Ahrend Limited

Company Registration Number: 01410752

Company registered in England and Wales

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Ahrend Limited is a Private Company Limited by Shares first registered on 22 January 1979. Its current registered address is in London.

Registered Address

17 CHARTERHOUSE BUILDINGS
LONDON
ENGLAND
EC1M 7AP

There are 15 companies currently registered at this postcode, including this one.

All companies at EC1M 7AP

Registration Data

Company Number

01410752

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 1979

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

31010 - Manufacture of office and shop furniture

31090 - Manufacture of other furniture

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 July 2015

Returns Next Due

21 August 2016

Mortgages

8 in total
8 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £5,404,883£4,643,275£4,316,895£2,715,069£3,180,437£2,476,221£2,553,000£3,649,000£4,420,000£5,082,000£3,165,000
of which Cash £10,414£5,819£5,738£119,735£418,647£606,330£613,000£525,000£1,193,000£1,033,000£675,000
Total Assets £5,404,883£4,643,275£4,316,895£2,715,069£3,180,437£2,476,221£2,553,000£3,649,000£4,420,000£5,082,000£3,165,000
Current Liabilities £3,515,263£2,529,993£2,288,508£1,866,240£2,197,219£1,767,510£1,970,000£2,492,000£2,395,000£3,652,000£1,907,000
Net Current Assets £1,889,620£2,113,282£2,028,387£848,829£983,218£708,711£583,000£1,157,000£2,025,000£1,430,000£1,258,000
Total Net Worth £2,114,250£2,116,204£2,028,387£1,848,929£1,989,776£1,750,857£1,673,000£2,309,000£2,073,000£1,500,000£1,283,000

Previous Names

No previous names

Company Officers

  • BORSJE, Edwin

    Director

    Appointed on 8 April 2016

     

    Nationality: Dutch

    Occupation: Finance Director

    Month of birth: July 1977

    17
    Charterhouse Buildings
    London
    EC1M 7AP
    England

  • VEER, Pieter Christiaan Jan

    Director

    Appointed on 4 September 2015

     

    Nationality: Dutch

    Occupation: Director

    Month of birth: April 1961

    17
    Charterhouse Buildings
    London
    EC1M 7AP
    England

  • VERSPUIJ, Rolf Matthias

    Director

    Appointed on 31 March 2012

     

    Nationality: Netherlands

    Occupation: Chief Financial Officer

    Month of birth: June 1977

    17
    Charterhouse Buildings
    London
    EC1M 7AP
    England

  • BAXTER, George Henderson

    Secretary

    Appointed on 1 July 2005

    Resigned on 10 November 2008

    27
    The Drive
    Amersham
    Buckinghamshire
    HP7 9AA

  • DE HAAN-VAN DER MOLEN, Saakje

    Secretary

    Appointed on 21 August 1998

    Resigned on 1 July 2005

    Verspronckweg 41
    Haarlem
    2023 BB
    Netherlands

  • HARRISON, David John Anthony

    Secretary

    Appointed on 15 September 1997

    Resigned on 21 August 1998

    39 Park Hall Road
    West Dulwich
    London
    SE21 8EX

  • MULFORD, Michael Timothy

    Secretary

    Resigned on 1 January 1996

    118 Macdonald Road
    Lightwater
    Surrey
    GU18 5XZ

  • VAN WINDEN, Alex

    Secretary

    Appointed on 1 January 1996

    Resigned on 15 September 1997

    9 Percy Road
    London
    W12 9PX

  • ZUIDEMA, Paul

    Secretary

    Appointed on 10 November 2008

    Resigned on 21 April 2009

    Dennenlaan 10
    3739 Kn Hollandsche Rading
    Netherlands

  • BAXTER, George Henderson

    Director

    Appointed on 1 January 2007

    Resigned on 10 November 2008

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1968

    27
    The Drive
    Amersham
    Buckinghamshire
    HP7 9AA

  • BOWEN, Fergus Donovan Alastair

    Director

    Appointed on 2 September 2013

    Resigned on 16 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: August 1963

