Wba Holdings 2

Company Registration Number: 02548412

Company registered in England and Wales

Approximate Location Map
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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 2 is a Private Unlimited Company first registered on 15 October 1990. Its current registered address is in London.

Registered Address

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

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

All companies at W1C 2JL

Registration Data

Company Number

02548412

Company Category

Private Unlimited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 October 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

FULL

Accounts Last Made Up

31 August 2015

Accounts Next Due

n/a

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

3 in total
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £321,000£58,618£59,436£58,988£61,988£63,192
Current Assets £35,884,000£520£549£762£459£728
of which Cash £0£0£0£0£0£0
Total Assets £36,205,000£59,138£59,985£59,750£62,447£63,920
Current Liabilities £13,000£26,249£24,534£21,209£14,917£11,585
Net Current Assets £35,871,000£-25,729£-23,985£-20,447£-14,458£-10,857
Total Net Worth £36,192,000£32,889£35,451£38,541£47,530£52,335

Previous Names

  • ALLIANCE BOOTS HOLDINGS 2, active until 14 October 2016
  • ALLIANCE UNICHEM OVERSEAS HOLDINGS, active until 16 May 2014
  • UNICHEM RETAIL LIMITED, active until 8 July 1999

Company Officers

  • STANDISH, Frank

    Secretary

    Appointed on 18 April 2008

     

    Nationality: Irish

    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

  • DELVE, Martin Christopher

    Director

    Appointed on 15 September 2005

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1967

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

  • STANDISH, Frank

    Director

    Appointed on 17 August 2009

     

    Nationality: Irish

    Occupation: Company Secretary

    Month of birth: December 1963

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

  • AU COSEC LIMITED

    Secretary

    Appointed on 1 February 1999

    Resigned on 18 April 2008

    2 The Heights
    Brooklands
    Weybridge
    Surrey
    KT13 0NY

  • GOODENOUGH, Adrian John

    Secretary

    Resigned on 1 February 1999

    30 Glebe Hyrst
    Sanderstead
    Surrey
    CR2 9JE

  • COOPER, Geoffrey Ian

    Director

    Appointed on 17 May 1999

    Resigned on 29 July 2004

    Nationality: British

    Occupation: Director

    Month of birth: March 1954

    4 Poltimore Road
    Guildford
    Surrey
    GU2 5PX

  • FAIRWEATHER, George Rollo

    Director

    Appointed on 29 July 2004

    Resigned on 25 August 2004

    Nationality: British

    Occupation: Director

    Month of birth: October 1957

    Alliance House
    2 Heath Road
    Weybridge
    Surrey
    KT13 8AP

  • HARRIS, Jeffery Francis

    Director

    Appointed on 17 May 1999

    Resigned on 9 April 2003

    Nationality: British

    Occupation: Director

    Month of birth: April 1948

    20 Pensford Avenue
    Kew
    Richmond
    Surrey
    TW9 4HP

  • HARRIS, Jeffery Francis

    Director

    Resigned on 22 April 1994

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1948

    20 Pensford Avenue
    Kew
    Richmond
    Surrey
    TW9 4HP

  • HART, William Henry

    Director

    Resigned on 22 April 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 22 April 1994

    Nationality: British

    Occupation: Operations Director

    Month of birth: June 1947

    Brackens 60 Dome Hill
    Caterham
    Surrey
    CR3 6EB

  • MCCOY, Kathleen

    Director

    Appointed on 14 September 2007

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Group Treasurer

    Month of birth: October 1960

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

  • PESSINA, Stefano

    Director

    Appointed on 9 April 2003

    Resigned on 15 September 2005

    Nationality: Italian

    Occupation: Entrpreneur

    Month of birth: June 1941

    2 The Heights, Brooklands
    Weybridge
    Surrey
    KT13 0NY

  • SAMPSON, Stephen David

    Director

    Appointed on 10 September 2004

    Resigned on 14 September 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1960

    Laurel Court
    19 Broad High Way
    Cobham
    Surrey
    KT11 2RR

  • E.MOSS LIMITED

    Corporate Director

    Appointed on 22 April 1994

    Resigned on 17 May 1999

    Alliance House
    2 Heath Road
    Weybridge
    Surrey
    KT13 8AP

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 14 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5HK1ZE1. Transaction: MzE1OTY5NDYxMWFkaXF6a2N4.

