Advanced Legal Solutions Limited

Company Registration Number: 01738381

Company registered in England and Wales

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Advanced Legal Solutions Limited is a Private Company Limited by Shares first registered on 11 July 1983. Its current registered address is in Datchet, Berkshire.

Registered Address

DITTON PARK
RIDING COURT ROAD
DATCHET
BERKSHIRE
SL3 9LL

There are 65 companies currently registered at this postcode, including this one.

All companies at SL3 9LL

Registration Data

Company Number

01738381

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 July 1983

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z7418709

Registration Start Date

5 April 2007

Registration Expiry Date

4 April 2018

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

28 February

Accounts Category

FULL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

11 in total
1 outstanding
10 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £31,537,000£26,847,000£27,438,000£2,422,000£26,281,239£672,087£3,864,887
of which Cash £1,069,000£893,000£2,090,000£0£10,160£75,428£64,823
Total Assets £31,537,000£26,847,000£27,438,000£2,422,000£26,281,239£672,087£3,864,887
Current Liabilities £33,596,000£33,680,000£57,976,000£3,619,000£2,574,055£1,693,671£1,628,325
Net Current Assets £-2,059,000£-6,833,000£-30,538,000£-1,197,000£23,707,184£-1,021,584£2,236,562
Total Net Worth £-2,549,000£-7,270,000£-29,145,000£-5,881,000£-5,663,098£850£22,657

Previous Names

  • ADVANCED LEGAL (GRANTHAM) LIMITED, active until 9 December 2013
  • IRIS LEGAL (GRANTHAM) LIMITED, active until 3 April 2013
  • MOUNTAIN SOFTWARE HOLDINGS LIMITED, active until 19 June 2008

Company Officers

  • HICKS, Andrew William

    Director

    Appointed on 17 December 2015

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: March 1975

    Ditton Park
    Riding Court Road
    Datchet
    Berkshire
    SL3 9LL

  • WILSON, Gordon James

    Director

    Appointed on 9 September 2015

     

    Nationality: British

    Occupation: Ceo

    Month of birth: June 1960

    Ditton Park
    Riding Court Road
    Datchet
    Berkshire
    SL3 9LL
    United Kingdom

  • BREWIN, Joan Lorraine Emily

    Secretary

    Appointed on 1 November 1994

    Resigned on 7 October 2002

    Danley Lodge Church Lane
    Welby
    Grantham
    Lincolnshire
    NG32 3LS

  • BREWIN, John Martin

    Secretary

    Resigned on 31 October 1994

    Danley Lodge Church Lane
    Welby
    Grantham
    Lincolnshire
    NG32 3LS

  • CHALLINGER, Sara

    Secretary

    Appointed on 24 July 2007

    Resigned on 20 February 2009

    Hollyoak 2a Cricket Hill
    Finchampstead
    Wokingham
    Berkshire
    RG40 3TN

  • FIRTH, Barbara Ann

    Secretary

    Appointed on 4 June 2007

    Resigned on 24 July 2007

    Bryher Cottage
    Lynx Hill
    East Horsley
    Surrey
    KT24 5AX

  • KENDRICK, Stephen Edward

    Secretary

    Appointed on 7 October 2002

    Resigned on 4 June 2007

    Nationality: British

    36 Riverside Close
    Stamford
    Lincolnshire
    PE9 2DX

  • ROBERTS, Neal Anthony

    Secretary

    Appointed on 11 March 2009

    Resigned on 7 March 2013

    Booths Park 4
    Chelford Road
    Knutsford
    Cheshire
    WA16 8GS
    England

  • WILLIAMS, Denise

    Secretary

    Appointed on 7 March 2013

    Resigned on 11 June 2015

    Nationality: British

    Munro House
    Portsmouth Road
    Cobham
    Surrey
    KT11 1TF
    United Kingdom

  • BOLIN, Bret Richard

    Director

    Appointed on 24 June 2015

    Resigned on 17 December 2015

    Nationality: American

    Occupation: Director

    Month of birth: March 1968

    Ditton Park
    Riding Court Road
    Datchet
    Berkshire
    SL3 9LL
    United Kingdom

