Alexander Mann Solutions Limited

Company Registration Number: 02073305

Company registered in England and Wales

Approximate Location Map
Streetview
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 Solutions Limited is a Private Company Limited by Shares first registered on 12 November 1986. 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

02073305

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 1986

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z6924746

Registration Start Date

25 July 2002

Registration Expiry Date

24 July 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

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

25 in total
4 outstanding
21 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £132,484,000£135,530,000£142,640,000£95,917,000£104,217,000£96,945,000
of which Cash £30,590,000£14,408,000£17,972,000£1,000£4,000£6,000
Total Assets £132,484,000£135,530,000£142,640,000£95,917,000£104,217,000£96,945,000
Current Liabilities £98,436,000£88,607,000£110,146,000£75,266,000£90,763,000£87,150,000
Net Current Assets £34,048,000£46,923,000£32,494,000£20,651,000£13,454,000£9,795,000
Total Net Worth £36,844,000£49,109,000£33,513,000£21,975,000£15,042,000£10,745,000

Previous Names

  • ALEXANDER MANN TECHNOLOGY LIMITED, active until 12 November 2001
  • HUMANA CONSULTING LIMITED, active until 21 January 1999

Company Officers

  • BLAIR, Rosaleen

    Director

    Appointed on 6 September 2002

     

    Nationality: Irish

    Occupation: Director

    Month of birth: November 1965

    5
    Embankment
    London
    SW15 1LB

  • 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

  • CAAN, James

    Secretary

    Appointed on 14 October 1994

    Resigned on 26 September 1996

    58 Hamilton Terrace
    Carlto Hill
    London
    NW8 0JX

  • 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

  • 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

  • OFLYNN, Asiyah

    Secretary

    Resigned on 14 October 1994

    Cobsden 52 Sevenoaks Road
    Orpington
    Kent
    BR6 9JL

  • 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

  • CAAN, James

    Director

    Appointed on 14 October 1994

    Resigned on 6 September 2002

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: November 1961

    58 Hamilton Terrace
    Carlto Hill
    London
    NW8 0JX

  • ELLISON, Martin Edward

    Director

    Appointed on 1 August 2006

    Resigned on 30 June 2008

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1954

    1a Longcroft Avenue
    Harpenden
    Hertfordshire
    AL5 2QY

  • EVANS, Jeremy Mark

    Director

    Appointed on 5 October 2004

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1963

    Mulberry House
    25 Upper Gordon Road
    Camberley
    Surrey
    GU15 2HJ

  • 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

  • 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

  • O'FLYNN, Michael Joseph Peter

    Director

    Resigned on 16 March 2001

    Nationality: Irish

    Occupation: Company Director

    Month of birth: October 1959

    Drovers Hawthorne Road
    Bromley
    BR1 2HN

  • OFLYNN, Asiyah

    Director

    Resigned on 14 October 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1960

    Cobsden 52 Sevenoaks Road
    Orpington
    Kent
    BR6 9JL

  • ROSS-ROBERTS, Christopher Michael David

    Director

    Appointed on 3 April 2001

    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

This information was most recently updated 03/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 2 June 2017 Satisfaction of charge 020733050018 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A67R6F28. Transaction: MzE3ODA0ODkwMGFkaXF6a2N4.

  2. 2 June 2017 Satisfaction of charge 020733050020 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A67R6F2W. Transaction: MzE3ODA0ODMyOGFkaXF6a2N4.

  3. 2 June 2017 Satisfaction of charge 020733050019 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A67R6F2O. Transaction: MzE3ODA0ODY1NGFkaXF6a2N4.

  4. 2 June 2017 Satisfaction of charge 020733050021 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A67R6F2G. Transaction: MzE3ODA0ODI2NWFkaXF6a2N4.

  5. 2 June 2017 Satisfaction of charge 020733050022 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A67R6F3K. Transaction: MzE3ODA0ODE1MWFkaXF6a2N4.

  6. 2 June 2017 Satisfaction of charge 020733050017 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A67R6F5L. Transaction: MzE3ODA0OTA0NGFkaXF6a2N4.

