Alliance Unichem PWS JV Limited

Company Registration Number: 01961766

Company registered in England and Wales

Approximate Location Map
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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.
Alliance Unichem PWS JV Limited is a Private Company Limited by Shares first registered on 20 November 1985. Its current registered address is in London.

Registered Address

SEDLEY PLACE, 4TH FLOOR
361 OXFORD STREET
LONDON
W1C 2JL

There are 76 companies currently registered at this postcode, including this one.

All companies at W1C 2JL

Registration Data

Company Number

01961766

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

7 in total
7 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£343,000£343,000£343,000£343,000£343,000
Current Assets £0£11,494,000£2,724,000£11,213,000£8,720,000£6,713,000
of which Cash £0£0£0£0£0£0
Total Assets £0£11,837,000£3,067,000£11,556,000£9,063,000£7,056,000
Current Liabilities £0£2,000£2,000£3,000£31,000£41,000
Net Current Assets £0£11,492,000£2,722,000£11,210,000£8,689,000£6,672,000
Total Net Worth £0£11,835,000£3,065,000£11,553,000£9,032,000£7,015,000

Previous Names

  • PROMPLETE LIMITED, active until 13 July 2000

Company Officers

  • STANDISH, Frank

    Secretary

    Appointed on 18 April 2008

     

    Nationality: Irish

    2 The Heights
    Brooklands
    Weybridge
    Surrey
    KT13 0NY

  • GORSUCH, Richard Joseph Anthony

    Director

    Appointed on 16 July 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1970

    Sedley Place, 4th Floor
    361 Oxford Street
    London
    W1C 2JL
    England

  • GUERRA, Juan Jose Ricardo

    Director

    Appointed on 16 December 2013

     

    Nationality: Italian

    Occupation: Director

    Month of birth: May 1965

    Sedley Place, 4th Floor
    361 Oxford Street
    London
    W1C 2JL
    England

  • KALLEND, John

    Director

    Appointed on 12 May 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1959

    Sedley Place, 4th Floor
    361 Oxford Street
    London
    W1C 2JL
    England

  • AU COSEC LIMITED

    Secretary

    Appointed on 1 February 1999

    Resigned on 18 April 2008

    2 The Heights
    Brooklands
    Weybridge
    Surrey
    KT13 0NY

  • GOODENOUGH, Adrian John

    Secretary

    Resigned on 1 February 1999

    30 Glebe Hyrst
    Sanderstead
    Surrey
    CR2 9JE

  • COOPER, Geoffrey Ian

    Director

    Appointed on 1 June 2000

    Resigned on 29 July 2004

    Nationality: British

    Occupation: Director

    Month of birth: March 1954

    4 Poltimore Road
    Guildford
    Surrey
    GU2 5PX

  • FAIRWEATHER, George Rollo

    Director

    Appointed on 29 July 2004

    Resigned on 25 August 2004

    Nationality: British

    Occupation: Director

    Month of birth: October 1957

    Alliance House
    2 Heath Road
    Weybridge
    Surrey
    KT13 8AP

  • HARRIS, Jeffery Francis

    Director

    Appointed on 1 June 2000

    Resigned on 9 April 2003

    Nationality: British

    Occupation: Director

    Month of birth: April 1948

    20 Pensford Avenue
    Kew
    Richmond
    Surrey
    TW9 4HP

  • HARRIS, Jeffery Francis

    Director

    Resigned on 22 April 1994

    Nationality: British

    Occupation: Cheif Executive

    Month of birth: April 1948

    20 Pensford Avenue
    Kew
    Richmond
    Surrey
    TW9 4HP

  • HART, William Henry

    Director

    Resigned on 22 April 1994

    Nationality: British

    Occupation: Marketing Director

    Month of birth: May 1935

    Three Ways Berry Lane
    Worplesdon
    Guildford
    Surrey
    GU3 3PU

  • PEACH, Karl

    Director

    Appointed on 31 December 2010

    Resigned on 25 May 2012

    Nationality: British

    Occupation: None

    Month of birth: December 1952

    43
    Cox Lane
    Chessington
    Surrey
    KT9 1SN

  • PESSINA, Stefano

    Director

    Appointed on 9 April 2003

    Resigned on 12 May 2005

    Nationality: Italian

    Occupation: Entrpreneur

    Month of birth: June 1941

    2 The Heights, Brooklands
    Weybridge
    Surrey
    KT13 0NY

  • ROBERTS, Stephen John

    Director

    Appointed on 12 May 2005

    Resigned on 16 December 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1953

