A & L CF September (4) Limited

Company Registration Number: 02095545

Company registered in England and Wales

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A & L CF September (4) Limited is a Private Company Limited by Shares first registered on 2 February 1987. Its current registered address is in London.

Registered Address

2 TRITON SQUARE
REGENT'S PLACE
LONDON
NW1 3AN

There are 71 companies currently registered at this postcode, including this one.

All companies at NW1 3AN

Registration Data

Company Number

02095545

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64910 - Financial leasing

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

13 June 2016

Returns Next Due

11 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,010,390£2,147,773£1,993,015£1,831,757£2,790,803£2,842,142
of which Cash £0£0£0£0£0£0
Total Assets £2,010,390£2,147,773£1,993,015£1,831,757£2,790,803£2,842,142
Current Liabilities £29,458,707£31,634,138£33,391,008£35,150,746£36,936,392£38,159,188
Net Current Assets £-27,448,317£-29,486,365£-31,397,993£-33,318,989£-34,145,589£-35,317,046
Total Net Worth £1,032,779£324,464£-27,091£-758,777£-1,431,318£-2,225,195

Previous Names

No previous names

Company Officers

  • SANTANDER SECRETARIAT SERVICES LIMITED

    Corporate Secretary

    Appointed on 29 August 2012

     

    2
    Triton Square
    Regent's Place
    London
    NW1 3AN
    United Kingdom

  • AFFLECK, Stephen David

    Director

    Appointed on 30 September 2016

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1979

    2
    Triton Square
    Regent's Place
    London
    NW1 3AN
    United Kingdom

  • EVANS, Martin William

    Director

    Appointed on 30 August 2000

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1964

    298
    Deansgate
    Manchester
    M3 4HH
    United Kingdom

  • MUSSERT, Adam Nicholas

    Director

    Appointed on 4 December 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1968

    Carlton Park
    Narborough
    Leicester
    LE19 0AL
    United Kingdom

  • DUVAL, Michael John

    Secretary

    Resigned on 1 January 1993

    Greenfields
    Ponds Road
    Chelmsford
    Essex
    CM2 8QP

  • HAWKER, Richard Allen

    Secretary

    Appointed on 31 March 2006

    Resigned on 31 May 2011

    Carlton Park
    Narborough
    Leicester
    LE19 0AL

  • HEPPLEWHITE, Julian

    Secretary

    Appointed on 12 November 1996

    Resigned on 2 June 1997

    The Old Rectory
    Rectory End
    Burton Overy
    Leicestershire
    LE8 9EW

  • SINCLAIR FORD, Ian Andrew

    Secretary

    Appointed on 2 June 1997

    Resigned on 31 March 2006

    Stainton 103 Menlove Avenue
    Calderstones
    Liverpool
    L18 3HP

  • TAYLOR, Charles Stuart

    Secretary

    Appointed on 1 January 1993

    Resigned on 12 November 1996

    Balnacroft 8 Stonewalls
    Rosemary Lane Rossett
    Wrexham
    Flintshire
    LL12 0LG

  • ABBEY NATIONAL NOMINEES LIMITED

    Corporate Secretary

    Appointed on 31 May 2011

    Resigned on 29 August 2012

    2
    Triton Square
    Regent's Place
    London
    NW1 3AN

  • BRITTAIN, Frederick Humphrey

    Director

    Resigned on 30 November 1992

    Nationality: British

    Occupation: Director

    Month of birth: June 1936

    C/O Sovereign Leasing Plc
    298 Deansgate
    Manchester
    Gtr Manchester
    M3 4HH

