Allied Dunbar Asset Management Limited

Company Registration Number: 01227449

Company registered in England and Wales

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Allied Dunbar Asset Management Limited is a Private Company Limited by Shares first registered on 24 September 1975. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

THE GRANGE
BISHOPS CLEEVE
CHELTENHAM
GLOUCESTERSHIRE
GL52 8XX

There are 58 companies currently registered at this postcode, including this one.

All companies at GL52 8XX

Registration Data

Company Number

01227449

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 1975

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ZURICH CORPORATE SECRETARY (UK) LIMITED

    Corporate Secretary

    Appointed on 10 February 2014

     

    The Grange
    Bishops Cleeve
    Cheltenham
    Gloucestershire
    GL52 8XX
    United Kingdom

  • SUTHERLAND, James Douglas

    Director

    Appointed on 28 June 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1974

    Tricentre One
    New Bridge Square
    Swindon
    SN1 1HN
    United Kingdom

  • VAUGHAN-WILLIAMS, Jonathan

    Director

    Appointed on 25 March 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1967

    Tricentre One
    New Bridge Square
    Swindon
    England
    SN1 1HN
    England

  • BLUNDELL, Ann Claire

    Secretary

    Appointed on 22 May 2013

    Resigned on 10 February 2014

    Tricentre One
    New Bridge Square
    Swindon
    England
    SN1 1HN
    England

  • BUSSON, Alan Paul

    Secretary

    Appointed on 3 April 2006

    Resigned on 29 September 2006

    41 Home Close
    Chiseldon
    Swindon
    Wiltshire
    SN4 0ND

  • HALE, Isla Rebecca

    Secretary

    Appointed on 20 July 2004

    Resigned on 3 April 2006

    28 King George Close
    Cheltenham
    Gloucestershire
    GL53 7RW

  • HOWE, Peter Charles

    Secretary

    Resigned on 20 July 2004

    Englishcombe
    10 Butts Road Chiseldon
    Swindon
    Wiltshire
    SN4 0NW

  • KNOTT, Amanda Louise

    Secretary

    Appointed on 29 September 2006

    Resigned on 22 May 2013

    Tricentre One
    New Bridge Square
    Swindon
    SN1 1HN
    England

  • MEACHAM, Jayne Michelle

    Secretary

    Appointed on 1 November 2006

    Resigned on 2 May 2008

    Uk Life Centre
    Station Road
    Swindon
    Wiltshire
    SN1 1EL

  • RITCHIE, Ian

    Secretary

    Appointed on 22 May 2013

    Resigned on 10 February 2014

    Tricentre One
    New Bridge Square
    Swindon
    England
    SN1 1HN
    England

  • ROGERS, Helen Frances Leigh

    Secretary

    Appointed on 14 July 2008

    Resigned on 2 December 2011

    Uk Life Centre
    Station Road
    Swindon
    Wiltshire
    SN1 1EL

  • ROSS, Corina Katherine

    Secretary

    Appointed on 10 February 2011

    Resigned on 22 May 2013

    Tricentre One
    New Bridge Square
    Swindon
    SN1 1HN
    England

  • ARKLE, Sarah Fiona

    Director

    Resigned on 20 December 1995

    Nationality: British

    Occupation: Investment Director

    Month of birth: October 1956

    22 Octavia Street
    London
    SW11 3DN

  • BAKER, Malcolm Nigel

    Director

    Resigned on 30 June 1995

    Nationality: British

    Occupation: Investment Director

    Month of birth: February 1957

    2ee Morpeth Terrace
    London
    SW1 1EW

  • COLSELL, Steven James

    Director

    Appointed on 19 December 2000

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1964

    Limes House
    Bytham Road Ogbourne St George
    Marlborough
    Wiltshire
    SN8 1TD

