Albany Park Management Limited

Company Registration Number: 01694065

Company registered in England and Wales

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Albany Park Management Limited is a Private Company Limited by Shares first registered on 25 January 1983. Its current registered address is in London.

Registered Address

ORCHARD STREET INV MNGMNT
16 NEW BURLINGTON PLACE
LONDON
W1S 2HX

There are 66 companies currently registered at this postcode, including this one.

All companies at W1S 2HX

Registration Data

Company Number

01694065

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 January 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 October 2015

Returns Next Due

21 November 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £42,967£0£39,972£145,331£124,550£106,622£94,517£80,154£91,657£83,463£30,833
of which Cash £12,972£0£28,675£136,815£108,748£95,114£93,018£77,808£85,865£81,558£29,388
Total Assets £42,967£0£39,972£145,331£124,550£106,622£94,517£80,154£91,657£83,463£30,833
Current Liabilities £42,384£0£39,972£145,331£124,550£106,622£94,517£79,571£91,074£82,880£30,250
Net Current Assets £583£0£0£0£0£0£0£583£583£583£583
Total Net Worth £583£0£583£583£583£583£583£583£583£583£583

Previous Names

No previous names

Company Officers

  • LEE, David Robert

    Secretary

    Appointed on 12 December 2014

     

    ORCHARD STREET INV MNGMNT
    16
    New Burlington Place
    London
    W1S 2HX
    England

  • FELCE, Gary John

    Director

    Appointed on 12 December 2014

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1968

    ORCHARD STREET INV MNGMNT
    16
    New Burlington Place
    London
    W1S 2HX
    England

  • LEE, David Robert

    Director

    Appointed on 12 December 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1960

    ORCHARD STREET INV MNGMNT
    16
    New Burlington Place
    London
    W1S 2HX
    England

  • BLEASE, Elizabeth Ann

    Secretary

    Appointed on 13 October 2008

    Resigned on 12 December 2014

    Cunard House
    15 Regent Street
    London
    SW1Y 4LR

  • DUDGEON, Peter Maxwell

    Secretary

    Resigned on 15 December 2004

    Nationality: British

    41 Links Road
    Epsom
    Surrey
    KT17 3PP

  • LYNCH, Valerie Ann

    Secretary

    Appointed on 8 July 2008

    Resigned on 13 October 2008

    6 Charvil House Road
    Charvil
    Reading
    Berkshire
    RG10 9RD

  • PROBERT, John Robert

    Secretary

    Appointed on 15 December 2004

    Resigned on 8 July 2008

    2 Compton Way Taylors Farm
    Sherfield On Loddon
    Hook
    RG27 0SQ

  • ROWSON, Rachel

    Secretary

    Resigned on 14 December 1992

    Sequoia 16 Cedar Drive
    Fetcham
    Leatherhead
    Surrey
    KT22 9ET

  • ARTHUR, David Anthony

    Director

    Appointed on 25 February 2005

    Resigned on 1 April 2009

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1954

    2 Coleshill Road
    Teddington
    Middlesex
    TW11 0LJ

  • BAILEY, Stephen Mark

    Director

    Appointed on 15 December 2004

    Resigned on 31 October 2007

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1955

    Froyle Lane Cottage
    Froyle Lane, South Warnborough
    Hook
    Hampshire
    RG29 1SE

  • BRADFORD, Douglas Philip

    Director

    Appointed on 20 October 1995

    Resigned on 17 October 1996

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1954

    47 Grove Avenue
    Muswell Hill
    London
    N10 2AL

  • BRIDGES, David Crawford

    Director

    Appointed on 24 October 2008

    Resigned on 23 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: January 1967

    234
    Bath Road
    234 Bath Road
    Slough
    Berkshire
    SL1 4EE
    England

  • CARLYON, Simon Andrew

    Director

    Appointed on 7 December 2010

    Resigned on 4 October 2012

    Nationality: Australian

    Occupation: Director

    Month of birth: July 1973

    Cunard House, 15
    Regent Street
    London
    SW1Y 4LR
    England

  • EDINGTON, George Gordon

    Director

    Resigned on 14 December 1992

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1945

    7 St Simons Avenue
    Putney
    London
    SW15 6DU

  • GIARD, Laurence Yolande

    Director

    Appointed on 4 October 2012

    Resigned on 12 December 2014

    Nationality: French

    Occupation: Director

    Month of birth: July 1970

    ORCHARD STREET INV MNGMNT
    16
    New Burlington Place
    London
    W1S 2HX
    England

