Alliance & Leicester Personal Finance Limited

Company Registration Number: 02486611

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alliance & Leicester Personal Finance Limited is a Private Company Limited by Shares first registered on 29 March 1990. Its current registered address is in Narborough, Leicester.

Registered Address

BUILDING 3 FLOOR 2
CARLTON PARK
NARBOROUGH
LEICESTER
LE19 0AL

There are 4 companies currently registered at this postcode, including this one.

All companies at LE19 0AL

Registration Data

Company Number

02486611

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 March 1990

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z6397896

Registration Start Date

1 February 2002

Registration Expiry Date

31 January 2018

Trading Names

SANTANDER CORPORATE BANKING

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 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

29 March 2016

Returns Next Due

26 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £41,584,000£37,789,000£32,653,000£21,039,000£232,049,000£217,020,000£238,324,000£2,254,943,000£3,275,749,000£3,815,006,000£1,366,142,000£3,562,527,000
of which Cash £0£0£0£0£203,843,000£191,609,000£192,524,000£2,126,911,000£13,743,000£19,791,000£9,918,000£56,803,000
Total Assets £41,584,000£37,789,000£32,653,000£21,039,000£232,049,000£217,020,000£238,324,000£2,254,943,000£3,275,749,000£3,815,006,000£1,366,142,000£3,562,527,000
Current Liabilities £252,254,000£251,851,000£249,146,000£240,522,000£437,017,000£421,209,000£441,463,000£2,475,392,000£3,416,330,000£3,808,857,000£3,758,291,000£3,568,118,000
Net Current Assets £-210,670,000£-214,062,000£-216,493,000£-219,483,000£-204,968,000£-204,189,000£-203,139,000£-220,449,000£-140,581,000£6,149,000£-2,392,149,000£-5,591,000
Total Net Worth £-203,817,000£-202,819,000£-203,204,000£-203,653,000£-204,932,000£-204,145,000£-203,052,000£-220,317,000£-52,237,000£106,238,000£100,258,000£97,447,000

Previous Names

No previous names

Company Officers

  • SANTANDER SECRETARIAT SERVICES LIMITED

    Corporate Secretary

    Appointed on 28 August 2012

     

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

  • ATTAR-ZADEH, Reza

    Director

    Appointed on 21 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1972

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

  • HONEY, Andrew Roland

    Director

    Appointed on 8 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 31 March 2009

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1968

    23
    The Beeches
    Uppingham
    Rutland
    LE15 9PG

  • BOBKER, David Siegfried

    Secretary

    Resigned on 29 September 1992

    24 St Leonards Road
    Chesham Bois
    Amersham
    Buckinghamshire
    HP6 6DS

  • FRENCH, Justin Anthony

    Secretary

    Appointed on 13 March 2001

    Resigned on 4 December 2003

    158 Queens Road
    Clarendon Park
    Leicester
    Leicestershire
    LE2 3FS

  • HAWKER, Richard Allen

    Secretary

    Appointed on 4 December 2003

    Resigned on 8 June 2011

    Carlton Park
    Narborough
    Leicester
    LE19 0AL

  • HICKMAN, Darren James

    Secretary

    Appointed on 1 April 1996

    Resigned on 13 March 2001

    105 Foston Gate
    Wigston
    Leicester
    Leicestershire
    LE18 3SS

  • MORGAN, Giles Alexander

    Secretary

    Appointed on 18 September 1992

    Resigned on 8 October 1992

    Rowan Cottage 30 First Avenue
    Bexhill On Sea
    East Sussex
    TN40 2PL

  • RHODES, Christopher Stuart

    Secretary

    Appointed on 30 September 1992

    Resigned on 31 December 1993

    Trinity Chapel Lane
    Walton-By-Kincote
    Lutterworth
    Leicestershire
    LE17 5RL

