Allnatt London Properties Plc

Company Registration Number: 00713827

Company registered in England and Wales

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Allnatt London Properties Plc is a Public Limited Company first registered on 29 January 1962. Its current registered address is in London.

Registered Address

CUNARD HOUSE
15 REGENT STREET
LONDON
SW1Y 4LR

There are 535 companies currently registered at this postcode, including this one.

All companies at SW1Y 4LR

Registration Data

Company Number

00713827

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 1962

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68201 - Renting and operating of Housing Association real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

15 in total
1 outstanding
14 satisfied

Financial Summary

20142013201220112010
Fixed Assets £44,536,000£33,211,000£53,542,000£138,234,000£133,437,000
Current Assets £225,000£239,000£546,000£654,000£281,000
of which Cash £0£0£0£0£0
Total Assets £44,761,000£33,450,000£54,088,000£138,888,000£133,718,000
Current Liabilities £1,411,000£718,000£1,540,000£1,875,000£1,879,000
Net Current Assets £-1,186,000£-479,000£-994,000£-1,221,000£-1,598,000
Total Net Worth £43,350,000£32,732,000£52,548,000£137,013,000£131,839,000

Previous Names

No previous names

Company Officers

  • BLEASE, Elizabeth Ann

    Secretary

    Appointed on 13 October 2008

     

    Cunard House
    Cunard House
    15 Regent Street
    London
    SW1Y 4LR

  • GULLIFORD, Andrew Stephen

    Director

    Appointed on 4 October 2012

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1962

    Cunard House
    15 Regent Street
    London
    SW1Y 4LR
    England

  • HOLLAND, Alan Michael

    Director

    Appointed on 23 March 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1974

    Cunard House
    15 Regent Street
    London
    SW1Y 4LR

  • OSBORN, Gareth John

    Director

    Appointed on 31 August 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1962

    258
    Bath Road
    Slough
    SL1 4DX

  • PETERS, Ann Octavia

    Director

    Appointed on 30 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1969

    Cunard House
    15 Regent Street
    London
    SW1Y 4LR

  • PILSWORTH, Andrew John

    Director

    Appointed on 5 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1974

    Cunard House
    15 Regent Street
    London
    SW1Y 4LR

  • PURSEY, Simon Christian

    Director

    Appointed on 30 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1975

    258
    Bath Road
    Slough
    SL1 4DX

  • REDDING, Philip Anthony

    Director

    Appointed on 24 October 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1968

    Cunard House 15
    Regent Street
    London
    SW1Y 4LR
    England

  • LYNCH, Valerie Ann

    Secretary

    Appointed on 8 July 2008

    Resigned on 13 October 2008

    6 Charvil House Road
    Charvil
    Reading
    Berkshire
    RG10 9RD

  • PROBERT, John Robert

    Secretary

    Resigned on 8 July 2008

    2 Compton Way Taylors Farm
    Sherfield On Loddon
    Hook
    RG27 0SQ

  • BAILEY, Stephen Mark

    Director

    Appointed on 21 May 1993

    Resigned on 31 October 2007

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1955

    Froyle Lane Cottage
    Froyle Lane, South Warnborough
    Hook
    Hampshire
    RG29 1SE

  • BRIDGES, David Crawford

    Director

    Appointed on 24 October 2008

    Resigned on 23 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: January 1967

    234
    Bath Road
    234 Bath Road
    Slough
    Berkshire
    SL1 4EE
    England

  • CAREY, Roger William

    Director

    Resigned on 30 April 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1944

    Instow
    Burtons Way
    Chalfont St Giles
    Buckinghamshire
    HP8 4BP

  • CARLYON, Simon Andrew

    Director

    Appointed on 22 June 2009

    Resigned on 4 October 2012

    Nationality: Australian

    Occupation: Director

    Month of birth: July 1973

    120 Murray Road
    London
    W5 4DA

  • GIARD, Laurence Yolande

    Director

    Appointed on 4 October 2012

    Resigned on 30 June 2015

    Nationality: French

    Occupation: Director

    Month of birth: July 1970

    Cunard House
    15 Regent Street
    London
    SW1Y 4LR

  • GULLIFORD, Andrew Stephen

    Director

    Appointed on 3 November 2004

    Resigned on 24 October 2008

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1962

    White Gables
    Perks Lane Prestwood
    Great Missenden
    Buckinghamshire
    HP16 0JQ