  • GULLIFORD, Andrew Stephen

    Director

    Appointed on 15 December 2004

    Resigned on 24 October 2008

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1962

    White Gables
    Perks Lane Prestwood
    Great Missenden
    Buckinghamshire
    HP16 0JQ

  • HEAWOOD, John Anthony Nicholas

    Director

    Appointed on 15 December 2004

    Resigned on 4 July 2008

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1953

    Gateway
    South View Road
    Pinner
    Middlesex
    HA5 3YB

  • HOLLAND, Alan Michael

    Director

    Appointed on 23 March 2012

    Resigned on 12 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: January 1974

    ORCHARD STREET INV MNGMNT
    16
    New Burlington Place
    London
    W1S 2HX
    England

  • JURENKO, Andrew Tadeusz

    Director

    Resigned on 14 December 1992

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1950

    15 Briar Hill
    Purley
    Surrey
    CR8 3LF

  • KINGSTON, Richard David

    Director

    Appointed on 15 December 2004

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Acountant

    Month of birth: January 1948

    60 Clifton Road
    Amersham
    Buckinghamshire
    HP6 5PN

  • MADDOX, David George

    Director

    Appointed on 14 December 1992

    Resigned on 20 October 1995

    Nationality: British

    Occupation: Management Surveyor

    Month of birth: April 1955

    57 Hazel Way
    Fetcham
    Leatherhead
    Surrey
    KT22 9QF

  • NEVETT, Roland Denis Stephen

    Director

    Appointed on 14 December 1992

    Resigned on 15 December 2004

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1947

    Farm Place
    Old Avenue
    West Byfleet
    Surrey
    KT14 6AD

  • OSBORN, Gareth John

    Director

    Appointed on 24 October 2008

    Resigned on 12 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: August 1962

    258
    Bath Road
    Slough
    SL1 4DX

  • PILSWORTH, Andrew John

    Director

    Appointed on 5 October 2012

    Resigned on 12 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1974

    ORCHARD STREET INV MNGMNT
    16
    New Burlington Place
    London
    W1S 2HX
    England

  • PROCTOR, David Richard

    Director

    Appointed on 5 October 2012

    Resigned on 12 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1973

    258
    Bath Road
    Slough
    SL1 4DX

  • REDDING, Philip Anthony

    Director

    Appointed on 24 October 2008

    Resigned on 4 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: December 1968

    29
    Marina Place
    Hampton Wick
    Kingston-Upon-Thames
    Surrey
    KT1 4BH
    England

  • SIMMS, Vanessa Kate

    Director

    Appointed on 24 October 2008

    Resigned on 21 November 2011

    Nationality: British

    Occupation: Director

    Month of birth: August 1975

    234
    Bath Road
    234 Bath Road .
    Slough
    .
    SL1 4EE
    England

  • LAND SECURITIES MANAGEMENT SERVICES LIMITED

    Corporate Director

    Appointed on 6 September 2001

    Resigned on 15 December 2004

    5 Strand
    London
    WC2N 5AF

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 12 January 2017 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5XEFT4X. Transaction: MzE2NjMzNjY5NGFkaXF6a2N4.

  2. 31 December 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NTM4MDA0N2FkaXF6a2N4.

  3. 28 December 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MSV9MZ. Transaction: MzE2NTM4MDAyN2FkaXF6a2N4.

  4. 6 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2Mjk2NDYyMmFkaXF6a2N4.

  5. 12 April 2016 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A53XQ7EJ. Transaction: MzE0NTc1NTk0NGFkaXF6a2N4.

  6. 20 November 2015 Annual return made up to 24 October 2015 with full list of shareholders [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4KL8J7U. Transaction: MzEzNTY1NjkxOGFkaXF6a2N4.

