Albermarle Hotels Limited

Company Registration Number: 02048477

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.
Albermarle Hotels Limited is a Private Company Limited by Shares first registered on 20 August 1986. Its current registered address is in Bromley, Kent.

Registered Address

HAYES HOUSE
6 HAYES ROAD
BROMLEY
KENT
BR2 9AA

There are 86 companies currently registered at this postcode, including this one.

All companies at BR2 9AA

Registration Data

Company Number

02048477

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

20 August 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2011

Accounts Next Due

31 December 2012

Returns Last Made Up

27 October 2011

Returns Next Due

24 November 2012

Mortgages

27 in total
2 outstanding
23 satisfied

Financial Summary

20112010200920082006
Fixed Assets £0£0£0£0£0
Current Assets £3,557,000£4,820,000£3,747,000£3,389,000£4,243,000
of which Cash £177,000£203,000£551,000£513,000£1,517,000
Total Assets £3,557,000£4,820,000£3,747,000£3,389,000£4,243,000
Current Liabilities £5,987,000£6,743,000£5,225,000£4,078,000£2,004,000
Net Current Assets £-2,430,000£-1,923,000£-1,478,000£-689,000£2,239,000
Total Net Worth £1,843,000£1,657,000£1,193,000£1,315,000£3,446,000

Previous Names

No previous names

Company Officers

  • KIMITRI, Kyriacos

    Secretary

    Appointed on 25 January 2012

     

    Nationality: British

    C/O Old Bank The Triangle
    Paulton
    Bristol
    BS39 7LE

  • KIMITRI, Kyriacos

    Director

    Appointed on 25 January 2012

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1963

    C/O Old Bank The Triangle
    Paulton
    Bristol
    BS39 7LE

  • DAVIES, Brian

    Secretary

    Appointed on 11 April 1994

    Resigned on 31 August 1997

    34 Herga Road
    Wealdstone
    Harrow
    Middlesex
    HA3 5AS

  • HUMPHRIES, Mervyn

    Secretary

    Appointed on 1 November 2004

    Resigned on 25 January 2012

    10 Beaver Close
    Buckingham
    Buckinghamshire
    MK18 7EA

  • UMMAT, Umesh

    Secretary

    Appointed on 31 August 1997

    Resigned on 1 November 2004

    1 Old Hatchgate Farm Cottages
    Lines Road Hurst
    Reading
    Berkshire
    RG10 0SR

  • UMMAT, Umesh

    Secretary

    Resigned on 11 April 1994

    1 Old Hatchgate Farm Cottages
    Lines Road Hurst
    Reading
    Berkshire
    RG10 0SR

  • COURIVAUD, Jacquei Jean Leon

    Director

    Appointed on 12 May 2004

    Resigned on 6 May 2008

    Nationality: French British

    Occupation: Hotelier

    Month of birth: June 1935

    Wychelm Cottage
    Penshurst Road
    Speldhurst
    Kent
    TN3 0NY

  • COURIVAUD, Jacquei Jean Leon

    Director

    Appointed on 15 June 1998

    Resigned on 7 February 2004

    Nationality: French British

    Occupation: Hotelier

    Month of birth: June 1935

    Wychelm Cottage
    Penshurst Road
    Speldhurst
    Kent
    TN3 0NY

  • DADA, Feroze Ahmad

    Director

    Resigned on 10 February 2004

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1952

    30 St Jamess Street
    London
    SW1A 1HB

  • EDDLESTONE, Christopher Law

    Director

    Appointed on 12 May 2004

    Resigned on 25 January 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1950

    94
    Kingston Hill
    Kingston Upon Thames
    Surrey
    KT2 7NP
    United Kingdom

  • HARVEY, Julian Hubert

    Director

    Resigned on 10 February 2004

    Nationality: British

    Occupation: Interior Designer

    Month of birth: June 1938

    Lower House
    Bowlhead Green
    Godalming
    Surrey
    GU8 6NW

  • HUMPHRIES, Mervyn

    Director

    Appointed on 22 June 2000

    Resigned on 25 January 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1953

    10 Beaver Close
    Buckingham
    Buckinghamshire
    MK18 7EA

  • NICOLOTTI, Jacqueline Marie Anne

    Director

    Resigned on 10 February 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1943

