Admiral Limited

Company Registration Number: 01466606

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Admiral Limited is a Private Company Limited by Shares first registered on 13 December 1979. Its current registered address is in Reading.

Registered Address

250 BROOK DRIVE
GREEN PARK
READING
RG2 6UA

There are 21 companies currently registered at this postcode, including this one.

All companies at RG2 6UA

Registration Data

Company Number

01466606

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 1979

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 2017

Mortgages

6 in total
5 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£47,000£47,000£228,840£228,840
Current Assets £0£0£0£1,000£70,385£59,391
of which Cash £0£0£0£0£0£0
Total Assets £0£0£47,000£48,000£299,225£288,231
Current Liabilities £0£0£0£0£52,551£50,555
Net Current Assets £0£0£0£1,000£17,834£8,836
Total Net Worth £0£0£47,000£48,000£246,674£237,676

Previous Names

No previous names

Company Officers

  • BOULANGER, Francois

    Director

    Appointed on 30 September 2014

     

    Nationality: Canadian

    Occupation: Executive Vice-President & Chief Financial Officer

    Month of birth: October 1965

    250
    Brook Drive
    Green Park
    Reading
    RG2 6UA

  • MOHAMMED, Faris Mehdi Kadhim

    Director

    Appointed on 19 September 2012

     

    Nationality: British

    Occupation: Vice President Finance Uk, Cgi

    Month of birth: February 1961

    250
    Brook Drive
    Green Park
    Reading
    RG2 6UA

  • THORN, Stephen Mark

    Director

    Appointed on 1 October 2016

     

    Nationality: British

    Occupation: Uk President, Cgi

    Month of birth: April 1969

    250
    Brook Drive
    Green Park
    Reading
    RG2 6UA

  • BOYD, Christina Kinnel

    Secretary

    Resigned on 31 January 1994

    51 Romulus Court
    Justin Close
    Brentford
    Middlesex
    TW8 8QW

  • FRANCIS, Richard John

    Secretary

    Appointed on 20 February 2001

    Resigned on 12 September 2003

    7 Kinderscout
    Hemel Hempstead
    Hertfordshire
    HP3 8HW

  • PATON, Daryl Marc

    Secretary

    Appointed on 1 February 1994

    Resigned on 20 February 2001

    Easter House
    Miles Lane
    Cobham
    Surrey
    KT11 2EF

  • LOGICA COSEC LIMITED

    Corporate Secretary

    Appointed on 7 December 2011

    Resigned on 1 October 2016

    250
    Brook Drive
    Green Park
    Reading
    RG2 6UA
    United Kingdom

  • LOGICA INTERNATIONAL LIMITED

    Corporate Secretary

    Appointed on 12 September 2003

    Resigned on 7 December 2011

    250
    Brook Drive
    Green Park
    Reading
    RG2 6UA

  • ANDERSON, Robert David

    Director

    Appointed on 21 August 2012

    Resigned on 30 September 2014

    Nationality: Canadian

    Occupation: Company Director

    Month of birth: August 1955

    250
    Brook Drive
    Green Park
    Reading
    RG2 6UA

  • AUER, Adrian Richard

    Director

    Appointed on 2 June 1997

    Resigned on 30 June 2000

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1949

    Rme House
    Coldharbour Lane
    Thorpe Egham
    Surrey
    TW20 8TD

  • BOYD, Christina Kinnel

    Director

    Resigned on 31 January 1994

    Nationality: British

    Occupation: Certified Accountant

    Month of birth: January 1954

    51 Romulus Court
    Justin Close
    Brentford
    Middlesex
    TW8 8QW

  • BRENDISH, Clayton Mark

    Director

    Resigned on 17 May 2001

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: March 1947

    Horseshoe House
    Coworth Park, London Road Sunninghill
    Ascot
    Berkshire
    SL5 7SE

  • DEFEO, Joseph

    Director

    Appointed on 1 June 1998

    Resigned on 25 September 2000

    Nationality: American

    Occupation: Ceo

    Month of birth: May 1947

    24 Burnfoot Avenue
    London
    SW6 5EB

  • FLOYDD, William James Spencer

    Director

    Appointed on 31 July 2012

    Resigned on 31 August 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1969

    250
    Brook Drive
    Green Park
    Reading
    RG2 6UA

  • FLOYDD, William

    Director

    Appointed on 7 April 2005

    Resigned on 7 November 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1969

    27 Dagden Road
    Shalford
    Surrey
    GU4 8DD

  • GREGORY, Timothy Walter

    Director

    Appointed on 19 September 2012

    Resigned on 1 October 2016

    Nationality: British

    Occupation: President, Uk Operations, Cgi

    Month of birth: April 1953

    250
    Brook Drive
    Green Park
    Reading
    RG2 6UA

  • GRIGGS, Gavin Peter

    Director

    Appointed on 25 September 2010

    Resigned on 19 September 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1971

