A & L CF June (3) Limited

Company Registration Number: 02345838

Company registered in England and Wales

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A & L CF June (3) Limited is a Private Company Limited by Shares first registered on 10 February 1989. 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

02345838

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 February 1989

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z7361798

Registration Start Date

15 November 2002

Registration Expiry Date

14 November 2017

Standard Industrial Classification (SIC) Codes and Categories

64910 - Financial leasing

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

13 June 2016

Returns Next Due

11 July 2017

Mortgages

5 in total
5 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £80,240,096£79,476,779£80,695,289£0£0£0£0
Current Assets £5,817,667£5,640,346£5,313,624£5,374,830£5,325,597£5,168,864£5,072,805
of which Cash £0£0£0£0£0£0£0
Total Assets £86,057,763£85,117,125£86,008,913£5,374,830£5,325,597£5,168,864£5,072,805
Current Liabilities £78,283,700£79,224,165£80,087,697£81,125,005£82,307,562£83,363,467£84,094,944
Net Current Assets £-72,466,033£-73,583,819£-74,774,073£-75,750,175£-76,981,965£-78,194,603£-79,022,139
Total Net Worth £7,774,063£5,892,960£5,921,216£3,793,095£2,977,396£1,444,765£114,211

Previous Names

  • SOVEREIGN INVESTMENT 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

  • AFFLECK, Stephen David

    Director

    Appointed on 30 September 2016

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1979

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

  • EVANS, Martin William

    Director

    Appointed on 30 August 2000

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1964

    298
    Deansgate
    Manchester
    M3 4HH

  • MUSSERT, Adam Nicholas

    Director

    Appointed on 4 December 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1968

    Carlton Park
    Narborough
    Leicester
    LE19 0AL
    United Kingdom

  • DUVAL, Michael John

    Secretary

    Resigned on 1 January 1993

    Greenfields
    Ponds Road
    Chelmsford
    Essex
    CM2 8QP

  • HAWKER, Richard Allen

    Secretary

    Appointed on 31 March 2006

    Resigned on 31 May 2011

    Carlton Park
    Narborough
    Leicester
    LE19 0AL

  • HEPPLEWHITE, Julian

    Secretary

    Appointed on 12 November 1996

    Resigned on 2 June 1997

    The Old Rectory
    Rectory End
    Burton Overy
    Leicestershire
    LE8 9EW

  • SINCLAIR FORD, Ian Andrew

    Secretary

    Appointed on 2 June 1997

    Resigned on 31 March 2006

    Stainton 103 Menlove Avenue
    Calderstones
    Liverpool
    L18 3HP

  • TAYLOR, Charles Stuart

    Secretary

    Appointed on 1 January 1993

    Resigned on 12 November 1996

    Balnacroft 8 Stonewalls
    Rosemary Lane Rossett
    Wrexham
    Flintshire
    LL12 0LG

  • ABBEY NATIONAL NOMINEES LIMITED

    Corporate Secretary

    Appointed on 31 May 2011

    Resigned on 29 August 2012

    2
    Triton Square
    Regent's Place
    London
    NW1 3AN

  • BANKS, Richard Lee

    Director

    Appointed on 12 November 1996

    Resigned on 23 August 2000

    Nationality: British

    Occupation: Managing Director Girobank

    Month of birth: June 1951

    Maple Cottage Leas Garden
    Jackson Bridge
    Holmfirth
    West Yorkshire
    HD7 1UG

