A & L CF June (2) Limited

Company Registration Number: 02582354

Company registered in England and Wales

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A & L CF June (2) Limited is a Private Company Limited by Shares first registered on 14 February 1991. Its current registered address is in London.

Registered Address

2 TRITON SQUARE
REGENT'S PLACE
LONDON
NW1 3AN

There are 75 companies currently registered at this postcode, including this one.

All companies at NW1 3AN

Registration Data

Company Number

02582354

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 February 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64910 - Financial leasing

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

14 February 2016

Returns Next Due

14 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£8,918,629£9,825,099
Current Assets £4,684,444£4,680,557£5,125,286£5,364,807£0£0
of which Cash £0£0£0£0£0£0
Total Assets £4,684,444£4,680,557£5,125,286£5,364,807£8,918,629£9,825,099
Current Liabilities £2,502,467£2,501,660£3,185,982£6,500,619£7,056,004£8,573,910
Net Current Assets £2,181,977£2,178,897£1,939,304£-1,135,812£-7,056,004£-8,573,910
Total Net Worth £2,181,977£2,178,897£1,939,304£1,977,760£1,862,625£1,251,189

Previous Names

  • SOVEREIGN FINANCIAL PRODUCTS LIMITED, active until 8 July 2003
  • BISHOPSCOURT FINANCE LIMITED, active until 8 May 1998

Company Officers

  • SANTANDER SECRETARIAT SERVICES LIMITED

    Corporate Secretary

    Appointed on 29 August 2012

     

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

  • AFFLECK, Stephen David

    Director

    Appointed on 30 September 2016

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1979

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

  • EVANS, Martin William

    Director

    Appointed on 11 August 2000

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1964

    298
    Deansgate
    Manchester
    M3 4HH

  • MUSSERT, Adam Nicholas

    Director

    Appointed on 4 December 2012

     

    Nationality: British

    Occupation: Managing Director, Pbu

    Month of birth: January 1968

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

  • BOLTON, Jeffrey Leonard

    Secretary

    Resigned on 27 March 1998

    38 Castleford Avenue
    New Eltham
    London
    SE9 2AL

  • HAWKER, Richard Allen

    Secretary

    Appointed on 31 March 2006

    Resigned on 31 May 2011

    Carlton Park
    Narborough
    Leicester
    LE19 0AL

  • MARSH, Adrian Neil

    Secretary

    Appointed on 27 March 1998

    Resigned on 23 April 1998

    Nationality: British

    Erchless House Fairoak Lane
    Oxshott
    Leatherhead
    Surrey
    KT22 0TP

  • SINCLAIR FORD, Ian Andrew

    Secretary

    Appointed on 23 April 1998

    Resigned on 31 March 2006

    Stainton 103 Menlove Avenue
    Calderstones
    Liverpool
    L18 3HP

  • ABBEY NATIONAL NOMINEES LIMITED

    Corporate Secretary

    Appointed on 31 May 2011

    Resigned on 29 August 2012

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

  • BATES, Terence Ralph

    Director

    Appointed on 31 October 1997

    Resigned on 23 April 1998

    Nationality: British

    Occupation: Merchant Banker

    Month of birth: April 1962

    Tollgate House
    Shrubs Corner Northwood Road
    Uxbridge
    Middlesex
    UB9 6PY

  • BROEK, Onno Van Den

    Director

    Appointed on 31 October 1997

    Resigned on 23 April 1998

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: February 1940

    5a Observatory Gardens
    Kensington
    London
    W8 7HY

  • DUFFY, Anthony Paul

    Director

    Appointed on 11 July 2000

    Resigned on 2 March 2001

    Nationality: British

    Occupation: Md Sovereign Finance Plc

    Month of birth: November 1961

    7 Outram Road
    Alexandra Park
    London
    N22 7AB

  • FAULKNER, Geoffrey Arthur

    Director

    Appointed on 31 May 2011

    Resigned on 26 October 2012

    Nationality: British

    Occupation: Banker

    Month of birth: September 1960

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

  • JARDINE, John

    Director

    Appointed on 23 April 1998

    Resigned on 31 December 1998

    Nationality: British

    Occupation: Director

    Month of birth: March 1947

    The Old School Guilden Sutton Lane
    Guilden Sutton
    Chester
    CH3 7EX

  • JONES, Christopher Stanley

    Director

    Appointed on 1 January 2007

    Resigned on 16 May 2009

    Nationality: British

    Occupation: Banker

    Month of birth: April 1968

    Flat 34 Roberts Court
    45-49 Barkston Gardens Kensington
    London
    SW5 0ES