    250
    Brook Drive
    Green Park
    Reading
    RG2 6UA

  • HOLROYD, Frank Martyn, Sir

    Director

    Resigned on 1 November 2000

    Nationality: English

    Occupation: Engineer

    Month of birth: August 1935

    Barrow House
    Ford Lane
    Pilton
    Somerset
    BA4 4BT

  • HUMPHRIES, David

    Director

    Appointed on 1 December 2008

    Resigned on 23 December 2010

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1968

    250
    Brook Drive
    Green Park
    Reading
    RG2 6UA

  • JAMES, Ceri Lloyd

    Director

    Resigned on 30 July 1999

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: December 1944

    Fairacre
    35 Compton Way
    Farnham
    Surrey
    GU10 1QT

  • KUHFUS, Robert

    Director

    Appointed on 1 January 2000

    Resigned on 1 August 2000

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: April 1957

    Fieldways
    Bagshot Road, West End
    Woking
    Surrey
    GU24 9QR

  • MACKAY, Thomas Owen

    Director

    Appointed on 23 December 2010

    Resigned on 31 July 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1975

    250
    Brook Drive
    Green Park
    Reading
    RG2 6UA

  • MACKAY, Thomas Owen

    Director

    Appointed on 7 November 2007

    Resigned on 25 September 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1975

    250
    Brook Drive
    Green Park
    Reading
    RG2 6UA

  • MCKINNON, James, Sir

    Director

    Appointed on 29 July 1993

    Resigned on 25 September 2000

    Nationality: British

    Occupation: Crown Appointee

    Month of birth: July 1929

    April Meadow, 9 Leigh Hill Road
    Cobham
    Surrey
    KT11 2HS

  • MELLORS, David Antony

    Director

    Appointed on 2 December 2003

    Resigned on 7 April 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1968

    14 Lower Sand Hills
    Surbiton
    Surrey
    KT6 6RP

  • MUCH, Ian Fraser Robert

    Director

    Resigned on 25 September 2000

    Nationality: British

    Occupation: Director

    Month of birth: September 1944

    Bradshott Hall
    Bradshott
    Liss
    Hampshire
    GU33 6DD

  • NEVILLE, Geoffrey Leslie

    Director

    Appointed on 1 January 2000

    Resigned on 28 February 2003

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: April 1959

    53 Church Road
    Abbots Leigh
    Bristol
    Avon
    BS8 3QU

  • RADLEY, Kevin John

    Director

    Appointed on 28 February 2003

    Resigned on 2 December 2003

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1953

    47 Norsey Road
    Billericay
    Essex
    CM11 1BG

  • ROBBIE, David Andrew

    Director

    Appointed on 17 August 2000

    Resigned on 30 December 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1963

    4 St Johns House 30 Smith Square
    London
    SW1P 3HF

  • TAYLOR, Ian Colin

    Director

    Appointed on 17 August 2000

    Resigned on 2 December 2003

    Nationality: British

    Occupation: Director

    Month of birth: October 1945

    House Of Commons
    London
    SW1A 0AA

  • WEAVER, Paul

    Director

    Appointed on 2 December 2003

    Resigned on 30 November 2008

    Nationality: British

    Occupation: Company Secretary

    Month of birth: April 1962

    36
    Brookside
    Billericay
    Essex
    CM11 1DT

  • WILD, John Stuart

    Director

    Resigned on 23 July 1993

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: February 1947

    Buckbury Farm
    Longdon
    Tewkesbury
    Gloucestershire
    GL20 6AR

This information was most recently updated today.

Latest Filings

  1. 20 October 2016 Appointment of Mr Stephen Mark Thorn as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: AP01. Barcode: X5HX1OT4. Transaction: MzE1OTk4MjgwNGFkaXF6a2N4.

  2. 19 October 2016 Termination of appointment of Logica Cosec Limited as a secretary on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: TM02. Barcode: X5HX1SU9. Transaction: MzE1OTk4NDE3N2FkaXF6a2N4.

  3. 19 October 2016 Termination of appointment of Timothy Walter Gregory as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: TM01. Barcode: X5HX1RU8. Transaction: MzE1OTk4Mzg5N2FkaXF6a2N4.

  4. 1 July 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5A4S2NN. Transaction: MzE1MjEwMzExMGFkaXF6a2N4.

  5. 27 May 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X57T4TSQ. Transaction: MzE0OTU0NTM5NWFkaXF6a2N4.

