Alpnet UK Limited

Company Registration Number: 00573717

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.
Alpnet UK Limited is a Private Company Limited by Shares first registered on 1 November 1956. Its current registered address is in Maidenhead, Berkshire.

Registered Address

GLOBE HOUSE
CLIVEMONT ROAD
MAIDENHEAD
BERKSHIRE
SL6 7DY

There are 20 companies currently registered at this postcode, including this one.

All companies at SL6 7DY

Registration Data

Company Number

00573717

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 November 1956

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£6,501,008
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£6,501,008
Current Liabilities £0£0£0£0£3,250,504£3,250,504£3,250,504
Net Current Assets £0£0£0£0£-3,250,504£-3,250,504£-3,250,504
Total Net Worth £0£0£0£0£-3,250,504£-3,250,504£3,250,504

Previous Names

No previous names

Company Officers

  • GRANT, Mark

    Director

    Appointed on 12 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1978

    Globe House
    Clivemont Road
    Maidenhead
    Berkshire
    SL6 7DY

  • INTERLINGUA GROUP LTD

    Corporate Director

    Appointed on 11 October 2013

     

    Globe House
    Clivemont Road
    Maidenhead
    Berkshire
    SL6 7DY
    England

  • ADAMS, John William

    Secretary

    Appointed on 31 May 2002

    Resigned on 4 April 2010

    3 The Green
    Woodshaw
    Wootton Bassett
    Wiltshire
    SN4 8ND

  • HARRADENCE, Michael Edward

    Secretary

    Appointed on 1 September 2000

    Resigned on 31 May 2002

    24 Camelia Way
    Wokingham
    RG41 3NB

  • MARSHALL, David John

    Secretary

    Resigned on 31 August 2000

    119 Saint James Road
    Stockport
    Cheshire
    SK4 4RE

  • ADAMS, John William

    Director

    Appointed on 28 March 2003

    Resigned on 4 April 2010

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: April 1950

    3 The Green
    Woodshaw
    Wootton Bassett
    Wiltshire
    SN4 8ND

  • BAL, Carel J

    Director

    Appointed on 1 October 1999

    Resigned on 23 March 2000

    Nationality: Dutch

    Occupation: Controller

    Month of birth: November 1954

    Leonardostraat 10-11
    Amsterdam
    1077 Ev
    FOREIGN
    Netherlands

  • BRIDGMAN, Joanne Elizabeth

    Director

    Appointed on 19 June 2012

    Resigned on 12 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1969

    Globe House
    Clivemont Road
    Maidenhead
    Berkshire
    SL6 7DY

  • BRIDGMAN, Joanne Elizabeth

    Director

    Appointed on 19 June 2012

    Resigned on 17 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1969

    Globe House
    Clivemont Road
    Maidenhead
    Berkshire
    SL6 7DY

  • BUCKINGHAM, Andrew Nicholas

    Director

    Appointed on 18 September 2009

    Resigned on 19 June 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1961

    Globe House
    Clivemont Road
    Maidenhead
    Berkshire
    SL6 7DY

  • GORDON, Alastair Neil

    Director

    Appointed on 31 May 2002

    Resigned on 30 September 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1951

    64 Castelnau
    London
    SW13 9EX

  • HARRADENCE, Michael Edward

    Director

    Appointed on 1 September 2000

    Resigned on 28 March 2003

    Nationality: British

    Occupation: Financial Controller

    Month of birth: February 1948

    24 Camelia Way
    Wokingham
    RG41 3NB

  • HARRIS, Paul Alan

    Director

    Appointed on 1 June 1999

    Resigned on 31 March 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1957

    20 Cherington Close
    Matchborough East
    Redditch
    Worcestershire
    B98 0BB

  • HOLT, John David

    Director

    Resigned on 21 November 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1937

    7 Johnson Drive
    Mansfield
    Nottinghamshire
    NG18 4BB

  • HUNTER, John

    Director

    Appointed on 30 September 2008

    Resigned on 19 June 2012

    Nationality: British

    Occupation: Director

    Month of birth: January 1966

    Globe House
    Clivemont Road
    Maidenhead
    Berkshire
    SL6 7DY

  • KING, Raymond John

    Director

    Resigned on 24 May 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1956

    48 Farm Fields
    South Croydon
    Surrey
    CR2 0HL

  • KNIGHT, Matthew

    Director

    Appointed on 19 June 2012

    Resigned on 11 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1971

    Globe House
    Clivemont Road
    Maidenhead
    Berkshire
    SL6 7DY

  • MARSHALL, David John

    Director

    Resigned on 31 August 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1962

    119 Saint James Road
    Stockport
    Cheshire
    SK4 4RE

  • MCFARLANE, Iain

    Director

    Appointed on 18 January 2007

    Resigned on 18 September 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1968

