Alexander Ross Management Services Limited

Company Registration Number: 01536834

Company registered in England and Wales

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Alexander Ross Management Services Limited is a Private Company Limited by Shares first registered on 31 December 1980. Its current registered address is in London.

Registered Address

5TH FLOOR CONDOR HOUSE
10 ST. PAUL'S CHURCHYARD
LONDON
EC4M 8AL

There are 95 companies currently registered at this postcode, including this one.

All companies at EC4M 8AL

Registration Data

Company Number

01536834

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 December 1980

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 May 2016

Returns Next Due

21 June 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,767,395£1,806,994£2,107,161£2,687,028£3,054,484£4,233,077
of which Cash £4,244£17,136£1,512£0£111,810£0
Total Assets £1,767,395£1,806,994£2,107,161£2,687,028£3,054,484£4,233,077
Current Liabilities £1,189,823£1,229,139£1,535,132£2,244,118£2,605,792£2,967,685
Net Current Assets £577,572£577,855£572,029£442,910£448,692£1,265,392
Total Net Worth £556,703£557,972£559,656£562,032£570,541£1,385,735

Previous Names

No previous names

Company Officers

  • PARK, Katherine Mary

    Secretary

    Appointed on 11 January 2013

     

    North Main Street
    Carronshore
    Falkirk
    FK2 8HT
    Scotland

  • ROSS, Derek Blair

    Director

    Appointed on 2 September 1991

     

    Nationality: British

    Occupation: Company Director And Chairman

    Month of birth: December 1942

    ALEXANDER ROSS HOLDINGS LIMITED
    20
    North Main Street
    Carronshore
    Falkirk
    FK2 8HT
    Scotland

  • ROSS, Robert Collumbine

    Director

    Appointed on 1 October 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1971

    5th Floor Condor House
    10 St. Paul's Churchyard
    London
    EC4M 8AL

  • SLATER, Thomas Agnew Hamilton

    Director

    Appointed on 31 December 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1956

    North Main Street
    Carronshore
    Falkirk
    FK2 8HT
    Scotland

  • WILSON, William Brown

    Director

    Appointed on 31 December 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    ALEXANDER ROSS HOLDINGS LIMITED
    North Main Street
    Carronshore
    Falkirk
    FK2 8HT
    Scotland

  • CALDWELL, Allan Mackinnon

    Secretary

    Appointed on 27 June 2005

    Resigned on 31 December 2008

    Nationality: British

    Ceol-Na-Mara
    12 Long Craig Walk
    Kirkcaldy
    Fife
    KY1 1SJ

  • CROWE, Anthony Philip

    Secretary

    Resigned on 2 September 1991

    2 Ferndale Close
    Tilehurst
    Reading
    Berkshire
    RG3 6UZ

  • FREELAND, George Keith

    Secretary

    Appointed on 14 April 1995

    Resigned on 14 June 1999

    Nationality: British

    Occupation: Finance Director

    37 Ravelrig Gait
    Balerno
    Midlothian
    EH14 7NH

  • GARVEY, Paul Maurice

    Secretary

    Appointed on 2 September 1991

    Resigned on 14 April 1995

    Nationality: British

    Occupation: Finance Director

    2a Collylinn Road
    Bearsden
    Glasgow
    Lanarkshire
    G61 4PN

  • LAURIE, John Dickson

    Secretary

    Appointed on 1 May 2001

    Resigned on 16 May 2005

    5 Barnton Avenue West
    Barnton
    Edinburgh
    Midlothian
    EH4 6DF

  • ROSS, Derek Blair

    Secretary

    Appointed on 14 June 1999

    Resigned on 1 May 2001

    Nationality: British

    New House
    Taylors Road
    Larbert
    FK5 3EN

  • SLATER, Thomas Agnew Hamilton

    Secretary

    Appointed on 31 December 2008

    Resigned on 11 January 2013

    ALEXANDER ROSS HOLDINGS LIMITED
    20
    North Main Street
    Carronshore
    Falkirk
    FK2 8HT
    Scotland

