Albemarle & Bond Jewellers & Pawnbrokers Limited

Company Registration Number: 01713670

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Albemarle & Bond Jewellers & Pawnbrokers Limited is a Private Company Limited by Shares first registered on 11 April 1983. Its current registered address is in London.

Registered Address

7 MORE LONDON RIVERSIDE
LONDON
SE1 2RT

There are 207 companies currently registered at this postcode, including this one.

All companies at SE1 2RT

Registration Data

Company Number

01713670

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

In Administration/Administrative Receiver

Incorporation Date

11 April 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2013

Accounts Next Due

31 March 2015

Returns Last Made Up

15 November 2013

Returns Next Due

13 December 2014

Mortgages

28 in total
4 outstanding
24 satisfied

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £65,249,000£63,046,000£58,083,000£52,366,000£47,127,000
of which Cash £6,655,000£3,806,000£2,583,000£1,931,000£1,843,000
Total Assets £65,249,000£63,046,000£58,083,000£52,366,000£47,127,000
Current Liabilities £52,558,000£51,849,000£14,356,000£17,098,000£10,750,000
Net Current Assets £12,691,000£11,197,000£43,727,000£35,268,000£36,377,000
Total Net Worth £24,481,000£24,205,000£19,250,000£15,292,000£9,639,000

Previous Names

  • ALBEMARLE & BOND PAWNBROKERS LIMITED, active until 22 June 2007

Company Officers

  • MORAN, Liam Kevin

    Director

    Appointed on 28 February 2010

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: January 1968

    2nd Floor
    County House
    17 Friar Street
    Reading
    Berkshire
    RG1 1DB
    United Kingdom

  • ARMOUR, Douglas William

    Secretary

    Appointed on 30 June 2012

    Resigned on 2 January 2013

    Thames House
    Portsmouth Road
    Esher
    Surrey
    KT10 9AD
    United Kingdom

  • FLANAGAN, Michael Anthony

    Secretary

    Resigned on 1 December 2005

    Nationality: Irish

    7a Hamilton Road
    Ealing
    London
    W5 2EE

  • WALLACE, Susan Margaret

    Secretary

    Appointed on 1 December 2005

    Resigned on 30 June 2012

    Thames House
    Portsmouth Road
    Esher
    Surrey
    KT10 9AD
    United Kingdom

  • WATTS, Paula Mary

    Secretary

    Appointed on 2 January 2013

    Resigned on 21 March 2014

    2nd
    Floor
    2 Burgage Square Merchant Gate
    Wakefield
    WF1 2TS
    United Kingdom

  • DAMARIO, Lynda

    Director

    Appointed on 28 June 2001

    Resigned on 22 September 2011

    Nationality: British

    Occupation: Jeweller

    Month of birth: June 1956

    Portwall Place
    Portwall Lane
    Bristol
    BS1 6NA

  • MARDON TAYLOR, Nicholas John

    Director

    Resigned on 12 November 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1944