    Avenue Farm
    Poole Keynes
    Gloucestershire
    GL7 6EG

  • NOALL, Charles Arthur

    Director

    Appointed on 24 May 1999

    Resigned on 9 October 2002

    Nationality: British

    Occupation: Manager

    Month of birth: May 1959

    11 Blackberry Way
    Paddock Wood
    Tonbridge
    Kent
    TN12 6BP

  • SEAL, Thomas Frank

    Director

    Resigned on 14 August 1997

    Nationality: American

    Occupation: Company Director

    Month of birth: December 1953

    4510 County Lane Road
    Salt Lake City Utah Ut84117
    Usa
    FOREIGN

  • STANLEY, Robert Harry

    Director

    Appointed on 21 November 1997

    Resigned on 24 May 1999

    Nationality: British

    Occupation: Director

    Month of birth: June 1947

    1 Ferguson Close
    Bromley
    Kent
    BR2 0LY

  • VAN KROONENBURG, Gerard Christopher

    Director

    Resigned on 9 August 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1947

    28 Station Road
    Amersham
    Buckinghamshire
    HP7 0BE

  • WITTWER, John William

    Director

    Resigned on 14 February 2002

    Nationality: American

    Occupation: Company Director

    Month of birth: July 1945

    2144 Marwood Circle
    Salt Lake City
    Utah Ut84124
    FOREIGN
    Usa

This information was most recently updated 07/03/2017.

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. 13 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMME68. Transaction: MzE1OTYxNTgzMmFkaXF6a2N4.

  2. 9 June 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X58R6T08. Transaction: MzE1MDQ0MzQ4MGFkaXF6a2N4.

  3. 23 December 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4MDIM6W. Transaction: MzEzODI0NjQ2N2FkaXF6a2N4.

  4. 10 December 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4LG8QHT. Transaction: MzEzNzI1MTExMWFkaXF6a2N4.

  5. 14 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0W9ZK. Transaction: MzEzMjY2MDgwNGFkaXF6a2N4.

  6. 9 June 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X497TCLE. Transaction: MzEyNDc5NjU4MWFkaXF6a2N4.

  7. 8 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ9XNC. Transaction: MzEwODg5MDg3N2FkaXF6a2N4.

  8. 9 June 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X39NIZPM. Transaction: MzEwMTUyNjU4OWFkaXF6a2N4.

  9. 14 May 2014 Appointment of Mr Mark Grant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37UT56O. Transaction: MzEwMDA1Nzc5N2FkaXF6a2N4.

  10. 14 May 2014 Termination of appointment of Joanne Bridgman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37UT4L7. Transaction: MzEwMDA1Nzc5M2FkaXF6a2N4.

  11. 15 October 2013 Appointment of Interlingua Group Ltd as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X2J0VJ0A. Transaction: MzA4NzAxMjQ4MWFkaXF6a2N4.

  12. 15 October 2013 Termination of appointment of Matthew Knight as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J0VFKR. Transaction: MzA4NzAxMTMxMWFkaXF6a2N4.

  13. 17 June 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR3ECR. Transaction: MzA3OTg2ODU0NmFkaXF6a2N4.

  14. 17 June 2013 Termination of appointment of Joanne Bridgman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AR3ECJ. Transaction: MzA3OTg2ODIwMWFkaXF6a2N4.

  15. 5 June 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A29AX02X. Transaction: MzA3OTIxODg2N2FkaXF6a2N4.

  16. 3 July 2012 Termination of appointment of John Hunter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1C2XKQ9. Transaction: MzA2MDE3Mzk1MWFkaXF6a2N4.

  17. 3 July 2012 Appointment of Matthew Knight as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1C2XKNK. Transaction: MzA2MDE3MzIwNGFkaXF6a2N4.

  18. 3 July 2012 Appointment of Jo Bridgman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1C2XKOG. Transaction: MzA2MDE3MjQ5OGFkaXF6a2N4.

  19. 3 July 2012 Termination of appointment of Andrew Buckingham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1C2XKOO. Transaction: MzA2MDE3MjQ2MWFkaXF6a2N4.

  20. 25 June 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BNCWK3. Transaction: MzA1OTczMzE1NWFkaXF6a2N4.

