A & L CF September (3) Limited

Company Registration Number: 02266916

Company registered in England and Wales

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A & L CF September (3) Limited is a Private Company Limited by Shares first registered on 13 June 1988. Its current registered address is in London.

Registered Address

GRIFFINS
TAVISTOCK HOUSE SOUTH
LONDON
WC1H 9LG

There are 1060 companies currently registered at this postcode, including this one.

All companies at WC1H 9LG

Registration Data

Company Number

02266916

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

13 June 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

14 August 2015

Returns Next Due

11 September 2016

Mortgages

10 in total
10 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,877,994£18,864,138£18,864,138£4,802,165£4,645,351
of which Cash £0£0£0£0£0
Total Assets £1,877,994£18,864,138£18,864,138£4,802,165£4,645,351
Current Liabilities £0£16,986,144£16,986,144£72,927,342£73,842,911
Net Current Assets £1,877,994£1,877,994£1,877,994£-68,125,177£-69,197,560
Total Net Worth £1,877,994£1,877,994£1,877,994£1,959,768£761,988

Previous Names

  • SOVEREIGN DIRECT LIMITED, active until 8 July 2003

Company Officers

  • SANTANDER SECRETARIAT SERVICES LIMITED

    Corporate Secretary

    Appointed on 29 August 2012

     

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

  • HODKIN, Carolyne Jane

    Director

    Appointed on 17 December 2015

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: November 1972

    Tavistock House South
    Tavistock Square
    London
    WC1H 9LG

  • HONEY, Andrew Roland

    Director

    Appointed on 17 December 2015

     

    Nationality: British

    Occupation: Deputy Company Secretary And Head Of Regulatory Af

    Month of birth: April 1964

    2
    Triton Square
    Regent's Place
    London
    NW1 3AN
    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: Company Director

    Month of birth: December 1953

    Greenfields
    Ponds Road
    Chelmsford
    Essex
    CM2 8QP

  • EVANS, Martin William

    Director

    Appointed on 30 August 2000

    Resigned on 21 December 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1964

    298
    Deansgate
    Manchester
    M3 4HH
    United Kingdom

  • 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 21 December 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1964

    298
    Deansgate
    Manchester
    M3 4HH
    United Kingdom

  • MUSSERT, Adam Nicholas

    Director

    Appointed on 4 December 2012

    Resigned on 21 December 2015

    Nationality: British

    Occupation: Managing Director, Pbu

    Month of birth: January 1968

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

  • 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 22/04/2017.

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Latest Filings

  1. 12 December 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2NDE3MjQzM2FkaXF6a2N4.

  2. 12 September 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A5EP256I. Transaction: MzE1NzE4Njc0OGFkaXF6a2N4.

  3. 5 January 2016 Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN to Tavistock House South Tavistock Square London WC1H 9LG on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Address. Type: AD01. Barcode: A4MYCOUJ. Transaction: MzEzODk5NzQ5MGFkaXF6a2N4.

  4. 5 January 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A4MYCOQR. Transaction: MzEzODk5NzMxOGFkaXF6a2N4.

  5. 5 January 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4MYCOSR. Transaction: MzEzODk5NzE1OGFkaXF6a2N4.

  6. 5 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRNWUNPVUJhZGlxemtjeA.

  7. 21 December 2015 Termination of appointment of Martin William Evans as a director on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: TM01. Barcode: X4MPD7KA. Transaction: MzEzODA0Njk1MWFkaXF6a2N4.

  8. 21 December 2015 Termination of appointment of Adam Nicholas Mussert as a director on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: TM01. Barcode: X4MPD2D8. Transaction: MzEzODA0NjczMWFkaXF6a2N4.

  9. 21 December 2015 Termination of appointment of Colin Richard Morley as a director on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: TM01. Barcode: X4MPD6CO. Transaction: MzEzODA0NjM2N2FkaXF6a2N4.

  10. 21 December 2015 Appointment of Mrs Carolyne Jane Hodkin as a director on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: AP01. Barcode: X4MPD86X. Transaction: MzEzODA0NjI5OGFkaXF6a2N4.

  11. 21 December 2015 Appointment of Mr Andrew Roland Honey as a director on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: AP01. Barcode: X4MPD86H. Transaction: MzEzODA0NjI4NGFkaXF6a2N4.

  12. 19 August 2015 Annual return made up to 14 August 2015 with full list of shareholders [View PDF]

    Action Date: 14 August 2015. Category: Annual return. Type: AR01. Barcode: X4E4XBND. Transaction: MzEyOTIzODEzMWFkaXF6a2N4.

  13. 3 June 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L47X0J5K. Transaction: MzEyNDEzMjQzNGFkaXF6a2N4.

  14. 25 October 2014 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3J8XJPT. Transaction: MzExMDQ5MzA2M2FkaXF6a2N4.

  15. 25 October 2014 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3J8XJQ1. Transaction: MzExMDQ5MzA1NmFkaXF6a2N4.