  • DEIGHTON, Shayne Paul

    Director

    Appointed on 3 August 1998

    Resigned on 19 December 2000

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1959

    Brickham House
    London Road
    Devizes
    Wiltshire
    SN10 2DS

  • EVANS, Neil James

    Director

    Appointed on 22 April 2005

    Resigned on 25 March 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1957

    Tricentre One
    New Bridge Square
    Swindon
    SN1 1HN
    England

  • GOLDRING, Howard David

    Director

    Resigned on 1 June 1992

    Nationality: British

    Occupation: Investment Director

    Month of birth: February 1950

    Suite 8 Accurist House
    44 Baker Street
    London
    W1M 1DH

  • GURNEY, John Peter

    Director

    Resigned on 20 December 1995

    Nationality: British

    Occupation: Investment Director

    Month of birth: June 1936

    90 The Chine
    London
    N21 2EH

  • HODKINSON, Phil Andrew

    Director

    Appointed on 24 September 1997

    Resigned on 22 November 2000

    Nationality: British

    Occupation: Actuary

    Month of birth: April 1958

    Lynden Manor Langworthy Lane
    Holyport
    Berkshire
    SL6 2HH

  • HOWE, Peter Charles

    Director

    Appointed on 24 July 2003

    Resigned on 20 July 2004

    Nationality: British

    Occupation: Barrister

    Month of birth: October 1946

    Englishcombe
    10 Butts Road Chiseldon
    Swindon
    Wiltshire
    SN4 0NW

  • INGLIS, Kenneth William Ballard

    Director

    Resigned on 29 April 1994

    Nationality: British

    Occupation: Investment Director

    Month of birth: December 1943

    Mill End Dairy Farm
    Clavering, Saffron Walden
    Essex
    CB11 4RR

  • JERRARD, Vincent John

    Director

    Appointed on 20 December 1995

    Resigned on 24 July 2003

    Nationality: British

    Occupation: Legal Director

    Month of birth: July 1955

    Morys
    Great Coxwell
    Faringdon
    Oxfordshire
    SN7 7NG

  • LOWE, Nigel

    Director

    Appointed on 23 September 2010

    Resigned on 28 June 2013

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: February 1952

    Tricentre One
    New Bridge Square
    Swindon
    SN1 1HN
    England

  • LYLE, Alexander Keith

    Director

    Resigned on 20 December 1995

    Nationality: British

    Occupation: Investment Director

    Month of birth: July 1957

    32 Sugden Road
    London
    SW11 5EF

  • MAGUIRE, Howard James

    Director

    Resigned on 20 December 1995

    Nationality: British

    Occupation: Investment Director

    Month of birth: November 1948

    Hole Farm Cottage Faulk Bourne
    Witham
    Essex
    CM8 1RJ

  • MOULE, Martin David

    Director

    Appointed on 20 December 1995

    Resigned on 24 September 1997

    Nationality: British

    Occupation: Marketing Development Drt

    Month of birth: September 1955

    East Barn Limes Road
    Kemble
    Cirencester
    Gloucestershire
    GL7 6AD

  • OLISA HOLDING, Lily

    Director

    Appointed on 20 July 2004

    Resigned on 22 April 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1963

    17 Elcombe Farm
    Swindon
    Wiltshire
    SN4 9QL

  • SHARMAN, Norman John

    Director

    Resigned on 28 October 1994

    Nationality: British

    Occupation: Investment Director

    Month of birth: June 1952

    3 Edenham Close
    Lower Earley
    Reading
    Berkshire
    RG6 3TH

  • STEER, Peter John

    Director

    Appointed on 22 April 2005

    Resigned on 31 August 2010

    Nationality: British

    Occupation: Executive

    Month of birth: December 1953

    Uk Life Centre
    Station Road
    Swindon
    Wiltshire
    SN1 1EL

  • STRANG, Andrew David

    Director

    Resigned on 20 December 1995

    Nationality: British

    Occupation: Investment Director

    Month of birth: January 1953

    Woodcote Lodge
    Snows Ride
    Windlesham
    Surrey
    GU20 6PE

  • THOMAS, Brian Michael

    Director

    Appointed on 20 December 1995

    Resigned on 3 August 1998

    Nationality: British

    Occupation: Actuary

    Month of birth: November 1952

    Grovelands
    Upper Wanborough
    Swindon
    Wiltshire
    SN4 0DQ

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 10 February 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A5ZJPV9N. Transaction: MzE2ODY2NDQzMmFkaXF6a2N4.

  2. 16 June 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X599HXEY. Transaction: MzE1MDkxNzMyMmFkaXF6a2N4.

  3. 13 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A58F90UH. Transaction: MzE1MDI0OTY2MGFkaXF6a2N4.