  • DUFFY, Anthony Paul

    Director

    Appointed on 30 August 2000

    Resigned on 2 March 2001

    Nationality: British

    Occupation: Deputy Md Girobank

    Month of birth: November 1961

    7 Outram Road
    Alexandra Park
    London
    N22 7AB

  • DUVAL, Michael John

    Director

    Resigned on 30 November 1992

    Nationality: British

    Occupation: Banker

    Month of birth: December 1953

    Greenfields
    Ponds Road
    Chelmsford
    Essex
    CM2 8QP

  • FAULKNER, Geoffrey Arthur

    Director

    Appointed on 31 May 2011

    Resigned on 26 October 2012

    Nationality: British

    Occupation: Banker

    Month of birth: September 1960

    2
    Triton Square
    Regent's Place
    London
    NW1 3AN

  • GUGGLBERGER, Klaus

    Director

    Appointed on 30 November 1992

    Resigned on 31 March 1993

    Nationality: Austrian

    Occupation: Director

    Month of birth: September 1954

    Graf Starhembergasse 4
    1040 Vienna
    Austria

  • JARDINE, John

    Director

    Appointed on 31 March 1993

    Resigned on 31 December 1998

    Nationality: British

    Occupation: Finance House Director

    Month of birth: March 1947

    The Old School Guilden Sutton Lane
    Guilden Sutton
    Chester
    CH3 7EX

  • JONES, Christopher Stanley

    Director

    Appointed on 1 January 2007

    Resigned on 16 May 2009

    Nationality: British

    Occupation: Banker

    Month of birth: April 1968

    Flat 34 Roberts Court
    45-49 Barkston Gardens Kensington
    London
    SW5 0ES

  • LEE, Andrew Philip

    Director

    Appointed on 1 July 1996

    Resigned on 1 August 2000

    Nationality: British

    Occupation: Finance House Director

    Month of birth: August 1963

    29 Alder Lane
    Balsall Common
    Solihull
    CV7 7DZ

  • MARKS, Norman

    Director

    Appointed on 1 July 1996

    Resigned on 30 March 2001

    Nationality: British

    Occupation: Finance House Director

    Month of birth: October 1949

    4 Old Hall Park
    Guilden Sutton
    Chester
    CH3 7ER

  • MORLEY, Colin Richard

    Director

    Appointed on 1 April 2003

    Resigned on 30 June 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1964

    298
    Deansgate
    Manchester
    M3 4HH

  • PATERSON, William Hamilton

    Director

    Appointed on 3 August 2007

    Resigned on 23 October 2009

    Nationality: British

    Occupation: Banker

    Month of birth: January 1967

    Laigh Brownmuir House
    Glassford
    Strathaven
    Lanarkshire
    ML10 6TX

  • ROGERS, Malcolm Courtney

    Director

    Appointed on 1 April 2008

    Resigned on 25 November 2008

    Nationality: British

    Occupation: Banker

    Month of birth: September 1958

    2 Wheatley Royd Barn
    Brearley Lane Luddendenfoot
    Halifax
    West Yorkshire
    HX2 6HX

  • SCOTT, Ian Garden

    Director

    Appointed on 30 November 1992

    Resigned on 31 December 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1947

    Riverbank House
    Aboyne
    Aberdeenshire
    AB34 5JD

  • SWANN, Andrew Blyth

    Director

    Appointed on 30 March 2001

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Banker

    Month of birth: August 1952

    Nield House
    Beamond End
    Amersham
    Buckinghamshire
    HP7 0QT

  • TAYLOR, Charles Stuart

    Director

    Appointed on 30 November 1992

    Resigned on 2 September 2002

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1948

    Balnacroft 8 Stonewalls
    Rosemary Lane Rossett
    Wrexham
    Flintshire
    LL12 0LG

  • TOWERS, Robert Leslie

    Director

    Appointed on 30 March 2001

    Resigned on 1 April 2008

    Nationality: British

    Occupation: Banker

    Month of birth: January 1954

    27 Winwick Park Avenue
    Winwick
    Warrington
    WA2 8XB

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 9 January 2017 Director's details changed for Adam Nicholas Mussert on 6 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Officers. Type: CH01. Barcode: X5XQA7AW. Transaction: MzE2NjIzNjU1MGFkaXF6a2N4.

  2. 9 January 2017 Director's details changed for Adam Nicholas Mussert on 6 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Officers. Type: CH01. Barcode: X5XQ9JO3. Transaction: MzE2NjIyOTM3MGFkaXF6a2N4.

  3. 19 December 2016 Director's details changed for Mr Stephen David Affleck on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Officers. Type: CH01. Barcode: X5M58NE0. Transaction: MzE2NDc0NDk1OWFkaXF6a2N4.