  • HEAWOOD, John Anthony Nicholas

    Director

    Appointed on 4 November 1996

    Resigned on 4 July 2008

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1953

    Gateway
    South View Road
    Pinner
    Middlesex
    HA5 3YB

  • KEOGAN, John Stephen Philip

    Director

    Appointed on 20 July 1992

    Resigned on 3 October 1997

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1954

    4 Elm Road
    Sherborne St John
    Basingstoke
    Hampshire
    RG24 9JL

  • KINGSTON, Richard David

    Director

    Appointed on 9 July 1996

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1948

    60 Clifton Road
    Amersham
    Buckinghamshire
    HP6 5PN

  • MOBBS, Gerald Nigel, Sir

    Director

    Resigned on 21 September 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1937

    Widmer Lodge
    Parslows Hillock
    Princes Risborough
    Buckinghamshire
    HP27 0RJ

  • O'CONNOR, Kevin John

    Director

    Appointed on 24 October 2008

    Resigned on 11 September 2009

    Nationality: British

    Occupation: Director

    Month of birth: August 1961

    5
    Salisbury Place
    West Byfleet
    Surrey
    KT14 6SW
    United Kingdom

  • SHANKAR, Siva

    Director

    Appointed on 31 December 2006

    Resigned on 24 October 2008

    Nationality: British

    Occupation: Finance Director Uk Property

    Month of birth: May 1970

    Queenswood
    Roberts Way
    Englefield Green
    Egham
    Surrey
    TW20 9SH
    United Kingdom

  • SIMMS, Vanessa Kate

    Director

    Appointed on 24 October 2008

    Resigned on 21 November 2011

    Nationality: British

    Occupation: Director

    Month of birth: August 1975

    234
    Bath Road
    234 Bath Road .
    Slough
    .
    SL1 4EE
    England

  • SIMONS, David Edmund Frederick

    Director

    Resigned on 2 October 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1940

    Blue Cedars
    Wayside Gardens
    Gerrards Cross
    Buckinghamshire
    SL9 7NG

  • SLEATH, David John Rivers

    Director

    Appointed on 1 January 2006

    Resigned on 22 June 2009

    Nationality: British

    Occupation: Group Finance Director

    Month of birth: March 1961

    Segro Plc
    234 Bath Road
    Slough
    Berkshire
    SL1 4EE

  • SUTCLIFFE, Ian Calvert

    Director

    Appointed on 22 June 2008

    Resigned on 30 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1959

    234
    Bath Road
    Slough
    SL1 4EE
    United Kingdom

  • THOMSON, Hugh Linklater

    Director

    Resigned on 31 August 1998

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1945

    38 Charlbury Road
    Oxford
    Oxfordshire
    OX2 6UX

  • WILSON, Derek Robert

    Director

    Resigned on 4 November 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1944

    The Spinney Misbourne Avenue
    Chalfont St Peter
    Gerrards Cross
    Buckinghamshire
    SL9 0PF

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

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Latest Filings

  1. 29 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5A4OZGO. Transaction: MzE1MTg5NDQ2N2FkaXF6a2N4.

  2. 28 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: X5A2BIU8. Transaction: MzE1MTg0MjE4MGFkaXF6a2N4.

  3. 17 July 2015 Appointment of Mr Simon Christian Pursey as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: AP01. Barcode: X4BTSLER. Transaction: MzEyNzI3NTYxM2FkaXF6a2N4.

