Allen & Ginter (UK) Limited

Company Registration Number: 02207091

Company registered in England and Wales

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Allen & Ginter (UK) Limited is a Private Company Limited by Shares first registered on 21 December 1987. Its current registered address is in London.

Registered Address

GLOBE HOUSE
1 WATER STREET
LONDON
WC2R 3LA

There are 68 companies currently registered at this postcode, including this one.

All companies at WC2R 3LA

Registration Data

Company Number

02207091

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

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

5 April 2016

Returns Next Due

3 May 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £1,071,574,000£1,071,574,000£1,071,574,000£1,071,574,000£1,071,574,000£1,071,574,000£1,071,574,000£1,071,574,000£1,071,574,000£1,071,574,000£1,071,574,000
Current Assets £21,706,000£30,466,000£30,046,000£18,000£6,000£81,000£1,000£0£0£10,000£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £1,093,280,000£1,102,040,000£1,101,620,000£1,071,592,000£1,071,580,000£1,071,655,000£1,071,575,000£1,071,574,000£1,071,574,000£1,071,584,000£1,071,574,000
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £21,706,000£30,466,000£30,046,000£18,000£6,000£81,000£1,000£0£0£10,000£0
Total Net Worth £1,093,280,000£1,102,040,000£1,101,620,000£1,071,592,000£1,071,580,000£1,071,655,000£1,071,575,000£1,071,574,000£1,071,574,000£1,071,584,000£1,071,574,000

Previous Names

  • CARRERAS INVESTMENTS LIMITED, active until 27 December 2001

Company Officers

  • BOOTH, David Patrick Ian

    Director

    Appointed on 22 April 2015

     

    Nationality: British

    Occupation: Group Chief Accountant

    Month of birth: February 1974

    1
    Water Street
    London
    WC2R 3LA
    United Kingdom

  • COLFER, Noelle

    Director

    Appointed on 22 April 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1968

    1
    Water Street
    London
    WC2R 3LA
    United Kingdom

  • WIEGAND, Carola

    Director

    Appointed on 22 April 2015

     

    Nationality: German

    Occupation: Global Commercial Tax Manager

    Month of birth: December 1966

    1
    Water Street
    London
    WC2R 3LA
    United Kingdom

  • RIDIRECTORS LIMITED

    Corporate Director

    Appointed on 28 March 1994

     

    Globe House
    1 Water Street
    London
    WC2R 3LA
    United Kingdom

  • ALLEN, John William

    Secretary

    Resigned on 11 March 1992

    188 Oakfield Road
    Benfleet
    Essex
    SS7 1DU

  • GRIFFITHS, Ann Elizabeth

    Secretary

    Appointed on 31 July 2012

    Resigned on 28 February 2017

    1
    Water Street
    London
    WC2R 3LA
    United Kingdom

  • RADBURN, John Alfred

    Secretary

    Appointed on 11 March 1992

    Resigned on 28 March 1994

    17 Courthouse Close
    Winslow
    Buckingham
    Buckinghamshire
    MK18 3QH

  • RISECRETARIES LIMITED

    Corporate Secretary

    Appointed on 28 March 1994

    Resigned on 31 July 2012

    Globe House
    1 Water Street
    London
    WC2R 3LA
    United Kingdom

  • BROOKS, Edwin Linton

    Director

    Resigned on 3 March 1992

    Nationality: British

    Occupation: Financial Controller

    Month of birth: April 1940

    El Almendro Goodacres Lane
    Lacey Green
    Princes Risborough
    Buckinghamshire
    HP27 0QD

  • CASEY, Robert James

    Director

    Appointed on 1 May 2002

    Resigned on 29 October 2010

    Nationality: American

    Occupation: Attorney

    Month of birth: December 1948

    1
    Water Street
    London
    WC2R 3LA
    United Kingdom

  • COOK, Philip Michael

    Director

    Appointed on 26 July 1999

    Resigned on 30 November 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1961