  • KIRBY, Richard Charles

    Director

    Resigned on 31 October 1997

    Nationality: British

    Occupation: Merchant Banker

    Month of birth: July 1954

    68h Randolph Avenue
    London
    W9 1BG

  • LEE, Andrew Philip

    Director

    Appointed on 23 April 1998

    Resigned on 1 August 2000

    Nationality: British

    Occupation: Finance House Director

    Month of birth: August 1963

    29 Alder Lane
    Balsall Common
    Solihull
    CV7 7DZ

  • LONGDEN, Johnathan James

    Director

    Appointed on 24 March 1995

    Resigned on 23 April 1998

    Nationality: British

    Occupation: Merchant Banker

    Month of birth: April 1964

    The Old Stables
    Northington Down
    Alresford
    Hampshire
    SO24 9TZ

  • MACLEAN, George Angus

    Director

    Resigned on 1 May 1995

    Nationality: British

    Occupation: Merchant Banker

    Month of birth: May 1942

    The Clays
    Church Lane
    Hempstead
    Essex
    CB10 2PA

  • MARKS, Norman

    Director

    Appointed on 11 August 2000

    Resigned on 30 March 2001

    Nationality: British

    Occupation: Finance House Director

    Month of birth: October 1949

    4 Old Hall Park
    Guilden Sutton
    Chester
    CH3 7ER

  • MORLEY, Colin Richard

    Director

    Appointed on 1 April 2003

    Resigned on 30 June 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1964

    298
    Deansgate
    Manchester
    M3 4HH
    United Kingdom

  • PATERSON, William Hamilton

    Director

    Appointed on 3 August 2007

    Resigned on 23 October 2009

    Nationality: British

    Occupation: Banker

    Month of birth: January 1967

    Laigh Brownmuir House
    Glassford
    Strathaven
    Lanarkshire
    ML10 6TX

  • ROGERS, Malcolm Courtney

    Director

    Appointed on 1 April 2008

    Resigned on 25 November 2008

    Nationality: British

    Occupation: Banker

    Month of birth: September 1958

    2 Wheatley Royd Barn
    Brearley Lane Luddendenfoot
    Halifax
    West Yorkshire
    HX2 6HX

  • RUSSELL, John Hugo Trenchard, The Hon

    Director

    Resigned on 31 October 1997

    Nationality: British

    Occupation: Merchant Banker

    Month of birth: October 1950

    14 Brodrick Road
    London
    SW17 7DZ

  • STEANE, Christopher John

    Director

    Resigned on 23 April 1998

    Nationality: British

    Occupation: Merchant Banker

    Month of birth: December 1956

    48 Portobello Road
    London
    W11 3DL

  • SWANN, Andrew Blyth

    Director

    Appointed on 11 August 2000

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Banker

    Month of birth: August 1952

    Nield House
    Beamond End
    Amersham
    Buckinghamshire
    HP7 0QT

  • SWANN, Andrew Blyth

    Director

    Resigned on 31 October 1997

    Nationality: British

    Occupation: Merchant Banker

    Month of birth: August 1952

    11 Deer Park Walk
    Lye Green
    Chesham
    Buckinghamshire
    HP5 3LJ

  • TAYLOR, Charles Stuart

    Director

    Appointed on 23 April 1998

    Resigned on 2 September 2002

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1948

    Balnacroft 8 Stonewalls
    Rosemary Lane Rossett
    Wrexham
    Flintshire
    LL12 0LG

  • TOWERS, Robert Leslie

    Director

    Appointed on 30 March 2001

    Resigned on 1 April 2008

    Nationality: British

    Occupation: Banker

    Month of birth: January 1954

    27 Winwick Park Avenue
    Winwick
    Warrington
    WA2 8XB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 10 October 2016 Appointment of Mr Stephen David Affleck as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: AP01. Barcode: X5HBZ8DM. Transaction: MzE1OTMzOTcxOGFkaXF6a2N4.

