A2dominion Enterprises Limited

Company Registration Number: 02476402

Company registered in England and Wales

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A2dominion Enterprises Limited is a Private Company Limited by Shares first registered on 2 March 1990. Its current registered address is in London.

Registered Address

THE POINT
37 NORTH WHARF ROAD
LONDON
W2 1BD

There are 25 companies currently registered at this postcode, including this one.

All companies at W2 1BD

Registration Data

Company Number

02476402

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

12 in total
1 outstanding
11 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£10,907,000£3,337,000£0£0
Current Assets £0£1£0£19,947,000£31,072,000£32,990,000£29,977,000
of which Cash £0£0£0£223,000£164,000£15,000£5,000
Total Assets £0£1£0£30,854,000£34,409,000£32,990,000£29,977,000
Current Liabilities £0£0£0£726,000£1,053,000£6,660,000£6,158,000
Net Current Assets £0£1£0£19,221,000£30,019,000£26,330,000£23,819,000
Total Net Worth £0£1£0£30,128,000£33,356,000£29,703,000£28,202,000

Previous Names

  • A2 ENTERPRISES LIMITED, active until 17 September 2008
  • AIRWAYS ENTERPRISES LIMITED, active until 23 February 2005
  • AIRWAYS II ASSURED GROWTH LIMITED, active until 4 April 2001

Company Officers

  • OLLEREARNSHAW, Zoe

    Secretary

    Appointed on 22 December 2011

     

    The Point
    37 North Wharf Road
    London
    W2 1BD
    United Kingdom

  • BULL, Kathryn

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: Executive Director

    Month of birth: March 1964

    The Point
    37 North Wharf Road
    London
    W2 1BD
    United Kingdom

  • KNEVETT, John Anthony

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: November 1959

    The Point
    37 North Wharf Road
    London
    W2 1BD
    United Kingdom

  • MERCER, Darrell John

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: January 1955

    The Point
    37 North Wharf Road
    London
    W2 1BD
    United Kingdom

  • TUFTS, Dean Stuart

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1960

    The Point
    37 North Wharf Road
    London
    W2 1BD
    United Kingdom

  • BULL, Kathryn

    Secretary

    Appointed on 19 November 2011

    Resigned on 22 December 2011

    Capital House
    25 Chapel Street
    London
    NW1 5WX

  • BULL, Kathryn

    Secretary

    Appointed on 1 April 2009

    Resigned on 1 July 2009

    29b
    Tressillian Road
    London
    SE4 1YG
    United Kingdom

  • COGGINS, Steven Peter

    Secretary

    Appointed on 9 February 1998

    Resigned on 2 March 1999

    21 Ellesmere Drive
    Croydon
    Surrey
    CR2 9EH

  • JOSEPH, Derek Maurice

    Secretary

    Appointed on 30 September 1996

    Resigned on 9 February 1998

    97 Etchingham Park Road
    London
    N3 2ED

  • OXLEY, Jonathan Michael Harry

    Secretary

    Resigned on 21 March 1991

    2 Swallow Court
    London
    SE12 0AG

  • TATTERSFIELD, Charles Simon

    Secretary

    Appointed on 21 March 1991

    Resigned on 24 March 1997

    95 Dedworth Road
    Windsor
    Berkshire
    SL4 5BB

  • TROMANHAUSER, Kerry Andrew

    Secretary

    Appointed on 1 July 2009

    Resigned on 18 November 2011

    32
    Goldney Road
    Basement Flat
    London
    W9 2AX
    United Kingdom

  • WOOD, Margaret Jean

    Secretary

    Appointed on 7 March 1999

    Resigned on 31 March 2009

    55 Cobham Road
    Kingston Upon Thames
    Surrey
    KT1 3AE

  • A2DOMINION ENTERPRISES LIMITED

    Corporate Secretary

    Appointed on 1 July 2009

    Resigned on 1 July 2009

    Basement Flat
    32 Goldney Road
    London
    W9 2AX

  • ALLEN, Reginald Arthur

    Director

    Appointed on 29 November 2007

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Retired Construction Director