    2 The Heights, Brooklands
    Weybridge
    Surrey
    KT13 0NY

  • SMITH, Guy

    Director

    Appointed on 2 February 2010

    Resigned on 31 December 2010

    Nationality: British

    Occupation: None

    Month of birth: May 1966

    43
    Cox Lane
    Chessington
    KT9 1SN

  • E.MOSS LIMITED

    Corporate Director

    Appointed on 22 April 1994

    Resigned on 1 June 2000

    Alliance House
    2 Heath Road
    Weybridge
    Surrey
    KT13 8AP

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 27 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X59ZGWHL. Transaction: MzE1MTY2NDUxOGFkaXF6a2N4.

  2. 22 June 2016 Register(s) moved to registered office address Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL [View PDF]

    Category: Address. Type: AD04. Barcode: X59P5V9S. Transaction: MzE1MTM0NDE3NGFkaXF6a2N4.

  3. 28 January 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L4ZKW4IB. Transaction: MzE0MDczNzgwM2FkaXF6a2N4.

  4. 28 January 2016 Statement of capital on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Capital. Type: SH19. Barcode: L4ZKW4I3. Transaction: MzE0MDczNzQ1NWFkaXF6a2N4.

  5. 28 January 2016 Solvency Statement dated 27/01/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L4ZKW4HV. Transaction: MzE0MDczNzIwNGFkaXF6a2N4.

  6. 28 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDRaS1c0SE5hZGlxemtjeA.

  7. 10 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4NATHVF. Transaction: MzEzOTA5NjU4M2FkaXF6a2N4.

  8. 8 October 2015 Annual return made up to 18 September 2015 with full list of shareholders [View PDF]

    Action Date: 18 September 2015. Category: Annual return. Type: AR01. Barcode: X4HM2SHS. Transaction: MzEzMjY2MzEzNGFkaXF6a2N4.

  9. 20 August 2015 Registered office address changed from 2 the Heights, Brooklands Weybridge Surrey KT13 0NY to Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Address. Type: AD01. Barcode: X4E7IIMO. Transaction: MzEyOTMxNjIzMWFkaXF6a2N4.

  10. 12 June 2015 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R48VE5PM. Transaction: MzEyNTAzMjMxNWFkaXF6a2N4.

  11. 9 June 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R48GCFRD. Transaction: MzEyNDgyMTIwOGFkaXF6a2N4.

  12. 1 June 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L47S0GW4. Transaction: MzEyNDI2MjI3N2FkaXF6a2N4.

  13. 9 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NCPOCG. Transaction: MzExNDY2MDI5N2FkaXF6a2N4.

  14. 24 October 2014 Annual return made up to 18 September 2014 with full list of shareholders [View PDF]

    Action Date: 18 September 2014. Category: Annual return. Type: AR01. Barcode: X3J6F49T. Transaction: MzExMDA3MDc4NWFkaXF6a2N4.

  15. 30 July 2014 Appointment of Mr Richard Joseph Anthony Gorsuch as a director on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Officers. Type: AP01. Barcode: X3D4AQMH. Transaction: MzEwNDYzOTIyNWFkaXF6a2N4.

  16. 28 April 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A36G3Q42. Transaction: MzA5ODk0NjM2N2FkaXF6a2N4.

  17. 24 April 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R35ZPQ96. Transaction: MzA5ODcwOTUwMGFkaXF6a2N4.

  18. 13 January 2014 Appointment of Mr Juan Jose Ricardo Guerra as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZHEF3U. Transaction: MzA5MjUzMjYzMWFkaXF6a2N4.

  19. 13 January 2014 Termination of appointment of Stephen Roberts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZHEERL. Transaction: MzA5MjUzMjU2NmFkaXF6a2N4.

  20. 6 January 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OCIU1K. Transaction: MzA5MjAxNjAwOWFkaXF6a2N4.

  21. 9 October 2013 Annual return made up to 18 September 2013 with full list of shareholders [View PDF]

    Action Date: 18 September 2013. Category: Annual return. Type: AR01. Barcode: X2ILDHXF. Transaction: MzA4NjY3NTM2MGFkaXF6a2N4.

  22. 3 January 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O9GFEB. Transaction: MzA3MDQxNjgzMmFkaXF6a2N4.