  4. 14 August 2015 Annual return made up to 13 August 2015 with full list of shareholders [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4DPF9HU. Transaction: MzEyODk1MzIyN2FkaXF6a2N4.

  5. 3 March 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A41L4GR4. Transaction: MzExNzk2NTQ4NmFkaXF6a2N4.

  6. 3 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNMSjFGNkhhZGlxemtjeA.

  7. 3 December 2014 Re-registration from a public company to a private limited company [View PDF]

    Category: Change of name. Type: RR02. Barcode: A3LJ1F6P. Transaction: MzExMjY3MjU2MmFkaXF6a2N4.

  8. 3 December 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A3LJ1F69. Transaction: MzExMjY3MjU1OGFkaXF6a2N4.

  9. 18 August 2014 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3ECER4X. Transaction: MzEwNTY1NzgyNmFkaXF6a2N4.

  10. 15 August 2014 Register(s) moved to registered inspection location Tricentre One New Bridge Square Swindon SN1 1HN [View PDF]

    Category: Address. Type: AD03. Barcode: X3ECENKZ. Transaction: MzEwNTY1NjczOGFkaXF6a2N4.

  11. 26 March 2014 Termination of appointment of Neil Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34GKCS1. Transaction: MzA5NzAyMDk2M2FkaXF6a2N4.

  12. 26 March 2014 Appointment of Jonathan Vaughan-Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34DZPWO. Transaction: MzA5Njk1MDAwNGFkaXF6a2N4.

  13. 17 February 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A31M9FCR. Transaction: MzA5NDYzMTI5NmFkaXF6a2N4.

  14. 12 February 2014 Termination of appointment of Ian Ritchie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X31KM0OR. Transaction: MzA5NDM4NDY5MGFkaXF6a2N4.

  15. 12 February 2014 Termination of appointment of Ann Blundell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X31KLQ5V. Transaction: MzA5NDM4MTI5OWFkaXF6a2N4.

  16. 11 February 2014 Appointment of Zurich Corporate Secretary (Uk) Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X31I27K1. Transaction: MzA5NDMyNTk4NGFkaXF6a2N4.

  17. 10 October 2013 Registered office address changed from Uk Life Centre Station Road Swindon Wiltshire SN1 1EL on 10 October 2013 [View PDF]

    Action Date: 10 October 2013. Category: Address. Type: AD01. Barcode: X2IO0RY3. Transaction: MzA4Njc2MDU1NWFkaXF6a2N4.

  18. 13 August 2013 Annual return made up to 13 August 2013 with full list of shareholders [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: X2EN1NYA. Transaction: MzA4MzIwMjYyMmFkaXF6a2N4.

  19. 1 July 2013 Appointment of James Douglas Sutherland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BOWV14. Transaction: MzA4MDc1NjIwNGFkaXF6a2N4.

  20. 1 July 2013 Termination of appointment of Nigel Lowe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BOV6II. Transaction: MzA4MDczODIxMmFkaXF6a2N4.

  21. 28 May 2013 Termination of appointment of Corina Ross as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X29BF6N4. Transaction: MzA3ODc0NzIxN2FkaXF6a2N4.

  22. 28 May 2013 Termination of appointment of Amanda Knott as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X29BENNS. Transaction: MzA3ODc0MTk0MGFkaXF6a2N4.

  23. 23 May 2013 Appointment of Mr Ian Ritchie as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X28YPPM9. Transaction: MzA3ODUyNzE3MmFkaXF6a2N4.

  24. 23 May 2013 Appointment of Mrs Ann Claire Blundell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X28YPPMY. Transaction: MzA3ODUyNzE3NWFkaXF6a2N4.

  25. 3 May 2013 Secretary's details changed for Corina Katherine Ross on 2 April 2013 [View PDF]

    Action Date: 2 April 2013. Category: Officers. Type: CH03. Barcode: D27FG5JC. Transaction: MzA3NzQxODY4M2FkaXF6a2N4.

  26. 3 May 2013 Director's details changed for Neil James Evans on 2 April 2013 [View PDF]

    Action Date: 2 April 2013. Category: Officers. Type: CH01. Barcode: D27FG55M. Transaction: MzA3NzQxNDY0OWFkaXF6a2N4.