  2. 23 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: X59P3U5F. Transaction: MzE1MTMyNDM1N2FkaXF6a2N4.

  3. 8 June 2016 Full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A584YJOR. Transaction: MzE1MDEwNzc3N2FkaXF6a2N4.

  4. 10 November 2015 Annual return made up to 15 October 2015 with full list of shareholders [View PDF]

    Action Date: 15 October 2015. Category: Annual return. Type: AR01. Barcode: X4JUZY5D. Transaction: MzEzNDg0OTI1MWFkaXF6a2N4.

  5. 23 October 2015 Director's details changed for Mr Aidan Gerard Clare on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Officers. Type: CH01. Barcode: X4IMNDHE. Transaction: MzEzMzY3NDUxNWFkaXF6a2N4.

  6. 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: X4E7IHS0. Transaction: MzEyOTMxNjA0OWFkaXF6a2N4.

  7. 12 June 2015 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R48VE5OI. Transaction: MzEyNTAzMzAwOWFkaXF6a2N4.

  8. 9 June 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R48GCFY0. Transaction: MzEyNDgyMTgzN2FkaXF6a2N4.

  9. 1 June 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L47S0GQ9. Transaction: MzEyNDI3MDk4NmFkaXF6a2N4.

  10. 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: X42K38S9. Transaction: MzExODYyODczMGFkaXF6a2N4.

  11. 30 January 2015 Satisfaction of charge 025484120003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4066QS8. Transaction: MzExNjQyNjQ1N2FkaXF6a2N4.

  12. 30 January 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4066QQ1. Transaction: MzExNjQyNjQ1MGFkaXF6a2N4.

  13. 30 January 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4066QMT. Transaction: MzExNjQyNjQzMGFkaXF6a2N4.

  14. 9 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NCPOGR. Transaction: MzExNDY2MDMwOWFkaXF6a2N4.

  15. 5 November 2014 Annual return made up to 15 October 2014 with full list of shareholders [View PDF]

    Action Date: 15 October 2014. Category: Annual return. Type: AR01. Barcode: X3K1JCPT. Transaction: MzExMDc2NDgyM2FkaXF6a2N4.

  16. 17 June 2014 Registration of charge 025484120003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L3A9IQQO. Transaction: MzEwMjI2MjQ4OGFkaXF6a2N4.

  17. 16 May 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L381CEVS. Transaction: MzEwMDE4NTkxMWFkaXF6a2N4.

  18. 16 May 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L381CEW0. Transaction: MzEwMDE4NTE1NmFkaXF6a2N4.

  19. 28 April 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A36G3Q5F. Transaction: MzA5ODk0NjE3MWFkaXF6a2N4.

  20. 24 April 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R35ZPQ8I. Transaction: MzA5ODcwOTQ2N2FkaXF6a2N4.

  21. 6 January 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OCITZS. Transaction: MzA5MjAxNjE1MmFkaXF6a2N4.

  22. 13 November 2013 Annual return made up to 15 October 2013 [View PDF]

    Action Date: 15 October 2013. Category: Annual return. Type: AR01. Barcode: D2KOH7WR. Transaction: MzA4ODcyNDgxMWFkaXF6a2N4.

  23. 20 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1NZFLKQ. Transaction: MzA2OTczMzA3N2FkaXF6a2N4.

  24. 16 November 2012 Annual return made up to 15 October 2012 [View PDF]

    Action Date: 15 October 2012. Category: Annual return. Type: AR01. Barcode: L1LMDV5U. Transaction: MzA2NzY1NTYxOWFkaXF6a2N4.

  25. 7 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L2HTKZQ6. Transaction: MzA0ODYwMzI3NWFkaXF6a2N4.

  26. 9 November 2011 Annual return made up to 15 October 2011 with full list of shareholders [View PDF]

    Action Date: 15 October 2011. Category: Annual return. Type: AR01. Barcode: X9TRPZ2G. Transaction: MzA0NjgwNzk0OGFkaXF6a2N4.

  27. 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: X86A3SXD. Transaction: MzAzNDkwOTQxN2FkaXF6a2N4.

  28. 2 February 2011 Appointment of Aidan Gerard Clare as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AF7CFRAO. Transaction: MzAzMTUyMjQzM2FkaXF6a2N4.

