Wba Holdings 1 Limited

Company Registration Number: 02517178

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.
Wba Holdings 1 Limited is a Private Company Limited by Shares first registered on 2 July 1990. Its current registered address is in London.

Registered Address

SEDLEY PLACE, 4TH FLOOR
361 OXFORD STREET
LONDON
ENGLAND
W1C 2JL

There are 76 companies currently registered at this postcode, including this one.

All companies at W1C 2JL

Registration Data

Company Number

02517178

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 July 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 August

Accounts Category

FULL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

3 in total
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £253,000,000£240,800,000£239,600,000£198,600,000£241,800,000£206,300,000£549,700,000
Current Assets £6,600,000£18,300,000£18,400,000£60,400,000£349,200,000£376,700,000£5,600,000
of which Cash £0£0£100,000£100,000£0£100,000£100,000
Total Assets £259,600,000£259,100,000£258,000,000£259,000,000£591,000,000£583,000,000£555,300,000
Current Liabilities £1,200,000£1,900,000£3,400,000£3,400,000£42,800,000£30,700,000£3,800,000
Net Current Assets £5,400,000£16,400,000£15,000,000£57,000,000£306,400,000£346,000,000£1,800,000
Total Net Worth £258,400,000£257,200,000£254,600,000£255,600,000£548,200,000£552,300,000£551,500,000

Previous Names

  • ALLIANCE BOOTS HOLDINGS 1 LIMITED, active until 14 October 2016
  • ALLIANCE UNICHEM LIMITED, active until 11 May 2010
  • UNICHEM PLC, active until 12 January 1998

Company Officers

  • STANDISH, Frank

    Secretary

    Appointed on 3 December 2007

     

    Nationality: Irish

    Occupation: Company Secretary

    ALLIANCE BOOTS
    Sedley Place
    4th Floor
    361 Oxford Street
    London
    W1C 2JL
    United Kingdom

  • CLARE, Aidan Gerard

    Director

    Appointed on 17 January 2011

     

    Nationality: Irish

    Occupation: None

    Month of birth: July 1966

    Sedley Place, 4th Floor, 361
    Oxford Street
    London
    W1C 2JL

  • MULLER, Mark Francis

    Director

    Appointed on 6 February 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1964

    Sedley Place, 4th Floor
    361 Oxford Street
    London
    W1C 2JL
    England

  • STANDISH, Frank

    Director

    Appointed on 24 August 2009

     

    Nationality: Irish

    Occupation: Company Secretary

    Month of birth: December 1963

    Sedley Place 4th Floor
    361 Oxford Street
    London
    W1C 2JL

  • GOODENOUGH, Adrian John

    Secretary

    Resigned on 15 July 2003

    30 Glebe Hyrst
    Sanderstead
    Surrey
    CR2 9JE

  • PAGNI, Marco

    Secretary

    Appointed on 15 July 2003

    Resigned on 3 December 2007

    2 The Heights, Brooklands
    Weybridge
    Surrey
    KT13 0NY

  • ANDREWS, Barry Michael

    Director

    Appointed on 10 December 1992

    Resigned on 23 May 2001

    Nationality: British

    Occupation: Pharmacist

    Month of birth: April 1944

    10 East Lane
    West Horsley
    Surrey
    KT24 6HL

  • BARDSLEY, Michael Ambrose

    Director

    Resigned on 27 May 1999

    Nationality: British

    Occupation: Director

    Month of birth: March 1929

    Bloco Apt 6a Quinta Da Gandarinha
    Rua D Jose Avilez 2750 Cascais
    Portugal
    FOREIGN