  7. 1 June 2017 Registration of charge 020733050025, created on 26 May 2017 [View PDF]

    Action Date: 26 May 2017. Category: Mortgage. Type: MR01. Barcode: A67OF3QB. Transaction: MzE3NzU5MTYzM2FkaXF6a2N4.

  8. 1 June 2017 Registration of charge 020733050024, created on 26 May 2017 [View PDF]

    Action Date: 26 May 2017. Category: Mortgage. Type: MR01. Barcode: A67OF3P7. Transaction: MzE3NzU4ODYwNmFkaXF6a2N4.

  9. 31 May 2017 Registration of charge 020733050023, created on 26 May 2017 [View PDF]

    Action Date: 26 May 2017. Category: Mortgage. Type: MR01. Barcode: X67LO58B. Transaction: MzE3NzA3MTM5NGFkaXF6a2N4.

  10. 15 May 2017 [View PDF]

    Action Date: 30 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66HUMH7. Transaction: MzE3NTc5MzAwNGFkaXF6a2N4.

  11. 21 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A594TYVK. Transaction: MzE1MDgxMjg2OWFkaXF6a2N4.

  12. 27 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X57VV956. Transaction: MzE0OTU4NjM4M2FkaXF6a2N4.

  13. 22 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L47D0G61. Transaction: MzEyMzcxNDE1NGFkaXF6a2N4.

  14. 14 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X47ETF4I. Transaction: MzEyMzE2NDk3MmFkaXF6a2N4.

  15. 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: X3MI6ZI9. Transaction: MzExMzI4Njk4NmFkaXF6a2N4.

  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: X3MI6XZD. Transaction: MzExMzI4Njc0MmFkaXF6a2N4.

  17. 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: X3MI70IA. Transaction: MzExMzI4NzMwNmFkaXF6a2N4.

  18. 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: X3FHOQ0W. Transaction: MzEwNjU1NTA3OWFkaXF6a2N4.

  19. 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: X3EJZG41. Transaction: MzEwNTcyNTkxM2FkaXF6a2N4.

  20. 23 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3A52FNL. Transaction: MzEwMjE4Njg5NmFkaXF6a2N4.

  21. 12 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X37PHDYH. Transaction: MzA5OTg0ODAyNWFkaXF6a2N4.

  22. 25 March 2014 Registration of charge 020733050022 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L34FAB75. Transaction: MzA5NzExMTI3MWFkaXF6a2N4.

  23. 5 March 2014 Registration of charge 020733050020 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L3319BSO. Transaction: MzA5NTg1Njg4OGFkaXF6a2N4.

  24. 5 March 2014 Registration of charge 020733050021 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L3319BSX. Transaction: MzA5NTg1NzEyNGFkaXF6a2N4.

  25. 28 January 2014 Registration of charge 020733050018 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L30J59BS. Transaction: MzA5MzU1NTg2MmFkaXF6a2N4.

  26. 28 January 2014 Registration of charge 020733050019 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L30J59W9. Transaction: MzA5MzYwNzk5NmFkaXF6a2N4.

  27. 31 December 2013 Registration of charge 020733050017 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2OCLS3V. Transaction: MzA5MjI0NjI5NmFkaXF6a2N4.

  28. 21 December 2013 Satisfaction of charge 11 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2NPOIU2. Transaction: MzA5MTczMjQ2OWFkaXF6a2N4.

  29. 21 December 2013 Satisfaction of charge 020733050015 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2NPOIUA. Transaction: MzA5MTczMjUwMGFkaXF6a2N4.

  30. 21 December 2013 Satisfaction of charge 14 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2NPOIUI. Transaction: MzA5MTczMjU5M2FkaXF6a2N4.

  31. 21 December 2013 Satisfaction of charge 13 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2NPOIUQ. Transaction: MzA5MTczMjYxNWFkaXF6a2N4.

  32. 21 December 2013 Satisfaction of charge 12 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2NPOIUY. Transaction: MzA5MTczMjY3M2FkaXF6a2N4.

