Alba Trees Plc

Company Registration Number: 02188633

Company registered in England and Wales

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Alba Trees Plc is a Public Limited Company first registered on 4 November 1987. Its current registered address is in London.

Registered Address

REGENT HOUSE
316 BEULAH HILL
LONDON
SE19 3HF

There are 135 companies currently registered at this postcode, including this one.

All companies at SE19 3HF

Registration Data

Company Number

02188633

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 November 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

02100 - Silviculture and other forestry activities

Accounts

Accounts Reference Date

31 August

Accounts Category

FULL

Accounts Last Made Up

31 August 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £1,011,556£949,279£749,782£715,148£700,521£698,244£425,072
Current Assets £3,260,984£3,117,918£3,139,367£2,479,571£2,200,639£2,204,043£1,803,321
of which Cash £671,785£672,633£803,868£241,762£496,233£441,401£201,287
Total Assets £4,272,540£4,067,197£3,889,149£3,194,719£2,901,160£2,902,287£2,228,393
Current Liabilities £768,771£621,547£722,364£625,568£465,150£573,478£209,916
Net Current Assets £2,492,213£2,496,371£2,417,003£1,854,003£1,735,489£1,630,565£1,593,405
Total Net Worth £3,503,769£3,445,650£3,166,785£2,569,151£2,436,010£2,328,809£2,018,477

Previous Names

No previous names

Company Officers

  • HENDRY, Stuart James Falconer

    Secretary

    Appointed on 1 July 2010

     

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

  • ALEXANDER, Jonathan Scott

    Director

    Appointed on 17 April 2017

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1974

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

  • COLCHESTER, James Edward

    Director

    Appointed on 17 April 2017

     

    Nationality: British

    Occupation: Forestry Manager

    Month of birth: October 1971

    Buccleuch
    Drumlanrig Mains
    Thornhill
    Dumfries
    DG3 4AG
    United Kingdom

  • HYDE, Christopher Matthew

    Director

    Appointed on 26 February 2010

     

    Nationality: British

    Occupation: None

    Month of birth: March 1953

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

  • SHEARER, Rodney

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1956

    11 High Street
    Haddington
    East Lothian
    EH41 3ES

  • DIMENT, Peter Charles Michael

    Secretary

    Resigned on 1 September 1993

    4 Westfield Close
    Bishops Stortford
    Hertfordshire
    CM23 2RD

  • ROONEY, June Kay

    Nominee Secretary

    Appointed on 1 September 1993

    Resigned on 1 October 1997

    Chelsea Reach
    Molember Road
    East Molesey
    Surrey
    KT8 9NH

  • BADGER HAKIM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 16 March 1998

    Resigned on 1 July 2010

    3rd Floor North Side
    Dukes Court 32 Duke Street St James's
    London
    SW1Y 6DF

  • JOHNSON FRY SECRETARIES LTD

    Corporate Secretary

    Appointed on 1 October 1997

    Resigned on 16 March 1998

    Dorland House
    20 Regent Street
    London
    SW1Y 4PZ

  • BALFOUR, Peter Edward Gerald

    Director

    Resigned on 19 May 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1921

    Scadlaw House
    Upper Keith
    Humbie
    East Lothian
    EH36 5PJ

  • CHURCH, Peter James

    Director

    Resigned on 26 February 2010

    Nationality: British

    Occupation: Farmer

    Month of birth: February 1943

    Kers Quarter
    Kelso
    TD5 8HH

  • CLARKE, Michael Drummond

    Director

    Appointed on 17 November 2005

    Resigned on 8 November 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1948

    Nether Stewarton
    Eddleston
    Peebles
    EH45 8PP

  • GLEN, John Ronald Kerr

    Director

    Appointed on 26 February 2009

    Resigned on 26 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1959

    16
    Ravelston Park
    Edinburgh
    EH4 3DX
    United Kingdom

  • HEGGIE, George Annan

    Director

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1946

    15 Green Lane
    Guildford
    Surrey
    GU1 2LZ

  • HEPBURNE SCOTT, James Patrick

    Director

    Appointed on 5 May 1993

    Resigned on 1 January 2011

    Nationality: British

    Occupation: Financial Services

    Month of birth: July 1947

    Larkhill
    Lauder
    Berwickshire
    TD2 6RS
    Scotland

  • LAMONT, Julian Callum

    Director

    Appointed on 1 April 2006

    Resigned on 26 February 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1964