    7 Orchard Avenue
    Harpenden
    Hertfordshire
    AL5 2DW

  • CORDESCHI, Richard

    Director

    Appointed on 27 October 2010

    Resigned on 3 May 2013

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: February 1967

    1
    Water Street
    London
    WC2R 3LA
    United Kingdom

  • CORNWALL JONES, Mark Ralph

    Director

    Resigned on 12 March 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1933

    Erin House
    3 Albert Bridge Road Battersea
    London
    SW11 4PX

  • DALE, Steven Glyn

    Director

    Appointed on 27 October 2010

    Resigned on 22 April 2015

    Nationality: British

    Occupation: Tax Adviser

    Month of birth: May 1967

    1
    Water Street
    London
    WC2R 3LA
    United Kingdom

  • HARDMAN, Kenneth John

    Director

    Appointed on 6 March 2006

    Resigned on 29 October 2010

    Nationality: British

    Occupation: Head Of Taxation

    Month of birth: November 1952

    1
    Water Street
    London
    WC2R 3LA
    United Kingdom

  • HENDERSHOT, Michael Lee

    Director

    Appointed on 26 July 1999

    Resigned on 28 March 2002

    Nationality: American

    Occupation: Head Group Trademarks

    Month of birth: November 1944

    23a Earls Court Square
    London
    SW5 9BY

  • HOLLAND, Brian Robert

    Director

    Resigned on 3 March 1992

    Nationality: British

    Occupation: Planning Manager

    Month of birth: July 1939

    5 Beauchamp Road
    London
    SW11 1PG

  • KUZMINSKI, Witold Mieczyslaw

    Director

    Appointed on 6 April 1998

    Resigned on 30 July 1999

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1956

    The Penthouse
    10 Cedar Court Oval Way
    Gerrards Cross
    Buckinghamshire
    SL9 8PD

  • MCDONALD, Aileen Elizabeth

    Director

    Appointed on 1 May 2002

    Resigned on 27 August 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1961

    75 Hazlebury Road
    London
    SW6 2NA

  • OLIVER, Mark Anthony

    Director

    Appointed on 1 May 2002

    Resigned on 31 July 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1957

    4a Copthall Road East
    Ickenham
    Middlesex
    UB10 8SB

  • ORR, Mary-Ann

    Director

    Appointed on 10 June 2014

    Resigned on 11 March 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1973

    Globe House
    1 Water Street
    London
    WC2R 3LA

  • POWELL, Christopher David

    Director

    Appointed on 1 May 2002

    Resigned on 20 December 2004

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1958

    17 Sauncey Avenue
    Harpenden
    Hertfordshire
    AL5 4QQ

  • RADBURN, John Alfred

    Director

    Appointed on 11 March 1992

    Resigned on 28 March 1994

    Nationality: British

    Occupation: Administration Manager

    Month of birth: March 1942

    17 Courthouse Close
    Winslow
    Buckingham
    Buckinghamshire
    MK18 3QH

  • SALTER, Donald Neil Fred

    Director

    Appointed on 26 July 1999

    Resigned on 1 May 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1955

    3 Quince Drive
    Bisley
    Woking
    Surrey
    GU24 9RT

  • STEVENSON, Samuel

    Director

    Resigned on 3 March 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1933

    149 Pavilion Road
    London
    SW1X 0BJ

  • STEYN, Charl Erasmus

    Director

    Appointed on 1 May 2002

    Resigned on 30 April 2015

    Nationality: British

    Occupation: Group Chief Accountant

    Month of birth: April 1956

    1
    Water Street
    London
    WC2R 3LA
    United Kingdom

  • SWANN, David Andrew

    Director

    Appointed on 6 March 2006

    Resigned on 23 May 2008

    Nationality: British

    Occupation: Treasurer

    Month of birth: March 1961

    Birch House
    Silver Street, Bourton
    Swindon
    Oxfordshire
    SN6 8JF

  • WILSON, Daniel Peter James

    Director

    Appointed on 7 June 2013

    Resigned on 10 June 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1978

    1
    Water Street
    London
    WC2R 3LA
    United Kingdom

  • WINGFIELD, Ernest Niall

    Director

    Appointed on 11 March 1992

    Resigned on 28 March 1994

    Nationality: British

    Occupation: Company Secretary

    Month of birth: September 1937

    Orchard Garden
    8 Saxon Close
    Amersham
    Buckinghamshire
    HP6 5QA

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 20 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64QI3PD. Transaction: MzE3MzkzMzMyMmFkaXF6a2N4.