  • BARRA, Ornella

    Director

    Appointed on 29 December 1997

    Resigned on 24 August 2009

    Nationality: Italian

    Occupation: Group Services Director

    Month of birth: December 1953

    2 The Heights, Brooklands
    Weybridge
    Surrey
    KT13 0NY

  • BERRETTI, Claude Jean Simon

    Director

    Appointed on 12 June 1998

    Resigned on 22 April 2004

    Nationality: French

    Occupation: Director

    Month of birth: November 1934

    4 Rue Rigaud
    Nevilly/Seine
    92200
    France

  • BUCHANAN, James Walker

    Director

    Resigned on 6 July 1993

    Nationality: British

    Occupation: Pharmacist

    Month of birth: March 1936

    10 Cliddesden Court
    Basingstoke
    Hampshire
    RG21 3ES

  • BURTON, Marianne Frances

    Director

    Resigned on 10 July 1996

    Nationality: British

    Month of birth: June 1956

    21 Regents Park Terrace
    London
    NW1 7ED

  • CHAPMAN, William Neil Paulin

    Director

    Appointed on 6 July 1993

    Resigned on 30 December 1997

    Nationality: British

    Occupation: Pharmacist

    Month of birth: March 1938

    29 Barley Mill Road
    Consett
    County Durham
    DH8 8JS

  • CLARKE, Kenneth Harry

    Director

    Appointed on 9 September 1997

    Resigned on 31 July 2006

    Nationality: British

    Occupation: Member Of Parliament

    Month of birth: July 1940

    House Of Commons
    London
    SW1A 0AA

  • COOPER, Geoffrey Ian

    Director

    Appointed on 7 March 1994

    Resigned on 29 July 2004

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1954

    4 Poltimore Road
    Guildford
    Surrey
    GU2 5PX

  • CROSS, Neil Earl, Doctor

    Director

    Appointed on 17 February 1997

    Resigned on 31 July 2006

    Nationality: British

    Occupation: Ind Non Exec Dir

    Month of birth: March 1945

    2 The Heights, Brooklands
    Weybridge
    Surrey
    KT13 0NY

  • DE BONO, Antonin

    Director

    Appointed on 29 December 1997

    Resigned on 18 September 2001

    Nationality: French

    Occupation: President De Societes

    Month of birth: July 1944

    10 Avenue Felix Faure
    Nice
    Alpes Maritimes
    06000
    France

  • DELVE, Martin Christopher

    Director

    Appointed on 24 August 2009

    Resigned on 6 February 2017

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1967

    Sedley Place
    4th Floor
    361 Oxford Street
    London
    W1C 2JL

  • DUNCAN, Stephen William

    Director

    Appointed on 13 January 2003

    Resigned on 24 August 2009

    Nationality: British

    Occupation: Retail Director

    Month of birth: January 1951

    2 The Heights
    Brooklands
    Weybridge
    Surrey
    KT13 0NY

  • ETHERINGTON, Christopher

    Director

    Appointed on 10 July 1997

    Resigned on 31 March 2003

    Nationality: British

    Occupation: Managing Director Wholesale

    Month of birth: December 1952

    Forge House
    Selborne Road Greatham
    Liss
    Hampshire
    GU33 6HG

  • FAIRWEATHER, George Rollo

    Director

    Appointed on 2 April 2002

    Resigned on 24 August 2009

    Nationality: British

    Occupation: Group Finance Director

    Month of birth: October 1957

    2 The Heights, Brooklands
    Weybridge
    Surrey
    KT13 0NY

  • GARCIA VELA, Joaquin

    Director

    Appointed on 29 December 1997

    Resigned on 3 November 1998

    Nationality: Spanish

    Occupation: Company Director

    Month of birth: December 1934

    Paseo Reyes De Aragon
    15 Chalet 3
    Zaragoza
    50009
    Spain

  • HARRIS, Jeffery Francis

    Director

    Resigned on 22 April 2005

    Nationality: British

    Occupation: Chairman

    Month of birth: April 1948

    2 The Heights, Brooklands
    Weybridge
    Surrey
    KT13 0NY

  • HART, William Henry

    Director

    Resigned on 18 May 1994

    Nationality: British

    Occupation: Marketing Director

    Month of birth: May 1935

    Three Ways Berry Lane
    Worplesdon
    Guildford
    Surrey
    GU3 3PU

  • HIDE, Kelvin Stephen Saxby

    Director

    Resigned on 30 December 1997

    Nationality: British

    Occupation: Operations Director

    Month of birth: June 1947

    Brackens 60 Dome Hill
    Caterham
    Surrey
    CR3 6EB

  • JORNOD, Etienne

    Director

    Appointed on 26 January 2000

    Resigned on 31 July 2006

    Nationality: Swiss

    Occupation: Non-Executive Director

    Month of birth: January 1953

    2 The Heights, Brooklands
    Weybridge
    Surrey
    KT13 0NY

  • LOADER, Adrian William

    Director

    Appointed on 24 September 2003

    Resigned on 31 July 2006

    Nationality: British

    Occupation: Independent Director

    Month of birth: June 1948

    2 The Heights, Brooklands
    Weybridge
    Surrey
    KT13 0NY

  • MAIR, David Campbell

    Director

    Resigned on 30 December 1997

    Nationality: British

    Occupation: Pharmacist

    Month of birth: July 1935

    Abbeystone
    Strone
    Argyll
    PA23 8RY

  • MAY, Stephen Peter, Dr

    Director

    Appointed on 4 November 1996

    Resigned on 25 February 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1952