    1 Brighouse Park Court
    Cramond
    Edinburgh
    EH4 6QF

  • MACKISON, Duncan John

    Director

    Appointed on 23 October 2014

    Resigned on 11 April 2017

    Nationality: British

    Occupation: Chief Operations Officer

    Month of birth: March 1967

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

  • MURRAY, Grant Aidan

    Director

    Appointed on 17 October 2012

    Resigned on 23 February 2016

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1979

    Regent House
    316 Beulah Hill
    London
    SE19 3HF
    United Kingdom

  • STRANG STEEL, Fiennes Michael, Sir

    Director

    Resigned on 27 May 2003

    Nationality: British

    Occupation: Farmer

    Month of birth: February 1943

    Philiphaugh
    Selkirk
    TD7 5LX

  • SUTTON, Barry

    Director

    Appointed on 25 January 2005

    Resigned on 25 February 2011

    Nationality: British

    Occupation: Development Manager

    Month of birth: January 1955

    Briarbank
    Selkirk
    Scottish Borders
    TD7 4PX

  • THOMSON, William Andrew Charles

    Director

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Shipowner

    Month of birth: January 1948

    24 Hermitage Drive
    Edinburgh
    EH10 6BY

  • WISEMAN, Andrew George

    Director

    Appointed on 30 June 2010

    Resigned on 17 April 2017

    Nationality: British

    Occupation: Chartered Forester

    Month of birth: March 1962

    Head Office
    Weatherhouse
    Bowhill
    Selkirk
    TD7 5ES
    United Kingdom

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 7 July 2017 Termination of appointment of Andrew George Wiseman as a director on 17 April 2017 [View PDF]

    Action Date: 17 April 2017. Category: Officers. Type: TM01. Barcode: X6A6O5AH. Transaction: MzE4MDAzNDEyMmFkaXF6a2N4.

  2. 7 July 2017 Termination of appointment of Duncan John Mackison as a director on 11 April 2017 [View PDF]

    Action Date: 11 April 2017. Category: Officers. Type: TM01. Barcode: X6A6O063. Transaction: MzE4MDAzNDA5NmFkaXF6a2N4.

  3. 7 July 2017 Appointment of Mr Jonathan Scott Alexander as a director on 17 April 2017 [View PDF]

    Action Date: 17 April 2017. Category: Officers. Type: AP01. Barcode: X6A6NZZC. Transaction: MzE4MDAzNDA2NGFkaXF6a2N4.

  4. 7 July 2017 Appointment of Mr James Edward Colchester as a director on 17 April 2017 [View PDF]

    Action Date: 17 April 2017. Category: Officers. Type: AP01. Barcode: X6A6MU96. Transaction: MzE4MDAzMzAxNWFkaXF6a2N4.

  5. 7 February 2017 Full accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: S5YZZG9U. Transaction: MzE2Nzc2MTIyM2FkaXF6a2N4.

  6. 2 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KZ82YO. Transaction: MzE2MzM5MjkxM2FkaXF6a2N4.

  7. 25 February 2016 Termination of appointment of Grant Aidan Murray as a director on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Officers. Type: TM01. Barcode: X51GZG9C. Transaction: MzE0Mjc0NjA0MWFkaXF6a2N4.

  8. 8 February 2016 Full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4ZKMX6P. Transaction: MzE0MDkzOTk4MmFkaXF6a2N4.