  • BREWIN, Joan Lorraine Emily

    Director

    Appointed on 1 November 1994

    Resigned on 7 October 2002

    Nationality: British

    Occupation: Company Secretary

    Month of birth: December 1947

    Danley Lodge Church Lane
    Welby
    Grantham
    Lincolnshire
    NG32 3LS

  • BREWIN, John Martin

    Director

    Resigned on 7 October 2002

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: July 1947

    Danley Lodge Church Lane
    Welby
    Grantham
    Lincolnshire
    NG32 3LS

  • CROMPTON, Kerry Jane

    Director

    Appointed on 1 March 2011

    Resigned on 7 March 2013

    Nationality: British

    Occupation: Lawyer

    Month of birth: October 1970

    Booths Park 4
    Chelford Road
    Knutsford
    Cheshire
    WA16 8GS
    England

  • CURRIE, Graham John

    Director

    Resigned on 31 October 1994

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: October 1946

    Peacocks Cottage
    Tickencote
    Stamford
    Lincolnshire
    PE9 4AE

  • FIRTH, Barbara Ann

    Director

    Appointed on 7 March 2013

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Finance Directer

    Month of birth: November 1952

    Munro House
    Portsmouth Road
    Cobham
    Surrey
    KT11 1TF

  • FIRTH, Barbara Ann

    Director

    Appointed on 4 June 2007

    Resigned on 19 October 2009

    Nationality: British

    Occupation: Accounatant

    Month of birth: November 1952

    Bryher Cottage
    Lynx Hill
    East Horsley
    Surrey
    KT24 5AX

  • GIBSON, Paul David

    Director

    Appointed on 7 March 2013

    Resigned on 9 September 2015

    Nationality: British

    Occupation: Fcca

    Month of birth: June 1964

    Munro House
    Portsmouth Road
    Cobham
    Surrey
    KT11 1TF
    United Kingdom

  • KENDRICK, Stephen Edward

    Director

    Appointed on 1 August 1995

    Resigned on 4 June 2007

    Nationality: British

    Occupation: Sales Director

    Month of birth: January 1953

    36 Riverside Close
    Stamford
    Lincolnshire
    PE9 2DX

  • KNOX, Ian Wallace

    Director

    Appointed on 1 August 1998

    Resigned on 4 June 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1947

    Laurel House
    First Drift Wothorpe
    Stamford
    PE9 3JL

  • LEUW, Martin Philip

    Director

    Appointed on 24 July 2007

    Resigned on 1 March 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1962

    Riding Court House
    Riding Court Road
    Datchet
    Slough
    Berkshire
    SL3 9JT
    United Kingdom

  • MILLWARD, Guy Leighton

    Director

    Appointed on 8 May 2015

    Resigned on 31 July 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1965

    Munro House
    Portsmouth Road
    Cobham
    Surrey
    KT11 1TF

  • MILLWARD, Guy Leighton

    Director

    Appointed on 31 January 2014

    Resigned on 8 May 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1965

    Munro House
    Portsmouth Road
    Cobham
    Surrey
    KT11 1TF

  • MURRIA, Vinodka

    Director

    Appointed on 7 March 2013

    Resigned on 18 May 2015

    Nationality: British

    Occupation: Ceo

    Month of birth: October 1962

    Munro House
    Portsmouth Road
    Cobham
    Surrey
    KT11 1TF
    United Kingdom

  • MURRIA, Vinodka

    Director

    Appointed on 4 June 2007

    Resigned on 3 July 2007

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    Furran
    16 Barham Close
    Weybridge
    Surrey
    KT13 9PR

  • PREEDY, Richard Ian

    Director

    Appointed on 15 August 2012

    Resigned on 7 March 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1970

    Booths Park 4
    Chelford Road
    Knutsford
    Cheshire
    WA16 8GS
    England