  4. 17 July 2015 Appointment of Mrs Ann Octavia Peters as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: AP01. Barcode: X4BTSCPF. Transaction: MzEyNzI3MzExN2FkaXF6a2N4.

  5. 17 July 2015 Termination of appointment of Laurence Yolande Giard as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X4BR883D. Transaction: MzEyNzIyNjQxNWFkaXF6a2N4.

  6. 16 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X49KZ27V. Transaction: MzEyNTE3NjM2N2FkaXF6a2N4.

  7. 4 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4870ILE. Transaction: MzEyNDIxNDc5NmFkaXF6a2N4.

  8. 25 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3CEYAEB. Transaction: MzEwNDI1OTI1NWFkaXF6a2N4.

  9. 19 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X3ADITSX. Transaction: MzEwMjE4OTIzMGFkaXF6a2N4.

  10. 19 March 2014 Director's details changed for Mr Andrew John Pilsworth on 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Officers. Type: CH01. Barcode: X340VMDF. Transaction: MzA5NjUzMTkzOWFkaXF6a2N4.

  11. 21 January 2014 Director's details changed for Mr Gareth John Osborn on 20 January 2014 [View PDF]

    Action Date: 20 January 2014. Category: Officers. Type: CH01. Barcode: X30223F6. Transaction: MzA5MzAzNjgzOWFkaXF6a2N4.

  12. 29 November 2013 Director's details changed for Mr Gareth John Osborn on 15 November 2013 [View PDF]

    Action Date: 15 November 2013. Category: Officers. Type: CH01. Barcode: X2M6WEA9. Transaction: MzA4OTc0OTk1NmFkaXF6a2N4.

  13. 24 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2AZ3NHU. Transaction: MzA4MDIwNTI1OWFkaXF6a2N4.

  14. 13 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2A0KDPN. Transaction: MzA3OTcxNjc1MmFkaXF6a2N4.

  15. 12 June 2013 Director's details changed for Mr Andrew Stephen Gulliford on 12 June 2013 [View PDF]

    Action Date: 12 June 2013. Category: Officers. Type: CH01. Barcode: X2AEAOCG. Transaction: MzA3OTY2ODAzNWFkaXF6a2N4.

  16. 11 February 2013 Director's details changed for Mr Philip Anthony Redding on 6 February 2013 [View PDF]

    Action Date: 6 February 2013. Category: Officers. Type: CH01. Barcode: X21RXJN4. Transaction: MzA3MjUyMzk5MWFkaXF6a2N4.

  17. 8 February 2013 Director's details changed for Mr Andrew Stephen Gulliford on 7 February 2013 [View PDF]

    Action Date: 7 February 2013. Category: Officers. Type: CH01. Barcode: X21RXTIA. Transaction: MzA3MjUyNjA5OWFkaXF6a2N4.

  18. 23 October 2012 Appointment of Gareth John Osborn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1K451IX. Transaction: MzA2NjI0MTg5OWFkaXF6a2N4.

  19. 8 October 2012 Termination of appointment of Simon Carlyon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1J40O3K. Transaction: MzA2NTQ0OTEyMWFkaXF6a2N4.

  20. 5 October 2012 Appointment of Mr Andrew John Pilsworth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IWDXNU. Transaction: MzA2NTMyNTk4M2FkaXF6a2N4.

  21. 5 October 2012 Appointment of Mr Andrew Stephen Gulliford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ITTNDN. Transaction: MzA2NTI4NTExN2FkaXF6a2N4.

  22. 5 October 2012 Appointment of Mr Laurence Yolande Giard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ITTNJM. Transaction: MzA2NTI4NTI0N2FkaXF6a2N4.

  23. 8 June 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1ANYAYW. Transaction: MzA1ODgxMjM4NGFkaXF6a2N4.

  24. 29 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19NORIP. Transaction: MzA1ODMzMzAzM2FkaXF6a2N4.