  6. 27 May 2016 Register(s) moved to registered inspection location C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR [View PDF]

    Category: Address. Type: AD03. Barcode: X57T4TQQ. Transaction: MzE0OTQ2MDkxNGFkaXF6a2N4.

  7. 27 May 2016 Register inspection address has been changed to C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR [View PDF]

    Category: Address. Type: AD02. Barcode: X57T4TWR. Transaction: MzE0OTQ2MDkxMmFkaXF6a2N4.

  8. 26 May 2016 Director's details changed for Mr Faris Mehdi Kadhim Mohammed on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Officers. Type: CH01. Barcode: X57T4TYJ. Transaction: MzE0OTQ2MDkxMWFkaXF6a2N4.

  9. 26 May 2016 Director's details changed for Mr Francois Boulanger on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Officers. Type: CH01. Barcode: X57T4TPE. Transaction: MzE0OTQ2MDg5NGFkaXF6a2N4.

  10. 26 May 2016 Director's details changed for Mr Timothy Walter Gregory on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Officers. Type: CH01. Barcode: X57T4TV7. Transaction: MzE0OTQ2MDkwMGFkaXF6a2N4.

  11. 1 July 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L4ACOK6T. Transaction: MzEyNjAxODY2M2FkaXF6a2N4.

  12. 1 June 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X48N2US3. Transaction: MzEyNDI5NTU5MWFkaXF6a2N4.

  13. 8 October 2014 Appointment of Francois Boulanger as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: AP01. Barcode: L3HI5YSR. Transaction: MzEwODg1MDc0NWFkaXF6a2N4.

  14. 7 October 2014 Termination of appointment of Robert David Anderson as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: L3HI5YMQ. Transaction: MzEwODg1MDcxN2FkaXF6a2N4.

  15. 30 July 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L3CK47FL. Transaction: MzEwNDQyNzU1N2FkaXF6a2N4.

  16. 24 June 2014 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L3AQX68O. Transaction: MzEwMjQ4NDg2N2FkaXF6a2N4.

  17. 24 June 2014 Solvency statement dated 23/06/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L3AQX68G. Transaction: MzEwMjQ4NDgwNGFkaXF6a2N4.

  18. 24 June 2014 Statement of capital on 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Capital. Type: SH19. Barcode: L3AQX68W. Transaction: MzEwMjQ4NDc3MmFkaXF6a2N4.

  19. 24 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMjQ4NDU1NmFkaXF6a2N4.

  20. 2 June 2014 Annual return made up to 15 May 2014 with full list of shareholders [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X397XI7U. Transaction: MzEwMTEzMzQxMGFkaXF6a2N4.

  21. 5 August 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2DR5EGJ. Transaction: MzA4MjcyNTA0NWFkaXF6a2N4.

  22. 2 August 2013 Director's details changed for Mr. Timothy Walter Gregory on 24 July 2013 [View PDF]

    Action Date: 24 July 2013. Category: Officers. Type: CH01. Barcode: A2DR5MSX. Transaction: MzA4MjYyOTgxNGFkaXF6a2N4.

  23. 6 June 2013 Annual return made up to 15 May 2013 with full list of shareholders [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X29YVEMO. Transaction: MzA3OTMzMzYxNGFkaXF6a2N4.

  24. 2 April 2013 Previous accounting period shortened from 31 December 2012 to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA01. Barcode: L24XC44R. Transaction: MzA3NTUyNjI3NmFkaXF6a2N4.

  25. 18 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2OTU3MTQ0N2FkaXF6a2N4.

  26. 12 December 2012 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L1NKE2W2. Transaction: MzA2OTI3NTk1N2FkaXF6a2N4.

  27. 12 December 2012 Statement of capital on 12 December 2012 [View PDF]

    Action Date: 12 December 2012. Category: Capital. Type: SH19. Barcode: L1NKE2WA. Transaction: MzA2OTI3NTc5N2FkaXF6a2N4.

  28. 12 December 2012 Solvency statement dated 19/09/12 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L1NKE2WI. Transaction: MzA2OTI3NTc3NmFkaXF6a2N4.

  29. 12 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2OTI3NTY4NGFkaXF6a2N4.

  30. 12 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2OTI3NTU1N2FkaXF6a2N4.

  31. 5 October 2012 Appointment of Mr. Timothy Walter Gregory as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IWEZLF. Transaction: MzA2NTMzODYwOGFkaXF6a2N4.

  32. 5 October 2012 Appointment of Mr. Faris Mehdi Kadhim Mohammed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IWEZ5D. Transaction: MzA2NTMzODQ0N2FkaXF6a2N4.