  • CALDWELL, Allan Mackinnon

    Director

    Appointed on 19 December 2005

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1959

    Ceol-Na-Mara
    12 Long Craig Walk
    Kirkcaldy
    Fife
    KY1 1SJ

  • COZENS, Ronald Frank

    Director

    Appointed on 14 June 1999

    Resigned on 16 November 2004

    Nationality: British

    Occupation: Director

    Month of birth: November 1948

    10 Marine View
    St. Marys Island
    Chatham
    Kent
    ME4 3LA

  • CROWE, Anthony Philip

    Director

    Resigned on 2 September 1991

    Nationality: British

    Occupation: Director

    Month of birth: April 1922

    2 Ferndale Close
    Tilehurst
    Reading
    Berkshire
    RG3 6UZ

  • CROWE, Geoffrey

    Director

    Resigned on 2 September 1991

    Nationality: British

    Occupation: Director

    Month of birth: March 1952

    25 Maria Court
    Reading
    Berkshire
    RG3 2AS

  • FREELAND, George Keith

    Director

    Appointed on 14 April 1995

    Resigned on 14 June 1999

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1951

    37 Ravelrig Gait
    Balerno
    Midlothian
    EH14 7NH

  • GARVEY, Paul Maurice

    Director

    Appointed on 2 September 1991

    Resigned on 14 April 1995

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1952

    2a Collylinn Road
    Bearsden
    Glasgow
    Lanarkshire
    G61 4PN

  • LAURIE, John Dickson

    Director

    Appointed on 1 May 2001

    Resigned on 16 May 2005

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1954

    5 Barnton Avenue West
    Barnton
    Edinburgh
    Midlothian
    EH4 6DF

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 20 July 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5B9TH56. Transaction: MzE1MzEzODc0M2FkaXF6a2N4.

  2. 25 May 2016 Annual return made up to 24 May 2016 with full list of shareholders [View PDF]

    Action Date: 24 May 2016. Category: Annual return. Type: AR01. Barcode: X57QGMYR. Transaction: MzE0OTM0NzI5M2FkaXF6a2N4.

  3. 25 June 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49VOV3M. Transaction: MzEyNTc2MDM0MmFkaXF6a2N4.

  4. 26 May 2015 Annual return made up to 24 May 2015 with full list of shareholders [View PDF]

    Action Date: 24 May 2015. Category: Annual return. Type: AR01. Barcode: X487DDS2. Transaction: MzEyMzkwMzU4MmFkaXF6a2N4.

  5. 26 May 2014 Annual return made up to 24 May 2014 with full list of shareholders [View PDF]

    Action Date: 24 May 2014. Category: Annual return. Type: AR01. Barcode: X38PR3YA. Transaction: MzEwMDY5OTM3NmFkaXF6a2N4.

  6. 12 May 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37FXCOB. Transaction: MzA5OTgzNTg3NmFkaXF6a2N4.

  7. 14 June 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2A871D5. Transaction: MzA3OTc4ODA1M2FkaXF6a2N4.

  8. 6 June 2013 Annual return made up to 24 May 2013 with full list of shareholders [View PDF]

    Action Date: 24 May 2013. Category: Annual return. Type: AR01. Barcode: X29YSJOZ. Transaction: MzA3OTI5Mzk4OWFkaXF6a2N4.

  9. 11 January 2013 Appointment of Mrs Katherine Mary Park as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1ZU5LO1. Transaction: MzA3MDk3NTEwM2FkaXF6a2N4.

  10. 11 January 2013 Termination of appointment of Thomas Slater as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ZU5JMJ. Transaction: MzA3MDk3NDQwMGFkaXF6a2N4.

  11. 21 June 2012 Annual return made up to 24 May 2012 with full list of shareholders [View PDF]

    Action Date: 24 May 2012. Category: Annual return. Type: AR01. Barcode: X1BIZ1P4. Transaction: MzA1OTU1NTA1NmFkaXF6a2N4.