  • TURNER, Moira Lynne

    Secretary

    Appointed on 31 December 1993

    Resigned on 1 April 1996

    Rodhill Bungalow
    Tilton On The Hill
    Leicester
    LE7 9LN

  • ABBEY NATIONAL NOMINEES LIMITED

    Corporate Secretary

    Appointed on 8 June 2011

    Resigned on 28 August 2012

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

  • AL-DABBAGH, Rashad

    Director

    Appointed on 2 July 2009

    Resigned on 9 October 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1973

    Carlton Park
    Narborough
    Leicester
    LE19 0AL

  • ASTLEY-STONE, Shaun Kingsley

    Director

    Appointed on 19 February 2004

    Resigned on 13 October 2008

    Nationality: British

    Occupation: Customer Service And Sales Dir

    Month of birth: May 1959

    12 Hambleton Close
    Oakham
    Rutland
    LE15 6FY

  • AUSTIN, Karen Elizabeth

    Director

    Appointed on 13 December 1996

    Resigned on 29 September 2000

    Nationality: British

    Occupation: General Manager Credit & Risk

    Month of birth: December 1958

    24 Church Street
    Byfield
    Daventry
    Northamptonshire
    NN11 6XN

  • BANKS, Richard Lee

    Director

    Appointed on 1 January 2002

    Resigned on 9 September 2002

    Nationality: British

    Occupation: Distribution Director

    Month of birth: June 1951

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

  • BANKS, Richard Lee

    Director

    Appointed on 3 November 2000

    Resigned on 20 September 2001

    Nationality: British

    Occupation: Distribution Director

    Month of birth: June 1951

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

  • BAUM, Simon Graydon

    Director

    Appointed on 31 March 2009

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Banker

    Month of birth: May 1962

    Carlton Park
    Narborough
    Leicester
    LE19 0AL

  • BAYES, Andrew

    Director

    Appointed on 15 August 2005

    Resigned on 30 April 2009

    Nationality: British

    Occupation: Banker

    Month of birth: February 1970

    6 Buttery Gardens
    Ruddington
    Nottinghamshire
    NG11 6HP

  • BOYD, Lawrence David

    Director

    Appointed on 23 September 1992

    Resigned on 27 January 1993

    Nationality: British

    Occupation: Building Society General Manager

    Month of birth: May 1949

    28 Mallory Road
    Hove
    East Sussex
    BN3 6TD

  • CLIFTON, Paul

    Director

    Appointed on 23 September 1992

    Resigned on 31 December 1993

    Nationality: British

    Occupation: Building Society Group Management Services Directo

    Month of birth: July 1936

    19 Knighton Rise
    Oadby
    Leicester
    Leicestershire
    LE2 2RF

  • HARLEY, Everett Clifford

    Director

    Appointed on 23 September 1992

    Resigned on 27 January 1993

    Nationality: British

    Occupation: Building Society Assistant General Manager

    Month of birth: February 1947

    Stoneycroft House
    Edmondthorpe
    Melton Mowbray
    Leics
    LE14 2JU

  • HEPPLEWHITE, Julian

    Director

    Resigned on 30 September 1992

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1945

    The Old Rectory
    Rectory End
    Burton Overy
    Leicestershire
    LE8 9EW

  • HILLIARD, Trevor Martyn

    Director

    Appointed on 23 September 1992

    Resigned on 30 November 2000

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1945

    The Thatched House 20 Hermitage Road
    Brampton Ash
    Market Harborough
    Leicestershire
    LE16 8PE

  • KNIBBS, Simon John

    Director

    Appointed on 22 May 1996

    Resigned on 31 March 1998

    Nationality: British

    Occupation: Head Of Marketing

    Month of birth: March 1965

    Foxhollow
    6 Shale End Duston
    Northampton
    Northamptonshire
    NN5 6BL

  • LEDWARD, Graham Alick

    Director

    Appointed on 3 November 2000

    Resigned on 3 December 2003

    Nationality: British

    Occupation: Director Of Personnel And Deve

    Month of birth: August 1961

    The Homestead
    Gayton Road East Cote
    Towcester
    NN12 8NG

  • MALLOCK, Michael Christopher

    Director

    Appointed on 1 March 1996

    Resigned on 31 December 2001

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1942

    Manor Lodge
    Bringhurst
    Market Harborough
    Leicestershire
    LE16 8RJ

  • MARLOW, David John

    Director

    Appointed on 25 April 2001

    Resigned on 10 February 2004

    Nationality: British

    Occupation: Group Senior Manager

    Month of birth: October 1965

    Copper Beech House
    Holme Farm Close
    Willoughby On The Wolds
    Nottinghamshire
    LE12 6SH