    6 Millers Court Chiswick Mall
    London
    W4 2PF

  • MURPHY, Jean Louise

    Director

    Appointed on 7 November 1997

    Resigned on 26 July 2000

    Nationality: British

    Occupation: Company Administrator

    Month of birth: July 1940

    1 Monmouth Road
    Bishopston
    Bristol
    BS7 8LF

  • MURPHY, Philip Patrick

    Director

    Resigned on 13 November 2009

    Nationality: British

    Occupation: Pawnbroker

    Month of birth: August 1937

    53 Pooles Wharf Court
    Hotwells
    Bristol
    Avon
    BS8 4PB

  • NICHOLLS, Greville Vincent

    Director

    Appointed on 22 July 1993

    Resigned on 22 September 2011

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1945

    Portwall Place
    Portwall Lane
    Bristol
    BS1 6NA

  • PAGE, David Alistair Louden

    Director

    Appointed on 7 November 1997

    Resigned on 11 November 2010

    Nationality: British

    Occupation: Operational Director

    Month of birth: July 1952

    19 Harwell Road
    Sutton Courtenay
    Abingdon
    Oxfordshire
    OX14 4BN

  • PATTINSON, David Phillip

    Director

    Appointed on 28 June 2001

    Resigned on 28 February 2010

    Nationality: New Zealand

    Occupation: Accountant

    Month of birth: June 1962

    23 Blewbury Road
    East Hagbourne
    Oxfordshire
    OX11 9LE

  • SCOURFIELD, Nygel Paul

    Director

    Appointed on 22 September 2011

    Resigned on 1 August 2014

    Nationality: British

    Occupation: Managing Director - Operations

    Month of birth: June 1962

    2nd
    Floor
    County House 17 Friar Street
    Reading
    Berkshire
    RG1 1DB
    United Kingdom

  • STEVENSON, Barry John

    Director

    Appointed on 4 November 2009

    Resigned on 23 April 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1959

    2nd Floor
    2 Burgage Square
    Merchant Gate
    Wakefield
    WF1 2TS
    United Kingdom

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

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Latest Filings

  1. 4 October 2016 Notice of move from Administration to Dissolution on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Insolvency. Type: 2.35B. Barcode: A5G4FU75. Transaction: MzE1ODg5ODAxNWFkaXF6a2N4.

  2. 25 August 2016 Administrator's progress report to 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Insolvency. Type: 2.24B. Barcode: A5DMPKOA. Transaction: MzE1NTkyMzU4MmFkaXF6a2N4.

  3. 5 May 2016 Part of the property or undertaking has been released from charge 26 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A56CYRVV. Transaction: MzE0OTYzMzg2N2FkaXF6a2N4.

  4. 2 March 2016 Administrator's progress report to 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Insolvency. Type: 2.24B. Barcode: A51ISTPS. Transaction: MzE0MzE2MDgwOWFkaXF6a2N4.

  5. 14 October 2015 Notice of resignation of an administrator [View PDF]

    Category: Insolvency. Type: 2.38B. Barcode: A4G821AW. Transaction: MzEzMzAyMTIyM2FkaXF6a2N4.

  6. 18 September 2015 Administrator's progress report to 26 July 2015 [View PDF]

    Action Date: 26 July 2015. Category: Insolvency. Type: 2.24B. Barcode: A4FSQBWJ. Transaction: MzEzMTI1ODk1NmFkaXF6a2N4.

  7. 18 September 2015 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: A4FSQBWR. Transaction: MzEzMTI1ODkxOGFkaXF6a2N4.

  8. 9 April 2015 Administrator's progress report to 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Insolvency. Type: 2.24B. Barcode: A445G7GR. Transaction: MzEyMDkwNjQyMGFkaXF6a2N4.

  9. 9 April 2015 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: Q4446969. Transaction: MzEyMDkwNjM2M2FkaXF6a2N4.

  10. 31 October 2014 Administrator's progress report to 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Insolvency. Type: 2.24B. Barcode: A3J8Z1XE. Transaction: MzExMDQ4MjIxOWFkaXF6a2N4.

  11. 2 September 2014 Termination of appointment of Nygel Scourfield as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: A3ERCL3C. Transaction: MzEwNjM5MjAwMGFkaXF6a2N4.

  12. 9 June 2014 Notice of deemed approval of proposals [View PDF]

    Category: Insolvency. Type: F2.18. Barcode: A39FGFOX. Transaction: MzEwMTU5MzkyOWFkaXF6a2N4.

  13. 27 May 2014 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A38I8OAH. Transaction: MzEwMDc0MTA4OWFkaXF6a2N4.

  14. 23 May 2014 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: Q3879W2I. Transaction: MzEwMDYwNTE5NGFkaXF6a2N4.