  25. 23 March 2012 Appointment of Mr Alan Michael Holland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15APAB4. Transaction: MzA1NDY1NDkyNWFkaXF6a2N4.

  26. 23 March 2012 Termination of appointment of David Bridges as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15ANG3M. Transaction: MzA1NDYzNTQxOGFkaXF6a2N4.

  27. 21 November 2011 Termination of appointment of Vanessa Simms as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XE8AFZFM. Transaction: MzA0NzUwMDgxNGFkaXF6a2N4.

  28. 8 September 2011 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: XP16FXDI. Transaction: MzA0MzQ5MzM3NWFkaXF6a2N4.

  29. 8 September 2011 Director's details changed for Mr David Crawford Bridges on 8 September 2011 [View PDF]

    Action Date: 8 September 2011. Category: Officers. Type: CH01. Barcode: XP0YHXDB. Transaction: MzA0MzQ5MjM3NWFkaXF6a2N4.

  30. 28 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L6M2UV9D. Transaction: MzAzOTU4Njk5NWFkaXF6a2N4.

  31. 27 June 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: X09SEV9G. Transaction: MzAzOTM5NDg4OWFkaXF6a2N4.

  32. 30 March 2011 Termination of appointment of Ian Sutcliffe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6VFOSVO. Transaction: MzAzNDc1NDM3NGFkaXF6a2N4.

  33. 14 December 2010 Director's details changed for Vanessa Kate Simms on 13 December 2010 [View PDF]

    Action Date: 13 December 2010. Category: Officers. Type: CH01. Barcode: X7C89PWI. Transaction: MzAyODcwMDU5NWFkaXF6a2N4.

  34. 13 December 2010 Director's details changed for Vanessa Kate Simms on 13 December 2010 [View PDF]

    Action Date: 13 December 2010. Category: Officers. Type: CH01. Barcode: X7IXUPWY. Transaction: MzAyODcxODIwNGFkaXF6a2N4.

  35. 5 November 2010 Director's details changed for Vanessa Kate Simms on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: XVJI7OUI. Transaction: MzAyNjQ5NjI1OWFkaXF6a2N4.

  36. 3 November 2010 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: XUO1OOSK. Transaction: MzAyNjM3NDQxMmFkaXF6a2N4.

  37. 2 September 2010 Director's details changed for Mr Ian Calvert Sutcliffe on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Officers. Type: CH01. Barcode: X55Y2N2W. Transaction: MzAyMjU4OTIwOGFkaXF6a2N4.

  38. 30 July 2010 Secretary's details changed for Elizabeth Ann Blease on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH03. Barcode: XQYJYM4S. Transaction: MzAyMDQ5NDY4MmFkaXF6a2N4.

  39. 16 July 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XKP6OLQB. Transaction: MzAxOTY1MDUyOGFkaXF6a2N4.

  40. 6 July 2010 Registered office address changed from Cunard House, 15 Regent Street London SW1Y 4LR England on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Address. Type: AD01. Barcode: A8YJRLBM. Transaction: MzAxODk1OTQxMmFkaXF6a2N4.

  41. 2 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A97MFLAM. Transaction: MzAxODc4NDgxNWFkaXF6a2N4.

  42. 1 July 2010 Registered office address changed from 234 Bath Road Slough SL1 4EE on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Address. Type: AD01. Barcode: XM38ELA3. Transaction: MzAxODY1NTgxMmFkaXF6a2N4.

  43. 22 June 2010 Director's details changed for Vanessa Kate Simms on 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Officers. Type: CH01. Barcode: XVQG7L2S. Transaction: MzAxODA4MTYwNWFkaXF6a2N4.

  44. 20 May 2010 Declaration of satisfaction in full or in part of a mortgage or charge [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AXFA7K0N. Transaction: MzAxNTk0MjIxMWFkaXF6a2N4.

  45. 20 May 2010 Declaration of satisfaction in full or in part of a mortgage or charge [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AXFBHK0Y. Transaction: MzAxNTk0MjA3NmFkaXF6a2N4.

