Alliance & Leicester Investments (No.2) Limited

Company Registration Number: 02303666

Company registered in England and Wales

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Alliance & Leicester Investments (No.2) Limited is a Private Company Limited by Shares first registered on 10 October 1988. Its current registered address is in London.

Registered Address

2 TRITON SQUARE
REGENT'S PLACE
LONDON
NW1 3AN

There are 72 companies currently registered at this postcode, including this one.

All companies at NW1 3AN

Registration Data

Company Number

02303666

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 1988

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z5939710

Registration Start Date

25 October 2001

Registration Expiry Date

24 October 2017

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

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

9 April 2016

Returns Next Due

7 May 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £14,485,291£14,419,251£14,358,963£14,299,899£3,212,561£11,807,092
of which Cash £14,485,232£14,419,120£14,358,767£14,299,599£3,212,153£11,806,563
Total Assets £14,485,291£14,419,251£14,358,963£14,299,899£3,212,561£11,807,092
Current Liabilities £12,016,675£12,016,558£12,016,987£12,014,220£17,538£8,640,982
Net Current Assets £2,468,616£2,402,693£2,341,976£2,285,679£3,195,023£3,166,110
Total Net Worth £2,468,616£2,402,693£2,342,051£2,285,754£3,195,023£3,166,110

Previous Names

  • ALLIANCE & LEICESTER ESTATE AGENTS LIMITED, active until 6 May 1999

Company Officers

  • SANTANDER SECRETARIAT SERVICES LIMITED

    Corporate Secretary

    Appointed on 28 August 2012

     

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

  • HONEY, Andrew Roland

    Director

    Appointed on 16 June 2016

     

    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

  • MORRISON, Rachel Jane

    Director

    Appointed on 25 October 2006

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1968

    Carlton Park
    Narborough
    Leicester
    Leicestershire
    LE19 0AL

  • RANGER, Thomas

    Director

    Appointed on 13 November 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1977

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

  • ANDERSON, Brian Anthony

    Secretary

    Appointed on 19 April 1993

    Resigned on 12 April 1994

    15 Coppertree Court
    Loose
    Maidstone
    Kent
    ME15 9RW

  • HAWKER, Richard Allen

    Secretary

    Appointed on 13 October 2004

    Resigned on 31 May 2011

    Carlton Park
    Narborough
    Leicester
    LE19 0AL
    England

  • MORTON, Malcolm

    Secretary

    Resigned on 19 April 1993

    21 Collingwood Road
    Horsham
    West Sussex
    RH12 2QN

  • O'GORMAN, Timothy

    Secretary

    Appointed on 26 November 1996

    Resigned on 31 March 1999

    8 Franklin Way
    Brooklands Dog And Gun Lane
    Whetstone
    Leicestershire
    LE8 6QY

  • ODELL, Sandra Judith

    Secretary

    Appointed on 31 March 1999

    Resigned on 13 October 2004

    10
    Wards Lane
    Yelvertoft
    Northamptonshire
    NN6 6LY

  • SIDDONS, Philip Scott

    Secretary

    Appointed on 12 April 1994

    Resigned on 24 October 1994

    West Kingston Cottage
    23 Golden Avenue East Preston
    Littlehampton
    West Sussex
    BN16 1QY
    England

  • STRANGE, Robert William Hardy

    Secretary

    Appointed on 24 October 1994

    Resigned on 26 November 1996

    Ambleside 17 Stevenstone Close
    Oadby
    Leicester
    Leicestershire
    LE2 4TF