  12. 7 June 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1A32VXV. Transaction: MzA1ODc3Mjg0NWFkaXF6a2N4.

  13. 5 October 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4KHVXZ6. Transaction: MzA0NDkyMzg5NmFkaXF6a2N4.

  14. 31 May 2011 Annual return made up to 24 May 2011 with full list of shareholders [View PDF]

    Action Date: 24 May 2011. Category: Annual return. Type: AR01. Barcode: XRS6IULJ. Transaction: MzAzODAzMDcyNGFkaXF6a2N4.

  15. 6 October 2010 Appointment of Robert Collumbine Ross as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZLVGNWO. Transaction: MzAyNDY3Mjg5N2FkaXF6a2N4.

  16. 1 October 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: RS8DRNSA. Transaction: MzAyNDM3NTU0NWFkaXF6a2N4.

  17. 3 June 2010 Annual return made up to 24 May 2010 with full list of shareholders [View PDF]

    Action Date: 24 May 2010. Category: Annual return. Type: AR01. Barcode: XHJ3DKIF. Transaction: MzAxNjgyMTM0NWFkaXF6a2N4.

  18. 10 December 2009 Director's details changed for Mr William Brown Wilson on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XE70KFO5. Transaction: MzAwNDcyNTk1OGFkaXF6a2N4.

  19. 10 December 2009 Director's details changed for Mr Thomas Agnew Hamilton Slater on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XE704FOP. Transaction: MzAwNDcyNTg3MWFkaXF6a2N4.

  20. 10 December 2009 Director's details changed for Derek Blair Ross on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XE6WLFO1. Transaction: MzAwNDcyNTgxNWFkaXF6a2N4.

  21. 10 December 2009 Secretary's details changed for Mr Thomas Agnew Hamilton Slater on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH03. Barcode: XE6QLFOV. Transaction: MzAwNDcyNTMyMGFkaXF6a2N4.

  22. 14 October 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: APJV1DZQ. Transaction: MzAwMDczMDY4NWFkaXF6a2N4.

  23. 21 August 2009 Return made up to 24/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5JKWCLY. Transaction: MjAzOTczMDAxN2FkaXF6a2N4.

  24. 24 March 2009 Director appointed mr william brown wilson [View PDF]

    Category: Officers. Type: 288a. Barcode: X0UOF8FH. Transaction: MjAyODg4MTE5N2FkaXF6a2N4.

  25. 24 March 2009 Appointment terminated director allan caldwell [View PDF]

    Category: Officers. Type: 288b. Barcode: X0N3J8FT. Transaction: MjAyODg0MTU3MmFkaXF6a2N4.

  26. 13 March 2009 Registered office changed on 13/03/2009 from unit 5 marcus close dee road tilehurst reading berkshire RG30 4EA [View PDF]

    Category: Address. Type: 287. Barcode: AL7PV82W. Transaction: MjAyODEyODc0NGFkaXF6a2N4.

  27. 11 March 2009 Secretary appointed mr thomas agnew hamilton slater [View PDF]

    Category: Officers. Type: 288a. Barcode: XX9DD823. Transaction: MjAyNzg5Njc5N2FkaXF6a2N4.

  28. 11 March 2009 Appointment terminated [View PDF]

    Category: Officers. Type: 288b. Barcode: XX9E282T. Transaction: MjAyNzg5NjgxMmFkaXF6a2N4.

  29. 11 March 2009 Director appointed mr thomas agnew hamilton slater [View PDF]

    Category: Officers. Type: 288a. Barcode: XX9DC822. Transaction: MjAyNzg5Njc5NWFkaXF6a2N4.

  30. 11 March 2009 Appointment terminated secretary allan caldwell [View PDF]

    Category: Officers. Type: 288b. Barcode: XX9AC82Z. Transaction: MjAyNzg5NjA3M2FkaXF6a2N4.

