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A.t.kearney Limited

Company Registration Number: 00944763

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.
A.t.kearney Limited is a Private Company Limited by Shares first registered on 23 December 1968. Its current registered address is in London.

Registered Address

LANSDOWNE HOUSE
BERKELEY SQUARE
LONDON
W1J 6ER

There are 326 companies currently registered at this postcode, including this one.

All companies at W1J 6ER

Registration Data

Company Number

00944763

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 December 1968

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z5344673

Registration Start Date

29 April 2002

Registration Expiry Date

28 April 2018

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

22 July 2015

Returns Next Due

19 August 2016

Mortgages

4 in total
4 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £37,716,000£37,911,000£39,336,000£36,360,000£38,045,000£36,188,000£41,261,000
of which Cash £3,286,000£2,122,000£1,590,000£228,000£1,563,000£3,733,000£983,000
Total Assets £37,716,000£37,911,000£39,336,000£36,360,000£38,045,000£36,188,000£41,261,000
Current Liabilities £25,832,000£30,864,000£33,267,000£30,351,000£29,804,000£24,626,000£23,988,000
Net Current Assets £11,884,000£7,047,000£6,069,000£6,009,000£8,241,000£11,562,000£17,273,000
Total Net Worth £10,396,000£7,484,000£6,158,000£9,708,000£9,423,000£12,041,000£17,869,000

Previous Names

No previous names

Company Officers

  • DYALL, James

    Secretary

    Appointed on 13 March 2008

     

    Lansdowne House
    Berkeley Square
    London
    W1J 6ER
    United Kingdom

  • BEVAN, Stephen Llewellyn

    Director

    Appointed on 9 January 2007

     

    Nationality: British

    Occupation: Hr Director

    Month of birth: March 1961

    1 Coram Close
    Berkhamsted
    Hertfordshire
    HP4 2JG

  • DYALL, James

    Director

    Appointed on 9 January 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1972

    Lansdowne House
    Berkeley Square
    London
    W1J 6ER
    United Kingdom

  • PAGE, Mark John

    Director

    Appointed on 2 July 2014

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: June 1967

    Lansdowne House
    Berkeley Square
    London
    W1J 6ER
    United Kingdom

  • ROSSI, Luca

    Director

    Appointed on 12 April 2013

     

    Nationality: Italian

    Occupation: None

    Month of birth: March 1964

    Plazza Amoldo Mondadori 1
    Milan
    Milan 20122
    Italy

  • CRAIG, Duncan Mckenzie

    Secretary

    Appointed on 14 January 2006

    Resigned on 13 March 2008

    61 New Road
    Welwyn
    Hertfordshire
    AL6 0AL

  • SYKES, William Jeremy

    Secretary

    Resigned on 5 April 1993

    Flat 12
    75 Warwick Square
    London
    SW2 2AR

  • ABOGADO CUSTODIANS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 April 1993

    Resigned on 30 June 1999

    100 New Bridge Street
    London
    EC4V 6JA

  • ABOGADO NOMINEES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 April 1993

    Resigned on 30 June 1999

    100 New Bridge Street
    London
    EC4V 6JA

  • AQUIS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 30 June 1999

    Resigned on 14 June 2002

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • EDS SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 14 June 2002

    Resigned on 14 January 2006

    4 Roundwood Avenue
    Stockley Park
    Uxbridge
    Middlesex
    UB11 1BQ

  • ANDERSON, Peter

    Director

    Appointed on 1 February 2001

    Resigned on 18 July 2005

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1965

    8 Leyton Lea
    Cuckfield
    West Sussex
    RH17 5AT

  • AURIK, Johannes Clermont

    Director

    Appointed on 12 April 2013

    Resigned on 11 June 2015

    Nationality: Dutch

    Occupation: Partner

    Month of birth: June 1959

    Tour & Taxis
    Haenlaan 806
    Brussels
    1000
    Belgium

  • BAKER, Craig Hugh

    Director

    Appointed on 1 February 2001

    Resigned on 12 August 2005

    Nationality: British

    Occupation: Management Consultant

    Month of birth: November 1959

    Rose House
    8 Park Road, Southborough
    Tunbridge Wells
    Kent
    TN4 0NX