    Month of birth: October 1939

    14 Sunters Wood Close
    Booker
    High Wycombe
    Buckinghamshire
    HP12 4DZ

  • ARGENT, John Walter William

    Director

    Appointed on 10 February 2003

    Resigned on 22 December 2003

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1938

    35 Brookmans Avenue
    Brookmans Park
    Hatfield
    Hertfordshire
    AL9 7QH

  • BEAN, Christopher Richard

    Director

    Appointed on 16 March 2005

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: June 1960

    249 Upper Chobham Road
    Camberley
    Surrey
    GU15 1HB

  • BRAITHWAITE, Peter James

    Director

    Appointed on 1 November 2013

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1949

    Capital House
    25 Chapel Street
    London
    NW1 5WX
    United Kingdom

  • BUCKLEY, Colin Ian

    Director

    Appointed on 1 October 2008

    Resigned on 30 September 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1956

    87 Riffel Road
    London
    NW2 4PG

  • COGGINS, Steven Peter

    Director

    Appointed on 9 February 1998

    Resigned on 8 August 2001

    Nationality: British

    Occupation: Development Director

    Month of birth: September 1960

    21 Ellesmere Drive
    Croydon
    Surrey
    CR2 9EH

  • COX, Ian Douglas

    Director

    Appointed on 1 November 2013

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Regeneration Consultant

    Month of birth: August 1957

    Capital House
    25 Chapel Street
    London
    NW1 5WX
    United Kingdom

  • COX, Paul Robert

    Director

    Appointed on 1 April 2001

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Management Consultant

    Month of birth: April 1951

    17
    St Bartholomews
    Monkston
    Milton Keynes
    Buckinghamshire
    MK10 9FJ
    United Kingdom

  • CZEZOWSKI, Jan Miroslaw

    Director

    Appointed on 28 November 2007

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Property Developer

    Month of birth: July 1947

    50 Highfield Road
    Purley
    Croydon
    Surrey
    CR8 2JG

  • DIBBEN, Peter George Farquhar

    Director

    Appointed on 1 April 2010

    Resigned on 1 April 2010

    Nationality: British

    Occupation: Director

    Month of birth: February 1944

    Capital House
    25 Chapel Street
    London
    NW1 5WX

  • DIBBEN, Peter George Farquhar

    Director

    Appointed on 14 February 2007

    Resigned on 30 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: February 1944

    Capital House
    25 Chapel Street
    London
    NW1 5WX

  • GALLAGHER, Mark

    Director

    Appointed on 1 November 2013

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Retired

    Month of birth: December 1950

    Capital House
    25 Chapel Street
    London
    NW1 5WX
    United Kingdom

  • GOSTLING, Edward Peter

    Director

    Appointed on 30 August 1991

    Resigned on 9 February 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1928

    21 Chapel Square
    Virginia Park
    Virginia Water
    Surrey
    GU25 4SZ

  • JOSEPH, Derek Maurice

    Director

    Appointed on 30 August 1991

    Resigned on 9 February 1998

    Nationality: British

    Occupation: Housing Consultant

    Month of birth: December 1949

    97 Etchingham Park Road
    London
    N3 2ED

  • KNEVETT, John Anthony

    Director

    Appointed on 9 February 1998

    Resigned on 8 August 2001

    Nationality: British

    Occupation: Chief Executive

    Month of birth: November 1959

    10 Newark Road
    Windlesham
    Surrey
    GU20 6NE

  • LEAHY, Andrew Michael

    Director

    Appointed on 14 December 2005

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    Arundene Orchard
    Loxwood Road Rudgwick
    Horsham
    West Sussex
    RH12 3BT

