Wba Group Limited

Company Registration Number: 00546864

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Wba Group Limited is a Private Company Limited by Shares first registered on 30 March 1955. Its current registered address is in London.

Registered Address

SEDLEY PLACE, 4TH FLOOR
361 OXFORD STREET
LONDON
ENGLAND
W1C 2JL

There are 76 companies currently registered at this postcode, including this one.

All companies at W1C 2JL

Registration Data

Company Number

00546864

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 March 1955

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

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

1 June 2016

Returns Next Due

29 June 2017

Mortgages

3 in total
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £55,100,000£164,300,000£203,000,000£248,139,000£288,157,000£449,401,000
Current Assets £1,251,600,000£1,126,300,000£1,112,800,000£791,086,000£984,199,000£505,500,000
of which Cash £0£100,000£0£7,186,000£7,506,000£7,706,000
Total Assets £1,306,700,000£1,290,600,000£1,315,800,000£1,039,225,000£1,272,356,000£954,901,000
Current Liabilities £1,400,000£1,400,000£1,300,000£2,220,000£149,811,000£193,295,000
Net Current Assets £1,250,200,000£1,124,900,000£1,111,500,000£788,866,000£834,388,000£312,205,000
Total Net Worth £1,305,300,000£1,289,200,000£1,314,500,000£1,037,005,000£1,122,545,000£761,606,000

Previous Names

  • ALLIANCE BOOTS GROUP LIMITED, active until 14 October 2016
  • ALLIANCE UNICHEM GROUP LIMITED, active until 18 February 2010
  • ALLIANCE UNICHEM INTERNATIONAL HOLDINGS LIMITED, active until 19 February 2003
  • ALLIANCE UNICHEM INVESTMENTS 2 LIMITED, active until 6 November 2002
  • REES T. COGHLAN (LODDON) LIMITED, active until 12 May 2000

Company Officers

  • STANDISH, Frank

    Secretary

    Appointed on 3 December 2007

     

    Nationality: Irish

    Occupation: Company Secretary

    ALLIANCE BOOTS
    Sedley Place
    4th Floor
    361 Oxford Street
    London
    W1C 2JL
    United Kingdom

  • CLARE, Aidan Gerard

    Director

    Appointed on 17 January 2011

     

    Nationality: Irish

    Occupation: None

    Month of birth: July 1966

    Sedley Place, 4th Floor, 361
    Oxford Street
    London
    W1C 2JL

  • DELVE, Martin Christopher

    Director

    Appointed on 13 July 2009

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1967

    Sedley Place
    4th Floor
    361 Oxford Street
    London
    W1C 2JL

  • STANDISH, Frank

    Director

    Appointed on 13 July 2009

     

    Nationality: Irish

    Occupation: Company Secretary

    Month of birth: December 1963

    ALLIANCE BOOTS
    Sedley Place
    4th Floor
    361 Oxford Street
    London
    W1C 2JL
    United Kingdom

