All Leisure Group Plc

Company Registration Number: 01609517

Company registered in England and Wales

Approximate Location Map
Streetview
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.
All Leisure Group Plc is a Public Limited Company first registered on 26 January 1982. Its current registered address is in Market Harborough, Leicestershire.

Registered Address

COMPASS HOUSE
ROCKINGHAM ROAD
MARKET HARBOROUGH
LEICESTERSHIRE
LE16 7QD

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

All companies at LE16 7QD

Registration Data

Company Number

01609517

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

50100 - Sea and coastal passenger water transport

50300 - Inland passenger water transport

Accounts

Accounts Reference Date

31 October

Accounts Category

GROUP

Accounts Last Made Up

31 October 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

24 November 2015

Returns Next Due

22 December 2016

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£40,655,000£0
Current Assets £25,782,000£26,432,000£36,756,000£15,369,000£22,573,000
of which Cash £15,130,000£14,279,000£23,808,000£7,199,000£15,552,000
Total Assets £25,782,000£26,432,000£36,756,000£56,024,000£22,573,000
Current Liabilities £60,057,000£63,211,000£65,198,000£28,776,000£36,933,000
Net Current Assets £-34,275,000£-36,779,000£-28,442,000£-13,407,000£-14,360,000
Total Net Worth £8,444,000£2,087,000£9,326,000£27,248,000£22,348,000

Previous Names

No previous names

Company Officers

  • BUCKLEY, Peter Eric

    Secretary

    Appointed on 30 September 1998

     

    Compass House
    Rockingham Road
    Market Harborough
    Leicestershire
    LE16 7QD
    England

  • ALLARD, Roger Jeffrey

    Director

    Appointed on 29 May 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1954

    Compass House
    Rockingham Road
    Market Harborough
    Leicestershire
    LE16 7QD
    England

  • BUCKLEY, Peter Eric

    Director

    Appointed on 27 September 2016

     

    Nationality: English

    Occupation: Company Secretary/Director

    Month of birth: July 1952

    Compass House
    Rockingham Road
    Market Harborough
    Leicestershire
    LE16 7QD

  • JENKINS, Nigel John

    Director

    Appointed on 6 September 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1952

    Compass House
    Rockingham Road
    Market Harborough
    Leicestershire
    LE16 7QD
    England

  • SMITH, Ian

    Director

    Appointed on 28 August 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1950

    Compass House
    Rockingham Road
    Market Harborough
    Leicestershire
    LE16 7QD
    England

  • ASHPOLE, George William

    Secretary

    Appointed on 29 May 1996

    Resigned on 10 November 1997

    106 Burstellars
    St. Ives
    Cambridgeshire
    PE27 3YN

  • LANGLEY POPE, Nicholas

    Secretary

    Resigned on 29 May 1996

    Upper Sydling Farm
    Sydling St Nicholas
    Dorchester
    Dorset
    DT2 9PQ

  • ARTHUR, Nigel John

    Director

    Appointed on 3 December 2014

    Resigned on 27 September 2016

    Nationality: English

    Occupation: Company Director

    Month of birth: March 1961

    Compass House
    Rockingham Road
    Market Harborough
    Leicestershire
    LE16 7QD

  • ASHPOLE, George William

    Director

    Appointed on 29 May 1996

    Resigned on 10 November 1997

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1936

    106 Burstellars
    St. Ives
    Cambridgeshire
    PE27 3YN

  • BRYANT, Robert David

    Director

    Appointed on 3 October 2002

    Resigned on 8 April 2013

    Nationality: British

    Occupation: Tour Operator

    Month of birth: December 1952

    Lynnem House
    1 Victoria Way
    Burgess Hill
    West Sussex
    RH15 9NF

  • GADSBY, Christopher James

    Director

    Appointed on 28 August 2012

    Resigned on 19 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1959

    Compass House
    Rockingham Road
    Market Harborough
    Leicestershire
    LE16 7QD
    England