  • OXLEY, Jonathan Michael Harry

    Director

    Resigned on 21 March 1991

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1961

    2 Swallow Court
    London
    SE12 0AG

  • PRICE, Susan Jennifer Mary

    Director

    Appointed on 1 April 2010

    Resigned on 30 September 2013

    Nationality: British

    Occupation: Magistrate

    Month of birth: October 1945

    Capital House
    25 Chapel Street
    London
    NW1 5WX

  • PRYCE, William Gareth

    Director

    Appointed on 1 April 2010

    Resigned on 1 April 2010

    Nationality: British

    Occupation: Director

    Month of birth: May 1940

    Capital House
    25 Chapel Street
    London
    NW1 5WX

  • PRYCE, William Gareth

    Director

    Appointed on 1 October 2008

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Planning Consultant

    Month of birth: May 1940

    Capital House
    25 Chapel Street
    London
    NW1 5WX

  • RABY, Ralph Alexander

    Director

    Appointed on 20 August 1992

    Resigned on 9 February 1998

    Nationality: British

    Occupation: Housing Consultant

    Month of birth: May 1918

    3 Holland Park Mews
    London
    W11 3SU

  • RATCLIFFE, Robert Ernest

    Director

    Appointed on 21 March 1991

    Resigned on 9 February 1998

    Nationality: British

    Occupation: Motor Transport Officer-British Airways

    Month of birth: February 1931

    15 Nuthatch Close
    The Lanes
    Stanwell
    Middlesex
    TW19 7BN

  • SCHERER, Dion Anthony

    Director

    Appointed on 16 March 2005

    Resigned on 22 March 2007

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1943

    49 Wellesley Road
    Twickenham
    TW2 5RX

  • SIOW, Alethea Chia Jung

    Director

    Appointed on 1 April 2010

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1964

    Capital House
    25 Chapel Street
    London
    NW1 5WX

  • SLATER, Robert

    Director

    Appointed on 9 February 1998

    Resigned on 16 March 2005

    Nationality: British

    Occupation: Health & Safety Consultant

    Month of birth: April 1940

    3 Ramsey Court
    Burnham
    Slough
    Berkshire
    SL2 2PB

  • STREETER, Michael

    Director

    Appointed on 1 April 2001

    Resigned on 10 January 2003

    Nationality: British

    Occupation: Developer

    Month of birth: June 1940

    11 Chasewood Corner
    Bussage
    Gloucestershire
    GL6 8JS

  • SULLIVAN, Terence Edward

    Director

    Appointed on 2 September 2002

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Property Developer

    Month of birth: May 1958

    Capital House
    25 Chapel Street
    London
    NW1 5WX
    United Kingdom

  • TATTERSFIELD, Charles Simon

    Director

    Appointed on 21 March 1991

    Resigned on 20 February 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1949

    95 Dedworth Road
    Windsor
    Berkshire
    SL4 5BB

  • TAYLOR, Peter

    Director

    Appointed on 1 April 2001

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Retired

    Month of birth: January 1936

    Arden Cottage
    Ridgemount Road
    Sunningdale
    Surrey
    SL5 9RL

  • THORNEYCROFT, Maxwell Bennett

    Director

    Resigned on 21 March 1991

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1949

    54 Northchurch Road
    London
    N1

  • WAITE, Graham Albert

    Director

    Appointed on 1 April 2001

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Lawyer

    Month of birth: June 1955

    Holly Tree House
    Crowborough
    East Sussex
    TN6 1RX

  • WALDEN, David Simon

    Director

    Appointed on 1 October 2008

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1958

    20 Saint Johns Hill Grove
    Battersea
    London
    SW11 2RG

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 22 June 2017 [View PDF]

    Action Date: 22 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X694WY8P. Transaction: MzE3ODYzOTAyMmFkaXF6a2N4.

  2. 11 April 2017 [View PDF]

    Action Date: 11 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X645OAMG. Transaction: MzE3MzM1MzgyMmFkaXF6a2N4.

  3. 22 June 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X59P25VV. Transaction: MzE1MTMwNjQxOGFkaXF6a2N4.

  4. 10 March 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X52HQJ3S. Transaction: MzE0MzgyOTQxOWFkaXF6a2N4.

  5. 15 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MC2LZ5. Transaction: MzEzNzYyNjE3MmFkaXF6a2N4.

