Allegro Microsystems Europe Limited

Company Registration Number: 02475901

Company registered in England and Wales

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Allegro Microsystems Europe Limited is a Private Company Limited by Shares first registered on 1 March 1990. Its current registered address is in London.

Registered Address

5 FLEET PLACE
LONDON
EC4M 7RD

There are 479 companies currently registered at this postcode, including this one.

All companies at EC4M 7RD

Registration Data

Company Number

02475901

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

25 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £7,922,650£0£0£0£0£0£0£0£0£0£0£0
Current Assets £14,726,256£14,903,274£12,323,591£12,636,353£11,630,953£10,433,713£9,705,520£7,534,535£9,160,958£7,850,846£8,415,000£9,567,000
of which Cash £1,299,107£1,321,569£1,569,429£2,124,964£1,311,118£421,590£1,012,005£2,562,800£1,723,002£700,143£253,000£847,000
Total Assets £22,648,906£14,903,274£12,323,591£12,636,353£11,630,953£10,433,713£9,705,520£7,534,535£9,160,958£7,850,846£8,415,000£9,567,000
Current Liabilities £3,738,113£8,220,759£1,704,812£1,792,018£1,692,303£1,779,191£1,511,656£1,145,712£1,853,140£976,395£2,809,000£3,583,000
Net Current Assets £10,988,143£6,682,515£10,618,779£10,844,335£9,938,650£8,654,522£8,193,864£6,388,823£7,307,818£6,874,451£5,606,000£5,984,000
Total Net Worth £18,910,793£14,597,513£10,841,330£11,059,145£10,030,228£8,750,391£8,227,756£6,459,434£7,403,822£6,937,385£5,720,000£6,141,000

Previous Names

No previous names

Company Officers

  • CRESSWELL, Simon Geoffrey

    Secretary

    Appointed on 30 October 2013

     

    Allegro Microsystems Europe Limited
    Melita House
    124 Bridge Road
    Chertsey
    Surrey
    KT16 8LA
    England

  • ADAMS, Stephenie Jane

    Director

    Appointed on 30 October 2013

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: October 1965

    Allegro Microsystems Europe Limited
    Melita House
    124 Bridge Road
    Chertsey
    Surrey
    KT16 8LA
    England

  • BANOS, Marc Marie Jaques

    Director

    Appointed on 4 August 2016

     

    Nationality: French

    Occupation: Senior Director - Europe Sales

    Month of birth: October 1970

    5
    Fleet Place
    London
    EC4M 7RD

  • DEMINGWARE, Daniel

    Director

    Appointed on 26 March 2007

     

    Nationality: American

    Occupation: Vp Worldwide Sales

    Month of birth: February 1959

    Allegro Microsystems Europe Ltd, Melita House
    124 Bridge Road
    Chertsey
    Surrey
    KT16 8LH
    England

  • FRIEDRICH, Andreas Peter, Dr. Sc.

    Director

    Appointed on 4 August 2016

     

    Nationality: German

    Occupation: Director, Sensor Technical Centers, Europe

    Month of birth: February 1970

    5
    Fleet Place
    London
    EC4M 7RD

  • HUNT, Robert Christopher

    Director

    Appointed on 30 October 2013

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1972

    Allegro Microsystems Europe Limited
    Melita House
    124 Bridge Road
    Chertsey
    Surrey
    KT16 8LA
    England

  • KNEELAND, Richard

    Director

    Appointed on 11 June 2008

     

    Nationality: American

    Occupation: Legal Counsel

    Month of birth: August 1952

    Allegro Microsystems Europe Ltd, Melita House
    124 Bridge Road
    Chertsey
    Surrey
    KT16 8LH
    England

  • VIG, Ravi

    Director

    Appointed on 4 August 2016

     

    Nationality: American

    Occupation: Company Director

    Month of birth: October 1960

    5
    Fleet Place
    London
    EC4M 7RD

  • WALSH, Paul Vincent

    Director

    Appointed on 3 June 2014

     

