Alexander Mann Associates Limited

Company Registration Number: 01884422

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.
Alexander Mann Associates Limited is a Private Company Limited by Shares first registered on 8 February 1985. Its current registered address is in London.

Registered Address

7 BISHOPSGATE
LONDON
EC2N 3AQ

There are 25 companies currently registered at this postcode, including this one.

All companies at EC2N 3AQ

Registration Data

Company Number

01884422

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 February 1985

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8792769

Registration Start Date

24 December 2004

Registration Expiry Date

23 December 2017

Standard Industrial Classification (SIC) Codes and Categories

78300 - Human resources provision and management of human resources functions

Accounts

Accounts Reference Date

31 December

Accounts Category

AUDIT EXEMPTION SUBSIDIARY

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 July 2015

Returns Next Due

16 August 2016

Mortgages

18 in total
1 outstanding
17 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£1,935,000£2,249,000£6,180,000£6,262,000£6,163,000
of which Cash £0£80,000£37,000£32,000£92,000£94,000
Total Assets £0£1,935,000£2,249,000£6,180,000£6,262,000£6,163,000
Current Liabilities £0£20,608,000£20,345,000£24,804,000£24,438,000£23,764,000
Net Current Assets £0£-18,673,000£-18,096,000£-18,624,000£-18,176,000£-17,601,000
Total Net Worth £0£-18,399,000£-18,044,000£-17,287,000£-16,769,000£-16,112,000

Previous Names

No previous names

Company Officers

  • BLAIR, Rosaleen

    Director

    Appointed on 6 September 2002

     

    Nationality: Irish

    Occupation: Director

    Month of birth: November 1965

    5
    Embankment
    London
    SW15 1LB
    United Kingdom

  • BYRNES, Vanessa Ann Marie

    Director

    Appointed on 11 December 2014

     

    Nationality: Irish

    Occupation: Director Of Client Delivery

    Month of birth: July 1973

    7
    Bishopsgate
    London
    EC2N 3AQ
    England

  • RODGER, Matthew

    Director

    Appointed on 11 December 2014

     

    Nationality: British

    Occupation: Client Services Director

    Month of birth: October 1968

    7
    Bishopsgate
    London
    EC2N 3AQ
    England

  • TIMMINS, Richard Keith

    Director

    Appointed on 6 September 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1960

    3
    Maxey View
    Deeping Gate
    Peterborough
    PE6 9BE
    United Kingdom

  • DUNLOP, Neil Robert Harrison

    Secretary

    Appointed on 16 June 1997

    Resigned on 1 June 1998

    Woodfield
    16 Russells Crescent
    Horley
    Surrey
    RH6 7DN

  • HOLTON, David Philip

    Secretary

    Appointed on 1 June 1998

    Resigned on 7 June 1999

    The Well House Hammerpond Road
    Plummers Plain
    Horsham
    West Sussex
    RH13 6PE

  • KHAN, Aisha

    Secretary

    Appointed on 1 January 1993

    Resigned on 26 September 1996

    58 Hamilton Terrace
    St Johns Wood
    London
    NW8 0JX

  • KHAN, Azam

    Secretary

    Resigned on 1 January 1993

    85 Stanthorpe Road
    London
    SW16 2EA

  • MCINTOSH, Iain Peter

    Secretary

    Appointed on 20 September 2004

    Resigned on 1 October 2005

    Heatherfield House
    8 Heatherfield Lane
    Weybridge
    Surrey
    KT13 0AS

  • NORRIS, David William

    Secretary

    Appointed on 26 September 1996

    Resigned on 16 June 1997

    25 Mandeville Road
    Hertford
    Hertfordshire
    SG13 8JQ

  • ROSS-ROBERTS, Christopher Michael David

    Secretary

    Appointed on 7 June 1999

    Resigned on 21 September 2004

    Nationality: British

    Woods End
    Hill Farm Lane
    Chalfont St Giles
    Buckinghamshire
    HP8 4NT