  6. 5 March 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X42K1Z5D. Transaction: MzExODYxNjI0NmFkaXF6a2N4.

  7. 20 August 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3E4CHUX. Transaction: MzEwNTcwNTY1MWFkaXF6a2N4.

  8. 23 June 2014 Register inspection address has been changed from Capital House 25 Chapel Street London NW1 5WX England [View PDF]

    Category: Address. Type: AD02. Barcode: X3AG6PJN. Transaction: MzEwMjI4OTI4MGFkaXF6a2N4.

  9. 10 June 2014 Director's details changed for Mr John Anthony Knevett on 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Officers. Type: CH01. Barcode: X39Q779V. Transaction: MzEwMTY1MjM3MWFkaXF6a2N4.

  10. 10 June 2014 Registered office address changed from Capital House 25 Chapel Street London NW1 5WX on 10 June 2014 [View PDF]

    Action Date: 10 June 2014. Category: Address. Type: AD01. Barcode: X39Q5RKQ. Transaction: MzEwMTYzNzY3M2FkaXF6a2N4.

  11. 10 June 2014 Secretary's details changed for Zoe Ollerearnshaw on 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Officers. Type: CH03. Barcode: X39NL88J. Transaction: MzEwMTU4MTU4MGFkaXF6a2N4.

  12. 9 June 2014 Director's details changed for Ms Kathryn Bull on 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Officers. Type: CH01. Barcode: X39NLKZS. Transaction: MzEwMTU4NTA5OGFkaXF6a2N4.

  13. 9 June 2014 Director's details changed for Mr Darrell John Mercer on 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Officers. Type: CH01. Barcode: X39NLCSZ. Transaction: MzEwMTU4Mjk2MmFkaXF6a2N4.

  14. 9 June 2014 Director's details changed for Mr Dean Stuart Tufts on 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Officers. Type: CH01. Barcode: X39NKWQP. Transaction: MzEwMTU2OTg2NGFkaXF6a2N4.

  15. 1 April 2014 Appointment of Mr Dean Stuart Tufts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34W81B6. Transaction: MzA5NzM5MTM0OGFkaXF6a2N4.

  16. 1 April 2014 Appointment of Ms Kathryn Bull as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34W81AY. Transaction: MzA5NzM5MTM0NWFkaXF6a2N4.

  17. 31 March 2014 Termination of appointment of Ian Cox as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34TIAFL. Transaction: MzA5NzI4MzYxMmFkaXF6a2N4.

  18. 31 March 2014 Termination of appointment of Jan Czezowski as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34TIAEX. Transaction: MzA5NzI4MzYwMmFkaXF6a2N4.

  19. 31 March 2014 Termination of appointment of William Pryce as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34TIADD. Transaction: MzA5NzI4MzU3MGFkaXF6a2N4.

  20. 31 March 2014 Termination of appointment of Terence Sullivan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34TIA8Y. Transaction: MzA5NzI4MzU5MmFkaXF6a2N4.

  21. 31 March 2014 Termination of appointment of Andrew Leahy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34TIADT. Transaction: MzA5NzI4MzU5MGFkaXF6a2N4.

  22. 31 March 2014 Termination of appointment of Alethea Siow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34TIA1V. Transaction: MzA5NzI4MzU1N2FkaXF6a2N4.

  23. 31 March 2014 Termination of appointment of Peter Braithwaite as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34TIAF5. Transaction: MzA5NzI4MzU4MGFkaXF6a2N4.

  24. 31 March 2014 Termination of appointment of Mark Gallagher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34TIAE9. Transaction: MzA5NzI4MzU2OGFkaXF6a2N4.

  25. 4 March 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X32XXG4I. Transaction: MzA5NTYwMjIxOGFkaXF6a2N4.

  26. 1 November 2013 Appointment of Mr Peter James Braithwaite as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K8WZMY. Transaction: MzA4ODA0MzgzNWFkaXF6a2N4.

  27. 1 November 2013 Appointment of Mr Mark Gallagher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K8WZO2. Transaction: MzA4ODA0MzgyOWFkaXF6a2N4.

