Allergan Limited

Company Registration Number: 01049760

Company registered in England and Wales

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Allergan Limited is a Private Company Limited by Shares first registered on 13 April 1972. Its current registered address is in Marlow, Buckinghamshire.

Registered Address

1ST FLOOR MARLOW INTERNATIONAL
THE PARKWAY
MARLOW
BUCKINGHAMSHIRE
SL7 1YL

There are 12 companies currently registered at this postcode, including this one.

All companies at SL7 1YL

Registration Data

Company Number

01049760

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 April 1972

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46460 - Wholesale of pharmaceutical goods

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 October 2015

Returns Next Due

7 November 2016

Mortgages

2 in total
2 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £90,951,000£45,140,000£44,895,000£63,428,000£62,703,000
of which Cash £0£856,000£105,000£1,346,000£1,840,000
Total Assets £90,951,000£45,140,000£44,895,000£63,428,000£62,703,000
Current Liabilities £71,073,000£30,397,000£31,712,000£33,597,000£33,514,000
Net Current Assets £19,878,000£14,743,000£13,183,000£29,831,000£29,189,000
Total Net Worth £16,958,000£19,204,000£19,613,000£30,240,000£28,284,000

Previous Names

No previous names

Company Officers

  • NELLIGAN, Tom

    Secretary

    Appointed on 26 June 2015

     

    ALLERGAN
    Longphort House
    Earlsfort Centre
    Lower Leeson Street
    Dublin
    Dublin 2
    Ireland

  • IGLESIAS-FERNANDEZ, Luis

    Director

    Appointed on 27 January 2016

     

    Nationality: Spanish

    Occupation: Director

    Month of birth: July 1961

    1st Floor Marlow International
    The Parkway
    Marlow
    Buckinghamshire
    SL7 1YL

  • KERR, Samantha Marjorie

    Director

    Appointed on 1 December 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1972

    1st Floor Marlow International
    The Parkway
    Marlow
    Buckinghamshire
    SL7 1YL

  • STANDERWICK, Sharon

    Director

    Appointed on 29 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1974

    1st Floor Marlow International
    The Parkway
    Marlow
    Buckinghamshire
    SL7 1YL

  • STEWART, Daniel William

    Director

    Appointed on 1 December 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1974

    1st Floor Marlow International
    The Parkway
    Marlow
    Buckinghamshire
    SL7 1YL

  • SZITA, Christian

    Director

    Appointed on 11 October 2014

     

    Nationality: French

    Occupation: Director

    Month of birth: October 1973

    1st Floor Marlow International
    The Parkway
    Marlow
    Buckinghamshire
    SL7 1YL

  • ALDERSON, Jeffrey

    Secretary

    Resigned on 5 April 1994

    54 Sherrards Park Road
    Welwyn Garden City
    Hertfordshire
    AL8 7LB

  • HINDMAN, James

    Secretary

    Appointed on 5 April 1994

    Resigned on 1 February 1996

    Rathellen
    76 Hill Rise
    Chalfont St Peter
    Buckinghamshire
    SL9 9BQ

  • MORTLOCK, Peter

    Secretary

    Appointed on 1 February 1996

    Resigned on 13 September 1996

    16 Lyndon Gardens
    Totteridge Road
    High Wycombe
    Buckinghamshire
    HP13 7QJ

  • SAUERMAN, Anthony

    Secretary

    Appointed on 22 February 2002

    Resigned on 26 June 2015

    Nationality: British

    Occupation: Lawyer

    1st Floor Marlow International
    The Parkway
    Marlow
    Buckinghamshire
    SL7 1YL

  • STEINHOLTZ, Ruth Nancy

    Secretary

    Appointed on 1 March 1998

    Resigned on 22 February 2002

    28 Princes Road
    Richmond
    Surrey
    TW10 6DH

  • STIDDARD, Andrew John

    Secretary

    Appointed on 13 September 1996

    Resigned on 1 March 1998

    1 Highwoods Drive
    Marlow Bottom
    Buckinghamshire
    SL7 2PU

  • BARBORKA, Drake

    Director

    Appointed on 18 May 2001

    Resigned on 31 January 2005

    Nationality: American

    Occupation: Manager

    Month of birth: October 1959

    Allergan Ltd,
    Coronation Road
    High Wycombe
    Buckinghamshire
    HP12 3SH