  15. 30 April 2014 Part of the property or undertaking has been released and no longer forms part of charge 26 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: L36XHHKG. Transaction: MzA5OTQ4NzU3OWFkaXF6a2N4.

  16. 29 April 2014 Registered office address changed from 2Nd Floor 2 Burgage Square Merchant Gate Wakefield WF1 2TS on 29 April 2014 [View PDF]

    Action Date: 29 April 2014. Category: Address. Type: AD01. Barcode: A36IOTPV. Transaction: MzA5OTAzNTcwNGFkaXF6a2N4.

  17. 1 April 2014 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A34LQ6PT. Transaction: MzA5NzM5NTE3NWFkaXF6a2N4.

  18. 23 March 2014 Termination of appointment of Paula Watts as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X348PKJ7. Transaction: MzA5Njc3NzUxOGFkaXF6a2N4.

  19. 10 January 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2Z6S762. Transaction: MzA5MjQyMjI4OWFkaXF6a2N4.

  20. 15 November 2013 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2L6KYA0. Transaction: MzA4ODgyNjUyM2FkaXF6a2N4.

  21. 6 September 2013 Satisfaction of charge 22 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2GCX4W3. Transaction: MzA4NDY3MDQwMGFkaXF6a2N4.

  22. 6 September 2013 Satisfaction of charge 23 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2GCX4WB. Transaction: MzA4NDY3MDMwOWFkaXF6a2N4.

  23. 6 September 2013 Satisfaction of charge 20 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2GCX4WJ. Transaction: MzA4NDY3MDU4NmFkaXF6a2N4.

  24. 6 September 2013 Satisfaction of charge 21 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2GCX4WR. Transaction: MzA4NDY3MDQ5MWFkaXF6a2N4.

  25. 6 September 2013 Satisfaction of charge 17 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2GCX4WZ. Transaction: MzA4NDY3MTgzMWFkaXF6a2N4.

  26. 6 September 2013 Satisfaction of charge 19 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2GCX4X7. Transaction: MzA4NDY3MDcyMGFkaXF6a2N4.

  27. 6 September 2013 Satisfaction of charge 24 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2GCX4Z7. Transaction: MzA4NDY2OTg1NmFkaXF6a2N4.

  28. 26 April 2013 Termination of appointment of Barry Stevenson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X273HTIG. Transaction: MzA3NzAxNzQxOWFkaXF6a2N4.

  29. 27 March 2013 Particulars of a mortgage or charge / charge no: 28 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A251D5IO. Transaction: MzA3NTUyMzUyNmFkaXF6a2N4.

  30. 31 January 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A211S7KQ. Transaction: MzA3MjA0ODIwNWFkaXF6a2N4.

  31. 11 January 2013 Appointment of Paula Mary Watts as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1ZU46XE. Transaction: MzA3MDk1ODU5NGFkaXF6a2N4.

  32. 11 January 2013 Termination of appointment of Douglas Armour as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ZU41W8. Transaction: MzA3MDk1NzAzOWFkaXF6a2N4.

  33. 12 December 2012 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1NMP6JK. Transaction: MzA2OTI4ODk3OWFkaXF6a2N4.

  34. 11 August 2012 Particulars of a mortgage or charge / charge no: 27 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1F2R94P. Transaction: MzA2MjUyNTg5MmFkaXF6a2N4.

  35. 3 July 2012 Termination of appointment of Susan Wallace as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1CDXVS2. Transaction: MzA2MDIxMTk0MWFkaXF6a2N4.

  36. 3 July 2012 Appointment of Mr Douglas William Armour as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1CDXVSA. Transaction: MzA2MDIxMTk0M2FkaXF6a2N4.

  37. 11 May 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R18K03WN. Transaction: MzA1NzMzNzcwOWFkaXF6a2N4.

  38. 3 April 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T2WLL. Transaction: MzA1NTIzNzg5N2FkaXF6a2N4.

  39. 21 December 2011 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: X0ONI44X. Transaction: MzA0OTM5ODE4MGFkaXF6a2N4.

