Alexander Maclaren & Company Limited

Company Registration Number: 01227667

Company registered in England and Wales

Approximate Location Map
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Alexander Maclaren & Company Limited is a Private Company Limited by Shares first registered on 25 September 1975. Its current registered address is in London.

Registered Address

CHIVAS HOUSE
72 CHANCELLORS ROAD
LONDON
W6 9RS

There are 79 companies currently registered at this postcode, including this one.

All companies at W6 9RS

Registration Data

Company Number

01227667

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 1975

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

14 August 2015

Returns Next Due

11 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £7,115,000£17,188,000£0£0£0£0
Current Assets £0£685,000£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £7,115,000£17,873,000£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£685,000£0£0£0£0
Total Net Worth £7,115,000£17,873,000£0£0£0£0

Previous Names

No previous names

Company Officers

  • FETTER, Herve Denis Michel

    Director

    Appointed on 1 October 2008

     

    Nationality: French

    Occupation: Finance Director

    Month of birth: June 1963

    6
    Spear Mews
    London
    SW5 9NA

  • MACNAB, Stuart

    Director

    Appointed on 5 April 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1964

    Chivas House
    72 Chancellors Road
    London
    W6 9RS

  • EGAN, Jane

    Secretary

    Appointed on 18 April 2006

    Resigned on 14 February 2011

    11 Mccrorie Place
    Kilbarchan
    Renfrewshire
    PA10 2BF

  • JACKSON, Ian David

    Secretary

    Resigned on 31 December 1995

    40 Bruce Road
    Bishopton
    PA7 5EY
    Scotland

  • MACNAB, Stuart

    Secretary

    Appointed on 29 February 2008

    Resigned on 15 August 2011

    6 Station Rise
    Lochwinnoch
    Renfrewshire
    PA12 4NA

  • MACNAB, Stuart

    Secretary

    Appointed on 23 July 2001

    Resigned on 18 April 2006

    6 Station Rise
    Lochwinnoch
    Renfrewshire
    PA12 4NA

  • MALCOLM, Joanne Elizabeth

    Secretary

    Appointed on 31 December 1995

    Resigned on 23 July 2001

    9 Admiralty Gardens
    Old Kilpatrick
    Glasgow
    G60 5HU

  • ASHWORTH, John Brian

    Director

    Resigned on 31 August 1996

    Nationality: British

    Occupation: Director

    Month of birth: September 1936

    Woodside Upper Colquhoun Street
    Helensburgh
    Strathclyde
    Scotland

  • BABEAU, Emmanuel Andre Marie

    Director

    Appointed on 8 January 2002

    Resigned on 30 June 2009

    Nationality: French

    Occupation: Company Director

    Month of birth: February 1967

    7 Rue Paul Chatrousse,
    92200 Neuilly Sur Seine
    France

  • BARRE, Christian

    Director

    Appointed on 8 January 2002

    Resigned on 9 February 2015

    Nationality: Canadian

    Occupation: G M Pernod Ricard Mexico

    Month of birth: April 1963

    Explandada 1304
    Lomas De Chapultepec
    Delegacion Miguel
    Hidalgo
    CP 11000
    Mexico Df

  • BORD, Michel

    Director

    Appointed on 8 January 2002

    Resigned on 30 July 2010

    Nationality: French

    Occupation: Company Director

    Month of birth: September 1951

    3 Pheasant Drive
    Rye
    New York 10580
    Usa

  • JACKSON, Ian David

    Director

    Appointed on 30 April 1993

    Resigned on 31 December 1995

    Nationality: British

    Occupation: Director

    Month of birth: August 1943

    40 Bruce Road
    Bishopton
    PA7 5EY
    Scotland

  • MACNAB, Stuart

    Director

    Appointed on 23 July 2001

    Resigned on 3 December 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1964

    6 Station Rise
    Lochwinnoch
    Renfrewshire
    PA12 4NA

  • MALCOLM, Joanne Elizabeth

    Director

    Appointed on 31 December 1995

    Resigned on 23 July 2001

    Nationality: British

    Occupation: Group Company Secretary

    Month of birth: May 1956

    9 Admiralty Gardens
    Old Kilpatrick
    Glasgow
    G60 5HU

  • MCWATTERS, Alan William

    Director

    Resigned on 7 April 2000

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1955

    8 Libo Avenue
    Uplawmoor
    Glasgow
    G78 4AL

  • SCHOFIELD, Anthony

    Director

    Appointed on 7 April 2000

    Resigned on 30 September 2008

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1959

    Lomond House
    9 Zetland Place
    Edinburgh
    EH5 3HU

  • WARK, James Binning

    Director

    Resigned on 30 April 1993

    Nationality: British

    Occupation: Director

    Month of birth: April 1929

    39 The Paddock
    Perceton
    Irvine
    Ayrshire
    KA11 2AZ
    Scotland

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 17 August 2016 [View PDF]