    Quarry Cottage Quarry Road
    Godstone
    Surrey
    RH9 8DQ

  • STAPLETON, Michael Robert

    Director

    Appointed on 12 May 2004

    Resigned on 3 February 2005

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1950

    12 Wrexham Road
    London
    E3 2TJ

  • STEPHENSON, Michael

    Director

    Appointed on 27 February 2006

    Resigned on 6 May 2008

    Nationality: British

    Occupation: Media Communicator

    Month of birth: January 1947

    48 New Concordia Wharf
    Mill Street
    London
    SW17 2BB

  • UMMAT, Umesh

    Director

    Resigned on 25 January 2012

    Nationality: British

    Occupation: Hoteliernt

    Month of birth: July 1957

    94
    Kingston Hill
    Kingston Upon Thames
    Surrey
    KT2 7NP
    United Kingdom

  • UMUIAT, Ashok

    Director

    Appointed on 22 October 2007

    Resigned on 25 January 2012

    Nationality: British

    Occupation: Hotel Group Director

    Month of birth: March 1955

    47 Old Road
    Wheatley
    Oxford
    Oxfordshire
    OX33 1NX

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

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Latest Filings

  1. 28 September 2016 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q5FPKD55. Transaction: MzE1ODQyMTkyNmFkaXF6a2N4.

  2. 24 September 2015 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q4G9AHCG. Transaction: MzEzMTY1MzcwN2FkaXF6a2N4.

  3. 26 September 2014 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q3H0I0L6. Transaction: MzEwODMwNjgzNGFkaXF6a2N4.

  4. 23 September 2013 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q2H58CD4. Transaction: MzA4NTU2Njc5M2FkaXF6a2N4.

  5. 8 August 2012 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Barcode: A1ESF58Z. Transaction: MzA2MjEyODc3NGFkaXF6a2N4.

  6. 6 August 2012 Registered office address changed from Cheque Exchange 10 Warden Street Weston-Super-Mare BS23 1JY on 6 August 2012 [View PDF]

    Action Date: 6 August 2012. Category: Address. Type: AD01. Barcode: A1EFNVKA. Transaction: MzA2MTk2NTk0MGFkaXF6a2N4.

  7. 1 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 26 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1E2T5Y9. Transaction: MzA2MTc3NDk5MGFkaXF6a2N4.

  8. 1 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 25 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1E2T5Y1. Transaction: MzA2MTc3NDg4NGFkaXF6a2N4.

  9. 2 July 2012 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A1C2V1Z4. Transaction: MzA2MDEzNTc4OGFkaXF6a2N4.

  10. 13 April 2012 Particulars of a mortgage or charge / charge no: 27 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: R16QVLSZ. Transaction: MzA1NjY0NTg5NGFkaXF6a2N4.

  11. 13 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MjM4MTMzNWFkaXF6a2N4.

  12. 13 February 2012 Registered office address changed from Cheque Exchange 10 Wadham Street Weston Super Mare BS23 1JY on 13 February 2012 [View PDF]

    Action Date: 13 February 2012. Category: Address. Type: AD01. Barcode: A12G3OC2. Transaction: MzA1MjM4MTEyNmFkaXF6a2N4.

  13. 10 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MjI0MzkzM2FkaXF6a2N4.

  14. 10 February 2012 Registered office address changed from 94 Kingston Hill Kingston upon Thames Surrey KT2 7NP on 10 February 2012 [View PDF]

    Action Date: 10 February 2012. Category: Address. Type: AD01. Barcode: A11SVDN7. Transaction: MzA1MjI0MzY3N2FkaXF6a2N4.

  15. 10 February 2012 Appointment of Kyriacos Kimitri as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A12AXKLE. Transaction: MzA1MjIyNzY1MGFkaXF6a2N4.

  16. 10 February 2012 Appointment of Kyriacos Kimitri as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A12AXKLM. Transaction: MzA1MjIyNzU4NWFkaXF6a2N4.

  17. 6 February 2012 Termination of appointment of Ashok Umuiat as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A11SVDOY. Transaction: MzA1MTkxODkwOGFkaXF6a2N4.

  18. 6 February 2012 Termination of appointment of Umesh Ummat as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A11SVDP6. Transaction: MzA1MTkxODg5NmFkaXF6a2N4.

  19. 6 February 2012 Termination of appointment of Mervyn Humphries as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A11SVDPE. Transaction: MzA1MTkxODg1OWFkaXF6a2N4.

  20. 6 February 2012 Termination of appointment of Christopher Eddlestone as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A11SVDPM. Transaction: MzA1MTkxODg0MGFkaXF6a2N4.

  21. 6 February 2012 Termination of appointment of Mervyn Humphries as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A11SVDPU. Transaction: MzA1MTkxODgwNWFkaXF6a2N4.

  22. 3 February 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R11QPE23. Transaction: MzA1MTg1OTg1MGFkaXF6a2N4.

  23. 3 February 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A11SVDMZ. Transaction: MzA1MTg1OTY2MGFkaXF6a2N4.