  • BANKS, Philip Francis

    Director

    Resigned on 30 September 1999

    Nationality: British

    Occupation: Business Executive

    Month of birth: August 1933

    Ferndale
    Pool Hayes Lane
    Willenhall
    Staffs
    WV12

  • BROEKHUYSEN, Jan Willem

    Director

    Appointed on 1 May 1997

    Resigned on 1 November 2000

    Nationality: Dutch

    Occupation: Management Consultant

    Month of birth: December 1949

    Minwood Cottage
    Golf Club Road
    Woking
    Surrey
    GU22 0LU

  • CECIL-WRIGHT, John Jeremy

    Director

    Resigned on 26 April 1994

    Nationality: British

    Occupation: Business Executive

    Month of birth: February 1940

    Aldham House
    Fish House Land Stoke Prior
    Bromsgrove
    Worcestershire

  • COATES, Charles Peter

    Director

    Appointed on 1 February 2001

    Resigned on 19 February 2003

    Nationality: British

    Occupation: Management Consultant

    Month of birth: January 1957

    Oaklands House
    Oaklands Road
    Buckfastleigh
    Devon
    TQ11 0BL

  • CRAIG, Duncan Mckenzie

    Director

    Appointed on 1 September 2005

    Resigned on 13 March 2008

    Nationality: British

    Occupation: Management Consultant

    Month of birth: December 1950

    61 New Road
    Welwyn
    Hertfordshire
    AL6 0AL

  • DUNNE, Philip Spencer

    Director

    Appointed on 12 April 2013

    Resigned on 2 July 2014

    Nationality: British

    Occupation: None

    Month of birth: October 1965

    Lansdowne House
    Berkeley Square
    London
    W1X 5DH

  • EGAN, John Ward

    Director

    Appointed on 27 April 1994

    Resigned on 27 January 2006

    Nationality: American

    Occupation: Management Consultant

    Month of birth: January 1939

    62 Montagu Mansions
    London
    W1H 1LH

  • FOWLES, Stephen Grenville

    Director

    Appointed on 1 September 2005

    Resigned on 13 March 2008

    Nationality: British

    Occupation: Management Consultant

    Month of birth: December 1948

    3 Nesfield Grove
    Hampton In Arden
    Solihull
    West Midlands
    B92 0BQ

  • FRANSSON, Pernilla Magdalena

    Director

    Appointed on 1 September 2005

    Resigned on 3 March 2006

    Nationality: Swedish

    Occupation: Financial Controller

    Month of birth: July 1969

    First Floor Flat
    9 Fernhurst Road
    London
    SW6 7JN

  • HANSON, Carl Jonathan

    Director

    Appointed on 1 November 2000

    Resigned on 1 July 2004

    Nationality: British

    Occupation: Management Consultant

    Month of birth: February 1959

    5 Manor Farm Barns
    Tarlton
    Cirencester
    Gloucestershire
    GL7 6PA

  • HILL, Gordon Victor

    Director

    Resigned on 31 December 1992

    Nationality: British

    Occupation: Business Executive

    Month of birth: May 1935

    15 Heathyfields Road
    Farnham
    Surrey
    GU9 0BW

  • LAUDICINA, Paul

    Director

    Appointed on 19 March 2008

    Resigned on 12 April 2013

    Nationality: United States Citizen

    Occupation: Management Consultant

    Month of birth: August 1949

    545
    North Dearborn Street, #2107
    Chicago
    Il 60654
    United States

  • MORGAN, Philip Richard

    Director

    Appointed on 13 March 2008

    Resigned on 12 April 2013

    Nationality: British

    Occupation: Management Consultant

    Month of birth: January 1956

    The Old Rectory
    Harby
    Leicestershire
    LE14 4BA

  • STEINGRABER, Fred George

    Director

    Resigned on 1 February 2001

    Nationality: Amercian

    Occupation: Business Executive