  46. 20 May 2010 Declaration of satisfaction in full or in part of a mortgage or charge [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AXFA8K0O. Transaction: MzAxNTk0MTg2MmFkaXF6a2N4.

  47. 19 May 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AXFA6K0M. Transaction: MzAxNTg3NDA1OWFkaXF6a2N4.

  48. 19 May 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AXFA9K0P. Transaction: MzAxNTg3MzcxOWFkaXF6a2N4.

  49. 19 May 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AXFAAK0Q. Transaction: MzAxNTg3Mjk2NmFkaXF6a2N4.

  50. 6 April 2010 Particulars of a mortgage or charge / charge no: 15 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AMGHQIXY. Transaction: MzAxMzIwMzMxOWFkaXF6a2N4.

  51. 18 November 2009 Secretary's details changed for Elizabeth Ann Blease on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH03. Barcode: X31O9F2F. Transaction: MzAwMzEyNzA2M2FkaXF6a2N4.

  52. 17 November 2009 Director's details changed for Mr Ian Calvert Sutcliffe on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: X2MEPF14. Transaction: MzAwMzA0MzAxNWFkaXF6a2N4.

  53. 21 October 2009 Termination of appointment of Kevin O'connor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP7CDEA6. Transaction: MzAwMTE5ODgxMmFkaXF6a2N4.

  54. 7 September 2009 Director's change of particulars / philip redding / 18/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9QKBD26. Transaction: MjA0MDc4NzYzOGFkaXF6a2N4.

  55. 26 June 2009 Director appointed ian calvert sutcliffe [View PDF]

    Category: Officers. Type: 288a. Barcode: XOG9FB11. Transaction: MjAzNTk2OTM0MWFkaXF6a2N4.

  56. 26 June 2009 Director appointed simon andrew carlyon [View PDF]

    Category: Officers. Type: 288a. Barcode: XO4GIB0Y. Transaction: MjAzNTkyMjM4M2FkaXF6a2N4.

  57. 26 June 2009 Appointment terminated director david sleath [View PDF]

    Category: Officers. Type: 288b. Barcode: XO4G0B0G. Transaction: MjAzNTkyMjM2MmFkaXF6a2N4.

  58. 18 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A6OHGAT4. Transaction: MjAzNTM2MjI4N2FkaXF6a2N4.

  59. 9 June 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJCJDAJH. Transaction: MjAzNDU5NTYxM2FkaXF6a2N4.

  60. 17 April 2009 Director's change of particulars / vanessa critchley / 10/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6QXE93G. Transaction: MjAzMDgwMTE5N2FkaXF6a2N4.

  61. 4 December 2008 Director's change of particulars / kevin o'connor / 04/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9X3N5DB. Transaction: MjAxOTM1MzQyMGFkaXF6a2N4.

  62. 29 October 2008 Director appointed kevin john o'connor [View PDF]

    Category: Officers. Type: 288a. Barcode: X1OUW4CS. Transaction: MjAxNjYzMTU1MGFkaXF6a2N4.

  63. 29 October 2008 Secretary appointed elizabeth ann blease [View PDF]

    Category: Officers. Type: 288a. Barcode: X1P0J4CM. Transaction: MjAxNjYzMjI4OGFkaXF6a2N4.

  64. 29 October 2008 Director appointed vanessa kate critchley [View PDF]

    Category: Officers. Type: 288a. Barcode: X1OY74C7. Transaction: MjAxNjYzMTYwMWFkaXF6a2N4.

  65. 28 October 2008 Director appointed david crawford bridges [View PDF]

    Category: Officers. Type: 288a. Barcode: X1OZH4CI. Transaction: MjAxNjYzMTYyN2FkaXF6a2N4.

  66. 28 October 2008 Director appointed philip anthony redding [View PDF]

    Category: Officers. Type: 288a. Barcode: X1OWK4CI. Transaction: MjAxNjYzMTU3NmFkaXF6a2N4.