  9. 17 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4MESLD5. Transaction: MzEzNzc3OTE0MGFkaXF6a2N4.

  10. 11 November 2015 Termination of appointment of John Ronald Kerr Glen as a director on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: TM01. Barcode: X4JXNCPT. Transaction: MzEzNDk0MTU1N2FkaXF6a2N4.

  11. 5 February 2015 Full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3ZY45NK. Transaction: MzExNjIzNTg0MGFkaXF6a2N4.

  12. 2 February 2015 Director's details changed for Christopher Matthew Hyde on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: CH01. Barcode: X40DS037. Transaction: MzExNjQ5MDU4MmFkaXF6a2N4.

  13. 23 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3NDNEVF. Transaction: MzExNDExNjAyMWFkaXF6a2N4.

  14. 17 December 2014 Appointment of Mr Duncan John Mackison as a director on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Officers. Type: AP01. Barcode: X3MXVN1M. Transaction: MzExMzcxNjc4MGFkaXF6a2N4.

  15. 30 January 2014 Full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A30JSXSZ. Transaction: MzA5MzYxNDQwOWFkaXF6a2N4.

  16. 23 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2NUNS17. Transaction: MzA5MTM4MzM4N2FkaXF6a2N4.

  17. 6 March 2013 Full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A239GEHS. Transaction: MzA3NDAzMTg1NWFkaXF6a2N4.

  18. 20 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1O7FR1S. Transaction: MzA2OTcyMzkwMmFkaXF6a2N4.

  19. 30 October 2012 Director's details changed for Mr John Ronald Kerr Glen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X1KM9B74. Transaction: MzA2NjY5MTY0NGFkaXF6a2N4.

  20. 29 October 2012 Appointment of Grant Aidan Murray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KC0LWY. Transaction: MzA2NjUzNDA1NmFkaXF6a2N4.

  21. 9 February 2012 Full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A128D8Q2. Transaction: MzA1MjE4ODg2N2FkaXF6a2N4.

  22. 23 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: X0OSR8YR. Transaction: MzA0OTU3NTg2OWFkaXF6a2N4.

  23. 25 October 2011 Secretary's details changed for Stuart James Falconer Hendry on 24 October 2011 [View PDF]

    Action Date: 24 October 2011. Category: Officers. Type: CH03. Barcode: X4XS2YOE. Transaction: MzA0NjA2MjY3NGFkaXF6a2N4.

  24. 12 September 2011 Termination of appointment of Barry Sutton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPVNMXH4. Transaction: MzA0MzYzMDgxOGFkaXF6a2N4.

  25. 15 July 2011 Director's details changed for Andrew George Wiseman on 14 July 2011 [View PDF]

    Action Date: 14 July 2011. Category: Officers. Type: CH01. Barcode: X7AB5VUJ. Transaction: MzA0MDQ5NDA4MmFkaXF6a2N4.

  26. 2 March 2011 Full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: SWNKARVR. Transaction: MzAzMzEzNTc5OGFkaXF6a2N4.

  27. 27 January 2011 Termination of appointment of James Hepburne Scott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLFPER5W. Transaction: MzAzMTIxNjQ5MmFkaXF6a2N4.

  28. 14 December 2010 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: X7XNKPXU. Transaction: MzAyODc4MjI5OWFkaXF6a2N4.

  29. 30 November 2010 Appointment of Andrew George Wiseman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3CPAPJJ. Transaction: MzAyNzkxMjYyN2FkaXF6a2N4.

  30. 12 July 2010 Registered office address changed from , 3Rd Floor North Side Dukes Court 32 Duke Street, St Jame's, London, SW1Y 6DF on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Address. Type: AD01. Barcode: A74V2LGJ. Transaction: MzAxOTI5OTY5NWFkaXF6a2N4.