    Month of birth: July 1938

    222 West Adams Street
    Chicago
    Illinois
    60606
    Usa

  • STEWART-CLARK, Jack, Sir

    Director

    Resigned on 31 December 1992

    Nationality: British

    Occupation: Member European Parliament

    Month of birth: September 1929

    Pockstye House
    Holtye Common
    Cowden
    Kent
    TN8 7EL

  • THOMAS, Christopher Michael

    Director

    Resigned on 1 May 1997

    Nationality: British

    Occupation: Business Executive

    Month of birth: August 1943

    37 Marryat Road
    Wimbledon
    London
    SW19 5BE

  • WAGNER, Peter Alfred, Dr

    Director

    Appointed on 27 April 1994

    Resigned on 31 March 1999

    Nationality: German

    Occupation: Management Consultant

    Month of birth: February 1937

    Papenbusch 17
    D-48159 Munster
    Germany

  • WALKER, Angus Henry

    Director

    Resigned on 8 April 1994

    Nationality: British

    Occupation: Vice President

    Month of birth: August 1935

    5 North Square
    London
    NW11 7AA

This information was most recently updated 16/11/2017.

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. 23 November 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6JD0TPE. Transaction: MzE5MDc5NTUyNGFkaXF6a2N4.

  2. 7 August 2017 [View PDF]

    Action Date: 22 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CBZEAI. Transaction: MzE4MjM5MDIyOWFkaXF6a2N4.

  3. 10 November 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5ISOOY0. Transaction: MzE2MTM4NzY0MWFkaXF6a2N4.

  4. 9 August 2016 [View PDF]

    Action Date: 22 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CZ65PS. Transaction: MzE1NDc4ODgyMmFkaXF6a2N4.

  5. 8 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GW5W6X. Transaction: MzEzMjMzOTI5OWFkaXF6a2N4.

  6. 12 August 2015 Annual return made up to 22 July 2015 with full list of shareholders [View PDF]

    Action Date: 22 July 2015. Category: Annual return. Type: AR01. Barcode: X4DK5FQO. Transaction: MzEyODg3MzE2MmFkaXF6a2N4.

  7. 12 August 2015 Register inspection address has been changed to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR [View PDF]

    Category: Address. Type: AD02. Barcode: X4DK5FKO. Transaction: MzEyODc3MTMwNGFkaXF6a2N4.

  8. 11 August 2015 Director's details changed for Stephen Llewellyn Bevan on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: CH01. Barcode: X4DK5FP4. Transaction: MzEyODc3MTI5OWFkaXF6a2N4.

  9. 11 August 2015 Director's details changed for Luca Rossi on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: CH01. Barcode: X4DK5FS1. Transaction: MzEyODc3MTMwMWFkaXF6a2N4.

  10. 30 June 2015 Termination of appointment of Johannes Clermont Aurik as a director on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Officers. Type: TM01. Barcode: A4AAYXUO. Transaction: MzEyNjAwNzA0NWFkaXF6a2N4.

  11. 1 May 2015 Registration of a charge [View PDF]

    Category: Mortgage. Type: MR01. Transaction: MzEyMjM5NDUwMmFkaXF6a2N4.

  12. 4 April 2015 Registration of charge 009447630004, created on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Mortgage. Type: MR01. Barcode: A44N7TJ4. Transaction: MzEyMTQ5OTA4NGFkaXF6a2N4.

  13. 21 March 2015 Part of the property or undertaking has been released from charge 009447630002 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A43NFT42. Transaction: MzEyMDI4NzgzMWFkaXF6a2N4.

  14. 21 March 2015 Part of the property or undertaking has been released from charge 009447630003 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A43NFT1H. Transaction: MzEyMDI4Nzg5OWFkaXF6a2N4.