  2. 14 March 2017 Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Officers. Type: TM02. Barcode: X626ETAJ. Transaction: MzE3MTA2MzI0MWFkaXF6a2N4.

  3. 31 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5DPNY6I. Transaction: MzE1NTY5OTQxMWFkaXF6a2N4.

  4. 6 April 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X548LH1T. Transaction: MzE0NTYyNjg4MWFkaXF6a2N4.

  5. 28 July 2015 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R4C9URO1. Transaction: MzEyNzkxMDk1NGFkaXF6a2N4.

  6. 29 June 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A49QJMQB. Transaction: MzEyNjA2NzE2MmFkaXF6a2N4.

  7. 22 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49QJMFE. Transaction: MzEyNTUzMTc0NGFkaXF6a2N4.

  8. 5 May 2015 Appointment of Mr David Patrick Ian Booth as a director on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Officers. Type: AP01. Barcode: X46H3OAG. Transaction: MzEyMjQwMDA3N2FkaXF6a2N4.

  9. 1 May 2015 Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM01. Barcode: X46H3N8R. Transaction: MzEyMjM5OTc0MmFkaXF6a2N4.

  10. 1 May 2015 Appointment of Ms Noelle Colfer as a director on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Officers. Type: AP01. Barcode: X46H3MWH. Transaction: MzEyMjM5OTYxOWFkaXF6a2N4.

  11. 1 May 2015 Termination of appointment of Steven Glyn Dale as a director on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Officers. Type: TM01. Barcode: X46H3MU9. Transaction: MzEyMjM5OTYxN2FkaXF6a2N4.

  12. 1 May 2015 Appointment of Ms Carola Wiegand as a director on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Officers. Type: AP01. Barcode: X46H3M35. Transaction: MzEyMjM5OTQ0OGFkaXF6a2N4.

  13. 8 April 2015 Annual return made up to 5 April 2015 with full list of shareholders [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X44VLAGX. Transaction: MzEyMDgyMTM2NmFkaXF6a2N4.

  14. 16 March 2015 Termination of appointment of Mary-Ann Orr as a director on 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Officers. Type: TM01. Barcode: X43A1NJ6. Transaction: MzExOTIyMzMzNGFkaXF6a2N4.

  15. 11 August 2014 Director's details changed for Mr Steven Glyn Dale on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: CH01. Barcode: X3E1X3W3. Transaction: MzEwNTM1MzUzOWFkaXF6a2N4.

  16. 28 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3CEZPYH. Transaction: MzEwNDMzNjA3NGFkaXF6a2N4.

  17. 10 June 2014 Appointment of Ms Mary-Ann Orr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39Q8E63. Transaction: MzEwMTY2NTE0NWFkaXF6a2N4.

  18. 10 June 2014 Termination of appointment of Daniel Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39Q8DSP. Transaction: MzEwMTY2NTAyN2FkaXF6a2N4.

  19. 7 April 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X35BVBPN. Transaction: MzA5Nzc4MzMzNGFkaXF6a2N4.

  20. 2 April 2014 Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X34YYWLU. Transaction: MzA5NzUxMTc0NGFkaXF6a2N4.

  21. 24 June 2013 Appointment of Mr Daniel Peter James Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2B6QCGI. Transaction: MzA4MDMzMTk2NWFkaXF6a2N4.

  22. 20 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AL42AG. Transaction: MzA4MDA5NDYzOGFkaXF6a2N4.

  23. 16 May 2013 Termination of appointment of Richard Cordeschi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28J4Q8A. Transaction: MzA3ODEyMDEwMWFkaXF6a2N4.

  24. 10 April 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X25XWOUJ. Transaction: MzA3NTk0NDExMWFkaXF6a2N4.

  25. 2 August 2012 Appointment of Ms Ann Elizabeth Griffiths as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1EGOSDV. Transaction: MzA2MTg0MTMxM2FkaXF6a2N4.