  • SECRETARIAL SOLUTIONS LIMITED

    Corporate Secretary

    Appointed on 1 October 2005

    Resigned on 29 May 2009

    One London Wall
    London
    EC2Y 5AB

  • BONNET, Gavin

    Director

    Appointed on 6 September 2002

    Resigned on 15 September 2006

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1962

    2 The Studio Priory Grove School
    Priory Grove
    London
    SW8 9PH

  • CAAN, James

    Director

    Resigned on 6 September 2002

    Nationality: British

    Occupation: Chief Executive

    Month of birth: November 1961

    58 Hamilton Terrace
    Carlto Hill
    London
    NW8 0JX

  • DIGGINES, Patrick William

    Director

    Appointed on 18 November 2004

    Resigned on 27 February 2006

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1953

    Midfield
    Lower Green Wimbish
    Saffron Walden
    Essex
    CB10 2XH

  • ELLISON, Martin Edward

    Director

    Appointed on 28 September 2006

    Resigned on 30 June 2008

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1954

    1a Longcroft Avenue
    Harpenden
    Hertfordshire
    AL5 2QY

  • FRASER, John Colin

    Director

    Appointed on 27 February 2006

    Resigned on 5 December 2007

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1944

    Alfold House
    Loxwood Road Alfold
    Cranleigh
    Surrey
    GU6 8HP

  • HEATH, David Michael

    Director

    Appointed on 1 July 2008

    Resigned on 11 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    Silvadale Tilemore Gardens
    Petersfield
    Hampshire
    GU32 2JH

  • KHAN, Aisha

    Director

    Resigned on 9 August 2000

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: February 1959

    58 Hamilton Terrace
    St Johns Wood
    London
    NW8 0JX

  • MCINTOSH, Iain Peter

    Director

    Appointed on 28 July 2004

    Resigned on 28 September 2006

    Nationality: British

    Occupation: Group Finance Direct

    Month of birth: February 1963

    Heatherfield House
    8 Heatherfield Lane
    Weybridge
    Surrey
    KT13 0AS

  • ROSS-ROBERTS, Christopher Michael David

    Director

    Appointed on 9 December 1999

    Resigned on 21 September 2004

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1963

    Woods End
    Hill Farm Lane
    Chalfont St Giles
    Buckinghamshire
    HP8 4NT

  • STUART, Gordon Mckenzie

    Director

    Appointed on 14 July 2008

    Resigned on 6 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    65 Streathbourne Road
    London
    SW17 8RA

  • TRIBE, Bridgette Tracey

    Director

    Appointed on 1 October 1994

    Resigned on 10 December 1996

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: December 1962

    58 Hamilton Terrace
    Carlton Hill
    London
    NW8 0JX

  • WRIGHT, Johnathon

    Director

    Appointed on 18 November 1994

    Resigned on 17 January 2002

    Nationality: British

    Occupation: Director

    Month of birth: August 1956

    Sylvan Craig Springfield Road
    Camberley
    Surrey
    GU15 1AE

  • WRIGHT, Jonathon

    Director

    Appointed on 6 September 2002

    Resigned on 31 December 2003

    Nationality: British

    Occupation: Director

    Month of birth: August 1956

    Sylvan Craig
    Springfield Road
    Camberley
    Surrey
    GU15 1AE

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 2 June 2017 Satisfaction of charge 018844220018 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A67R6F5D. Transaction: MzE3ODA0OTEwNmFkaXF6a2N4.

  2. 2 June 2017 Satisfaction of charge 018844220017 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A67R6F55. Transaction: MzE3ODA0OTM4MmFkaXF6a2N4.

  3. 2 June 2017 Satisfaction of charge 018844220015 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A67R6F4P. Transaction: MzE3ODA0OTUwOGFkaXF6a2N4.

  4. 2 June 2017 Satisfaction of charge 018844220016 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A67R6F4X. Transaction: MzE3ODA0OTQ3NGFkaXF6a2N4.

  5. 1 June 2017 Registration of charge 018844220019, created on 26 May 2017 [View PDF]

    Action Date: 26 May 2017. Category: Mortgage. Type: MR01. Barcode: A67OF3PN. Transaction: MzE3NzU4ODk0MGFkaXF6a2N4.

  6. 20 October 2016 Audit exemption subsidiary accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMO9V5. Transaction: MzE2MDA3MDk2NGFkaXF6a2N4.

  7. 20 October 2016 Notice of agreement to exemption from audit of accounts for period ending 31/12/15 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A5GMO9VD. Transaction: MzE2MDA3MDcwOGFkaXF6a2N4.