  21. 19 June 2012 Appointment of Ms Jo Bridgman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BDSDZT. Transaction: MzA1OTM5Mjg1MGFkaXF6a2N4.

  22. 19 June 2012 Appointment of Ms Jo Bridgman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BDSDLV. Transaction: MzA1OTM5MjczNGFkaXF6a2N4.

  23. 19 June 2012 Termination of appointment of John Hunter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BDSCW2. Transaction: MzA1OTM5MjUxMmFkaXF6a2N4.

  24. 19 June 2012 Termination of appointment of Andrew Buckingham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BDSCTV. Transaction: MzA1OTM5MjQ4NGFkaXF6a2N4.

  25. 19 June 2012 Appointment of Mr Matthew Knight as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BDS86I. Transaction: MzA1OTM5MTAzN2FkaXF6a2N4.

  26. 12 June 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1AY6BV7. Transaction: MzA1ODk5MDEzNmFkaXF6a2N4.

  27. 5 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWWCGXZQ. Transaction: MzA0NDkzNTgzN2FkaXF6a2N4.

  28. 14 June 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: XWD5DUZH. Transaction: MzAzODc5ODY1MmFkaXF6a2N4.

  29. 29 December 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AZWVLQ1C. Transaction: MzAyOTQxMzE1M2FkaXF6a2N4.

  30. 21 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8VUBNHM. Transaction: MzAyMzY5MzEzOGFkaXF6a2N4.

  31. 18 June 2010 Annual return made up to 8 June 2010 with full list of shareholders [View PDF]

    Action Date: 8 June 2010. Category: Annual return. Type: AR01. Barcode: XJOXHKY0. Transaction: MzAxNzg0MDMzMGFkaXF6a2N4.

  32. 18 June 2010 Director's details changed for John Hunter on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: XJOXGKYZ. Transaction: MzAxNzgzOTkyN2FkaXF6a2N4.

  33. 18 June 2010 Termination of appointment of John Adams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJOXEKYX. Transaction: MzAxNzgzOTkyNWFkaXF6a2N4.

  34. 18 June 2010 Director's details changed for Andrew Nicholas Buckingham on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: XJOXFKYY. Transaction: MzAxNzgzOTkyNmFkaXF6a2N4.

  35. 20 April 2010 Termination of appointment of John Adams as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AD3W1J8E. Transaction: MzAxMzg0NTUyMmFkaXF6a2N4.

  36. 25 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AW21DDKJ. Transaction: MjA0MjE3MDE5MGFkaXF6a2N4.

  37. 22 September 2009 Appointment terminated director iain mcfarlane [View PDF]

    Category: Officers. Type: 288b. Barcode: AXIS9DHK. Transaction: MjA0MTgzMTEwMWFkaXF6a2N4.

  38. 22 September 2009 Director appointed andrew nicholas buckingham [View PDF]

    Category: Officers. Type: 288a. Barcode: AXISADHL. Transaction: MjA0MTgzMTA1NGFkaXF6a2N4.

  39. 8 June 2009 Return made up to 08/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ7TMAJV. Transaction: MjAzNDU3MTc4OWFkaXF6a2N4.

  40. 1 November 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LFY1R4F9. Transaction: MjAxNzA1NjMyNmFkaXF6a2N4.

  41. 16 October 2008 Director appointed john hunter [View PDF]

    Category: Officers. Type: 288a. Barcode: A0FAX3ZY. Transaction: MjAxNTY3MjI4N2FkaXF6a2N4.

  42. 15 October 2008 Appointment terminated director alastair gordon [View PDF]

    Category: Officers. Type: 288b. Barcode: A0FB83ZA. Transaction: MjAxNTYxMzgzMWFkaXF6a2N4.

  43. 11 June 2008 Return made up to 08/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6JAG0HT. Transaction: MjAwNzA1MDM3NGFkaXF6a2N4.

  44. 26 June 2007 Return made up to 08/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTc3NTYxMWFkaXF6a2N4.

  45. 26 March 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzk4ODA2MmFkaXF6a2N4.

  46. 21 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjQxMjY2N2FkaXF6a2N4.

  47. 13 June 2006 Return made up to 08/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjc2NzMxMmFkaXF6a2N4.

  48. 25 April 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDM0NDg3OWFkaXF6a2N4.

  49. 8 December 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3Njg5MDgzM2FkaXF6a2N4.

  50. 26 October 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE1Mzc5NTU4NWFkaXF6a2N4.

  51. 13 July 2005 Return made up to 08/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjM3NzA1OGFkaXF6a2N4.

