Allnet Limited

Company Registration Number: 00834361

Company registered in England and Wales

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Allnet Limited is a Private Company Limited by Shares first registered on 15 January 1965. Its current registered address is in Hatfield, Hertfordshire.

Registered Address

COMPUTACENTER
HATFIELD AVENUE
HATFIELD
HERTFORDSHIRE
UNITED KINGDOM
AL10 9TW

There are 35 companies currently registered at this postcode, including this one.

All companies at AL10 9TW

Registration Data

Company Number

00834361

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 1965

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

25 October 2015

Returns Next Due

22 November 2016

Mortgages

4 in total
4 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£17,542,000£71,772,000£55,615,000
of which Cash £0£0£0£0£0£0£0£0£0£317,000£223,000£721,000
Total Assets £0£0£0£0£0£0£0£0£0£17,542,000£71,772,000£55,615,000
Current Liabilities £0£0£0£0£0£0£0£0£0£10,026,000£64,294,000£51,775,000
Net Current Assets £0£0£0£0£0£0£0£0£0£7,516,000£7,478,000£3,840,000
Total Net Worth £0£0£0£0£0£0£0£0£0£8,020,000£9,073,000£5,723,000

Previous Names

  • CABLE & WIRELESS (ALLNET) LIMITED, active until 17 April 2007
  • ALLNET LIMITED, active until 30 April 2004
  • GRANT & TAYLOR LIMITED, active until 28 June 2002
  • J.O. GRANT & TAYLOR (LONDON) LIMITED, active until 23 February 2001

Company Officers

  • GRAY, Raymond John

    Secretary

    Appointed on 14 September 2016

     

    Computacenter
    Hatfield Avenue
    Hatfield
    Hertfordshire
    AL10 9TW
    United Kingdom

  • CONOPHY, Francis Anthony

    Director

    Appointed on 2 April 2007

     

    Nationality: Irish

    Occupation: Director

    Month of birth: February 1958

    Rowley Lodge
    Rowley Lane
    Arkley
    Hertfordshire
    EN5 3HS

  • NORRIS, Michael John

    Director

    Appointed on 2 April 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1961

    44 Totteridge Common
    London
    N20 8ND

  • ATHERSYCH, Christopher John

    Secretary

    Appointed on 9 January 1998

    Resigned on 31 August 1998

    Follye Ghyll The Beechings
    Rotherfield
    Crowborough
    East Sussex
    TN6 3JQ

