Alpine Club Library

Company Registration Number: 01002955

Company registered in England and Wales

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Alpine Club Library is a Private Company Limited by Guarantee first registered on 22 February 1971. Its current registered address is in London.

Registered Address

55 CHARLOTTE ROAD
LONDON
EC2A 3QF

There are 3 companies currently registered at this postcode, including this one.

All companies at EC2A 3QF

Registration Data

Company Number

01002955

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 February 1971

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

91011 - Library activities

91012 - Archives activities

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

11 April 2016

Returns Next Due

9 May 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £952,339£949,382£944,123£841,112£785,241£771,422£757,990£651,267£844,887£818,312£786,938
Current Assets £70,747£68,947£57,102£55,613£40,689£76,527£41,604£31,493£49,911£41,691£25,727
of which Cash £61,999£60,199£48,354£47,242£31,891£71,989£38,040£20,510£49,309£40,571£24,527
Total Assets £1,023,086£1,018,329£1,001,225£896,725£825,930£847,949£799,594£682,760£894,798£860,003£812,665
Current Liabilities £3,121£4,841£8,041£5,048£4,098£10,285£2,350£2,000£5,576£2,049£3,950
Net Current Assets £67,626£64,106£49,061£50,565£36,591£66,242£39,254£29,493£44,335£39,642£21,777
Total Net Worth £1,019,965£1,013,488£993,184£891,677£821,832£837,664£797,244£680,760£889,222£857,954£808,715

Previous Names

No previous names

Company Officers

  • MEREDITH, Philip George, Professor

    Secretary

    Appointed on 29 March 2016

     

    79
    Lothair Road North
    London
    N4 1ER
    England

  • GRIGOR TAYLOR, Barbara Ann

    Director

    Appointed on 6 July 2004

     

    Nationality: United States

    Occupation: Book Seller

    Month of birth: June 1939

    19 Chesthunte Road
    London
    N17 7PU

  • HARE, Susan Jane

    Director

    Appointed on 29 March 2016

     

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1955

    21
    Gayhurst Court
    Gayhurst
    Newport Pagnell
    MK16 8LG
    England

  • LLOYD, Hywel Richard

    Director

    Appointed on 12 April 2005

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1942

    Church Cottage
    Sulgrave Banbury
    Oxfordshire
    OX17 2RP

  • LOVATT, David Jeremy

    Director

    Appointed on 26 March 1992

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: March 1942

    27 Thorncliffe Road
    Oxford
    Oxfordshire
    OX2 7BA

  • MEREDITH, Philip George, Professor

    Director

    Appointed on 29 March 2016

     

    Nationality: British

    Occupation: Professor Of Geology

    Month of birth: November 1948

    79
    Lothair Road North
    London
    N4 1ER
    England

  • MORRISON, Kimball David Bertrand

    Director

    Appointed on 6 July 2004

     

    Nationality: British

    Occupation: Fund Analyst

    Month of birth: November 1970

    239a
    Cavendish Road
    London
    SW12 0BP
    United Kingdom

  • RAE, Eugene Martin

    Director

    Appointed on 28 October 2011

     

    Nationality: British

    Occupation: Librarian

    Month of birth: May 1964

    Royal Geographical Society
    1 Kensington Gore
    London
    SW7 2AR
    England

  • CLENNETT, Margaret Anne

    Secretary

    Appointed on 10 June 2003

    Resigned on 22 July 2008

    Rhosddu Farm
    Llansantffraid
    Powys
    SY22 6TH

  • COATSWORTH, Richard Adrian

    Secretary

    Appointed on 11 June 2002

    Resigned on 10 June 2003

    12 Goring Road
    Steyning
    West Sussex
    BN44 3GF

  • HEWSON, Michael John

    Secretary

    Appointed on 22 July 2008

    Resigned on 1 August 2010

    The Cottage
    Church Lane
    Newbold-On-Stour
    Stratford-On-Avon
    Warwickshire
    CV37 8TW