    168
    Church Road
    Hove
    East Sussex
    BN3 2DL
    United Kingdom

  • DE BRUIN, Jacobus Antonius

    Director

    Appointed on 31 March 2002

    Resigned on 7 November 2011

    Nationality: Dutch

    Occupation: Director

    Month of birth: December 1951

    Ollandseweg 169
    Sint-Oedenrode
    5491 Xb
    Netherlands

  • FOLEY, Barry David

    Director

    Appointed on 1 July 2012

    Resigned on 30 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1955

    168
    Church Road
    Hove
    East Sussex
    BN3 2DL
    United Kingdom

  • HOPKINSON, Christopher Sutherland

    Director

    Resigned on 1 September 1999

    Nationality: British

    Occupation: Director

    Month of birth: May 1953

    1 Watermans Way
    Wargrave
    Reading
    Berkshire
    RG10 8HR

  • KEJVAL, Martin

    Director

    Appointed on 1 January 2011

    Resigned on 31 December 2013

    Nationality: Czech

    Occupation: Operations Director

    Month of birth: June 1972

    168
    Church Road
    Hove
    East Sussex
    BN3 2DL
    United Kingdom

  • KOENDERS, Johannes Christiaan

    Director

    Resigned on 1 July 2001

    Nationality: Dutch

    Occupation: Director

    Month of birth: May 1936

    Het Domein 2
    1261 Jp Blaricum
    FOREIGN
    Netherlands

  • OPHORST, Rudolf Evert

    Director

    Appointed on 25 February 1994

    Resigned on 1 July 1999

    Nationality: Dutch

    Occupation: Director

    Month of birth: September 1941

    Strausslaar 4
    Bilthoven
    Holland

  • POLLITT, Julian Graham

    Director

    Appointed on 31 January 2006

    Resigned on 1 July 2012

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1965

    168
    Church Road
    Hove
    East Sussex
    BN3 2DL
    United Kingdom

  • PRESTON, Graham John

    Director

    Resigned on 16 February 1996

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1953

    Baytrees
    31 Priests Lane
    Brentwood
    Essex
    CM15 8BU

  • STERKEN, Wilhelmus Henddrikus Leonardus Mattheus Gerardus

    Director

    Appointed on 1 January 2012

    Resigned on 4 September 2015

    Nationality: Dutch

    Occupation: Director

    Month of birth: January 1968

    168
    Church Road
    Hove
    East Sussex
    BN3 2DL
    United Kingdom

  • VAN DER RAADT, Theodorus Johannes

    Director

    Appointed on 1 July 2001

    Resigned on 17 August 2006

    Nationality: Dutch

    Occupation: Company President And Ceo

    Month of birth: May 1953

    Waterlooweg 14
    3832 Rx Leusden
    The Netherlands
    FOREIGN

  • VAN DER RAADT, Theodorus Johannes

    Director

    Resigned on 1 June 1998

    Nationality: Dutch

    Occupation: Director

    Month of birth: May 1953

    Waterlooweg 14
    3832 Rx Leusden
    The Netherlands
    FOREIGN

  • VAN MEERBEECK, Joost Lodewijk Maria

    Director

    Appointed on 7 November 2011

    Resigned on 31 March 2012

    Nationality: Belgian

    Occupation: Director

    Month of birth: August 1964

    168
    Church Road
    Hove
    East Sussex
    BN3 2DL
    United Kingdom

  • VAN WESTEN, Franciscus

    Director

    Appointed on 1 July 1999

    Resigned on 31 March 2002

    Nationality: Dutch

    Occupation: Financial Director

    Month of birth: March 1956

    Mauritslaan 3
    38i8 Gj Amersfoort
    The Netherlands

  • WEVERS, Paul Erhard

    Director

    Resigned on 25 January 1995

    Nationality: Dutch

    Occupation: Director

    Month of birth: August 1952

    Rubensstraat 64 Iii
    1077 Mx Aufstraden
    Netherlands

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 6 April 2017 Registered office address changed from 168 Church Road Hove East Sussex BN3 2DL to 17 Charterhouse Buildings London EC1M 7AP on 6 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Address. Type: AD01. Barcode: X63SMMLC. Transaction: MzE3Mjk4NzM4MGFkaXF6a2N4.

  2. 9 February 2017 Amended full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AAMD. Barcode: J5ZU6B24. Transaction: MzE2ODU5MjQ1MGFkaXF6a2N4.

  3. 14 January 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NjQxNTM0N2FkaXF6a2N4.

  4. 11 January 2017 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5MU1QZU. Transaction: MzE2NjE3MzcwNGFkaXF6a2N4.

  5. 6 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2Mjg3MzI0N2FkaXF6a2N4.

  6. 4 October 2016 [View PDF]

    Action Date: 24 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWEGOB. Transaction: MzE1ODkxNzg1OWFkaXF6a2N4.