  15. 21 March 2015 Part of the property or undertaking has been released from charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A43NFT1L. Transaction: MzEyMDI4Nzc3MmFkaXF6a2N4.

  16. 3 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HFN2SB. Transaction: MzEwODcxNTcxNWFkaXF6a2N4.

  17. 8 September 2014 Registration of charge 009447630002, created on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Mortgage. Type: MR01. Barcode: R3FZQPN4. Transaction: MzEwNzA5ODMzN2FkaXF6a2N4.

  18. 8 September 2014 Registration of charge 009447630003, created on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Mortgage. Type: MR01. Barcode: R3FZQPMW. Transaction: MzEwNzA5ODYyN2FkaXF6a2N4.

  19. 2 September 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R3F395F4. Transaction: MzEwNjY4MDg5MmFkaXF6a2N4.

  20. 2 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDNGMjk3MzZhZGlxemtjeA.

  21. 6 August 2014 Annual return made up to 22 July 2014 with full list of shareholders [View PDF]

    Action Date: 22 July 2014. Category: Annual return. Type: AR01. Barcode: A3D4KK7U. Transaction: MzEwNDkxNjE5MmFkaXF6a2N4.

  22. 5 August 2014 Appointment of Mark John Page as a director on 2 July 2014 [View PDF]

    Action Date: 2 July 2014. Category: Officers. Type: AP01. Barcode: A3CWWQPT. Transaction: MzEwNDc4NTA2OWFkaXF6a2N4.

  23. 31 July 2014 Registered office address changed from Lansdowne House Berkeley Square London W1X 5DH to Lansdowne House Berkeley Square London W1J 6ER on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Address. Type: AD01. Barcode: X3D9HT8X. Transaction: MzEwNDc3ODM4MGFkaXF6a2N4.

  24. 28 July 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: E2YJQ3S8. Transaction: MzEwNDUwNzk1OGFkaXF6a2N4.

  25. 17 July 2014 Termination of appointment of Philip Dunne as a director on 2 July 2014 [View PDF]

    Action Date: 2 July 2014. Category: Officers. Type: TM01. Barcode: A3BX1NS3. Transaction: MzEwMzkyNTAwNGFkaXF6a2N4.

  26. 2 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HS75QB. Transaction: MzA4NjE5NzkwNWFkaXF6a2N4.

  27. 16 September 2013 Annual return made up to 22 July 2013 with full list of shareholders [View PDF]

    Action Date: 22 July 2013. Category: Annual return. Type: AR01. Barcode: R2GNM7DM. Transaction: MzA4NTExMjEzNGFkaXF6a2N4.

  28. 4 September 2013 Secretary's details changed for James Dyall on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH03. Barcode: A2FUX0S3. Transaction: MzA4NDQwMDQ2M2FkaXF6a2N4.

  29. 4 September 2013 Director's details changed for James Dyall on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: A2FUX0SB. Transaction: MzA4NDQwMDQ0N2FkaXF6a2N4.

  30. 7 August 2013 Termination of appointment of Paul Laudicina as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2E091V4. Transaction: MzA4Mjg5NTc2M2FkaXF6a2N4.

  31. 7 August 2013 Termination of appointment of Philip Morgan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: R2DY4OUB. Transaction: MzA4Mjg5NTY0MGFkaXF6a2N4.

  32. 7 August 2013 Appointment of Johannes Clermont Aurik as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2E09PJF. Transaction: MzA4Mjg5NTMzMGFkaXF6a2N4.

  33. 7 August 2013 Appointment of Philip Dunne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2E09P3M. Transaction: MzA4Mjg5NTA5MGFkaXF6a2N4.

  34. 7 August 2013 Appointment of Luca Rossi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2E09P3U. Transaction: MzA4Mjg5NDg2NmFkaXF6a2N4.

  35. 3 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF76Q0. Transaction: MzA2NTE5NzE0MWFkaXF6a2N4.