  • ABBEY NATIONAL NOMINEES LIMITED

    Corporate Secretary

    Appointed on 31 May 2011

    Resigned on 28 August 2012

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

  • ALLIANCE LIMITED

    Corporate Secretary

    Appointed on 26 November 1996

    Resigned on 9 April 1997

    Building 3 Floor 2 Carlton Park
    Narborough
    Leicester
    LE19 0AL

  • CHOWNE, Kevin John

    Director

    Appointed on 14 August 2001

    Resigned on 1 June 2006

    Nationality: British

    Occupation: Head Of Finance

    Month of birth: June 1966

    13 Glebe Road
    West Bridgford
    Nottingham
    Nottinghamshire
    NG2 6DS

  • GREEN, David Martin

    Director

    Appointed on 30 November 2010

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1956

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

  • HARES, Ian John

    Director

    Appointed on 31 March 1999

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Banker

    Month of birth: December 1958

    2
    Triton Square
    Regent's Place
    London
    NW1 3AN

  • LEE, Andrew Philip

    Director

    Appointed on 11 July 2001

    Resigned on 23 October 2006

    Nationality: British

    Occupation: Director Of Financial Planning

    Month of birth: August 1963

    29 Alder Lane
    Balsall Common
    Solihull
    CV7 7DZ

  • MORRISON, Brian William

    Director

    Appointed on 15 November 2011

    Resigned on 1 October 2012

    Nationality: British

    Occupation: Banker

    Month of birth: June 1955

    2
    Triton Square
    Regents Place
    London
    NW1 3AN
    United Kingdom

  • MORRISON, Rachel Jane

    Director

    Appointed on 1 May 2003

    Resigned on 25 October 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1968

    23 The Beeches
    Uppingham
    Rutland
    LE15 9PG

  • PAYTON, Terence Anthony

    Director

    Appointed on 30 August 1996

    Resigned on 22 May 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1944

    150 Evington Lane
    Evington
    Leicester
    Leicestershire
    LE5 6DG

  • PERMUTT, Laurence Ian

    Director

    Appointed on 7 September 1995

    Resigned on 30 August 1996

    Nationality: British

    Occupation: Surveyor

    Month of birth: April 1945

    35 Rockways
    Arkley
    Hertfordshire
    EN5 3JJ

  • PERMUTT, Laurence Ian

    Director

    Appointed on 6 July 1993

    Resigned on 9 May 1994

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1945

    35 Rockways
    Arkley
    Hertfordshire
    EN5 3JJ

  • PIRANIE, Ashraf

    Director

    Appointed on 31 March 1999

    Resigned on 11 July 2001

    Nationality: British

    Occupation: Head Group Financial Planning

    Month of birth: April 1963

    15 Lindrick Drive
    Leicester
    Leicestershire
    LE5 5UH

  • RHODES, Christopher Stuart

    Director

    Appointed on 14 June 2002

    Resigned on 13 October 2004

    Nationality: British

    Occupation: Managing Director Retail Banki

    Month of birth: March 1963

    Stoney Hollow
    North Road South Kilworth
    Lutterworth
    Leicestershire
    LE17 6DR

  • RHODES, Christopher Stuart

    Director

    Appointed on 31 March 1999

    Resigned on 6 July 2001

    Nationality: British

    Occupation: Managing Director Insurance Se

    Month of birth: March 1963

    Stoney Hollow
    North Road South Kilworth
    Lutterworth
    Leicestershire
    LE17 6DR

  • SCOTT, John Godwin

    Director

    Appointed on 6 July 1993

    Resigned on 30 August 1996

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1947

    35 The Green
    Ewell
    Epsom
    Surrey
    KT17 3JU

  • SIDDONS, Philip Scott

    Director

    Resigned on 31 March 1998

    Nationality: British

    Occupation: Building Society Manager

    Month of birth: August 1949

    The Stepps
    Harborough Road Maidwell
    Northampton
    NN6 9JA

  • STAPLETON, Richard Harvey

    Director

    Resigned on 6 July 1993

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1946

    White Lodge Ockley Lane
    Keymer
    Burgess Hill
    West Sussex
    RH15 0BP

  • WILKINSON, Gary

    Director

    Appointed on 11 November 1998

    Resigned on 31 July 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1961

    5 Bonner Close
    Oadby
    Leicester
    Leicestershire
    LE2 4UZ

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

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Latest Filings

  1. 13 April 2017 [View PDF]

    Action Date: 9 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X648DM40. Transaction: MzE3MzQ3NzAyNGFkaXF6a2N4.

  2. 30 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5A4NGVM. Transaction: MzE1MTgzNjMwOGFkaXF6a2N4.

  3. 20 June 2016 Appointment of Mr Andrew Roland Honey as a director on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Officers. Type: AP01. Barcode: X59JV2C9. Transaction: MzE1MTEyMzg0OWFkaXF6a2N4.

