Almaya International Limited

Company Registration Number: 02496175

Company registered in England and Wales

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Almaya International Limited is a Private Company Limited by Shares first registered on 26 April 1990. Its current registered address is in Hemel Hempstead, Hertfordshire.

Registered Address

UNIT 4 - 8 MAXTED PARK
MAXTED ROAD HEMEL HEMPSTEAD INDUSTRIAL ESTATE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7EP

There are 8 companies currently registered at this postcode, including this one.

All companies at HP2 7EP

Registration Data

Company Number

02496175

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 April 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46390 - Non-specialised wholesale of food, beverages and tobacco

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

16 March 2016

Returns Next Due

13 April 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,249,050£2,802,128£2,707,839£2,477,413£2,990,641£3,051,755
of which Cash £116,872£160,167£202,964£119,139£143,784£408,468
Total Assets £3,249,050£2,802,128£2,707,839£2,477,413£2,990,641£3,051,755
Current Liabilities £4,111,446£3,763,407£2,772,609£2,649,791£2,777,780£3,076,677
Net Current Assets £-862,396£-961,279£-64,770£-172,378£212,861£-24,922
Total Net Worth £808,852£672,766£760,882£686,838£1,025,953£1,331,683

Previous Names

  • BASMATI RICE (UK) LTD, active until 28 May 2010
  • BASMATI RICE UK LIMITED, active until 10 January 2001

Company Officers

  • BAHIRWANI, Usha Pagarani

    Director

    Appointed on 31 January 2008

     

    Nationality: British

    Occupation: Co Director

    Month of birth: June 1974

    PO BOX 8476
    Dubai
    Uae

  • BAHIRWANI, Vivek Parshotam

    Director

    Appointed on 4 December 2003

     

    Nationality: Indian

    Occupation: Consultant

    Month of birth: January 1975

    P O Box 8476
    Dubai
    Uae

  • PAGARANI, Deepak Lachmandas

    Director

     

    Nationality: British

    Occupation: Businessman

    Month of birth: September 1967

    .
    PO BOX 8476
    Dubai
    .
    United Arab Emirates

  • PAGARANI, Koshila

    Director

    Appointed on 31 January 2008

     

    Nationality: British

    Occupation: Co Director

    Month of birth: November 1963

    PO BOX 8476
    Dubai
    Uae

  • PAGARANI, Lachmandas Kalachand

    Director

     

    Nationality: British

    Occupation: Businessman

    Month of birth: September 1930

    .
    PO BOX 8476
    Dubai
    .
    United Arab Emirates

  • VACHANI, Kamal

    Director

    Appointed on 4 December 2003

     