  16. 25 October 2014 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3J8XJQX. Transaction: MzExMDQ5Mjk4NmFkaXF6a2N4.

  17. 25 October 2014 Satisfaction of charge 10 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3J8XJRT. Transaction: MzExMDQ5MzIzM2FkaXF6a2N4.

  18. 25 October 2014 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3J8XJS1. Transaction: MzExMDQ5MzE4N2FkaXF6a2N4.

  19. 25 October 2014 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3J8XJSP. Transaction: MzExMDQ5Mjk0OGFkaXF6a2N4.

  20. 25 October 2014 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3J8XJTL. Transaction: MzExMDQ5Mjc5N2FkaXF6a2N4.

  21. 25 October 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3J8XJTT. Transaction: MzExMDQ5MjY4MGFkaXF6a2N4.

  22. 25 October 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3J8XJU1. Transaction: MzExMDQ5MjYzN2FkaXF6a2N4.

  23. 25 October 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3J8XJUH. Transaction: MzExMDQ5MjgzMWFkaXF6a2N4.

  24. 15 August 2014 Annual return made up to 14 August 2014 with full list of shareholders [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3ECE9LU. Transaction: MzEwNTY1MTI3NmFkaXF6a2N4.

  25. 18 June 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L39UIMW0. Transaction: MzEwMTg1MDE2NGFkaXF6a2N4.

  26. 15 August 2013 Annual return made up to 14 August 2013 with full list of shareholders [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2ES8EOB. Transaction: MzA4MzMzMzQ5NWFkaXF6a2N4.

  27. 15 May 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L27WXJFT. Transaction: MzA3ODAyMTg4M2FkaXF6a2N4.

  28. 10 December 2012 Appointment of Adam Nicholas Mussert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NCD16Q. Transaction: MzA2OTA3MDk1NGFkaXF6a2N4.

  29. 31 October 2012 Termination of appointment of Geoffrey Faulkner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KOXABC. Transaction: MzA2Njc4MTEwMmFkaXF6a2N4.

  30. 31 August 2012 Appointment of Santander Secretariat Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1GGORXV. Transaction: MzA2MzMzNDc5MmFkaXF6a2N4.

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

    Category: Officers. Type: TM02. Barcode: X1GGORXN. Transaction: MzA2MzMzNDc4OGFkaXF6a2N4.

  32. 15 August 2012 Annual return made up to 14 August 2012 with full list of shareholders [View PDF]

    Action Date: 14 August 2012. Category: Annual return. Type: AR01. Barcode: X1FE0ILS. Transaction: MzA2MjQ0MzQxMmFkaXF6a2N4.

  33. 12 June 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: L1AHZP2B. Transaction: MzA1ODk4OTMzM2FkaXF6a2N4.

  34. 16 August 2011 Annual return made up to 14 August 2011 with full list of shareholders [View PDF]

    Action Date: 14 August 2011. Category: Annual return. Type: AR01. Barcode: XHEIBWP6. Transaction: MzA0MjA4OTY4OWFkaXF6a2N4.

  35. 21 June 2011 Termination of appointment of Richard Hawker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A4G2ZV2S. Transaction: MzAzOTEyNjgzM2FkaXF6a2N4.

  36. 21 June 2011 Appointment of Abbey National Nominees Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A4G34V2Y. Transaction: MzAzOTEyNjYxMmFkaXF6a2N4.

  37. 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: A4G38V22. Transaction: MzAzOTEyNjE1N2FkaXF6a2N4.

  38. 21 June 2011 Appointment of Geoffrey Arthur Faulkner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A4G3DV27. Transaction: MzAzOTEyNTU0OWFkaXF6a2N4.

  39. 31 December 2010 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AXPLHQ5T. Transaction: MzAyOTU4MTU0MmFkaXF6a2N4.

  40. 25 August 2010 Annual return made up to 14 August 2010 with full list of shareholders [View PDF]

    Action Date: 14 August 2010. Category: Annual return. Type: AR01. Barcode: AJZ2KMQQ. Transaction: MzAyMjA3OTgzMGFkaXF6a2N4.

  41. 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: AXC1BM2J. Transaction: MzAyMDYxOTEyMWFkaXF6a2N4.

  42. 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: AEL4EKZA. Transaction: MzAxODA3NTgzM2FkaXF6a2N4.

  43. 3 June 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AOBKCKI7. Transaction: MzAxNjg2MTAzNGFkaXF6a2N4.

  44. 9 December 2009 Director's details changed for Mr Colin Richard Morley on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: A26XNFGX. Transaction: MzAwNDYyNjU4MGFkaXF6a2N4.

  45. 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: A206BFGO. Transaction: MzAwNDYxNTYzNmFkaXF6a2N4.

  46. 19 November 2009 Termination of appointment of William Paterson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3LNBF31. Transaction: MzAwMzIxODEyMWFkaXF6a2N4.

  47. 21 August 2009 Return made up to 14/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5FCRCLH. Transaction: MjAzOTcyMDIwOWFkaXF6a2N4.