    Nationality: American

    Occupation: Vp, Finance And Cfo

    Month of birth: July 1964

    171
    Warren Street
    Needham
    Ma
    Usa

  • KNEELAND, Richard

    Secretary

    Appointed on 11 October 2007

    Resigned on 30 October 2013

    11 Amberg Drive
    Pomfret Connecticut
    Windham
    06259
    United States

  • WINDOVER, Fred Alvah

    Secretary

    Resigned on 3 October 2007

    Highland House
    5 Suburban Road Unit 312
    Worcester Ma 01602
    Usa

  • AX, Daniel Lee

    Director

    Appointed on 23 April 1996

    Resigned on 9 January 1998

    Nationality: American

    Occupation: Vp Business Development

    Month of birth: January 1949

    13817 Wabash Drive
    Fishers
    Indiana
    Usa

  • FERAGNE, Mark Allan

    Director

    Appointed on 20 March 2001

    Resigned on 30 August 2013

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: January 1953

    67 Smith Avenue
    Greenville
    Rhode Island 02828
    Usa

  • FITZGERALD, Dennis Hugh

    Director

    Appointed on 20 March 2001

    Resigned on 20 August 2016

    Nationality: American

    Occupation: Company Director

    Month of birth: September 1949

    Allegro Microsystems Europe Ltd, Melita House
    124 Bridge Road
    Chertsey
    Surrey
    KT16 8LH
    England

  • FOWLER, Lancelot

    Director

    Appointed on 22 September 2004

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Vp Marketing

    Month of birth: April 1942

    30 Sentier De La Frasse
    Menthon St Bernard
    74290
    France

  • FOWLER, Lancelot

    Director

    Appointed on 16 October 1992

    Resigned on 31 May 1994

    Nationality: British

    Occupation: European Marketing Director

    Month of birth: April 1942

    13 Richmond Hill Court
    Richmond
    Surrey
    TW10 6BD

  • FROSTHOLM, Robert Christian

    Director

    Resigned on 17 July 1992

    Nationality: American

    Occupation: Vp Sales & Marketing

    Month of birth: June 1948

    63 Whisper Drive
    Worcester Ma 01609
    FOREIGN
    Usa

  • HARDERN, Geoffrey

    Director

    Resigned on 16 October 1992

    Nationality: British

    Occupation: Sales And Marketing Director

    Month of birth: January 1949

    18 Landen Court
    Wokingham
    Berkshire
    RG11 2DY

  • KIMBALL, Allan

    Director

    Appointed on 17 July 1992

    Resigned on 30 May 2000

    Nationality: American

    Occupation: Chief Operating Officer

    Month of birth: November 1939

    13 Sunset Drive
    Sterling
    Worcester
    Worcestershire
    01564
    Usa

  • KOKULIS, John

    Director

    Appointed on 23 April 1996

    Resigned on 12 February 1999

    Nationality: Us

    Occupation: Vp Finance

    Month of birth: May 1959

    18 Blacktorn Road
    Shrewsbury
    Ma 01545
    Usa
    FOREIGN

  • MATSUI, Yoshijuki

    Director

    Resigned on 9 May 2003

    Nationality: Japanese

    Occupation: Business Executive

    Month of birth: January 1938

    2500 West Higgins Road
    Suite 730
    Hoffman Estates
    Illinois 60195
    FOREIGN
    Usa

  • NEWTON, George William

    Director

    Resigned on 11 April 1994

    Nationality: American

    Occupation: Vice President Finance And Cfo

    Month of birth: November 1952

    One Blackhorse Drive
    Acton
    Massachusetts 01720
    FOREIGN
    Usa

  • PIRIE, Brian

    Director

    Resigned on 30 October 2013

    Nationality: British

    Occupation: Operations Director

    Month of birth: August 1949

    20 The Chase
    Maidenhead
    Berkshire
    SL6 7QW

  • WINDOVER, Fred Alvah

    Director

    Resigned on 3 October 2007

    Nationality: American

    Occupation: Vice President & General Counsel

    Month of birth: April 1938

    Highland House
    5 Suburban Road Unit 312
    Worcester Ma 01602
    Usa

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 6 September 2016 Director's details changed for Dr. Sc. Andreas Peter Friedrich on 4 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Officers. Type: CH01. Barcode: X5EUWI8Y. Transaction: MzE1NjY2NTQ2OGFkaXF6a2N4.