  36. 27 July 2012 Annual return made up to 22 July 2012 with full list of shareholders [View PDF]

    Action Date: 22 July 2012. Category: Annual return. Type: AR01. Barcode: X1DYN07F. Transaction: MzA2MTQ2OTkyM2FkaXF6a2N4.

  37. 6 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3RLGXZC. Transaction: MzA0NTAwMTU3MWFkaXF6a2N4.

  38. 7 September 2011 Annual return made up to 22 July 2011 with full list of shareholders [View PDF]

    Action Date: 22 July 2011. Category: Annual return. Type: AR01. Barcode: XOII9XC3. Transaction: MzA0MzQwOTUxNWFkaXF6a2N4.

  39. 1 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LISKTNTO. Transaction: MzAyNDQwOTM5M2FkaXF6a2N4.

  40. 17 August 2010 Annual return made up to 22 July 2010 with full list of shareholders [View PDF]

    Action Date: 22 July 2010. Category: Annual return. Type: AR01. Barcode: ANDYBMGL. Transaction: MzAyMTUzNDIxNGFkaXF6a2N4.

  41. 13 August 2010 Director's details changed for Paul Andrew Laudicina on 1 September 2009 [View PDF]

    Action Date: 1 September 2009. Category: Officers. Type: CH01. Barcode: ARZZ9MF9. Transaction: MzAyMTM1NzQ1NWFkaXF6a2N4.

  42. 16 January 2010 Statement of capital following an allotment of shares on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Capital. Type: SH01. Barcode: AL31DGNF. Transaction: MzAwNzIyNzA2N2FkaXF6a2N4.

  43. 4 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNjE0ODg5OGFkaXF6a2N4.

  44. 24 December 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AV5U8FVM. Transaction: MzAwNTY2MTc1N2FkaXF6a2N4.

  45. 24 December 2009 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: AV5U6FVK. Transaction: MzAwNTY2MTczMWFkaXF6a2N4.

  46. 24 December 2009 Solvency statement dated 15/12/09 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: AV5UJFVX. Transaction: MzAwNTY2MTcwM2FkaXF6a2N4.

  47. 24 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNTY2MTU4M2FkaXF6a2N4.

  48. 24 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNTY2MTU1OWFkaXF6a2N4.

  49. 18 December 2009 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: AUUUSFWV. Transaction: MzAwNTI1MzM4N2FkaXF6a2N4.

  50. 18 December 2009 Statement of capital on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Capital. Type: SH19. Barcode: AUUUPFWS. Transaction: MzAwNTI1MzM0M2FkaXF6a2N4.

  51. 18 December 2009 Solvency statement dated 15/12/09 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: AUUUQFWT. Transaction: MzAwNTI1MzMyNGFkaXF6a2N4.

  52. 18 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNTI1MzIzMGFkaXF6a2N4.

  53. 18 December 2009 Statement of capital following an allotment of shares on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Capital. Type: SH01. Barcode: AUUUDFWG. Transaction: MzAwNTI1Mjk4M2FkaXF6a2N4.

  54. 18 December 2009 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNTI1Mjk0NmFkaXF6a2N4.

  55. 18 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNTI1MjY4MmFkaXF6a2N4.

  56. 5 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY1QUEJ1. Transaction: MzAwMjE5ODgxM2FkaXF6a2N4.

  57. 28 July 2009 Return made up to 22/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ANX1YBUY. Transaction: MjAzODAwNjg4MGFkaXF6a2N4.

  58. 9 September 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LI9GD2Y5. Transaction: MjAxMjk2MTI5MGFkaXF6a2N4.

  59. 1 August 2008 Return made up to 22/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A27PT1VX. Transaction: MjAxMDEzMDUzNmFkaXF6a2N4.

  60. 15 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzMzMjc4NWFkaXF6a2N4.

  61. 14 April 2008 Secretary appointed james frederick dyall [View PDF]

    Category: Officers. Type: 288a. Barcode: A0QB2YR2. Transaction: MjAwMzI0MjkwNWFkaXF6a2N4.