    Action Date: 14 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DK0TGO. Transaction: MzE1NTMxOTgwNGFkaXF6a2N4.

  2. 31 March 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53DEG35. Transaction: MzE0NTA0MjYwM2FkaXF6a2N4.

  3. 26 August 2015 Annual return made up to 14 August 2015 with full list of shareholders [View PDF]

    Action Date: 14 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKKML6. Transaction: MzEyOTc1NDAwNGFkaXF6a2N4.

  4. 9 April 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43V32C3. Transaction: MzEyMDE3MDE2N2FkaXF6a2N4.

  5. 16 March 2015 Statement of capital on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Capital. Type: SH19. Barcode: A42XS5QX. Transaction: MzExOTIyNDQ0MmFkaXF6a2N4.

  6. 6 March 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S42IRIGW. Transaction: MzExODY5NDMwNWFkaXF6a2N4.

  7. 6 March 2015 Solvency Statement dated 27/02/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S42IRIIO. Transaction: MzExODY5Mzk2MGFkaXF6a2N4.

  8. 6 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQySUc1UFVhZGlxemtjeA.

  9. 23 February 2015 Termination of appointment of Christian Barre as a director on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Officers. Type: TM01. Barcode: X41TUH63. Transaction: MzExNzg5MTk2M2FkaXF6a2N4.

  10. 22 August 2014 Annual return made up to 14 August 2014 with full list of shareholders [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3EUFSXV. Transaction: MzEwNjA3NTI4NGFkaXF6a2N4.

  11. 28 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34E0Y4H. Transaction: MzA5NzE4MjY5MGFkaXF6a2N4.

  12. 20 August 2013 Annual return made up to 14 August 2013 with full list of shareholders [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2F51SKR. Transaction: MzA4MzU0NTE1M2FkaXF6a2N4.

  13. 27 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24OKRGJ. Transaction: MzA3NTI3NjQyNGFkaXF6a2N4.

  14. 30 August 2012 Annual return made up to 14 August 2012 with full list of shareholders [View PDF]

    Action Date: 14 August 2012. Category: Annual return. Type: AR01. Barcode: X1GE0LGA. Transaction: MzA2MzIyNzEyOWFkaXF6a2N4.

  15. 22 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A155VAE1. Transaction: MzA1NDUzNDk5OWFkaXF6a2N4.

  16. 15 August 2011 Termination of appointment of Stuart Macnab as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XH8UFWPG. Transaction: MzA0MjA3NTI3OGFkaXF6a2N4.

  17. 15 August 2011 Annual return made up to 14 August 2011 with full list of shareholders [View PDF]

    Action Date: 14 August 2011. Category: Annual return. Type: AR01. Barcode: XH7EQWPA. Transaction: MzA0MjA3MTg4OGFkaXF6a2N4.

  18. 9 May 2011 Appointment of Stuart Macnab as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AHG5FTWG. Transaction: MzAzNjgyODk4MWFkaXF6a2N4.

  19. 2 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: SWQ6WRU1. Transaction: MzAzMzEzNTY0OGFkaXF6a2N4.

  20. 24 February 2011 Termination of appointment of Jane Egan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUSBFRXX. Transaction: MzAzMjgzMzcxMWFkaXF6a2N4.

  21. 16 August 2010 Annual return made up to 14 August 2010 with full list of shareholders [View PDF]

    Action Date: 14 August 2010. Category: Annual return. Type: AR01. Barcode: XXUBZML5. Transaction: MzAyMTQ1MDczOGFkaXF6a2N4.

  22. 16 August 2010 Director's details changed for Christian Barre on 14 August 2010 [View PDF]

    Action Date: 14 August 2010. Category: Officers. Type: CH01. Barcode: XXUBYML4. Transaction: MzAyMTQ1MDQ4MGFkaXF6a2N4.