  2. 5 September 2016 Appointment of Mr. Ravi Vig as a director on 4 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Officers. Type: AP01. Barcode: X5EN6OQ0. Transaction: MzE1NjUxODcyNGFkaXF6a2N4.

  3. 5 September 2016 Appointment of Mr. Marc Marie Jaques Banos as a director on 4 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Officers. Type: AP01. Barcode: X5EN6PZD. Transaction: MzE1NjUxOTA0MWFkaXF6a2N4.

  4. 5 September 2016 Appointment of Dr. Sc. Andreas Peter Friedrich as a director on 4 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Officers. Type: AP01. Barcode: X5EN6NMH. Transaction: MzE1NjUxODM2MmFkaXF6a2N4.

  5. 2 September 2016 Termination of appointment of Dennis Hugh Fitzgerald as a director on 20 August 2016 [View PDF]

    Action Date: 20 August 2016. Category: Officers. Type: TM01. Barcode: X5EN6LIW. Transaction: MzE1NjUxNzc1N2FkaXF6a2N4.

  6. 19 August 2016 Full accounts made up to 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Accounts. Type: AA. Barcode: A5D4S27S. Transaction: MzE1NTE1MzMwMGFkaXF6a2N4.

  7. 30 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X53SM0DN. Transaction: MzE0NTIxMDU5NWFkaXF6a2N4.

  8. 30 March 2016 Director's details changed for Mr Paul Vincent Walsh on 28 March 2016 [View PDF]

    Action Date: 28 March 2016. Category: Officers. Type: CH01. Barcode: X53SM0DF. Transaction: MzE0NTA2MzUzOWFkaXF6a2N4.

  9. 27 November 2015 Director's details changed for Mrs Stephenie Jane Adams on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: CH01. Barcode: X4KYC5WB. Transaction: MzEzNjA5MzA0MmFkaXF6a2N4.

  10. 26 November 2015 Director's details changed for Mrs Stephenie Jane Mizzi on 2 January 2015 [View PDF]

    Action Date: 2 January 2015. Category: Officers. Type: CH01. Barcode: X4KYC5TV. Transaction: MzEzNjA5MzA0MWFkaXF6a2N4.

  11. 31 July 2015 Full accounts made up to 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Accounts. Type: AA. Barcode: A4CL1YW2. Transaction: MzEyODAxODAyMmFkaXF6a2N4.

  12. 4 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X42HG8WJ. Transaction: MzExODU0MzYzOGFkaXF6a2N4.

  13. 16 August 2014 Full accounts made up to 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Accounts. Type: AA. Barcode: A3DRKJ80. Transaction: MzEwNTUwMDgwN2FkaXF6a2N4.

  14. 25 June 2014 Director's details changed for Daniel Demingware on 25 June 2014 [View PDF]

    Action Date: 25 June 2014. Category: Officers. Type: CH01. Barcode: X3AT14D7. Transaction: MzEwMjU4MDUwNGFkaXF6a2N4.

  15. 25 June 2014 Director's details changed for Richard Kneeland on 25 June 2014 [View PDF]

    Action Date: 25 June 2014. Category: Officers. Type: CH01. Barcode: X3AT12UZ. Transaction: MzEwMjU4MDEwMmFkaXF6a2N4.

  16. 25 June 2014 Director's details changed for Dennis Hugh Fitzgerald on 25 June 2014 [View PDF]

    Action Date: 25 June 2014. Category: Officers. Type: CH01. Barcode: X3AT122B. Transaction: MzEwMjU3OTkxNmFkaXF6a2N4.