  4. 8 June 2016 Termination of appointment of David Martin Green as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X58OJ8B7. Transaction: MzE1MDMzMDY4N2FkaXF6a2N4.

  5. 23 May 2016 Annual return made up to 9 April 2016 with full list of shareholders [View PDF]

    Action Date: 9 April 2016. Category: Annual return. Type: AR01. Barcode: X57L92ZK. Transaction: MzE0OTE2MjYyNGFkaXF6a2N4.

  6. 3 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L47X0J6B. Transaction: MzEyNDEzMjQ0NWFkaXF6a2N4.

  7. 28 April 2015 Annual return made up to 9 April 2015 with full list of shareholders [View PDF]

    Action Date: 9 April 2015. Category: Annual return. Type: AR01. Barcode: X4691HF7. Transaction: MzEyMjExNTUxMWFkaXF6a2N4.

  8. 27 February 2015 Director's details changed for Rachel Jane Morrison on 14 February 2014 [View PDF]

    Action Date: 14 February 2014. Category: Officers. Type: CH01. Barcode: L41G7I98. Transaction: MzExNzY2NDY1NWFkaXF6a2N4.

  9. 18 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L39UIN1T. Transaction: MzEwMTg1MDgwOGFkaXF6a2N4.

  10. 11 April 2014 Annual return made up to 9 April 2014 with full list of shareholders [View PDF]

    Action Date: 9 April 2014. Category: Annual return. Type: AR01. Barcode: X35H4SCP. Transaction: MzA5Nzk1NTExM2FkaXF6a2N4.

  11. 30 January 2014 Director's details changed for Thomas Ranger on 12 June 2013 [View PDF]

    Action Date: 12 June 2013. Category: Officers. Type: CH01. Barcode: X30MX8BS. Transaction: MzA5MzYwNTA1MWFkaXF6a2N4.

  12. 15 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L27WXJ9U. Transaction: MzA3ODAyMDcyOGFkaXF6a2N4.

  13. 9 April 2013 Annual return made up to 9 April 2013 with full list of shareholders [View PDF]

    Action Date: 9 April 2013. Category: Annual return. Type: AR01. Barcode: X25XY9E1. Transaction: MzA3NTk1MDg4MmFkaXF6a2N4.

  14. 13 November 2012 Appointment of Thomas Ranger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LMCT7K. Transaction: MzA2NzQ1MjQ3N2FkaXF6a2N4.

  15. 4 October 2012 Termination of appointment of Brian Morrison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ITSNG9. Transaction: MzA2NTI3MTQzOGFkaXF6a2N4.

  16. 6 September 2012 Appointment of Santander Secretariat Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1GW2H9U. Transaction: MzA2MzY5Mjk1M2FkaXF6a2N4.

  17. 3 September 2012 Termination of appointment of Abbey National Nominees Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1GOB9QB. Transaction: MzA2MzQ0NTgxOGFkaXF6a2N4.

  18. 11 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1AHZPBU. Transaction: MzA1ODk0MzA0M2FkaXF6a2N4.

  19. 25 April 2012 Annual return made up to 9 April 2012 with full list of shareholders [View PDF]

    Action Date: 9 April 2012. Category: Annual return. Type: AR01. Barcode: X17L8SWY. Transaction: MzA1NjQ5MDM5NmFkaXF6a2N4.

  20. 21 November 2011 Appointment of Brian William Morrison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALLBFZDI. Transaction: MzA0NzUwMzE0NGFkaXF6a2N4.

  21. 30 September 2011 Termination of appointment of Ian Hares as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWUKSXZV. Transaction: MzA0NDcxNTExNWFkaXF6a2N4.

  22. 3 June 2011 Director's details changed for David Martin Green on 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Officers. Type: CH01. Barcode: XT038UOJ. Transaction: MzAzODIyODc2MWFkaXF6a2N4.

  23. 31 May 2011 Appointment of Abbey National Nominees Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XRW82UL9. Transaction: MzAzODAzOTYwM2FkaXF6a2N4.

  24. 31 May 2011 Termination of appointment of Richard Hawker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRW84ULB. Transaction: MzAzODAzOTYwNWFkaXF6a2N4.