  • 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

  • DENT, Christopher Frederick

    Director

    Appointed on 15 December 1993

    Resigned on 30 September 1994

    Nationality: British

    Occupation: Financial Services Director

    Month of birth: November 1954

    Whitegates
    196 Brooklands Road
    Sale
    Cheshire
    M33 3PB

  • DUFFY, Anthony Paul

    Director

    Appointed on 30 June 2000

    Resigned on 2 March 2001

    Nationality: British

    Occupation: Managing Director

    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

    298 Deansgate
    Manchester
    M3 4HH

  • FAULKNER, Geoffrey Arthur

    Director

    Appointed on 9 December 2009

    Resigned on 26 October 2012

    Nationality: British

    Occupation: Banker

    Month of birth: September 1960

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

  • GUGGLBERGER, Klaus

    Director

    Appointed on 30 November 1992

    Resigned on 31 March 1993

    Nationality: Austrian

    Occupation: Director

    Month of birth: September 1954

    Graf Starhembergasse 4
    1040 Vienna
    Austria

  • JARDINE, John

    Director

    Appointed on 31 March 1993

    Resigned on 31 December 1998

    Nationality: British

    Occupation: Finance House Director

    Month of birth: March 1947

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

  • JONES, Christopher Stanley

    Director

    Appointed on 1 January 2007

    Resigned on 16 May 2009

    Nationality: British

    Occupation: Banker

    Month of birth: April 1968

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

  • LEE, Andrew Philip

    Director

    Appointed on 1 July 1996

    Resigned on 1 August 2000

    Nationality: British

    Occupation: Finance House Director

    Month of birth: August 1963

    29 Alder Lane
    Balsall Common
    Solihull
    CV7 7DZ

  • MARKS, Norman

    Director

    Appointed on 1 July 1996

    Resigned on 30 March 2001

    Nationality: British

    Occupation: Finance House Director

    Month of birth: October 1949

    4 Old Hall Park
    Guilden Sutton
    Chester
    CH3 7ER

  • MORLEY, Colin Richard

    Director

    Appointed on 1 April 2003

    Resigned on 30 June 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1964

    298
    Deansgate
    Manchester
    M3 4HH
    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

  • RHODES, Christopher Stuart

    Director

    Appointed on 12 November 1996

    Resigned on 27 June 2000

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1963

    Stoney Hollow
    North Road South Kilworth
    Lutterworth
    Leicestershire
    LE17 6DR

  • 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

  • ROUGIER, Alan Toby

    Director

    Appointed on 9 December 2009

    Resigned on 18 July 2011

    Nationality: British

    Occupation: Managing Director, Specialised Finance

    Month of birth: December 1967

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

  • 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 August 2000

    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 11/06/2017.

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Latest Filings

  1. 17 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66HLT6Z. Transaction: MzE3NTc4MzM0NGFkaXF6a2N4.

  2. 10 April 2017 Full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: L63D4I6P. Transaction: MzE3MzEwODYxOWFkaXF6a2N4.

  3. 9 January 2017 Director's details changed for Adam Nicholas Mussert on 6 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Officers. Type: CH01. Barcode: X5XQA735. Transaction: MzE2NjIzNjU1MmFkaXF6a2N4.

  4. 9 January 2017 Director's details changed for Adam Nicholas Mussert on 6 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Officers. Type: CH01. Barcode: X5XQ9JKJ. Transaction: MzE2NjIyOTM3M2FkaXF6a2N4.

  5. 19 December 2016 Director's details changed for Mr Stephen David Affleck on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Officers. Type: CH01. Barcode: X5M58NAP. Transaction: MzE2NDc0NDkzOGFkaXF6a2N4.

  6. 10 October 2016 Appointment of Mr Stephen David Affleck as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: AP01. Barcode: X5HBZD5E. Transaction: MzE1OTM0MTIyMmFkaXF6a2N4.

  7. 29 July 2016 Termination of appointment of Colin Richard Morley as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5C90WIP. Transaction: MzE1NDA1OTc0M2FkaXF6a2N4.

  8. 13 June 2016 Annual return made up to 13 June 2016 with full list of shareholders [View PDF]

    Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X591KZDD. Transaction: MzE1MDY1OTcwMGFkaXF6a2N4.

  9. 25 May 2016 Registration of charge 023458380005, created on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Mortgage. Type: MR01. Barcode: X57QHXHV. Transaction: MzE0OTM2MTU1M2FkaXF6a2N4.

  10. 8 April 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L53TW0TK. Transaction: MzE0NTUzMjcyM2FkaXF6a2N4.

  11. 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: X4E4XBVU. Transaction: MzEyOTIzODE0MmFkaXF6a2N4.

  12. 12 April 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L43YAS1M. Transaction: MzEyMDIwMTIyMGFkaXF6a2N4.

  13. 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: X3ECE7Z5. Transaction: MzEwNTY1MDc3OGFkaXF6a2N4.

  14. 28 March 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34GMLQA. Transaction: MzA5NzE5NjgzM2FkaXF6a2N4.

  15. 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: X2ES89GI. Transaction: MzA4MzMzMTM4OWFkaXF6a2N4.

  16. 12 March 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L23QUIUR. Transaction: MzA3NDM2MjM0NGFkaXF6a2N4.

  17. 10 December 2012 Appointment of Adam Nicholas Mussert as a director on 4 December 2012 [View PDF]

    Action Date: 4 December 2012. Category: Officers. Type: AP01. Barcode: X1NCD16I. Transaction: MzA2OTA3MDk1MWFkaXF6a2N4.

  18. 31 October 2012 Termination of appointment of Geoffrey Arthur Faulkner as a director on 26 October 2012 [View PDF]

    Action Date: 26 October 2012. Category: Officers. Type: TM01. Barcode: X1KOXACO. Transaction: MzA2Njc4MTEzNGFkaXF6a2N4.