  33. 20 December 2013 Registration of charge 020733050016 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2NMA5YA. Transaction: MzA5MTYzOTA2NWFkaXF6a2N4.

  34. 4 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2BGLOHE. Transaction: MzA4MDk3MzgwOGFkaXF6a2N4.

  35. 22 May 2013 Registration of charge 020733050015 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A28Y2YNV. Transaction: MzA3ODQ5NDY0MmFkaXF6a2N4.

  36. 15 May 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X28GJBZK. Transaction: MzA3ODA1MDE3MWFkaXF6a2N4.

  37. 20 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1B7ZIYB. Transaction: MzA1OTQyOTI2N2FkaXF6a2N4.

  38. 11 June 2012 Director's details changed for Rosaleen Blair on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X1AVLXRE. Transaction: MzA1ODkyNDUxMGFkaXF6a2N4.

  39. 30 April 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y2EZU. Transaction: MzA1NjcwMTAwMGFkaXF6a2N4.

  40. 30 April 2012 Director's details changed for Rosaleen Blair on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: X17Y2EZM. Transaction: MzA1NjcwMDgzMWFkaXF6a2N4.

  41. 9 September 2011 Appointment of Mr Richard Keith Timmins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPGLWXEU. Transaction: MzA0MzU0Njc1NGFkaXF6a2N4.

  42. 9 September 2011 Termination of appointment of Gordon Stuart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPCMYXET. Transaction: MzA0MzUzNTMxMmFkaXF6a2N4.

  43. 11 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWX3ZVLL. Transaction: MzA0MDIzMjEyNmFkaXF6a2N4.

  44. 11 May 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XKL2YU0W. Transaction: MzAzNjk0MjYxN2FkaXF6a2N4.

  45. 23 October 2010 Particulars of a mortgage or charge / charge no: 14 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: APBPYOH2. Transaction: MzAyNTg2NTQ4MWFkaXF6a2N4.

  46. 2 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LIT1UNT7. Transaction: MzAyNDQzMzE5NGFkaXF6a2N4.

  47. 6 May 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XRVD8JRE. Transaction: MzAxNDk2NjA1NGFkaXF6a2N4.

  48. 2 October 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: LZYK8DPC. Transaction: MjA0MjYxMTkxOGFkaXF6a2N4.

  49. 20 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AYVKKDEY. Transaction: MjA0MTY1MTU0NGFkaXF6a2N4.

  50. 29 May 2009 Appointment terminated secretary secretarial solutions LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XGZ7WA9Y. Transaction: MjAzMzk5MzExNGFkaXF6a2N4.

  51. 6 May 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB3YQ9LT. Transaction: MjAzMjI3Nzc0OGFkaXF6a2N4.

  52. 17 September 2008 Accounting reference date extended from 30/09/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XS52B37H. Transaction: MjAxMzU1Mjg2M2FkaXF6a2N4.

  53. 5 September 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LID6U2UC. Transaction: MjAxMjc1MTYxMmFkaXF6a2N4.

  54. 29 July 2008 Director appointed gordon mckenzie stuart logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: A7Q7T1JR. Transaction: MjAwOTQzNjE4NGFkaXF6a2N4.

  55. 22 July 2008 Director appointed david michael heath logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: A7Q8B1JA. Transaction: MjAwOTQ0NDY0MWFkaXF6a2N4.

  56. 21 July 2008 Director appointed gordon mckenzie stuart [View PDF]

    Category: Officers. Type: 288a. Barcode: A7T8H1JJ. Transaction: MjAwOTM5MjExNGFkaXF6a2N4.

  57. 21 July 2008 Director appointed david michael heath [View PDF]

    Category: Officers. Type: 288a. Barcode: A7T8L1JN. Transaction: MjAwOTM5MTg1NWFkaXF6a2N4.

  58. 21 July 2008 Appointment terminated director martin ellison [View PDF]

    Category: Officers. Type: 288b. Barcode: XF89L1L0. Transaction: MjAwOTM3OTk0MGFkaXF6a2N4.