  • JOBBER, Rosslyn Antony

    Director

    Appointed on 6 September 2007

    Resigned on 8 April 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1964

    Lynnem House
    1 Victoria Way
    Burgess Hill
    West Sussex
    RH15 9NF

  • LANGLEY POPE, Nicholas

    Director

    Resigned on 29 May 1996

    Nationality: British

    Occupation: Farmer

    Month of birth: April 1940

    Upper Sydling Farm
    Sydling St Nicholas
    Dorchester
    Dorset
    DT2 9PQ

  • LANGLEY POPE, Susan Margaret

    Director

    Resigned on 29 May 1996

    Nationality: British

    Occupation: Secretary

    Month of birth: February 1948

    Upper Sydling Farm
    Sydling St Nicholas
    Dorchester
    Dorset
    DT2 9PQ

  • MARCHANT, Guy Stephen

    Director

    Appointed on 20 February 2008

    Resigned on 31 January 2011

    Nationality: British

    Occupation: Finance

    Month of birth: September 1974

    Lynnem House
    1 Victoria Way
    Burgess Hill
    West Sussex
    RH15 9NF

  • MELARD, Helene Marthe

    Director

    Appointed on 1 April 2004

    Resigned on 6 September 2007

    Nationality: French

    Occupation: Accountant

    Month of birth: August 1970

    29 Wordsworth Place
    Horsham
    West Sussex
    RH12 5PR

  • MORRIS, Neil John

    Director

    Appointed on 24 January 2011

    Resigned on 31 May 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1975

    Compass House
    Rockingham Road
    Market Harborough
    Leicestershire
    LE16 7QD
    England

  • OVENDEN, Phillip Sidney

    Director

    Appointed on 1 May 2001

    Resigned on 25 July 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1942

    Compass House
    Rockingham Road
    Market Harborough
    Leicestershire
    LE16 7QD
    England

  • PARKER, Nigel

    Director

    Appointed on 1 May 2001

    Resigned on 5 March 2002

    Nationality: British

    Occupation: Director

    Month of birth: October 1957

    11 Holly Close
    Worthing
    West Sussex
    BN13 3PX

  • SHERRING, Terence

    Director

    Appointed on 1 May 2001

    Resigned on 28 August 2003

    Nationality: British

    Occupation: Director

    Month of birth: April 1949

    10 Maple Road
    Ashtead
    Surrey
    KT21 2LX

  • SMITH, Dudley Peter

    Director

    Appointed on 3 October 2002

    Resigned on 6 September 2007

    Nationality: British

    Occupation: Travel Organiser

    Month of birth: February 1944

    Standalone Farm
    Sutton Road
    Sandy
    Bedfordshire
    SG19 2DT

  • WILES, David Alan

    Director

    Appointed on 3 October 2002

    Resigned on 6 September 2007

    Nationality: British

    Occupation: Tour Operator

    Month of birth: November 1965

    70 Porthkerry Avenue
    Welling
    Kent
    DA16 2DT

  • WITTS, Kevan Ronald

    Director

    Appointed on 11 September 2014

    Resigned on 3 December 2014

    Nationality: British

    Occupation: Group Finance Director

    Month of birth: November 1959

    Compass House
    Rockingham Road
    Market Harborough
    Leicestershire
    LE16 7QD

  • YELLOW, David Anthony

    Director

    Appointed on 16 May 2005

    Resigned on 6 September 2007

    Nationality: British

    Occupation: Cruise Line Travel

    Month of birth: November 1946

    5 Oaklands
    Curridge
    Berkshire
    RG18 9EH

This information was most recently updated 19/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 11 October 2016 Appointment of Mr Peter Eric Buckley as a director on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Officers. Type: AP01. Barcode: X5HEO93N. Transaction: MzE1OTQ0Mzk1NmFkaXF6a2N4.

  2. 27 September 2016 Termination of appointment of Nigel John Arthur as a director on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Officers. Type: TM01. Barcode: X5GDWM8P. Transaction: MzE1ODM0NTAyN2FkaXF6a2N4.

  3. 25 August 2016 Termination of appointment of Phillip Sidney Ovenden as a director on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: TM01. Barcode: X5E4V8RU. Transaction: MzE1NTkxNTQzNmFkaXF6a2N4.

  4. 22 April 2016 Group of companies' accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A54V3941. Transaction: MzE0NjU5NDU3NWFkaXF6a2N4.

  5. 18 January 2016 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4YKGSXT. Transaction: MzEzOTc2MTE1NmFkaXF6a2N4.

  6. 20 March 2015 Group of companies' accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A42V7SC8. Transaction: MzExOTIxOTk4OGFkaXF6a2N4.

  7. 23 December 2014 Annual return made up to 24 November 2014 with full list of shareholders [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X3NAY06X. Transaction: MzExNDAwNDQ4NWFkaXF6a2N4.