  • BEEKMAN, Maarten Jan Har

    Director

    Appointed on 4 April 1997

    Resigned on 1 November 2001

    Nationality: Dutch

    Occupation: Director Clin Operations

    Month of birth: March 1960

    Le Palais Miramar
    29ter Boulevard Du Mont-Boron
    06300 Nice
    France

  • BRANAGAN, John Paul, Dr

    Director

    Appointed on 1 November 2001

    Resigned on 1 November 2005

    Nationality: British

    Occupation: Director Medical Affair & Clin

    Month of birth: July 1953

    1st Floor Marlow International
    The Parkway
    Marlow
    Buckinghamshire
    SL7 1YL

  • BRUNS, David Bernard

    Director

    Resigned on 29 February 1992

    Nationality: Usa

    Occupation: President

    Month of birth: June 1930

    48 Rocky Knoll
    Irvine
    California 92715
    FOREIGN
    Usa

  • CHAPPELL, Carole

    Director

    Appointed on 1 June 2005

    Resigned on 27 November 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    1st Floor Marlow International
    The Parkway
    Marlow
    Buckinghamshire
    SL7 1YL

  • CHARBONEAU, Gary

    Director

    Appointed on 27 November 2014

    Resigned on 29 June 2015

    Nationality: American

    Occupation: Director

    Month of birth: July 1966

    1st Floor Marlow International
    The Parkway
    Marlow
    Buckinghamshire
    SL7 1YL

  • DONOHOE, Michael Joseph

    Director

    Appointed on 14 September 1993

    Resigned on 16 April 1998

    Nationality: American

    Occupation: Corporate Vice President

    Month of birth: January 1943

    25 Pagoda Avenue
    Richmond
    Surrey
    TW9 2HQ

  • ENDICOTT, David John

    Director

    Appointed on 1 January 2005

    Resigned on 1 September 2010

    Nationality: Us Citizen

    Occupation: Director

    Month of birth: January 1965

    Allergan Ltd
    1st Floor Marlow International
    The Parkway Marlow
    Buckinghamshire
    SL7 1YL

  • ENGEL, Thim

    Director

    Appointed on 7 March 2007

    Resigned on 4 August 2008

    Nationality: British

    Occupation: Director

    Month of birth: September 1954

    Allergan Ltd 1st Floor
    Marlow International
    Parkway
    Marlow
    Buckinghamshire
    SL7 1YL

  • FELLOWS, David Andrew

    Director

    Appointed on 1 June 2002

    Resigned on 28 November 2004

    Nationality: American

    Occupation: Corporate Vice President

    Month of birth: August 1956

    Allergan Ltd
    Coronation Road
    High Wycombe
    Buckinghamshire
    HP12 3SH

  • FULFORD SMITH, Antony

    Director

    Appointed on 2 September 2008

    Resigned on 1 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: July 1960

    C/O Allergan Ltd
    1st Floor Marlow International
    The Parkway
    Marlow
    Buckinghamshire
    SL7 1YL

  • GILLEN, Martin

    Director

    Appointed on 2 April 2013

    Resigned on 31 May 2014

    Nationality: Irish

    Occupation: Director

    Month of birth: April 1956

    1st Floor Marlow International
    The Parkway
    Marlow
    Buckinghamshire
    SL7 1YL

  • HAYWARD, Esther

    Director

    Appointed on 1 June 2014

    Resigned on 30 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1976

    1st Floor Marlow International
    The Parkway
    Marlow
    Buckinghamshire
    SL7 1YL

  • HO, Selwyn Justin

    Director

    Appointed on 21 January 2011

    Resigned on 27 July 2012

    Nationality: British Citizen

    Occupation: Director

    Month of birth: December 1970

    ALLERGAN LTD
    1st
    Floor Marlow International
    The Parkway
    Marlow
    Buckinghamshire
    SL7 1YL
    United Kingdom