  7. 25 April 2016 Appointment of Mr Edwin Borsje as a director on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Officers. Type: AP01. Barcode: X55MJ8I6. Transaction: MzE0NzEzOTM5M2FkaXF6a2N4.

  8. 28 October 2015 Appointment of Mr Pieter Christiaan Jan Veer as a director on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Officers. Type: AP01. Barcode: X4IZMNOP. Transaction: MzEzNDAxNTg0MmFkaXF6a2N4.

  9. 28 October 2015 Termination of appointment of Wilhelmus Henddrikus Leonardus Mattheus Gerardus Sterken as a director on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Officers. Type: TM01. Barcode: X4IZMMS2. Transaction: MzEzNDAxNTY1NmFkaXF6a2N4.

  10. 12 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: J4H61K9C. Transaction: MzEzMjU0MTk3NGFkaXF6a2N4.

  11. 2 September 2015 Annual return made up to 24 July 2015 with full list of shareholders [View PDF]

    Action Date: 24 July 2015. Category: Annual return. Type: AR01. Barcode: X4F2RCN7. Transaction: MzEzMDIzMjUwOWFkaXF6a2N4.

  12. 28 May 2015 Termination of appointment of Fergus Donovan Alastair Bowen as a director on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Officers. Type: TM01. Barcode: X48CO8NK. Transaction: MzEyNDA4ODAyNmFkaXF6a2N4.

  13. 20 August 2014 Annual return made up to 24 July 2014 with full list of shareholders [View PDF]

    Action Date: 24 July 2014. Category: Annual return. Type: AR01. Barcode: X3EP9MNP. Transaction: MzEwNTkwOTIyMmFkaXF6a2N4.

  14. 5 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: J3CUV5YG. Transaction: MzEwNTAxNDY2MGFkaXF6a2N4.

  15. 9 January 2014 Termination of appointment of Martin Kejval as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z73AVV. Transaction: MzA5MjM3Mjc1MmFkaXF6a2N4.

  16. 3 October 2013 Annual return made up to 24 July 2013 with full list of shareholders [View PDF]

    Action Date: 24 July 2013. Category: Annual return. Type: AR01. Barcode: X2I8FDA1. Transaction: MzA4NjMxMjQ1NmFkaXF6a2N4.

  17. 3 October 2013 Director's details changed for Mr Martin Kejval on 24 July 2013 [View PDF]

    Action Date: 24 July 2013. Category: Officers. Type: CH01. Barcode: X2I8FD9T. Transaction: MzA4NjMxMjIwNmFkaXF6a2N4.

  18. 1 October 2013 Termination of appointment of Barry Foley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I34E2Z. Transaction: MzA4NjExNzk5MmFkaXF6a2N4.

  19. 25 September 2013 Appointment of Mr Fergus Donovan Alastair Bowen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HNICO8. Transaction: MzA4NTc2ODUyMmFkaXF6a2N4.

  20. 4 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FUXFOG. Transaction: MzA4NDM5OTk2OGFkaXF6a2N4.

  21. 29 August 2012 Annual return made up to 24 July 2012 with full list of shareholders [View PDF]

    Action Date: 24 July 2012. Category: Annual return. Type: AR01. Barcode: X1G8U91U. Transaction: MzA2MzA4NTIyMGFkaXF6a2N4.

  22. 3 July 2012 Appointment of Mr Barry David Foley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CDVF7N. Transaction: MzA2MDE4MDYwM2FkaXF6a2N4.

  23. 3 July 2012 Termination of appointment of Julian Pollitt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CDVEWQ. Transaction: MzA2MDE4MDUxMGFkaXF6a2N4.

  24. 3 April 2012 Appointment of Mr Rolf Matrthias Verspuij as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1632SAO. Transaction: MzA1NTI2NzM3MWFkaXF6a2N4.

  25. 3 April 2012 Termination of appointment of Joost Van Meerbeeck as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1632SCX. Transaction: MzA1NTI2NzM4MmFkaXF6a2N4.

  26. 14 March 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A14DQDHF. Transaction: MzA1NDA5MzE2MmFkaXF6a2N4.

  27. 9 February 2012 Appointment of Mr Wilhelmus Henddrikus Leonardus Mattheus Gerardus Sterken as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12CROSB. Transaction: MzA1MjE4NzAzM2FkaXF6a2N4.

  28. 16 December 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: RM6O7XX8. Transaction: MzA0OTEwMTMzMmFkaXF6a2N4.