  • HUGHES, Luke Alexander

    Secretary

    Appointed on 18 April 2000

    Resigned on 1 June 2002

    Old Wardour House
    Tisbury
    Salisbury
    SP3 6RP

  • JACKSON, William Roland Cedric, Sir

    Secretary

    Appointed on 23 September 2011

    Resigned on 29 March 2016

    55
    Charlotte Road
    London
    EC2A 3QF

  • LEDEBOER, John Peter

    Secretary

    Resigned on 18 April 2000

    28 Shrewsbury House
    Chelsea
    London
    SW3 5LW

  • LLOYD, Hywel Richard

    Secretary

    Appointed on 22 September 2010

    Resigned on 23 September 2011

    Church Cottage
    Church Street
    Sulgrave
    Banbury
    Oxfordshire
    OX17 2RP
    United Kingdom

  • BAND, George Christopher

    Director

    Appointed on 1 January 1993

    Resigned on 12 April 2005

    Nationality: British

    Occupation: Retired

    Month of birth: February 1929

    Cedar House Thackhams Lane
    Hartley Wintney
    Hook
    Hampshire
    RG27 8JG

  • BERG, Peter Torsten

    Director

    Appointed on 23 April 2002

    Resigned on 12 April 2005

    Nationality: Swedish

    Occupation: Retired

    Month of birth: September 1938

    5 Orchard Street
    Canterbury
    Kent
    CT2 8AP

  • BRACE, Stephen

    Director

    Appointed on 12 April 2005

    Resigned on 16 April 2007

    Nationality: British

    Occupation: Head Of Information

    Month of birth: May 1967

    19 Hadley Way
    Winchmore Hill
    London
    N21 1AL

  • CLENNETT, Margaret Anne

    Director

    Resigned on 1 March 2004

    Nationality: British

    Occupation: Librarian

    Month of birth: January 1948

    17 Orchard Lane
    Prestwood
    Great Missenden
    Buckinghamshire
    HP16 0NN

  • COATSWORTH, Richard Adrian

    Director

    Appointed on 18 April 2000

    Resigned on 12 April 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1946

    12 Goring Road
    Steyning
    West Sussex
    BN44 3GF

  • DUNLOP, Jayne Alexandra

    Director

    Appointed on 19 April 1994

    Resigned on 30 December 1994

    Nationality: British

    Occupation: Librarian

    Month of birth: June 1962

    31 Woodlands Park Road
    London
    N15 3RU

  • FITZHUGH, Christoph Bodwin

    Director

    Appointed on 3 November 2002

    Resigned on 4 May 2004

    Nationality: British

    Occupation: Retired

    Month of birth: May 1940

    68 Tavistock Drive
    Mapperley Park
    Nottingham
    Nottinghamshire
    NG3 5DW

  • HUGHES, Luke Alexander

    Director

    Appointed on 11 June 2002

    Resigned on 4 May 2004

    Nationality: British

    Occupation: Designer

    Month of birth: May 1957

    Old Wardour House
    Tisbury
    Salisbury
    SP3 6RP

  • LAWFORD, Anna

    Director

    Appointed on 22 July 2008

    Resigned on 11 December 2012

    Nationality: British

    Occupation: None

    Month of birth: September 1956

    Luxford House
    Luxford Road
    Crowborough
    East Sussex
    TN6 2PR

  • LAWFORD, Robert

    Director

    Resigned on 26 March 1992

    Nationality: British

    Occupation: Retired

    Month of birth: September 1916

    5 Bromley Grove
    Shortlands
    Bromley
    Kent
    BR2 0LP

  • MACLEOD, Alasdair Duncan

    Director

    Appointed on 16 April 2007

    Resigned on 1 September 2010

    Nationality: British

    Occupation: Head Of Enterprise And Resources Rgs 1bg

    Month of birth: January 1963

    81 Taunton Road
    London
    SE12 8PA

  • MELLOR, Jonathan Robert

    Director

    Appointed on 12 April 2005

    Resigned on 20 August 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1938

    Castle House
    1 Castle Meadow, Redhill Road
    Ross On Wye
    Herefordshire
    HR9 5BJ