  8. 22 December 2014 Termination of appointment of Kevan Ronald Witts as a director on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Officers. Type: TM01. Barcode: X3NAY00W. Transaction: MzExNDAwNDI1MGFkaXF6a2N4.

  9. 22 December 2014 Termination of appointment of Christopher James Gadsby as a director on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: TM01. Barcode: X3NAXWSG. Transaction: MzExNDAwMzQzN2FkaXF6a2N4.

  10. 9 December 2014 Termination of appointment of Kevan Ronald Witts as a director on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Officers. Type: TM01. Barcode: X3MCVNMW. Transaction: MzExMzEyMDE0MWFkaXF6a2N4.

  11. 9 December 2014 Appointment of Mr Nigel John Arthur as a director on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Officers. Type: AP01. Barcode: X3MCVKSY. Transaction: MzExMzExOTQ1NGFkaXF6a2N4.

  12. 22 September 2014 Appointment of Mr Kevan Ronald Witts as a director on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Officers. Type: AP01. Barcode: X3GXN63T. Transaction: MzEwNzkzODM3MmFkaXF6a2N4.

  13. 29 April 2014 Group of companies' accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A36DJDIX. Transaction: MzA5OTA0ODAzNGFkaXF6a2N4.

  14. 27 December 2013 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X2O4XVAB. Transaction: MzA5MTU1MDI5M2FkaXF6a2N4.

  15. 25 July 2013 Termination of appointment of Neil Morris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DCHA63. Transaction: MzA4MjE3NDQyOWFkaXF6a2N4.

  16. 21 May 2013 Registered office address changed from Lynnem House 1 Victoria Way Burgess Hill West Sussex RH15 9NF on 21 May 2013 [View PDF]

    Action Date: 21 May 2013. Category: Address. Type: AD01. Barcode: X28TFFBV. Transaction: MzA3ODMyNzI0MWFkaXF6a2N4.

  17. 17 May 2013 Termination of appointment of Robert Bryant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A285ZD0W. Transaction: MzA3ODE3MjMyOGFkaXF6a2N4.

  18. 13 May 2013 Group of companies' accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A27LJW1T. Transaction: MzA3Nzg5MDcyMmFkaXF6a2N4.

  19. 4 April 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A2540IB6. Transaction: MzA3NTY2NjU3MmFkaXF6a2N4.

  20. 8 January 2013 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZMAER6. Transaction: MzA3MDc0MDgyOGFkaXF6a2N4.

  21. 12 September 2012 Appointment of Mr Christopher James Gadsby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1GZUIHF. Transaction: MzA2Mzk5MTc3MmFkaXF6a2N4.

  22. 12 September 2012 Appointment of Mr Ian Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1GZUIH7. Transaction: MzA2Mzk5MTczNGFkaXF6a2N4.

  23. 1 June 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1A5NC4I. Transaction: MzA1ODgwNTE0M2FkaXF6a2N4.

  24. 23 March 2012 Group of companies' accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A158H0ZU. Transaction: MzA1NDY1Mzg0N2FkaXF6a2N4.

  25. 10 January 2012 Annual return made up to 24 November 2011 with full list of shareholders [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: X109XGUZ. Transaction: MzA1MDUwNTMxOGFkaXF6a2N4.

  26. 13 July 2011 Termination of appointment of Rosslyn Jobber as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AVQ3PVO6. Transaction: MzA0MDM3NjY0NWFkaXF6a2N4.

  27. 18 April 2011 Group of companies' accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AMZKDTBW. Transaction: MzAzNTc4NDc0OGFkaXF6a2N4.

  28. 6 April 2011 Termination of appointment of Guy Marchant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ARMH7SX0. Transaction: MzAzNTEyNDk1NmFkaXF6a2N4.

  29. 24 March 2011 Appointment of Mr Neil John Morris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4UEWSPM. Transaction: MzAzNDQyNDU4NWFkaXF6a2N4.

  30. 30 November 2010 Annual return made up to 24 November 2010 with full list of shareholders [View PDF]

    Action Date: 24 November 2010. Category: Annual return. Type: AR01. Barcode: X3BR2PJC. Transaction: MzAyNzkwOTIyM2FkaXF6a2N4.

  31. 26 April 2010 Group of companies' accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AA4PNJEX. Transaction: MzAxNDI0NzczMmFkaXF6a2N4.