  59. 10 June 2008 Particulars of a mortgage or charge / charge no: 13 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AV7Q20GK. Transaction: MjAwNzA5OTk1N2FkaXF6a2N4.

  60. 6 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNjc4OTUwNmFkaXF6a2N4.

  61. 6 June 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: A1XUZ067. Transaction: MjAwNjc4OTMyMWFkaXF6a2N4.

  62. 4 June 2008 Return made up to 30/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X56SZ0A9. Transaction: MjAwNjY1MzgzMWFkaXF6a2N4.

  63. 10 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMTEwMzk0OWFkaXF6a2N4.

  64. 29 February 2008 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AUNR1XM2. Transaction: MjAwMDkyMzA2MmFkaXF6a2N4.

  65. 19 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTgyNzc1NmFkaXF6a2N4.

  66. 19 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTMyMzg4MGFkaXF6a2N4.

  67. 19 December 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4OTMyNTIyMWFkaXF6a2N4.

  68. 18 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTg5NzExOWFkaXF6a2N4.

  69. 29 May 2007 Return made up to 30/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDUyMzk1NWFkaXF6a2N4.

  70. 29 May 2007 Registered office changed on 29/05/07 from: 3 waterhouse square 138-142 holburn london EC1N 2SW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDQxNTU2OWFkaXF6a2N4.

  71. 24 May 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQxNDgwNGFkaXF6a2N4.

  72. 22 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTA3MDMwOGFkaXF6a2N4.

  73. 29 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTUzMjUyNWFkaXF6a2N4.

  74. 9 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzk5NTI2N2FkaXF6a2N4.

  75. 18 July 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzMwMDgzNGFkaXF6a2N4.

  76. 3 May 2006 Return made up to 30/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTU2MTY1NGFkaXF6a2N4.

  77. 3 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDc0OTY3M2FkaXF6a2N4.

  78. 3 May 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTE2OTI2M2FkaXF6a2N4.

  79. 26 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzc1NjAzNmFkaXF6a2N4.

  80. 24 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDc4MTYyMWFkaXF6a2N4.

  81. 18 October 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyOTA1ODY3MGFkaXF6a2N4.

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

    Category: Mortgage. Type: 403a. Transaction: MDEwODkwMzk5NWFkaXF6a2N4.

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

    Category: Mortgage. Type: 403a. Transaction: MDEzNjc3MTQ1NmFkaXF6a2N4.

  84. 17 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Nzc0NjkwNmFkaXF6a2N4.

  85. 17 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODc5MjA3OWFkaXF6a2N4.

  86. 17 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjUyNjc4NGFkaXF6a2N4.

  87. 17 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTg1NzYwNmFkaXF6a2N4.

  88. 12 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NDA4ODY0M2FkaXF6a2N4.

  89. 24 June 2005 Delivery ext'd 3 mth 30/09/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDExMjU5NDczN2FkaXF6a2N4.

  90. 6 June 2005 Return made up to 30/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTcwODY5OWFkaXF6a2N4.

  91. 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: MDE0NjgxMzc2MmFkaXF6a2N4.

  92. 12 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTEyMjUzOWFkaXF6a2N4.

  93. 12 October 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTcwODk4MWFkaXF6a2N4.

  94. 12 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjM2OTk4NWFkaXF6a2N4.

  95. 29 September 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxODI4NTMyMWFkaXF6a2N4.

  96. 5 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTQ2Nzg3NmFkaXF6a2N4.

  97. 4 August 2004 Delivery ext'd 3 mth 30/09/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEwODA0MzQ2OGFkaXF6a2N4.

  98. 10 May 2004 Return made up to 30/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTQ5OTYwM2FkaXF6a2N4.

  99. 26 July 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA5NjQ0OTU5M2FkaXF6a2N4.

  100. 28 May 2003 Return made up to 30/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTM3NzQ5MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.80.26.116 Sun, 24 Sep 2017 19:06:54 +0100