  29. 13 December 2011 Appointment of Mr Joost Lodewijk Maria Van Meerbeeck as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O06SGB. Transaction: MzA0ODg2NDEzNGFkaXF6a2N4.

  30. 13 December 2011 Termination of appointment of Jacobus De Bruin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O06RRC. Transaction: MzA0ODg2Mzg4OGFkaXF6a2N4.

  31. 30 November 2011 Director's details changed for Julian Graham Pollitt on 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Officers. Type: CH01. Barcode: XHI5EZO2. Transaction: MzA0ODEzNDE0MmFkaXF6a2N4.

  32. 8 August 2011 Annual return made up to 24 July 2011 with full list of shareholders [View PDF]

    Action Date: 24 July 2011. Category: Annual return. Type: AR01. Barcode: XF1QUWIB. Transaction: MzA0MTc1NDIwNWFkaXF6a2N4.

  33. 8 August 2011 Director's details changed for Julian Graham Pollitt on 24 July 2011 [View PDF]

    Action Date: 24 July 2011. Category: Officers. Type: CH01. Barcode: XF1QTWIA. Transaction: MzA0MTc1NDA0OWFkaXF6a2N4.

  34. 20 January 2011 Appointment of Mr Martin Kejval as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJ6D6QYT. Transaction: MzAzMDc5MzkzM2FkaXF6a2N4.

  35. 20 January 2011 Registered office address changed from 17 Charterhouse Buildings London EC1M 7AP on 20 January 2011 [View PDF]

    Action Date: 20 January 2011. Category: Address. Type: AD01. Barcode: XJ6C2QYO. Transaction: MzAzMDc5Mzc5OWFkaXF6a2N4.

  36. 3 August 2010 Annual return made up to 24 July 2010 with full list of shareholders [View PDF]

    Action Date: 24 July 2010. Category: Annual return. Type: AR01. Barcode: XSIC7M8K. Transaction: MzAyMDY4NzA5N2FkaXF6a2N4.

  37. 5 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A66PIJLX. Transaction: MzAxNDkwMDM5N2FkaXF6a2N4.

  38. 24 July 2009 Return made up to 24/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX3P1BTR. Transaction: MjAzNzgyNTgzM2FkaXF6a2N4.

  39. 21 April 2009 Appointment terminated secretary paul zuidema [View PDF]

    Category: Officers. Type: 288b. Barcode: X7O5397G. Transaction: MjAzMTA1ODQwM2FkaXF6a2N4.

  40. 6 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyOTk1NDg3NWFkaXF6a2N4.

  41. 31 March 2009 Registered office changed on 31/03/2009 from unit 3 hogarth business park burlington lane london W4 2TX [View PDF]

    Category: Address. Type: 287. Barcode: AHVAG89T. Transaction: MjAyOTQ5OTkzMWFkaXF6a2N4.

  42. 12 March 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L8YJG81Z. Transaction: MjAyODAwODI5NGFkaXF6a2N4.

  43. 2 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XUJ377TK. Transaction: MjAyNzA1MjQ3M2FkaXF6a2N4.

  44. 21 January 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: LBYCT6NS. Transaction: MjAyMzgzOTUxMGFkaXF6a2N4.

  45. 31 December 2008 Secretary appointed paul zuidema [View PDF]

    Category: Officers. Type: 288a. Barcode: XFB3G64G. Transaction: MjAyMTkwNzk0NmFkaXF6a2N4.

  46. 31 December 2008 Appointment terminated director and secretary george baxter [View PDF]

    Category: Officers. Type: 288b. Barcode: XFB3H64H. Transaction: MjAyMTkwNzk0N2FkaXF6a2N4.

  47. 27 August 2008 Return made up to 24/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN9I82M7. Transaction: MjAxMTkxMTE4N2FkaXF6a2N4.

  48. 22 August 2008 Director and secretary's change of particulars / george baxter / 31/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMWIM2H2. Transaction: MjAxMTcxMjM5MGFkaXF6a2N4.

  49. 6 March 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARY9KXQF. Transaction: MjAwMDg4NDUzOGFkaXF6a2N4.

  50. 24 August 2007 Return made up to 24/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDU3MzIzN2FkaXF6a2N4.

  51. 12 April 2007 Ad 21/12/06-21/12/06 £ si [email protected]=1000000 £ ic 3550000/4550000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODg0OTYxMWFkaXF6a2N4.