  26. 2 August 2012 Termination of appointment of Risecretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1EGOS2Y. Transaction: MzA2MTg0MTIwN2FkaXF6a2N4.

  27. 17 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A190FGER. Transaction: MzA1NzY2ODE5OWFkaXF6a2N4.

  28. 5 April 2012 Annual return made up to 5 April 2012 with full list of shareholders [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X168AOAQ. Transaction: MzA1NTQyOTc5N2FkaXF6a2N4.

  29. 12 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWGQ3VMW. Transaction: MzA0MDI5OTE4N2FkaXF6a2N4.

  30. 20 April 2011 Annual return made up to 5 April 2011 with full list of shareholders [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: XEIMBTGZ. Transaction: MzAzNTk1ODUwMGFkaXF6a2N4.

  31. 9 November 2010 Appointment of Steven Glynn Dale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XW3O7OXC. Transaction: MzAyNjYwNzUzNmFkaXF6a2N4.

  32. 8 November 2010 Termination of appointment of Kenneth Hardman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XW417OXQ. Transaction: MzAyNjYwODQ0OGFkaXF6a2N4.

  33. 8 November 2010 Termination of appointment of Robert Casey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XW3ZVOXB. Transaction: MzAyNjYwODM3OGFkaXF6a2N4.

  34. 8 November 2010 Appointment of Mr Richard Cordeschi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XW3X7OXL. Transaction: MzAyNjYwODE1OWFkaXF6a2N4.

  35. 17 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AFJJTKX1. Transaction: MzAxNzgwNTgzN2FkaXF6a2N4.

  36. 7 April 2010 Annual return made up to 5 April 2010 with full list of shareholders [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: XDN6TIYC. Transaction: MzAxMzAzNDUxMmFkaXF6a2N4.

  37. 7 April 2010 Director's details changed for Mr Robert James Casey on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XDN6PIY8. Transaction: MzAxMzAzNDE4NmFkaXF6a2N4.

  38. 7 April 2010 Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XDN6SIYB. Transaction: MzAxMzAzNDE5MGFkaXF6a2N4.

  39. 7 April 2010 Director's details changed for Mr Kenneth John Hardman on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XDN6QIY9. Transaction: MzAxMzAzNDE4N2FkaXF6a2N4.

  40. 7 April 2010 Director's details changed for Ridirectors Limited on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH02. Barcode: XDN6RIYA. Transaction: MzAxMzAzNDE4OGFkaXF6a2N4.

  41. 7 April 2010 Secretary's details changed for Risecretaries Limited on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH04. Barcode: XDN6OIY7. Transaction: MzAxMzAzNDE4NGFkaXF6a2N4.

  42. 15 December 2009 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AYIUZFOM. Transaction: MzAwNDk4NjI3MWFkaXF6a2N4.

  43. 15 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNDk4NjAwM2FkaXF6a2N4.

  44. 2 August 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AL3FAC0Z. Transaction: MjAzODM0MDQ1MmFkaXF6a2N4.

  45. 1 May 2009 Return made up to 05/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAO939HX. Transaction: MjAzMjAwOTYxNGFkaXF6a2N4.

  46. 28 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUZ5449P. Transaction: MjAxNjU4NTE0NmFkaXF6a2N4.

  47. 11 June 2008 Appointment terminated director david swann [View PDF]

    Category: Officers. Type: 288b. Barcode: X6KCE0HU. Transaction: MjAwNzA1NDEwN2FkaXF6a2N4.

  48. 1 May 2008 Return made up to 05/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY1T9ZC9. Transaction: MjAwNDU2MjE0N2FkaXF6a2N4.

  49. 2 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA4MDA3NGFkaXF6a2N4.

  50. 3 May 2007 Return made up to 05/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTUxMjM4M2FkaXF6a2N4.

  51. 25 July 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzUyNTg5MmFkaXF6a2N4.

  52. 8 June 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2MTkxMzk5N2FkaXF6a2N4.

  53. 5 April 2006 Return made up to 05/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTc1MDA2OGFkaXF6a2N4.

  54. 15 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTA5Nzk1N2FkaXF6a2N4.