  8. 28 September 2016 Consolidated accounts of parent company for subsidiary company period ending 31/12/15 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A5FZBJCH. Transaction: MzE1ODQyMDY0NGFkaXF6a2N4.

  9. 28 September 2016 Audit exemption statement of guarantee by parent company for period ending 31/12/15 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A5FZBJBT. Transaction: MzE1ODQyMDUwNGFkaXF6a2N4.

  10. 2 August 2016 [View PDF]

    Action Date: 19 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJBXL4. Transaction: MzE1NDI1MzE5MmFkaXF6a2N4.

  11. 18 August 2015 Annual return made up to 19 July 2015 with full list of shareholders [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4E28XR7. Transaction: MzEyOTE0NjMyNWFkaXF6a2N4.

  12. 3 July 2015 Audit exemption subsidiary accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4ADJK6E. Transaction: MzEyNjQyMTAyMWFkaXF6a2N4.

  13. 3 July 2015 Consolidated accounts of parent company for subsidiary company period ending 31/12/14 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A4ADI1UO. Transaction: MzEyNjQyMDk2N2FkaXF6a2N4.

  14. 3 July 2015 Notice of agreement to exemption from audit of accounts for period ending 31/12/14 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A4ADJK6Q. Transaction: MzEyNjQyMDg5MGFkaXF6a2N4.

  15. 3 July 2015 Audit exemption statement of guarantee by parent company for period ending 31/12/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A4ADJK6I. Transaction: MzEyNjQyMDc1MGFkaXF6a2N4.

  16. 11 December 2014 Appointment of Mr Matthew Rodger as a director on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Officers. Type: AP01. Barcode: X3MI875L. Transaction: MzExMzMwMDUyNGFkaXF6a2N4.

  17. 11 December 2014 Appointment of Ms Vanessa Ann Marie Byrnes as a director on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Officers. Type: AP01. Barcode: X3MI87RU. Transaction: MzExMzMwMDY5NWFkaXF6a2N4.

  18. 11 December 2014 Termination of appointment of David Michael Heath as a director on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Officers. Type: TM01. Barcode: X3MI85LD. Transaction: MzExMzMwMDI1OGFkaXF6a2N4.

  19. 1 September 2014 Registered office address changed from 7 Bishopsgate London EC2N 3AR England to 7 Bishopsgate London EC2N 3AQ on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Address. Type: AD01. Barcode: X3FHOSCS. Transaction: MzEwNjU1NTY1MmFkaXF6a2N4.

  20. 18 August 2014 Registered office address changed from 3 Waterhouse Square 138-142 Holborn London EC1N 2SW to 7 Bishopsgate London EC2N 3AR on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Address. Type: AD01. Barcode: X3EJZH1M. Transaction: MzEwNTcyNjIwMmFkaXF6a2N4.

  21. 8 August 2014 Annual return made up to 19 July 2014 with full list of shareholders [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3DUCHGI. Transaction: MzEwNTI3MDYyOWFkaXF6a2N4.

  22. 23 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3A52FOP. Transaction: MzEwMjE4Njg4MWFkaXF6a2N4.

  23. 23 May 2014 Audit exemption statement of guarantee by parent company for period ending 31/12/13 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A38D4T0O. Transaction: MzEwMDYwNDk5NmFkaXF6a2N4.

  24. 5 March 2014 Registration of charge 018844220018 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L3319BT9. Transaction: MzA5NTg1NzMwNmFkaXF6a2N4.

  25. 28 January 2014 Registration of charge 018844220017 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L30J59W1. Transaction: MzA5MzYwODc3N2FkaXF6a2N4.

  26. 31 December 2013 Registration of charge 018844220016 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2OCLS4B. Transaction: MzA5MjI0NjA0MmFkaXF6a2N4.

  27. 31 December 2013 Registration of charge 018844220015 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2OF2N2H. Transaction: MzA5MjE2NTE3N2FkaXF6a2N4.

  28. 21 December 2013 Satisfaction of charge 018844220014 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2NPOIXU. Transaction: MzA5MTczMjMwM2FkaXF6a2N4.

  29. 21 December 2013 Satisfaction of charge 018844220013 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2NPOIY2. Transaction: MzA5MTczMjMwNGFkaXF6a2N4.