  2. 29 July 2016 Termination of appointment of Colin Richard Morley as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5C90WRU. Transaction: MzE1NDA1OTc1MGFkaXF6a2N4.

  3. 8 April 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L53TW0TS. Transaction: MzE0NTUzMjcyNGFkaXF6a2N4.

  4. 22 March 2016 Annual return made up to 14 February 2016 with full list of shareholders [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X53AK9WQ. Transaction: MzE0NDYxMTIyMWFkaXF6a2N4.

  5. 9 April 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43V2TUG. Transaction: MzEyMDE2OTc4NmFkaXF6a2N4.

  6. 16 February 2015 Annual return made up to 14 February 2015 with full list of shareholders [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X41BLKEG. Transaction: MzExNzMyOTIxNGFkaXF6a2N4.

  7. 28 March 2014 Accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34GMLQ2. Transaction: MzA5NzE5NjI4N2FkaXF6a2N4.

  8. 14 February 2014 Annual return made up to 14 February 2014 with full list of shareholders [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X31PTMGO. Transaction: MzA5NDUxOTEwN2FkaXF6a2N4.

  9. 12 March 2013 Accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L23QUIUZ. Transaction: MzA3NDM2MjM0N2FkaXF6a2N4.

  10. 14 February 2013 Annual return made up to 14 February 2013 with full list of shareholders [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: X227DSGA. Transaction: MzA3Mjg2MjgyOWFkaXF6a2N4.

  11. 10 December 2012 Appointment of Adam Nicholas Mussert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NCD16A. Transaction: MzA2OTA3MDk1M2FkaXF6a2N4.

  12. 31 October 2012 Termination of appointment of Geoffrey Faulkner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KOXAD4. Transaction: MzA2Njc4MTEzNmFkaXF6a2N4.

  13. 31 August 2012 Appointment of Santander Secretariat Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1GGN3DU. Transaction: MzA2MzMxODUwOGFkaXF6a2N4.

  14. 31 August 2012 Termination of appointment of Abbey National Nominees Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1GGN3DE. Transaction: MzA2MzMxODUwMGFkaXF6a2N4.

  15. 3 April 2012 Accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15RJ7T6. Transaction: MzA1NTI1NDA3OGFkaXF6a2N4.

  16. 16 February 2012 Annual return made up to 14 February 2012 with full list of shareholders [View PDF]

    Action Date: 14 February 2012. Category: Annual return. Type: AR01. Barcode: X12S9MOG. Transaction: MzA1MjU4NjcxN2FkaXF6a2N4.

  17. 1 June 2011 Appointment of Abbey National Nominees Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XSA9PUMD. Transaction: MzAzODExNDM3MmFkaXF6a2N4.

  18. 1 June 2011 Registered office address changed from Building 3 Floor 2 Carlton Park Narborough Leicester LE19 0AL on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Address. Type: AD01. Barcode: XSA9QUME. Transaction: MzAzODExNDM3NmFkaXF6a2N4.

  19. 1 June 2011 Termination of appointment of Richard Hawker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XS8DJUM9. Transaction: MzAzODEwOTUwM2FkaXF6a2N4.

  20. 1 June 2011 Appointment of Geoffrey Arthur Faulkner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XS8E1UMS. Transaction: MzAzODEwOTc0OGFkaXF6a2N4.

  21. 17 February 2011 Annual return made up to 14 February 2011 with full list of shareholders [View PDF]

    Action Date: 14 February 2011. Category: Annual return. Type: AR01. Barcode: XSK12RQT. Transaction: MzAzMjQxNzU3NWFkaXF6a2N4.

  22. 31 December 2010 Accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AXPLFQ5R. Transaction: MzAyOTU4MTY0OWFkaXF6a2N4.

  23. 21 July 2010 Director's details changed for Mr Colin Richard Morley on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: XMXX0LVT. Transaction: MzAxOTkzNTUxOWFkaXF6a2N4.

  24. 22 June 2010 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: AEL4IKZE. Transaction: MzAxODA3NTY0NWFkaXF6a2N4.