  17. 11 June 2014 Appointment of Mr Paul Walsh as a director on 3 June 2014 [View PDF]

    Action Date: 3 June 2014. Category: Officers. Type: AP01. Barcode: X39Q8QGH. Transaction: MzEwMTY2Nzg1MWFkaXF6a2N4.

  18. 14 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X33NXKOZ. Transaction: MzA5NjI1NzEzN2FkaXF6a2N4.

  19. 14 March 2014 Director's details changed for Daniel Demingware on 14 March 2014 [View PDF]

    Action Date: 14 March 2014. Category: Officers. Type: CH01. Barcode: X33NXKOO. Transaction: MzA5NjI1NzA5MGFkaXF6a2N4.

  20. 29 November 2013 Appointment of Mrs Stephenie Jane Mizzi as a director on 30 October 2013 [View PDF]

    Action Date: 30 October 2013. Category: Officers. Type: AP01. Barcode: X2M6W9OP. Transaction: MzA4OTc0NzY2MmFkaXF6a2N4.

  21. 29 November 2013 Appointment of Mr Simon Geoffrey Cresswell as a secretary on 30 October 2013 [View PDF]

    Action Date: 30 October 2013. Category: Officers. Type: AP03. Barcode: X2M6USRE. Transaction: MzA4OTcyOTkwNGFkaXF6a2N4.

  22. 29 November 2013 Appointment of Mr Robert Christopher Hunt as a director on 30 October 2013 [View PDF]

    Action Date: 30 October 2013. Category: Officers. Type: AP01. Barcode: X2M6V5MY. Transaction: MzA4OTczNDI0OWFkaXF6a2N4.

  23. 29 November 2013 Termination of appointment of Brian Pirie as a director on 30 October 2013 [View PDF]

    Action Date: 30 October 2013. Category: Officers. Type: TM01. Barcode: X2M6UU2W. Transaction: MzA4OTczMDM5MGFkaXF6a2N4.

  24. 29 November 2013 Termination of appointment of Mark Allan Feragne as a director on 30 August 2013 [View PDF]

    Action Date: 30 August 2013. Category: Officers. Type: TM01. Barcode: X2M6UU1K. Transaction: MzA4OTczMDM3M2FkaXF6a2N4.

  25. 29 November 2013 Termination of appointment of Richard Kneeland as a secretary on 30 October 2013 [View PDF]

    Action Date: 30 October 2013. Category: Officers. Type: TM02. Barcode: X2M6UTBK. Transaction: MzA4OTczMDA4MGFkaXF6a2N4.

  26. 30 August 2013 Full accounts made up to 29 March 2013 [View PDF]

    Action Date: 29 March 2013. Category: Accounts. Type: AA. Barcode: A2FFLLPV. Transaction: MzA4NDA5NjAzNWFkaXF6a2N4.

  27. 14 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X242OEAY. Transaction: MzA3NDQzNTMwM2FkaXF6a2N4.

  28. 25 September 2012 Full accounts made up to 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Accounts. Type: AA. Barcode: A1HX692O. Transaction: MzA2NDcxMTM0MGFkaXF6a2N4.

  29. 21 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X155F2TM. Transaction: MzA1NDQ2NTk3MGFkaXF6a2N4.

  30. 29 September 2011 Full accounts made up to 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Accounts. Type: AA. Barcode: AZLFHXWJ. Transaction: MzA0NDY0NDc0N2FkaXF6a2N4.

  31. 9 March 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: XZ4HRS99. Transaction: MzAzMzQ5MDE1NmFkaXF6a2N4.

  32. 29 October 2010 Full accounts made up to 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Accounts. Type: AA. Barcode: AN3MNOMJ. Transaction: MzAyNjA3OTQ3OWFkaXF6a2N4.

  33. 24 March 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: X69HSIFI. Transaction: MzAxMjA1NjkxNGFkaXF6a2N4.

  34. 23 March 2010 Director's details changed for Daniel Demingware on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: X69HNIFD. Transaction: MzAxMjAzMTIzOGFkaXF6a2N4.

