Allied Domecq Pensions Limited

Company Registration Number: 01319236

Company registered in England and Wales

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Allied Domecq Pensions Limited is a Private Company Limited by Shares first registered on 28 June 1977. Its current registered address is in London.

Registered Address

CHIVAS HOUSE
72 CHANCELLORS ROAD
LONDON
W6 9RS

There are 78 companies currently registered at this postcode, including this one.

All companies at W6 9RS

Registration Data

Company Number

01319236

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 1977

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65300 - Pension funding

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

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 £0£0£0£0£0£0
Current Assets £869£869£0£769,000£769,000£0
of which Cash £0£0£0£0£0£0
Total Assets £869£869£0£769,000£769,000£0
Current Liabilities £769£769£0£0£0£0
Net Current Assets £100£100£0£769,000£769,000£0
Total Net Worth £100£100£0£769,000£769,000£0

Previous Names

No previous names

Company Officers

  • MACNAB, Stuart

    Secretary

    Appointed on 29 February 2008

     

    6 Station Rise
    Lochwinnoch
    Renfrewshire
    PA12 4NA

  • 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 24 February 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1964

    Chivas House
    72 Chancellors Road
    London
    W6 9RS

  • BROWN, Charles Bennett

    Secretary

    Appointed on 24 January 2005

    Resigned on 26 July 2005

    The Old Library
    High Street
    Wrington Bristol
    Avon
    BS40 5QA

  • EGAN, Jane

    Secretary

    Appointed on 1 September 2006

    Resigned on 14 February 2011

    11 Mccrorie Place
    Kilbarchan
    Renfrewshire
    PA10 2BF

  • FEATHER, Michael John

    Secretary

    Appointed on 4 August 1994

    Resigned on 24 January 2005

    Lucian House 9 Claremont Gardens
    Hallatrow
    Bristol
    Avon
    BS39 6EY

  • FITZSIMONS, Ian Terence

    Secretary

    Appointed on 26 July 2005

    Resigned on 1 September 2006

    5 Rue Gounod,
    75017
    Paris

  • OWEN, Michael Robin

    Secretary

    Resigned on 4 August 1994

    Langley Byre Parkers Lane
    Kington Langley
    Chippenham
    Wiltshire
    SN15 5PH