    Nationality: Indian

    Occupation: Consultant

    Month of birth: August 1961

    P O Box 8476
    Dubai
    Uae

  • DSOUZA, James

    Secretary

    Resigned on 18 August 1992

    4 Latymer Way
    Edmonton
    London
    N9 9UA

  • KALYANI, Devanand

    Secretary

    Appointed on 18 October 2006

    Resigned on 18 December 2012

    40
    Magnolia Gardens
    Edgware
    Middlesex
    HA8 9GH
    United Kingdom

  • SINGHVI, Mahipal

    Secretary

    Appointed on 1 August 2004

    Resigned on 18 October 2006

    6 Rushmoor Drive
    Braintree
    Essex
    CM7 1TW

  • VIDANI, Suresh

    Secretary

    Appointed on 18 August 1992

    Resigned on 31 July 2004

    Nationality: British

    58 Bassingham Road
    Wembley
    Middlesex
    HA0 4RL

  • ARORA, Kranti

    Director

    Resigned on 5 May 1997

    Nationality: Indian

    Occupation: Director

    Month of birth: November 1946

    C1/43 Phase 11
    Ashok Vihar
    New Delhi
    110052
    India

  • GANWANI, Jayant Kumar Lal

    Director

    Resigned on 4 December 2003

    Nationality: Indian

    Occupation: Businessman

    Month of birth: November 1964

    PO BOX 11096
    Dubai
    United Arab Emirates

  • GANWANI, Lal Hariram

    Director

    Resigned on 4 December 2003

    Nationality: Indian

    Occupation: Businessman

    Month of birth: July 1941

    PO BOX 11096
    Dubai
    United Arab Emirates

  • GHANWANI, Kishin Ramchand

    Director

    Appointed on 20 August 2000

    Resigned on 15 October 2001

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1945

    38 Danethorpe Road
    Wembley
    Middlesex
    HA0 4RQ

  • MOOLCHANDANI, Chandra Kumar

    Director

    Appointed on 31 July 2004

    Resigned on 31 July 2007

    Nationality: Indian

    Occupation: Director

    Month of birth: September 1961

    C/O Almaya Group Of Companies
    PO BOX 8476
    Dubai
    Uae

  • SACHDEVA, Vinod

    Director

    Resigned on 26 April 1994

    Nationality: Indian

    Occupation: Director

    Month of birth: February 1948

    C/O Sachdeva House
    17 Amritsar Cantt
    Amritsar
    India

  • VIDANI, Suresh

    Director

    Appointed on 27 November 2000

    Resigned on 31 July 2004

    Nationality: British

    Occupation: Director

    Month of birth: October 1955

    58 Bassingham Road
    Wembley
    Middlesex
    HA0 4RL

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

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Latest Filings

  1. 15 August 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6CEKUXW. Transaction: MzE4Mjg2MjAwM2FkaXF6a2N4.

  2. 24 March 2017 [View PDF]

    Action Date: 16 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62WR94I. Transaction: MzE3MTg4NjgyM2FkaXF6a2N4.

  3. 17 August 2016 Accounts for a medium company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5D27ZDF. Transaction: MzE1NTEzODU0OGFkaXF6a2N4.

  4. 28 June 2016 Second filing of AR01 previously delivered to Companies House made up to 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Document replacement. Type: RP04. Barcode: A59F4HH6. Transaction: MzE1MTc5Njg3N2FkaXF6a2N4.

  5. 2 June 2016 Statement of capital following an allotment of shares on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Capital. Type: SH01. Barcode: A57CU261. Transaction: MzE0OTk0MDkzMGFkaXF6a2N4.

  6. 22 March 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X53AFS6Q. Transaction: MzE0NDU2Mzg1NGFkaXF6a2N4.

  7. 11 August 2015 Accounts for a medium company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4CQ798P. Transaction: MzEyODc4Mjk0N2FkaXF6a2N4.

  8. 2 April 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X44G5H5V. Transaction: MzEyMDUxMjM5N2FkaXF6a2N4.

  9. 8 July 2014 Accounts for a medium company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3B6BBU2. Transaction: MzEwMzMwNDE0NmFkaXF6a2N4.

  10. 4 April 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X3547PCW. Transaction: MzA5NzY3MTExMmFkaXF6a2N4.

  11. 5 July 2013 Accounts for a medium company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BL0RKP. Transaction: MzA4MTA0MjQwNWFkaXF6a2N4.

  12. 13 April 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X268BQNS. Transaction: MzA3NjE5MTE5NWFkaXF6a2N4.

  13. 13 April 2013 Director's details changed for Mrs Piya Bahirwani on 7 February 2012 [View PDF]

    Action Date: 7 February 2012. Category: Officers. Type: CH01. Barcode: X268BQNK. Transaction: MzA3NjE5MTE4OWFkaXF6a2N4.

  14. 2 January 2013 Termination of appointment of Devanand Kalyani as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1Z6U3BT. Transaction: MzA3MDMyOTA1N2FkaXF6a2N4.

  15. 26 July 2012 Accounts for a medium company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DXMHJB. Transaction: MzA2MTQ2NjA0MmFkaXF6a2N4.

  16. 25 April 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X17ILVQR. Transaction: MzA1NjM5MjI3NWFkaXF6a2N4.

  17. 3 October 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4C05XY1. Transaction: MzA0NDgxODMxMWFkaXF6a2N4.

  18. 13 April 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: XC6LQT9S. Transaction: MzAzNTU1MzA4MWFkaXF6a2N4.

  19. 13 April 2011 Registered office address changed from , Unit 4 to 8, Maxted Park, Maxted Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7DZ, United Kingdom on 13 April 2011 [View PDF]

    Action Date: 13 April 2011. Category: Address. Type: AD01. Barcode: XC6LPT9R. Transaction: MzAzNTU1Mjk0MGFkaXF6a2N4.

  20. 2 October 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A2A1ZNT2. Transaction: MzAyNDQzNjA0OWFkaXF6a2N4.

  21. 15 September 2010 Statement of capital following an allotment of shares on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Capital. Type: SH01. Barcode: XAV9LNFY. Transaction: MzAyMzM4MDcyN2FkaXF6a2N4.

  22. 28 May 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ASMUUKA6. Transaction: MzAxNjUwOTU0NWFkaXF6a2N4.

  23. 14 April 2010 Annual return made up to 16 March 2010 with full list of shareholders [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: XG16RJ3X. Transaction: MzAxMzQ3NDQzMWFkaXF6a2N4.