  25. 31 May 2011 Registered office address changed from Building 3 Floor 2 Carlton Park Narborough Leicester Leicestershire LE19 0AL on 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Address. Type: AD01. Barcode: XRW81UL8. Transaction: MzAzODAzOTU5NWFkaXF6a2N4.

  26. 17 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AF8T3U4R. Transaction: MzAzNzI2NzQ0NGFkaXF6a2N4.

  27. 13 April 2011 Director's details changed for David Martin Green on 8 April 2011 [View PDF]

    Action Date: 8 April 2011. Category: Officers. Type: CH01. Barcode: XC6JGT9G. Transaction: MzAzNTU1MjczOGFkaXF6a2N4.

  28. 11 April 2011 Annual return made up to 9 April 2011 with full list of shareholders [View PDF]

    Action Date: 9 April 2011. Category: Annual return. Type: AR01. Barcode: XB5BKT78. Transaction: MzAzNTQwMjEzM2FkaXF6a2N4.

  29. 6 December 2010 Appointment of David Martin Green as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A752BPMA. Transaction: MzAyODI4MzQ3M2FkaXF6a2N4.

  30. 2 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LIT4ANTQ. Transaction: MzAyNDQzNDE4MWFkaXF6a2N4.

  31. 12 August 2010 Director's details changed for Ian John Hares on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: ATG0AMBQ. Transaction: MzAyMTI4NDY5N2FkaXF6a2N4.

  32. 29 June 2010 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: LNRI0L9B. Transaction: MzAxODU1Mzg1M2FkaXF6a2N4.

  33. 29 June 2010 Solvency statement dated 29/06/10 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: LNRHOL9Y. Transaction: MzAxODU1MzQ3M2FkaXF6a2N4.

  34. 29 June 2010 Statement of capital on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Capital. Type: SH19. Barcode: LNRHYL98. Transaction: MzAxODU1MzEzOGFkaXF6a2N4.

  35. 29 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxODU1MzA4M2FkaXF6a2N4.

  36. 21 April 2010 Director's details changed for Rachel Jane Morrison on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: ABPG7JBR. Transaction: MzAxMzk3MzI2N2FkaXF6a2N4.

  37. 13 April 2010 Annual return made up to 9 April 2010 with full list of shareholders [View PDF]

    Action Date: 9 April 2010. Category: Annual return. Type: AR01. Barcode: XFZ6KJ3N. Transaction: MzAxMzMxMTk5NGFkaXF6a2N4.

  38. 9 December 2009 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: A26YEFGP. Transaction: MzAwNDYyMjY2MmFkaXF6a2N4.

  39. 8 December 2009 Director's details changed for Rachel Jane Morrison on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: A26X0FGA. Transaction: MzAwNDUzMDY3OGFkaXF6a2N4.

  40. 8 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AX4MSBCC. Transaction: MjAzNjczNDMyMWFkaXF6a2N4.

  41. 16 April 2009 Return made up to 09/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6ADU91U. Transaction: MjAzMDY1OTQyNWFkaXF6a2N4.

  42. 4 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AOTWY4G5. Transaction: MjAxNzE4ODczM2FkaXF6a2N4.

  43. 5 August 2008 Appointment terminated director gary wilkinson [View PDF]

    Category: Officers. Type: 288b. Barcode: XIMJU20G. Transaction: MjAxMDM0MDEyOWFkaXF6a2N4.

  44. 25 April 2008 Return made up to 09/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: APVC4Z6F. Transaction: MjAwNDE0NzI3M2FkaXF6a2N4.

  45. 11 January 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MDUxNjUzNGFkaXF6a2N4.

  46. 4 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjAyMjczMmFkaXF6a2N4.

  47. 28 April 2007 Return made up to 09/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTUyNTkwN2FkaXF6a2N4.

  48. 5 December 2006 Ad 19/10/06--------- £ si [email protected]=220000000 £ ic 100000/220100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTgwNzQ3MmFkaXF6a2N4.

  49. 5 December 2006 Nc inc already adjusted 11/07/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3MTgwNzM5MWFkaXF6a2N4.

  50. 5 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTgwNzQ4NWFkaXF6a2N4.

  51. 5 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTgwNzQ3M2FkaXF6a2N4.

  52. 11 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDg3ODk3OGFkaXF6a2N4.

