£22,285,000£12,554,000£9,524,370£11,404,381£5,508,088£4,388,000£4,691,000
of which Cash £175,000£59,000£87,000£36,000£183,000£23,000£83,212£44,973£80,449£65,000£31,000
Total Assets £20,052,000£22,758,000£24,100,000£26,679,000£22,285,000£12,554,000£9,524,370£11,404,381£5,508,088£4,388,000£4,691,000
Current Liabilities £8,398,000£12,371,000£16,307,000£20,534,000£17,487,000£8,327,000£5,490,815£8,535,802£3,113,587£2,460,000£2,776,000
Net Current Assets £11,654,000£10,387,000£7,793,000£6,145,000£4,798,000£4,227,000£4,033,555£2,868,579£2,394,501£1,928,000£1,915,000
Total Net Worth £11,990,000£10,747,000£8,186,000£6,510,000£5,161,000£4,569,000£3,165,640£2,734,141£2,364,417£2,208,000£2,046,000

Previous Names

No previous names

Company Officers

  • BURKEMAN, Robert David

    Secretary

    Appointed on 11 January 2002

     

    5th
    Floor
    Tugu Building 83-85 Mansell Street
    London
    E1 8AN
    United Kingdom

  • AL-KATIB, Murad

    Director

    Appointed on 1 November 2010

     

    Nationality: Canadian

    Occupation: Director

    Month of birth: October 1972

    PO BOX 30029
    #1 South Tower Road
    Regina
    Saskatchewan S4n 7kp
    Canada

  • ARSLAN, Huseyin

    Director

    Appointed on 1 November 2010

     

    Nationality: Turkish

    Occupation: President Of Arbel Group

    Month of birth: August 1962

    7314
    Yeni Mah
    Cumhuriyet Blvd
    Mersin
    33281
    Turkey

  • BOURASSA, Gaetan

    Director

    Appointed on 1 November 2010

     

    Nationality: Canadian

    Occupation: Director

    Month of birth: September 1972

    PO BOX 30029
    #1 South Tower Road
    Regina
    Saskatchewan S4n 7k9
    Canada

  • BURKEMAN, Robert David

    Director

    Appointed on 6 April 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1953

    5th
    Floor
    Tugu Building 83-85 Mansell Street
    London
    E1 8AN
    United Kingdom

  • HAGE, Cornelis Hendrik

    Director

    Appointed on 1 November 2010

     

    Nationality: Dutch

    Occupation: Director

    Month of birth: November 1959

    Meester Van Coothstraat 7a
    PO BOX 260 - 5140a9
    Waalwijk
    North Brabant 5141 Ep
    Netherlands

  • HOLBEN, Daniel

    Director

    Appointed on 7 February 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1977

    5th Floor
    Tugu Building
    83-85 Mansell Street
    London
    E1 8AN
    United Kingdom

  • JACOBS, Andrew Joseph

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1953

    5th
    Floor
    Tugu Building 83-85 Mansell Street
    London
    E1 8AN
    United Kingdom

  • JACOBS, Andrew Joseph

    Secretary

    Resigned on 11 January 2002

    12 Muswell Avenue
    London
    N10 2EG

  • WALGATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 6 April 2001

    Resigned on 11 January 2002

    25 North Row
    London
    W1K 6DJ

  • ASTOR, Anita

    Director

    Appointed on 28 June 2000

    Resigned on 6 April 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1924

    Barnsnape Farm Broxmead Lane
    Cuckfield
    Sussex

  • ASTOR, Heinz Frederick

    Director

    Resigned on 6 April 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1924

    Barnsnape Farm Broxmead Lane
    Cuckfield
    Sussex

  • HARTMAN, Carl

    Director

    Appointed on 6 April 2001

    Resigned on 1 November 2010

    Nationality: American

    Occupation: Company Director

    Month of birth: December 1936

    5th
    Floor
    Tugu Building 83-85 Mansell Street
    London
    E1 8AN
    United Kingdom

  • PETERS, Gary

    Director

    Appointed on 6 April 2001

    Resigned on 1 November 2010

    Nationality: American

    Occupation: Company Director

    Month of birth: July 1959

    5th
    Floor
    Tugu Building 83-85 Mansell Street
    London
    E1 8AN
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 3 August 2016 Registration of charge 004858900009, created on 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Mortgage. Type: MR01. Barcode: X5CLZYPP. Transaction: MzE1NDM3MjI3MGFkaXF6a2N4.