  30. 12 August 2013 Annual return made up to 19 July 2013 with full list of shareholders [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2EMUXW8. Transaction: MzA4MzA5NzUzNWFkaXF6a2N4.

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

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2BGLOGI. Transaction: MzA4MDk3Njg1OGFkaXF6a2N4.

  32. 22 May 2013 Registration of charge 018844220013 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A28Y2YGZ. Transaction: MzA3ODQ5NDA4OWFkaXF6a2N4.

  33. 22 May 2013 Registration of charge 018844220014 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A28Y2YN7. Transaction: MzA3ODQ5NDQ2N2FkaXF6a2N4.

  34. 24 July 2012 Annual return made up to 19 July 2012 with full list of shareholders [View PDF]

    Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: X1DTEISY. Transaction: MzA2MTMwMDg0MGFkaXF6a2N4.

  35. 24 July 2012 Director's details changed for Rosaleen Blair on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X1DTEISQ. Transaction: MzA2MTMwMDcwNmFkaXF6a2N4.

  36. 17 May 2012 Registered office address changed from 3 Waterhouse Square 138-142 Holburn London EC1N 2SW on 17 May 2012 [View PDF]

    Action Date: 17 May 2012. Category: Address. Type: AD01. Barcode: X193GLNL. Transaction: MzA1NzY3MzkzMWFkaXF6a2N4.

  37. 4 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1837SEQ. Transaction: MzA1Njk5ODUzOWFkaXF6a2N4.

  38. 9 September 2011 Appointment of Mr Richard Keith Timmins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPJVSXE3. Transaction: MzA0MzU1NTkzOGFkaXF6a2N4.

  39. 9 September 2011 Termination of appointment of Gordon Stuart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPDP2XE1. Transaction: MzA0MzUzNzgxN2FkaXF6a2N4.

  40. 19 July 2011 Annual return made up to 19 July 2011 with full list of shareholders [View PDF]

    Action Date: 19 July 2011. Category: Annual return. Type: AR01. Barcode: X8D9YVYI. Transaction: MzA0MDY2NTIyMmFkaXF6a2N4.

  41. 11 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWX44VLR. Transaction: MzA0MDIyNzYzOWFkaXF6a2N4.

  42. 2 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LIT3ZNTE. Transaction: MzAyNDQzNDYyMWFkaXF6a2N4.

  43. 26 July 2010 Annual return made up to 19 July 2010 with full list of shareholders [View PDF]

    Action Date: 19 July 2010. Category: Annual return. Type: AR01. Barcode: XOFJJM0O. Transaction: MzAyMDE3NTQzNGFkaXF6a2N4.

  44. 2 October 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: LZYK5DP9. Transaction: MjA0MjYxMjE2MWFkaXF6a2N4.

  45. 20 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AYVKLDEZ. Transaction: MjA0MTY1MTU2NmFkaXF6a2N4.

  46. 15 September 2009 Return made up to 19/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC78FDAQ. Transaction: MjA0MTM2NTcxNmFkaXF6a2N4.

  47. 15 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XC78EDAP. Transaction: MjA0MTM2MDUxMmFkaXF6a2N4.

  48. 29 May 2009 Appointment terminated secretary secretarial solutions LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XGZ9EA9I. Transaction: MjAzMzk5MzEzOWFkaXF6a2N4.

  49. 17 September 2008 Accounting reference date extended from 30/09/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XS5BI37X. Transaction: MjAxMzU1MzgxOWFkaXF6a2N4.

  50. 15 September 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LI1GG325. Transaction: MjAxMzM5OTY2MWFkaXF6a2N4.

  51. 22 July 2008 Return made up to 19/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFCIK1MD. Transaction: MjAwOTQzMzEyNmFkaXF6a2N4.

  52. 22 July 2008 Director appointed david michael heath logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: A7Q8A1J9. Transaction: MjAwOTQzNDEyOWFkaXF6a2N4.

  53. 22 July 2008 Director appointed gordon mckenzie stuart logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: A7Q7U1JS. Transaction: MjAwOTQzNjI1N2FkaXF6a2N4.

  54. 21 July 2008 Director appointed gordon mckenzie stuart [View PDF]

    Category: Officers. Type: 288a. Barcode: A7T8K1JM. Transaction: MjAwOTM5MjAwNGFkaXF6a2N4.