  • AU COSEC LIMITED

    Secretary

    Appointed on 1 February 1999

    Resigned on 25 June 2003

    Alliance House
    2 Heath Road
    Weybridge
    Surrey
    KT13 8AP

  • GOODENOUGH, Adrian John

    Secretary

    Appointed on 25 June 2003

    Resigned on 8 September 2003

    30 Glebe Hyrst
    Sanderstead
    Surrey
    CR2 9JE

  • GOODENOUGH, Adrian John

    Secretary

    Resigned on 1 February 1999

    30 Glebe Hyrst
    Sanderstead
    Surrey
    CR2 9JE

  • PAGNI, Marco

    Secretary

    Appointed on 8 September 2003

    Resigned on 3 December 2007

    2 The Heights, Brooklands
    Weybridge
    Surrey
    KT13 0NY

  • BARRA, Ornella

    Director

    Appointed on 16 June 2003

    Resigned on 13 July 2009

    Nationality: Italian

    Month of birth: December 1953

    2 The Heights, Brooklands
    Weybridge
    Surrey
    KT13 0NY

  • COOPER, Geoffrey Ian

    Director

    Appointed on 24 September 1999

    Resigned on 29 July 2004

    Nationality: British

    Occupation: Director

    Month of birth: March 1954

    4 Poltimore Road
    Guildford
    Surrey
    GU2 5PX

  • DUNCAN, Stephen William

    Director

    Appointed on 16 June 2003

    Resigned on 13 July 2009

    Nationality: British

    Occupation: Pharmacist

    Month of birth: January 1951

    2 The Heights
    Brooklands
    Weybridge
    Surrey
    KT13 0NY

  • FAIRWEATHER, George Rollo

    Director

    Appointed on 16 June 2003

    Resigned on 13 July 2009

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1957

    2 The Heights, Brooklands
    Weybridge
    Surrey
    KT13 0NY

  • HARRIS, Jeffery Francis

    Director

    Appointed on 24 September 1999

    Resigned on 9 April 2003

    Nationality: British

    Occupation: Director

    Month of birth: April 1948

    20 Pensford Avenue
    Kew
    Richmond
    Surrey
    TW9 4HP

  • HARRIS, Jeffery Francis

    Director

    Resigned on 22 April 1994

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1948

    20 Pensford Avenue
    Kew
    Richmond
    Surrey
    TW9 4HP

  • HART, William Henry

    Director

    Resigned on 22 April 1994

    Nationality: British

    Occupation: Marketing Director

    Month of birth: May 1935

    Three Ways Berry Lane
    Worplesdon
    Guildford
    Surrey
    GU3 3PU

  • MCCOY, Kathleen

    Director

    Appointed on 13 July 2009

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: October 1960

    Sedley Place
    4th Floor
    361 Oxford Street
    London
    W1C 2JL

  • MEAKINS, Ian Keith

    Director

    Appointed on 23 May 2005

    Resigned on 28 July 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1956

    2 The Heights
    Brooklands
    Weybridge
    Surrey
    KT13 0NY

  • PAGNI, Marco

    Director

    Appointed on 3 December 2007

    Resigned on 13 July 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1962

    2 The Heights, Brooklands
    Weybridge
    Surrey
    KT13 0NY

  • PESSINA, Stefano

    Director

    Appointed on 9 April 2003

    Resigned on 13 July 2009

    Nationality: Italian

    Occupation: Entrepreneur

    Month of birth: June 1941

    2 The Heights, Brooklands
    Weybridge
    Surrey
    KT13 0NY

  • E.MOSS LIMITED

    Corporate Director

    Appointed on 22 April 1994

    Resigned on 24 September 1999

    Alliance House
    2 Heath Road
    Weybridge
    Surrey
    KT13 8AP

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 14 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5HK1WSG. Transaction: MzE1OTY5NDYzNmFkaXF6a2N4.

  2. 27 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X59ZH3VE. Transaction: MzE1MTY2OTM2NWFkaXF6a2N4.

  3. 8 June 2016 Full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A584YJOB. Transaction: MzE1MDEwNzc3NWFkaXF6a2N4.

  4. 23 October 2015 Director's details changed for Mr Aidan Gerard Clare on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Officers. Type: CH01. Barcode: X4IMNCSI. Transaction: MzEzMzY3NDMyNGFkaXF6a2N4.

  5. 20 August 2015 Registered office address changed from 2 the Heights, Brooklands Weybridge Surrey KT13 0NY to Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Address. Type: AD01. Barcode: X4E7IGZC. Transaction: MzEyOTMxNTg2OWFkaXF6a2N4.

  6. 14 July 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X4BLWVXM. Transaction: MzEyNzA0Mjk1MmFkaXF6a2N4.

  7. 12 June 2015 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R48VE5O2. Transaction: MzEyNTAzMzI2N2FkaXF6a2N4.

  8. 9 June 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R48GCFVK. Transaction: MzEyNDgyMTkyOWFkaXF6a2N4.

  9. 1 June 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L47S0GOP. Transaction: MzEyNDI2NjY0NmFkaXF6a2N4.

  10. 5 March 2015 Current accounting period extended from 31 March 2015 to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA01. Barcode: X42K3688. Transaction: MzExODYyODA1NmFkaXF6a2N4.

  11. 30 January 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4066Q77. Transaction: MzExNjQyNjM1NWFkaXF6a2N4.

  12. 9 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NCPOCW. Transaction: MzExNDY2MDMwNWFkaXF6a2N4.

  13. 24 June 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQDWVK. Transaction: MzEwMjQ4NTY3NWFkaXF6a2N4.

  14. 28 April 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A36G3Q7N. Transaction: MzA5ODk0MTU5NGFkaXF6a2N4.

  15. 24 April 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L360VKZ7. Transaction: MzA5ODcwOTM2NGFkaXF6a2N4.

  16. 6 January 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OCIUEI. Transaction: MzA5MTk5NzA2MGFkaXF6a2N4.

  17. 25 July 2013 Annual return made up to 15 June 2013 [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: L2CFJ4GQ. Transaction: MzA4MjE1OTgyMmFkaXF6a2N4.

  18. 20 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1NZFLNL. Transaction: MzA2OTczNjA2N2FkaXF6a2N4.

  19. 29 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1FS8X61. Transaction: MzA2MzE1Mzc1NmFkaXF6a2N4.

  20. 29 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1FS8X69. Transaction: MzA2MzE1MzY4NmFkaXF6a2N4.