  23. 30 July 2010 Termination of appointment of Michel Bord as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRBL8M4I. Transaction: MzAyMDUyNTgwMWFkaXF6a2N4.

  24. 28 July 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AZQKFLWF. Transaction: MzAyMDM2MTE0M2FkaXF6a2N4.

  25. 25 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMjIyNTA0NmFkaXF6a2N4.

  26. 18 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: S87Z4IB3. Transaction: MzAxMTc1OTkzNGFkaXF6a2N4.

  27. 18 August 2009 Return made up to 14/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3VXUCHF. Transaction: MjAzOTMzOTczNGFkaXF6a2N4.

  28. 4 July 2009 Appointment terminated director emmanuel babeau [View PDF]

    Category: Officers. Type: 288b. Barcode: AYKJFB89. Transaction: MjAzNjQ2OTM3OWFkaXF6a2N4.

  29. 14 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SLPP18OO. Transaction: MjAzMDU1MTE2OGFkaXF6a2N4.

  30. 15 October 2008 Director appointed herve denis michel fetter [View PDF]

    Category: Officers. Type: 288a. Barcode: A0URF3YB. Transaction: MjAxNTU4MjI1OWFkaXF6a2N4.

  31. 15 October 2008 Appointment terminated director anthony schofield [View PDF]

    Category: Officers. Type: 288b. Barcode: A0UUS3YR. Transaction: MjAxNTU1ODE4NWFkaXF6a2N4.

  32. 28 August 2008 Return made up to 14/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: APLGC2M0. Transaction: MjAxMjAyMTk3NWFkaXF6a2N4.

  33. 11 March 2008 Secretary appointed stuart macnab [View PDF]

    Category: Officers. Type: 288a. Barcode: AOHPTXUO. Transaction: MjAwMTE5NzI1MWFkaXF6a2N4.

  34. 7 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTYxMzU2NGFkaXF6a2N4.

  35. 21 September 2007 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NTUyMjcxNWFkaXF6a2N4.

  36. 6 September 2007 Return made up to 14/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg1OTE3M2FkaXF6a2N4.

  37. 6 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDg1OTE3MmFkaXF6a2N4.

  38. 30 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzUzMjQ3OWFkaXF6a2N4.

  39. 11 September 2006 Return made up to 14/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTg1MjExOWFkaXF6a2N4.

  40. 25 July 2006 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2Mzg1NDM1OGFkaXF6a2N4.

  41. 26 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTgyMDY1OWFkaXF6a2N4.

  42. 26 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTgwMzc0MWFkaXF6a2N4.

  43. 22 November 2005 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEzNjUwMDE1OGFkaXF6a2N4.

  44. 21 September 2005 Accounting reference date extended from 31/12/04 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMTg1NzcxOWFkaXF6a2N4.

  45. 24 August 2005 Return made up to 14/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTU5NzYwNmFkaXF6a2N4.

  46. 26 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MzE0ODk1OGFkaXF6a2N4.

  47. 2 September 2004 Return made up to 14/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTQyNzkzM2FkaXF6a2N4.

  48. 30 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1MzIwNjU3MGFkaXF6a2N4.

  49. 11 September 2003 Return made up to 14/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTMxNzkyMGFkaXF6a2N4.

  50. 15 July 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NjE3MTQxMWFkaXF6a2N4.

  51. 8 November 2002 Registered office changed on 08/11/02 from: 8-10 lampton road hounslow middlesex TW3 1JL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTE1MDgwMmFkaXF6a2N4.

  52. 31 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMTcwNzgyNmFkaXF6a2N4.

  53. 29 August 2002 Return made up to 14/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NDgwNzU4MWFkaXF6a2N4.

  54. 25 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTY0ODg5MWFkaXF6a2N4.

  55. 11 March 2002 Registered office changed on 11/03/02 from: c/o seagram distillers PLC the ark 201 talgarth road london W6 8BN [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzcxMjUwOGFkaXF6a2N4.

  56. 9 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDY5ODU2OGFkaXF6a2N4.

  57. 9 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTQzMzUxOWFkaXF6a2N4.

  58. 28 January 2002 Accounting reference date extended from 30/06/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMjk0NDkwNGFkaXF6a2N4.

  59. 22 October 2001 Return made up to 14/08/01; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzIxNjM1OGFkaXF6a2N4.