  • MARTIN, Simon Anthony

    Director

    Appointed on 28 November 2005

    Resigned on 31 March 2009

    Nationality: British

    Occupation: Chartered Marketeer

    Month of birth: January 1966

    2 The Stackyard
    Orton Waterville
    Peterborough
    Cambridgeshire
    PE2 5DU

  • MORGAN, Giles Alexander

    Director

    Resigned on 30 September 1992

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1950

    Rowan Cottage 30 First Avenue
    Bexhill On Sea
    East Sussex
    TN40 2PL

  • PATTON, David

    Director

    Appointed on 9 September 2002

    Resigned on 20 December 2005

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1952

    North Lodge
    14 Folville Street
    Ashby Folville
    Leicestershire
    LE14 2TE

  • PAYTON, Terence Anthony

    Director

    Appointed on 23 September 1992

    Resigned on 31 December 1993

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1944

    150 Evington Lane
    Evington
    Leicester
    Leicestershire
    LE5 6DG

  • PEARCE, Stephen John

    Director

    Appointed on 13 December 1994

    Resigned on 28 June 1996

    Nationality: British

    Occupation: Building Society Official

    Month of birth: February 1950

    3 Bullfield Close
    Greetham
    Oakham
    Rutland
    LE15 7NY

  • PILKINGTON, Graham

    Director

    Appointed on 14 November 2000

    Resigned on 31 March 2009

    Nationality: British

    Occupation: Marketing Director

    Month of birth: October 1960

    Limehurst
    11a Weathercock Lane Woburn Sands
    Milton Keynes
    MK17 8NP

  • PIRANIE, Ashraf

    Director

    Appointed on 19 February 2004

    Resigned on 8 July 2005

    Nationality: British

    Occupation: Director Of Finance Retail Ban

    Month of birth: April 1963

    15 Lindrick Drive
    Leicester
    Leicestershire
    LE5 5UH

  • RHODES, Christopher Stuart

    Director

    Appointed on 23 September 1992

    Resigned on 16 August 2000

    Nationality: British

    Occupation: Managing Director Insurance Se

    Month of birth: March 1963

    Stoney Hollow
    North Road South Kilworth
    Lutterworth
    Leicestershire
    LE17 6DR

  • ROCHE, Richard James

    Director

    Appointed on 15 October 1992

    Resigned on 13 December 1994

    Nationality: British

    Occupation: Head Of Marketing

    Month of birth: November 1957

    5 Bacon Hill
    Olney
    Buckinghamshire
    MK46 5QJ

  • SOUTHWOOD, Kevin Charles

    Director

    Appointed on 1 January 1994

    Resigned on 1 July 1996

    Nationality: British

    Occupation: Building Society Official

    Month of birth: September 1950

    80a Western Way
    Darras Hall Ponteland
    Newcastle Upon Tyne
    NE20 9AW

  • UPPAL, Sarbjeet

    Director

    Appointed on 31 March 2009

    Resigned on 24 June 2010

    Nationality: British

    Occupation: Banker

    Month of birth: February 1961

    Carlton Park
    Narborough
    Leicester
    LE19 0AL

This information was most recently updated 26/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 14 June 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A683RA09. Transaction: MzE3ODA1OTQzN2FkaXF6a2N4.

  2. 23 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YJ45YZ. Transaction: MzE2NzA4NzYyMGFkaXF6a2N4.

  3. 8 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5AK5LJM. Transaction: MzE1MjQ5NzU1NGFkaXF6a2N4.