  24. 13 April 2010 Secretary's details changed for Mr Devanand Kalyani on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH03. Barcode: XG16KJ3Q. Transaction: MzAxMzM1NDU5M2FkaXF6a2N4.

  25. 13 April 2010 Director's details changed for Kamal Vachani on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XG16QJ3W. Transaction: MzAxMzM1NDU5OWFkaXF6a2N4.

  26. 13 April 2010 Director's details changed for Koshila Pagarani on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XG16OJ3U. Transaction: MzAxMzM1NDU5N2FkaXF6a2N4.

  27. 13 April 2010 Director's details changed for Deepak Lachmandas Pagarani on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XG16NJ3T. Transaction: MzAxMzM1NDU5NmFkaXF6a2N4.

  28. 13 April 2010 Director's details changed for Mr Lachmandas Kalachand Pagarani on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XG16PJ3V. Transaction: MzAxMzM1NDU5OGFkaXF6a2N4.

  29. 13 April 2010 Director's details changed for Vivek Parshotam Bahirwani on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XG16MJ3S. Transaction: MzAxMzM1NDU5NWFkaXF6a2N4.

  30. 13 April 2010 Registered office address changed from , Unit 4 to 8, Maxted Park, Maxted Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7DZ, United Kingdom on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Address. Type: AD01. Barcode: XG16JJ3P. Transaction: MzAxMzM1NDU5MmFkaXF6a2N4.

  31. 13 April 2010 Director's details changed for Piya Bahirwani on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XG16LJ3R. Transaction: MzAxMzM1NDU5NGFkaXF6a2N4.

  32. 13 April 2010 Registered office address changed from , Weybridge Farm, Stambourne Road Great Yeldham, Halstead, Essex, CO9 4RB on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Address. Type: AD01. Barcode: XG10KJ3K. Transaction: MzAxMzM1MzQ5N2FkaXF6a2N4.

  33. 1 December 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A2IH4FF9. Transaction: MzAwNDUxOTg2N2FkaXF6a2N4.

  34. 30 November 2009 Statement of capital following an allotment of shares on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Capital. Type: SH01. Barcode: X945LFET. Transaction: MzAwMzk2NTIwNWFkaXF6a2N4.

  35. 24 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AWM2PDJF. Transaction: MjA0MjA3MTYyMmFkaXF6a2N4.

  36. 17 March 2009 Return made up to 16/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYOJ487L. Transaction: MjAyODI5Njc3MGFkaXF6a2N4.

  37. 6 January 2009 Ad 19/08/08\gbp si [email protected]=300000\gbp ic 500000/800000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AP5YG6AY. Transaction: MjAyMjU5MTUyMWFkaXF6a2N4.

  38. 4 November 2008 Return made up to 16/03/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: APL5S4F0. Transaction: MjAxNzI0OTIwMGFkaXF6a2N4.

  39. 7 August 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXZEP22D. Transaction: MjAxMDU4MDI1NGFkaXF6a2N4.

  40. 21 April 2008 Director's change of particulars / deepak pagarani / 31/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XV894Z2E. Transaction: MjAwMzcxNjcyM2FkaXF6a2N4.

  41. 21 April 2008 Director's change of particulars / lachmandas pagarani / 31/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XV893Z2D. Transaction: MjAwMzcxNjcyMmFkaXF6a2N4.

  42. 21 April 2008 Return made up to 16/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV892Z2C. Transaction: MjAwMzcxNjg5NmFkaXF6a2N4.

  43. 26 February 2008 Director appointed piya bahirwani [View PDF]

    Category: Officers. Type: 288a. Barcode: AXU0XXID. Transaction: MjAwMDI3NzkxMWFkaXF6a2N4.

  44. 19 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjMyODMxN2FkaXF6a2N4.

  45. 24 September 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTkxODgyNGFkaXF6a2N4.

  46. 30 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDczNTA0M2FkaXF6a2N4.

  47. 23 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDU0NjY1OWFkaXF6a2N4.

  48. 26 April 2007 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3ODM0MzU0OGFkaXF6a2N4.

  49. 26 March 2007 Return made up to 16/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzQxODYzN2FkaXF6a2N4.

  50. 23 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTA0MzQ3NWFkaXF6a2N4.

  51. 8 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTEyNDcyOWFkaXF6a2N4.

  52. 2 August 2006 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2NDcyMTExOWFkaXF6a2N4.

  53. 16 March 2006 Return made up to 16/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODQ4ODI0N2FkaXF6a2N4.

  54. 5 April 2005 Return made up to 26/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzE1Mzk1NmFkaXF6a2N4.