    The Well House
    Wishanger Lane Churt
    Farnham
    Surrey
    GU10 2QJ

  • MCCOY, Kathleen

    Director

    Appointed on 24 August 2009

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: October 1960

    Sedley Place
    4th Floor
    361 Oxford Street
    London
    W1C 2JL

  • MEAKINS, Ian Keith

    Director

    Appointed on 1 December 2004

    Resigned on 28 July 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1956

    2 The Heights
    Brooklands
    Weybridge
    Surrey
    KT13 0NY

  • PAGNI, Marco

    Director

    Appointed on 3 December 2007

    Resigned on 24 August 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1962

    2 The Heights, Brooklands
    Weybridge
    Surrey
    KT13 0NY

  • PESSINA, Stefano

    Director

    Appointed on 29 December 1997

    Resigned on 24 August 2009

    Nationality: Italian

    Occupation: Entrepreneur

    Month of birth: June 1941

    2 The Heights, Brooklands
    Weybridge
    Surrey
    KT13 0NY

  • PONSOLLE, Patrick

    Director

    Appointed on 29 December 1997

    Resigned on 31 July 2006

    Nationality: French

    Occupation: Indepenedent Director

    Month of birth: July 1944

    2 The Heights, Brooklands
    Weybridge
    Surrey
    KT13 0NY

  • POWER, James Francis

    Director

    Resigned on 10 December 1992

    Nationality: British

    Month of birth: November 1932

    Flat 3
    18 Norham Gardens
    Oxfordshire
    OX2 9QB

  • RIPPON, Aubrey Geoffrey Frederick, The Rt Hon The Lord Rippon Of Hexham

    Director

    Resigned on 28 January 1997

    Nationality: British

    Occupation: Queens Counsel

    Month of birth: May 1924

    3 Essex Court
    Temple
    London
    EC4Y 9AL

  • SCARONI, Paolo

    Director

    Appointed on 10 December 2002

    Resigned on 31 July 2006

    Nationality: Italian

    Occupation: Independent Director

    Month of birth: November 1946

    2 The Heights, Brooklands
    Weybridge
    Surrey
    KT13 0NY

  • SEWELL, Grahame Terence

    Director

    Resigned on 4 March 1994

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1950

    Little Felbrigg Farm Lane
    East Horsley
    Surrey
    KT24 5AB

  • SMITH, Michael Harold

    Director

    Appointed on 14 October 1996

    Resigned on 30 December 1997

    Nationality: British

    Occupation: Pharmacist

    Month of birth: June 1945

    The Holt Castle Lane
    Budleigh Salterton
    Devon
    EX9 7AN

  • STACH, Manfred, Doctor

    Director

    Appointed on 8 December 2003

    Resigned on 31 July 2006

    Nationality: German

    Occupation: Independent Director

    Month of birth: May 1942

    2 The Heights, Brooklands
    Weybridge
    Surrey
    KT13 0NY

  • UTNEGAARD, Per

    Director

    Appointed on 3 September 2003

    Resigned on 17 March 2005

    Nationality: Norwegian

    Occupation: Group Wholesale Director

    Month of birth: August 1959