  35. 23 March 2010 Director's details changed for Mark Allan Feragne on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: X69HOIFE. Transaction: MzAxMjAzMTI0MmFkaXF6a2N4.

  36. 23 March 2010 Director's details changed for Richard Kneeland on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: X69HQIFG. Transaction: MzAxMjAzMTI1MGFkaXF6a2N4.

  37. 23 March 2010 Director's details changed for Dennis Hugh Fitzgerald on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: X69HPIFF. Transaction: MzAxMjAzMTI0M2FkaXF6a2N4.

  38. 23 March 2010 Director's details changed for Mr Brian Pirie on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: X69HRIFH. Transaction: MzAxMjAzMTI1MWFkaXF6a2N4.

  39. 27 October 2009 Full accounts made up to 27 March 2009 [View PDF]

    Action Date: 27 March 2009. Category: Accounts. Type: AA. Barcode: AJKB1EDG. Transaction: MzAwMTU4MjUwMWFkaXF6a2N4.

  40. 20 March 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X01KE8BF. Transaction: MjAyODY0ODQ1OWFkaXF6a2N4.

  41. 20 February 2009 Registered office changed on 20/02/2009 from 8-10 new fetter lane london EC4A 1RS [View PDF]

    Category: Address. Type: 287. Barcode: AWQCQ7IN. Transaction: MjAyNjI5NjMzN2FkaXF6a2N4.

  42. 27 August 2008 Full accounts made up to 28 March 2008 [View PDF]

    Action Date: 28 March 2008. Category: Accounts. Type: AA. Barcode: LIS892LZ. Transaction: MjAxMTkyOTAwM2FkaXF6a2N4.

  43. 23 June 2008 Director appointed richard kneeland [View PDF]

    Category: Officers. Type: 288a. Barcode: AODDG0QU. Transaction: MjAwNzY4ODU3MGFkaXF6a2N4.

  44. 14 March 2008 Return made up to 01/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNGF9XZK. Transaction: MjAwMTQzNDg1NGFkaXF6a2N4.

  45. 14 March 2008 Director's change of particulars / dennis fitzgerald / 13/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNGF6XZH. Transaction: MjAwMTQzMzc3OWFkaXF6a2N4.

  46. 29 November 2007 Full accounts made up to 30 March 2007 [View PDF]

    Action Date: 30 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg2NTkyMmFkaXF6a2N4.

  47. 26 October 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzU2NDg5M2FkaXF6a2N4.

  48. 26 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzU2MzM5M2FkaXF6a2N4.

  49. 21 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODc5MjM5MGFkaXF6a2N4.

  50. 12 April 2007 Return made up to 01/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODk1OTI0MmFkaXF6a2N4.

  51. 17 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTA0ODMyMWFkaXF6a2N4.

  52. 14 September 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjExNzIyNmFkaXF6a2N4.

  53. 12 May 2006 Return made up to 01/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDcyNjY5OGFkaXF6a2N4.

  54. 12 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTM3MzI3MWFkaXF6a2N4.

  55. 19 May 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5ODY0ODA0OWFkaXF6a2N4.

  56. 22 March 2005 Return made up to 01/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzEyMzAyMGFkaXF6a2N4.

  57. 6 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODg1MzI5N2FkaXF6a2N4.

  58. 2 June 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNDc2Mjk4MmFkaXF6a2N4.

  59. 7 April 2004 Return made up to 01/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTE0MTY0NWFkaXF6a2N4.

  60. 5 October 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNTI4NzY5MWFkaXF6a2N4.

  61. 7 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDc3NTQ3OWFkaXF6a2N4.

  62. 1 April 2003 Return made up to 01/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyOTY4Mjc4NWFkaXF6a2N4.

  63. 17 July 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExNTc2Mzg4M2FkaXF6a2N4.

  64. 3 April 2002 Return made up to 01/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTExNTk2OGFkaXF6a2N4.