  4. 13 June 2016 Appointment of Mr Andrew Roland Honey as a director on 8 June 2016 [View PDF]

    Action Date: 8 June 2016. Category: Officers. Type: AP01. Barcode: X591ICQ3. Transaction: MzE1MDYzNDMyM2FkaXF6a2N4.

  5. 8 April 2016 Annual return made up to 29 March 2016 with full list of shareholders [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X54GONJ6. Transaction: MzE0NTk3NDA2NWFkaXF6a2N4.

  6. 7 April 2016 Termination of appointment of Simon Graydon Baum as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X54E0PNS. Transaction: MzE0NTg4Nzc1NWFkaXF6a2N4.

  7. 3 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L47X0J63. Transaction: MzEyNDEzMjQ0MmFkaXF6a2N4.

  8. 30 March 2015 Annual return made up to 29 March 2015 with full list of shareholders [View PDF]

    Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: X44AMTZS. Transaction: MzEyMDIxOTkyMWFkaXF6a2N4.

  9. 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: L41G7I8O. Transaction: MzExNzY2NDY1MWFkaXF6a2N4.

  10. 18 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L39UIMX4. Transaction: MzEwMTg1MDgxMmFkaXF6a2N4.

  11. 4 April 2014 Annual return made up to 29 March 2014 with full list of shareholders [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X3547D6Q. Transaction: MzA5NzY2Nzk5MGFkaXF6a2N4.

  12. 27 January 2014 Appointment of Reza Attar-Zadeh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30HK3MW. Transaction: MzA5MzM2ODMxMWFkaXF6a2N4.

  13. 19 December 2013 Termination of appointment of Rashad Al-Dabbagh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NK9T6Z. Transaction: MzA5MTExNTQ1MGFkaXF6a2N4.

  14. 15 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L27WXJAA. Transaction: MzA3ODAyODM4NmFkaXF6a2N4.

  15. 13 April 2013 Annual return made up to 29 March 2013 with full list of shareholders [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X268BNUQ. Transaction: MzA3NjE5MDcwMGFkaXF6a2N4.

  16. 7 September 2012 Appointment of Santander Secretariat Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1GYNDI1. Transaction: MzA2Mzc1NTY5OWFkaXF6a2N4.

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

    Category: Officers. Type: TM02. Barcode: X1GOBGPC. Transaction: MzA2MzQ0NzQxNGFkaXF6a2N4.

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

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1AHZP8I. Transaction: MzA1ODkzODQ0M2FkaXF6a2N4.

  19. 25 April 2012 Annual return made up to 29 March 2012 with full list of shareholders [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X17INI76. Transaction: MzA1NjQwNzIyMGFkaXF6a2N4.

  20. 10 June 2011 Termination of appointment of Richard Hawker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVI3NUVP. Transaction: MzAzODY1MDk1MmFkaXF6a2N4.

  21. 10 June 2011 Appointment of Abbey National Nominees Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XVI3GUVI. Transaction: MzAzODY1MDg2NmFkaXF6a2N4.

  22. 6 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L7J63TU7. Transaction: MzAzNjcwODg5OWFkaXF6a2N4.

  23. 5 April 2011 Annual return made up to 29 March 2011 with full list of shareholders [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: X8SRIT0Z. Transaction: MzAzNTAwODE0NmFkaXF6a2N4.

  24. 23 March 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: AW32PSNF. Transaction: MzAzNDMyNDAzN2FkaXF6a2N4.

  25. 25 September 2010 Registered office address changed from Heritage House 61 Southgates Leicester LE1 5RR on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Address. Type: AD01. Barcode: XETTRNOZ. Transaction: MzAyMzk1OTc2M2FkaXF6a2N4.

  26. 25 June 2010 Termination of appointment of Sarbjeet Uppal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXIQYL5Q. Transaction: MzAxODM1ODA1OWFkaXF6a2N4.

  27. 4 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AOBK0KIV. Transaction: MzAxNjkwMjY5NmFkaXF6a2N4.

  28. 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: ABPGBJBV. Transaction: MzAxMzk3NDI1OWFkaXF6a2N4.