  52. 21 December 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNDEzMDA1M2FkaXF6a2N4.

  53. 21 December 2004 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0Njg0NjQyM2FkaXF6a2N4.

  54. 1 July 2004 Return made up to 08/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTEyNTk0OWFkaXF6a2N4.

  55. 21 October 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE1MTEzOTEyMmFkaXF6a2N4.

  56. 11 July 2003 Return made up to 08/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTM1ODAxOGFkaXF6a2N4.

  57. 4 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzMxMDk1MmFkaXF6a2N4.

  58. 4 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzI4ODU3MWFkaXF6a2N4.

  59. 4 April 2003 Registered office changed on 04/04/03 from: maidenhead court boathouse court road maidenhead berkshire SL6 8LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzkxMjU1NmFkaXF6a2N4.

  60. 26 March 2003 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNTE1ODg1NGFkaXF6a2N4.

  61. 13 November 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyNTg5NzczN2FkaXF6a2N4.

  62. 5 November 2002 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyNjM0NDM3MGFkaXF6a2N4.

  63. 18 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTU5MDU3MWFkaXF6a2N4.

  64. 27 June 2002 Return made up to 08/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjY3NjM3NmFkaXF6a2N4.

  65. 10 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Nzk0NDkwMmFkaXF6a2N4.

  66. 10 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDI2NDM0MmFkaXF6a2N4.

  67. 10 June 2002 Registered office changed on 10/06/02 from: 5 fairmile henley on thames oxfordshire RG9 2JR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTQ3MDI1MGFkaXF6a2N4.

  68. 10 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzkxNzAzMWFkaXF6a2N4.

  69. 10 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODQ0NTkwMGFkaXF6a2N4.

  70. 11 February 2002 Registered office changed on 11/02/02 from: centre tower whitgift centre croydon surrey CR9 3QJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTU2NzMzMWFkaXF6a2N4.

  71. 18 October 2001 Delivery ext'd 3 mth 31/12/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDExMTMwMTUyMWFkaXF6a2N4.

  72. 29 September 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MDk0MTMxNWFkaXF6a2N4.

  73. 27 June 2001 Return made up to 08/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDM3ODk1OGFkaXF6a2N4.

  74. 23 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyMDk5OTk2OWFkaXF6a2N4.

  75. 11 September 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzk1NDY5NmFkaXF6a2N4.

  76. 11 September 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTg3NDg2N2FkaXF6a2N4.

  77. 17 July 2000 Return made up to 08/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTQ0MTUxN2FkaXF6a2N4.

  78. 19 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODM4NzMzNmFkaXF6a2N4.

  79. 16 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjY4MTExNWFkaXF6a2N4.

  80. 1 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExODE5OTA3MGFkaXF6a2N4.

  81. 12 July 1999 Return made up to 08/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDQ4NDA1MGFkaXF6a2N4.

  82. 18 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDc3NTY0NWFkaXF6a2N4.

  83. 3 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODY1ODc2NGFkaXF6a2N4.

  84. 3 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDc3NzYyOWFkaXF6a2N4.

  85. 3 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjczNjAxM2FkaXF6a2N4.

  86. 8 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExNzI1NTExNGFkaXF6a2N4.

  87. 10 July 1998 Return made up to 08/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTQzOTgyMWFkaXF6a2N4.

  88. 11 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDU3NDQ3MGFkaXF6a2N4.

  89. 11 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTY3MzkyM2FkaXF6a2N4.

  90. 16 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTMwMTUwNmFkaXF6a2N4.

  91. 24 July 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3MjQ3NjYxOGFkaXF6a2N4.

  92. 9 July 1997 Return made up to 08/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjY3Nzk2OGFkaXF6a2N4.

  93. 6 February 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5NDEzNzYzN2FkaXF6a2N4.

  94. 6 February 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjEzODE5OGFkaXF6a2N4.

  95. 6 February 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjc2NDAxM2FkaXF6a2N4.

  96. 6 February 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjA5OTc0OWFkaXF6a2N4.

  97. 27 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1ODM3MzQyOWFkaXF6a2N4.

  98. 30 June 1996 Return made up to 08/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTczOTI2N2FkaXF6a2N4.

  99. 11 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1ODE2NzQ1MGFkaXF6a2N4.

  100. 6 March 1996 Registered office changed on 06/03/96 from: rothschild house whitgift centre croydon surrey, CR9 3QQ

    Category: Address. Type: 287. Transaction: MDA2OTQ0Mzk0NWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.