  21. 16 July 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1D3QVN4. Transaction: MzA2MDc5MDE2MGFkaXF6a2N4.

  22. 7 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L2HSZZQK. Transaction: MzA0ODYwNjk3NmFkaXF6a2N4.

  23. 15 June 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: XX2ZCV02. Transaction: MzAzODg5NzQ5OWFkaXF6a2N4.

  24. 1 April 2011 Director's details changed for Aidan Gerard Clare on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: X8665SXB. Transaction: MzAzNDkwOTIyNGFkaXF6a2N4.

  25. 2 February 2011 Appointment of Aidan Gerard Clare as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AF7C2RAB. Transaction: MzAzMTUyMzU0OGFkaXF6a2N4.

  26. 4 January 2011 Termination of appointment of Kathleen Mccoy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDCJLQIY. Transaction: MzAyOTY5NjI0NGFkaXF6a2N4.

  27. 2 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LEZLDPK5. Transaction: MzAyODA4OTU3M2FkaXF6a2N4.

  28. 8 September 2010 Director's details changed for Mr Frank Standish on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Officers. Type: CH01. Barcode: AF6R9N2K. Transaction: MzAyMjk1MDM2M2FkaXF6a2N4.

  29. 23 August 2010 Director's details changed for Mr Martin Christopher Delve on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: DV1ZYMLD. Transaction: MzAyMTg3MTE3NGFkaXF6a2N4.

  30. 23 June 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XVTBCL2V. Transaction: MzAxODE1MjU0NGFkaXF6a2N4.

  31. 23 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XVTBAL2T. Transaction: MzAxODA4NzMxNWFkaXF6a2N4.

  32. 23 June 2010 Secretary's details changed for Mr Frank Standish on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH03. Barcode: XVTB8L2R. Transaction: MzAxODA4NzMxM2FkaXF6a2N4.

  33. 23 June 2010 Director's details changed for Mr Frank Standish on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XVTB9L2S. Transaction: MzAxODA4NzMxNGFkaXF6a2N4.

  34. 18 February 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RV4M4HMJ. Transaction: MzAwOTcyNjMxNGFkaXF6a2N4.

  35. 26 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNzk0OTk1NGFkaXF6a2N4.

  36. 26 January 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LUHXOGTQ. Transaction: MzAwNzk0OTIwMmFkaXF6a2N4.

  37. 21 January 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LUHJRGTF. Transaction: MzAwNzY0ODEzNmFkaXF6a2N4.

  38. 12 August 2009 Director appointed martin christopher delve [View PDF]

    Category: Officers. Type: 288a. Barcode: AHZ8YC5D. Transaction: MjAzOTExMjQ4M2FkaXF6a2N4.

  39. 12 August 2009 Director appointed kathleen mccoy [View PDF]

    Category: Officers. Type: 288a. Barcode: AHZ91C5H. Transaction: MjAzOTExMjE1OGFkaXF6a2N4.

  40. 12 August 2009 Director appointed frank standish [View PDF]

    Category: Officers. Type: 288a. Barcode: AHZ90C5G. Transaction: MjAzOTExMTg3NGFkaXF6a2N4.

  41. 6 August 2009 Appointment terminated director ornella barra [View PDF]

    Category: Officers. Type: 288b. Barcode: AHZ8VC5A. Transaction: MjAzODcyMDc5OGFkaXF6a2N4.

  42. 6 August 2009 Appointment terminated director stefano pessina [View PDF]

    Category: Officers. Type: 288b. Barcode: AHZ8UC59. Transaction: MjAzODcyMDY1NWFkaXF6a2N4.

  43. 6 August 2009 Appointment terminated director stephen duncan [View PDF]

    Category: Officers. Type: 288b. Barcode: AHZ8XC5C. Transaction: MjAzODcyMDYxNWFkaXF6a2N4.

  44. 6 August 2009 Appointment terminated director marco pagni [View PDF]

    Category: Officers. Type: 288b. Barcode: AHZ8WC5B. Transaction: MjAzODcyMDUyNGFkaXF6a2N4.

  45. 6 August 2009 Appointment terminated director george fairweather [View PDF]

    Category: Officers. Type: 288b. Barcode: AHZ8ZC5E. Transaction: MjAzODcyMDQ2MmFkaXF6a2N4.

  46. 6 July 2009 Return made up to 15/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR5UXBB6. Transaction: MjAzNjUxMDU4OWFkaXF6a2N4.

  47. 25 June 2009 Duplicate mortgage certificatecharge no:3

    Category: Mortgage. Type: 395. Transaction: MjAzNTgyMjUxOGFkaXF6a2N4.