  53. 10 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDM2OTY3NGFkaXF6a2N4.

  54. 10 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTEyMDU4M2FkaXF6a2N4.

  55. 2 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTM5ODg4NmFkaXF6a2N4.

  56. 26 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDM5NTgwM2FkaXF6a2N4.

  57. 19 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjYyMDg4OWFkaXF6a2N4.

  58. 20 April 2006 Return made up to 09/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDAyMDEwNmFkaXF6a2N4.

  59. 8 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyODc4NjY4NmFkaXF6a2N4.

  60. 19 April 2005 Return made up to 09/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTAzMDYzNWFkaXF6a2N4.

  61. 29 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDk0ODkwOWFkaXF6a2N4.

  62. 29 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjQ0MzIxN2FkaXF6a2N4.

  63. 1 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNTIwMDgyMWFkaXF6a2N4.

  64. 21 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjAyNDAyMWFkaXF6a2N4.

  65. 26 April 2004 Return made up to 09/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODc5MzI2N2FkaXF6a2N4.

  66. 14 January 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNzU5MjEwM2FkaXF6a2N4.

  67. 22 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5MjE5MTcwMmFkaXF6a2N4.

  68. 21 October 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMzAyNTQxN2FkaXF6a2N4.

  69. 10 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDcxOTczMGFkaXF6a2N4.

  70. 1 July 2003 Ad 21/06/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDM2MjYyNGFkaXF6a2N4.

  71. 1 July 2003 Return made up to 09/04/03; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTU5MjkxMGFkaXF6a2N4.

  72. 15 May 2003 Return made up to 09/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDU4NjYwOGFkaXF6a2N4.

  73. 8 May 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEzMzczODE1NWFkaXF6a2N4.

  74. 15 November 2002 Registered office changed on 15/11/02 from: customer services centre carlton park narborough leicestershire LE9 5XX [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDY2NjEwNWFkaXF6a2N4.

  75. 31 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE1NDMyMTc5OGFkaXF6a2N4.

  76. 4 August 2002 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA1OTYyMzU5NGFkaXF6a2N4.

  77. 4 August 2002 Ad 25/06/02--------- £ si [email protected]=99997 £ ic 2/99999 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTk1NzI5NmFkaXF6a2N4.

  78. 21 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTQ1NTA3NmFkaXF6a2N4.

  79. 12 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTc5Mjk1OGFkaXF6a2N4.

  80. 2 May 2002 Return made up to 09/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzUyNzA3MGFkaXF6a2N4.

  81. 26 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0Nzg4Njg0NWFkaXF6a2N4.

  82. 22 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTg5MDQ5MGFkaXF6a2N4.

  83. 22 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjgyNDkwNWFkaXF6a2N4.

  84. 13 August 2001 Nc inc already adjusted 11/07/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExNjQ1NzE1MGFkaXF6a2N4.

  85. 13 August 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTU5ODEwNmFkaXF6a2N4.

  86. 13 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Nzk5MDA1MGFkaXF6a2N4.

  87. 24 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDkzODQ3NmFkaXF6a2N4.

  88. 24 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODEwNjkyM2FkaXF6a2N4.

  89. 19 April 2001 Return made up to 09/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDc0MDczM2FkaXF6a2N4.

  90. 26 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0OTQ1OTQzOWFkaXF6a2N4.

  91. 16 April 2000 Return made up to 09/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzk4ODcwNmFkaXF6a2N4.

  92. 1 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5MjE4OTk0N2FkaXF6a2N4.

  93. 20 July 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MzY3NjU1NWFkaXF6a2N4.

  94. 10 May 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODM5MDc5N2FkaXF6a2N4.

  95. 10 May 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzI5NTgzM2FkaXF6a2N4.

  96. 10 May 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTE2NTYwNmFkaXF6a2N4.

  97. 5 May 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NzA2OTAyOWFkaXF6a2N4.

  98. 1 May 1999 Return made up to 09/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MDU2Nzk5NWFkaXF6a2N4.

  99. 1 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTU4NDk3OGFkaXF6a2N4.

  100. 30 April 1999 £ nc 100/100000000 31/03/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2OTYyNDY3NWFkaXF6a2N4.

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