  • ROBERTS, Neal Anthony

    Director

    Appointed on 24 July 2007

    Resigned on 7 March 2013

    Nationality: British

    Occupation: Director

    Month of birth: November 1958

    Booths Park 4
    Chelford Road
    Knutsford
    Cheshire
    WA16 8GS
    England

  • VELUSSI, Luca

    Director

    Appointed on 14 March 2008

    Resigned on 8 December 2010

    Nationality: Italian

    Occupation: Director

    Month of birth: November 1969

    123 Hepworth Court
    30 Gatliff Road
    London
    SW1W 8QP

  • WHITE, Ian

    Director

    Appointed on 1 August 1995

    Resigned on 18 March 1996

    Nationality: British

    Occupation: Technical Director

    Month of birth: February 1955

    113 Cliffe Road
    Gonerby Hill Foot
    Grantham
    Lincolnshire
    NG31 8HW

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 16 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT310W. Transaction: MzE2MTk0MDYxNmFkaXF6a2N4.

  2. 16 November 2016 Full accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5J9XCAU. Transaction: MzE2MTg1ODI0MGFkaXF6a2N4.

  3. 18 December 2015 Appointment of Mr Andrew William Hicks as a director on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: AP01. Barcode: X4MEX0GB. Transaction: MzEzNzgyMzQ4NmFkaXF6a2N4.

  4. 17 December 2015 Termination of appointment of Bret Richard Bolin as a director on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: TM01. Barcode: X4MEX4A0. Transaction: MzEzNzgyNDI2OWFkaXF6a2N4.

  5. 16 November 2015 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4KAM01K. Transaction: MzEzNTIzNjYxMWFkaXF6a2N4.

  6. 6 November 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4ILFCIU. Transaction: MzEzNDY2NDkxMWFkaXF6a2N4.

  7. 29 October 2015 Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1TF to Ditton Park Riding Court Road Datchet Berkshire SL3 9LL on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Address. Type: AD01. Barcode: X4IZLDMY. Transaction: MzEzNDAwMjU4MGFkaXF6a2N4.

  8. 23 October 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4I0UCGQ. Transaction: MzEzMzY1OTAyNmFkaXF6a2N4.

  9. 24 September 2015 Full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4FXSXGH. Transaction: MzEzMTMxOTI3NGFkaXF6a2N4.

  10. 10 September 2015 Termination of appointment of Paul David Gibson as a director on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: TM01. Barcode: X4FNK3SH. Transaction: MzEzMDczNTQ0N2FkaXF6a2N4.

  11. 10 September 2015 Appointment of Gordon James Wilson as a director on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: AP01. Barcode: X4FNK3S9. Transaction: MzEzMDczNTQ0M2FkaXF6a2N4.

  12. 31 July 2015 Termination of appointment of Guy Leighton Millward as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM01. Barcode: X4CROPW2. Transaction: MzEyODE2ODE5M2FkaXF6a2N4.

  13. 6 July 2015 Registration of charge 017383810011, created on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Mortgage. Type: MR01. Barcode: X4B3LIZV. Transaction: MzEyNjUwNzMxN2FkaXF6a2N4.

  14. 30 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRBQVoxVDRhZGlxemtjeA.

  15. 30 June 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A4AAZ1VF. Transaction: MzEyNjE0MDA3NGFkaXF6a2N4.

  16. 25 June 2015 Appointment of Mr Bret Bolin as a director on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: AP01. Barcode: X4A8F1QX. Transaction: MzEyNTgwMjE3NWFkaXF6a2N4.

  17. 11 June 2015 Termination of appointment of Denise Williams as a secretary on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Officers. Type: TM02. Barcode: X49D6J28. Transaction: MzEyNTAwMDEwMmFkaXF6a2N4.

  18. 1 June 2015 Termination of appointment of Vinodka Murria as a director on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: TM01. Barcode: X48MZ5FM. Transaction: MzEyNDI2MTE2OWFkaXF6a2N4.

  19. 19 May 2015 Appointment of Guy Leighton Millward as a director on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: AP01. Barcode: X47ROOKP. Transaction: MzEyMzQzMDkwOGFkaXF6a2N4.