  24. 5 January 2012 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OVBWAG. Transaction: MzA1MDE4MTg4OGFkaXF6a2N4.

  25. 22 November 2011 Director's details changed for Mr Christopher Law Eddlestone on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Officers. Type: CH01. Barcode: XE8VDZF5. Transaction: MzA0NzUwMjEzMGFkaXF6a2N4.

  26. 2 November 2011 Annual return made up to 27 October 2011 with full list of shareholders [View PDF]

    Action Date: 27 October 2011. Category: Annual return. Type: AR01. Barcode: X7SP0YWF. Transaction: MzA0NjQ4NjYyN2FkaXF6a2N4.

  27. 2 November 2011 Director's details changed for Mr Umesh Ummat on 6 September 2011 [View PDF]

    Action Date: 6 September 2011. Category: Officers. Type: CH01. Barcode: X7HL5YV4. Transaction: MzA0NjQyMzQ0OGFkaXF6a2N4.

  28. 19 October 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AY4JMYHW. Transaction: MzA0NTc0MDUzMGFkaXF6a2N4.

  29. 11 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NTMwOTU3MmFkaXF6a2N4.

  30. 10 February 2011 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ABC2VRJ4. Transaction: MzAzMjAxOTgzMGFkaXF6a2N4.

  31. 24 November 2010 Annual return made up to 26 October 2010 with full list of shareholders [View PDF]

    Action Date: 26 October 2010. Category: Annual return. Type: AR01. Barcode: X16MXPCO. Transaction: MzAyNzQzODY1MmFkaXF6a2N4.

  32. 8 March 2010 Group of companies' accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PK02OI1I. Transaction: MzAxMDkzOTIwMWFkaXF6a2N4.

  33. 26 January 2010 Particulars of a mortgage or charge / charge no: 25 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LUASJGZF. Transaction: MzAwODA1OTI1MmFkaXF6a2N4.

  34. 26 January 2010 Particulars of a mortgage or charge / charge no: 26 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LUASQGZM. Transaction: MzAwODA2MTU1MmFkaXF6a2N4.

  35. 24 November 2009 Annual return made up to 26 October 2009 with full list of shareholders [View PDF]

    Action Date: 26 October 2009. Category: Annual return. Type: AR01. Barcode: A6XD8F3G. Transaction: MzAwMzU1MDQwNmFkaXF6a2N4.

  36. 20 January 2009 Group of companies' accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AEDY86LY. Transaction: MjAyMzc1MTI5N2FkaXF6a2N4.

  37. 2 December 2008 Return made up to 26/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A8B4R581. Transaction: MjAxOTE2MTc5NGFkaXF6a2N4.

  38. 6 November 2008 Registered office changed on 06/11/2008 from 22 midland court oakham rutland LE15 6QW [View PDF]

    Category: Address. Type: 287. Barcode: AL9ID4LO. Transaction: MjAxNzQ0NjQ1MmFkaXF6a2N4.

  39. 27 June 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AMKIX0UP. Transaction: MjAwODAxNTg2NmFkaXF6a2N4.

  40. 27 June 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AMKIY0UQ. Transaction: MjAwODAxNTg2M2FkaXF6a2N4.

  41. 27 June 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AMKIV0UN. Transaction: MjAwODAxNTg1NWFkaXF6a2N4.

  42. 27 June 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AMKJ00UT. Transaction: MjAwODAxNTg0N2FkaXF6a2N4.

  43. 27 June 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AMKIZ0UR. Transaction: MjAwODAxNTg0MWFkaXF6a2N4.

  44. 27 June 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AMKJ10UU. Transaction: MjAwODAxNTY4NGFkaXF6a2N4.

  45. 26 June 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AMKIW0UO. Transaction: MjAwNzk2MzkwOGFkaXF6a2N4.

  46. 26 June 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AMKIU0UM. Transaction: MjAwNzk2Mzg5NmFkaXF6a2N4.

  47. 26 June 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AMKIN0UF. Transaction: MjAwNzk2Mzg3OGFkaXF6a2N4.

  48. 26 June 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AMKIM0UE. Transaction: MjAwNzk2MzcwNWFkaXF6a2N4.

  49. 26 June 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AMKIO0UG. Transaction: MjAwNzk2MzUzN2FkaXF6a2N4.

  50. 26 June 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AMKIP0UH. Transaction: MjAwNzk2MzQ0NmFkaXF6a2N4.

  51. 6 June 2008 Return made up to 26/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZ3PG0BS. Transaction: MjAwNjc4NDI2MGFkaXF6a2N4.

  52. 5 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNjcwNTM5NmFkaXF6a2N4.

  53. 31 May 2008 Particulars of a mortgage or charge / charge no: 24 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A1VKZ06V. Transaction: MjAwNjU2MTk1N2FkaXF6a2N4.