    2 The Heights, Brooklands
    Weybridge
    Surrey
    KT13 0NY

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. 8 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68542ND. Transaction: MzE3NzY4Mzc5MmFkaXF6a2N4.

  2. 5 June 2017 Full accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A676KXOZ. Transaction: MzE3NzI1OTIxN2FkaXF6a2N4.

  3. 16 February 2017 Appointment of Mr Mark Francis Muller as a director on 6 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Officers. Type: AP01. Barcode: X60CQSCD. Transaction: MzE2OTA2Nzk3MGFkaXF6a2N4.

  4. 16 February 2017 Termination of appointment of Martin Christopher Delve as a director on 6 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Officers. Type: TM01. Barcode: X60CQS1S. Transaction: MzE2OTA2Nzg0NGFkaXF6a2N4.

  5. 14 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5HK1XWH. Transaction: MzE1OTY5Mjk2OGFkaXF6a2N4.

  6. 27 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X59ZH3P5. Transaction: MzE1MTY2OTQwNmFkaXF6a2N4.

  7. 8 June 2016 Full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A584YJOJ. Transaction: MzE1MDEwNzc3NmFkaXF6a2N4.

  8. 20 August 2015 Registered office address changed from 2 the Heights, Brooklands Weybridge Surrey KT13 0NY to Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Address. Type: AD01. Barcode: X4E7IHI9. Transaction: MzEyOTMxNTk0OWFkaXF6a2N4.

  9. 5 August 2015 Annual return made up to 2 July 2015 with full list of shareholders [View PDF]

    Action Date: 2 July 2015. Category: Annual return. Type: AR01. Barcode: X4D4N4MA. Transaction: MzEyODQ0MTg0NmFkaXF6a2N4.

  10. 12 June 2015 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R48VE5OA. Transaction: MzEyNTAzMzExOGFkaXF6a2N4.

  11. 9 June 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R48GCFXS. Transaction: MzEyNDgyMTkwNGFkaXF6a2N4.

  12. 1 June 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L47S0GS1. Transaction: MzEyNDI3MDQzOGFkaXF6a2N4.

  13. 5 March 2015 Current accounting period extended from 31 March 2015 to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA01. Barcode: X42K36AG. Transaction: MzExODYyODA0MWFkaXF6a2N4.

  14. 30 January 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4066QB7. Transaction: MzExNjQyNjM4MGFkaXF6a2N4.

  15. 9 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NCPOFC. Transaction: MzExNDY2MDM4M2FkaXF6a2N4.

  16. 21 July 2014 Annual return made up to 2 July 2014 with full list of shareholders [View PDF]

    Action Date: 2 July 2014. Category: Annual return. Type: AR01. Barcode: X3CECJ8I. Transaction: MzEwNDAxMDg4MGFkaXF6a2N4.

  17. 28 April 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A36G3Q77. Transaction: MzA5ODk0MTUyMWFkaXF6a2N4.

  18. 24 April 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R35ZPQ69. Transaction: MzA5ODcwOTQwN2FkaXF6a2N4.

  19. 6 January 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OCIU0S. Transaction: MzA5MTk5MDEzN2FkaXF6a2N4.