  20. 18 May 2015 Satisfaction of charge 10 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X47P21SA. Transaction: MzEyMzMyODY2MWFkaXF6a2N4.

  21. 14 May 2015 Termination of appointment of Guy Leighton Millward as a director on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: TM01. Barcode: X47EREJE. Transaction: MzEyMzE0MzY5MWFkaXF6a2N4.

  22. 2 April 2015 Termination of appointment of Barbara Ann Firth as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X44G827M. Transaction: MzEyMDUzODUxOWFkaXF6a2N4.

  23. 17 December 2014 Director's details changed for Ms Vinodka Murria on 6 December 2014 [View PDF]

    Action Date: 6 December 2014. Category: Officers. Type: CH01. Barcode: X3MV8F9V. Transaction: MzExMzYxNjM2MGFkaXF6a2N4.

  24. 17 November 2014 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU4BEG. Transaction: MzExMTQ2MzEzM2FkaXF6a2N4.

  25. 9 July 2014 Full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3B7H52Z. Transaction: MzEwMzM1OTcyNWFkaXF6a2N4.

  26. 31 January 2014 Appointment of Guy Leighton Millward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30PM13V. Transaction: MzA5MzY5NTg5M2FkaXF6a2N4.

  27. 9 December 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2MU5E5S. Transaction: MzA5MDMxNDY1OGFkaXF6a2N4.

  28. 19 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: X2LEB2XS. Transaction: MzA4ODk1MjE2MmFkaXF6a2N4.

  29. 9 July 2013 Full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2BQ5L41. Transaction: MzA4MTI0MzQwN2FkaXF6a2N4.

  30. 19 April 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A26DYNF4. Transaction: MzA3NjUzNjY1M2FkaXF6a2N4.

  31. 3 April 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A251C7WH. Transaction: MzA3NTYxMDk1N2FkaXF6a2N4.

  32. 26 March 2013 Appointment of Ms Vinodka Murria as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A24JGCC8. Transaction: MzA3NTE4OTMzMGFkaXF6a2N4.

  33. 26 March 2013 Appointment of Denise Williams as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A24JGC3T. Transaction: MzA3NTE4ODc5MmFkaXF6a2N4.

  34. 25 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NTExMTEyNGFkaXF6a2N4.

  35. 25 March 2013 Registered office address changed from Booths Park 4 Chelford Road Knutsford Cheshire WA16 8GS England on 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Address. Type: AD01. Barcode: A24JG0U2. Transaction: MzA3NTExMTAzNmFkaXF6a2N4.

  36. 25 March 2013 Termination of appointment of Kerry Crompton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A24JG0UA. Transaction: MzA3NTExMDk4M2FkaXF6a2N4.

  37. 25 March 2013 Termination of appointment of Neal Roberts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A24JG0UI. Transaction: MzA3NTExMDk1M2FkaXF6a2N4.

  38. 25 March 2013 Appointment of Mr Paul David Gibson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A24JG0UQ. Transaction: MzA3NTExMDc2M2FkaXF6a2N4.

  39. 25 March 2013 Appointment of Barbara Ann Firth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A24JG0UY. Transaction: MzA3NTExMDUzMmFkaXF6a2N4.

  40. 25 March 2013 Termination of appointment of Richard Preedy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A24JG0V6. Transaction: MzA3NTExMDUxNGFkaXF6a2N4.

  41. 25 March 2013 Termination of appointment of Neal Roberts as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A24JG0VE. Transaction: MzA3NTExMDQ1N2FkaXF6a2N4.

  42. 22 March 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A24JG06I. Transaction: MzA3NTAwMjMwOWFkaXF6a2N4.

  43. 22 March 2013 Previous accounting period shortened from 30 April 2013 to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA01. Barcode: L24IC96R. Transaction: MzA3NDk5Mzg4NWFkaXF6a2N4.

  44. 22 March 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A24JG1T5. Transaction: MzA3NDk3MjMyN2FkaXF6a2N4.