  29. 9 April 2010 Annual return made up to 29 March 2010 with full list of shareholders [View PDF]

    Action Date: 29 March 2010. Category: Annual return. Type: AR01. Barcode: AMPZUIUQ. Transaction: MzAxMzE3MzExNWFkaXF6a2N4.

  30. 5 March 2010 Appointment of Rachel Jane Morrison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AYQ4DI0X. Transaction: MzAxMDg1NDY0M2FkaXF6a2N4.

  31. 24 December 2009 Director's details changed for Rashad Al-Dabbagh on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: AUM2VFWY. Transaction: MzAwNTY1NjkwNGFkaXF6a2N4.

  32. 24 December 2009 Director's details changed for Mr Simon Graydon Baum on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: AUM2UFWX. Transaction: MzAwNTY1Njg4NGFkaXF6a2N4.

  33. 24 December 2009 Director's details changed for Sarbjeet Uppal on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: AUM2YFW1. Transaction: MzAwNTY1Njg1OWFkaXF6a2N4.

  34. 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: A2073FGH. Transaction: MzAwNDYxNzUzOGFkaXF6a2N4.

  35. 8 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AX4MQBCA. Transaction: MjAzNjczMzY4MGFkaXF6a2N4.

  36. 3 July 2009 Director appointed rashad al-dabbagh [View PDF]

    Category: Officers. Type: 288a. Barcode: XQEC9B74. Transaction: MjAzNjM1NzAyNWFkaXF6a2N4.

  37. 9 June 2009 Appointment terminated director andrew bayes [View PDF]

    Category: Officers. Type: 288b. Barcode: XJIPYAKF. Transaction: MjAzNDY3NTEwM2FkaXF6a2N4.

  38. 17 April 2009 Return made up to 29/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6UKN93G. Transaction: MjAzMDgxOTIzMmFkaXF6a2N4.

  39. 16 April 2009 Appointment terminated director graham pilkington [View PDF]

    Category: Officers. Type: 288b. Barcode: A4OLS8XK. Transaction: MjAzMDczMjM0MWFkaXF6a2N4.

  40. 8 April 2009 Director appointed sarbjeet uppal [View PDF]

    Category: Officers. Type: 288a. Barcode: X4ZUA8U6. Transaction: MjAzMDI3OTI1MWFkaXF6a2N4.

  41. 7 April 2009 Director appointed simon graydon baum [View PDF]

    Category: Officers. Type: 288a. Barcode: X4DXS8S3. Transaction: MjAyOTk4MDI5NGFkaXF6a2N4.

  42. 6 April 2009 Appointment terminated director simon martin [View PDF]

    Category: Officers. Type: 288b. Barcode: X4FW38SF. Transaction: MjAyOTk4OTQ0MmFkaXF6a2N4.

  43. 18 November 2008 Appointment terminated director shaun astley-stone [View PDF]

    Category: Officers. Type: 288b. Barcode: X61J34XR. Transaction: MjAxODIzNjY1NWFkaXF6a2N4.

  44. 15 September 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AH0DR320. Transaction: MjAxMzM5NTk1N2FkaXF6a2N4.

  45. 25 April 2008 Return made up to 29/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: APVCFZ6Q. Transaction: MjAwNDE0NzEwM2FkaXF6a2N4.

  46. 25 April 2008 Director's change of particulars / shaun astley / 10/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: APVCGZ6R. Transaction: MjAwNDE0NzA5OGFkaXF6a2N4.

  47. 5 September 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg0NDkzMGFkaXF6a2N4.

  48. 28 April 2007 Return made up to 29/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTUzMTI1OGFkaXF6a2N4.

  49. 7 July 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjk3NjY5OGFkaXF6a2N4.

  50. 4 May 2006 Return made up to 29/03/06; full list of members; amend

    Category: Annual return. Type: 363a. Transaction: MTYwNjk0ODcyYWRpcXprY3g.

  51. 4 May 2006 Return made up to 29/03/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDY5NDg3MmFkaXF6a2N4.

  52. 4 May 2006 Return made up to 29/03/05; full list of members; amend

    Category: Annual return. Type: 363a. Transaction: MTYxMDAxMTkwYWRpcXprY3g.