  4. 10 October 2016 Appointment of Mr Stephen David Affleck as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: AP01. Barcode: X5HC0YXD. Transaction: MzE1OTM1OTMxMGFkaXF6a2N4.

  5. 29 July 2016 Termination of appointment of Colin Richard Morley as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5C90W2J. Transaction: MzE1NDA1OTcwOWFkaXF6a2N4.

  6. 13 July 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5ARV8ZC. Transaction: MzE1MjY2OTYyNWFkaXF6a2N4.

  7. 13 June 2016 Annual return made up to 13 June 2016 with full list of shareholders [View PDF]

    Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X591L3BT. Transaction: MzE1MDY2MDYyNWFkaXF6a2N4.

  8. 4 September 2015 Annual return made up to 23 August 2015 with full list of shareholders [View PDF]

    Action Date: 23 August 2015. Category: Annual return. Type: AR01. Barcode: X4F7ZXPF. Transaction: MzEzMDM5MTQyNmFkaXF6a2N4.

  9. 3 June 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L47X0J8Z. Transaction: MzEyNDEzMjQzM2FkaXF6a2N4.

  10. 28 August 2014 Annual return made up to 23 August 2014 with full list of shareholders [View PDF]

    Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3F4LUI9. Transaction: MzEwNjE4OTQ5M2FkaXF6a2N4.

  11. 18 June 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L39UIMU0. Transaction: MzEwMTg1MDE2M2FkaXF6a2N4.

  12. 27 August 2013 Annual return made up to 23 August 2013 with full list of shareholders [View PDF]

    Action Date: 23 August 2013. Category: Annual return. Type: AR01. Barcode: X2FN23CY. Transaction: MzA4MzkwODc0OWFkaXF6a2N4.

  13. 15 May 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L27WXJEX. Transaction: MzA3ODAyMjE0NmFkaXF6a2N4.

  14. 10 December 2012 Appointment of Adam Nicholas Mussert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NCD17U. Transaction: MzA2OTA3MDk1OWFkaXF6a2N4.

  15. 31 October 2012 Termination of appointment of Geoffrey Faulkner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KOXAB4. Transaction: MzA2Njc4MTEwMGFkaXF6a2N4.

  16. 31 August 2012 Appointment of Santander Secretariat Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1GGORYB. Transaction: MzA2MzMzNDc5MGFkaXF6a2N4.

  17. 31 August 2012 Termination of appointment of Abbey National Nominees Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1GGORY3. Transaction: MzA2MzMzNDc5NmFkaXF6a2N4.

  18. 30 August 2012 Annual return made up to 23 August 2012 with full list of shareholders [View PDF]

    Action Date: 23 August 2012. Category: Annual return. Type: AR01. Barcode: X1GE04RU. Transaction: MzA2MzIyMTAwN2FkaXF6a2N4.

  19. 12 June 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: L1AHZP27. Transaction: MzA1ODk4OTE2NmFkaXF6a2N4.

  20. 25 August 2011 Annual return made up to 23 August 2011 with full list of shareholders [View PDF]

    Action Date: 23 August 2011. Category: Annual return. Type: AR01. Barcode: XKQDDWZS. Transaction: MzA0MjcwOTA0MmFkaXF6a2N4.

  21. 21 June 2011 Termination of appointment of Richard Hawker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A4G2YV2R. Transaction: MzAzOTEyNjg2NmFkaXF6a2N4.

  22. 21 June 2011 Appointment of Abbey National Nominees Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A4G33V2X. Transaction: MzAzOTEyNjY3MWFkaXF6a2N4.

  23. 21 June 2011 Registered office address changed from Building 3 Floor 2 Carlton Park Narborough Leicester LE19 0AL on 21 June 2011 [View PDF]

    Action Date: 21 June 2011. Category: Address. Type: AD01. Barcode: RO5GAV27. Transaction: MzAzOTEyNjM4MWFkaXF6a2N4.

  24. 21 June 2011 Appointment of Geoffrey Arthur Faulkner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A4G3CV26. Transaction: MzAzOTEyNTY3MGFkaXF6a2N4.