  • ARCHER, Martin John

    Director

    Appointed on 29 November 1995

    Resigned on 10 June 1998

    Nationality: British

    Occupation: Head Of Human Resources

    Month of birth: February 1949

    86 Grove Road
    Knowle
    Solihull
    West Midlands
    B93 0PL

  • BABEAU, Emmanuel Andre Marie

    Director

    Appointed on 26 July 2005

    Resigned on 30 June 2009

    Nationality: French

    Occupation: Finance Director

    Month of birth: February 1967

    7 Rue Paul Chatrousse,
    92200 Neuilly Sur Seine
    France

  • BOWMAN, Philip

    Director

    Appointed on 1 February 1999

    Resigned on 1 September 1999

    Nationality: Australian

    Occupation: Company Director

    Month of birth: December 1952

    9 Clement Road
    London
    SW19 7RJ

  • BROWN, Thomas Francis Robertson

    Director

    Appointed on 30 April 2002

    Resigned on 31 October 2003

    Nationality: British

    Occupation: Group Director Of Human Resour

    Month of birth: March 1954

    2 The Spinney
    Gerrards Cross
    Buckinghamshire
    SL9 7LS

  • COOPER, Lionel Martin

    Director

    Appointed on 29 November 1995

    Resigned on 29 February 2000

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1941

    4 Ridge Lane
    Watford
    Hertfordshire
    WD1 3TD

  • COX, Paul Anthony

    Director

    Appointed on 24 July 1997

    Resigned on 1 September 1999

    Nationality: British

    Occupation: Hr Director

    Month of birth: October 1957

    1 Christie Close
    Great Bookham
    Surrey
    KT23 3QP

  • FEARN, Frederick Henry

    Director

    Resigned on 12 August 1993

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: December 1927

    106 Woodland Drive
    Watford
    Hertfordshire
    WD1 3DB

  • FITZSIMONS, Ian Terence

    Director

    Appointed on 26 July 2005

    Resigned on 24 February 2014

    Nationality: British

    Occupation: General Counsel

    Month of birth: July 1964

    5 Fielding Road
    London
    W4 1HP

  • HETHERINGTON, Graham Charles

    Director

    Appointed on 11 October 1999

    Resigned on 22 May 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1959

    Top Floor Flat
    14-15 Weymouth Mews
    London
    W1E 7EA

  • HODGKINSON, Mark Alfred

    Director

    Appointed on 22 October 2001

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Pensions Manager

    Month of birth: April 1956

    Orchard Lodge
    Portway
    Wells
    Somerset
    BA5 2BB

  • HOLDEN-BROWN, Derrick, Sir

    Director

    Resigned on 31 July 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1923

    Copse House
    Milford On Sea
    Hants
    SO41 0PS

  • HOWARD, Martin John

    Director

    Resigned on 28 February 1995

    Nationality: British

    Occupation: Director

    Month of birth: October 1941

    Friary Cottage
    Witham Friary
    Frome
    Somerset
    BA11 5HD

  • JACKAMAN, Michael Clifford John

    Director

    Resigned on 31 March 1996

    Nationality: British

    Occupation: Director

    Month of birth: November 1935

    East Stoke Cottage
    Windsor Lane
    Stoke Sub Hamdon
    Somerset
    TA14 6UE

  • JAMIESON, Ian Ronald

    Director

    Appointed on 2 May 2000

    Resigned on 30 April 2002

    Nationality: British

    Occupation: Director

    Month of birth: July 1951

    Crosstrees
    Park Close, Ashley Park
    Walton-On-Thames
    Surrey
    KT12 1EW

  • JETHA, Aziz

    Director

    Appointed on 26 July 2005

    Resigned on 27 April 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1951

    10 Grove Road
    Pinner
    Middlesex
    HA5 5HW

  • KELLEY, Russell Phelps

    Director

    Appointed on 29 February 2000

    Resigned on 22 October 2001

    Nationality: United States

    Occupation: General Counsel & Company Secr

    Month of birth: November 1949

    206 Sussex Mansions
    71-77 Old Brompton Road
    London
    SW7 3JZ

  • LINCOLN, Denise Elizabeth

    Director

    Appointed on 29 November 1995

    Resigned on 14 February 1997

    Nationality: British

    Occupation: Human Resources Director

    Month of birth: November 1951

    Rooks Hill Old Farmhouse Rooks Hill
    Bramley
    Guildford
    Surrey
    GU5 0LX

  • MACFARLANE, Peter Froude

    Director

    Resigned on 31 March 1998

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1938

    Heath Hall
    Bowlhead Green
    Godalming
    Surrey
    GU8 6NW

  • MARTIN, Richard Graham

    Director

    Resigned on 31 December 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1932

