Alpha Gamma Limited

Company Registration Number: 01137384

Company registered in England and Wales

Approximate Location Map
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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.
Alpha Gamma Limited is a Private Company Limited by Shares first registered on 2 October 1973. Its current registered address is in London.

Registered Address

QUADRANT HOUSE, FLOOR 6
4 THOMAS MORE SQUARE
LONDON
E1W 1YW

There are 1088 companies currently registered at this postcode, including this one.

All companies at E1W 1YW

Registration Data

Company Number

01137384

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 October 1973

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 September

Accounts Category

SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

9 January 2016

Returns Next Due

6 February 2017

Mortgages

18 in total
4 outstanding
14 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£3,852,000£3,853,160£3,874,261£4,779,314£4,484,314£0£0£0£9,380,000£5,530,452
Current Assets £0£7,481,265£3,100,947£6,258,826£4,177,914£1,521,871£1,385,421£6,810,684£6,602,252£6,377,729£5,121,000£4,804,828
of which Cash £0£18,755£10,168£27,199£5,909£9,476£12,980£128£3,940£22,005£669,000£110,507
Total Assets £0£7,481,265£6,952,947£10,111,986£8,052,175£6,301,185£5,869,735£6,810,684£6,602,252£6,377,729£14,501,000£10,335,280
Current Liabilities £0£21,128£108,313£3,421,263£123,356£753,945£666,311£6,570,071£6,562,464£6,577,296£520,000£1,153,161
Net Current Assets £0£7,460,137£2,992,634£2,837,563£4,054,558£767,926£719,110£240,613£39,788£-199,567£4,601,000£3,651,667
Total Net Worth £0£7,462,137£6,844,634£6,690,723£7,928,819£5,547,240£5,203,424£4,875,276£5,174,451£5,485,096£13,981,000£9,182,119

Previous Names

No previous names

Company Officers

  • GOLDBERGER, Michael Robert

    Secretary

    Appointed on 12 July 2007

     

    Nationality: British

    Occupation: Businessman

    Quadrant House, Floor 6
    4 Thomas More Square
    London
    E1W 1YW
    United Kingdom

  • GOLDBERGER, Michael Robert

    Director

    Appointed on 12 July 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1956

    Quadrant House, Floor 6
    4 Thomas More Square
    London
    E1W 1YW
    United Kingdom

  • PATEL, Gulam Mohamed

    Director

    Appointed on 12 July 2007

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1948

    Quadrant House, Floor 6
    4 Thomas More Square
    London
    E1W 1YW

  • PEARLMAN, David Alan

    Director

    Appointed on 13 July 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1945

    Quadrant House, Floor 6
    4 Thomas More Square
    London
    E1W 1YW

  • HAYDON, Stuart John

    Secretary

    Appointed on 22 December 2006

    Resigned on 12 July 2007

    156 Woodland Way
    West Wickham
    Kent
    BR4 9LU

  • ODDIE, Juliet

    Secretary

    Appointed on 7 October 2001

    Resigned on 22 December 2006

    56-60 Saint John Street
    London
    EC1M 4DT

  • SMITH, Nicholas Norton Jeremy

    Secretary

    Resigned on 7 October 2001

    27 Fordington Road
    London
    N6 4TD

  • ATKINS, David John

    Director

    Appointed on 22 December 2006

    Resigned on 12 July 2007

    Nationality: British

    Occupation: Surveyor

    Month of birth: April 1966

    The Barn
    60 Dukes Wood Drive
    Gerrards Cross
    Buckinghamshire
    SL9 7LF

  • BYWATER, John Andrew

    Director

    Appointed on 22 December 2006

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1947

    Craigens
    Hill Foot Lane Burn Bridge
    Harrogate
    North Yorkshire
    HG3 1NT

  • COLE, Peter William Beaumont

    Director

    Appointed on 22 December 2006

    Resigned on 12 July 2007

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1959

    Walnut Tree Farm
    Walnut Tree Road Pirton
    Hitchin
    Hertfordshire
    SG5 3PX

  • GRANT, Benjamin Paul

    Director

    Appointed on 12 December 2006

    Resigned on 22 December 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1980