  25. 31 December 2010 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: RR4P3Q59. Transaction: MzAyOTU4MjMyMWFkaXF6a2N4.

  26. 7 September 2010 Annual return made up to 23 August 2010 with full list of shareholders [View PDF]

    Action Date: 23 August 2010. Category: Annual return. Type: AR01. Barcode: AFGELN1S. Transaction: MzAyMjg0MDMyMmFkaXF6a2N4.

  27. 2 August 2010 Director's details changed for Mr Colin Richard Morley on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: AXC1CM2K. Transaction: MzAyMDYxOTAyM2FkaXF6a2N4.

  28. 22 June 2010 Secretary's details changed for Mr Richard Allen Hawker on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH03. Barcode: AEL4LKZH. Transaction: MzAxODA3NTc0NWFkaXF6a2N4.

  29. 3 June 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AOBKDKI8. Transaction: MzAxNjg2MTA5MGFkaXF6a2N4.

  30. 5 February 2010 Annual return made up to 23 August 2009 [View PDF]

    Action Date: 23 August 2009. Category: Annual return. Type: AR01. Barcode: A9JW9H1P. Transaction: MzAwODgwODQwNGFkaXF6a2N4.

  31. 9 December 2009 Director's details changed for Martin William Evans on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: A206AFGN. Transaction: MzAwNDYxNTU0NWFkaXF6a2N4.

  32. 8 December 2009 Director's details changed for Colin Richard Morley on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: A26XOFGY. Transaction: MzAwNDUyODM1M2FkaXF6a2N4.

  33. 19 November 2009 Termination of appointment of William Paterson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3LMVF3K. Transaction: MzAwMzIxODExM2FkaXF6a2N4.

  34. 28 May 2009 Appointment terminated director christopher jones [View PDF]

    Category: Officers. Type: 288b. Barcode: XGSE1A82. Transaction: MjAzMzkzMDc5NWFkaXF6a2N4.

  35. 8 February 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A5VXX73E. Transaction: MjAyNTMxODExOGFkaXF6a2N4.

  36. 28 November 2008 Appointment terminated director malcolm rogers [View PDF]

    Category: Officers. Type: 288b. Barcode: X8NHK575. Transaction: MjAxODk4MTQyNmFkaXF6a2N4.

  37. 10 September 2008 Return made up to 23/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQNS730C. Transaction: MjAxMzE0NDIzOWFkaXF6a2N4.

  38. 30 May 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A4LG304M. Transaction: MjAwNjMyNzI3MGFkaXF6a2N4.

  39. 15 May 2008 Director appointed malcolm courtney rogers [View PDF]

    Category: Officers. Type: 288a. Barcode: ADWGFZP2. Transaction: MjAwNTQ0NTA0OWFkaXF6a2N4.

  40. 23 April 2008 Appointment terminated director robert towers [View PDF]

    Category: Officers. Type: 288b. Barcode: ASD10Z3I. Transaction: MjAwMzkwNzQ1OGFkaXF6a2N4.

  41. 11 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjAzODMyMmFkaXF6a2N4.

  42. 28 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDc0MDMzN2FkaXF6a2N4.

  43. 28 August 2007 Return made up to 23/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc0MzI0NWFkaXF6a2N4.

  44. 12 July 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjYxNDMwNWFkaXF6a2N4.

  45. 23 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODkyNDI2MWFkaXF6a2N4.

  46. 15 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjA0NDY0NmFkaXF6a2N4.

  47. 28 December 2006 Registered office changed on 28/12/06 from: sovereign house 298 deansgate manchester M3 4HH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDMyMTM5MGFkaXF6a2N4.

  48. 31 August 2006 Return made up to 23/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDk2MzA2MmFkaXF6a2N4.

  49. 2 August 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NTA3NDM4M2FkaXF6a2N4.

  50. 20 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDMxMTQxOWFkaXF6a2N4.

  51. 11 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTc2NTUxMGFkaXF6a2N4.

  52. 7 September 2005 Return made up to 23/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MjE3NzA0MmFkaXF6a2N4.