  • MELLOR, Jonathan Robert

    Director

    Resigned on 26 March 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1938

    Hill End House
    Salwarpe
    Droitwich
    Worcestershire
    WR9 0AH

  • MILLS, Jonty Mark

    Director

    Appointed on 12 April 2005

    Resigned on 22 July 2008

    Nationality: British

    Occupation: Student

    Month of birth: November 1981

    49 Norwich Street
    Cambridge
    Cambridgeshire
    CB2 1ND

  • NEATE, Jill

    Director

    Resigned on 26 March 1992

    Nationality: British

    Occupation: Chartered Accountant And Writer

    Month of birth: October 1934

    Haven
    Halls Mead
    Keswice
    Cumbria
    CA12 4BE

  • PEACOCK, John Douglas Collins, Colonel

    Director

    Appointed on 26 March 1992

    Resigned on 18 April 2000

    Nationality: British

    Occupation: Retired

    Month of birth: March 1931

    Nutcombe
    Knowle Road, Lustleigh
    Newton Abbot
    Devon
    TQ13 9SP

  • RAE, Eugene Martin

    Director

    Appointed on 28 October 2011

    Resigned on 28 October 2011

    Nationality: British

    Occupation: Librarian

    Month of birth: May 1964

    Royal Geographical Society
    1 Kensington Gore
    London
    SW7 2AR
    England

  • ROWE, Rachel Margaret

    Director

    Appointed on 26 September 1995

    Resigned on 18 October 1996

    Nationality: British

    Occupation: Librarian

    Month of birth: January 1961

    100 Otho Court
    Augustus Close
    Brentford
    Middlesex
    TW8 8PZ

  • RUSSELL, Christopher Alan

    Director

    Resigned on 18 April 2000

    Nationality: British

    Occupation: Banking

    Month of birth: June 1936

    South Lodge Hitchin Road
    Codicote
    Hitchin
    Hertfordshire
    SG4 8TH

  • TEMPLEMAN, Geoffrey William

    Director

    Resigned on 1 April 2002

    Nationality: British

    Occupation: Retired

    Month of birth: March 1929

    75 Arundel Road
    Kingston Upon Thames
    Surrey
    KT1 3RY

  • TOWN, John

    Director

    Appointed on 11 December 2012

    Resigned on 29 March 2016

    Nationality: British

    Occupation: Retired

    Month of birth: November 1952

    146
    Melton Road
    West Bridgford
    Nottingham
    NG2 6ER
    England

  • TURNBULL, Oliver

    Director

    Appointed on 18 April 2000

    Resigned on 26 May 2002

    Nationality: British

    Occupation: Retired

    Month of birth: August 1933

    The Old Vicarage
    Wickham Market
    Woodbridge
    Suffolk
    IP13 0SA

  • WESTMACOTT, Michael Horatio

    Director

    Appointed on 22 April 1997

    Resigned on 12 April 2005

    Nationality: British

    Occupation: Retired

    Month of birth: April 1925

    Fellfoot
    Staveley
    Kendal
    Cumbria
    LA8 9JQ

  • WESTMACOTT, Michael Horatio

    Director

    Resigned on 31 December 1992

    Nationality: British

    Occupation: Retired

    Month of birth: April 1925

    Lake House 24 Gordon Avenue
    Stanmore
    Middlesex
    HA7 3QD

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 24 April 2017 [View PDF]

    Action Date: 11 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X6511D0W. Transaction: MzE3NDIyMDk2MGFkaXF6a2N4.

  2. 29 November 2016 Appointment of Professor Philip George Meredith as a director on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: AP01. Barcode: X5KR7SUO. Transaction: MzE2MzAyOTM2MGFkaXF6a2N4.

  3. 10 October 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMOQ49. Transaction: MzE1OTM0NzcyM2FkaXF6a2N4.

  4. 30 August 2016 Appointment of Mrs Susan Jane Hare as a director on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: AP01. Barcode: X5EHO7NU. Transaction: MzE1NjE2MTA1OGFkaXF6a2N4.

  5. 29 August 2016 Secretary's details changed for Professor Philip Meredith on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: CH03. Barcode: X5EF394I. Transaction: MzE1NjEwNTkxNmFkaXF6a2N4.

  6. 15 June 2016 Annual return made up to 11 April 2016 no member list [View PDF]

    Action Date: 11 April 2016. Category: Annual return. Type: AR01. Barcode: X596RXTT. Transaction: MzE1MDc4NjIzMWFkaXF6a2N4.

  7. 15 June 2016 Termination of appointment of John Town as a director on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: TM01. Barcode: X596RY5C. Transaction: MzE1MDc4NjA0NWFkaXF6a2N4.