  53. 4 May 2006 Return made up to 29/03/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTAwMTE5MGFkaXF6a2N4.

  54. 11 April 2006 Return made up to 29/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDE0MTA4MWFkaXF6a2N4.

  55. 20 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjYwMDA4M2FkaXF6a2N4.

  56. 20 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTc4MTQ4OWFkaXF6a2N4.

  57. 7 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjEzNzA3N2FkaXF6a2N4.

  58. 23 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjY5ODQ4MmFkaXF6a2N4.

  59. 24 May 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMjMyNTM4MmFkaXF6a2N4.

  60. 6 May 2005 Return made up to 29/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwOTgwMjM1NmFkaXF6a2N4.

  61. 6 May 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4OTQ1NzcxN2FkaXF6a2N4.

  62. 9 April 2005 Ad 18/08/04--------- £ si [email protected]=40000000 £ ic 2/40000002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTg1MjUxN2FkaXF6a2N4.

  63. 18 August 2004 Nc inc already adjusted 11/08/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1NjI1MTcxM2FkaXF6a2N4.

  64. 18 August 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTE5MTg3OGFkaXF6a2N4.

  65. 18 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzQ4OTU0NmFkaXF6a2N4.

  66. 2 August 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjQ4OTM5MWFkaXF6a2N4.

  67. 2 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzMxOTA2OWFkaXF6a2N4.

  68. 12 May 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMTU4MjgyOGFkaXF6a2N4.

  69. 6 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTQ0MjI4OGFkaXF6a2N4.

  70. 7 April 2004 Return made up to 29/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMzk1NjcxNmFkaXF6a2N4.

  71. 11 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDMxMDMyNWFkaXF6a2N4.

  72. 11 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzI5Mjk2NmFkaXF6a2N4.

  73. 10 March 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNDYzMjAzM2FkaXF6a2N4.

  74. 10 March 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNTI4NTAxOWFkaXF6a2N4.

  75. 9 March 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMjUzNzkwOGFkaXF6a2N4.

  76. 30 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDQ4MzY5M2FkaXF6a2N4.

  77. 19 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjA5MjkzMWFkaXF6a2N4.

  78. 19 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzIxMjAxNWFkaXF6a2N4.

  79. 3 June 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxODUxODUzMWFkaXF6a2N4.

  80. 8 May 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAyMTU5MTk5NWFkaXF6a2N4.

  81. 6 April 2003 Return made up to 29/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODgzNjU0NGFkaXF6a2N4.

  82. 17 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTU1MzMwMWFkaXF6a2N4.

  83. 22 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjIxMjI5NmFkaXF6a2N4.

  84. 11 July 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExMTMwNjAwNWFkaXF6a2N4.

  85. 18 April 2002 Return made up to 29/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODM4Mzk2NmFkaXF6a2N4.

  86. 11 February 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwODY4MTc5MGFkaXF6a2N4.

  87. 17 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTQwODQzMmFkaXF6a2N4.

  88. 4 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDI4NjE0M2FkaXF6a2N4.

  89. 27 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTk5MDczN2FkaXF6a2N4.

  90. 3 July 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0Mzc1NTExM2FkaXF6a2N4.

  91. 9 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTg1NzEyMWFkaXF6a2N4.

  92. 13 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTM3NDgxN2FkaXF6a2N4.

  93. 13 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDE0MzM5NWFkaXF6a2N4.

  94. 3 April 2001 Return made up to 29/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzMxODc4NmFkaXF6a2N4.

  95. 30 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzk1MDkzNWFkaXF6a2N4.

  96. 6 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzU2NjEyOGFkaXF6a2N4.

  97. 6 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTc4MTA0NGFkaXF6a2N4.

  98. 6 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzM0MjY5NWFkaXF6a2N4.

  99. 20 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTI3NzIyOWFkaXF6a2N4.

  100. 26 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyMDkwMTc0MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.81.79.128 Mon, 23 Oct 2017 06:23:27 +0100