  33. 5 October 2012 Termination of appointment of Gavin Griggs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IWEYMI. Transaction: MzA2NTMzODI1N2FkaXF6a2N4.

  34. 24 September 2012 Termination of appointment of William Floydd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L1HSN19M. Transaction: MzA2NDYwMTMzOGFkaXF6a2N4.

  35. 6 September 2012 Appointment of Mr Robert David Anderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L1GR54CA. Transaction: MzA2MzcwMTAxOWFkaXF6a2N4.

  36. 6 September 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: L1GR54GY. Transaction: MzA2MzY4NTQ1NGFkaXF6a2N4.

  37. 17 August 2012 Appointment of Mr William Floydd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L1FD3LE3. Transaction: MzA2MjU2MDE0MmFkaXF6a2N4.

  38. 10 August 2012 Termination of appointment of Thomas Mackay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L1EVLODN. Transaction: MzA2MjIyMzM1MmFkaXF6a2N4.

  39. 31 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1E1K782. Transaction: MzA2MTY5NjY5OGFkaXF6a2N4.

  40. 1 June 2012 Annual return made up to 15 May 2012 with full list of shareholders [View PDF]

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: E0ZIL8WA. Transaction: MzA1ODU0NzgwMGFkaXF6a2N4.

  41. 4 January 2012 Director's details changed for Thomas Owen Mackay on 21 December 2011 [View PDF]

    Action Date: 21 December 2011. Category: Officers. Type: CH01. Barcode: L0ORKYAA. Transaction: MzA1MDExOTI5OGFkaXF6a2N4.

  42. 20 December 2011 Appointment of Logica Cosec Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: L0OA1ZTF. Transaction: MzA0OTMxNjk1OGFkaXF6a2N4.

  43. 20 December 2011 Termination of appointment of Logica International Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: L0OA20B6. Transaction: MzA0OTI4MTc1NWFkaXF6a2N4.

  44. 7 October 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: L439XY40. Transaction: MzA0NTExMzYzNWFkaXF6a2N4.

  45. 7 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NTExMzYyM2FkaXF6a2N4.

  46. 5 July 2011 Annual return made up to 15 May 2011 with full list of shareholders [View PDF]

    Action Date: 15 May 2011. Category: Annual return. Type: AR01. Barcode: A0J5QVAT. Transaction: MzAzOTkzNzgyNGFkaXF6a2N4.

  47. 5 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L6DL4VE2. Transaction: MzAzOTkxNTgzOGFkaXF6a2N4.

  48. 5 January 2011 Termination of appointment of David Humphries as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LDN59Q6V. Transaction: MzAyOTgyOTc2N2FkaXF6a2N4.

  49. 5 January 2011 Appointment of Thomas Owen Mackay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LDN5IQ64. Transaction: MzAyOTgyODM5NGFkaXF6a2N4.

  50. 1 October 2010 Termination of appointment of Thomas Mackay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LIWFENS7. Transaction: MzAyNDM3MzgxMmFkaXF6a2N4.

  51. 1 October 2010 Appointment of Gavin Peter Griggs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LIWDPNSG. Transaction: MzAyNDM3MTE4MGFkaXF6a2N4.

  52. 2 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LMK48LAY. Transaction: MzAxODc2ODMxNGFkaXF6a2N4.

  53. 14 June 2010 Annual return made up to 15 May 2010 with full list of shareholders [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: LNC8DKRG. Transaction: MzAxNzUyNjI1M2FkaXF6a2N4.

  54. 4 November 2009 Director's details changed for Thomas Owen Mackay on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: LYBF2EI7. Transaction: MzAwMjEyOTc1MWFkaXF6a2N4.

  55. 4 November 2009 Director's details changed for David Humphries on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: LYBDEEIH. Transaction: MzAwMjEyOTY3MGFkaXF6a2N4.

  56. 29 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L4H55B1S. Transaction: MjAzNjA1NjYwOWFkaXF6a2N4.

  57. 3 June 2009 Return made up to 15/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIC7GAE2. Transaction: MjAzNDMyODY3N2FkaXF6a2N4.

  58. 21 December 2008 Appointment terminated director paul weaver [View PDF]

    Category: Officers. Type: 288b. Barcode: LD4KQ5S9. Transaction: MjAyMDk4NDU3NWFkaXF6a2N4.

  59. 21 December 2008 Director appointed david humphries [View PDF]

    Category: Officers. Type: 288a. Barcode: LD4LH5S1. Transaction: MjAyMDk4Mzc2NGFkaXF6a2N4.