  55. 1 April 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMjkzMTk1MmFkaXF6a2N4.

  56. 31 March 2005 Registered office changed on 31/03/05 from: c/o almaya uk LTD 13TH floor, york house empire way, wembley, middlesex HA9 0PA [View PDF]

    Category: Address. Type: 287. Transaction: ODU2Mzc1OTdhZGlxemtjeA.

  57. 31 March 2005 Registered office changed on 31/03/05 from: c/o almaya uk LTD 13TH floor york house empire way wembley middlesex HA9 0PA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTYzNzU5N2FkaXF6a2N4.

  58. 18 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNTM4NDk3MWFkaXF6a2N4.

  59. 28 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzA3MjA0N2FkaXF6a2N4.

  60. 28 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTg4NjY2NGFkaXF6a2N4.

  61. 17 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjUwNTMwOWFkaXF6a2N4.

  62. 17 September 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODY3Njk2NGFkaXF6a2N4.

  63. 8 April 2004 Return made up to 26/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzE0NDk3M2FkaXF6a2N4.

  64. 13 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTI1Mjg1NmFkaXF6a2N4.

  65. 13 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTMyMTAyMmFkaXF6a2N4.

  66. 13 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDIxNDExNWFkaXF6a2N4.

  67. 13 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzI3MzI0MWFkaXF6a2N4.

  68. 13 August 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2NTYzMDMxMWFkaXF6a2N4.

  69. 8 April 2003 Return made up to 26/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTY2MTA0MmFkaXF6a2N4.

  70. 8 December 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1NDc3MjY4MWFkaXF6a2N4.

  71. 21 March 2002 Return made up to 26/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjAyNjc1MGFkaXF6a2N4.

  72. 22 November 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1Mzk2NjgxM2FkaXF6a2N4.

  73. 22 November 2001 £ nc 1000/1000000 10/11/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwNjgwODg4MGFkaXF6a2N4.

  74. 1 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDA5NzgzMGFkaXF6a2N4.

  75. 2 October 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MjA2NzgxN2FkaXF6a2N4.

  76. 8 August 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1MTU4MzY4MmFkaXF6a2N4.

  77. 31 July 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4ODE5NjU5M2FkaXF6a2N4.

  78. 21 March 2001 Return made up to 26/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjc2OTU3MGFkaXF6a2N4.

  79. 10 January 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NjY1MTM5NGFkaXF6a2N4.

  80. 4 January 2001 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwMjcyNjAyNWFkaXF6a2N4.

  81. 3 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Nzc1Mjk1NmFkaXF6a2N4.

  82. 25 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjEyODgwMmFkaXF6a2N4.

  83. 15 April 2000 Return made up to 26/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDc3NzMwOGFkaXF6a2N4.

  84. 2 August 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0MTMyMDcxNmFkaXF6a2N4.

  85. 12 April 1999 Return made up to 26/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTg2NzExNWFkaXF6a2N4.

  86. 7 April 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMDA3MDA1MGFkaXF6a2N4.

  87. 3 July 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAyMDY0MTAzNmFkaXF6a2N4.

  88. 10 May 1998 Registered office changed on 10/05/98 from: c/o blackstone franks & co, barbican house, 26-34 old street, london EC1V 9HL [View PDF]

    Category: Address. Type: 287. Transaction: NTkyNDQ4NTlhZGlxemtjeA.

  89. 10 May 1998 Registered office changed on 10/05/98 from: c/o blackstone franks & co barbican house 26-34 old street london EC1V 9HL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTI0NDg1OWFkaXF6a2N4.

  90. 1 April 1998 Return made up to 26/03/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NjY4NzQ1NmFkaXF6a2N4.

  91. 26 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTU1NDQ5MWFkaXF6a2N4.

  92. 14 April 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAxNjkxNjgwOGFkaXF6a2N4.

  93. 3 April 1997 Return made up to 26/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMTQ4NTExNGFkaXF6a2N4.

  94. 2 September 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwODMxMjEyMmFkaXF6a2N4.

  95. 17 April 1996 Return made up to 26/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDExNjQxMzA3NmFkaXF6a2N4.

  96. 26 September 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA5Nzc3NjcyMmFkaXF6a2N4.

  97. 17 May 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1OTMwMDg1NWFkaXF6a2N4.

  98. 29 March 1995 Return made up to 26/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA5OTU2MTk1N2FkaXF6a2N4.

  99. 21 February 1995 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDE0ODYwNzExOGFkaXF6a2N4.

  100. 31 October 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA2MTAwMzE4M2FkaXF6a2N4.

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