  27. 3 May 2013 Director's details changed for Nigel Lowe on 2 April 2013 [View PDF]

    Action Date: 2 April 2013. Category: Officers. Type: CH01. Barcode: D27FG53N. Transaction: MzA3NzQxMjU5NWFkaXF6a2N4.

  28. 3 May 2013 Secretary's details changed for Amanda Louise Knott on 2 April 2013 [View PDF]

    Action Date: 2 April 2013. Category: Officers. Type: CH03. Barcode: D27FFODV. Transaction: MzA3NzQwMTk0NGFkaXF6a2N4.

  29. 11 April 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: A25OE1BS. Transaction: MzA3NjA3NjE0NWFkaXF6a2N4.

  30. 11 February 2013 Director's details changed for Nigel Lowe on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH01. Barcode: A21JQYUJ. Transaction: MzA3MjY0Njg5N2FkaXF6a2N4.

  31. 7 February 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A21C42M0. Transaction: MzA3MjQ1MTMxM2FkaXF6a2N4.

  32. 31 August 2012 Annual return made up to 13 August 2012 with full list of shareholders [View PDF]

    Action Date: 13 August 2012. Category: Annual return. Type: AR01. Barcode: A1GF93QQ. Transaction: MzA2MzMwMjA5MmFkaXF6a2N4.

  33. 20 March 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A150PD2B. Transaction: MzA1NDM3ODM2MmFkaXF6a2N4.

  34. 6 January 2012 Termination of appointment of Helen Rogers as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A0P82K4O. Transaction: MzA1MDI1OTE5MWFkaXF6a2N4.

  35. 23 August 2011 Annual return made up to 13 August 2011 with full list of shareholders [View PDF]

    Action Date: 13 August 2011. Category: Annual return. Type: AR01. Barcode: AHOWZWU0. Transaction: MzA0MjUzNDc4MGFkaXF6a2N4.

  36. 21 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ALT8JTGO. Transaction: MzAzNjAyMjgwOGFkaXF6a2N4.

  37. 2 March 2011 Appointment of Corina Katherine Ross as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: DUT7PS3R. Transaction: MzAzMzE1MTMwMGFkaXF6a2N4.

  38. 1 October 2010 Appointment of Nigel Lowe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AVK2ZNT6. Transaction: MzAyNDM5NTY1N2FkaXF6a2N4.

  39. 1 October 2010 Termination of appointment of Peter Steer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AVK2YNT5. Transaction: MzAyNDM3NzA2N2FkaXF6a2N4.

  40. 30 September 2010 Annual return made up to 13 August 2010 with full list of shareholders [View PDF]

    Action Date: 13 August 2010. Category: Annual return. Type: AR01. Barcode: AUTVTNS0. Transaction: MzAyNDMzNDc0NmFkaXF6a2N4.

  41. 12 March 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PJ8DHI80. Transaction: MzAxMTM1NTk5NmFkaXF6a2N4.

  42. 27 August 2009 Return made up to 13/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A8U72CPM. Transaction: MjA0MDEzMTA3MmFkaXF6a2N4.

  43. 11 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AV7NDBF2. Transaction: MjAzNjk1OTcxNWFkaXF6a2N4.

  44. 22 January 2009 Secretary's change of particulars / amanda crawford / 18/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ABA3T6KH. Transaction: MjAyMzk3MDEzMGFkaXF6a2N4.

  45. 4 September 2008 Return made up to 13/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AOR702NL. Transaction: MjAxMjY5ODg4M2FkaXF6a2N4.

  46. 2 September 2008 Secretary appointed helen frances leigh rogers [View PDF]

    Category: Officers. Type: 288a. Barcode: AQVQZ2H3. Transaction: MjAxMjQzNzA4MGFkaXF6a2N4.

  47. 16 July 2008 Appointment terminated secretary jayne meacham [View PDF]

    Category: Officers. Type: 288b. Barcode: A9QAI1GI. Transaction: MjAwOTEzNDE5MWFkaXF6a2N4.

  48. 10 March 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APZH7XTC. Transaction: MjAwMTA2NDY5NWFkaXF6a2N4.

  49. 4 September 2007 Return made up to 13/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDgwNDQyNWFkaXF6a2N4.

  50. 11 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjc5MDQ1MGFkaXF6a2N4.