  60. 1 October 2008 Secretary's change of particulars / logica international LIMITED / 01/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: RZ50U3LD. Transaction: MjAxNDUxMTI1M2FkaXF6a2N4.

  61. 30 September 2008 Registered office changed on 30/09/2008 from stephenson house 75 hampstead road london NW1 2PL [View PDF]

    Category: Address. Type: 287. Barcode: LHEQ13JT. Transaction: MjAxNDQ1NTc2MGFkaXF6a2N4.

  62. 12 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMzI2NDA1OGFkaXF6a2N4.

  63. 2 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AGY0B122. Transaction: MjAwODMyNjI5NmFkaXF6a2N4.

  64. 27 May 2008 Return made up to 15/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2UZBZY0. Transaction: MjAwNjAwNjI0MGFkaXF6a2N4.

  65. 16 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODExMjA1NmFkaXF6a2N4.

  66. 16 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODEwOTA2NmFkaXF6a2N4.

  67. 9 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjkyNjI4OWFkaXF6a2N4.

  68. 12 June 2007 Return made up to 15/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTg1NjE4N2FkaXF6a2N4.

  69. 12 July 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzE4MTM0NGFkaXF6a2N4.

  70. 14 June 2006 Return made up to 15/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjU0Mzk2OGFkaXF6a2N4.

  71. 9 November 2005 Full accounts made up to 30 December 2004 [View PDF]

    Action Date: 30 December 2004. Category: Accounts. Type: AA. Transaction: MDExMjE2OTEwM2FkaXF6a2N4.

  72. 27 May 2005 Return made up to 15/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzU5Nzc0OWFkaXF6a2N4.

  73. 22 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTU1NDgzMWFkaXF6a2N4.

  74. 22 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODUxMjMyN2FkaXF6a2N4.

  75. 6 December 2004 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA5NjE4OTgwM2FkaXF6a2N4.

  76. 6 December 2004 Ad 22/06/04--------- £ si 10245000@.05=512250 £ ic 3272152/3784402 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjIwMDc3MmFkaXF6a2N4.

  77. 15 June 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2Mzk3NTkxMWFkaXF6a2N4.

  78. 9 June 2004 Return made up to 15/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDYzNDk0NGFkaXF6a2N4.

  79. 15 March 2004 Ad 24/01/01--------- £ si 10326@.05 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzM4MTQ0OGFkaXF6a2N4.

  80. 15 March 2004 Ad 24/01/01--------- £ si 13837@.05 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzEyODgxN2FkaXF6a2N4.

  81. 15 March 2004 Ad 24/01/01--------- £ si 20897@.05 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTU1ODQ5MGFkaXF6a2N4.

  82. 15 March 2004 Ad 24/01/01--------- £ si 15000@.05 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1Mzg2MjE4MmFkaXF6a2N4.

  83. 15 March 2004 Ad 24/01/01--------- £ si 180565@.05 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTczNDYzNGFkaXF6a2N4.

  84. 15 March 2004 Ad 24/01/01--------- £ si 27500@.05 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDAxMzE5OGFkaXF6a2N4.

  85. 15 March 2004 Ad 24/01/01--------- £ si 17000@.05 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzExOTQyN2FkaXF6a2N4.

  86. 15 March 2004 Ad 24/01/01--------- £ si 45000@.05 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDYzMzU0M2FkaXF6a2N4.

  87. 15 March 2004 Ad 24/01/01--------- £ si 151650@.05 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjIyOTYxOGFkaXF6a2N4.

  88. 15 March 2004 Ad 24/01/01--------- £ si 512304@.05 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODQzOTc3MGFkaXF6a2N4.

  89. 5 February 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyNTc3MjcwMmFkaXF6a2N4.

  90. 28 January 2004 Amended full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AAMD. Transaction: MDA4NDAzOTk3NmFkaXF6a2N4.

  91. 15 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDQ5MTM4MmFkaXF6a2N4.

  92. 15 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjI2MzIyMGFkaXF6a2N4.

  93. 15 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTA1NzYxMmFkaXF6a2N4.

  94. 15 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjMwOTk2MWFkaXF6a2N4.

  95. 8 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0MjA2MTY3OWFkaXF6a2N4.

  96. 29 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTI4MDQzMmFkaXF6a2N4.

  97. 29 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjk4NjYyOWFkaXF6a2N4.

  98. 13 June 2003 Return made up to 15/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTg3MTU0NWFkaXF6a2N4.

  99. 14 April 2003 Registered office changed on 14/04/03 from: parnell house 25 wilton road london SW1V 1LW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTc3ODY5OWFkaXF6a2N4.

  100. 10 April 2003 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDEyNjk2MTE3N2FkaXF6a2N4.

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