  55. 21 July 2008 Director appointed david michael heath [View PDF]

    Category: Officers. Type: 288a. Barcode: A7T8J1JL. Transaction: MjAwOTM5MTgxOWFkaXF6a2N4.

  56. 21 July 2008 Appointment terminated director martin ellison [View PDF]

    Category: Officers. Type: 288b. Barcode: XF8GS1LE. Transaction: MjAwOTM4MDgzNGFkaXF6a2N4.

  57. 19 December 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTI4NTkxM2FkaXF6a2N4.

  58. 19 December 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4OTI4NjAzMGFkaXF6a2N4.

  59. 14 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTc1NTg2OWFkaXF6a2N4.

  60. 27 November 2007 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Transaction: MDE4ODY1ODIxM2FkaXF6a2N4.

  61. 27 November 2007 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDE4ODY1ODM5OGFkaXF6a2N4.

  62. 27 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODc0MDE4OGFkaXF6a2N4.

  63. 27 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODY1ODU1MmFkaXF6a2N4.

  64. 27 November 2007 Application for reregistration from PLC to private [View PDF]

    Category: Reregistration. Type: 53. Transaction: MDE4ODY1ODM4M2FkaXF6a2N4.

  65. 24 August 2007 Return made up to 19/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDU2MzEyNGFkaXF6a2N4.

  66. 24 August 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDU2MzEyNWFkaXF6a2N4.

  67. 4 May 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU4MTE3NWFkaXF6a2N4.

  68. 20 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzkxOTY0MmFkaXF6a2N4.

  69. 15 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzY4NTM1MWFkaXF6a2N4.

  70. 6 December 2006 Return made up to 19/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTc5NTMyNWFkaXF6a2N4.

  71. 29 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTU2MTA2OWFkaXF6a2N4.

  72. 3 May 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQ1NDE3OGFkaXF6a2N4.

  73. 10 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTI3OTY4NmFkaXF6a2N4.

  74. 27 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODMyMjIwMGFkaXF6a2N4.

  75. 26 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTUyMTU3NmFkaXF6a2N4.

  76. 24 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjQwMjYzOWFkaXF6a2N4.

  77. 7 September 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEyMjYyNzM4N2FkaXF6a2N4.

  78. 25 August 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxOTczMjYxNGFkaXF6a2N4.

  79. 25 August 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1MDY1MTc0NGFkaXF6a2N4.

  80. 25 August 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyNjQ1MDExN2FkaXF6a2N4.

  81. 25 August 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxNTI2OTk0NGFkaXF6a2N4.

  82. 25 August 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyNzE3MzA4MWFkaXF6a2N4.

  83. 25 August 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyMzQ0NTAyMGFkaXF6a2N4.

  84. 17 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTg0NjA4MWFkaXF6a2N4.

  85. 12 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MzQzNTY5OGFkaXF6a2N4.

  86. 20 July 2005 Return made up to 19/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTEzODk4NGFkaXF6a2N4.

  87. 19 April 2005 Delivery ext'd 3 mth 30/09/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA2Nzg3ODUzOGFkaXF6a2N4.

  88. 8 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODcyODIxNWFkaXF6a2N4.

  89. 5 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMzcxMTM3NGFkaXF6a2N4.

  90. 22 October 2004 Registered office changed on 22/10/04 from: alexander house 9-11 fulwood place london WC1V 6HG [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODUxNzU0NWFkaXF6a2N4.

  91. 12 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjUwMTU1MmFkaXF6a2N4.

  92. 12 October 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjA0OTQ5NWFkaXF6a2N4.

  93. 12 October 2004 Return made up to 19/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQ5MzE0OGFkaXF6a2N4.

  94. 5 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTE0NDY4OGFkaXF6a2N4.

  95. 17 June 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxNTc4MTgzMmFkaXF6a2N4.

  96. 28 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTE1NDYyOWFkaXF6a2N4.

  97. 29 August 2003 Return made up to 19/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDA2NjY0OWFkaXF6a2N4.

  98. 7 August 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEzOTA2MjU0M2FkaXF6a2N4.

  99. 4 May 2003 Delivery ext'd 3 mth 30/09/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA5MTkzNzY3N2FkaXF6a2N4.

  100. 1 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzgwMjA1OGFkaXF6a2N4.

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