  28. 1 November 2013 Appointment of Mr Ian Cox as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K8WZNM. Transaction: MzA4ODA0Mzc4M2FkaXF6a2N4.

  29. 30 September 2013 Termination of appointment of Colin Buckley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I0HYMY. Transaction: MzA4NjA1NDA0OWFkaXF6a2N4.

  30. 30 September 2013 Termination of appointment of Peter Dibben as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I0HYXC. Transaction: MzA4NjA1Mzc5NGFkaXF6a2N4.

  31. 30 September 2013 Termination of appointment of Susan Price as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I0HYWP. Transaction: MzA4NjA1Mzc5MmFkaXF6a2N4.

  32. 24 September 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HA8VVC. Transaction: MzA4NTY2NjU5N2FkaXF6a2N4.

  33. 4 April 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A253XFA2. Transaction: MzA3NTY1MDMwMGFkaXF6a2N4.

  34. 5 March 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X23FABKR. Transaction: MzA3Mzg1OTYwNWFkaXF6a2N4.

  35. 9 October 2012 Director's details changed for Mr Terence Edward Sullivan on 9 October 2012 [View PDF]

    Action Date: 9 October 2012. Category: Officers. Type: CH01. Barcode: X1J6MZ28. Transaction: MzA2NTUzNzI2OWFkaXF6a2N4.

  36. 9 October 2012 Director's details changed for Mr Terence Edward Sullivan on 9 October 2012 [View PDF]

    Action Date: 9 October 2012. Category: Officers. Type: CH01. Barcode: X1J6MZ1L. Transaction: MzA2NTUzNzI0OGFkaXF6a2N4.

  37. 3 October 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IEO062. Transaction: MzA2NTE4NTg3M2FkaXF6a2N4.

  38. 2 March 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X13UYGJL. Transaction: MzA1MzQ2NjIzMmFkaXF6a2N4.

  39. 29 February 2012 Termination of appointment of Kathryn Bull as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X13PT31M. Transaction: MzA1MzM2MTY5N2FkaXF6a2N4.

  40. 29 February 2012 Appointment of Zoe Ollerearnshaw as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X13PT322. Transaction: MzA1MzM2MTcwNmFkaXF6a2N4.

  41. 29 February 2012 Appointment of Ms Kathryn Bull as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X13PT0IB. Transaction: MzA1MzM2MTA2OWFkaXF6a2N4.

  42. 29 February 2012 Termination of appointment of Kerry Tromanhauser as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X13PSNO0. Transaction: MzA1MzM1NzgzMmFkaXF6a2N4.

  43. 21 February 2012 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L134U7PK. Transaction: MzA1MzA1MTQ3MWFkaXF6a2N4.

  44. 21 November 2011 Appointment of Ms Kathryn Bull as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XE7TGZF5. Transaction: MzA0NzQ5OTY1MmFkaXF6a2N4.

  45. 21 November 2011 Termination of appointment of Kerry Tromanhauser as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XE7SEZF2. Transaction: MzA0NzQ5OTU4N2FkaXF6a2N4.

  46. 20 October 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AXNSNYIP. Transaction: MzA0NTgwODc3NGFkaXF6a2N4.

  47. 20 April 2011 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ALV64TG9. Transaction: MzAzNjEyNzg2NGFkaXF6a2N4.

  48. 31 March 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AU9TQSRF. Transaction: MzAzNDgwMTkxMGFkaXF6a2N4.

  49. 31 March 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AU9TRSRG. Transaction: MzAzNDgwMTg1M2FkaXF6a2N4.

  50. 31 March 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AU9TSSRH. Transaction: MzAzNDgwMTcxM2FkaXF6a2N4.

  51. 31 March 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AU9TTSRI. Transaction: MzAzNDgwMTU3NmFkaXF6a2N4.

  52. 31 March 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AU9TUSRJ. Transaction: MzAzNDgwMTI4NWFkaXF6a2N4.