  19. 31 August 2012 Appointment of Santander Secretariat Services Limited as a secretary on 29 August 2012 [View PDF]

    Action Date: 29 August 2012. Category: Officers. Type: AP04. Barcode: X1GGN3EA. Transaction: MzA2MzMxODUxMmFkaXF6a2N4.

  20. 31 August 2012 Termination of appointment of Abbey National Nominees Limited as a secretary on 29 August 2012 [View PDF]

    Action Date: 29 August 2012. Category: Officers. Type: TM02. Barcode: X1GGN3E2. Transaction: MzA2MzMxODUxMGFkaXF6a2N4.

  21. 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: X1FE0ILK. Transaction: MzA2MjQ0MzQwOWFkaXF6a2N4.

  22. 3 April 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15RJ7TM. Transaction: MzA1NTI1NDQwN2FkaXF6a2N4.

  23. 15 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: XH5VTWPS. Transaction: MzA0MjA2NzgzMmFkaXF6a2N4.

  24. 28 July 2011 Termination of appointment of Alan Rougier as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L5OTDW4K. Transaction: MzA0MTIxOTY0NGFkaXF6a2N4.

  25. 21 June 2011 Termination of appointment of Richard Hawker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A4G32V2W. Transaction: MzAzOTEyNjczMWFkaXF6a2N4.

  26. 21 June 2011 Appointment of Abbey National Nominees Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A4G37V21. Transaction: MzAzOTEyNjQ0MmFkaXF6a2N4.

  27. 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: A4G3BV25. Transaction: MzAzOTEyNTc3MGFkaXF6a2N4.

  28. 21 January 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LBOWTQZY. Transaction: MzAzMDk0NzY1NGFkaXF6a2N4.

  29. 31 December 2010 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AXPLEQ5Q. Transaction: MzAyOTU4MTYwMmFkaXF6a2N4.

  30. 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: AJZ2LMQR. Transaction: MzAyMjA3OTc0N2FkaXF6a2N4.

  31. 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: AXC18M2G. Transaction: MzAyMDYxOTU0NGFkaXF6a2N4.

  32. 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: AEL4JKZF. Transaction: MzAxODA3NTYyMWFkaXF6a2N4.

  33. 17 March 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AUP15ICT. Transaction: MzAxMTY4MzYxNmFkaXF6a2N4.

  34. 4 January 2010 Appointment of Mr Alan Toby Rougier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAMSPGD3. Transaction: MzAwNjEwNTc4MGFkaXF6a2N4.

  35. 4 January 2010 Appointment of Geoffrey Arthur Faulkner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAMSOGD2. Transaction: MzAwNjEwNTc3OWFkaXF6a2N4.

  36. 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: A26YOFGZ. Transaction: MzAwNDYyNTEyOWFkaXF6a2N4.

  37. 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: A2077FGL. Transaction: MzAwNDYxNzg0MGFkaXF6a2N4.

  38. 19 November 2009 Termination of appointment of William Paterson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3LLIF36. Transaction: MzAwMzIxODA4NWFkaXF6a2N4.

  39. 21 August 2009 Return made up to 14/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5FCPCLF. Transaction: MjAzOTcyMDA5NmFkaXF6a2N4.

  40. 28 May 2009 Appointment terminated director christopher jones [View PDF]

    Category: Officers. Type: 288b. Barcode: XGQY5A8O. Transaction: MjAzMzkyNDk2OWFkaXF6a2N4.

  41. 15 January 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ALEXZ6IT. Transaction: MjAyMzQxNDkyOWFkaXF6a2N4.

  42. 28 November 2008 Appointment terminated director malcolm rogers [View PDF]

    Category: Officers. Type: 288b. Barcode: X8NHM577. Transaction: MjAxODk4MTQyOWFkaXF6a2N4.

  43. 10 September 2008 Return made up to 14/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQMTK30P. Transaction: MjAxMzEzMDgyNWFkaXF6a2N4.

  44. 15 May 2008 Director appointed malcolm courtney rogers [View PDF]

    Category: Officers. Type: 288a. Barcode: ADWGLZP8. Transaction: MjAwNTQ0NzkwOWFkaXF6a2N4.

  45. 25 April 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AQ9DJZ6A. Transaction: MjAwNDEzNDU0N2FkaXF6a2N4.

  46. 23 April 2008 Appointment terminated director robert towers [View PDF]

    Category: Officers. Type: 288b. Barcode: ASD06Z3N. Transaction: MjAwMzkwNDg2NWFkaXF6a2N4.