    Flat 17 St Edmunds Court
    St Edmunds Terrace
    London
    NW8

  • GRANT, Ian Douglas

    Director

    Resigned on 22 December 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1953

    Flat 4
    21 York Terrace East
    London
    NW1 4PT

  • GRANT, Roger Lloyd Jamie

    Director

    Resigned on 22 December 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1947

    56-60 St John Street
    London
    EC1M 4DT

  • HARDIE, Nicholas Alan Scott

    Director

    Appointed on 22 December 2006

    Resigned on 12 July 2007

    Nationality: British

    Occupation: Financial Controller

    Month of birth: January 1955

    21
    Albert Square
    London
    SW8 1BS

  • KELSEY, Neil Richard

    Director

    Appointed on 12 December 2006

    Resigned on 22 December 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1943

    75 Randolph Avenue
    London
    W9 1DW

  • SMITH, Nicholas Norton Jeremy

    Director

    Resigned on 14 December 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1940

    27 Fordington Road
    London
    N6 4TD

  • ZAPHIRIOU ZARIFI, Ari Charles

    Director

    Resigned on 22 December 2006

    Nationality: British

    Occupation: Merchant Banker

    Month of birth: March 1946

    56-60 St John Street
    London
    EC1M 4DT

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 10 July 2017 Accounts for a small company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: L69OWKAO. Transaction: MzE4MDA0MjYxMmFkaXF6a2N4.

  2. 18 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YB60HV. Transaction: MzE2Njc2NzAyMGFkaXF6a2N4.

  3. 4 July 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L5A8ES37. Transaction: MzE1MjExMzIwMWFkaXF6a2N4.

  4. 4 March 2016 Annual return made up to 9 January 2016 with full list of shareholders [View PDF]

    Action Date: 9 January 2016. Category: Annual return. Type: AR01. Barcode: X5220AAG. Transaction: MzE0MzM3MzUwNWFkaXF6a2N4.

  5. 3 July 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4ANOTT5. Transaction: MzEyNjMzMjcyN2FkaXF6a2N4.

  6. 24 June 2015 Satisfaction of charge 17 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4A8CO3D. Transaction: MzEyNTc3ODQyOWFkaXF6a2N4.

  7. 24 April 2015 Director's details changed for Mr David Alan Pearlman on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Officers. Type: CH01. Barcode: X45YNEJC. Transaction: MzEyMTgwMDg0NGFkaXF6a2N4.

  8. 17 April 2015 Director's details changed for Gulam Mohamed Patel on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Officers. Type: CH01. Barcode: X45J0D4H. Transaction: MzEyMTM5MjU4OGFkaXF6a2N4.

  9. 5 February 2015 Annual return made up to 9 January 2015 with full list of shareholders [View PDF]

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X40J5PXK. Transaction: MzExNjcxNTkxOGFkaXF6a2N4.

  10. 4 July 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AX7PJT. Transaction: MzEwMzEyMTg3OWFkaXF6a2N4.

  11. 5 February 2014 Annual return made up to 9 January 2014 with full list of shareholders [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X30ZYR9M. Transaction: MzA5Mzg5MTcyOWFkaXF6a2N4.

  12. 3 September 2013 Satisfaction of charge 16 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2G568YJ. Transaction: MzA4NDQxMzM3NGFkaXF6a2N4.

  13. 28 August 2013 Registration of charge 011373840018 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2FPQ6W2. Transaction: MzA4NDA5NTQ0MGFkaXF6a2N4.

  14. 3 July 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BFW7X4. Transaction: MzA4MDkwNDM0MmFkaXF6a2N4.

  15. 25 January 2013 Annual return made up to 9 January 2013 with full list of shareholders [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: AR01. Barcode: X20RR95C. Transaction: MzA3MTc2MDA5NWFkaXF6a2N4.

  16. 28 June 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: L1BW0NJ7. Transaction: MzA1OTk0Nzg4N2FkaXF6a2N4.

  17. 27 January 2012 Annual return made up to 9 January 2012 with full list of shareholders [View PDF]

    Action Date: 9 January 2012. Category: Annual return. Type: AR01. Barcode: X11FA449. Transaction: MzA1MTUwNDAzOWFkaXF6a2N4.