  53. 31 March 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AU9TVSRK. Transaction: MzAzNDgwMTI1M2FkaXF6a2N4.

  54. 31 March 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AU9TWSRL. Transaction: MzAzNDgwMTA3OWFkaXF6a2N4.

  55. 31 March 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AU9TXSRM. Transaction: MzAzNDgwMDI3OGFkaXF6a2N4.

  56. 31 March 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AU9TYSRN. Transaction: MzAzNDgwMDIxOWFkaXF6a2N4.

  57. 31 March 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AU9TZSRO. Transaction: MzAzNDgwMDE0OWFkaXF6a2N4.

  58. 3 March 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: XXG1LS4S. Transaction: MzAzMzIzNDA1MGFkaXF6a2N4.

  59. 4 February 2011 Director's details changed for Mr George Dibben on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XOBVVRDQ. Transaction: MzAzMTY2MTM3M2FkaXF6a2N4.

  60. 4 February 2011 Director's details changed for Mr Gareth Pryce on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XOBSLRDD. Transaction: MzAzMTY2MTAyMmFkaXF6a2N4.

  61. 4 February 2011 Termination of appointment of Peter Dibben as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOBU2RDW. Transaction: MzAzMTY2MTExNWFkaXF6a2N4.

  62. 4 February 2011 Termination of appointment of William Pryce as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOBR4RDV. Transaction: MzAzMTY2MDg2MWFkaXF6a2N4.

  63. 4 February 2011 Termination of appointment of A2Dominion Enterprises Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XOBHSRD9. Transaction: MzAzMTY2MDAxNWFkaXF6a2N4.

  64. 4 February 2011 Appointment of Mr Kerry Andrew Tromanhauser as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XOBFGRDV. Transaction: MzAzMTY1OTg2M2FkaXF6a2N4.

  65. 19 October 2010 Appointment of a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOSWZOD9. Transaction: MzAyNTQ2NzQ1NGFkaXF6a2N4.

  66. 3 October 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A14KQNU6. Transaction: MzAyNDQ2NDgxN2FkaXF6a2N4.

  67. 23 September 2010 Appointment of a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDR48NMM. Transaction: MzAyMzgwMDA1OGFkaXF6a2N4.

  68. 15 September 2010 Appointment of a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAGQJNFY. Transaction: MzAyMzM0MTg4NmFkaXF6a2N4.

  69. 15 September 2010 Appointment of Mr Peter George Farquhar Dibben as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAGN0NFC. Transaction: MzAyMzM0MTU4MGFkaXF6a2N4.

  70. 15 September 2010 Appointment of a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAGSANFR. Transaction: MzAyMzM0MTk5MGFkaXF6a2N4.

  71. 15 September 2010 Appointment of Mr William Gareth Pryce as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAGOINFV. Transaction: MzAyMzM0MTY3MGFkaXF6a2N4.

  72. 26 August 2010 Appointment of Ms Alethea Chia Jung Siow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EDAMVH. Transaction: MzAyMjE2MTAyN2FkaXF6a2N4.

  73. 2 August 2010 Appointment of Mrs Susan Price as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRW8KM75. Transaction: MzAyMDYwNzU1N2FkaXF6a2N4.

  74. 30 July 2010 Termination of appointment of David Walden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XR2NHM4K. Transaction: MzAyMDUwNTIwNGFkaXF6a2N4.

  75. 30 July 2010 Termination of appointment of Peter Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XR2LHM4I. Transaction: MzAyMDUwNDk1OWFkaXF6a2N4.

  76. 29 July 2010 Termination of appointment of Graham Waite as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQPHIM30. Transaction: MzAyMDQ1ODUyNmFkaXF6a2N4.

  77. 29 July 2010 Termination of appointment of Reginald Allen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQPFWM3C. Transaction: MzAyMDQ1ODQ1NGFkaXF6a2N4.

  78. 3 March 2010 Annual return made up to 2 March 2010 with full list of shareholders [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: XR0KBHYY. Transaction: MzAxMDYwNDQyNGFkaXF6a2N4.