  60. 12 September 2001 Return made up to 14/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjY1MDQ5OGFkaXF6a2N4.

  61. 25 July 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTE2OTE5OWFkaXF6a2N4.

  62. 25 July 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjM2MzYwMGFkaXF6a2N4.

  63. 21 December 2000 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEyNDkxMjI1NWFkaXF6a2N4.

  64. 6 September 2000 Return made up to 14/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDIyOTUzNGFkaXF6a2N4.

  65. 13 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDEwMDkwNGFkaXF6a2N4.

  66. 26 April 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDAzMDQ2NTYzNGFkaXF6a2N4.

  67. 15 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjQwOTAzOGFkaXF6a2N4.

  68. 6 July 1999 Ad 07/06/99--------- £ si [email protected]=17187792 £ ic 2/17187794 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTEzODM3NWFkaXF6a2N4.

  69. 6 July 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjU5MTM4MmFkaXF6a2N4.

  70. 6 July 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDI5NzE4N2FkaXF6a2N4.

  71. 6 July 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTIxNDczMmFkaXF6a2N4.

  72. 6 July 1999 £ nc 100/20000000 07/06/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1OTU5NzA0MWFkaXF6a2N4.

  73. 2 February 1999 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDE0MTQ1ODUyMWFkaXF6a2N4.

  74. 19 August 1998 Return made up to 14/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MzIyMTkxMWFkaXF6a2N4.

  75. 18 April 1998 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEzNDM1NDA0MmFkaXF6a2N4.

  76. 26 August 1997 Return made up to 14/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNjE1NTAyM2FkaXF6a2N4.

  77. 26 August 1997 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDA3MjM1OTM1NWFkaXF6a2N4.

  78. 26 August 1997 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDEwMjkxMzM2MGFkaXF6a2N4.

  79. 17 April 1997 Accounts for a dormant company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA2MDUwMjk3M2FkaXF6a2N4.

  80. 30 September 1996 Return made up to 14/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODkyMDg2M2FkaXF6a2N4.

  81. 26 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMDI0ODE0NGFkaXF6a2N4.

  82. 2 July 1996 Registered office changed on 02/07/96 from: seagram house 5/7 mandeville place london W1M 5LB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDIxNzM3MGFkaXF6a2N4.

  83. 15 March 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAwOTk0OTA0OWFkaXF6a2N4.

  84. 28 January 1996 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNjY3NDc1M2FkaXF6a2N4.

  85. 26 January 1996 Accounting reference date extended from 31/01 to 30/06 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDAxMDQ2NTE1NmFkaXF6a2N4.

  86. 12 October 1995 Accounts for a dormant company made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDA1ODUzMzA3OWFkaXF6a2N4.

  87. 8 September 1995 Return made up to 14/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDExMTQ5NTYxMmFkaXF6a2N4.

  88. 23 November 1994 Accounts for a dormant company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MTQyOTU3NzAxYWRpcXprY3g.

  89. 23 November 1994 Accounts for a dormant company made up to 31 January 1994 [View PDF]

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDE0Mjk1NzcwMWFkaXF6a2N4.

  90. 15 August 1994 Return made up to 14/08/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDExMTY3MTQ2MmFkaXF6a2N4.

  91. 7 September 1993 Accounts for a dormant company made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: Mjc5MDY3MzdhZGlxemtjeA.

  92. 7 September 1993 Accounts for a dormant company made up to 31 January 1993 [View PDF]

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDAyNzkwNjczN2FkaXF6a2N4.

  93. 5 September 1993 Return made up to 14/08/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEzMjkzMjI1OGFkaXF6a2N4.

  94. 17 May 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzODI5NzIxN2FkaXF6a2N4.

  95. 7 October 1992 Return made up to 14/08/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDE0MzU3NDk1MGFkaXF6a2N4.

  96. 17 September 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjg5MTk2MGFkaXF6a2N4.

  97. 17 September 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODEwODY4MGFkaXF6a2N4.

  98. 17 September 1992 Accounts for a dormant company made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MTQ3NjQzMTE2YWRpcXprY3g.

  99. 17 September 1992 Accounts for a dormant company made up to 31 January 1992 [View PDF]

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDE0NzY0MzExNmFkaXF6a2N4.

  100. 26 August 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3MTk5MjQ4MmFkaXF6a2N4.

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