  23. 16 October 2012 Annual return made up to 18 September 2012 with full list of shareholders [View PDF]

    Action Date: 18 September 2012. Category: Annual return. Type: AR01. Barcode: X1JM42Q3. Transaction: MzA2NTg1ODUwMGFkaXF6a2N4.

  24. 28 June 2012 Termination of appointment of Karl Peach as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1C12CKY. Transaction: MzA1OTk4MjIzMGFkaXF6a2N4.

  25. 16 March 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A14DPQWP. Transaction: MzA1NDI1MTEwM2FkaXF6a2N4.

  26. 16 March 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A14DPQVD. Transaction: MzA1NDI1MTA1NmFkaXF6a2N4.

  27. 16 March 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A14DPQVL. Transaction: MzA1NDI1MDk2MWFkaXF6a2N4.

  28. 16 March 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A14DPQVT. Transaction: MzA1NDI1MDkxNWFkaXF6a2N4.

  29. 16 March 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A14DPQU5. Transaction: MzA1NDI1MDkwNGFkaXF6a2N4.

  30. 16 March 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A14DPQW1. Transaction: MzA1NDI1MDg0OWFkaXF6a2N4.

  31. 16 March 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A14DPQW9. Transaction: MzA1NDI1MDc3MWFkaXF6a2N4.

  32. 7 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L2HXKZQA. Transaction: MzA0ODYwNDY2NGFkaXF6a2N4.

  33. 29 September 2011 Annual return made up to 18 September 2011 with full list of shareholders [View PDF]

    Action Date: 18 September 2011. Category: Annual return. Type: AR01. Barcode: XVX3XXXJ. Transaction: MzA0NDU5NzczNmFkaXF6a2N4.

  34. 14 June 2011 Termination of appointment of Guy Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWFARUZ2. Transaction: MzAzODgwNDU4OGFkaXF6a2N4.

  35. 25 January 2011 Appointment of Karl Peach as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AIZ4CR0Y. Transaction: MzAzMTAyMDYyOWFkaXF6a2N4.

  36. 2 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LEZL3PKV. Transaction: MzAyODA4OTcyMWFkaXF6a2N4.

  37. 26 October 2010 Annual return made up to 18 September 2010 with full list of shareholders [View PDF]

    Action Date: 18 September 2010. Category: Annual return. Type: AR01. Barcode: XQW3JOJC. Transaction: MzAyNTg5MzE1NGFkaXF6a2N4.

  38. 25 October 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XQW3IOJB. Transaction: MzAyNTgwODAyN2FkaXF6a2N4.

  39. 25 October 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XQW3HOJA. Transaction: MzAyNTgwODAxOWFkaXF6a2N4.

  40. 25 October 2010 Director's details changed for Stephen John Roberts on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XQW3GOJ9. Transaction: MzAyNTgwODAxN2FkaXF6a2N4.

  41. 25 October 2010 Director's details changed for John Kallend on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XQW3FOJ8. Transaction: MzAyNTgwODAxM2FkaXF6a2N4.

  42. 10 March 2010 Appointment of Guy Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXZ4OI2I. Transaction: MzAxMTE2OTQwNmFkaXF6a2N4.

  43. 21 January 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LUHKSGTH. Transaction: MzAwNzY0ODQ4NWFkaXF6a2N4.

  44. 23 September 2009 Return made up to 18/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEMBNDIQ. Transaction: MjA0MTk2OTMwNGFkaXF6a2N4.

  45. 4 February 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAJMO6YS. Transaction: MjAyNDk4NzM5MGFkaXF6a2N4.

  46. 3 November 2008 Return made up to 18/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2WRQ4IY. Transaction: MjAxNzE1MjA1MmFkaXF6a2N4.

  47. 26 June 2008 Return made up to 18/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9XHI0WY. Transaction: MjAwNzk0ODQ3OWFkaXF6a2N4.

  48. 28 April 2008 Secretary appointed frank standish [View PDF]

    Category: Officers. Type: 288a. Barcode: AR0YZZ52. Transaction: MjAwNDIyOTE0MWFkaXF6a2N4.

  49. 24 April 2008 Appointment terminated secretary au cosec LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AR0YYZ51. Transaction: MjAwNDA0MjE2OWFkaXF6a2N4.

  50. 25 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM2MjcyNmFkaXF6a2N4.

  51. 13 December 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE4OTI2Njg2MmFkaXF6a2N4.

  52. 18 December 2006 Return made up to 18/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzgzMDQyMWFkaXF6a2N4.

  53. 5 December 2006 Accounting reference date extended from 31/12/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTgxMTA1N2FkaXF6a2N4.

  54. 4 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTEzMDg2MmFkaXF6a2N4.

  55. 28 November 2005 Return made up to 18/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNTY5MDkzM2FkaXF6a2N4.

  56. 12 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMTQ1ODA5OGFkaXF6a2N4.

  57. 1 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjYwMzU5OGFkaXF6a2N4.

  58. 24 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Njk2MTE0MWFkaXF6a2N4.

  59. 24 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTgwMTg5MGFkaXF6a2N4.

  60. 15 November 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMjg1ODIwNWFkaXF6a2N4.

  61. 12 November 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMTIwNTMxNGFkaXF6a2N4.

  62. 2 November 2004 Registered office changed on 02/11/04 from: alliance house 2 heath road weybridge surrey KT13 8AP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDc4NDU3MWFkaXF6a2N4.

  63. 30 September 2004 Return made up to 18/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjA3MTIwNGFkaXF6a2N4.

  64. 25 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTg3OTc0N2FkaXF6a2N4.

  65. 10 August 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwOTI3ODc4NGFkaXF6a2N4.

  66. 10 August 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNDQ1ODUwOWFkaXF6a2N4.

  67. 2 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjEyNDc0NGFkaXF6a2N4.

  68. 30 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjEyMDE1NGFkaXF6a2N4.

  69. 26 July 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2Mjk4NzcxNGFkaXF6a2N4.

  70. 7 November 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMDgwMTU3N2FkaXF6a2N4.

  71. 13 October 2003 Return made up to 18/09/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDk5MTA4N2FkaXF6a2N4.

  72. 8 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTA1Mjk0OGFkaXF6a2N4.

  73. 25 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjU1MDQ0M2FkaXF6a2N4.

  74. 16 January 2003 Amended accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AAMD. Transaction: MDAxNDY3NTYyOWFkaXF6a2N4.

  75. 4 October 2002 Return made up to 18/09/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTExMzUxOGFkaXF6a2N4.

  76. 7 June 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNTE4MjAzMWFkaXF6a2N4.

  77. 23 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzMzYzMTY2NGFkaXF6a2N4.

  78. 19 October 2001 Return made up to 18/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDE0MzAwNmFkaXF6a2N4.

  79. 19 October 2001 Ad 02/06/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDg4NjgwMWFkaXF6a2N4.

  80. 25 July 2001 Ad 02/06/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTk5MzI1OGFkaXF6a2N4.

  81. 6 October 2000 Return made up to 18/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDQxMzcxMmFkaXF6a2N4.

  82. 13 July 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjMzMTE2MGFkaXF6a2N4.

  83. 13 July 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDc5MTYxN2FkaXF6a2N4.

  84. 12 July 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MDU5ODAwM2FkaXF6a2N4.

  85. 11 July 2000 Registered office changed on 11/07/00 from: unichem house cox lane chessington surrey KT9 1SN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTIxOTg1MGFkaXF6a2N4.

  86. 11 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTkxNTkzNGFkaXF6a2N4.

  87. 11 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTAyMDc1OWFkaXF6a2N4.

  88. 5 June 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5NTA3NDcxOGFkaXF6a2N4.

  89. 27 September 1999 Return made up to 18/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzQ0NzQ5MmFkaXF6a2N4.

  90. 8 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTQzMzMxOGFkaXF6a2N4.

  91. 8 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzUyMjczN2FkaXF6a2N4.

  92. 31 January 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzMjIxNTk0NWFkaXF6a2N4.

  93. 19 October 1998 Return made up to 18/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDgzNTE2M2FkaXF6a2N4.

  94. 15 April 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwNjg2OTg5NWFkaXF6a2N4.

  95. 24 October 1997 Return made up to 18/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTI3NzI4OGFkaXF6a2N4.

  96. 22 September 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2NDYyNjc5MWFkaXF6a2N4.

  97. 9 October 1996 Return made up to 18/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjA3NzcyMWFkaXF6a2N4.

  98. 29 August 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAyMzQyMTgxNGFkaXF6a2N4.

  99. 12 October 1995 Return made up to 18/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzcwODY5NmFkaXF6a2N4.

  100. 22 February 1995 Accounts for a dormant company made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA4MjUwMDg0NWFkaXF6a2N4.

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