  • INGRAM, Douglas

    Director

    Appointed on 22 July 2001

    Resigned on 1 November 2005

    Nationality: Us Citizen

    Occupation: General Counsel

    Month of birth: August 1962

    10 Catania
    Newport Coast
    California 92657
    Usa

  • JONES, Gordon Eric

    Director

    Resigned on 30 June 1996

    Nationality: British

    Occupation: Director

    Month of birth: October 1940

    Acorns 2 West Drive
    Sonning
    Reading
    Berkshire
    RG4 6GD

  • JONES, Kenneth Wade

    Director

    Appointed on 1 July 1996

    Resigned on 24 May 2001

    Nationality: American

    Occupation: Uk Market

    Month of birth: May 1962

    201 Netheravon Road
    Chiswick
    London

  • LIN, Sue Jean

    Director

    Appointed on 1 June 2005

    Resigned on 2 March 2007

    Nationality: British

    Occupation: Director

    Month of birth: November 1958

    1st Floor Marlow International
    The Parkway
    Marlow
    Buckinghamshire
    SL7 1YL

  • MAZZO, James Vito

    Director

    Appointed on 16 April 1998

    Resigned on 31 May 2002

    Nationality: American

    Occupation: Corp Vp And Pres Europe

    Month of birth: May 1957

    Lee Garden Manor Lane
    Gerrards Cross
    Buckinghamshire
    SL9 7NJ

  • NEWTON, Simon Peter

    Director

    Appointed on 1 December 2012

    Resigned on 11 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1971

    1st Floor Marlow International
    The Parkway
    Marlow
    Buckinghamshire
    SL7 1YL

  • RAWSON, Andrew John

    Director

    Appointed on 1 December 2012

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1968

    1st Floor Marlow International
    The Parkway
    Marlow
    Buckinghamshire
    SL7 1YL

  • REICHARDT, Diethardt

    Director

    Resigned on 16 August 1993

    Nationality: German

    Occupation: Regional Vice President

    Month of birth: July 1942

    1954 Port Nelson Place
    Newport Beach
    California 92660
    FOREIGN
    Usa

  • SEHGAL, Vivid

    Director

    Appointed on 7 March 2007

    Resigned on 19 July 2011

    Nationality: British

    Occupation: Dircetor

    Month of birth: June 1968

    Allergan Ltd 1st Floor
    Marlow International
    Parkway
    Marlow
    Buckinghamshire
    SL7 1YL

  • TREVOR, David

    Director

    Appointed on 1 June 2005

    Resigned on 11 December 2009

    Nationality: British

    Occupation: Director

    Month of birth: February 1968

    1st Floor Marlow International
    The Parkway
    Marlow
    Buckinghamshire
    SL7 1YL

  • TUNNEY JR, Francis Richard

    Director

    Appointed on 14 September 1993

    Resigned on 22 July 2001

    Nationality: American

    Occupation: Director

    Month of birth: August 1947

    1207 Oxford Lane
    Newport Beach
    California
    92660
    Usa

  • VINCENT, Sara Jayne

    Director

    Appointed on 30 March 2015

    Resigned on 27 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1966

    1st Floor Marlow International
    The Parkway
    Marlow
    Buckinghamshire
    SL7 1YL

  • WILLIAMS, Judy

    Director

    Appointed on 1 June 2005

    Resigned on 2 January 2007

    Nationality: British

    Occupation: Director

    Month of birth: June 1961

    1st Floor Marlow International
    The Parkway
    Marlow
    Buckinghamshire
    SL7 1YL

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

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Latest Filings

  1. 24 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I9Y783. Transaction: MzE2MDMxMTI1MWFkaXF6a2N4.

  2. 13 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMMWLV. Transaction: MzE1OTU0ODUyNWFkaXF6a2N4.

  3. 5 June 2016 Appointment of Mr Luis Iglesias-Fernandez as a director on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Officers. Type: AP01. Barcode: X58E4OKX. Transaction: MzE1MDA1NzI1OGFkaXF6a2N4.

  4. 8 February 2016 Termination of appointment of Sara Jayne Vincent as a director on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Officers. Type: TM01. Barcode: X50AZNYH. Transaction: MzE0MTQzODUwMGFkaXF6a2N4.

  5. 8 February 2016 Termination of appointment of Andrew John Rawson as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X50AZNS2. Transaction: MzE0MTQzODQzOGFkaXF6a2N4.

  6. 12 October 2015 Annual return made up to 10 October 2015 with full list of shareholders [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWCLEG. Transaction: MzEzMjgxODI4MGFkaXF6a2N4.

  7. 2 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GIACIW. Transaction: MzEzMTgyMTM4NGFkaXF6a2N4.