  48. 28 May 2009 Appointment terminated director christopher jones [View PDF]

    Category: Officers. Type: 288b. Barcode: XGSE0A81. Transaction: MjAzMzkzMDc5NGFkaXF6a2N4.

  49. 15 January 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ALEY06IV. Transaction: MjAyMzQxNTUwMmFkaXF6a2N4.

  50. 19 December 2008 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PG68Z00I. Transaction: MjAyMTEzMTc5OWFkaXF6a2N4.

  51. 28 November 2008 Appointment terminated director malcolm rogers [View PDF]

    Category: Officers. Type: 288b. Barcode: X8NHL576. Transaction: MjAxODk5NzU2MmFkaXF6a2N4.

  52. 10 September 2008 Return made up to 14/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQNS630B. Transaction: MjAxMzE0NDIzN2FkaXF6a2N4.

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

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A4LG404N. Transaction: MjAwNjMyNzIyOWFkaXF6a2N4.

  54. 15 May 2008 Director appointed malcolm courtney rogers [View PDF]

    Category: Officers. Type: 288a. Barcode: ADWGEZP1. Transaction: MjAwNTQ1MDMyNGFkaXF6a2N4.

  55. 23 April 2008 Appointment terminated director robert towers [View PDF]

    Category: Officers. Type: 288b. Barcode: ASCZQZ35. Transaction: MjAwMzkwNzM5M2FkaXF6a2N4.

  56. 11 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjAzNzgzMWFkaXF6a2N4.

  57. 28 August 2007 Return made up to 14/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc3NzUyNGFkaXF6a2N4.

  58. 28 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDc3NjY5MmFkaXF6a2N4.

  59. 12 July 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjgyMjgxMWFkaXF6a2N4.

  60. 23 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODMyNjYwMmFkaXF6a2N4.

  61. 15 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTk5MjI3M2FkaXF6a2N4.

  62. 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: MDE3Mzg2NTg1OGFkaXF6a2N4.

  63. 31 August 2006 Return made up to 14/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDc2NDQ4MmFkaXF6a2N4.

  64. 2 August 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDM3NDUzMmFkaXF6a2N4.

  65. 20 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDI4NjY3NmFkaXF6a2N4.

  66. 11 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDI4NzgwOGFkaXF6a2N4.

  67. 7 September 2005 Return made up to 14/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NTM5NTU3NGFkaXF6a2N4.

  68. 8 July 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzMDAzMDAwOGFkaXF6a2N4.

  69. 8 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MTcyNzQxOWFkaXF6a2N4.

  70. 8 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNjgwMjA0MWFkaXF6a2N4.

  71. 14 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxODkzMzc3MGFkaXF6a2N4.

  72. 14 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMzczNDM5N2FkaXF6a2N4.

  73. 30 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3ODQwMjU1NWFkaXF6a2N4.

  74. 30 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MTM4MTU2M2FkaXF6a2N4.

  75. 30 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MTUxMTE1M2FkaXF6a2N4.

  76. 30 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MzI1NDgxMmFkaXF6a2N4.

  77. 30 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNDU3MzUzMmFkaXF6a2N4.

  78. 27 August 2004 Return made up to 14/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTYwOTMzNWFkaXF6a2N4.

  79. 2 April 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE1MDQ3MTc5OGFkaXF6a2N4.

  80. 17 March 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNTA5NTg1NmFkaXF6a2N4.

  81. 31 August 2003 Return made up to 14/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTU2ODcwM2FkaXF6a2N4.

  82. 5 August 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA5NjcxMzQxOWFkaXF6a2N4.

  83. 8 July 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MTA5NjcxN2FkaXF6a2N4.

  84. 14 May 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEyMzUwNzgwOWFkaXF6a2N4.

  85. 23 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjgwMDQ4MWFkaXF6a2N4.

  86. 21 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDczODczMWFkaXF6a2N4.

  87. 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: MDA4NzA2MDE4OWFkaXF6a2N4.

  88. 30 August 2002 Accounting reference date shortened from 30/06/03 to 30/09/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMjIyNjc1OGFkaXF6a2N4.

  89. 30 August 2002 Return made up to 14/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwOTU4NDEzMGFkaXF6a2N4.

  90. 17 June 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NTE0MjA5NWFkaXF6a2N4.

  91. 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: MDA0NDEwMzA1NGFkaXF6a2N4.

  92. 20 November 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyOTUzNzIwNWFkaXF6a2N4.

  93. 5 September 2001 Return made up to 14/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMTkyMTM2N2FkaXF6a2N4.

  94. 21 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzk3Njg3MGFkaXF6a2N4.

  95. 25 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDIxOTgwOWFkaXF6a2N4.

  96. 20 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjE3NjkxN2FkaXF6a2N4.

  97. 20 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzcxNTI0NGFkaXF6a2N4.

  98. 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: MDExMzU2MzI1NWFkaXF6a2N4.

  99. 5 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjk5OTg3MWFkaXF6a2N4.

  100. 18 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTYwNzM4OGFkaXF6a2N4.

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