Allnex UK Limited

Company Registration Number: 01637885

Company registered in England and Wales

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Allnex UK Limited is a Private Company Limited by Shares first registered on 25 May 1982. Its current registered address is in London.

Registered Address

7 ALBEMARLE STREET
LONDON
W1S 4HQ

There are 128 companies currently registered at this postcode, including this one.

All companies at W1S 4HQ

Registration Data

Company Number

01637885

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 May 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46750 - Wholesale of chemical products

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

20 July 2015

Returns Next Due

17 August 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £2,680,000£2,455,000£2,870,000£2,797,000£2,741,000£3,423,000
of which Cash £1,842,000£1,687,000£595,000£1,341,000£1,804,000£826,000
Total Assets £2,680,000£2,455,000£2,870,000£2,797,000£2,741,000£3,423,000
Current Liabilities £1,106,000£1,386,000£1,934,000£2,181,000£1,672,000£406,000
Net Current Assets £1,574,000£1,069,000£936,000£616,000£1,069,000£3,017,000
Total Net Worth £1,574,000£1,069,000£936,000£616,000£1,069,000£3,017,000

Previous Names

  • CYTEC SURFACE SPECIALTIES UK LIMITED, active until 10 July 2013
  • SURFACE SPECIALTIES UK LTD, active until 24 June 2005
  • UCB (CHEM) LIMITED, active until 1 November 2004

Company Officers

  • CITCO MANAGEMENT (UK) LIMITED

    Corporate Secretary

    Appointed on 23 July 2013

     

    7
    Albemarle Street
    London
    W1S 4HQ
    England

  • BAMRAH, Kulvinder Kaur

    Director

    Appointed on 3 April 2013

     

    Nationality: British

    Occupation: Key Account Manager

    Month of birth: January 1970

    7
    Albemarle Street
    London
    W1S 4HQ
    England

  • TAYLOR, Duncan Adrian

    Director

    Appointed on 3 April 2013

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: August 1962

    Allnex Belgium Sa
    Square Marie Curie, 11
    Brussels
    B-1070
    Belgium

  • HORTON, David Michael

    Secretary

    Appointed on 8 May 2000

    Resigned on 1 October 2004

    Nationality: British

    3 Howgill Close
    Bolton Low Houses
    Wigton
    Cumbria
    CA7 8PG

  • SCHIEBROEK, Ad

    Secretary

    Appointed on 28 February 2005

    Resigned on 4 October 2007

    Waterdekmos 19
    Reeuwijk
    2811 Gs

  • STEWART SMITH, Rupert Ean

    Secretary

    Resigned on 8 May 2000

    Clements
    The Greenkingham
    Chipping Norton
    Oxfordshire
    OX7 6YD

  • TAYLOR, Duncan

    Secretary

    Appointed on 1 October 2004

    Resigned on 28 February 2005

    Dreve Du Mereault 36
    Waterloo
    Brasant 1410
    Belgium

  • PINSENT MASONS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 28 February 2005