  8. 10 July 2015 Appointment of Ms Sharon Standerwick as a director on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: AP01. Barcode: X4BBMEQ9. Transaction: MzEyNjg0NjUxMmFkaXF6a2N4.

  9. 10 July 2015 Appointment of Mr Tom Nelligan as a secretary on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: AP03. Barcode: X4BBMFIP. Transaction: MzEyNjg0Njc4MmFkaXF6a2N4.

  10. 10 July 2015 Termination of appointment of Anthony Sauerman as a secretary on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: TM02. Barcode: X4BBMF16. Transaction: MzEyNjg0NjU0N2FkaXF6a2N4.

  11. 10 July 2015 Termination of appointment of Gary Charboneau as a director on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: TM01. Barcode: X4BBMCZ4. Transaction: MzEyNjg0NTkyMWFkaXF6a2N4.

  12. 19 May 2015 Appointment of Ms Sara Jayne Vincent as a director on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: AP01. Barcode: X47RPGGQ. Transaction: MzEyMzQzNzY5NWFkaXF6a2N4.

  13. 30 March 2015 Termination of appointment of Esther Hayward as a director on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: TM01. Barcode: X44AN9FE. Transaction: MzEyMDIyNDA1OGFkaXF6a2N4.

  14. 13 January 2015 Appointment of Mr Christian Szita as a director on 11 October 2014 [View PDF]

    Action Date: 11 October 2014. Category: Officers. Type: AP01. Barcode: X3YXSDQW. Transaction: MzExNTIyNjYyN2FkaXF6a2N4.

  15. 13 January 2015 Appointment of Mr Gary Charboneau as a director on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Officers. Type: AP01. Barcode: X3YXSC48. Transaction: MzExNTIyNjMwNmFkaXF6a2N4.

  16. 12 January 2015 Termination of appointment of Carole Chappell as a director on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Officers. Type: TM01. Barcode: X3YXSBJN. Transaction: MzExNTIyNjIwMWFkaXF6a2N4.

  17. 21 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHWAJ7. Transaction: MzEwOTczNDY5N2FkaXF6a2N4.

  18. 17 October 2014 Termination of appointment of Simon Peter Newton as a director on 11 October 2014 [View PDF]

    Action Date: 11 October 2014. Category: Officers. Type: TM01. Barcode: X3IO8EBU. Transaction: MzEwOTYxODM5OWFkaXF6a2N4.

  19. 13 October 2014 Annual return made up to 10 October 2014 with full list of shareholders [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3I8OJ5V. Transaction: MzEwOTIzOTQxMWFkaXF6a2N4.

  20. 7 August 2014 Appointment of Ms Esther Hayward as a director on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: AP01. Barcode: X3DP4FFC. Transaction: MzEwNTEyOTA5OWFkaXF6a2N4.

  21. 4 July 2014 Termination of appointment of Martin Gillen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BE1MXD. Transaction: MzEwMzE3NTAyOGFkaXF6a2N4.

  22. 4 November 2013 Annual return made up to 10 October 2013 with full list of shareholders [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGJSTV. Transaction: MzA4ODEyMzcwMGFkaXF6a2N4.

  23. 17 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CD91DS. Transaction: MzA4MTY2NTkxM2FkaXF6a2N4.

  24. 30 April 2013 Appointment of Mr Simon Peter Newton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27DQ1T7. Transaction: MzA3NzE2NTUxNGFkaXF6a2N4.

  25. 30 April 2013 Appointment of Mr Daniel William Stewart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27DPZWO. Transaction: MzA3NzE2NDkyOWFkaXF6a2N4.

  26. 30 April 2013 Appointment of Ms Samantha Marjorie Kerr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27DPYY1. Transaction: MzA3NzE2NDU3OWFkaXF6a2N4.

  27. 30 April 2013 Appointment of Mr Andrew John Rawson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27DPVRD. Transaction: MzA3NzE2MzU0N2FkaXF6a2N4.

  28. 23 April 2013 Appointment of Mr Martin Gillen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26T0VZ6. Transaction: MzA3NjY1NTcwMGFkaXF6a2N4.

  29. 22 April 2013 Termination of appointment of Antony Fulford Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26T17VS. Transaction: MzA3NjY1OTMwM2FkaXF6a2N4.