  • BENADE, Stephen John

    Secretary

    Appointed on 2 April 2007

    Resigned on 5 April 2013

    428
    Hatfield Road
    St. Albans
    Hertfordshire
    AL4 0XS
    United Kingdom

  • BOLTON, Jonathan Mark

    Secretary

    Appointed on 17 July 2003

    Resigned on 31 January 2005

    22 Winchester Drive
    Pinner
    Middlesex
    HA5 1DB

  • BOLTON, Jonathan Mark

    Secretary

    Appointed on 27 September 2000

    Resigned on 17 July 2003

    22 Winchester Drive
    Pinner
    Middlesex
    HA5 1DB

  • CLAYDON, Kenneth Keith

    Secretary

    Appointed on 30 May 2000

    Resigned on 17 July 2003

    1 Parr House
    12 Beaulieu Avenue
    London
    E16 1TS

  • DAVIDSON, Lorraine

    Secretary

    Appointed on 31 January 2005

    Resigned on 2 April 2007

    18b Denver Road
    London
    N16 5JH

  • DROLET, Robert

    Secretary

    Appointed on 9 January 1998

    Resigned on 27 September 2000

    30 Lincoln Avenue
    Wimbledon
    London
    SW19 5JT

  • HANSCOMB, Heledd Mair

    Secretary

    Appointed on 31 January 2005

    Resigned on 2 April 2007

    Nationality: British

    63 Casewick Road
    London
    SE27 0TB

  • HANSCOMB, Heledd Mair

    Secretary

    Appointed on 17 July 2003

    Resigned on 31 January 2005

    Nationality: British

    63 Casewick Road
    London
    SE27 0TB

  • PEREIRA, Simon

    Secretary

    Appointed on 5 April 2013

    Resigned on 14 September 2016

    Hatfield Avenue
    Hatfield
    Hertfordshire
    AL10 9TW

  • TIDSALL, David Peter Charles

    Secretary

    Resigned on 9 January 1998

    50 Anglesey Avenue
    Cove
    Farnborough
    Hampshire
    GU14 8SQ

  • BELL, Graham Robert

    Director

    Resigned on 30 April 1994

    Nationality: British

    Occupation: Director

    Month of birth: September 1961

    2 Leyton Cross Road
    Wilmington
    Dartford
    Kent
    DA2 7AP

  • BEVERIDGE, Robert James

    Director

    Appointed on 1 April 1999

    Resigned on 30 May 2000

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1956

    81 Kidmore Road
    Caversham
    Reading
    RG4 7NQ

  • CAMPBELL, John Barron

    Director

    Appointed on 12 December 1994

    Resigned on 30 March 1995

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1959

    14 Stapenhill Road
    North Wembley
    Middlesex
    HA0 3JJ

  • CHANDLER, Christopher Edwin

    Director

    Appointed on 12 December 1994

    Resigned on 9 January 1998

    Nationality: British

    Occupation: Director

    Month of birth: November 1947

    9 Baddeley Close
    Stevenage
    Hertfordshire
    SG2 9SL

  • CLARKE, Gregory Allison

    Director

    Appointed on 1 April 1999

    Resigned on 30 May 2000

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: October 1957

    Pinehurst
    Friary Road
    Ascot
    Berkshire
    SL5 9HD

  • COOPER, Nicholas Ian

    Director

    Appointed on 16 March 2006

    Resigned on 2 April 2007

    Nationality: British

    Occupation: Group General Counsel & Co Sec

    Month of birth: May 1964

    7th Floor The Point
    37 North Wharf Road
    London
    W2 1LA

  • DOYLE, Hubert John James

    Director

    Resigned on 30 April 1994

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1937

    107 London Road
    Knebworth
    Hertfordshire
    SG3 6HG

  • DROLET, Robert

    Director

    Appointed on 9 January 1998

    Resigned on 6 July 2003

    Nationality: Canadian

    Occupation: Lawyer

    Month of birth: March 1957

    30 Lincoln Avenue
    Wimbledon
    London
    SW19 5JT

  • FITZ, Joseph Daniel

    Director

    Appointed on 30 May 2000

    Resigned on 27 May 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1959

    35 Aria House
    5-15 Newton Street Covent Garden
    London
    WC2B 5EN

  • FLOYD, Leonard William

    Director

    Resigned on 30 June 1993

    Nationality: British

    Occupation: Director

    Month of birth: June 1934

    33 Roberts Road
    Walthamstow
    London
    E17 4LP

  • HANSCOMB, Heledd Mair

    Director

    Appointed on 9 March 2007

    Resigned on 2 April 2007

    Nationality: British

    Occupation: Company Secretary

    Month of birth: August 1965

    63 Casewick Road
    London
    SE27 0TB

  • HOGGARTH, Royston

    Director

    Appointed on 14 July 2003

    Resigned on 15 December 2004

    Nationality: British

    Occupation: Ceo Cable & Wireless Uk

    Month of birth: February 1962

    The Barley House
    Hawks Meadow Snowford Hall Farm
    Hunningham
    Warwickshire
    CV33 9ES