  2. 11 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L56ER7M1. Transaction: MzE0ODIwNzIxMGFkaXF6a2N4.

  3. 22 March 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X53AJN0Y. Transaction: MzE0NDYwNjAzM2FkaXF6a2N4.

  4. 13 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4B4B24H. Transaction: MzEyNjc4NDg3OGFkaXF6a2N4.

  5. 15 April 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X45DSO7L. Transaction: MzEyMTI0OTUyN2FkaXF6a2N4.

  6. 9 May 2014 Accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L37EXDWQ. Transaction: MzA5OTczOTk4NWFkaXF6a2N4.

  7. 24 April 2014 Director's details changed for Murad Al-Katib on 24 April 2014 [View PDF]

    Action Date: 24 April 2014. Category: Officers. Type: CH01. Barcode: X36HBXIJ. Transaction: MzA5ODcyMTY4N2FkaXF6a2N4.

  8. 24 April 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X36HB50Y. Transaction: MzA5ODcxMzEzM2FkaXF6a2N4.

  9. 18 July 2013 Accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2CN0WMZ. Transaction: MzA4MTc0ODkxN2FkaXF6a2N4.

  10. 27 March 2013 Director's details changed for Gaetan Bourassa on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X250D0CR. Transaction: MzA3NTI3MjI5MWFkaXF6a2N4.

  11. 21 March 2013 Register inspection address has been changed from 12 York Gate London NW1 4QS United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X24NBRWY. Transaction: MzA3NDg4OTY3N2FkaXF6a2N4.

  12. 21 March 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X24NBRX6. Transaction: MzA3NDg4OTcwMWFkaXF6a2N4.

  13. 14 March 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L240UC9V. Transaction: MzA3NDQ2OTk1OGFkaXF6a2N4.

  14. 14 March 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L240UCA3. Transaction: MzA3NDQ2OTc0OGFkaXF6a2N4.

  15. 6 March 2013 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 8 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: L23GUEWH. Transaction: MzA3NDAzNjcyN2FkaXF6a2N4.

  16. 4 February 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L218P6PN. Transaction: MzA3MjIyNTcwOWFkaXF6a2N4.

  17. 4 February 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L218P6PF. Transaction: MzA3MjIyNTY2NmFkaXF6a2N4.

  18. 4 February 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L218P6P7. Transaction: MzA3MjIyMzYzOWFkaXF6a2N4.

  19. 29 January 2013 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 7 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: L20R6RIQ. Transaction: MzA3MTkwNzE1MGFkaXF6a2N4.

  20. 29 September 2012 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1IHVIA3. Transaction: MzA2NTIwMDQzMmFkaXF6a2N4.

  21. 22 September 2012 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1HZP5BU. Transaction: MzA2NDg5MDA0MGFkaXF6a2N4.

  22. 20 April 2012 Accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L173FMSA. Transaction: MzA1NjE3ODM5OGFkaXF6a2N4.

  23. 20 March 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X152T71U. Transaction: MzA1NDM3Njg0NmFkaXF6a2N4.

  24. 20 March 2012 Annual return made up to 12 March 2012 with full list of shareholders [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X152T70I. Transaction: MzA1NDM3Njg2NWFkaXF6a2N4.

  25. 20 March 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X152T71M. Transaction: MzA1NDM3Njg0MGFkaXF6a2N4.

  26. 9 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MDM5NDcwMmFkaXF6a2N4.

  27. 12 April 2011 Accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: APHFIT4A. Transaction: MzAzNTQ3MjUxMWFkaXF6a2N4.

  28. 31 March 2011 Annual return made up to 12 March 2011 with full list of shareholders [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: X7BL6SWU. Transaction: MzAzNDgyMDQ4OWFkaXF6a2N4.

  29. 23 February 2011 Previous accounting period shortened from 30 June 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XUN3YRW2. Transaction: MzAzMjc4MTA2N2FkaXF6a2N4.