    Resigned on 3 April 2013

    1 Park Row
    Leeds
    West Yorkshire
    LS1 5AB

  • ARANZANA, Frank

    Director

    Appointed on 4 May 2001

    Resigned on 18 March 2004

    Nationality: French

    Occupation: Global Business Director

    Month of birth: August 1958

    Bloemendal 29
    1650 Bersel
    Belgium
    FOREIGN

  • BOTTOMLEY, Velma Elizabeth

    Director

    Appointed on 8 May 2000

    Resigned on 1 October 2004

    Nationality: British

    Occupation: Human Resorces Manager

    Month of birth: August 1953

    Howgill Cottage
    Bolton-Low-Houses
    Wigton
    Cumbria
    CA7 8PF

  • COENEN, Frank

    Director

    Appointed on 16 December 1997

    Resigned on 7 June 2001

    Nationality: Belgian

    Occupation: Business Director

    Month of birth: May 1959

    L Delvaux Straat 29
    Cent
    9000
    Belgium

  • CRONIN, James Patrick

    Director

    Appointed on 28 February 2005

    Resigned on 1 June 2007

    Nationality: American

    Occupation: Director

    Month of birth: September 1953

    33 Tower Hill Lane
    Kinnelon
    New Jersey 07405
    Usa

  • CROUFER, Edouard

    Director

    Appointed on 5 May 1993

    Resigned on 24 October 1995

    Nationality: Belgian

    Occupation: Company Director

    Month of birth: April 1947

    Avenue Des Ajones 1
    Brussels
    Belgium

  • DE HALLEUX, Dominique Jacques Xavier

    Director

    Appointed on 24 October 1995

    Resigned on 16 December 1997

    Nationality: Belgian

    Occupation: Management Controller

    Month of birth: September 1951

    12a Cremin Du Lanternier
    Lasne
    Belgium
    1380

  • DE PRYCKER, Werner

    Director

    Resigned on 16 December 1997

    Nationality: Belgian

    Occupation: Engineer

    Month of birth: September 1940

    Rododendronlaan 4
    Dworp
    1512
    Belgium

  • DEUVAERT, Robert Cesar

    Director

    Resigned on 22 March 1994

    Nationality: Belgian

    Occupation: Sales Director

    Month of birth: December 1937

    Avenue Jupiter 191
    1190 Brussels
    FOREIGN
    Belgium

  • ELEUTERI, Claudio

    Director

    Appointed on 16 December 1997

    Resigned on 10 September 2001

    Nationality: Italian

    Occupation: Sales Manager Europe

    Month of birth: October 1953

    Via Molaspina 8 San Felice
    20090 Segrate
    Italy
    FOREIGN

  • GUNDERSEN, Per

    Director

    Appointed on 4 May 2001

    Resigned on 28 February 2005

    Nationality: Danish

    Occupation: Regional Manager

    Month of birth: June 1957

    Roedpilevaenget 8
    2880 Bagsvaerd
    Bagsvaerd

  • HULLIGAN, Michael

    Director

    Appointed on 27 February 2007

    Resigned on 3 April 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1954

    16 Townsend Avenue
    Borras Park
    Wrexham
    Clwyd
    LL12 7UB

  • JONES, Walter Allan

    Director

    Resigned on 11 August 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1941

    The Conifers Common Road
    Great Kingshill
    High Wycombe
    Buckinghamshire
    HP15 6EZ