  40. 6 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0ODQ3NDA1MGFkaXF6a2N4.

  41. 1 December 2011 Registered office address changed from Portwall Place Portwall Lane Bristol BS1 6NA on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Address. Type: AD01. Barcode: XHUIZZPD. Transaction: MzA0ODE5Njk0MGFkaXF6a2N4.

  42. 25 November 2011 Particulars of a mortgage or charge / charge no: 26 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: RL7NOZJC. Transaction: MzA0ODA1MTUwN2FkaXF6a2N4.

  43. 2 November 2011 Appointment of Mr Nygel Scourfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7XHAYWM. Transaction: MzA0NjUwMjU5NWFkaXF6a2N4.

  44. 2 November 2011 Termination of appointment of Greville Nicholls as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7XERYW0. Transaction: MzA0NjUwMjMzMmFkaXF6a2N4.

  45. 2 November 2011 Termination of appointment of Lynda Damario as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7XEKYWT. Transaction: MzA0NjUwMjMyMWFkaXF6a2N4.

  46. 24 March 2011 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AVG4HSOM. Transaction: MzAzNDM5MDUyMGFkaXF6a2N4.

  47. 3 February 2011 Particulars of a mortgage or charge / charge no: 25 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AEJLYRCT. Transaction: MzAzMTYyMDM2MmFkaXF6a2N4.

  48. 19 November 2010 Annual return made up to 15 November 2010 with full list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: XZWRGP8W. Transaction: MzAyNzI0MzMyMWFkaXF6a2N4.

  49. 18 November 2010 Director's details changed for Mr Barry John Stevenson on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: XZLL2P70. Transaction: MzAyNzE5OTQ0MGFkaXF6a2N4.

  50. 18 November 2010 Director's details changed for Mr Greville Vincent Nicholls on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: XZLJ3P7Z. Transaction: MzAyNzE5OTI3NGFkaXF6a2N4.

  51. 18 November 2010 Director's details changed for Lynda Damario on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: XZL23P7I. Transaction: MzAyNzE5Nzg0MWFkaXF6a2N4.

  52. 18 November 2010 Termination of appointment of David Page as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZL0ZP7C. Transaction: MzAyNzE5Nzc2OWFkaXF6a2N4.

  53. 18 November 2010 Termination of appointment of Nicholas Mardon Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZL00P7D. Transaction: MzAyNzE5NzcwNWFkaXF6a2N4.

  54. 13 October 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AWWRHO31. Transaction: MzAyNTE1OTM4NWFkaXF6a2N4.

  55. 6 March 2010 Appointment of Liam Kevin Moran as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSVO2I1T. Transaction: MzAxMDgzOTQzOGFkaXF6a2N4.

  56. 5 March 2010 Termination of appointment of David Pattinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSUZ9I1A. Transaction: MzAxMDgzNzE3N2FkaXF6a2N4.

  57. 8 February 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AABKPH8T. Transaction: MzAwODkyNDgxNmFkaXF6a2N4.

  58. 19 November 2009 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: X3GL6F2O. Transaction: MzAwMzE2NjcyNmFkaXF6a2N4.

  59. 18 November 2009 Director's details changed for Lynda Damario on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3GL3F2L. Transaction: MzAwMzE2NjI5NGFkaXF6a2N4.

  60. 18 November 2009 Director's details changed for David Alistair Louden Page on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3GL5F2N. Transaction: MzAwMzE2NjI4OGFkaXF6a2N4.

  61. 18 November 2009 Director's details changed for Nicholas John Mardon Taylor on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3GL4F2M. Transaction: MzAwMzE2NjI5NmFkaXF6a2N4.

  62. 16 November 2009 Termination of appointment of Philip Murphy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1WCLF06. Transaction: MzAwMjk0Njg3OGFkaXF6a2N4.