  30. 24 January 2013 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A20MD41C. Transaction: MzA3MTY3MTY4MGFkaXF6a2N4.

  31. 26 October 2012 Annual return made up to 10 October 2012 with full list of shareholders [View PDF]

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: X1KC0QNE. Transaction: MzA2NjUzNTk3OWFkaXF6a2N4.

  32. 30 July 2012 Termination of appointment of Selwyn Ho as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1E8TBWH. Transaction: MzA2MTU5ODYyMGFkaXF6a2N4.

  33. 31 October 2011 Annual return made up to 10 October 2011 with full list of shareholders [View PDF]

    Action Date: 10 October 2011. Category: Annual return. Type: AR01. Barcode: X6C62YRC. Transaction: MzA0NjI1OTQ5NGFkaXF6a2N4.

  34. 11 August 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ALJJ9WJL. Transaction: MzA0MTk3MDk2MWFkaXF6a2N4.

  35. 20 July 2011 Termination of appointment of Vivid Sehgal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8QXWVZI. Transaction: MzA0MDczODI1N2FkaXF6a2N4.

  36. 11 May 2011 Appointment of Mr Selwyn Justin Ho as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKNMOU08. Transaction: MzAzNjk0Nzk3NmFkaXF6a2N4.

  37. 5 November 2010 Annual return made up to 10 October 2010 with full list of shareholders [View PDF]

    Action Date: 10 October 2010. Category: Annual return. Type: AR01. Barcode: XVI83OU3. Transaction: MzAyNjQ5MzQ5NWFkaXF6a2N4.

  38. 5 November 2010 Director's details changed for Antony Fulford Smith on 10 October 2010 [View PDF]

    Action Date: 10 October 2010. Category: Officers. Type: CH01. Barcode: XVI82OU2. Transaction: MzAyNjQ5MzEwMWFkaXF6a2N4.

  39. 16 September 2010 Termination of appointment of David Endicott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBEWBNGW. Transaction: MzAyMzQ1ODk3M2FkaXF6a2N4.

  40. 18 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ANMDLMIL. Transaction: MzAyMTU5MTg3MWFkaXF6a2N4.

  41. 23 December 2009 Termination of appointment of David Trevor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL7U7G17. Transaction: MzAwNTYxMDY3NGFkaXF6a2N4.

  42. 24 November 2009 Annual return made up to 10 October 2009 with full list of shareholders [View PDF]

    Action Date: 10 October 2009. Category: Annual return. Type: AR01. Barcode: X4OA2F4K. Transaction: MzAwMzU0ODQ3MmFkaXF6a2N4.

  43. 24 November 2009 Director's details changed for David Trevor on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: X4OA1F4J. Transaction: MzAwMzM1NjQ1N2FkaXF6a2N4.

  44. 24 November 2009 Director's details changed for David John Endicott on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: X4O9YF4F. Transaction: MzAwMzM1NjQ1NGFkaXF6a2N4.

  45. 24 November 2009 Director's details changed for Carole Chappell on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: X4O9XF4E. Transaction: MzAwMzM1NjQ1MmFkaXF6a2N4.

  46. 26 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AWAMGDKF. Transaction: MjA0MjI0NjgwNGFkaXF6a2N4.

  47. 3 February 2009 Director appointed antony fulford smith [View PDF]

    Category: Officers. Type: 288a. Barcode: A7UTP6ON. Transaction: MjAyNDgzODM2M2FkaXF6a2N4.

  48. 15 October 2008 Return made up to 10/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYKQA3ZH. Transaction: MjAxNTU3OTM0NmFkaXF6a2N4.

  49. 13 October 2008 Ad 26/09/08\gbp si [email protected]=27\gbp ic 100/127\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A25LN3UM. Transaction: MjAxNTM4NDkxOGFkaXF6a2N4.

  50. 13 October 2008 Nc inc already adjusted 26/09/08 [View PDF]

    Category: Capital. Type: 123. Barcode: A25LO3UN. Transaction: MjAxNTM4NDg1MWFkaXF6a2N4.

  51. 13 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTM4NDI5MGFkaXF6a2N4.

  52. 9 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LGYSV3SH. Transaction: MjAxNTE3MzUwMWFkaXF6a2N4.

