Albacom Holdings

Company Registration Number: 02603349

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.
Albacom Holdings is a Private Unlimited Company first registered on 19 April 1991. Its current registered address is in London.

Registered Address

55 BAKER STREET
LONDON
W1U 7EU

There are 3449 companies currently registered at this postcode, including this one.

All companies at W1U 7EU

Registration Data

Company Number

02603349

Company Category

Private Unlimited Company

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

19 April 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

31 March 2013

Accounts Next Due

n/a

Returns Last Made Up

10 August 2014

Returns Next Due

7 September 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £196,314,531£325,314,531£342,030,253£342,030,253£342,030,253
Current Assets £1,011,426£4,733,861£1,260,411£629,990£4,570,727
of which Cash £760£999£1,324£1,665£2,060
Total Assets £197,325,957£330,048,392£343,290,664£342,660,243£346,600,980
Current Liabilities £143,312,805£143,834,797£143,606,616£139,738,541£142,063,584
Net Current Assets £-142,301,379£-139,100,936£-142,346,205£-139,108,551£-137,492,857
Total Net Worth £54,013,152£186,213,595£199,684,048£202,921,702£204,537,396

Previous Names

No previous names

Company Officers

  • NEWGATE STREET SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 April 2005

     

    81 Newgate Street
    London
    EC1A 7AJ

  • BUFFA, Alberto

    Director

    Appointed on 26 May 2015

     

    Nationality: Italian

    Occupation: Company Secretary

    Month of birth: August 1985

    Pp A9f
    Bt Centre
    81 Newgate Street
    London
    EC1A 7AJ
    United Kingdom

  • GENIKIS, Mark Philip

    Director

    Appointed on 20 April 2005

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1961

    Pp A9d
    Bt Centre
    81 Newgate Street
    London
    EC1A 7AJ
    United Kingdom

  • PARRY, Glyn

    Director

    Appointed on 20 April 2005

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1967

    Pp A9d
    Bt Centre
    81 Newgate Street
    London
    EC1A 7AJ
    United Kingdom

  • BARTMAN, Gareth James

    Secretary

    Appointed on 22 June 2000

    Resigned on 10 November 2000

    51 West Street
    Newbury
    Berkshire
    RG14 1BE

  • BRIERLEY, Heather Gwendolyn

    Secretary

    Appointed on 13 February 2001

    Resigned on 20 April 2005

    5 Cygnets Close
    Redhill
    Surrey
    RH1 2QE

  • CURRAN, Esther Patricia

    Secretary

    Appointed on 12 July 1993

    Resigned on 22 May 1996

    10 Waddington Close
    Burleigh Road
    Enfield
    Middlesex
    EN1 1NB

  • PRICE, Richard David

    Secretary

    Resigned on 18 June 1993

    126 Croxted Road
    West Dulwich
    London
    SE21 8NR

  • RYAN, Christina Bridget

    Secretary

    Appointed on 10 November 2000

    Resigned on 13 February 2001

    Nationality: Irish

    24 Whitefriars Avenue
    Wealdstone
    Harrow
    Middlesex
    HA3 5RN

  • SANGER, David Hywel

    Secretary

    Appointed on 22 May 1996

    Resigned on 22 June 2000

    23 Craven Gardens
    Wimbledon
    London
    SW19 8LU

  • WALKER, Katherine Ann

    Secretary

    Appointed on 22 May 1996

    Resigned on 13 February 2001

    1 Cypress Grove
    Tunbridge Wells
    Kent
    TN2 5JR

  • WALSH, Paula Annette

    Secretary

    Appointed on 13 February 2001

    Resigned on 30 April 2004

    10 Silverfield
    Broxbourne
    Hertfordshire
    EN10 6PD

  • ADAM, Ian Macdonnell

    Director

    Appointed on 1 June 1996

    Resigned on 8 January 1998

    Nationality: British

    Occupation: General Manager

    Month of birth: July 1946

    443 Chemin De La Foret
    78860
    Saint Nom La Breteche
    France

  • ALLENBY, Philip Norman

    Director

    Appointed on 6 January 2011

    Resigned on 20 May 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1960

    Pp A9d
    Bt Centre
    81 Newgate Street
    London
    EC1A 7AJ
    United Kingdom

  • ANDREWS, Stephen

    Director

    Appointed on 14 December 1999

    Resigned on 20 November 2000

    Nationality: British

    Occupation: Bt Executive

    Month of birth: January 1958

    Old Abbey Barn
    Turf House Lane
    Bremhill Calne
    SN11 9HG

  • BECKERS, Eugeen Frans

    Director

    Appointed on 22 March 2001

    Resigned on 23 March 2001

    Nationality: Belgian

    Occupation: Vice President Operations Euro

    Month of birth: July 1953

    44 Bis Rue Rouelle
    Paris
    75015
    FOREIGN
    France

  • BLUETT, Timothy Mark

    Director

    Appointed on 30 May 2000

    Resigned on 7 July 2000

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1963

    1 Down Farm Oasts
    Lamberhurst
    Tunbridge Wells
    Kent
    TN3 8HF

  • BRIERLEY, Heather Gwendolyn

    Director

    Appointed on 20 April 2005

    Resigned on 26 May 2005

    Nationality: British

    Occupation:

    Month of birth: February 1971

    5 Cygnets Close
    Redhill
    Surrey
    RH1 2QE

  • BROTHERSTON, Ian David

    Director

    Appointed on 27 July 1998

    Resigned on 28 July 1998

    Nationality: British

    Occupation: Bt Executive

    Month of birth: April 1959

    The Lea Shottery Road
    Stratford Upon Avon
    Warwickshire
    CV37 9QQ

  • BUTCHER, David Trevor

    Director

    Appointed on 20 January 1997

    Resigned on 20 April 2005

    Nationality: British

    Occupation: Senior Bt Manager

    Month of birth: July 1953

    31 Raynham Road
    London
    W6 0HY

  • CAHALANE, Tomas Gerard

    Director

    Appointed on 25 September 1995

    Resigned on 1 June 1996

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: June 1965

    38 Castle House
    1 Overton Road
    Sutton
    Surrey
    SM2 6QE

  • CALABRETTA, Giovanni

    Director

    Appointed on 1 June 1996

    Resigned on 1 August 2003

    Nationality: Italian

    Occupation: Manager,Participations

    Month of birth: August 1945

    Via Veientana 37
    00189 Rome
    Italy

  • CHALLIS, John Christopher

    Director

    Appointed on 30 March 2009

    Resigned on 2 December 2010

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: January 1953

    81 New Gate Street
    London
    EC1A 7AJ

  • CONCINA, Enzo

    Director

    Appointed on 1 June 1996

    Resigned on 1 August 2003

    Nationality: Italian

    Occupation: Chairman Albacom Spa

    Month of birth: October 1940

    Via Taro 9
    00199 Rome
    Italy

  • DUFFY, Katherine Mary

    Director

    Appointed on 22 February 1995

    Resigned on 25 September 1995

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: July 1945

    7 De Barowe Mews
    Leigh Road
    London
    N5 1SB

  • FINKELSTEIN, David

    Director

    Appointed on 20 June 1997

    Resigned on 28 October 1997

    Nationality: American

    Occupation: Bt Executive

    Month of birth: October 1953

    24 Ave La Bruyere
    78160 Marly Le Roi
    France
    FOREIGN

  • GALLAGHER, Patrick Terence

    Director

    Appointed on 1 June 1996

    Resigned on 14 December 1999

    Nationality: British

    Occupation: Senor Manager Bt

    Month of birth: January 1955

    Hatway Cottage
    Hatway Hill
    Sidbury
    Devon
    EX10 0QR

  • GEAR, Carol

    Director

    Resigned on 17 February 1995

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: July 1958

    60 Wilshire Avenue
    Chelmsford
    Essex
    CM2 6QW

  • HAFNER, Claire Andree

    Director

    Appointed on 27 October 1997

    Resigned on 28 October 1997

    Nationality: British

    Occupation: Financial Controller

    Month of birth: June 1959

    26 Princes Road
    London
    SW19 8RB

  • INNS, Nigel David

    Director

    Appointed on 8 January 1998

    Resigned on 8 March 2000

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1964

    8 Park View Mansions
    Highgate High Street
    London
    N6 5JJ

  • LEES, Iain

    Director

    Appointed on 8 March 2000

    Resigned on 8 March 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1965

    6 Holmdale Road
    London
    NW6 1BP

  • LEES, Iain

    Director

    Appointed on 29 February 2000

    Resigned on 1 March 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1965

    6 Holmdale Road
    London
    NW6 1BP

  • LOMBARDI, Pietro

    Director

    Appointed on 1 June 1996

    Resigned on 10 September 1999

    Nationality: Italian

    Occupation: Head Of Participations

    Month of birth: November 1941

    Via San Basilio 48
    00187 Rome
    Italy

  • MANNING, Peter David

    Director

    Appointed on 1 June 1996

    Resigned on 20 January 1997

    Nationality: British

    Occupation: Senior Manager Bt

    Month of birth: June 1955

    2 Natwoke Close
    Knotty Green
    Beaconsfield
    Buckinghamshire
    HP9 2AR

  • MOSES, Philip David

    Director

    Appointed on 20 November 2000

    Resigned on 20 April 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1964

    81 Green Lane
    Edgware
    Middlesex
    HA8 7QE

  • NAGLE, Gerard Damien

    Director

    Appointed on 14 June 1999

    Resigned on 15 June 1999

    Nationality: Irish

    Occupation: Chartered Accountant

    50 Duke Street
    Windsor
    Berkshire
    SL4 1SQ

  • NORTH, Christopher John

    Director

    Appointed on 4 August 2003

    Resigned on 20 April 2005

    Nationality: British

    Occupation: Senior Vice President Bt Ignit

    Month of birth: August 1954

    27 Austenway