  • JENSEN, Jeremy Michael Jorgen Malherbe

    Director

    Appointed on 29 July 2005

    Resigned on 2 April 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1959

    25 Chiswick Quay
    London
    W4 3UR

  • LERWILL, Robert Earl

    Director

    Appointed on 30 May 2000

    Resigned on 5 June 2003

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1952

    1
    Water Street
    London
    WC2R 3LA

  • MEARING-SMITH, Nicholas Paul

    Director

    Appointed on 9 January 1998

    Resigned on 29 January 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1950

    Elmfield
    Portsmouth Road
    Esher
    Surrey
    KT10 9JB

  • MOLYNEUX, Mary Bridget

    Director

    Appointed on 1 April 1999

    Resigned on 30 May 2000

    Nationality: Australian

    Occupation: Lawyer

    Month of birth: October 1955

    33 Saint Jamess Gardens
    London
    W11 4RF

  • MURRAY, Peter

    Director

    Appointed on 14 June 1994

    Resigned on 13 April 1995

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1939

    60 The Avenue
    Hatch End
    Pinner
    Middlesex
    HA5 4HA

  • NORTON, Graham Howard

    Director

    Appointed on 1 July 2003

    Resigned on 16 September 2004

    Nationality: British

    Occupation: Uk Chief Financial Officer

    Month of birth: April 1959

    Storrs Hill Cottage
    White Rose Lane
    Woking
    Surrey
    GU22 7LB

  • PIGGOTT, Raymond Sidney

    Director

    Resigned on 12 December 1994

    Nationality: British

    Occupation: Manager

    Month of birth: October 1933

    Apartment 1 Thameswalk Apartments
    2 Hester Road
    London
    SW11 3BG

  • RUSSELL, John Michael

    Director

    Appointed on 1 May 1993

    Resigned on 11 August 1995

    Nationality: British

    Occupation: Technical Director

    Month of birth: January 1949

    2 Foxglove Way
    Oaklands
    Welwyn
    Hertfordshire
    AL6 0PQ

  • SLABAS, Boleslaw

    Director

    Appointed on 14 June 1994

    Resigned on 24 April 1997

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1946

    173 Halfmoon Lane
    Dulwich
    London
    SE24 9JG

  • SOLOMON, Liliana

    Director

    Appointed on 16 September 2004

    Resigned on 29 July 2005

    Nationality: German

    Occupation: Cfo

    Month of birth: April 1964

    9 Bracknell Gardens
    London
    NW3 7EE

  • TURNER, Roger Alfred

    Director

    Appointed on 9 August 1995

    Resigned on 9 January 1998

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1939

    62 Derwent Road
    Wolverhampton
    West Midlands
    WV6 9ES

  • TYEKIFF, Richard

    Director

    Appointed on 1 May 1995

    Resigned on 9 January 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1944

    Maryland Horsegate Ride
    Ascot
    Berkshire
    SL5 9LS

  • WALLACE, Graham Martyn

    Director

    Appointed on 9 January 1998

    Resigned on 1 April 1999

    Nationality: British

    Occupation: Chief Exeecutive

    Month of birth: May 1948

    35 Westhill Park
    Merton Lane
    London
    N6 6ND

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 26 October 2017 [View PDF]

    Action Date: 25 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HVZC60. Transaction: MzE4ODc3MTQwNGFkaXF6a2N4.

  2. 2 October 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6FXSMGX. Transaction: MzE4Njc1MDI5MmFkaXF6a2N4.

  3. 12 April 2017 Registered office address changed from Hatfield Avenue Hatfield Hertfordshire AL10 9TW to Computacenter Hatfield Avenue Hatfield Hertfordshire AL10 9TW on 12 April 2017 [View PDF]

    Action Date: 12 April 2017. Category: Address. Type: AD01. Barcode: X64897OX. Transaction: MzE3MzQyODAwOGFkaXF6a2N4.

  4. 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICM5PS. Transaction: MzE2MDQxMjU4NWFkaXF6a2N4.

  5. 20 September 2016 Termination of appointment of Simon Pereira as a secretary on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Officers. Type: TM02. Barcode: X5FY23IZ. Transaction: MzE1Nzc3Njc4MGFkaXF6a2N4.

  6. 20 September 2016 Appointment of Mr Raymond John Gray as a secretary on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Officers. Type: AP03. Barcode: X5FY239K. Transaction: MzE1Nzc3NjY5NWFkaXF6a2N4.

  7. 6 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5E77WXT. Transaction: MzE1NjM5MzA0N2FkaXF6a2N4.

  8. 5 November 2015 Annual return made up to 25 October 2015 with full list of shareholders [View PDF]

    Action Date: 25 October 2015. Category: Annual return. Type: AR01. Barcode: X4JI55BC. Transaction: MzEzNDYwMDIwOWFkaXF6a2N4.

  9. 7 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4ASWTPY. Transaction: MzEyNjQ5NzkyMmFkaXF6a2N4.

  10. 18 November 2014 Annual return made up to 25 October 2014 with full list of shareholders [View PDF]

    Action Date: 25 October 2014. Category: Annual return. Type: AR01. Barcode: X3KWQDMI. Transaction: MzExMTUzNTI5M2FkaXF6a2N4.

  11. 1 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3ETX6QZ. Transaction: MzEwNjM3ODc3MGFkaXF6a2N4.

  12. 28 October 2013 Annual return made up to 25 October 2013 with full list of shareholders [View PDF]

    Action Date: 25 October 2013. Category: Annual return. Type: AR01. Barcode: X2JYE02Q. Transaction: MzA4NzcyNjI5OGFkaXF6a2N4.

  13. 20 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EXJL4O. Transaction: MzA4MzU2MjE2OWFkaXF6a2N4.

  14. 17 April 2013 Appointment of Simon Pereira as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X26IMOYP. Transaction: MzA3NjM5NjY3NWFkaXF6a2N4.