  32. 11 January 2010 Annual return made up to 24 November 2009 with full list of shareholders [View PDF]

    Action Date: 24 November 2009. Category: Annual return. Type: AR01. Barcode: XSDG8GEK. Transaction: MzAwNjc3NjM2M2FkaXF6a2N4.

  33. 5 January 2010 Director's details changed for Phillip Sidney Ovenden on 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Officers. Type: CH01. Barcode: XSDG7GEJ. Transaction: MzAwNjMwOTQyMmFkaXF6a2N4.

  34. 5 January 2010 Secretary's details changed for Mr Peter Eric Buckley on 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Officers. Type: CH03. Barcode: XSDG1GED. Transaction: MzAwNjMwOTQwMmFkaXF6a2N4.

  35. 5 January 2010 Director's details changed for Mr Guy Stephen Marchant on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: XSDG6GEI. Transaction: MzAwNjMwOTQyMGFkaXF6a2N4.

  36. 5 January 2010 Director's details changed for Rosslyn Antony Jobber on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: XSDG5GEH. Transaction: MzAwNjMwOTQxOWFkaXF6a2N4.

  37. 5 January 2010 Director's details changed for Robert David Bryant on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: XSDG3GEF. Transaction: MzAwNjMwOTQxMWFkaXF6a2N4.

  38. 5 January 2010 Director's details changed for Mr Nigel John Jenkins on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: XSDG4GEG. Transaction: MzAwNjMwOTQxNmFkaXF6a2N4.

  39. 5 January 2010 Director's details changed for Roger Jeffrey Allard on 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Officers. Type: CH01. Barcode: XSDG2GEE. Transaction: MzAwNjMwOTQwM2FkaXF6a2N4.

  40. 17 November 2009 Secretary's details changed for Peter Eric Buckley on 21 September 2009 [View PDF]

    Action Date: 21 September 2009. Category: Officers. Type: CH03. Barcode: X2NKEF10. Transaction: MzAwMzA0NTkzNWFkaXF6a2N4.

  41. 21 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XOSP1E9Q. Transaction: MzAwMTA5NzY2NmFkaXF6a2N4.

  42. 20 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XOSOVE9J. Transaction: MzAwMTA5NzY1MWFkaXF6a2N4.

  43. 25 June 2009 Director's change of particulars / guy marchant / 24/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XO3FUB08. Transaction: MjAzNTg2NjIzNmFkaXF6a2N4.

  44. 29 April 2009 Group of companies' accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AYSOA9BI. Transaction: MjAzMTc5NjMyNGFkaXF6a2N4.

  45. 12 December 2008 Return made up to 24/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBSWS5KD. Transaction: MjAyMDA2NjgxMGFkaXF6a2N4.

  46. 12 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XBSWR5KC. Transaction: MjAxOTk0ODI4MWFkaXF6a2N4.

  47. 26 November 2008 Ad 13/11/08\gbp si [email protected]=3382.21\gbp ic 614065/617447.21\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: RYVA6549. Transaction: MjAxODc3Mjc3N2FkaXF6a2N4.

  48. 11 November 2008 Interim accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AK34O4NG. Transaction: MjAxNzc1Mzk0MmFkaXF6a2N4.

  49. 10 November 2008 Interim accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AJQTS4NV. Transaction: MjAxNzcwMjQ4MWFkaXF6a2N4.

  50. 23 October 2008 Director's change of particulars / guy marchant / 16/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0OIO472. Transaction: MjAxNjIwNTgwNGFkaXF6a2N4.

  51. 10 October 2008 Interim accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A2B143UP. Transaction: MjAxNTI2NzUxM2FkaXF6a2N4.

  52. 12 March 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AM57MXYP. Transaction: MjAwMTMxOTc0MWFkaXF6a2N4.

  53. 12 March 2008 Director appointed guy stephen marchant [View PDF]

    Category: Officers. Type: 288a. Barcode: AM57KXYN. Transaction: MjAwMTMwOTUyMmFkaXF6a2N4.

  54. 31 January 2008 Group of companies' accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI5NTcwMmFkaXF6a2N4.

  55. 17 January 2008 Return made up to 24/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDczMDM4MmFkaXF6a2N4.

  56. 1 October 2007 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE4NTk5MDg0M2FkaXF6a2N4.

  57. 1 October 2007 Nc inc already adjusted 06/09/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NTk5MjA5NGFkaXF6a2N4.