  47. 11 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjAyODk2OGFkaXF6a2N4.

  48. 28 August 2007 Return made up to 14/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc2OTkwOGFkaXF6a2N4.

  49. 28 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDc2NDc2NmFkaXF6a2N4.

  50. 8 May 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTk3NjUwNGFkaXF6a2N4.

  51. 23 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTMxNTQwOGFkaXF6a2N4.

  52. 14 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjA1OTkxMmFkaXF6a2N4.

  53. 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: MDE3NDM3MTM5NGFkaXF6a2N4.

  54. 31 August 2006 Return made up to 14/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDA2MjQ1OGFkaXF6a2N4.

  55. 20 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTU0NTA5MmFkaXF6a2N4.

  56. 12 April 2006 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTcxMjQ5OWFkaXF6a2N4.

  57. 11 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTU5OTk2MGFkaXF6a2N4.

  58. 7 September 2005 Return made up to 14/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NzMyNjg0MmFkaXF6a2N4.

  59. 3 May 2005 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE0Nzc0NTc0MGFkaXF6a2N4.

  60. 7 September 2004 Return made up to 14/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjA1OTEzNmFkaXF6a2N4.

  61. 17 March 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NTQ0NjcxN2FkaXF6a2N4.

  62. 29 October 2003 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxODY2NjY3OGFkaXF6a2N4.

  63. 10 September 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2OTkzNjM4M2FkaXF6a2N4.

  64. 10 September 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyODY3ODE1OWFkaXF6a2N4.

  65. 10 September 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMzE0MTkwNmFkaXF6a2N4.

  66. 31 August 2003 Return made up to 14/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzMzNDAyMWFkaXF6a2N4.

  67. 8 July 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5ODg2MTgzNmFkaXF6a2N4.

  68. 14 May 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA2NjkwNDY5MGFkaXF6a2N4.

  69. 29 April 2003 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAzMTk5NzI4MGFkaXF6a2N4.

  70. 23 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTA3MTM1MmFkaXF6a2N4.

  71. 21 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mzc1MDg0OGFkaXF6a2N4.

  72. 30 August 2002 Return made up to 14/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MzE1NDYzMmFkaXF6a2N4.

  73. 17 June 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MzQyNDUxOWFkaXF6a2N4.

  74. 5 May 2002 Full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEwMzYzNTQzOWFkaXF6a2N4.

  75. 20 November 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMjk2OTg4NGFkaXF6a2N4.

  76. 5 September 2001 Return made up to 14/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMzQ0MjI1NGFkaXF6a2N4.

  77. 25 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTIzMjk1NGFkaXF6a2N4.

  78. 20 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzc1MzIyMGFkaXF6a2N4.

  79. 20 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzgyMjI5N2FkaXF6a2N4.

  80. 11 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODg3NjU2OWFkaXF6a2N4.

  81. 14 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzAyOTY5MmFkaXF6a2N4.

  82. 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: MDAyNjU4ODI2NmFkaXF6a2N4.

  83. 3 October 2000 Return made up to 14/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTczODg5NWFkaXF6a2N4.

  84. 13 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDQ5OTcyMmFkaXF6a2N4.

  85. 29 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDMwODU0MmFkaXF6a2N4.

  86. 29 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODg3NDQ4MWFkaXF6a2N4.

  87. 20 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjcwNzU5NGFkaXF6a2N4.

  88. 4 May 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjAxMjM2MWFkaXF6a2N4.

  89. 17 December 1999 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEyNjUzMzk1OGFkaXF6a2N4.

  90. 25 August 1999 Return made up to 14/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODE1NjM2M2FkaXF6a2N4.

  91. 4 May 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEyODAzMzgzMWFkaXF6a2N4.

  92. 20 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjQ2OTg3NGFkaXF6a2N4.

  93. 3 September 1998 Return made up to 14/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NjI0NTg5N2FkaXF6a2N4.

  94. 28 April 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA1Nzc1MTM4NmFkaXF6a2N4.

  95. 21 April 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMjkyOTMyOWFkaXF6a2N4.

  96. 13 January 1998 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMTIwODg1MmFkaXF6a2N4.

  97. 13 January 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NjE2OTY4N2FkaXF6a2N4.

  98. 13 January 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3Nzk3MzM1NWFkaXF6a2N4.

  99. 13 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODg5NzgyNGFkaXF6a2N4.

  100. 12 September 1997 Return made up to 14/08/97; change of members

    Category: Annual return. Type: 363a. Transaction: MDEwMjUwOTA2OWFkaXF6a2N4.

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