  29. 4 January 2011 Termination of appointment of Kathleen Mccoy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDA8OQIO. Transaction: MzAyOTY4OTgxOWFkaXF6a2N4.

  30. 2 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LEZJBPK1. Transaction: MzAyODA5NzY3NWFkaXF6a2N4.

  31. 25 October 2010 Annual return made up to 15 October 2010 with full list of shareholders [View PDF]

    Action Date: 15 October 2010. Category: Annual return. Type: AR01. Barcode: XQXM2OJF. Transaction: MzAyNTgxMTQ1MGFkaXF6a2N4.

  32. 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: AF6RMN2X. Transaction: MzAyMjk1NDY0NmFkaXF6a2N4.

  33. 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: DV209MLQ. Transaction: MzAyMTg2OTkwMmFkaXF6a2N4.

  34. 21 January 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LUHKRGTG. Transaction: MzAwNzY0ODQ0M2FkaXF6a2N4.

  35. 24 November 2009 Annual return made up to 15 October 2009 with full list of shareholders [View PDF]

    Action Date: 15 October 2009. Category: Annual return. Type: AR01. Barcode: X53CSF7V. Transaction: MzAwMzU0NDkwNWFkaXF6a2N4.

  36. 24 November 2009 Secretary's details changed for Mr Frank Standish on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH03. Barcode: X53CMF7P. Transaction: MzAwMzQ0MzEwMWFkaXF6a2N4.

  37. 24 November 2009 Director's details changed for Mrs Kathleen Mccoy on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X53COF7R. Transaction: MzAwMzQ0MzIyOGFkaXF6a2N4.

  38. 24 November 2009 Director's details changed for Frank Standish on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X53CPF7S. Transaction: MzAwMzQ0MzIyOWFkaXF6a2N4.

  39. 24 November 2009 Director's details changed for Mr Martin Christopher Delve on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X53CNF7Q. Transaction: MzAwMzQ0MzEyN2FkaXF6a2N4.

  40. 23 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X53CRF7U. Transaction: MzAwMzQ0MzIzMmFkaXF6a2N4.

  41. 23 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X53CQF7T. Transaction: MzAwMzQ0MzIzMWFkaXF6a2N4.

  42. 2 September 2009 Director appointed frank standish [View PDF]

    Category: Officers. Type: 288a. Barcode: AAE6NCMP. Transaction: MjA0MDQ4NDY3N2FkaXF6a2N4.

  43. 4 February 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAJMM6YQ. Transaction: MjAyNDk4NzYzNmFkaXF6a2N4.

  44. 2 December 2008 Return made up to 15/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9GAJ5BV. Transaction: MjAxOTE3ODIzNWFkaXF6a2N4.

  45. 10 November 2008 Director's change of particulars / kathleen mccoy / 08/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AMUXV4I4. Transaction: MjAxNzY4MDIzOWFkaXF6a2N4.

  46. 10 November 2008 Director's change of particulars / martin delve / 08/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AMUYS4I2. Transaction: MjAxNzY3OTE2NGFkaXF6a2N4.

  47. 8 August 2008 Return made up to 15/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJIYH23I. Transaction: MjAxMDYzMTMyMGFkaXF6a2N4.

  48. 28 April 2008 Secretary appointed frank standish [View PDF]

    Category: Officers. Type: 288a. Barcode: AR0Z0Z54. Transaction: MjAwNDIyOTQ0NGFkaXF6a2N4.

  49. 24 April 2008 Appointment terminated secretary au cosec LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AR0YKZ5N. Transaction: MjAwNDA0MjE1OGFkaXF6a2N4.

  50. 25 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI5OTA1OGFkaXF6a2N4.

  51. 18 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MTE4MzQ5MGFkaXF6a2N4.

  52. 8 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDQ0OTU2M2FkaXF6a2N4.

  53. 31 December 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE5MDIyNDA4OGFkaXF6a2N4.

  54. 31 December 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE5MDIyNDA4OWFkaXF6a2N4.

  55. 31 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDIyNDA5MGFkaXF6a2N4.

  56. 19 December 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE4OTY5MzY2NmFkaXF6a2N4.

  57. 13 December 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE4OTIxNjY4NWFkaXF6a2N4.

  58. 14 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTI1ODQ0NGFkaXF6a2N4.

  59. 14 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTI1NzQyN2FkaXF6a2N4.