  25. 17 March 2010 Accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AUP16ICU. Transaction: MzAxMTY4MzY3M2FkaXF6a2N4.

  26. 24 February 2010 Annual return made up to 14 February 2010 with full list of shareholders [View PDF]

    Action Date: 14 February 2010. Category: Annual return. Type: AR01. Barcode: PL7ILHST. Transaction: MzAxMDEzNTUzNGFkaXF6a2N4.

  27. 9 January 2010 Termination of appointment of William Paterson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AR3FWG83. Transaction: MzAwNjczMzkyOGFkaXF6a2N4.

  28. 9 December 2009 Director's details changed for Mr Colin Richard Morley on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: A26YNFGY. Transaction: MzAwNDYyNDgzM2FkaXF6a2N4.

  29. 9 December 2009 Director's details changed for Martin William Evans on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: A2078FGM. Transaction: MzAwNDYxNzg3NGFkaXF6a2N4.

  30. 28 May 2009 Appointment terminated director christopher jones [View PDF]

    Category: Officers. Type: 288b. Barcode: XGQY4A8N. Transaction: MjAzMzkyNDk2OGFkaXF6a2N4.

  31. 24 February 2009 Return made up to 14/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSW537MM. Transaction: MjAyNjQ2NTIxOWFkaXF6a2N4.

  32. 15 January 2009 Accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ALEYL6IG. Transaction: MjAyMzQxNDc5MWFkaXF6a2N4.

  33. 28 November 2008 Appointment terminated director malcolm rogers [View PDF]

    Category: Officers. Type: 288b. Barcode: X8NHQ57B. Transaction: MjAxODk4MTQzOGFkaXF6a2N4.

  34. 22 May 2008 Director appointed malcolm courtney rogers [View PDF]

    Category: Officers. Type: 288a. Barcode: A8XHFZX7. Transaction: MjAwNTkyMjY2N2FkaXF6a2N4.

  35. 25 April 2008 Accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AQ9DIZ69. Transaction: MjAwNDEzNDUxMGFkaXF6a2N4.

  36. 23 April 2008 Appointment terminated director robert towers [View PDF]

    Category: Officers. Type: 288b. Barcode: ASD07Z3O. Transaction: MjAwMzkwNDc3NWFkaXF6a2N4.

  37. 21 February 2008 Return made up to 14/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A0401XEQ. Transaction: MDE5MjU2MDU0MmFkaXF6a2N4.

  38. 11 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjAzMDA2MWFkaXF6a2N4.

  39. 22 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDM2ODQ5OWFkaXF6a2N4.

  40. 8 May 2007 Accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTk4NTE0NmFkaXF6a2N4.

  41. 23 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODQ0Njc5OGFkaXF6a2N4.

  42. 8 March 2007 Return made up to 14/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzY0MjYzN2FkaXF6a2N4.

  43. 15 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTk3MDI3OWFkaXF6a2N4.

  44. 28 December 2006 Registered office changed on 28/12/06 from: sovereign house 298 deansgate manchester M3 4HH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Mzg2ODE0N2FkaXF6a2N4.

  45. 20 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDE3ODY3OWFkaXF6a2N4.

  46. 12 April 2006 Accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTUyOTI4NWFkaXF6a2N4.

  47. 11 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTg0MTUyM2FkaXF6a2N4.

  48. 10 March 2006 Return made up to 14/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODQ0MDQwM2FkaXF6a2N4.

  49. 3 May 2005 Accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxMjkwODUxMWFkaXF6a2N4.

  50. 7 March 2005 Return made up to 14/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDUyODkxN2FkaXF6a2N4.

  51. 17 March 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNDg3OTg1N2FkaXF6a2N4.

  52. 1 March 2004 Return made up to 14/02/04; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTAzNTIzNGFkaXF6a2N4.

  53. 24 December 2003 Accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA3MjA0MTA1MWFkaXF6a2N4.

  54. 8 July 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MDgyMjg3MWFkaXF6a2N4.

  55. 14 May 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA5Njc0NTE2OGFkaXF6a2N4.

  56. 29 April 2003 Accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA1MTQwMTQzMWFkaXF6a2N4.

  57. 23 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDk2ODc0NWFkaXF6a2N4.