  • JORDENS, Andre

    Director

    Appointed on 1 July 2001

    Resigned on 18 March 2004

    Nationality: Belgian

    Occupation: Director

    Month of birth: November 1961

    Clos De Rambouillet 14a
    Waterloo
    B-1420
    Belgium

  • PHILIPS, Michel

    Director

    Appointed on 10 September 2001

    Resigned on 30 January 2004

    Nationality: Belgian

    Occupation: Director

    Month of birth: January 1951

    Veldbloemenlaan 2
    B - 3061 Bertem
    Belgium

  • RAMIOULLE, Jean

    Director

    Resigned on 31 July 1995

    Nationality: Belgian

    Occupation: Director Organics Division

    Month of birth: June 1935

    79 Rue De Radox
    Bierghes 1371
    FOREIGN
    Belgium

  • SCHIEBROEK, Ad

    Director

    Appointed on 28 February 2005

    Resigned on 3 April 2013

    Nationality: Dutch

    Occupation: Tax And Treasury Director

    Month of birth: November 1957

    Dr. A. Scheygrondlaan 17
    2811 Gn Reeuwijk
    Netherlands

  • STEWART SMITH, Rupert Ean

    Director

    Resigned on 30 November 2000

    Nationality: British

    Occupation: Company Director & Secretary

    Month of birth: November 1935

    Clements
    The Greenkingham
    Chipping Norton
    Oxfordshire
    OX7 6YD

  • TAYLOR, Duncan

    Director

    Appointed on 18 April 2004

    Resigned on 28 February 2005

    Nationality: British

    Occupation: Controller

    Month of birth: August 1962

    Dreve Du Mereault 36
    Waterloo
    Brasant 1410
    Belgium

  • THILTGES, Alain

    Director

    Resigned on 30 June 1993

    Nationality: Belgian

    Occupation: Company Director

    Month of birth: July 1929

    Avenue Bassine 62
    Rhode-St-Genese
    FOREIGN
    Belgium

  • THYS, Francois Luc Marie

    Director

    Appointed on 8 May 2000

    Resigned on 1 July 2001

    Nationality: Belgian

    Occupation: Director

    Month of birth: August 1954

    Avenue Des Tourterelles 23
    Kraainem
    1950
    Belgium

  • VAN ASSCHE, Ben Charles

    Director

    Appointed on 28 February 2005

    Resigned on 28 October 2005

    Nationality: Belgian

    Occupation: Director General Surface Speci

    Month of birth: February 1946

    Hof Ter Weerdestraat 16
    Grimbergen
    1850
    Belgium

  • VAN DINGENEN, Guido

    Director

    Appointed on 16 December 1997

    Resigned on 8 May 2000

    Nationality: Belgian

    Occupation: Director

    Month of birth: August 1960

    Stuivenbergvaart, 103
    Malines
    2800
    Belgium

  • VANDERHAEGHEN, Pol

    Director

    Appointed on 24 October 1995

    Resigned on 16 December 1997

    Nationality: Belguim

    Occupation: Business Director

    Month of birth: September 1947

    Heirweg 156
    Larne Belguim
    9270

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

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Latest Filings

  1. 11 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMONEA. Transaction: MzE1OTQwMjI4OGFkaXF6a2N4.

  2. 1 August 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGPRA2. Transaction: MzE1NDE4MTU0NmFkaXF6a2N4.

  3. 5 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GNNM4R. Transaction: MzEzMjI2NzkwNGFkaXF6a2N4.

  4. 6 August 2015 Annual return made up to 20 July 2015 with full list of shareholders [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4D7AUYZ. Transaction: MzEyODUzNTM2NWFkaXF6a2N4.

  5. 1 August 2014 Annual return made up to 20 July 2014 with full list of shareholders [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3DC592B. Transaction: MzEwNDg1NDQyMWFkaXF6a2N4.

  6. 17 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BX2603. Transaction: MzEwMzkyOTE5NWFkaXF6a2N4.

  7. 4 November 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2K5CYWP. Transaction: MzA4ODEzNDk2MGFkaXF6a2N4.

  8. 13 August 2013 Registered office address changed from Adenbury Way Wrexham Industrial Estate Wrexham LL13 9UZ on 13 August 2013 [View PDF]

    Action Date: 13 August 2013. Category: Address. Type: AD01. Barcode: X2EMZH4Y. Transaction: MzA4MzE3NzA2MWFkaXF6a2N4.

  9. 13 August 2013 Appointment of Citco Management (Uk) Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2EMZH2I. Transaction: MzA4MzE3Njk5N2FkaXF6a2N4.

  10. 31 July 2013 Annual return made up to 20 July 2013 with full list of shareholders [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2DS0OO2. Transaction: MzA4MjUyMTQwN2FkaXF6a2N4.

  11. 31 July 2013 Director's details changed for Duncan Adrian Taylor on 20 July 2013 [View PDF]

    Action Date: 20 July 2013. Category: Officers. Type: CH01. Barcode: X2DS0ONU. Transaction: MzA4MjUxOTIzMWFkaXF6a2N4.

  12. 31 July 2013 Director's details changed for Kulvinder Kaur Bamrah on 20 July 2013 [View PDF]

    Action Date: 20 July 2013. Category: Officers. Type: CH01. Barcode: X2DS0ONM. Transaction: MzA4MjUxOTIxNWFkaXF6a2N4.

  13. 10 July 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2C9NLYG. Transaction: MzA4MTI5NzIxN2FkaXF6a2N4.

  14. 27 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MDU5MTQzNWFkaXF6a2N4.

  15. 24 April 2013 Appointment of Kulvinder Kaur Bamrah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A26J60ZU. Transaction: MzA3Njg3NTIxNGFkaXF6a2N4.

  16. 15 April 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R2613B4H. Transaction: MzA3NjI1NDgzMWFkaXF6a2N4.