  15. 17 April 2013 Termination of appointment of Stephen Benade as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X26IMK9U. Transaction: MzA3NjM5NTM0MGFkaXF6a2N4.

  16. 26 November 2012 Annual return made up to 25 October 2012 with full list of shareholders [View PDF]

    Action Date: 25 October 2012. Category: Annual return. Type: AR01. Barcode: X1MH8IBV. Transaction: MzA2ODE0MzMxM2FkaXF6a2N4.

  17. 19 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: A1B5DOPN. Transaction: MzA1OTM1NTk2NGFkaXF6a2N4.

  18. 27 October 2011 Annual return made up to 25 October 2011 with full list of shareholders [View PDF]

    Action Date: 25 October 2011. Category: Annual return. Type: AR01. Barcode: X5ML8YQ5. Transaction: MzA0NjE3OTY2N2FkaXF6a2N4.

  19. 30 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5KTSXXE. Transaction: MzA0NDY5NTkwMWFkaXF6a2N4.

  20. 9 August 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: ANBOSWDX. Transaction: MzA0MTgyMTYzNWFkaXF6a2N4.

  21. 18 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDU3NTI3MmFkaXF6a2N4.

  22. 9 December 2010 Annual return made up to 25 October 2010 with full list of shareholders [View PDF]

    Action Date: 25 October 2010. Category: Annual return. Type: AR01. Barcode: X6DBTPS1. Transaction: MzAyODU0MTQxOGFkaXF6a2N4.

  23. 16 April 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AEUMUJ5M. Transaction: MzAxMzYzNTY3NWFkaXF6a2N4.

  24. 10 November 2009 Annual return made up to 28 October 2009 with full list of shareholders [View PDF]

    Action Date: 28 October 2009. Category: Annual return. Type: AR01. Barcode: XZ4GFEU3. Transaction: MzAwMjU3Njk4OGFkaXF6a2N4.

  25. 10 November 2009 Director's details changed for Michael John Norris on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XZ4GEEU2. Transaction: MzAwMjU3NTIxMmFkaXF6a2N4.

  26. 6 April 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L7UX48OJ. Transaction: MjAyOTkzNDE5MWFkaXF6a2N4.

  27. 11 December 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A22H05KK. Transaction: MjAxOTk1NjE0OWFkaXF6a2N4.

  28. 5 November 2008 Return made up to 28/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3F394KF. Transaction: MjAxNzMxOTA2NmFkaXF6a2N4.

  29. 15 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A078M3ZD. Transaction: MjAxNTYxNjg2MmFkaXF6a2N4.

  30. 6 May 2008 Secretary's change of particulars / stephen benade / 28/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYR8XZH7. Transaction: MjAwNDc2NzcwNmFkaXF6a2N4.

  31. 7 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMwNDg4MWFkaXF6a2N4.

  32. 22 November 2007 Return made up to 28/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODUwMDQwNWFkaXF6a2N4.

  33. 22 November 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4ODUwMDgyM2FkaXF6a2N4.

  34. 14 May 2007 Accounting reference date shortened from 31/03/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MDM4MDc0MmFkaXF6a2N4.

  35. 27 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODM2NjE4MWFkaXF6a2N4.

  36. 27 April 2007 Registered office changed on 27/04/07 from: lakeside house cain road bracknell berkshire RG12 1XL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODcxMzIyMmFkaXF6a2N4.

  37. 27 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTA5NjgxNGFkaXF6a2N4.

  38. 27 April 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODM0Mjc3OWFkaXF6a2N4.

  39. 27 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTMzNjcxNGFkaXF6a2N4.

  40. 27 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODU1MjY5NGFkaXF6a2N4.

  41. 27 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODUzMDgwMmFkaXF6a2N4.

  42. 27 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODkxODQwM2FkaXF6a2N4.

  43. 17 April 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3OTA2OTI0MGFkaXF6a2N4.

  44. 14 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODY1NzUwMGFkaXF6a2N4.

  45. 27 January 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc0NDI2M2FkaXF6a2N4.

  46. 17 November 2006 Return made up to 28/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDg5NDUzMWFkaXF6a2N4.

  47. 26 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTgzMjIyOGFkaXF6a2N4.

  48. 31 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTE5NTI3NmFkaXF6a2N4.

  49. 6 February 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExODM5Njk5MGFkaXF6a2N4.

  50. 7 December 2005 Return made up to 28/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDczNTUzNGFkaXF6a2N4.

  51. 4 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTM3MTU1MWFkaXF6a2N4.

  52. 19 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTIxNzAyOGFkaXF6a2N4.

  53. 8 March 2005 Registered office changed on 08/03/05 from: 124 theobalds road london WC1X 8RX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTU1NTk3NGFkaXF6a2N4.

  54. 8 March 2005 Location of register of directors' interests [View PDF]

    Category: Address. Type: 325. Transaction: MDA3MzA3NjI1MWFkaXF6a2N4.

  55. 8 March 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA1MzM1MTcwNmFkaXF6a2N4.

  56. 8 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTQ2MTc5MGFkaXF6a2N4.

  57. 8 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDk1MDM2OWFkaXF6a2N4.

  58. 8 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDQ0NzA0MmFkaXF6a2N4.

  59. 3 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjI0NTk5NWFkaXF6a2N4.

  60. 28 January 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMTQ1MDc1MWFkaXF6a2N4.

  61. 7 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDAwNzc4NmFkaXF6a2N4.

  62. 22 November 2004 Return made up to 28/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjg0OTY5N2FkaXF6a2N4.

  63. 6 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjk4MzY1NGFkaXF6a2N4.

  64. 6 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTAwMjk2OWFkaXF6a2N4.

  65. 30 April 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MjA0MzgzNWFkaXF6a2N4.

  66. 10 February 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExMzY3OTk3M2FkaXF6a2N4.

  67. 27 November 2003 Return made up to 28/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTI1NjMyOWFkaXF6a2N4.

  68. 4 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTUzOTM2M2FkaXF6a2N4.

  69. 4 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTkwODUyOWFkaXF6a2N4.

  70. 4 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODYxNjM3MGFkaXF6a2N4.

  71. 26 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDA2MzMxNWFkaXF6a2N4.

  72. 25 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDk5MzA2MmFkaXF6a2N4.

  73. 24 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDQwODM5N2FkaXF6a2N4.

  74. 14 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTM3NTg1OGFkaXF6a2N4.

  75. 23 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjA1NjE3M2FkaXF6a2N4.

  76. 2 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODYxMjc5OGFkaXF6a2N4.

  77. 20 March 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2NDM1NzEyM2FkaXF6a2N4.

  78. 7 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTE4MjU5NWFkaXF6a2N4.

  79. 20 November 2002 Return made up to 28/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzMzMjk0NmFkaXF6a2N4.

  80. 28 June 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMjM0MDc5MGFkaXF6a2N4.

  81. 11 June 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1Mjk1NjA1OGFkaXF6a2N4.

  82. 29 January 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1NTI2MjQ4N2FkaXF6a2N4.

  83. 20 November 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjUyNjE2OGFkaXF6a2N4.

  84. 19 November 2001 Return made up to 28/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDc1Nzg1M2FkaXF6a2N4.

  85. 26 September 2001 Ad 21/08/01--------- £ si [email protected]=339057 £ ic 2672762/3011819 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MjQ0MDQ5MGFkaXF6a2N4.

  86. 26 September 2001 Ad 21/08/01--------- £ si [email protected]=131777 £ ic 2540985/2672762 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTQ4NDA0N2FkaXF6a2N4.

  87. 25 September 2001 Nc inc already adjusted 21/08/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5ODYzMjYzMWFkaXF6a2N4.

  88. 7 September 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2NjY5OTAzOWFkaXF6a2N4.

  89. 7 September 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTc1ODAzN2FkaXF6a2N4.

  90. 7 September 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzYzMzEwMWFkaXF6a2N4.

  91. 7 September 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDExMzkxOGFkaXF6a2N4.

  92. 10 July 2001 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA4NjEzNDAwOGFkaXF6a2N4.

  93. 10 July 2001 Ad 23/05/01--------- £ si [email protected]=1040985 £ ic 1500000/2540985 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjY5MzI4M2FkaXF6a2N4.

  94. 30 April 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAxMDE5MjkwMmFkaXF6a2N4.

  95. 17 April 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzMzNjk0NmFkaXF6a2N4.

  96. 17 April 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjIyOTc4N2FkaXF6a2N4.

  97. 11 April 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwNzYyNzc3MGFkaXF6a2N4.

  98. 11 April 2001 £ nc 1550000/2600000 23/03/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzNzg5OTkwNWFkaXF6a2N4.

  99. 23 February 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3OTk2MTc3M2FkaXF6a2N4.

  100. 24 November 2000 Return made up to 28/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNjU4MzI4OWFkaXF6a2N4.

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54.90.92.204 Tue, 12 Dec 2017 06:57:23 +0000