  7. 6 May 2015 Appointment of Mr David Robert Lee as a secretary on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: AP03. Barcode: X46RCF6B. Transaction: MzEyMjU0ODkyN2FkaXF6a2N4.

  8. 5 May 2015 Termination of appointment of Elizabeth Ann Blease as a secretary on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: TM02. Barcode: X46RCEXK. Transaction: MzEyMjU0ODc2MWFkaXF6a2N4.

  9. 5 May 2015 Termination of appointment of David Richard Proctor as a director on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: TM01. Barcode: X46RCIO1. Transaction: MzEyMjU0OTgxNmFkaXF6a2N4.

  10. 5 May 2015 Appointment of Mr Gary John Felce as a director on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: AP01. Barcode: X46RCHRE. Transaction: MzEyMjU0OTU3OGFkaXF6a2N4.

  11. 5 May 2015 Appointment of Mr David Robert Lee as a director on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: AP01. Barcode: X46RCGL4. Transaction: MzEyMjU0OTMxM2FkaXF6a2N4.

  12. 5 May 2015 Termination of appointment of Andrew John Pilsworth as a director on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: TM01. Barcode: X46RCFWZ. Transaction: MzEyMjU0OTE4OWFkaXF6a2N4.

  13. 5 May 2015 Termination of appointment of Gareth John Osborn as a director on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: TM01. Barcode: X46RCFYR. Transaction: MzEyMjU0OTE0NWFkaXF6a2N4.

  14. 5 May 2015 Termination of appointment of Alan Michael Holland as a director on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: TM01. Barcode: X46RCFKP. Transaction: MzEyMjU0OTA0N2FkaXF6a2N4.

  15. 5 May 2015 Termination of appointment of Laurence Yolande Giard as a director on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: TM01. Barcode: X46RCFMW. Transaction: MzEyMjU0OTAzMGFkaXF6a2N4.

  16. 5 May 2015 Registered office address changed from Cunard House, 15 Regent Street London SW1Y 4LR to C/O Orchard Street Inv Mngmnt 16 New Burlington Place London W1S 2HX on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Address. Type: AD01. Barcode: X46RCBEY. Transaction: MzEyMjU0NzM0MmFkaXF6a2N4.

  17. 24 October 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3J6DZ6H. Transaction: MzExMDA1ODE0OGFkaXF6a2N4.

  18. 3 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HFNDGW. Transaction: MzEwODc0OTQyM2FkaXF6a2N4.

  19. 19 March 2014 Director's details changed for Mr Andrew John Pilsworth on 28 January 2014 [View PDF]

    Action Date: 28 January 2014. Category: Officers. Type: CH01. Barcode: X340VEY1. Transaction: MzA5NjUyOTQ4MWFkaXF6a2N4.

  20. 21 January 2014 Director's details changed for Mr Gareth John Osborn on 20 January 2014 [View PDF]

    Action Date: 20 January 2014. Category: Officers. Type: CH01. Barcode: X30223GP. Transaction: MzA5MzAzNjgzNmFkaXF6a2N4.

  21. 21 January 2014 Director's details changed for Mr David Richard Proctor on 20 January 2014 [View PDF]

    Action Date: 20 January 2014. Category: Officers. Type: CH01. Barcode: X3021NCJ. Transaction: MzA5MzAzMDkyOWFkaXF6a2N4.

  22. 29 November 2013 Director's details changed for Mr Gareth John Osborn on 15 November 2013 [View PDF]

    Action Date: 15 November 2013. Category: Officers. Type: CH01. Barcode: X2M6WE0J. Transaction: MzA4OTc0OTk1MWFkaXF6a2N4.

  23. 28 October 2013 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2JYEWF9. Transaction: MzA4NzczNjI2OGFkaXF6a2N4.

  24. 9 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: R2G14MTS. Transaction: MzA4NDY4Mjk3OGFkaXF6a2N4.

  25. 25 October 2012 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6UP55. Transaction: MzA2NjQxMzM2NGFkaXF6a2N4.

  26. 8 October 2012 Termination of appointment of Philip Redding as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1J405RK. Transaction: MzA2NTQ0MjgyMWFkaXF6a2N4.