  8. 15 June 2016 Termination of appointment of William Roland Cedric Jackson as a secretary on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: TM02. Barcode: X596RY7S. Transaction: MzE1MDc4NjAxOWFkaXF6a2N4.

  9. 15 June 2016 Appointment of Professor Philip Meredith as a secretary on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: AP03. Barcode: X596RY3C. Transaction: MzE1MDc4NjAyNWFkaXF6a2N4.

  10. 12 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY7PCR. Transaction: MzEzMjgyMDQxN2FkaXF6a2N4.

  11. 13 April 2015 Annual return made up to 11 April 2015 no member list [View PDF]

    Action Date: 11 April 2015. Category: Annual return. Type: AR01. Barcode: X458JOO0. Transaction: MzEyMTA4MzA5N2FkaXF6a2N4.

  12. 6 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ9UUE. Transaction: MzEwODc4Mjg0OWFkaXF6a2N4.

  13. 21 April 2014 Annual return made up to 11 April 2014 no member list [View PDF]

    Action Date: 11 April 2014. Category: Annual return. Type: AR01. Barcode: X369IUFK. Transaction: MzA5ODUyNDc1MWFkaXF6a2N4.

  14. 2 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HSECJV. Transaction: MzA4NjIwMDI3N2FkaXF6a2N4.

  15. 13 April 2013 Annual return made up to 11 April 2013 no member list [View PDF]

    Action Date: 11 April 2013. Category: Annual return. Type: AR01. Barcode: X268BRWA. Transaction: MzA3NjE5MTQwM2FkaXF6a2N4.

  16. 30 March 2013 Appointment of Mr John Town as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2586O0H. Transaction: MzA3NTQzOTAyN2FkaXF6a2N4.

  17. 17 March 2013 Termination of appointment of Anna Lawford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24CXA28. Transaction: MzA3NDU5NTEyNmFkaXF6a2N4.

  18. 5 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IHWWDD. Transaction: MzA2NTMyNDMyNmFkaXF6a2N4.

  19. 11 June 2012 Director's details changed for Mr Kimball David Bertrand Morrison on 11 June 2012 [View PDF]

    Action Date: 11 June 2012. Category: Officers. Type: CH01. Barcode: X1AVNXDV. Transaction: MzA1ODk0NDY5NWFkaXF6a2N4.

  20. 11 April 2012 Annual return made up to 11 April 2012 no member list [View PDF]

    Action Date: 11 April 2012. Category: Annual return. Type: AR01. Barcode: X16NKRLD. Transaction: MzA1NTY2ODYzNmFkaXF6a2N4.

  21. 9 November 2011 Appointment of Mr Eugene Martin Rae as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XA5S6Z2B. Transaction: MzA0NjgzNzcyNGFkaXF6a2N4.

  22. 6 November 2011 Termination of appointment of Eugene Rae as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9676Z0O. Transaction: MzA0NjY2OTY5N2FkaXF6a2N4.

  23. 4 November 2011 Appointment of Mr Eugene Martin Rae as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8MR1YXE. Transaction: MzA0NjU4OTkzNGFkaXF6a2N4.

  24. 3 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5CQUXY6. Transaction: MzA0NDgxNTM3MWFkaXF6a2N4.

  25. 23 September 2011 Appointment of Sir William Roland Cedric Jackson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XU0SLXST. Transaction: MzA0NDMxNDYzM2FkaXF6a2N4.

  26. 23 September 2011 Termination of appointment of Hywel Lloyd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XU0HLXSI. Transaction: MzA0NDMxMzg0NmFkaXF6a2N4.

  27. 6 May 2011 Annual return made up to 11 April 2011 no member list [View PDF]

    Action Date: 11 April 2011. Category: Annual return. Type: AR01. Barcode: XJ21FTWN. Transaction: MzAzNjY4MDMzNmFkaXF6a2N4.

  28. 2 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVGQWNTN. Transaction: MzAyNDQ0NzA2OWFkaXF6a2N4.

  29. 22 September 2010 Appointment of Mr Hywel Richard Lloyd as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XDEY4NMZ. Transaction: MzAyMzc2NjYxMWFkaXF6a2N4.

  30. 22 September 2010 Termination of appointment of Alasdair Macleod as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDEDMNMW. Transaction: MzAyMzc2NTE4N2FkaXF6a2N4.