  31. 31 December 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SQ0695WY. Transaction: MjAyMTkwNTYwOWFkaXF6a2N4.

  32. 31 July 2008 Return made up to 24/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHKLB1VQ. Transaction: MjAxMDA0NTkyOGFkaXF6a2N4.

  33. 1 November 2007 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM4MDcwMWFkaXF6a2N4.

  34. 14 August 2007 Return made up to 24/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDExOTYxM2FkaXF6a2N4.

  35. 6 November 2006 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDM2Mzk2NmFkaXF6a2N4.

  36. 6 November 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3MTE1Nzk0MWFkaXF6a2N4.

  37. 13 July 2006 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2Mzg0MzcwMWFkaXF6a2N4.

  38. 7 June 2006 Return made up to 24/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTg4NDAxM2FkaXF6a2N4.

  39. 24 March 2006 Registered office changed on 24/03/06 from: unit 1 marcus close dee road tilehurst reading berkshire RG30 4EA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODYxNTcwOGFkaXF6a2N4.

  40. 7 February 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0NzIzMzQyOWFkaXF6a2N4.

  41. 19 January 2006 Return made up to 24/05/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTk1ODc3MmFkaXF6a2N4.

  42. 5 January 2006 Registered office changed on 05/01/06 from: 10TH floor 12 arthur street london greater london EC4R 9AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDYxMTk0N2FkaXF6a2N4.

  43. 29 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDE2MjQyMGFkaXF6a2N4.

  44. 3 November 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA2MDU5MjE0N2FkaXF6a2N4.

  45. 21 July 2005 Group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5NDY2NDQyM2FkaXF6a2N4.

  46. 9 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mzg0NzM4M2FkaXF6a2N4.

  47. 7 July 2005 Return made up to 24/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTE3OTgzNWFkaXF6a2N4.

  48. 25 May 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTgwNDM0NmFkaXF6a2N4.

  49. 18 February 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxODU0NTM4N2FkaXF6a2N4.

  50. 25 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDkzNTM1MWFkaXF6a2N4.

  51. 23 September 2004 Registered office changed on 23/09/04 from: c/o shepherd & wedderburn ws 6TH floor bucklersbury house 83 cannon street london EC4N 8SW [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTU4NDg1MmFkaXF6a2N4.

  52. 22 September 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA4ODkwNjM4NmFkaXF6a2N4.

  53. 14 September 2004 Group of companies' accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyMTA3NzM0N2FkaXF6a2N4.

  54. 28 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMDEwMjQyNmFkaXF6a2N4.

  55. 24 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMDA3OTcwMmFkaXF6a2N4.

  56. 7 June 2004 Return made up to 24/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDM3MDgyMGFkaXF6a2N4.

  57. 26 October 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA5MjMxNDU2MGFkaXF6a2N4.

  58. 6 June 2003 Return made up to 24/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDk2NDAzNmFkaXF6a2N4.

  59. 3 September 2002 Group of companies' accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyNzIwMTI4MmFkaXF6a2N4.

  60. 30 May 2002 Return made up to 24/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTk1MzI0MGFkaXF6a2N4.

  61. 21 February 2002 Accounting reference date shortened from 31/01/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMzQ0Mzg2NmFkaXF6a2N4.

  62. 16 August 2001 Group of companies' accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA5NDIyNzczOWFkaXF6a2N4.

  63. 1 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTExMjk3MmFkaXF6a2N4.

  64. 17 July 2001 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAyNDYwMzc0OGFkaXF6a2N4.

  65. 10 July 2001 Return made up to 24/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTkwMzI2M2FkaXF6a2N4.

  66. 9 July 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTQ5NjcwM2FkaXF6a2N4.

  67. 25 June 2001 Registered office changed on 25/06/01 from: c/o unico LIMITED unit 1 marcus close dee road tilehurst reading berkshire RG30 4EA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjE0MzkzMGFkaXF6a2N4.