  30. 23 December 2010 Group of companies' accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: LE07GQ4G. Transaction: MzAyOTI3NjQxOGFkaXF6a2N4.

  31. 7 December 2010 Termination of appointment of Carl Hartman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A5IQGPQI. Transaction: MzAyODM5MTEyNmFkaXF6a2N4.

  32. 7 December 2010 Termination of appointment of Gary Peters as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A5IQFPQH. Transaction: MzAyODM5MTA0MmFkaXF6a2N4.

  33. 29 November 2010 Appointment of Murad Al-Katib as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LF94QPF7. Transaction: MzAyNzgxODI3MWFkaXF6a2N4.

  34. 29 November 2010 Appointment of Huseyin Arslan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LF955PFN. Transaction: MzAyNzgxNzQ0MGFkaXF6a2N4.

  35. 29 November 2010 Appointment of Gaetan Bourassa as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LF954PFM. Transaction: MzAyNzgxNzAxNmFkaXF6a2N4.

  36. 29 November 2010 Appointment of Cornelis Hendrik Hage as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LF953PFL. Transaction: MzAyNzgxNjM3OWFkaXF6a2N4.

  37. 4 November 2010 Statement of capital following an allotment of shares on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Capital. Type: SH01. Barcode: XV5HLOTG. Transaction: MzAyNjQ0MzUyNGFkaXF6a2N4.

  38. 10 September 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ADWN8N45. Transaction: MzAyMzA3MDM5M2FkaXF6a2N4.

  39. 30 March 2010 Annual return made up to 12 March 2010 with full list of shareholders [View PDF]

    Action Date: 12 March 2010. Category: Annual return. Type: AR01. Barcode: X9Q3WIP2. Transaction: MzAxMjQ5ODU1MWFkaXF6a2N4.

  40. 17 January 2010 Group of companies' accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AJ7DOGN4. Transaction: MzAwNzIzMjczNmFkaXF6a2N4.

  41. 3 December 2009 Director's details changed for Mr Robert David Burkeman on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: XB4MWFHQ. Transaction: MzAwNDIzMjY2MWFkaXF6a2N4.

  42. 3 December 2009 Director's details changed for Carl Hartman on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: XB4OLFHH. Transaction: MzAwNDIzMjY5MWFkaXF6a2N4.

  43. 3 December 2009 Director's details changed for Gary Peters on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: XB4NWFHR. Transaction: MzAwNDIzMjY4NWFkaXF6a2N4.

  44. 3 December 2009 Secretary's details changed for Mr Robert David Burkeman on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH03. Barcode: XB4NBFH6. Transaction: MzAwNDIzMjY2OWFkaXF6a2N4.

  45. 3 December 2009 Director's details changed for Mr Andrew Joseph Jacobs on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: XB4MQFHK. Transaction: MzAwNDIzMjY1NGFkaXF6a2N4.

  46. 16 July 2009 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ASMZHBL0. Transaction: MjAzNzM5NDAwOGFkaXF6a2N4.

  47. 18 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNTM3MTU3MGFkaXF6a2N4.

  48. 29 May 2009 Return made up to 12/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGR4BA81. Transaction: MjAzMzkyNTc2M2FkaXF6a2N4.

  49. 28 April 2009 Accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AZSMR9AX. Transaction: MjAzMTY0NDAwMmFkaXF6a2N4.

  50. 25 March 2008 Return made up to 12/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOYZTY6F. Transaction: MjAwMTg1MDYyNmFkaXF6a2N4.

  51. 11 March 2008 Accounts for a medium company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AN3FOXXX. Transaction: MjAwMTI0MzYyNmFkaXF6a2N4.

  52. 12 March 2007 Return made up to 12/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzM0NTkxM2FkaXF6a2N4.

  53. 11 January 2007 Accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY5NjY5NGFkaXF6a2N4.

  54. 5 May 2006 Accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTM4MTY3N2FkaXF6a2N4.

  55. 23 March 2006 Return made up to 12/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTM1MTA1M2FkaXF6a2N4.

  56. 26 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNDA1MjA2MGFkaXF6a2N4.

  57. 31 August 2005 Accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE1MzkxMDMzMWFkaXF6a2N4.