  31. 22 September 2010 Termination of appointment of Jonathan Mellor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDE9CNMI. Transaction: MzAyMzc2NDkwOGFkaXF6a2N4.

  32. 22 September 2010 Termination of appointment of Michael Hewson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDE4SNMT. Transaction: MzAyMzc2NDY1OWFkaXF6a2N4.

  33. 29 April 2010 Annual return made up to 11 April 2010 no member list [View PDF]

    Action Date: 11 April 2010. Category: Annual return. Type: AR01. Barcode: XOZ5EJK6. Transaction: MzAxNDU4NzQ1N2FkaXF6a2N4.

  34. 29 April 2010 Director's details changed for Mrs Barbara Ann Grigor Taylor on 11 April 2010 [View PDF]

    Action Date: 11 April 2010. Category: Officers. Type: CH01. Barcode: XOZ5AJK2. Transaction: MzAxNDU4NzExNWFkaXF6a2N4.

  35. 29 April 2010 Director's details changed for Alasdair Duncan Macleod on 11 April 2010 [View PDF]

    Action Date: 11 April 2010. Category: Officers. Type: CH01. Barcode: XOZ5CJK4. Transaction: MzAxNDU4NzExN2FkaXF6a2N4.

  36. 29 April 2010 Director's details changed for Mr Kimball David Bertrand Morrison on 11 April 2010 [View PDF]

    Action Date: 11 April 2010. Category: Officers. Type: CH01. Barcode: XOZ5DJK5. Transaction: MzAxNDU4NzExOGFkaXF6a2N4.

  37. 29 April 2010 Director's details changed for Anna Lawford on 11 April 2010 [View PDF]

    Action Date: 11 April 2010. Category: Officers. Type: CH01. Barcode: XOZ5BJK3. Transaction: MzAxNDU4NzExNmFkaXF6a2N4.

  38. 2 June 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AFKQNA95. Transaction: MjAzNDIwODA4N2FkaXF6a2N4.

  39. 18 May 2009 Annual return made up to 11/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE3TY9WA. Transaction: MjAzMzEzNjkzMWFkaXF6a2N4.

  40. 18 May 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XE3TX9W9. Transaction: MjAzMzExNjk5MGFkaXF6a2N4.

  41. 18 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XE3TW9W8. Transaction: MjAzMzExNjk4OGFkaXF6a2N4.

  42. 18 May 2009 Registered office changed on 18/05/2009 from 55 charlotte road london EC2A 3QF [View PDF]

    Category: Address. Type: 287. Barcode: XE3TV9W7. Transaction: MjAzMzExNjk4NmFkaXF6a2N4.

  43. 18 May 2009 Director's change of particulars / barbara grigor taylor / 16/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XE3TZ9WB. Transaction: MjAzMzExMjU4NmFkaXF6a2N4.

  44. 18 May 2009 Director's change of particulars / kimball morrison / 16/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XE3U09WD. Transaction: MjAzMzExMjU4N2FkaXF6a2N4.

  45. 9 September 2008 Director appointed anna lawford [View PDF]

    Category: Officers. Type: 288a. Barcode: AIUE12Z2. Transaction: MjAxMzAwODQ2N2FkaXF6a2N4.

  46. 4 August 2008 Secretary appointed michael john hewson [View PDF]

    Category: Officers. Type: 288a. Barcode: A21JW1VO. Transaction: MjAxMDIyNjg4NmFkaXF6a2N4.

  47. 4 August 2008 Appointment terminated secretary margaret clennett [View PDF]

    Category: Officers. Type: 288b. Barcode: A21K41VX. Transaction: MjAxMDIyNjg2MGFkaXF6a2N4.

  48. 4 August 2008 Appointment terminated director jonty mills [View PDF]

    Category: Officers. Type: 288b. Barcode: A21K51VY. Transaction: MjAxMDIyNjUzOWFkaXF6a2N4.

  49. 24 July 2008 Director appointed alasdair duncan macleod [View PDF]

    Category: Officers. Type: 288a. Barcode: A6C531NO. Transaction: MjAwOTU4OTExNmFkaXF6a2N4.

  50. 17 June 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AR7OX0NG. Transaction: MjAwNzM3NDM5M2FkaXF6a2N4.