    Inworth Hall
    Inworth
    Colchester
    Essex
    CO5 9SN

  • MCGRATH, Brian Henry, Sir

    Director

    Resigned on 26 November 1992

    Nationality: British

    Occupation: Company Chairman

    Month of birth: October 1925

    9 Cheyne Gardens
    London
    SW3 5QU

  • MITCHELL, David Smith

    Director

    Resigned on 2 May 2000

    Nationality: British

    Occupation: Company Secretary

    Month of birth: August 1937

    16 Walpole Gardens
    Twickenham
    Middlesex
    TW2 5SJ

  • MOSS, Royston

    Director

    Appointed on 26 November 1992

    Resigned on 3 August 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1929

    Thorn Horse Place
    1a Kilburn Road
    Oakham
    Leicestershire

  • ORME, Howard Peter

    Director

    Appointed on 22 May 2003

    Resigned on 31 October 2004

    Nationality: British

    Occupation: Financial Controller

    Month of birth: January 1960

    Deepdene Warren
    28 Deepdene Drive
    Dorking
    Surrey
    RH5 4BB

  • PACKER, Laurence James

    Director

    Resigned on 2 April 1993

    Nationality: British

    Occupation: Pensions Manager

    Month of birth: November 1943

    Freecliff
    Plough Lane Marston
    Devizes
    Wiltshire
    SN10

  • PATRICK, Andrew James De Vine

    Director

    Appointed on 24 April 1997

    Resigned on 30 September 1999

    Nationality: British

    Occupation: Human Resources Mana

    Month of birth: December 1953

    49 Fairmile Lane
    Cobham
    Surrey
    KT11 2DH

  • PORTA, Christian

    Director

    Appointed on 26 July 2005

    Resigned on 28 June 2013

    Nationality: French

    Occupation: Company Director

    Month of birth: July 1962

    4 Onslow Mews East
    London
    SW7 3AA

  • ROSEWELL, Peter William

    Director

    Appointed on 1 March 1995

    Resigned on 31 August 1998

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1941

    Ridgeway House
    Penn Lane Hardington Mandeville
    Yeovil
    Somerset
    BA22 9PQ

  • SCHOFIELD, Anthony

    Director

    Appointed on 26 July 2005

    Resigned on 30 September 2008

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1959

    Lomond House
    9 Zetland Place
    Edinburgh
    EH5 3HU

  • SMITH, Terence John

    Director

    Appointed on 29 November 1995

    Resigned on 2 July 1999

    Nationality: British

    Occupation: Pensions Manager

    Month of birth: October 1941

    Yew Tree House Churchill Green
    Churchill
    Winscombe
    North Somerset
    BS25 5QH

  • SOLK, Richard Stephen

    Director

    Appointed on 1 November 2004

    Resigned on 31 August 2005

    Nationality: British

    Occupation: Reward And Recognition Directo

    Month of birth: October 1966

    2 Ellen Mews
    Hemel Hempstead
    Hertfordshire
    HP2 5LA

  • TRIGG, John Anthony Fitzgerald

    Director

    Appointed on 21 April 1998

    Resigned on 12 January 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1940

    Bovingdon Ash Chipperfield Road
    Bovingdon
    Hemel Hempstead
    Hertfordshire
    HP3 0JW

  • WELSH, David Joseph

    Director

    Resigned on 31 December 1995

    Nationality: British

    Occupation: Director

    Month of birth: July 1942

    5 Avon Close Ashley Park
    Ash
    Aldershot
    Hampshire
    GU12 6NS

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 18 August 2016 [View PDF]

    Action Date: 14 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DMN6KH. Transaction: MzE1NTQwMjc2NGFkaXF6a2N4.

  2. 31 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53AV17E. Transaction: MzE0NTA2MDMzNmFkaXF6a2N4.

  3. 1 September 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: X4F05SZ5. Transaction: MzEzMDE1MzYyNmFkaXF6a2N4.

  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: A43V321M. Transaction: MzEyMDE3MDAwN2FkaXF6a2N4.

  5. 20 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: X3EP91HY. Transaction: MzEwNTkwMjYxOWFkaXF6a2N4.

  6. 10 April 2014 Statement of capital on 10 April 2014 [View PDF]

    Action Date: 10 April 2014. Category: Capital. Type: SH19. Barcode: A35GFUU3. Transaction: MzA5ODAyNTMwNWFkaXF6a2N4.

  7. 10 April 2014 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S35GLXOO. Transaction: MzA5ODAyNTI2OGFkaXF6a2N4.

  8. 10 April 2014 Solvency statement dated 04/04/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S35GLXOW. Transaction: MzA5ODAyNDk0MGFkaXF6a2N4.

  9. 10 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5ODAyNDkxMWFkaXF6a2N4.

  10. 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: A34E0Y55. Transaction: MzA5NzE4Mjg0NWFkaXF6a2N4.

  11. 7 March 2014 Appointment of Mr Stuart Macnab as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X335TLDD. Transaction: MzA5NTg2Njg4NWFkaXF6a2N4.

  12. 24 February 2014 Termination of appointment of Ian Fitzsimons as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32D4D3E. Transaction: MzA5NTA4MTMzNWFkaXF6a2N4.

  13. 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: X2F51X3E. Transaction: MzA4MzU0NjIzN2FkaXF6a2N4.

  14. 1 July 2013 Termination of appointment of Christian Porta as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BOWVWW. Transaction: MzA4MDc1NjQyM2FkaXF6a2N4.

  15. 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: A24OKRH7. Transaction: MzA3NTI3NjY0MWFkaXF6a2N4.