  20. 5 August 2013 Annual return made up to 2 July 2013 with full list of shareholders [View PDF]

    Action Date: 2 July 2013. Category: Annual return. Type: AR01. Barcode: L2DTM0FF. Transaction: MzA4MjcyMDI3OWFkaXF6a2N4.

  21. 20 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1NZFLN5. Transaction: MzA2OTczNTg3NWFkaXF6a2N4.

  22. 29 August 2012 Statement of capital on 29 August 2012 [View PDF]

    Action Date: 29 August 2012. Category: Capital. Type: SH19. Barcode: L1GC0OKH. Transaction: MzA2MzE2ODk3MGFkaXF6a2N4.

  23. 29 August 2012 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L1GC0OK9. Transaction: MzA2MzE2ODkzOGFkaXF6a2N4.

  24. 29 August 2012 Solvency statement dated 28/08/12 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L1GC0OK1. Transaction: MzA2MzE2ODg5OWFkaXF6a2N4.

  25. 29 August 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MzE2ODc4NGFkaXF6a2N4.

  26. 6 August 2012 Annual return made up to 2 July 2012 [View PDF]

    Action Date: 2 July 2012. Category: Annual return. Type: AR01. Barcode: L1EE3PUB. Transaction: MzA2MTk2NTQ1OGFkaXF6a2N4.

  27. 7 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L2HTGZQ2. Transaction: MzA0ODYwMzgzNmFkaXF6a2N4.

  28. 28 July 2011 Annual return made up to 2 July 2011 with full list of shareholders [View PDF]

    Action Date: 2 July 2011. Category: Annual return. Type: AR01. Barcode: AQG8HW56. Transaction: MzA0MTIzNTQ2OGFkaXF6a2N4.

  29. 1 April 2011 Director's details changed for Aidan Gerard Clare on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: X866QSXW. Transaction: MzAzNDkwOTI1N2FkaXF6a2N4.

  30. 2 February 2011 Appointment of Aidan Gerard Clare as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AF7C3RAC. Transaction: MzAzMTUyMzYzN2FkaXF6a2N4.

  31. 4 January 2011 Termination of appointment of Kathleen Mccoy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDCXAQI1. Transaction: MzAyOTY5NzM3NmFkaXF6a2N4.

  32. 2 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LEZL1PKT. Transaction: MzAyODA4OTQ1OWFkaXF6a2N4.

  33. 8 September 2010 Director's details changed for Mr Frank Standish on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Officers. Type: CH01. Barcode: AF6QZN29. Transaction: MzAyMjk1MDA0OWFkaXF6a2N4.

  34. 23 August 2010 Director's details changed for Mr Martin Christopher Delve on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: DV1ZZMLE. Transaction: MzAyMTg3MTA3MWFkaXF6a2N4.

  35. 23 July 2010 Annual return made up to 2 July 2010 with full list of shareholders [View PDF]

    Action Date: 2 July 2010. Category: Annual return. Type: AR01. Barcode: XNNLQLWZ. Transaction: MzAyMDA2NjQxMmFkaXF6a2N4.

  36. 23 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XNNLPLWY. Transaction: MzAyMDAzNTU3OGFkaXF6a2N4.

  37. 23 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XNNLOLWX. Transaction: MzAyMDAzNTU3N2FkaXF6a2N4.

  38. 23 July 2010 Secretary's details changed for Mr Frank Standish on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Officers. Type: CH03. Barcode: XNNLNLWW. Transaction: MzAyMDAzNTU3NmFkaXF6a2N4.

  39. 11 May 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LORHMJWI. Transaction: MzAxNTMyMzA3M2FkaXF6a2N4.

  40. 11 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNTMyMjc3MGFkaXF6a2N4.

  41. 21 January 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LUHJMGTA. Transaction: MzAwNzY0ODQwMWFkaXF6a2N4.