  55. 15 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTI5MzE3MGFkaXF6a2N4.

  56. 28 June 2005 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDEyNTgwODgxOGFkaXF6a2N4.

  57. 28 June 2005 Ad 09/03/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTE0NjE3OGFkaXF6a2N4.

  58. 23 June 2005 Ad 02/06/05--------- £ si [email protected]=518 £ ic 100/618 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTcxNDUwNWFkaXF6a2N4.

  59. 14 April 2005 Return made up to 05/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTI0ODY1OWFkaXF6a2N4.

  60. 9 March 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNTk4ODI1NmFkaXF6a2N4.

  61. 22 February 2005 Nc inc already adjusted 15/02/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3NzQyOTA1NGFkaXF6a2N4.

  62. 22 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTA5MjMwOGFkaXF6a2N4.

  63. 22 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzEyNzUwN2FkaXF6a2N4.

  64. 6 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Nzg1MTY4M2FkaXF6a2N4.

  65. 5 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDQ0NzQwNWFkaXF6a2N4.

  66. 20 April 2004 Return made up to 05/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQwODAxN2FkaXF6a2N4.

  67. 3 February 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMTQ2Mzc2OGFkaXF6a2N4.

  68. 14 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4NDczMDM2MWFkaXF6a2N4.

  69. 15 April 2003 Return made up to 05/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzAwMjU2M2FkaXF6a2N4.

  70. 3 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzMwOTQ1NmFkaXF6a2N4.

  71. 6 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODAzNjQ2MGFkaXF6a2N4.

  72. 8 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzE3MDc0MWFkaXF6a2N4.

  73. 8 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDUxNDU3MGFkaXF6a2N4.

  74. 8 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDg4NjgxNWFkaXF6a2N4.

  75. 8 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTAzNjk5MGFkaXF6a2N4.

  76. 8 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzY2NzA0NmFkaXF6a2N4.

  77. 8 May 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzMDA5ODk3NmFkaXF6a2N4.

  78. 8 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTMwNzU2N2FkaXF6a2N4.

  79. 15 April 2002 Return made up to 05/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTE0MzE2OWFkaXF6a2N4.

  80. 2 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Njg0MzQ3OWFkaXF6a2N4.

  81. 27 December 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NTA5Mjg3MmFkaXF6a2N4.

  82. 3 December 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMzg3OTYzNmFkaXF6a2N4.

  83. 6 September 2001 Registered office changed on 06/09/01 from: oxford road aylesbury buckinghamshire HP21 8SZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzA4NzAyN2FkaXF6a2N4.

  84. 3 September 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0MTE2OTE5OGFkaXF6a2N4.

  85. 17 April 2001 Return made up to 05/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzU5NDc4N2FkaXF6a2N4.

  86. 4 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjEwNjIxNWFkaXF6a2N4.

  87. 15 October 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4NDI5OTExNWFkaXF6a2N4.

  88. 14 April 2000 Return made up to 05/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDgzNDM1OGFkaXF6a2N4.

  89. 13 December 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2Njc3OTM2NWFkaXF6a2N4.

  90. 17 September 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NTc5MzgxNGFkaXF6a2N4.

  91. 10 September 1999 Accounting reference date shortened from 31/03/00 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0Njc4OTAzOGFkaXF6a2N4.

  92. 4 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDIyOTEwMmFkaXF6a2N4.

  93. 4 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTYwNTk2OWFkaXF6a2N4.

  94. 4 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTI1MzUzM2FkaXF6a2N4.

  95. 4 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDEwMjQ0MmFkaXF6a2N4.

  96. 20 April 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MTI0NzgyNGFkaXF6a2N4.

  97. 20 April 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMjQyNzE4MmFkaXF6a2N4.

  98. 20 April 1999 Return made up to 05/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MjkxMjcwMGFkaXF6a2N4.

  99. 24 January 1999 Registered office changed on 24/01/99 from: c/o rothmans international PLC 15 hill st london W1X 7FB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTQ4NTg2OWFkaXF6a2N4.

  100. 19 October 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1NTM1MjEyOWFkaXF6a2N4.

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