  53. 12 August 2008 Appointment terminated director thim engel [View PDF]

    Category: Officers. Type: 288b. Barcode: AW1XD27Q. Transaction: MjAxMDgzNzYxM2FkaXF6a2N4.

  54. 20 March 2008 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AGSMOY5V. Transaction: MjAwMTgxNTI0MmFkaXF6a2N4.

  55. 11 March 2008 Director appointed vivid sehgal [View PDF]

    Category: Officers. Type: 288a. Barcode: AU7A4XM8. Transaction: MjAwMTIzMDUyM2FkaXF6a2N4.

  56. 11 March 2008 Director appointed thim engel [View PDF]

    Category: Officers. Type: 288a. Barcode: AU7A3XM7. Transaction: MjAwMTIzMDI0MWFkaXF6a2N4.

  57. 20 February 2008 Return made up to 10/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjYyNDAzNGFkaXF6a2N4.

  58. 16 August 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NDQ1NzY3MGFkaXF6a2N4.

  59. 16 August 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NDQ1Njg0NGFkaXF6a2N4.

  60. 8 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTk0NjA2OWFkaXF6a2N4.

  61. 24 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTQ4NzAzN2FkaXF6a2N4.

  62. 24 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTM3MzY3MmFkaXF6a2N4.

  63. 31 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODUyNjQyNGFkaXF6a2N4.

  64. 31 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODY3ODQ4N2FkaXF6a2N4.

  65. 8 November 2006 Return made up to 10/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDU2MzAyMmFkaXF6a2N4.

  66. 27 September 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjI2ODMyMmFkaXF6a2N4.

  67. 23 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTMwNDUwNWFkaXF6a2N4.

  68. 23 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODY3ODA2MWFkaXF6a2N4.

  69. 23 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTA3OTIyNmFkaXF6a2N4.

  70. 23 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODQ0NzcyOGFkaXF6a2N4.

  71. 23 March 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTM1OTgwOGFkaXF6a2N4.

  72. 23 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTMxMzI0OGFkaXF6a2N4.

  73. 28 December 2005 Registered office changed on 28/12/05 from: coronation road cressex industrial estate high wycombe bucks HP12 3SH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjY0NTk3NmFkaXF6a2N4.

  74. 23 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzQ4OTU4NmFkaXF6a2N4.

  75. 23 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzM4NzM2NGFkaXF6a2N4.

  76. 3 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzE4NjI3NWFkaXF6a2N4.

  77. 3 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzA1NzUwOWFkaXF6a2N4.

  78. 3 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTIyNTMzOWFkaXF6a2N4.

  79. 2 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTk2MTA1N2FkaXF6a2N4.

  80. 2 November 2005 Return made up to 10/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTEyNzIyNWFkaXF6a2N4.

  81. 21 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjAwNDM2NWFkaXF6a2N4.

  82. 21 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDcyODE1M2FkaXF6a2N4.

  83. 21 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTgyMDIzMGFkaXF6a2N4.

  84. 21 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODUwNzg4MmFkaXF6a2N4.

  85. 22 August 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA2MDMxOTE5M2FkaXF6a2N4.

  86. 15 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzQ0MjgxMmFkaXF6a2N4.

  87. 15 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjEwODkyNWFkaXF6a2N4.

  88. 21 June 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NTc5NDg0N2FkaXF6a2N4.

  89. 23 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDUxMzI5M2FkaXF6a2N4.

  90. 2 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NjY0ODkyNGFkaXF6a2N4.

  91. 2 November 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzMzI1NDI2NWFkaXF6a2N4.

  92. 29 October 2004 Return made up to 10/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTM3ODE5M2FkaXF6a2N4.

  93. 3 February 2004 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3OTgzNjE5NmFkaXF6a2N4.

  94. 16 October 2003 Return made up to 10/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDUxMTgzOWFkaXF6a2N4.

  95. 9 October 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA5NDUzNjExOGFkaXF6a2N4.

  96. 16 June 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMzE1MTQ5MWFkaXF6a2N4.

  97. 5 June 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMzU2MDE1MGFkaXF6a2N4.

  98. 5 June 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NjQ0MTc4M2FkaXF6a2N4.

  99. 5 June 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMDU3NDY2MGFkaXF6a2N4.

  100. 6 November 2002 Return made up to 10/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTUxMjQ3MWFkaXF6a2N4.

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