  51. 4 June 2008 Annual return made up to 11/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X53BV0AL. Transaction: MjAwNjYyODgzMWFkaXF6a2N4.

  52. 4 June 2008 Director's change of particulars / jonathan mellor / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X53BU0AK. Transaction: MjAwNjYyNzg3MWFkaXF6a2N4.

  53. 4 June 2008 Director's change of particulars / jonathan mellor / 04/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X53BK0AA. Transaction: MjAwNjYyNzc3NmFkaXF6a2N4.

  54. 11 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTcyMzc4MGFkaXF6a2N4.

  55. 11 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTIzODk1MGFkaXF6a2N4.

  56. 6 June 2007 Partial exemption accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTgyOTE0MmFkaXF6a2N4.

  57. 21 May 2007 Annual return made up to 11/04/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQ3MTI0OWFkaXF6a2N4.

  58. 2 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTI3OTIyMGFkaXF6a2N4.

  59. 2 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTYyODkyNmFkaXF6a2N4.

  60. 31 May 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQyNTI4NWFkaXF6a2N4.

  61. 25 April 2006 Annual return made up to 11/04/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDI5OTk2NmFkaXF6a2N4.

  62. 20 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODg3MjQ0MWFkaXF6a2N4.

  63. 27 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzIxODk0MWFkaXF6a2N4.

  64. 25 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTE4ODUyNGFkaXF6a2N4.

  65. 29 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODI5MTM2MGFkaXF6a2N4.

  66. 29 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDcwMzkyMGFkaXF6a2N4.

  67. 29 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODI2ODM1OGFkaXF6a2N4.

  68. 29 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mzg1MTc4MWFkaXF6a2N4.

  69. 29 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTEwODk0M2FkaXF6a2N4.

  70. 14 April 2005 Annual return made up to 11/04/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTE4MjQxMmFkaXF6a2N4.

  71. 14 April 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMzk0Mjk1NGFkaXF6a2N4.

  72. 14 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDcyMTE5MmFkaXF6a2N4.

  73. 14 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzgwODIxNmFkaXF6a2N4.

  74. 2 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDMzNjE2NmFkaXF6a2N4.

  75. 2 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTU1MTQ0NGFkaXF6a2N4.

  76. 11 May 2004 Annual return made up to 11/04/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDMxMzU3NmFkaXF6a2N4.

  77. 26 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzQ4NTM3NmFkaXF6a2N4.

  78. 26 March 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNjk1ODUyMWFkaXF6a2N4.

  79. 14 August 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNjQxNTAzNWFkaXF6a2N4.

  80. 19 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTA2MTU3NmFkaXF6a2N4.

  81. 19 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDM0ODkxOWFkaXF6a2N4.

  82. 17 April 2003 Annual return made up to 11/04/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTUwNTQ3OWFkaXF6a2N4.

  83. 8 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjg2MDg3M2FkaXF6a2N4.

  84. 10 July 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1Nzk1MzA5OGFkaXF6a2N4.

  85. 5 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDU2NDU3MGFkaXF6a2N4.

  86. 5 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzY4MDgxMmFkaXF6a2N4.

  87. 1 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzA2NTIzNGFkaXF6a2N4.

  88. 13 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzAwOTY3N2FkaXF6a2N4.

  89. 22 April 2002 Annual return made up to 11/04/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTk2MzYxNmFkaXF6a2N4.

  90. 22 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjkxODg2NGFkaXF6a2N4.

  91. 29 August 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExNjQzNDQ1NGFkaXF6a2N4.

  92. 14 April 2001 Annual return made up to 11/04/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTE5NTIwMGFkaXF6a2N4.

  93. 7 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5MzAyMzgzOWFkaXF6a2N4.

  94. 29 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDU4ODI2N2FkaXF6a2N4.

  95. 19 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDQyNzM0MmFkaXF6a2N4.

  96. 19 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTkzNjcxMmFkaXF6a2N4.

  97. 19 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTQ0MzQ2OGFkaXF6a2N4.

  98. 7 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTk4NDg4OGFkaXF6a2N4.

  99. 7 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDk5NDUzMmFkaXF6a2N4.

  100. 16 April 2000 Annual return made up to 11/04/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODcwMDgxNmFkaXF6a2N4.

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