  31. 9 July 2010 Appointment of Stuart James Falconer Hendry as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A8GFKLCU. Transaction: MzAxOTIxMzA2NGFkaXF6a2N4.

  32. 9 July 2010 Termination of appointment of Badger Hakim Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A8GFILCS. Transaction: MzAxOTIxMzAwMGFkaXF6a2N4.

  33. 12 March 2010 Appointment of Christopher Matthew Hyde as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PJ66UI84. Transaction: MzAxMTM1NjgwNWFkaXF6a2N4.

  34. 9 March 2010 Termination of appointment of Julian Lamont as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AYJT8I1B. Transaction: MzAxMTAzNDkyOGFkaXF6a2N4.

  35. 9 March 2010 Termination of appointment of Peter Church as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AYJT7I1A. Transaction: MzAxMTAzNDgzNGFkaXF6a2N4.

  36. 5 March 2010 Full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: S908WHUG. Transaction: MzAxMDgxMTQ1N2FkaXF6a2N4.

  37. 4 March 2010 Secretary's details changed for Badger Hakim Secretaries Limited on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH04. Barcode: AZF2YHZ4. Transaction: MzAxMDc1OTg1NGFkaXF6a2N4.

  38. 22 December 2009 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: PSCZ1FZ7. Transaction: MzAwNTUwMDUyM2FkaXF6a2N4.

  39. 11 December 2009 Registered office address changed from , 10 Dover Street, London, W1S 4LQ on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Address. Type: AD01. Barcode: A1582FIN. Transaction: MzAwNDgxNjk5OGFkaXF6a2N4.

  40. 11 March 2009 Director appointed john ronald kerr glen [View PDF]

    Category: Officers. Type: 288a. Barcode: AN1MH7Y6. Transaction: MjAyNzg2NzcyOGFkaXF6a2N4.

  41. 9 March 2009 Full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AOT9Q7WT. Transaction: MjAyNzY0MzQyNGFkaXF6a2N4.

  42. 18 February 2009 Appointment terminated director michael clarke [View PDF]

    Category: Officers. Type: 288b. Barcode: AYLBO7FE. Transaction: MjAyNjEyNzk5MWFkaXF6a2N4.

  43. 12 December 2008 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A221S5KW. Transaction: MjAyMDA5NjkxMGFkaXF6a2N4.

  44. 5 March 2008 Full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AT1DRXPU. Transaction: MjAwMDgzMDU2N2FkaXF6a2N4.

  45. 17 December 2007 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI3OTYwN2FkaXF6a2N4.

  46. 12 March 2007 Full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NzkzNjQzNGFkaXF6a2N4.

  47. 26 January 2007 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTEyNTEzMmFkaXF6a2N4.

  48. 14 December 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3MzcxNzI4M2FkaXF6a2N4.

  49. 24 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDg3MTg1OWFkaXF6a2N4.

  50. 3 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTY0OTk3MWFkaXF6a2N4.

  51. 3 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTUxOTMzNmFkaXF6a2N4.

  52. 27 February 2006 Full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQzNjkyMGFkaXF6a2N4.

  53. 10 January 2006 Return made up to 30/11/05; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzIyOTc2N2FkaXF6a2N4.

  54. 3 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODU0ODA1N2FkaXF6a2N4.

  55. 12 August 2005 Accounting reference date shortened from 31/12/05 to 31/08/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MzI1MTcwNGFkaXF6a2N4.

  56. 8 June 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMzE1NTkwNGFkaXF6a2N4.

  57. 19 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjkwMzQxOWFkaXF6a2N4.

  58. 17 January 2005 Return made up to 30/11/04; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjM3NjQ5OGFkaXF6a2N4.

  59. 7 July 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MDAzNjEyNGFkaXF6a2N4.

  60. 23 January 2004 Return made up to 30/11/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjEyNTUzN2FkaXF6a2N4.

  61. 23 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDEwMjk1OWFkaXF6a2N4.