  53. 28 April 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2OTQxMDIyMWFkaXF6a2N4.

  54. 27 August 2004 Return made up to 14/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDEyNjgzNmFkaXF6a2N4.

  55. 28 May 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NzcyNzQ1M2FkaXF6a2N4.

  56. 17 March 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MDI1NTE0MWFkaXF6a2N4.

  57. 24 December 2003 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA4OTg0Mzk5OGFkaXF6a2N4.

  58. 3 October 2003 Accounting reference date shortened from 30/06/04 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNTUzNDM1NGFkaXF6a2N4.

  59. 31 August 2003 Return made up to 14/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDk0MTIzMWFkaXF6a2N4.

  60. 5 August 2003 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyNjQ1NjQzMWFkaXF6a2N4.

  61. 14 May 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAzMTg2OTg3NGFkaXF6a2N4.

  62. 23 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDg0ODMxM2FkaXF6a2N4.

  63. 21 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODA0MzQ5MGFkaXF6a2N4.

  64. 17 October 2002 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA0NzEwOTUzNGFkaXF6a2N4.

  65. 30 August 2002 Return made up to 14/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTM2ODU4N2FkaXF6a2N4.

  66. 17 June 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMDQ3ODgyN2FkaXF6a2N4.

  67. 2 February 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA1ODE4NzEyMmFkaXF6a2N4.

  68. 20 November 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MTk3NjY0NmFkaXF6a2N4.

  69. 5 September 2001 Return made up to 14/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MjUwNDk5N2FkaXF6a2N4.

  70. 21 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTM0ODA4NmFkaXF6a2N4.

  71. 25 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjIyNjczN2FkaXF6a2N4.

  72. 20 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTA1MTc4OGFkaXF6a2N4.

  73. 20 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDkwODUxMWFkaXF6a2N4.

  74. 6 November 2000 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA4MTE4MDMzMGFkaXF6a2N4.

  75. 5 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDAyMzk0NmFkaXF6a2N4.

  76. 18 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjYyMTgxNmFkaXF6a2N4.

  77. 30 August 2000 Return made up to 14/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNzY0NjY4NGFkaXF6a2N4.

  78. 29 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDkyNzMzNmFkaXF6a2N4.

  79. 17 December 1999 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA5OTI5Mjc0NGFkaXF6a2N4.

  80. 25 August 1999 Return made up to 14/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MjE3MDg4NWFkaXF6a2N4.

  81. 21 January 1999 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEzMDM4NzcwMGFkaXF6a2N4.

  82. 20 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTI2NDA2MWFkaXF6a2N4.

  83. 3 September 1998 Return made up to 14/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODEzNTQ5NGFkaXF6a2N4.

  84. 21 April 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2OTY3NDMwNGFkaXF6a2N4.

  85. 29 January 1998 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDE0MTEwNzk5OWFkaXF6a2N4.

  86. 13 January 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MjE3NTAzOGFkaXF6a2N4.

  87. 13 January 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NzUzNDQ3NWFkaXF6a2N4.

  88. 13 January 1998 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4ODYyNzAyN2FkaXF6a2N4.

  89. 13 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzMwNDIxOWFkaXF6a2N4.

  90. 29 September 1997 Return made up to 14/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MzI0MTYxOWFkaXF6a2N4.

  91. 7 July 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTE4MzM4M2FkaXF6a2N4.

  92. 4 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzMzOTcyNGFkaXF6a2N4.

  93. 12 March 1997 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA0MzgxNjI0NGFkaXF6a2N4.

  94. 26 February 1997 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEwNTg1OTc2NWFkaXF6a2N4.

  95. 26 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDU0NzUwOWFkaXF6a2N4.

  96. 26 February 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjc1MzUyNGFkaXF6a2N4.

  97. 19 February 1997 Accounts for a dormant company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEwNzM1NzI0NmFkaXF6a2N4.

  98. 6 September 1996 Return made up to 14/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTM2OTE4NGFkaXF6a2N4.

  99. 2 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMzMxODk4NmFkaXF6a2N4.

  100. 29 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MjE3NDk0NWFkaXF6a2N4.

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