  18. 1 July 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L6COGVEG. Transaction: MzAzOTc4NDAzN2FkaXF6a2N4.

  19. 25 February 2011 Annual return made up to 9 January 2011 with full list of shareholders [View PDF]

    Action Date: 9 January 2011. Category: Annual return. Type: AR01. Barcode: XVBW7RYV. Transaction: MzAzMjkwMzQ3NGFkaXF6a2N4.

  20. 30 June 2010 Accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LML33L9S. Transaction: MzAxODY0OTU5MGFkaXF6a2N4.

  21. 8 February 2010 Annual return made up to 9 January 2010 with full list of shareholders [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: AR01. Barcode: XTIH0HBH. Transaction: MzAwODg3NzA2M2FkaXF6a2N4.

  22. 16 December 2009 Director's details changed for Mr Michael Robert Goldberger on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGQDSFTG. Transaction: MzAwNTAzNzUxNmFkaXF6a2N4.

  23. 15 December 2009 Secretary's details changed for Mr Michael Robert Goldberger on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH03. Barcode: XGQDTFTH. Transaction: MzAwNTAzNzUxN2FkaXF6a2N4.

  24. 30 September 2009 Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW [View PDF]

    Category: Address. Type: 287. Barcode: XGJORDPD. Transaction: MjA0MjQ4Nzg3NGFkaXF6a2N4.

  25. 1 August 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L2LTJBZU. Transaction: MjAzODMyNzIxMmFkaXF6a2N4.

  26. 18 February 2009 Return made up to 09/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRWR57H4. Transaction: MjAyNjEzNzQ2NWFkaXF6a2N4.

  27. 30 July 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LJXB51TB. Transaction: MjAwOTkzNTM0MWFkaXF6a2N4.

  28. 19 February 2008 Return made up to 09/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjUxNTE3MGFkaXF6a2N4.

  29. 13 February 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE5MjA2NjE0NWFkaXF6a2N4.

  30. 13 February 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MjA2NTA1OWFkaXF6a2N4.

  31. 13 February 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjA2NjQ4NmFkaXF6a2N4.

  32. 16 January 2008 Registered office changed on 16/01/08 from: st alphage house 4TH floor 2 fore street london city of london EC2Y 5DH [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDY3OTk0NGFkaXF6a2N4.

  33. 21 August 2007 Accounting reference date shortened from 31/12/07 to 30/09/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NDM3MjgxM2FkaXF6a2N4.

  34. 21 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDM3Mjc1MmFkaXF6a2N4.

  35. 27 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzUyNjM5N2FkaXF6a2N4.

  36. 27 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzUyNTczNWFkaXF6a2N4.

  37. 27 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzUyNTcxMWFkaXF6a2N4.

  38. 27 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzUyNTk4OWFkaXF6a2N4.

  39. 27 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzUyNTk4OGFkaXF6a2N4.

  40. 26 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjI2Mzk3M2FkaXF6a2N4.

  41. 25 July 2007 Registered office changed on 25/07/07 from: 10 grosvenor street london W1K 4BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mjc4OTk5M2FkaXF6a2N4.

  42. 25 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjI1MjU0NGFkaXF6a2N4.

  43. 25 July 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjkyNjI4MmFkaXF6a2N4.

  44. 25 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjQzMjQxNWFkaXF6a2N4.

  45. 25 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzIyODM3NGFkaXF6a2N4.

  46. 25 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjQ0NDMzOGFkaXF6a2N4.

  47. 25 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzIwMzk2NGFkaXF6a2N4.

  48. 23 July 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4MzAxMTk2M2FkaXF6a2N4.

  49. 23 July 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4Mjk5OTIyNWFkaXF6a2N4.

  50. 23 July 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4MzA5MDk3NWFkaXF6a2N4.

  51. 23 July 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4MjQ3MjE1NGFkaXF6a2N4.

  52. 23 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjYxMjUxM2FkaXF6a2N4.

  53. 23 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzIxMjI2N2FkaXF6a2N4.

  54. 23 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Mjg1ODQ1M2FkaXF6a2N4.

  55. 23 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Mjk2MDk5OGFkaXF6a2N4.