  62. 14 April 2008 Director appointed phil morgan [View PDF]

    Category: Officers. Type: 288a. Barcode: A0QB8YR8. Transaction: MjAwMzI0MjEzMGFkaXF6a2N4.

  63. 14 April 2008 Director appointed paul andrew laudicina [View PDF]

    Category: Officers. Type: 288a. Barcode: A0QAWYRV. Transaction: MjAwMzI0MTc1OGFkaXF6a2N4.

  64. 14 April 2008 Appointment terminated director and secretary duncan craig [View PDF]

    Category: Officers. Type: 288b. Barcode: A0QAYYRX. Transaction: MjAwMzI0MTM4N2FkaXF6a2N4.

  65. 14 April 2008 Appointment terminated director stephen fowles [View PDF]

    Category: Officers. Type: 288b. Barcode: A0QAMYRL. Transaction: MjAwMzI0MTI1NWFkaXF6a2N4.

  66. 4 March 2008 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: LQDLRXMJ. Transaction: MjAwMDc0MDk0OGFkaXF6a2N4.

  67. 29 August 2007 Return made up to 22/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDcxOTUzOWFkaXF6a2N4.

  68. 1 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTUzMzc2MGFkaXF6a2N4.

  69. 1 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTYxMjM2N2FkaXF6a2N4.

  70. 22 November 2006 Return made up to 22/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTE0OTE3OWFkaXF6a2N4.

  71. 20 November 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3MDc4Mjk4OWFkaXF6a2N4.

  72. 16 November 2006 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTAxMzE2M2FkaXF6a2N4.

  73. 13 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTIxODU2OGFkaXF6a2N4.

  74. 6 March 2006 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1NzQ2NjQzN2FkaXF6a2N4.

  75. 8 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1Nzk1MTUxOWFkaXF6a2N4.

  76. 8 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzU1NDg1NWFkaXF6a2N4.

  77. 30 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDI2Mjc1NmFkaXF6a2N4.

  78. 30 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDk3NDQ4M2FkaXF6a2N4.

  79. 13 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTk5ODEzMGFkaXF6a2N4.

  80. 28 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjgxMjY3NWFkaXF6a2N4.

  81. 28 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTU3NzUzN2FkaXF6a2N4.

  82. 7 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzI2NTExNWFkaXF6a2N4.

  83. 17 August 2005 Return made up to 22/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDI4OTIzN2FkaXF6a2N4.

  84. 12 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTI2NjUzOGFkaXF6a2N4.

  85. 12 August 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE1MjYwMDY5OWFkaXF6a2N4.

  86. 22 July 2005 Group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2MTM0OTUyOGFkaXF6a2N4.

  87. 26 August 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE0MTIxNzgwNWFkaXF6a2N4.

  88. 30 July 2004 Return made up to 22/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDcwMjAwOWFkaXF6a2N4.

  89. 16 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTkzODQ1N2FkaXF6a2N4.

  90. 4 February 2004 Group of companies' accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0NzA4MDEwOGFkaXF6a2N4.

  91. 16 October 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEwMTM2MjA5MWFkaXF6a2N4.

  92. 28 July 2003 Return made up to 22/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTgwODQyNGFkaXF6a2N4.

  93. 27 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTMzOTQ5OWFkaXF6a2N4.

  94. 21 February 2003 Group of companies' accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5NTM2MzM5NGFkaXF6a2N4.

  95. 13 September 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyMjQyNjQ0NGFkaXF6a2N4.

  96. 29 July 2002 Return made up to 22/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTU1MjU3MmFkaXF6a2N4.

  97. 17 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODEwNzgxOGFkaXF6a2N4.

  98. 17 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTM2NDY1MWFkaXF6a2N4.

  99. 4 February 2002 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4NjA1MDM0OGFkaXF6a2N4.

  100. 15 October 2001 Delivery ext'd 3 mth 31/12/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEwNzQyNTg1NWFkaXF6a2N4.

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23.20.165.182 Tue, 24 Apr 2018 16:45:19 +0100