  48. 4 April 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A81XG8QU. Transaction: MjAzMDMwMDE3NGFkaXF6a2N4.

  49. 4 February 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAJMU6YY. Transaction: MjAyNDk4ODc0N2FkaXF6a2N4.

  50. 2 December 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A7S9G5BE. Transaction: MjAxOTI3MTA1MWFkaXF6a2N4.

  51. 26 June 2008 Return made up to 15/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9Z5X0W3. Transaction: MjAwNzk1OTMwNmFkaXF6a2N4.

  52. 25 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM4MjY5OWFkaXF6a2N4.

  53. 8 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDg0ODcwMmFkaXF6a2N4.

  54. 31 December 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE5MDE5OTU4MGFkaXF6a2N4.

  55. 31 December 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE5MDE5OTU4MmFkaXF6a2N4.

  56. 31 December 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE5MDE5OTU4M2FkaXF6a2N4.

  57. 31 December 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE5MDE5OTU4NWFkaXF6a2N4.

  58. 31 December 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE5MDE5OTU4NGFkaXF6a2N4.

  59. 31 December 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE5MDE5OTU4MWFkaXF6a2N4.

  60. 31 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDIyNTMxNmFkaXF6a2N4.

  61. 13 December 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE4OTE4MTY3M2FkaXF6a2N4.

  62. 4 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTAxNzA4MmFkaXF6a2N4.

  63. 3 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTAxNzkzMmFkaXF6a2N4.

  64. 3 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTAxNzIxOGFkaXF6a2N4.

  65. 3 August 2007 Return made up to 15/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzY2MjQ1N2FkaXF6a2N4.

  66. 5 December 2006 Accounting reference date extended from 31/12/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTk1NTM1M2FkaXF6a2N4.

  67. 4 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTI3MDcwOGFkaXF6a2N4.

  68. 13 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTQ3NzgwOWFkaXF6a2N4.

  69. 1 August 2006 Return made up to 15/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDUzNDI5NGFkaXF6a2N4.

  70. 1 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDQwNTIwMWFkaXF6a2N4.

  71. 1 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTAyMzM4M2FkaXF6a2N4.

  72. 12 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMTA4MjkxOGFkaXF6a2N4.

  73. 26 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0Mzg0NTgyMWFkaXF6a2N4.

  74. 20 July 2005 Return made up to 15/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDg3NDExMGFkaXF6a2N4.

  75. 22 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzQxNjg0NmFkaXF6a2N4.

  76. 13 May 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0Nzc0MTA5OGFkaXF6a2N4.

  77. 12 November 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NTE4NDY5OGFkaXF6a2N4.

  78. 12 November 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4OTAyNTc2OGFkaXF6a2N4.

  79. 12 November 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MzU0MTYzMmFkaXF6a2N4.

  80. 12 November 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MTgwNTgzOGFkaXF6a2N4.

  81. 12 November 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyODQ4MjQ0NWFkaXF6a2N4.

  82. 1 November 2004 Registered office changed on 01/11/04 from: alliance house 2 heath road weybridge surrey KT13 8AP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjQyMDE2M2FkaXF6a2N4.

  83. 25 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwOTYyNTUzOWFkaXF6a2N4.

  84. 11 August 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMzQxODQyOGFkaXF6a2N4.

  85. 10 August 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NDM1NDIyOGFkaXF6a2N4.

  86. 10 August 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MDQ5ODA5M2FkaXF6a2N4.

  87. 10 August 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4OTg3MzU0MGFkaXF6a2N4.

  88. 10 August 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNjM0MDE4MGFkaXF6a2N4.

  89. 10 August 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MzA2OTcwOGFkaXF6a2N4.

  90. 10 August 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MDcxNjgxOWFkaXF6a2N4.

  91. 2 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTAyMDQ0NmFkaXF6a2N4.

  92. 23 June 2004 Return made up to 15/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTUxNjQ3OWFkaXF6a2N4.

  93. 23 April 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NzI3NDQwN2FkaXF6a2N4.

  94. 25 February 2004 Ad 03/10/03--------- £ si [email protected]=50000 £ ic 50000/100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzcxNzQ4N2FkaXF6a2N4.

  95. 24 January 2004 Ad 23/12/03--------- £ si [email protected]=48000 £ ic 2000/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDA1MjI0N2FkaXF6a2N4.

  96. 17 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzEwMzI3MmFkaXF6a2N4.

  97. 17 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjE3ODEwMmFkaXF6a2N4.

  98. 25 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMjc0NDE2OGFkaXF6a2N4.

  99. 18 October 2003 Nc inc already adjusted 24/09/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5MTQyNjEzNmFkaXF6a2N4.

  100. 18 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDE0OTU2OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.