  52. 7 March 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzk3NjEzMWFkaXF6a2N4.

  53. 12 February 2007 Nc inc already adjusted 21/12/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3NTk3MTg5NmFkaXF6a2N4.

  54. 12 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjA3Mzk5OGFkaXF6a2N4.

  55. 12 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjA3NDE2MmFkaXF6a2N4.

  56. 12 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTk3MTg3OWFkaXF6a2N4.

  57. 24 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTA4MDIzOGFkaXF6a2N4.

  58. 12 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTY1OTI0N2FkaXF6a2N4.

  59. 21 August 2006 Return made up to 24/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDM2ODM2MWFkaXF6a2N4.

  60. 2 March 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1NzI5Nzc3MGFkaXF6a2N4.

  61. 10 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzU4MTc3NmFkaXF6a2N4.

  62. 10 February 2006 Return made up to 25/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODA4NTQ5M2FkaXF6a2N4.

  63. 8 February 2006 Registered office changed on 08/02/06 from: 1 horsley road northampton NN2 6LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTM5MzQzMWFkaXF6a2N4.

  64. 7 February 2006 Registered office changed on 07/02/06 from: unit 3 hogarth business park burlington lane chiswick W4 2TX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTI2NTc5MGFkaXF6a2N4.

  65. 11 January 2006 Ad 21/12/05--------- £ si [email protected]=1000000 £ ic 2550000/3550000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDk1MzM1NmFkaXF6a2N4.

  66. 11 January 2006 Nc inc already adjusted 21/12/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0NzY4NzgzN2FkaXF6a2N4.

  67. 11 January 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzk0NjM3NmFkaXF6a2N4.

  68. 11 January 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODU0NzMwOWFkaXF6a2N4.

  69. 11 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTA2OTU0MGFkaXF6a2N4.

  70. 31 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NTE2NjIyMGFkaXF6a2N4.

  71. 7 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTE5MjUzMWFkaXF6a2N4.

  72. 7 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzgwNTg5NWFkaXF6a2N4.

  73. 2 February 2005 Return made up to 25/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjM5NTY4NGFkaXF6a2N4.

  74. 29 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNTk2NTMxMmFkaXF6a2N4.

  75. 18 March 2004 Return made up to 25/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0Mjk3NDAxN2FkaXF6a2N4.

  76. 3 September 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0MDE4NjExNWFkaXF6a2N4.

  77. 27 February 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1MjE4NzQ0NWFkaXF6a2N4.

  78. 20 February 2003 Return made up to 25/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTg4NzgwNmFkaXF6a2N4.

  79. 8 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5MjIwNzMzN2FkaXF6a2N4.

  80. 24 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTYyNjExM2FkaXF6a2N4.

  81. 24 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzUwODY2NGFkaXF6a2N4.

  82. 21 March 2002 Return made up to 25/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODY0MzcyMmFkaXF6a2N4.

  83. 19 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODk2NDkxNmFkaXF6a2N4.

  84. 19 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzQ3ODgxMWFkaXF6a2N4.

  85. 10 July 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NTQ2NjQ0M2FkaXF6a2N4.

  86. 30 March 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxMTY0MzgzMGFkaXF6a2N4.

  87. 8 February 2001 Return made up to 25/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzA3NzgxOGFkaXF6a2N4.

  88. 29 January 2001 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0OTQxODc3OWFkaXF6a2N4.

  89. 13 October 2000 Delivery ext'd 3 mth 31/12/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA5NTI1MzE1M2FkaXF6a2N4.

  90. 22 March 2000 Return made up to 25/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzM1MjA0OGFkaXF6a2N4.

  91. 2 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5NjMyMDQzOGFkaXF6a2N4.

  92. 20 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTk5NDY0MGFkaXF6a2N4.

  93. 26 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTAzODU4M2FkaXF6a2N4.

  94. 26 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTE2NTY5OGFkaXF6a2N4.

  95. 29 January 1999 Return made up to 25/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzI3NTQ5N2FkaXF6a2N4.

  96. 28 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTYzMDkzMmFkaXF6a2N4.

  97. 28 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTE0MDgxNmFkaXF6a2N4.

  98. 9 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjk2NTkwNmFkaXF6a2N4.

  99. 8 September 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0NDMzODc2NWFkaXF6a2N4.

  100. 10 February 1998 Return made up to 25/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDkwNzM0MWFkaXF6a2N4.

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