  17. 15 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NjI1NDQ4MWFkaXF6a2N4.

  18. 15 April 2013 Termination of appointment of Pinsent Masons Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2613H4G. Transaction: MzA3NjI1MzM0MWFkaXF6a2N4.

  19. 15 April 2013 Termination of appointment of Ad Schiebroek as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2613H48. Transaction: MzA3NjI1MzMwN2FkaXF6a2N4.

  20. 15 April 2013 Termination of appointment of Michael Hulligan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2613H40. Transaction: MzA3NjI1MzIzNGFkaXF6a2N4.

  21. 15 April 2013 Appointment of Duncan Adrian Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2613H3S. Transaction: MzA3NjI1MjYwOGFkaXF6a2N4.

  22. 26 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I4S8MO. Transaction: MzA2NDgxNjY3NWFkaXF6a2N4.

  23. 31 July 2012 Annual return made up to 20 July 2012 with full list of shareholders [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8VHOH. Transaction: MzA2MTYyMTY2MGFkaXF6a2N4.

  24. 1 August 2011 Annual return made up to 20 July 2011 with full list of shareholders [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: XCOK6WBU. Transaction: MzA0MTM2Njc1MWFkaXF6a2N4.

  25. 7 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AY6KZVG8. Transaction: MzA0MDA4OTc2NWFkaXF6a2N4.

  26. 7 June 2011 Director's details changed for Ad Schiebroek on 30 May 2011 [View PDF]

    Action Date: 30 May 2011. Category: Officers. Type: CH01. Barcode: XUCK8USH. Transaction: MzAzODQ3MjI1NWFkaXF6a2N4.

  27. 27 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AIXZZMU3. Transaction: MzAyMjI0NTE5MWFkaXF6a2N4.

  28. 21 July 2010 Annual return made up to 20 July 2010 with full list of shareholders [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: XMMGKLVL. Transaction: MzAxOTkwNDUxOWFkaXF6a2N4.

  29. 16 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AOPTAE26. Transaction: MzAwMDg4ODExM2FkaXF6a2N4.

  30. 20 July 2009 Return made up to 20/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVFZLBPR. Transaction: MjAzNzQyNDkwOGFkaXF6a2N4.

  31. 9 December 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A50N15FN. Transaction: MjAxOTY1OTEzN2FkaXF6a2N4.

  32. 21 July 2008 Return made up to 20/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF1XX1LT. Transaction: MjAwOTM0NjY3M2FkaXF6a2N4.

  33. 15 November 2007 Return made up to 20/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA5MTUwNmFkaXF6a2N4.

  34. 12 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODI1ODQ4NWFkaXF6a2N4.

  35. 31 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE2MTE4N2FkaXF6a2N4.

  36. 19 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjcwMDc2MWFkaXF6a2N4.

  37. 19 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjcwMDYzOWFkaXF6a2N4.

  38. 24 January 2007 Registered office changed on 24/01/07 from: bowling park drive bradford west yorkshire BD4 7TT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTEzMDg3MmFkaXF6a2N4.

  39. 27 July 2006 Return made up to 20/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzc1NDQ0MmFkaXF6a2N4.

  40. 12 July 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzU2NDkwNGFkaXF6a2N4.

  41. 13 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTc2ODkxN2FkaXF6a2N4.

  42. 13 December 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyOTI3MTgyN2FkaXF6a2N4.

  43. 3 November 2005 Return made up to 20/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTAzMzc4MWFkaXF6a2N4.

  44. 24 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5MDgyMjQxM2FkaXF6a2N4.

  45. 4 August 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDg3MzE1OWFkaXF6a2N4.

  46. 4 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTYxMDY1OGFkaXF6a2N4.

  47. 24 June 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMTg5NDE5NGFkaXF6a2N4.

  48. 16 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzU4MDExOWFkaXF6a2N4.

  49. 12 May 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDIyMjkxOGFkaXF6a2N4.

  50. 12 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjM4OTkzNGFkaXF6a2N4.

  51. 12 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTgxNDAxMGFkaXF6a2N4.

  52. 11 March 2005 Registered office changed on 11/03/05 from: 3 george street watford hertfordshire WD1 8UH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTYzMTY2MGFkaXF6a2N4.

  53. 28 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzU2MDI1MmFkaXF6a2N4.

  54. 28 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTg2NzU3NGFkaXF6a2N4.

  55. 28 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTA5MDMzNmFkaXF6a2N4.

  56. 10 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTE0Njc2M2FkaXF6a2N4.

  57. 10 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzkzOTA3MWFkaXF6a2N4.

  58. 1 November 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzOTQ2NjM2MGFkaXF6a2N4.

  59. 16 August 2004 Return made up to 20/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQ4OTk4MmFkaXF6a2N4.

  60. 4 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzU3NjE1MmFkaXF6a2N4.

  61. 28 July 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5MjgwNDQ1NGFkaXF6a2N4.

  62. 27 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODA0Nzg3MmFkaXF6a2N4.

  63. 15 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjA3MTkxNWFkaXF6a2N4.

  64. 8 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTE4MDM3MGFkaXF6a2N4.

  65. 25 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDU2MTUwMmFkaXF6a2N4.

  66. 12 September 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NTcxMTgwNWFkaXF6a2N4.

  67. 15 August 2003 Return made up to 20/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjIyNzk0M2FkaXF6a2N4.

  68. 5 August 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2MjMwNjY3MmFkaXF6a2N4.

  69. 4 June 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMjU4MzUwNWFkaXF6a2N4.

  70. 17 August 2002 Return made up to 20/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTMwMDczNWFkaXF6a2N4.

  71. 17 May 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyMzU2MjA1MWFkaXF6a2N4.

  72. 21 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzg4MjE2MGFkaXF6a2N4.

  73. 21 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzQ2OTI2N2FkaXF6a2N4.

  74. 5 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDQ1MTQ4NWFkaXF6a2N4.

  75. 5 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzQ2NjQ3OGFkaXF6a2N4.

  76. 14 August 2001 Return made up to 20/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTA3MTEzNGFkaXF6a2N4.

  77. 31 July 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE1MjUzODY4MGFkaXF6a2N4.

  78. 20 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDM2MTQzMGFkaXF6a2N4.

  79. 20 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTc3MTQ1MmFkaXF6a2N4.

  80. 20 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODUzOTYwOWFkaXF6a2N4.

  81. 11 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDAwMzY0MWFkaXF6a2N4.

  82. 7 August 2000 Return made up to 20/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjU1ODUxMGFkaXF6a2N4.

  83. 25 July 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2OTMyNDIwNGFkaXF6a2N4.

  84. 13 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTM2MDcxOWFkaXF6a2N4.

  85. 12 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDU4NjU4N2FkaXF6a2N4.

  86. 31 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDg3NzA3NWFkaXF6a2N4.

  87. 31 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTU1NjI1NWFkaXF6a2N4.

  88. 31 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDAwNzUyMmFkaXF6a2N4.

  89. 12 August 1999 Return made up to 20/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzI0ODU5MWFkaXF6a2N4.

  90. 5 July 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2ODY3OTAyNmFkaXF6a2N4.

  91. 6 April 1999 Registered office changed on 06/04/99 from: star house 69 clarendon road watford herts WD1 1DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTAzODczOWFkaXF6a2N4.

  92. 7 August 1998 Return made up to 20/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzkzMTM3OGFkaXF6a2N4.

  93. 17 July 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAzOTA3MDgxMWFkaXF6a2N4.

  94. 16 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzA2NDc0NmFkaXF6a2N4.

  95. 14 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTE4MjUwM2FkaXF6a2N4.

  96. 7 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjMwODY4OWFkaXF6a2N4.

  97. 4 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTA3MTI0OWFkaXF6a2N4.

  98. 4 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzI2OTc4NGFkaXF6a2N4.

  99. 4 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDY4NTY0NGFkaXF6a2N4.

  100. 28 July 1997 Return made up to 20/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjU3NzQ5NWFkaXF6a2N4.

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