  68. 2 October 2000 Full group accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA4ODY5ODQ4OWFkaXF6a2N4.

  69. 22 June 2000 Return made up to 24/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MDI0NDQxNWFkaXF6a2N4.

  70. 28 February 2000 Full group accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDE1NTU3NjE3M2FkaXF6a2N4.

  71. 17 November 1999 Delivery ext'd 3 mth 31/01/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzNDg4MDcwNGFkaXF6a2N4.

  72. 15 July 1999 Full group accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA0ODQ2MzM0OWFkaXF6a2N4.

  73. 30 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzQxMDU5NGFkaXF6a2N4.

  74. 30 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTEyMDE0MGFkaXF6a2N4.

  75. 30 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzk2MzQxOWFkaXF6a2N4.

  76. 30 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTkwMDI4M2FkaXF6a2N4.

  77. 23 June 1999 Return made up to 24/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NjE4OTYzOWFkaXF6a2N4.

  78. 23 June 1999 Location of register of directors' interests [View PDF]

    Category: Address. Type: 325. Transaction: MDAzNDE3NDc0N2FkaXF6a2N4.

  79. 23 June 1999 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAxNzUyMzA2N2FkaXF6a2N4.

  80. 3 December 1998 Delivery ext'd 3 mth 31/01/98 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEzMjM5MTUyMWFkaXF6a2N4.

  81. 9 June 1998 Return made up to 24/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTc1MzI1OGFkaXF6a2N4.

  82. 29 May 1998 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288c. Transaction: MDA5NjE0NzYyNWFkaXF6a2N4.

  83. 14 January 1998 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA1MzU3MzUyOGFkaXF6a2N4.

  84. 14 January 1998 Ad 24/01/97--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)P. Transaction: MDEyNTcwNzY3MmFkaXF6a2N4.

  85. 2 December 1997 Full group accounts made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA3OTM5MDc4MWFkaXF6a2N4.

  86. 21 July 1997 Return made up to 24/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODI1MjM1NmFkaXF6a2N4.

  87. 27 April 1997 Registered office changed on 27/04/97 from: c/o unico LIMITED unit 1 marcus close dee road tilehurst reading berks RG3 4EA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjgwNTM5M2FkaXF6a2N4.

  88. 13 December 1996 Accounts for a dormant company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDE0NjUxMDEzNGFkaXF6a2N4.

  89. 1 July 1996 Registered office changed on 01/07/96 from: unit 5 marcus close, dee road tilehurst reading RG3 4EA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDQyNDk1MmFkaXF6a2N4.

  90. 15 June 1996 Location of register of directors' interests [View PDF]

    Category: Address. Type: 325. Transaction: MDExNDgyNDgxM2FkaXF6a2N4.

  91. 15 June 1996 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEyMjMyMDE5OWFkaXF6a2N4.

  92. 11 June 1996 Return made up to 24/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzE4Njk4NWFkaXF6a2N4.

  93. 15 March 1996 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE1NDQ3MjI5NmFkaXF6a2N4.

  94. 15 March 1996 Ad 31/01/96--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDExNzc3Mjk3NWFkaXF6a2N4.

  95. 28 February 1996 Ad 31/01/96--------- £ si [email protected]=4000 £ ic 100/4100 [View PDF]

    Category: Capital. Type: 88(2)P. Transaction: MDA3NTQ5NjIyM2FkaXF6a2N4.

  96. 28 February 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExNTQ2OTM5M2FkaXF6a2N4.

  97. 28 February 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODk5MjU5NGFkaXF6a2N4.

  98. 28 February 1996 £ nc 100/20000000 31/01/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1NDA1ODUxNWFkaXF6a2N4.

  99. 28 February 1996 Ad 31/01/96--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1Mjk0MjM0OWFkaXF6a2N4.

  100. 20 February 1996 Accounting reference date shortened from 31/03 to 31/01 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDA1MTg3NzU3NGFkaXF6a2N4.

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