  27. 8 October 2012 Termination of appointment of Simon Carlyon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1J40O37. Transaction: MzA2NTQ0OTAwMGFkaXF6a2N4.

  28. 5 October 2012 Appointment of Mr Andrew John Pilsworth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IWDXHV. Transaction: MzA2NTMyNTg5M2FkaXF6a2N4.

  29. 5 October 2012 Appointment of Mr David Richard Proctor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IWEDIA. Transaction: MzA2NTMzMTIxM2FkaXF6a2N4.

  30. 5 October 2012 Appointment of Mr Laurence Yolande Giard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ITTNJE. Transaction: MzA2NTI4NTI0NWFkaXF6a2N4.

  31. 15 August 2012 Second filing of AR01 previously delivered to Companies House made up to 24 October 2011 [View PDF]

    Action Date: 24 October 2011. Category: Document replacement. Type: RP04. Barcode: A1ESG0N5. Transaction: MzA2MjQ1MDcxNmFkaXF6a2N4.

  32. 15 August 2012 Second filing of AR01 previously delivered to Companies House made up to 24 October 2010 [View PDF]

    Action Date: 24 October 2010. Category: Document replacement. Type: RP04. Barcode: A1ESG0KW. Transaction: MzA2MjQ1MDY4M2FkaXF6a2N4.

  33. 29 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19NORQ0. Transaction: MzA1ODMxMzY5MGFkaXF6a2N4.

  34. 23 March 2012 Appointment of Mr Alan Michael Holland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15APAAO. Transaction: MzA1NDY1NDkyMGFkaXF6a2N4.

  35. 23 March 2012 Termination of appointment of David Bridges as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15ANG3E. Transaction: MzA1NDYzNTQxNWFkaXF6a2N4.

  36. 21 November 2011 Termination of appointment of Vanessa Simms as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XE8ADZFK. Transaction: MzA0NzUwMDgwMmFkaXF6a2N4.

  37. 16 November 2011 Annual return made up to 26 September 2008 with full list of shareholders [View PDF]

    Action Date: 26 September 2008. Category: Annual return. Type: AR01. Barcode: AOMFIZ4K. Transaction: MzA0NzMwMTIxMWFkaXF6a2N4.

  38. 16 November 2011 Annual return made up to 26 September 2007 with full list of shareholders [View PDF]

    Action Date: 26 September 2007. Category: Annual return. Type: AR01. Barcode: AOMFJZ4L. Transaction: MzA0NzMwMTE2NGFkaXF6a2N4.

  39. 15 November 2011 Second filing of AR01 previously delivered to Companies House made up to 24 October 2010 [View PDF]

    Action Date: 24 October 2010. Category: Document replacement. Type: RP04. Barcode: AOMFWZ4Y. Transaction: MzA0NzIwMTc1MWFkaXF6a2N4.

  40. 15 November 2011 Second filing of AR01 previously delivered to Companies House made up to 24 October 2009 [View PDF]

    Action Date: 24 October 2009. Category: Document replacement. Type: RP04. Barcode: AOMFXZ4Z. Transaction: MzA0NzIwMTQzOWFkaXF6a2N4.

  41. 14 November 2011 Annual return made up to 24 October 2011 with full list of shareholders [View PDF]

    Action Date: 24 October 2011. Category: Annual return. Type: AR01. Barcode: XBMSAZ83. Transaction: MzA0NzEwMjk0NmFkaXF6a2N4.

  42. 8 September 2011 Director's details changed for Mr Gareth John Osborn on 8 September 2011 [View PDF]

    Action Date: 8 September 2011. Category: Officers. Type: CH01. Barcode: XP16EXDH. Transaction: MzA0MzQ5MzM3NGFkaXF6a2N4.

  43. 8 September 2011 Director's details changed for Mr David Crawford Bridges on 8 September 2011 [View PDF]

    Action Date: 8 September 2011. Category: Officers. Type: CH01. Barcode: XP0YGXDA. Transaction: MzA0MzQ5MjM3M2FkaXF6a2N4.

  44. 28 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L6M2HV90. Transaction: MzAzOTU4OTQxNWFkaXF6a2N4.