  42. 10 September 2009 Director appointed martin christopher delve [View PDF]

    Category: Officers. Type: 288a. Barcode: A4885D0C. Transaction: MjA0MTA3NjM3NmFkaXF6a2N4.

  43. 10 September 2009 Director appointed frank standish [View PDF]

    Category: Officers. Type: 288a. Barcode: A487QD0W. Transaction: MjA0MTA3NjI4NGFkaXF6a2N4.

  44. 10 September 2009 Director appointed kathleen mccoy [View PDF]

    Category: Officers. Type: 288a. Barcode: A487ID0O. Transaction: MjA0MTA3NTgyOWFkaXF6a2N4.

  45. 7 September 2009 Appointment terminated director stephen duncan [View PDF]

    Category: Officers. Type: 288b. Barcode: A487RD0X. Transaction: MjA0MDc3MTY5OGFkaXF6a2N4.

  46. 7 September 2009 Appointment terminated director george fairweather [View PDF]

    Category: Officers. Type: 288b. Barcode: A487TD0Z. Transaction: MjA0MDc3MTY2M2FkaXF6a2N4.

  47. 7 September 2009 Appointment terminated director marco pagni [View PDF]

    Category: Officers. Type: 288b. Barcode: A487KD0Q. Transaction: MjA0MDc3MTY0MWFkaXF6a2N4.

  48. 7 September 2009 Appointment terminated director ornella barra [View PDF]

    Category: Officers. Type: 288b. Barcode: A487SD0Y. Transaction: MjA0MDc3MTYyOWFkaXF6a2N4.

  49. 7 September 2009 Appointment terminated director stefano pessina [View PDF]

    Category: Officers. Type: 288b. Barcode: A487JD0P. Transaction: MjA0MDc3MTYxMGFkaXF6a2N4.

  50. 11 August 2009 Return made up to 02/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1X09CAQ. Transaction: MjAzODkwMTk3NWFkaXF6a2N4.

  51. 4 February 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAJML6YP. Transaction: MjAyNDk4NzcxNmFkaXF6a2N4.

  52. 13 August 2008 Return made up to 02/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AXZVV220. Transaction: MjAxMDkxMDkwMmFkaXF6a2N4.

  53. 8 July 2008 Return made up to 02/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: LKV8U147. Transaction: MjAwODYzNTU1N2FkaXF6a2N4.

  54. 7 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: LKV8S145. Transaction: MjAwODU2Mzk1MGFkaXF6a2N4.

  55. 8 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDc0NzAyNGFkaXF6a2N4.

  56. 31 December 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE5MDE5Nzk5MWFkaXF6a2N4.

  57. 31 December 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE5MDE5Nzk5MmFkaXF6a2N4.

  58. 31 December 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE5MDE5Nzk5M2FkaXF6a2N4.

  59. 31 December 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE5MDE5Nzk5NWFkaXF6a2N4.

  60. 31 December 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE5MDE5Nzk5NGFkaXF6a2N4.

  61. 31 December 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE5MDE5Nzk5MGFkaXF6a2N4.

  62. 31 December 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE5MDE5Nzk5NmFkaXF6a2N4.

  63. 31 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDIyMzY5MWFkaXF6a2N4.

  64. 3 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODk2MTE5OGFkaXF6a2N4.

  65. 3 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODk2MDk1MGFkaXF6a2N4.

  66. 3 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODk2MDk0NWFkaXF6a2N4.

  67. 4 October 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjAyNjIxM2FkaXF6a2N4.

  68. 30 July 2007 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Transaction: MDE4MzUxMjUwNmFkaXF6a2N4.

  69. 30 July 2007 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDE4MzUxMjUwNWFkaXF6a2N4.

  70. 30 July 2007 Application for reregistration from PLC to private [View PDF]

    Category: Reregistration. Type: 53. Transaction: MDE4MzUxMjUwNGFkaXF6a2N4.

  71. 30 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzUxMjUwM2FkaXF6a2N4.