  45. 19 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NDY5NTkxM2FkaXF6a2N4.

  46. 19 March 2013 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A24GVFSI. Transaction: MzA3NDkxMjQxMWFkaXF6a2N4.

  47. 28 January 2013 Full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L20R6RKH. Transaction: MzA3MTgyMDE3N2FkaXF6a2N4.

  48. 20 November 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: X1M4BYER. Transaction: MzA2Nzc5OTk4NmFkaXF6a2N4.

  49. 6 September 2012 Director's details changed for Richard Ian Preedy on 16 August 2012 [View PDF]

    Action Date: 16 August 2012. Category: Officers. Type: CH01. Barcode: A1GS0USQ. Transaction: MzA2MzY5MDIyNmFkaXF6a2N4.

  50. 17 August 2012 Appointment of Richard Ian Preedy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FGOHK1. Transaction: MzA2MjU0MDc4OWFkaXF6a2N4.

  51. 16 May 2012 Secretary's details changed for Mr Neal Anthony Roberts on 16 May 2012 [View PDF]

    Action Date: 16 May 2012. Category: Officers. Type: CH03. Barcode: X190V7Q3. Transaction: MzA1NzYwNDk5OWFkaXF6a2N4.

  52. 16 May 2012 Director's details changed for Mr Neal Anthony Roberts on 16 May 2012 [View PDF]

    Action Date: 16 May 2012. Category: Officers. Type: CH01. Barcode: X190V7PN. Transaction: MzA1NzYwNDk5NGFkaXF6a2N4.

  53. 16 May 2012 Director's details changed for Ms Kerry Jane Crompton on 16 May 2012 [View PDF]

    Action Date: 16 May 2012. Category: Officers. Type: CH01. Barcode: X190V7LV. Transaction: MzA1NzYwNDk3MmFkaXF6a2N4.

  54. 11 May 2012 Registered office address changed from Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT United Kingdom on 11 May 2012 [View PDF]

    Action Date: 11 May 2012. Category: Address. Type: AD01. Barcode: X18QI8YH. Transaction: MzA1NzMzMjY3MmFkaXF6a2N4.

  55. 10 February 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R12AU4EB. Transaction: MzA1MjIxOTU0N2FkaXF6a2N4.

  56. 10 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MjIxOTUxM2FkaXF6a2N4.

  57. 6 February 2012 Duplicate mortgage certificatecharge no:9

    Category: Mortgage. Type: MG01. Transaction: MzA1MTk1NDY2OWFkaXF6a2N4.

  58. 31 January 2012 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A11Q7TAG. Transaction: MzA1MTk1MDEzOGFkaXF6a2N4.

  59. 27 January 2012 Full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: L11BSWDF. Transaction: MzA1MTQ5NTQ5OWFkaXF6a2N4.

  60. 19 January 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L10CT35D. Transaction: MzA1MDk4NjE4M2FkaXF6a2N4.

  61. 1 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: XHRP3ZOK. Transaction: MzA0ODE1MTI3OGFkaXF6a2N4.

  62. 9 March 2011 Termination of appointment of Martin Leuw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZHGVSAQ. Transaction: MzAzMzU1MDc4MWFkaXF6a2N4.

  63. 7 March 2011 Appointment of Miss Kerry Jane Crompton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYN6ZS8N. Transaction: MzAzMzQwMTc3MmFkaXF6a2N4.

  64. 11 January 2011 Termination of appointment of Luca Velussi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XG6C3QPD. Transaction: MzAzMDIzNTQ2MGFkaXF6a2N4.

  65. 4 January 2011 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: XDNR3QIZ. Transaction: MzAyOTcyODUyN2FkaXF6a2N4.

  66. 19 November 2010 Full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AD1USP87. Transaction: MzAyNzI2MjY1OGFkaXF6a2N4.

  67. 26 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNDI2OTE3MGFkaXF6a2N4.

  68. 12 January 2010 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: XHI97GLD. Transaction: MzAwNjkzMTExMmFkaXF6a2N4.