  54. 12 May 2008 Appointment terminated director jacquei courivaud [View PDF]

    Category: Officers. Type: 288b. Barcode: AHXETZJD. Transaction: MjAwNTE2MzYzM2FkaXF6a2N4.

  55. 12 May 2008 Appointment terminated director michael stephenson [View PDF]

    Category: Officers. Type: 288b. Barcode: AHXEFZJZ. Transaction: MjAwNTE2MzM1NWFkaXF6a2N4.

  56. 26 February 2008 Prev ext from 31/12/2007 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AYVE0XFT. Transaction: MjAwMDI0Nzc1OGFkaXF6a2N4.

  57. 2 November 2007 Accounts for a medium company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM3MzMzNWFkaXF6a2N4.

  58. 29 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzI0NjY3NGFkaXF6a2N4.

  59. 23 November 2006 Return made up to 26/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTA3NjkwM2FkaXF6a2N4.

  60. 6 November 2006 Accounts for a medium company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDk3OTQ2NGFkaXF6a2N4.

  61. 26 September 2006 Accounting reference date shortened from 30/04/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NTU4Mzc4MWFkaXF6a2N4.

  62. 10 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTcwODc3MWFkaXF6a2N4.

  63. 3 March 2006 Full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODAzMjY4M2FkaXF6a2N4.

  64. 30 November 2005 Return made up to 26/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTUzNzQ3NWFkaXF6a2N4.

  65. 1 April 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMjAyMDM1MWFkaXF6a2N4.

  66. 3 March 2005 Accounts for a medium company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEyNTI4NDQ5MGFkaXF6a2N4.

  67. 20 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzAzNjEwNGFkaXF6a2N4.

  68. 20 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTM2MzI1OWFkaXF6a2N4.

  69. 2 December 2004 Return made up to 26/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTM2NzM3MWFkaXF6a2N4.

  70. 20 July 2004 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDEwMzEyMzc4NWFkaXF6a2N4.

  71. 20 July 2004 Ad 10/02/04--------- £ si 130709@.1=13070 £ ic 43118/56188 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDEwNzIyOWFkaXF6a2N4.

  72. 11 June 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzMjgyOTUzMGFkaXF6a2N4.

  73. 24 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzgxMTcwM2FkaXF6a2N4.

  74. 24 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTI2NzY4NGFkaXF6a2N4.

  75. 24 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTg2NjExN2FkaXF6a2N4.

  76. 15 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjE0Mjg0MGFkaXF6a2N4.

  77. 15 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjY0MzgyMGFkaXF6a2N4.

  78. 15 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODU4MzQzNGFkaXF6a2N4.

  79. 15 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzU3NTQ1NWFkaXF6a2N4.

  80. 15 March 2004 S-div 10/02/04 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE1MjI1MDEwMWFkaXF6a2N4.

  81. 12 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjc0ODg4NmFkaXF6a2N4.

  82. 5 March 2004 £ ic 793118/43118 10/02/04 £ sr [email protected]=750000 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA3NjY5MTMyNmFkaXF6a2N4.

  83. 5 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTI0ODM2OWFkaXF6a2N4.

  84. 5 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzcwMTA1MWFkaXF6a2N4.

  85. 5 March 2004 Ad 10/02/04--------- £ si 56188@.1=5618 £ ic 787500/793118 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTAzMzEwMWFkaXF6a2N4.

  86. 24 February 2004 Nc inc already adjusted 10/02/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExMDE5MjM1MGFkaXF6a2N4.

  87. 24 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTkyMDExM2FkaXF6a2N4.

  88. 24 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjQyODc3MWFkaXF6a2N4.

  89. 24 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODYwNjA1MmFkaXF6a2N4.

  90. 24 February 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDk0MDUwMWFkaXF6a2N4.

  91. 23 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzY1ODg5MWFkaXF6a2N4.

  92. 23 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTQ0OTA0OGFkaXF6a2N4.

  93. 23 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Njg1OTk4MmFkaXF6a2N4.

  94. 23 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTEzOTc0OGFkaXF6a2N4.

  95. 19 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjA5MjY5N2FkaXF6a2N4.

  96. 19 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzIyMjYzNmFkaXF6a2N4.

  97. 19 February 2004 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDEyMDc4NTI3OGFkaXF6a2N4.

  98. 19 February 2004 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDA1Njk2MTcwOGFkaXF6a2N4.

  99. 19 February 2004 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDA2MTAwMTYzNmFkaXF6a2N4.

  100. 19 February 2004 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA4MDMwNjMzMWFkaXF6a2N4.

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