  72. 30 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzUxMTI4MWFkaXF6a2N4.

  73. 5 December 2006 Accounting reference date extended from 31/12/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTk4ODEyMGFkaXF6a2N4.

  74. 11 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDY1OTk4OWFkaXF6a2N4.

  75. 11 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDY0NzY3OGFkaXF6a2N4.

  76. 11 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDAwNjE5OWFkaXF6a2N4.

  77. 11 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDQyMDk0MWFkaXF6a2N4.

  78. 11 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzk0NzcxNWFkaXF6a2N4.

  79. 11 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDg4MDk3N2FkaXF6a2N4.

  80. 11 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDkwODYxNWFkaXF6a2N4.

  81. 11 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDk0NTkyMWFkaXF6a2N4.

  82. 4 August 2006 Return made up to 02/07/06; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDY3OTczNmFkaXF6a2N4.

  83. 31 July 2006 Certificate of reduction of issued capital [View PDF]

    Category: Capital. Type: CERT15. Transaction: MDE2NDM1MjE2MGFkaXF6a2N4.

  84. 31 July 2006 Reduction of iss capital and minute (oc) [View PDF]

    Category: Capital. Type: OC138. Transaction: MDE2Mzk1ODM3MWFkaXF6a2N4.

  85. 31 July 2006 Scheme of arrangement - amalgamation [View PDF]

    Category: Capital. Type: OC425. Transaction: MDE2NTEzMjc3NGFkaXF6a2N4.

  86. 18 July 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2Mzc0NTc0MGFkaXF6a2N4.

  87. 18 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2Mzc4MTAyN2FkaXF6a2N4.

  88. 13 June 2006 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjA3Nzg4NmFkaXF6a2N4.

  89. 23 May 2006 Ad 19/04/06--------- £ si 758@.1=75 £ ic 37489295/37489370 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTM1OTM4N2FkaXF6a2N4.

  90. 17 May 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTIxOTI3OWFkaXF6a2N4.

  91. 17 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTM1OTI0MmFkaXF6a2N4.

  92. 28 April 2006 Ad 19/04/06--------- £ si 758@.1=75 £ ic 37489220/37489295 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTU4NTY3NmFkaXF6a2N4.

  93. 7 April 2006 Ad 31/03/06--------- £ si 237@.1=23 £ ic 37489197/37489220 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTcyOTY3MWFkaXF6a2N4.

  94. 5 April 2006 Ad 28/03/06--------- £ si 1458@.1=145 £ ic 37489052/37489197 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTc1NjI0NWFkaXF6a2N4.

  95. 31 March 2006 Ad 27/03/06--------- £ si 1706@.1=170 £ ic 37488882/37489052 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODk4NDU0NmFkaXF6a2N4.

  96. 13 March 2006 Ad 27/02/06--------- £ si 5915@.1=591 £ ic 37488291/37488882 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTI3MzQ2OGFkaXF6a2N4.

  97. 10 February 2006 Ad 16/12/05--------- £ si 513@.1=51 £ ic 37488240/37488291

    Category: Capital. Type: 88(2)R. Transaction: MDE1NzQxNzU2MGFkaXF6a2N4.

  98. 10 February 2006 Ad 06/01/06--------- £ si 750@.1=75 £ ic 37488165/37488240

    Category: Capital. Type: 88(2)R. Transaction: MDE1NzI4NTAzMGFkaXF6a2N4.

  99. 10 February 2006 Ad 13/01/06--------- £ si 395@.1=39 £ ic 37488126/37488165

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODQwMjQ3MWFkaXF6a2N4.

  100. 10 February 2006 Ad 20/01/06--------- £ si 2319@.1=231 £ ic 37487895/37488126

    Category: Capital. Type: 88(2)R. Transaction: MDE1Nzg5NTA5NGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

23.20.86.177 Wed, 18 Oct 2017 21:52:04 +0100