  63. 12 November 2009 Appointment of Barry John Stevenson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0C4REWE. Transaction: MzAwMjc0OTY1OGFkaXF6a2N4.

  64. 3 November 2009 Secretary's details changed for Susan Margaret Wallace on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XVRNKENR. Transaction: MzAwMjAyNzE1NGFkaXF6a2N4.

  65. 30 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzODE4NTgzMWFkaXF6a2N4.

  66. 6 May 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: APWT79GK. Transaction: MjAzMjMwNjgyMGFkaXF6a2N4.

  67. 15 December 2008 Return made up to 15/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC3UH5LD. Transaction: MjAyMDEwNzUzNmFkaXF6a2N4.

  68. 1 May 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AIC1EZBT. Transaction: MjAwNDU2NTgzNmFkaXF6a2N4.

  69. 13 March 2008 Registered office changed on 13/03/2008 from portwall place 4TH floor portwall lane bristol BS1 6NA [View PDF]

    Category: Address. Type: 287. Barcode: XN8ULXZ3. Transaction: MjAwMTM2ODg0M2FkaXF6a2N4.

  70. 3 March 2008 Registered office changed on 03/03/2008 from oakfield house oakfield grove clifton bristol BS8 2BN [View PDF]

    Category: Address. Type: 287. Barcode: AU0VCXMU. Transaction: MjAwMDY4NzkwNmFkaXF6a2N4.

  71. 11 February 2008 Return made up to 15/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjAzNzkyMWFkaXF6a2N4.

  72. 4 February 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MTYzMTQwNGFkaXF6a2N4.

  73. 14 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTI2OTc1MmFkaXF6a2N4.

  74. 25 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzU0NTA2OGFkaXF6a2N4.

  75. 5 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzM1MzEzMGFkaXF6a2N4.

  76. 22 June 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MTg3MTYwM2FkaXF6a2N4.

  77. 16 May 2007 Return made up to 15/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDEwODg5NmFkaXF6a2N4.

  78. 10 May 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc0MzA5NGFkaXF6a2N4.

  79. 14 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODEwNDY0OGFkaXF6a2N4.

  80. 23 November 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3MDg0MDg4N2FkaXF6a2N4.

  81. 11 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTYxMzUxMGFkaXF6a2N4.

  82. 11 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTE3ODg3OGFkaXF6a2N4.

  83. 11 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTQxMDQ1MmFkaXF6a2N4.

  84. 26 January 2006 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDExOTE1NDcyMGFkaXF6a2N4.

  85. 3 January 2006 Return made up to 15/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNjIzOTc5NGFkaXF6a2N4.

  86. 15 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTk1MTk0MGFkaXF6a2N4.

  87. 15 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDAxNDg4MGFkaXF6a2N4.

  88. 7 March 2005 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyNjAxODIyM2FkaXF6a2N4.

  89. 16 February 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NDMxODc0M2FkaXF6a2N4.

  90. 21 December 2004 Return made up to 15/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwOTI4MTc2MGFkaXF6a2N4.

  91. 29 April 2004 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA2NTk1NTk5OWFkaXF6a2N4.

  92. 8 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NTk3NTI3MmFkaXF6a2N4.

  93. 16 December 2003 Return made up to 15/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNDI1MDk5MWFkaXF6a2N4.

  94. 18 September 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1MzYyMTg0N2FkaXF6a2N4.

  95. 4 February 2003 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEzNzM2MDMyMmFkaXF6a2N4.

  96. 16 December 2002 Return made up to 15/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MzYzNjU2OGFkaXF6a2N4.

  97. 20 December 2001 Return made up to 15/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDg1NjU4NGFkaXF6a2N4.

  98. 1 November 2001 Full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE1MTA0ODI4OGFkaXF6a2N4.

  99. 6 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTU2MTAxMmFkaXF6a2N4.

  100. 6 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjk5MTA2OGFkaXF6a2N4.

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