  58. 1 October 2007 S-div 06/09/07 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE4NTk5MjA5M2FkaXF6a2N4.

  59. 1 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTk5MTcwNmFkaXF6a2N4.

  60. 1 October 2007 Ad 06/09/07--------- £ si [email protected]=588 £ ic 557922/558510 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTk5MzQ2OGFkaXF6a2N4.

  61. 1 October 2007 Ad 06/09/07--------- £ si [email protected]=502659 £ ic 55263/557922 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTk5MDg0MmFkaXF6a2N4.

  62. 28 September 2007 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDE4NTkwNDUyMmFkaXF6a2N4.

  63. 25 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjA0MjExM2FkaXF6a2N4.

  64. 22 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTg0NzY3NGFkaXF6a2N4.

  65. 22 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTg0NzI0OGFkaXF6a2N4.

  66. 22 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTg0NzI0N2FkaXF6a2N4.

  67. 22 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTg0NzI0NmFkaXF6a2N4.

  68. 22 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTg0NTQ3MmFkaXF6a2N4.

  69. 3 August 2007 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE4MzUyNjM1M2FkaXF6a2N4.

  70. 3 August 2007 Ad 20/07/07--------- £ si [email protected]=2763 £ ic 52500/55263 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MzUyNTk1MGFkaXF6a2N4.

  71. 23 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjUwMzY4MGFkaXF6a2N4.

  72. 23 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjQxNTc4MmFkaXF6a2N4.

  73. 10 July 2007 Certificate of authorisation to commence business and borrow [View PDF]

    Category: Incorporation. Type: CERT8. Transaction: MDE4MjY3MzY0MGFkaXF6a2N4.

  74. 10 July 2007 Application to commence business [View PDF]

    Category: Incorporation. Type: 117. Transaction: MDE4MjU2NjkzNmFkaXF6a2N4.

  75. 25 January 2007 Group of companies' accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NDcyMTU4M2FkaXF6a2N4.

  76. 13 December 2006 Return made up to 24/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzY5MDczN2FkaXF6a2N4.

  77. 4 April 2006 Group of companies' accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1OTYyMjk0MGFkaXF6a2N4.

  78. 11 January 2006 Return made up to 24/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzEzMzc1MGFkaXF6a2N4.

  79. 23 September 2005 Ad 01/03/05--------- £ si [email protected]=2500 £ ic 50000/52500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTE5Mzg5MWFkaXF6a2N4.

  80. 23 September 2005 Nc inc already adjusted 24/02/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwNzU4ODkyMmFkaXF6a2N4.

  81. 23 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzQ3NDE5MGFkaXF6a2N4.

  82. 23 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTU3ODE1NGFkaXF6a2N4.

  83. 7 September 2005 Nc inc already adjusted 24/02/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5NjA0NDc4OGFkaXF6a2N4.

  84. 7 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTIxOTIyOWFkaXF6a2N4.

  85. 7 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTEyMTE5NWFkaXF6a2N4.

  86. 18 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTQzMjIxMWFkaXF6a2N4.

  87. 3 February 2005 Group of companies' accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA0NzM0MzUxMWFkaXF6a2N4.

  88. 8 December 2004 Return made up to 24/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTY0MTIyM2FkaXF6a2N4.

  89. 13 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzczNDM0MWFkaXF6a2N4.

  90. 6 May 2004 Return made up to 24/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjUwNDM0MWFkaXF6a2N4.

  91. 3 March 2004 Group of companies' accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAyNTkyMjAwMmFkaXF6a2N4.

  92. 10 November 2003 Amended group of companies' accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AAMD. Transaction: MDA2NDMxOTYyMmFkaXF6a2N4.

  93. 23 July 2003 Accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA5MzA2MTk5N2FkaXF6a2N4.

  94. 17 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODEyMDQ1N2FkaXF6a2N4.

  95. 17 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzAzMDk5M2FkaXF6a2N4.

  96. 10 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDE4NjI5MmFkaXF6a2N4.

  97. 29 November 2002 Return made up to 24/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTc2NDI5M2FkaXF6a2N4.

  98. 29 March 2002 Group of companies' accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDE0NzkwNDcyNWFkaXF6a2N4.

  99. 29 March 2002 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA1ODE0NjU3NmFkaXF6a2N4.

  100. 29 March 2002 Ad 23/05/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDA3MDA2Mzg4MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.