  51. 4 April 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODQ3NDQyM2FkaXF6a2N4.

  52. 30 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzIxMzAzMGFkaXF6a2N4.

  53. 26 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODA2ODgzMWFkaXF6a2N4.

  54. 8 March 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzE0Mjk3MGFkaXF6a2N4.

  55. 4 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTc4NTkxN2FkaXF6a2N4.

  56. 7 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTEzNzE5NmFkaXF6a2N4.

  57. 7 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTM2ODU3NWFkaXF6a2N4.

  58. 31 August 2006 Return made up to 13/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDQ3MjU0OGFkaXF6a2N4.

  59. 28 April 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDI1NTQ3NmFkaXF6a2N4.

  60. 12 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDIyMjUwNGFkaXF6a2N4.

  61. 12 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTgyOTE3MGFkaXF6a2N4.

  62. 13 September 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNzQ0MDUzN2FkaXF6a2N4.

  63. 2 September 2005 Return made up to 13/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDg0NDQ0NWFkaXF6a2N4.

  64. 23 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzYyNzQwM2FkaXF6a2N4.

  65. 10 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Nzk5MTI5MmFkaXF6a2N4.

  66. 3 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTA1NzIzNGFkaXF6a2N4.

  67. 22 October 2004 Return made up to 13/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjU1NzE0MGFkaXF6a2N4.

  68. 22 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzQxMjAzOGFkaXF6a2N4.

  69. 22 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTc0MzQyMGFkaXF6a2N4.

  70. 22 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODA2NzI2NWFkaXF6a2N4.

  71. 22 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzgyNzI2NWFkaXF6a2N4.

  72. 12 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzQ0MTI1NmFkaXF6a2N4.

  73. 27 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTkxMjI4NGFkaXF6a2N4.

  74. 27 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjYwNTYzN2FkaXF6a2N4.

  75. 27 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODY3NTE1NWFkaXF6a2N4.

  76. 27 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODI0MDgxOWFkaXF6a2N4.

  77. 29 April 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0OTc3NzE2OGFkaXF6a2N4.

  78. 26 August 2003 Return made up to 13/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzQyNTcyMGFkaXF6a2N4.

  79. 26 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzIwNzE2OGFkaXF6a2N4.

  80. 11 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTIzNzg4MGFkaXF6a2N4.

  81. 23 April 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4MDM3MzU2OGFkaXF6a2N4.

  82. 24 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyMTg5MjQ2MmFkaXF6a2N4.

  83. 24 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzMzg3Mzk3OGFkaXF6a2N4.

  84. 13 September 2002 Return made up to 13/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDQ5MDUyNmFkaXF6a2N4.

  85. 3 July 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNDU5ODk2MmFkaXF6a2N4.

  86. 9 May 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNjI3Mzc1OGFkaXF6a2N4.

  87. 11 September 2001 Return made up to 13/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDA2ODY1NWFkaXF6a2N4.

  88. 27 April 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyNTMwMDEwMmFkaXF6a2N4.

  89. 29 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzI0MzU0NGFkaXF6a2N4.

  90. 22 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzg2MTI2OWFkaXF6a2N4.

  91. 24 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTc5MDcyMWFkaXF6a2N4.

  92. 17 August 2000 Return made up to 13/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODkwNjE5N2FkaXF6a2N4.

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

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4MDU4NTgzOGFkaXF6a2N4.

  94. 3 April 2000 Registered office changed on 03/04/00 from: allied dunbar assurance PLC allied dunbar centre, station road, swindon wiltshire SN1 1EL [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTYyNDA5OWFkaXF6a2N4.

  95. 20 August 1999 Return made up to 13/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTc5OTg0M2FkaXF6a2N4.

  96. 5 August 1999 Registered office changed on 05/08/99 from: allied dunbar centre swindon SN1 1EL [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTMxODEwMGFkaXF6a2N4.

  97. 20 June 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4NzY2NTcxNGFkaXF6a2N4.

  98. 7 April 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNTE0MDIxOWFkaXF6a2N4.

  99. 10 November 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NDQ2MzU1M2FkaXF6a2N4.

  100. 21 August 1998 Return made up to 13/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDkxMjgxM2FkaXF6a2N4.

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