  45. 25 January 2011 Annual return made up to 24 October 2010 with full list of shareholders [View PDF]

    Action Date: 24 October 2010. Category: Annual return. Type: AR01. Barcode: XKNWUR3O. Transaction: MzAzMTA1MzkwNmFkaXF6a2N4.

  46. 14 December 2010 Director's details changed for Vanessa Kate Simms on 13 December 2010 [View PDF]

    Action Date: 13 December 2010. Category: Officers. Type: CH01. Barcode: X7C85PWE. Transaction: MzAyODcwMDU4OGFkaXF6a2N4.

  47. 13 December 2010 Director's details changed for Vanessa Kate Simms on 13 December 2010 [View PDF]

    Action Date: 13 December 2010. Category: Officers. Type: CH01. Barcode: X7IXRPWV. Transaction: MzAyODcxODE5OWFkaXF6a2N4.

  48. 10 December 2010 Appointment of Mr Simon Andrew Carlyon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6XDCPT7. Transaction: MzAyODYxNDc0NmFkaXF6a2N4.

  49. 3 November 2010 Director's details changed for Vanessa Kate Kate Simms on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: XUO1QOSM. Transaction: MzAyNjM3NDQxNGFkaXF6a2N4.

  50. 30 July 2010 Secretary's details changed for Elizabeth Ann Blease on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Officers. Type: CH03. Barcode: XQU32M3B. Transaction: MzAyMDQ2ODQ1OGFkaXF6a2N4.

  51. 1 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9HG6LAH. Transaction: MzAxODcyNzczMWFkaXF6a2N4.

  52. 1 July 2010 Registered office address changed from , 234 Bath Road, Slough, Berkshire, SL1 4EE on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Address. Type: AD01. Barcode: XM38ILA7. Transaction: MzAxODY1NTgxNmFkaXF6a2N4.

  53. 22 June 2010 Director's details changed for Vanessa Kate Simms on 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Officers. Type: CH01. Barcode: XVQG8L2T. Transaction: MzAxODA4MTYwN2FkaXF6a2N4.

  54. 18 November 2009 Annual return made up to 24 October 2009 with full list of shareholders [View PDF]

    Action Date: 24 October 2009. Category: Annual return. Type: AR01. Barcode: X3C5ZF2X. Transaction: MzAwMzE1NjAyNGFkaXF6a2N4.

  55. 18 November 2009 Secretary's details changed for Elizabeth Ann Blease on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH03. Barcode: X31OFF2L. Transaction: MzAwMzEyNzA3N2FkaXF6a2N4.

  56. 7 September 2009 Director's change of particulars / philip redding / 18/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9QKAD25. Transaction: MjA0MDc4NzYzNmFkaXF6a2N4.

  57. 18 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A6I0JATK. Transaction: MjAzNTM0NjUxMWFkaXF6a2N4.

  58. 17 April 2009 Director's change of particulars / vanessa critchley / 10/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6QWU93V. Transaction: MjAzMDgwMTE4OWFkaXF6a2N4.

  59. 7 April 2009 Appointment terminated director david arthur [View PDF]

    Category: Officers. Type: 288b. Barcode: A8GP78PR. Transaction: MjAzMDExMjM3OWFkaXF6a2N4.

  60. 31 October 2008 Secretary appointed elizabeth ann blease [View PDF]

    Category: Officers. Type: 288a. Barcode: X2GV74F0. Transaction: MjAxNjk3MjI4MGFkaXF6a2N4.

  61. 31 October 2008 Director appointed david crawford bridges [View PDF]

    Category: Officers. Type: 288a. Barcode: X2GUI4FA. Transaction: MjAxNjk3MjI3NGFkaXF6a2N4.

  62. 31 October 2008 Appointment terminated secretary valerie lynch [View PDF]

    Category: Officers. Type: 288b. Barcode: X2GUT4FL. Transaction: MjAxNjk3MjI3NmFkaXF6a2N4.

  63. 31 October 2008 Director appointed vanessa kate critchley [View PDF]

    Category: Officers. Type: 288a. Barcode: X2GTV4FM. Transaction: MjAxNjk3MjI1NGFkaXF6a2N4.