  79. 3 March 2010 Appointment of Mr Darrell John Mercer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR0K8HYV. Transaction: MzAxMDUyMTYwM2FkaXF6a2N4.

  80. 2 March 2010 Appointment of A2Dominion Enterprises Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XR114HY9. Transaction: MzAxMDUyMTk1MWFkaXF6a2N4.

  81. 2 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XR0KAHYX. Transaction: MzAxMDUyMTYxNWFkaXF6a2N4.

  82. 2 March 2010 Appointment of Mr John Anthony Knevett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR0K9HYW. Transaction: MzAxMDUyMTYwNGFkaXF6a2N4.

  83. 2 March 2010 Termination of appointment of Kathryn Bull as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XR0VHHYF. Transaction: MzAxMDUyMDc5MWFkaXF6a2N4.

  84. 2 October 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ATKFPDRV. Transaction: MjA0MjYxNzQ2MWFkaXF6a2N4.

  85. 19 May 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: RY3OP9WA. Transaction: MjAzMzIzNTAyMWFkaXF6a2N4.

  86. 13 May 2009 Appointment terminated secretary margaret wood [View PDF]

    Category: Officers. Type: 288b. Barcode: AR9I79OW. Transaction: MjAzMjc3OTYxNmFkaXF6a2N4.

  87. 13 May 2009 Secretary appointed kathryn bull [View PDF]

    Category: Officers. Type: 288a. Barcode: AR9I89OX. Transaction: MjAzMjc3OTU5MGFkaXF6a2N4.

  88. 18 March 2009 Return made up to 02/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYZ0Z889. Transaction: MjAyODM1MjI3N2FkaXF6a2N4.

  89. 18 December 2008 Director appointed david walden [View PDF]

    Category: Officers. Type: 288a. Barcode: AZC1R5Q8. Transaction: MjAyMDY5MjI2MGFkaXF6a2N4.

  90. 18 December 2008 Director appointed gareth pryce [View PDF]

    Category: Officers. Type: 288a. Barcode: AZC1S5Q9. Transaction: MjAyMDY5MjE3NmFkaXF6a2N4.

  91. 18 December 2008 Director appointed colin buckley [View PDF]

    Category: Officers. Type: 288a. Barcode: AZC1T5QA. Transaction: MjAyMDY5MjA5MmFkaXF6a2N4.

  92. 22 October 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AWWUN46T. Transaction: MjAxNjA3Mzg5MGFkaXF6a2N4.

  93. 11 October 2008 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A1FMG3VQ. Transaction: MjAxNTQ2OTE1N2FkaXF6a2N4.

  94. 9 October 2008 Registered office changed on 09/10/2008 from, spelthorne house, thames street, staines, TW18 4TA [View PDF]

    Category: Address. Type: 287. Barcode: XX5NT3SA. Transaction: MjAxNTE0MTM1NGFkaXF6a2N4.

  95. 23 September 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AFD1O360. Transaction: MjAxMzk0NTY3MGFkaXF6a2N4.

  96. 16 September 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AFD1Q362. Transaction: MjAxMzU0MTIzN2FkaXF6a2N4.

  97. 17 June 2008 Director appointed mr reginald allen [View PDF]

    Category: Officers. Type: 288a. Barcode: X7I600ME. Transaction: MjAwNzI3OTc4NmFkaXF6a2N4.

  98. 16 June 2008 Director appointed mr jan czezowski [View PDF]

    Category: Officers. Type: 288a. Barcode: X7IDT0ME. Transaction: MjAwNzI3OTkxNWFkaXF6a2N4.

  99. 16 June 2008 Appointment terminated director christopher bean [View PDF]

    Category: Officers. Type: 288b. Barcode: X7HTA0MA. Transaction: MjAwNzI3NzgwOGFkaXF6a2N4.

  100. 16 June 2008 Appointment terminated director paul cox [View PDF]

    Category: Officers. Type: 288b. Barcode: X7HSU0MT. Transaction: MjAwNzI3NzgwMGFkaXF6a2N4.

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