  62. 18 June 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5MzAwNDQ4MGFkaXF6a2N4.

  63. 12 December 2002 Return made up to 30/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjk5NTI3MmFkaXF6a2N4.

  64. 6 July 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MjU3Mzk1N2FkaXF6a2N4.

  65. 14 May 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMjQ4OTkyMWFkaXF6a2N4.

  66. 14 January 2002 Return made up to 30/11/01; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzIwNTYwMGFkaXF6a2N4.

  67. 14 May 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAwOTcyMTQ5M2FkaXF6a2N4.

  68. 19 December 2000 Return made up to 30/11/00; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDAzNDgzMGFkaXF6a2N4.

  69. 8 September 2000 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEzNTYxNDI3OWFkaXF6a2N4.

  70. 31 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTYzMDMzMWFkaXF6a2N4.

  71. 7 July 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAwODc3MzkwMGFkaXF6a2N4.

  72. 7 July 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDk1ODAwN2FkaXF6a2N4.

  73. 20 June 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyMDgwOTk1NmFkaXF6a2N4.

  74. 17 December 1999 Return made up to 30/11/99; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjE4MDE4MGFkaXF6a2N4.

  75. 28 May 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2OTE0MDUwMGFkaXF6a2N4.

  76. 6 January 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MTA1ODAwOGFkaXF6a2N4.

  77. 4 January 1999 Return made up to 30/11/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDg0NDYxMmFkaXF6a2N4.

  78. 15 June 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4OTgwNjgxMGFkaXF6a2N4.

  79. 28 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTk5NjEyOWFkaXF6a2N4.

  80. 28 April 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTA0NjIxN2FkaXF6a2N4.

  81. 3 April 1998 Registered office changed on 03/04/98 from: 20 regent street, london, SW1Y 4PZ

    Category: Address. Type: 287. Transaction: MDA1MTQ5MDg5MWFkaXF6a2N4.

  82. 13 January 1998 Return made up to 30/11/97; bulk list available separately [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzkzMTc4NmFkaXF6a2N4.

  83. 8 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjM4Mjk0MWFkaXF6a2N4.

  84. 8 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTE2MDQ1MmFkaXF6a2N4.

  85. 19 May 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExOTU4MDQwNWFkaXF6a2N4.

  86. 17 March 1997 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3ODE1NzU3OGFkaXF6a2N4.

  87. 16 December 1996 Return made up to 30/11/96; bulk list available separately [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NDkwMTU1NmFkaXF6a2N4.

  88. 10 July 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzNzk4MDcwMWFkaXF6a2N4.

  89. 21 December 1995 Return made up to 30/11/95; bulk list available separately [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDEzNTIyODUxNmFkaXF6a2N4.

  90. 31 July 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNzA1MjIyM2FkaXF6a2N4.

  91. 25 May 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE1MTU2ODc5NGFkaXF6a2N4.

  92. 14 December 1994 Return made up to 30/11/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA0Mjk5NTc2OWFkaXF6a2N4.

  93. 10 June 1994 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDAzMjQ0MzczN2FkaXF6a2N4.

  94. 6 June 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA5OTg0MjU5M2FkaXF6a2N4.

  95. 10 December 1993 Return made up to 30/11/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA3MzYxMjY3OWFkaXF6a2N4.

  96. 13 September 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxMDc0NzUxOWFkaXF6a2N4.

  97. 22 August 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0NzI3OTQ0OWFkaXF6a2N4.

  98. 12 May 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDE0MzE1MjEwMmFkaXF6a2N4.

  99. 12 February 1993 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDExMTE1OTg1MmFkaXF6a2N4.

  100. 10 January 1993 Return made up to 30/11/92; bulk list available separately

    Category: Annual return. Type: 363x. Transaction: MDAxMDQ1NTQ3OGFkaXF6a2N4.

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54.224.203.224 Wed, 18 Oct 2017 02:23:04 +0100