  58. 28 February 2003 Return made up to 14/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyOTU0OTYxNWFkaXF6a2N4.

  59. 21 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzU4MjQ4MmFkaXF6a2N4.

  60. 17 June 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyOTQ1MzgzMmFkaXF6a2N4.

  61. 17 June 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1Mjk1NDc1MWFkaXF6a2N4.

  62. 5 May 2002 Accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEyMDMwMzI1NGFkaXF6a2N4.

  63. 27 February 2002 Return made up to 14/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTk5NzYyNGFkaXF6a2N4.

  64. 20 November 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyODEwNTkyOWFkaXF6a2N4.

  65. 3 May 2001 Accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAyMDk0MDg2MWFkaXF6a2N4.

  66. 25 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDY1OTI0MWFkaXF6a2N4.

  67. 20 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTc1Njk5MGFkaXF6a2N4.

  68. 20 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjA2MjMwNWFkaXF6a2N4.

  69. 5 March 2001 Return made up to 14/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTEwNzk5MmFkaXF6a2N4.

  70. 27 February 2001 Accounts made up to 23 April 2000 [View PDF]

    Action Date: 23 April 2000. Category: Accounts. Type: AA. Transaction: MDAzNzA0ODM4MGFkaXF6a2N4.

  71. 6 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODY4NDQ2OGFkaXF6a2N4.

  72. 20 December 2000 Accounting reference date shortened from 23/04/01 to 30/06/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyODg3NzM4OGFkaXF6a2N4.

  73. 7 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODU1NTYwNWFkaXF6a2N4.

  74. 29 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODgxNDg2M2FkaXF6a2N4.

  75. 29 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODQyMTc2M2FkaXF6a2N4.

  76. 29 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDc0MzEyNWFkaXF6a2N4.

  77. 13 April 2000 Return made up to 14/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NjAzODIzM2FkaXF6a2N4.

  78. 27 March 2000 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA4MDEyNzgzOWFkaXF6a2N4.

  79. 25 February 2000 Accounts made up to 23 April 1999 [View PDF]

    Action Date: 23 April 1999. Category: Accounts. Type: AA. Transaction: MDA0OTA1ODIwOGFkaXF6a2N4.

  80. 8 July 1999 Return made up to 14/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTQ3OTY4OWFkaXF6a2N4.

  81. 2 February 1999 Accounts made up to 23 April 1998 [View PDF]

    Action Date: 23 April 1998. Category: Accounts. Type: AA. Transaction: MDA0MjI0MDgxMWFkaXF6a2N4.

  82. 20 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODY2NzMwMGFkaXF6a2N4.

  83. 26 May 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDA4NTQ1NjI3M2FkaXF6a2N4.

  84. 26 May 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDE0MzEyMDgxNGFkaXF6a2N4.

  85. 26 May 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDEzNzkyNDExMmFkaXF6a2N4.

  86. 26 May 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDAyMDY1MTMwNWFkaXF6a2N4.

  87. 26 May 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDEwNDIyNjk4OGFkaXF6a2N4.

  88. 7 May 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MjY4NTk3MmFkaXF6a2N4.

  89. 6 May 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODI1MzEzM2FkaXF6a2N4.

  90. 6 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzMyOTkwNGFkaXF6a2N4.

  91. 6 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDc4MTU4MWFkaXF6a2N4.

  92. 6 May 1998 Registered office changed on 06/05/98 from: 60 london wall london EC2M 5TQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDMzNzY3MWFkaXF6a2N4.

  93. 6 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzQxMjg4NGFkaXF6a2N4.

  94. 6 May 1998 Accounting reference date shortened from 30/09/98 to 23/04/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MjUyNzYzM2FkaXF6a2N4.

  95. 28 April 1998 Accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDExODI0NzM3M2FkaXF6a2N4.

  96. 11 April 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDI5MDk1NGFkaXF6a2N4.

  97. 11 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTkxMjg4MWFkaXF6a2N4.

  98. 12 March 1998 Return made up to 14/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxODk2OTkxMGFkaXF6a2N4.

  99. 7 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODI0ODg5OGFkaXF6a2N4.

  100. 7 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTEzNDU3MGFkaXF6a2N4.

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