  60. 21 April 2007 Full accounts made up to 13 June 2006 [View PDF]

    Action Date: 13 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODU0MTY2NmFkaXF6a2N4.

  61. 18 December 2006 Return made up to 15/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzgyNDQwNWFkaXF6a2N4.

  62. 5 December 2006 Accounting reference date shortened from 13/06/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTgwMTI5N2FkaXF6a2N4.

  63. 12 June 2006 Accounting reference date extended from 13/12/05 to 13/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MjI3MTQ2MWFkaXF6a2N4.

  64. 9 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMjM0MjY5M2FkaXF6a2N4.

  65. 20 December 2005 Return made up to 15/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDY1NTE1NWFkaXF6a2N4.

  66. 2 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjM5ODYzNGFkaXF6a2N4.

  67. 2 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTYzMDYxMWFkaXF6a2N4.

  68. 12 October 2005 Full accounts made up to 13 December 2004 [View PDF]

    Action Date: 13 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMzU2OTA4N2FkaXF6a2N4.

  69. 10 May 2005 Certificate of re-registration from Limited to Unlimited [View PDF]

    Category: Change of name. Type: CERT3. Transaction: MDEzOTI1NTQ5OGFkaXF6a2N4.

  70. 10 May 2005 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDE0NDEwNjMxOWFkaXF6a2N4.

  71. 10 May 2005 Declaration of assent for reregistration to UNLTD [View PDF]

    Category: Reregistration. Type: 49(8)(b). Transaction: MDA4OTU1MzkxOGFkaXF6a2N4.

  72. 10 May 2005 Members' assent for rereg from LTD to UNLTD [View PDF]

    Category: Reregistration. Type: 49(8)(a). Transaction: MDA3OTQ5MzEzNmFkaXF6a2N4.

  73. 10 May 2005 Application for reregistration from LTD to UNLTD [View PDF]

    Category: Reregistration. Type: 49(1). Transaction: MDA3NzU3NjAyN2FkaXF6a2N4.

  74. 10 May 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTEwNzI3MmFkaXF6a2N4.

  75. 10 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDMzMzg1MWFkaXF6a2N4.

  76. 24 March 2005 Accounting reference date shortened from 31/12/04 to 13/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MDEyNTA1NmFkaXF6a2N4.

  77. 15 November 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNDk2NzA1M2FkaXF6a2N4.

  78. 15 November 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NTI5MDk3MGFkaXF6a2N4.

  79. 2 November 2004 Registered office changed on 02/11/04 from: alliance house 2 heath road weybridge surrey KT13 8AP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDE3NDMwOWFkaXF6a2N4.

  80. 19 October 2004 Return made up to 15/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjI3Mzc4MGFkaXF6a2N4.

  81. 19 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjUxODQ1NmFkaXF6a2N4.

  82. 25 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjQ2Mjk2MmFkaXF6a2N4.

  83. 10 August 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NTY2MTMwNGFkaXF6a2N4.

  84. 10 August 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMjk2OTA4OGFkaXF6a2N4.

  85. 2 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODYzNTkwNmFkaXF6a2N4.

  86. 30 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzczNTQzMWFkaXF6a2N4.

  87. 26 July 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwODE3MjUxOWFkaXF6a2N4.

  88. 12 November 2003 Return made up to 15/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzM5NzkwNGFkaXF6a2N4.

  89. 25 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0NzU3NzM4NmFkaXF6a2N4.

  90. 8 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODg0ODE2OGFkaXF6a2N4.

  91. 25 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTc1MTQ3OWFkaXF6a2N4.

  92. 9 January 2003 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNDY0NDU5N2FkaXF6a2N4.

  93. 24 October 2002 Return made up to 15/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjYwODQ2NWFkaXF6a2N4.

  94. 1 February 2002 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyMTM4NDMyMmFkaXF6a2N4.

  95. 15 November 2001 Return made up to 15/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDU4OTM2NGFkaXF6a2N4.

  96. 29 October 2001 Delivery ext'd 3 mth 31/12/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1MzMxMzc2N2FkaXF6a2N4.

  97. 4 April 2001 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3ODIwNzA4MGFkaXF6a2N4.

  98. 9 February 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2NDE2NDE1MmFkaXF6a2N4.

  99. 9 February 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzU0OTI0OGFkaXF6a2N4.

  100. 9 February 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDcwNTUwNGFkaXF6a2N4.

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