  69. 12 January 2010 Director's details changed for Mr Neal Anthony Roberts on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XHI96GLC. Transaction: MzAwNjkzMDgxMWFkaXF6a2N4.

  70. 12 January 2010 Director's details changed for Mr Martin Philip Leuw on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XHI95GLB. Transaction: MzAwNjkzMDgwOGFkaXF6a2N4.

  71. 12 January 2010 Secretary's details changed for Mr Neal Anthony Roberts on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH03. Barcode: XHI94GLA. Transaction: MzAwNjkzMDgwMWFkaXF6a2N4.

  72. 19 October 2009 Termination of appointment of Barbara Firth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNTI9E8Q. Transaction: MzAwMDk4NzAwMGFkaXF6a2N4.

  73. 18 October 2009 Full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ANHUXE4N. Transaction: MzAwMDk1Mzk4OGFkaXF6a2N4.

  74. 21 March 2009 Secretary appointed neal anthony roberts [View PDF]

    Category: Officers. Type: 288a. Barcode: XZYZ68BI. Transaction: MjAyODYzNTM4MWFkaXF6a2N4.

  75. 20 March 2009 Appointment terminated secretary sara challinger [View PDF]

    Category: Officers. Type: 288b. Barcode: XZYZ88BK. Transaction: MjAyODYzNTM4M2FkaXF6a2N4.

  76. 16 February 2009 Full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: LA0VQ7CZ. Transaction: MjAyNTg5NzEyOGFkaXF6a2N4.

  77. 15 December 2008 Return made up to 15/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCAH55OY. Transaction: MjAyMDI1MTI2NGFkaXF6a2N4.

  78. 7 November 2008 Registered office changed on 07/11/2008 from integra house 138-140 alexandra road london SW19 7JY [View PDF]

    Category: Address. Type: 287. Barcode: X409S4MS. Transaction: MjAxNzU0MDI3NWFkaXF6a2N4.

  79. 30 July 2008 Accounting reference date shortened from 31/07/2008 to 30/04/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XH3VR1TX. Transaction: MjAwOTkwMDQwM2FkaXF6a2N4.

  80. 18 June 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AQKDH0O2. Transaction: MjAwNzUzNDAwNmFkaXF6a2N4.

  81. 3 June 2008 Full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A1RY806E. Transaction: MjAwNjU0NjY1MmFkaXF6a2N4.

  82. 30 April 2008 Director appointed luca velussi [View PDF]

    Category: Officers. Type: 288a. Barcode: LO2SNZAZ. Transaction: MjAwNDM4NTc1N2FkaXF6a2N4.

  83. 15 November 2007 Return made up to 15/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA4NDk4OWFkaXF6a2N4.

  84. 15 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjY2MjMzMmFkaXF6a2N4.

  85. 12 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjY4NDEzMmFkaXF6a2N4.

  86. 11 October 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4NjkyMDYwOGFkaXF6a2N4.

  87. 11 October 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4NjkyNTIwNWFkaXF6a2N4.

  88. 11 October 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4NjkyNTIwNGFkaXF6a2N4.

  89. 11 October 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4NjkyNzE5MGFkaXF6a2N4.

  90. 11 October 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4NjkyMDM4M2FkaXF6a2N4.

  91. 11 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjgzNzMwMmFkaXF6a2N4.

  92. 11 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjYzNjU0MWFkaXF6a2N4.

  93. 11 October 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4NjYyODQzM2FkaXF6a2N4.

  94. 11 October 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4NjYyODgzNWFkaXF6a2N4.

  95. 11 October 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4NjYzNTg1MmFkaXF6a2N4.

  96. 11 October 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4NjYyODQ1M2FkaXF6a2N4.

  97. 11 October 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4NjYyODQzNGFkaXF6a2N4.

  98. 18 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDM3NTU3OGFkaXF6a2N4.

  99. 18 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDM3NTY5N2FkaXF6a2N4.

  100. 17 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDA5NjA5NWFkaXF6a2N4.

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