  16. 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: X1GE0ADU. Transaction: MzA2MzIyMjg2M2FkaXF6a2N4.

  17. 27 April 2012 Termination of appointment of Aziz Jetha as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17QE809. Transaction: MzA1NjYwMzgxNWFkaXF6a2N4.

  18. 21 March 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A155VANU. Transaction: MzA1NDQ5OTAxNmFkaXF6a2N4.

  19. 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: XH7YDWPH. Transaction: MzA0MjA3MzAyMmFkaXF6a2N4.

  20. 1 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: SWQ7TRUZ. Transaction: MzAzMzA5NzU3NWFkaXF6a2N4.

  21. 24 February 2011 Termination of appointment of Jane Egan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUYVQRXY. Transaction: MzAzMjg1MzUwMWFkaXF6a2N4.

  22. 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: XXUXZMLR. Transaction: MzAyMTQ1MTkzOWFkaXF6a2N4.

  23. 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: S889EIBO. Transaction: MzAxMTc2MjA0OWFkaXF6a2N4.

  24. 17 August 2009 Return made up to 14/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X40IBCHN. Transaction: MjAzOTM1NDk2N2FkaXF6a2N4.

  25. 4 July 2009 Appointment terminated director emmanuel babeau [View PDF]

    Category: Officers. Type: 288b. Barcode: AYKINB8G. Transaction: MjAzNjQ2OTQ1MmFkaXF6a2N4.

  26. 13 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: SM0KN8OH. Transaction: MjAzMDQ2MTMwN2FkaXF6a2N4.

  27. 15 October 2008 Appointment terminated director anthony schofield [View PDF]

    Category: Officers. Type: 288b. Barcode: A0UU13Y0. Transaction: MjAxNTU1Njc5M2FkaXF6a2N4.

  28. 14 October 2008 Director appointed herve denis michel fetter [View PDF]

    Category: Officers. Type: 288a. Barcode: A0UNF3Y7. Transaction: MjAxNTUxMzA3MWFkaXF6a2N4.

  29. 20 August 2008 Return made up to 14/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ARZFZ2FV. Transaction: MjAxMTQyMTM1NGFkaXF6a2N4.

  30. 11 March 2008 Secretary appointed stuart macnab [View PDF]

    Category: Officers. Type: 288a. Barcode: AOHPCXU7. Transaction: MjAwMTIwMDM4OWFkaXF6a2N4.

  31. 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: MDE4NTUxMzEzMWFkaXF6a2N4.

  32. 6 September 2007 Return made up to 16/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDgxMDUxNmFkaXF6a2N4.

  33. 6 September 2007 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDE4NDY3NTY2MmFkaXF6a2N4.

  34. 6 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDgxMjEyN2FkaXF6a2N4.

  35. 6 September 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NDgxMTk4MGFkaXF6a2N4.

  36. 6 September 2007 Location of debenture register (non legible) [View PDF]

    Category: Address. Type: 190a. Transaction: MDE4NDgxMTQ2NmFkaXF6a2N4.

  37. 30 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUyODQwMmFkaXF6a2N4.

  38. 22 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTMxMjU1N2FkaXF6a2N4.

  39. 22 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTc3MTIzM2FkaXF6a2N4.

  40. 22 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTc5NjUwOGFkaXF6a2N4.

  41. 22 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTk4MjU2OWFkaXF6a2N4.

  42. 19 September 2006 Return made up to 16/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjA4OTEyNWFkaXF6a2N4.

  43. 12 September 2006 Registered office changed on 12/09/06 from: the pavilions bridgwater road bedminster down bristol avon BS13 8AR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTgzNzY2M2FkaXF6a2N4.

  44. 28 June 2006 Accounting reference date shortened from 31/08/06 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MjIzMTIyMGFkaXF6a2N4.

  45. 19 May 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTUzMjUxNmFkaXF6a2N4.

  46. 20 December 2005 Return made up to 16/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMzUyODkyOWFkaXF6a2N4.

  47. 20 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzI2NDk3OWFkaXF6a2N4.

  48. 10 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTIxMTYyNWFkaXF6a2N4.

  49. 4 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTMyNjExNmFkaXF6a2N4.

  50. 4 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODIzNzQwMGFkaXF6a2N4.

  51. 3 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDEwODI2OGFkaXF6a2N4.

  52. 3 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODU1NDkxOWFkaXF6a2N4.

  53. 3 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTY2OTkwMGFkaXF6a2N4.

  54. 7 July 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEwMDA5NzExN2FkaXF6a2N4.

  55. 2 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTEwNzk3OWFkaXF6a2N4.

  56. 2 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTU1MzczOGFkaXF6a2N4.

  57. 22 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjU5Nzg3MGFkaXF6a2N4.

  58. 15 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjY2MTQyNGFkaXF6a2N4.

  59. 1 September 2004 Return made up to 16/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjAwNDMyOWFkaXF6a2N4.

  60. 23 January 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA5MDMyMzAyOGFkaXF6a2N4.

  61. 11 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDI2NzI1M2FkaXF6a2N4.

  62. 3 September 2003 Return made up to 16/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNjgzOTc4N2FkaXF6a2N4.

  63. 3 September 2003 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDAyMTM0NzIzOGFkaXF6a2N4.

  64. 3 September 2003 Location of debenture register (non legible) [View PDF]

    Category: Address. Type: 190a. Transaction: MDAxODY0Njk0MWFkaXF6a2N4.

  65. 7 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzU3MTUxMmFkaXF6a2N4.

  66. 29 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Nzc2MjI4N2FkaXF6a2N4.

  67. 2 March 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMTIzODA4NWFkaXF6a2N4.

  68. 25 November 2002 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEyMzczMzIxNWFkaXF6a2N4.

  69. 18 September 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NzE1MDgwMGFkaXF6a2N4.

  70. 23 August 2002 Return made up to 16/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4OTA0OTMyOGFkaXF6a2N4.

  71. 17 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTU5NjQ3M2FkaXF6a2N4.

  72. 16 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Njg0NjI1NWFkaXF6a2N4.

  73. 14 January 2002 Full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEzNDgwNjA4M2FkaXF6a2N4.

  74. 25 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTY2NTk4M2FkaXF6a2N4.

  75. 23 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjM4NTYxN2FkaXF6a2N4.

  76. 3 September 2001 Return made up to 16/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2Mjg2ODc3MWFkaXF6a2N4.

  77. 3 August 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDU3NDU1MWFkaXF6a2N4.

  78. 3 August 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODE3MjM1NWFkaXF6a2N4.

  79. 3 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Njg3Njc3OGFkaXF6a2N4.

  80. 22 January 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA5MTU0OTE4OGFkaXF6a2N4.

  81. 4 October 2000 Registered office changed on 04/10/00 from: wyndham court pritchard street bristol [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTIwODk0MWFkaXF6a2N4.

  82. 5 September 2000 Return made up to 16/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MjAxMTgwNGFkaXF6a2N4.

  83. 4 July 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDAxNDg0NDM2OWFkaXF6a2N4.

  84. 14 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDkxMTI0MGFkaXF6a2N4.

  85. 7 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTIyNDk0OWFkaXF6a2N4.

  86. 16 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDUyODI1MWFkaXF6a2N4.

  87. 8 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODc3MjMwOGFkaXF6a2N4.

  88. 10 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjU1MDI2OWFkaXF6a2N4.

  89. 15 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDU5MTc2OWFkaXF6a2N4.

  90. 9 September 1999 Return made up to 16/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNTk0NzQ1NGFkaXF6a2N4.

  91. 8 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTgzMTY5OGFkaXF6a2N4.

  92. 8 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzI0MDkwMGFkaXF6a2N4.

  93. 9 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTgwMzAzOGFkaXF6a2N4.

  94. 17 February 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNzc2OTA1MWFkaXF6a2N4.

  95. 15 February 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDAxMTI3NDM0NWFkaXF6a2N4.

  96. 5 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjYzOTkxNmFkaXF6a2N4.

  97. 1 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzA0MDUyMmFkaXF6a2N4.

  98. 19 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjgzMDEzMmFkaXF6a2N4.

  99. 8 September 1998 Return made up to 16/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTU0NzQ2N2FkaXF6a2N4.

  100. 19 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjQ1NjM2M2FkaXF6a2N4.

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