  67. 28 October 2008 Appointment terminated secretary valerie lynch [View PDF]

    Category: Officers. Type: 288b. Barcode: X1OG74CP. Transaction: MjAxNjYyOTg2OGFkaXF6a2N4.

  68. 28 October 2008 Appointment terminated director siva shankar [View PDF]

    Category: Officers. Type: 288b. Barcode: X1OFI4CZ. Transaction: MjAxNjYyOTg1NWFkaXF6a2N4.

  69. 28 October 2008 Appointment terminated director andrew gulliford [View PDF]

    Category: Officers. Type: 288b. Barcode: X1OF14CI. Transaction: MjAxNjYyOTg0M2FkaXF6a2N4.

  70. 28 July 2008 Appointment terminated director john heawood [View PDF]

    Category: Officers. Type: 288b. Barcode: XGQF81SJ. Transaction: MjAwOTc4MjYwOWFkaXF6a2N4.

  71. 28 July 2008 Appointment terminated secretary john probert [View PDF]

    Category: Officers. Type: 288b. Barcode: XGQEP1SZ. Transaction: MjAwOTc4MjYwNWFkaXF6a2N4.

  72. 22 July 2008 Secretary appointed valerie ann lynch [View PDF]

    Category: Officers. Type: 288a. Barcode: A7FNB1LG. Transaction: MjAwOTQ2MTMwN2FkaXF6a2N4.

  73. 14 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ABSGA1BF. Transaction: MjAwODk1MzE3MWFkaXF6a2N4.

  74. 5 June 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5G070B0. Transaction: MjAwNjcyNDg4NWFkaXF6a2N4.

  75. 16 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODMyMzgwNGFkaXF6a2N4.

  76. 4 October 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE4NjA5Mzc5M2FkaXF6a2N4.

  77. 24 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTkwMDE1NWFkaXF6a2N4.

  78. 28 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzYyNjEwOWFkaXF6a2N4.

  79. 1 June 2007 Return made up to 01/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDY4NDMwMWFkaXF6a2N4.

  80. 3 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTI0MjIxMGFkaXF6a2N4.

  81. 2 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDQ5MjU5NGFkaXF6a2N4.

  82. 24 July 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjg4MTU2MWFkaXF6a2N4.

  83. 26 June 2006 Return made up to 01/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjM4NDIyM2FkaXF6a2N4.

  84. 18 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDMyNjUwMWFkaXF6a2N4.

  85. 20 July 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMzkyMjMyMGFkaXF6a2N4.

  86. 8 July 2005 Return made up to 01/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTkzNTkzNWFkaXF6a2N4.

  87. 21 December 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NjA5MDYwM2FkaXF6a2N4.

  88. 24 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODk4MzQ4MGFkaXF6a2N4.

  89. 11 June 2004 Return made up to 01/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTMzMDU4NWFkaXF6a2N4.

  90. 24 May 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1MjQ2Nzc2N2FkaXF6a2N4.

  91. 12 June 2003 Return made up to 01/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzExMDM4NmFkaXF6a2N4.

  92. 19 May 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExMjg5MTE5NWFkaXF6a2N4.

  93. 30 January 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyNjI4MTA4OWFkaXF6a2N4.

  94. 19 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzgyODgxNGFkaXF6a2N4.

  95. 17 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjI4MjIwN2FkaXF6a2N4.

  96. 25 June 2002 Return made up to 01/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjMxMDMyN2FkaXF6a2N4.

  97. 1 June 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4MTQ3Mzk0MGFkaXF6a2N4.

  98. 18 July 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwOTg0NTk2NWFkaXF6a2N4.

  99. 21 June 2001 Return made up to 01/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODgzMTc1OGFkaXF6a2N4.

  100. 22 May 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzNjE3ODQ1OGFkaXF6a2N4.

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