  56. 23 February 2007 Return made up to 09/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjUwNzE4N2FkaXF6a2N4.

  57. 22 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDY1MTU3MGFkaXF6a2N4.

  58. 16 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTQ3OTM1M2FkaXF6a2N4.

  59. 16 January 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE3NDgzNzUyM2FkaXF6a2N4.

  60. 16 January 2007 Registered office changed on 16/01/07 from: grant house 56-60 st. John street london EC1M 4DT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTQ0NDcxMWFkaXF6a2N4.

  61. 16 January 2007 Accounting reference date extended from 30/06/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NTQyNzQzNWFkaXF6a2N4.

  62. 16 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDY1MTQzMmFkaXF6a2N4.

  63. 16 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTA1NDg3NWFkaXF6a2N4.

  64. 16 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTYwMzE3M2FkaXF6a2N4.

  65. 16 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTE5MzM0N2FkaXF6a2N4.

  66. 16 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDU4MDg5NWFkaXF6a2N4.

  67. 16 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDY0NDQyOWFkaXF6a2N4.

  68. 16 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDkwMDAzMGFkaXF6a2N4.

  69. 16 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTA1MjEwN2FkaXF6a2N4.

  70. 16 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTI5MTUzNmFkaXF6a2N4.

  71. 16 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTIxNzMwMGFkaXF6a2N4.

  72. 16 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDU2NTk2MGFkaXF6a2N4.

  73. 27 September 2006 Group of companies' accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NTQ5MDU4NGFkaXF6a2N4.

  74. 11 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTA1MTQwNmFkaXF6a2N4.

  75. 26 July 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MzgxMDQ5NmFkaXF6a2N4.

  76. 26 July 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MzYzNjY5NGFkaXF6a2N4.

  77. 26 July 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MzU5NDE0MmFkaXF6a2N4.

  78. 27 June 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MjgxMjUxM2FkaXF6a2N4.

  79. 27 June 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MjgxMzI5MWFkaXF6a2N4.

  80. 2 February 2006 Return made up to 09/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjU2MDk1OWFkaXF6a2N4.

  81. 12 January 2006 Group of companies' accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA5MzgxNDk4NmFkaXF6a2N4.

  82. 26 April 2005 Group of companies' accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyNDY1MDg5M2FkaXF6a2N4.

  83. 1 February 2005 Return made up to 09/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjM5Njg5NmFkaXF6a2N4.

  84. 17 February 2004 Return made up to 09/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjIwNTA1N2FkaXF6a2N4.

  85. 8 December 2003 Group of companies' accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEwMDg4NTI4OGFkaXF6a2N4.

  86. 11 February 2003 Return made up to 09/01/02; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzgxNjcyMmFkaXF6a2N4.

  87. 24 January 2003 Return made up to 09/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDQzNTg3OGFkaXF6a2N4.

  88. 20 January 2003 Group of companies' accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAxMzAwMDY4N2FkaXF6a2N4.

  89. 27 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjE0MTcxNGFkaXF6a2N4.

  90. 2 February 2002 Return made up to 09/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTg0MjYzMGFkaXF6a2N4.

  91. 1 February 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTY2Nzc3NmFkaXF6a2N4.

  92. 8 January 2002 £ ic 750000/712500 14/12/01 £ sr [email protected]=37500 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEzNTAzMDQyMmFkaXF6a2N4.

  93. 24 December 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjM5NDQ1NmFkaXF6a2N4.

  94. 29 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDIzMjkwMGFkaXF6a2N4.

  95. 28 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzU3MTQ2OWFkaXF6a2N4.

  96. 28 November 2001 Group of companies' accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEyNjE5ODQ0N2FkaXF6a2N4.

  97. 16 October 2001 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEwNjI0ODU4NmFkaXF6a2N4.

  98. 13 February 2001 Full group accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAwOTQ5NjYwMWFkaXF6a2N4.

  99. 16 January 2001 Return made up to 09/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTM0MzcyMmFkaXF6a2N4.

  100. 3 May 2000 Full group accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDExOTU5MTY0MGFkaXF6a2N4.

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54.156.42.165 Wed, 20 Sep 2017 21:03:11 +0100