  65. 19 June 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAwOTMxNDA4OWFkaXF6a2N4.

  66. 13 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODY2NTM4MmFkaXF6a2N4.

  67. 13 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjQyNDE4M2FkaXF6a2N4.

  68. 16 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjc3MDE4OGFkaXF6a2N4.

  69. 16 March 2001 Return made up to 01/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzU5NDg2MGFkaXF6a2N4.

  70. 11 September 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2MDkzOTEzMWFkaXF6a2N4.

  71. 21 March 2000 Return made up to 01/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzQyMzc0MGFkaXF6a2N4.

  72. 9 September 1999 Full accounts made up to 28 March 1999 [View PDF]

    Action Date: 28 March 1999. Category: Accounts. Type: AA. Transaction: MDAzNDgwNjQ2NmFkaXF6a2N4.

  73. 15 March 1999 Return made up to 01/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzUzODg1MGFkaXF6a2N4.

  74. 15 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTE1MTczM2FkaXF6a2N4.

  75. 15 June 1998 Full accounts made up to 29 March 1998 [View PDF]

    Action Date: 29 March 1998. Category: Accounts. Type: AA. Transaction: MDA0NzU0MzMxMWFkaXF6a2N4.

  76. 10 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzY1NTA2N2FkaXF6a2N4.

  77. 10 March 1998 Return made up to 01/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDcwODA4NmFkaXF6a2N4.

  78. 12 August 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4NTkwOTgwOWFkaXF6a2N4.

  79. 25 March 1997 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDEwNDgzNjUzNGFkaXF6a2N4.

  80. 25 March 1997 Ad 24/01/97--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDA3NTA1MDU1NmFkaXF6a2N4.

  81. 21 March 1997 Return made up to 01/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzk4MjE1NGFkaXF6a2N4.

  82. 18 March 1997 Ad 24/01/97--------- £ si [email protected]=300 £ ic 1000/1300 [View PDF]

    Category: Capital. Type: 88(2)P. Transaction: MDA3MTE1MzQ1MWFkaXF6a2N4.

  83. 12 March 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODgxNjE3OGFkaXF6a2N4.

  84. 12 March 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTU5NDQwOGFkaXF6a2N4.

  85. 12 March 1997 £ nc 1000/1300 24/01/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyNTQ2MDM3M2FkaXF6a2N4.

  86. 2 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODI0ODE0NWFkaXF6a2N4.

  87. 2 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDE5ODUwNGFkaXF6a2N4.

  88. 21 May 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2MzUwMTA0NmFkaXF6a2N4.

  89. 1 April 1996 Return made up to 01/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQzNTEwMWFkaXF6a2N4.

  90. 13 October 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAxNTUyMTY3MWFkaXF6a2N4.

  91. 6 April 1995 Registered office changed on 06/04/95 from: hale court lincoln's inn london WC2A 3UL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjI4MzQyNWFkaXF6a2N4.

  92. 27 March 1995 Return made up to 01/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzg4OTM3N2FkaXF6a2N4.

  93. 14 March 1995 Full accounts made up to 27 March 1994 [View PDF]

    Action Date: 27 March 1994. Category: Accounts. Type: AA. Transaction: MDAyNjE5NDUxMGFkaXF6a2N4.

  94. 7 September 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0OTA3NjM0NWFkaXF6a2N4.

  95. 7 September 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzNjA1MTQ0NWFkaXF6a2N4.

  96. 9 March 1994 Return made up to 01/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NzM4MzA5MmFkaXF6a2N4.

  97. 2 August 1993 Full accounts made up to 28 March 1993

    Action Date: 28 March 1993. Category: Accounts. Type: AA. Transaction: MDEzNjg2Nzg1NWFkaXF6a2N4.

  98. 29 March 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MzkzNjkzOGFkaXF6a2N4.

  99. 29 March 1993 Return made up to 01/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3ODM5MTQ3NWFkaXF6a2N4.

  100. 10 November 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNjI4Njg3NWFkaXF6a2N4.

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