  64. 31 October 2008 Director appointed philip anthony redding [View PDF]

    Category: Officers. Type: 288a. Barcode: X2GTL4FC. Transaction: MjAxNjk3MjI0OWFkaXF6a2N4.

  65. 31 October 2008 Director appointed gareth john osborn [View PDF]

    Category: Officers. Type: 288a. Barcode: X2GSL4FB. Transaction: MjAxNjk3MjIyN2FkaXF6a2N4.

  66. 31 October 2008 Appointment terminated director andrew gulliford [View PDF]

    Category: Officers. Type: 288b. Barcode: X2GS94FZ. Transaction: MjAxNjk3MjIyMGFkaXF6a2N4.

  67. 2 October 2008 Return made up to 26/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVOQJ3ME. Transaction: MjAxNDYyODQ2N2FkaXF6a2N4.

  68. 25 September 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AAX693FE. Transaction: MjAxNDE0NDA0NGFkaXF6a2N4.

  69. 28 July 2008 Appointment terminated secretary john probert [View PDF]

    Category: Officers. Type: 288b. Barcode: XGQBV1S2. Transaction: MjAwOTc4MTkyM2FkaXF6a2N4.

  70. 28 July 2008 Appointment terminated director john heawood [View PDF]

    Category: Officers. Type: 288b. Barcode: XGQBB1SI. Transaction: MjAwOTc4MTkwNmFkaXF6a2N4.

  71. 23 July 2008 Secretary appointed valerie ann lynch [View PDF]

    Category: Officers. Type: 288a. Barcode: A6DAB1N2. Transaction: MjAwOTU2MTU2NGFkaXF6a2N4.

  72. 16 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODAzODU5NWFkaXF6a2N4.

  73. 8 November 2007 Return made up to 26/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzgwMTM2MmFkaXF6a2N4.

  74. 4 October 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE4NTgyNzk4N2FkaXF6a2N4.

  75. 25 September 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg1ODQwM2FkaXF6a2N4.

  76. 2 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDQwMDcwOWFkaXF6a2N4.

  77. 19 December 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NDM5NzQyNmFkaXF6a2N4.

  78. 24 October 2006 Return made up to 26/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTg5MTE0OGFkaXF6a2N4.

  79. 23 January 2006 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5MzMwNDg5NGFkaXF6a2N4.

  80. 30 November 2005 Return made up to 26/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NDYyMzkwNmFkaXF6a2N4.

  81. 30 November 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA2MjcwNzM1MWFkaXF6a2N4.

  82. 9 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzA3ODAyM2FkaXF6a2N4.

  83. 5 January 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NDg0MTAzM2FkaXF6a2N4.

  84. 5 January 2005 Ad 14/12/04--------- £ si 11@.1=1 £ ic 582/583 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4Nzk3NjY1MGFkaXF6a2N4.

  85. 5 January 2005 Nc inc already adjusted 14/12/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5NjcxMjgyM2FkaXF6a2N4.

  86. 5 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzgwODExNGFkaXF6a2N4.

  87. 5 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTI3MTY4OWFkaXF6a2N4.

  88. 5 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDEwNjgyNWFkaXF6a2N4.

  89. 5 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDY1MTY1NmFkaXF6a2N4.

  90. 30 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjQ1ODYzMWFkaXF6a2N4.

  91. 30 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODUzMDU0OGFkaXF6a2N4.

  92. 30 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTM4MTc0NWFkaXF6a2N4.

  93. 30 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTkwNjMwM2FkaXF6a2N4.

  94. 23 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODYzMjI0MmFkaXF6a2N4.

  95. 23 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzE1NDQ5NGFkaXF6a2N4.

  96. 23 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODk4NDUwMGFkaXF6a2N4.

  97. 23 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTY5MDU4MWFkaXF6a2N4.

  98. 23 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzMyNTgwNWFkaXF6a2N4.

  99. 22 December 2004 Accounting reference date shortened from 31/03/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNDE0Mzg4M2FkaXF6a2N4.

  100. 22 December 2004 Registered office changed on 22/12/04 from: 5 the strand, london, WC2N 5AF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODQ2MjY4OWFkaXF6a2N4.

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