  58. 22 August 2005 Registered office changed on 22/08/05 from: 5TH floor tugu building 83-85 mansell street london E1 8AN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Nzc2Mzk4NWFkaXF6a2N4.

  59. 27 May 2005 Delivery ext'd 3 mth 30/06/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1MjAyNzk2N2FkaXF6a2N4.

  60. 20 April 2005 Return made up to 12/03/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTA3MDIwNGFkaXF6a2N4.

  61. 9 March 2005 Return made up to 12/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4Nzc0MTc4NWFkaXF6a2N4.

  62. 1 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyODA0MjIwN2FkaXF6a2N4.

  63. 16 April 2004 Registered office changed on 16/04/04 from: prescot house prescot street london E1 8BB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTI5MTYzOGFkaXF6a2N4.

  64. 29 March 2004 Return made up to 12/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MjA1ODY1OGFkaXF6a2N4.

  65. 26 March 2004 Accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE1MzI2ODI5NmFkaXF6a2N4.

  66. 12 February 2004 Accounting reference date shortened from 31/08/03 to 30/06/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3Mzg5MTk0NWFkaXF6a2N4.

  67. 25 March 2003 Return made up to 12/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyODIxMzAwMmFkaXF6a2N4.

  68. 19 March 2003 Group of companies' accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA3Mzc0NTE2M2FkaXF6a2N4.

  69. 9 May 2002 Group of companies' accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA3NDk2Mzc4MWFkaXF6a2N4.

  70. 22 March 2002 Return made up to 12/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNTI5MzgwMGFkaXF6a2N4.

  71. 15 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzQzMDcyM2FkaXF6a2N4.

  72. 19 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjY0NjI2NmFkaXF6a2N4.

  73. 12 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjgzMjg1M2FkaXF6a2N4.

  74. 12 February 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDMyNDczNWFkaXF6a2N4.

  75. 12 February 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Njg3ODg5M2FkaXF6a2N4.

  76. 12 February 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTA2MDQ4MmFkaXF6a2N4.

  77. 12 February 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTEyOTc0NGFkaXF6a2N4.

  78. 12 February 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjU0MDkwN2FkaXF6a2N4.

  79. 12 February 2002 £ nc 500000/1000000 11/01/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0MzA2MTQ2M2FkaXF6a2N4.

  80. 27 June 2001 Full group accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA3NjQ0OTI1MWFkaXF6a2N4.

  81. 14 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDY4MzM1NmFkaXF6a2N4.

  82. 14 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzg4ODQzNGFkaXF6a2N4.

  83. 8 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTA5NTA5MmFkaXF6a2N4.

  84. 8 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzg1NjM3MGFkaXF6a2N4.

  85. 8 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzQ2ODUyMmFkaXF6a2N4.

  86. 8 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODIyMjA4NWFkaXF6a2N4.

  87. 5 April 2001 Return made up to 12/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDkzODA0MWFkaXF6a2N4.

  88. 20 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODU4MDM5NWFkaXF6a2N4.

  89. 14 June 2000 Return made up to 12/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDY5NTE1NWFkaXF6a2N4.

  90. 14 June 2000 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NDI2NTA5NWFkaXF6a2N4.

  91. 8 June 2000 Full group accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEwOTE4MzQyMmFkaXF6a2N4.

  92. 21 October 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzg1ODY3OGFkaXF6a2N4.

  93. 31 August 1999 Return made up to 12/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MjI1MTU2OWFkaXF6a2N4.

  94. 6 May 1999 Full group accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA0OTQyMjQ0M2FkaXF6a2N4.

  95. 11 April 1998 Return made up to 12/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzY1MTEzN2FkaXF6a2N4.

  96. 6 February 1998 Full group accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA5ODI0MzU3N2FkaXF6a2N4.

  97. 16 May 1997 Full group accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDE1MDEyNjM0NWFkaXF6a2N4.

  98. 10 April 1997 Return made up to 12/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNjI1MjQ2OGFkaXF6a2N4.

  99. 28 March 1997 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxNjE3OTcxMWFkaXF6a2N4.

  100. 16 April 1996 Return made up to 12/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNTM1MTEyMWFkaXF6a2N4.

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