    Gerrards Cross
    Buckinghamshire
    SL9 8NN

  • NORTH, Christopher John

    Director

    Appointed on 26 October 2001

    Resigned on 31 July 2003

    Nationality: British

    Occupation: Director

    Month of birth: August 1954

    27 Austenway
    Gerrards Cross
    Buckinghamshire
    SL9 8NN

  • OROZCO, Manuel

    Director

    Appointed on 10 December 1999

    Resigned on 31 July 2001

    Nationality: Mexican

    Occupation: Project Director

    Month of birth: October 1960

    166 Ave Charles De Gaulle
    92200 Neuilly Sur Seine
    France
    FOREIGN

  • RANKIN-REID, Derek Barton

    Director

    Appointed on 20 June 2003

    Resigned on 20 April 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1950

    6 Bassett Road
    London
    W10 6JJ

  • ROSE, Richard Henry

    Director

    Appointed on 10 June 1998

    Resigned on 19 July 1999

    Nationality: British

    Occupation: Bt Executive

    Month of birth: November 1946

    19 Avenue Road
    Stratford Upon Avon
    Warwickshire
    CV37 6UW

  • SANGER, David Hywel

    Director

    Resigned on 1 June 1996

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: February 1958

    23 Craven Gardens
    Wimbledon
    London
    SW19 8LU

  • SAVAGE, Richard William

    Director

    Appointed on 1 June 1996

    Resigned on 10 June 1998

    Nationality: British

    Occupation: Finance Director Gc

    Month of birth: April 1950

    Burford House
    Hockering Road
    Woking
    Surrey
    GU22 7HJ

  • SEGRETI, Rocco

    Director

    Appointed on 16 September 1999

    Resigned on 30 July 2003

    Nationality: Italian

    Occupation: Director, Area Sistemi E Servi

    Month of birth: June 1945

    Via Francesco Denza 9
    Rome
    00197
    FOREIGN
    Italy

  • SLOGROVE, Richard

    Director

    Appointed on 20 September 2000

    Resigned on 26 October 2001

    Nationality: British

    Occupation: Bt Executive

    Month of birth: November 1945

    Heathside
    Reigate Heath
    Reigate
    Surrey
    RH2 8QR

  • WALKER, Katherine Ann

    Director

    Appointed on 12 January 1998

    Resigned on 13 January 1998

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: September 1951

    1 Cypress Grove
    Tunbridge Wells
    Kent
    TN2 5JR

  • WALKER, Katherine Ann

    Director

    Appointed on 30 May 1996

    Resigned on 3 June 1996

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: September 1951

    1 Cypress Grove
    Tunbridge Wells
    Kent
    TN2 5JR

  • WEBSTER, Geoffrey Stephen

    Director

    Appointed on 18 December 1997

    Resigned on 19 December 1997

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1966

    Flat 1 67 Gloucester Street
    London
    SW1V 4DZ

  • WOOD, Andrew Christopher

    Director

    Appointed on 26 May 2005

    Resigned on 1 September 2005

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: September 1947

    81 Love Lane
    Pinner
    Middlesex
    HA5 3EY

This information was most recently updated 23/04/2017.

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. 20 January 2017 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A5Y1KEF6. Transaction: MzE2NzA4NzI1M2FkaXF6a2N4.

  2. 7 July 2016 Liquidators statement of receipts and payments to 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Insolvency. Type: 4.68. Barcode: A5A9YJPM. Transaction: MzE1MjQ4MDczNmFkaXF6a2N4.

  3. 15 March 2016 Director's details changed for Mr Mark Philip Genikis on 11 January 2016 [View PDF]

    Action Date: 11 January 2016. Category: Officers. Type: CH01. Barcode: X52S7MJ6. Transaction: MzE0NDA5NTMzNmFkaXF6a2N4.

  4. 9 July 2015 Registered office address changed from 81 New Gate Street London EC1A 7AJ to 55 Baker Street London W1U 7EU on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Address. Type: AD01. Barcode: A4AQB44G. Transaction: MzEyNjc3NjQ0OGFkaXF6a2N4.

  5. 8 July 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4AQB454. Transaction: MzEyNjY3Nzc3OGFkaXF6a2N4.

  6. 8 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRBUUI0NFdhZGlxemtjeA.

  7. 8 July 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A4AQB44O. Transaction: MzEyNjY3NzYwMGFkaXF6a2N4.

  8. 29 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRBTDRCNU1hZGlxemtjeA.

  9. 27 May 2015 Termination of appointment of Philip Norman Allenby as a director on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Officers. Type: TM01. Barcode: X489Y7TN. Transaction: MzEyMzk3NTQ5OGFkaXF6a2N4.

  10. 27 May 2015 Appointment of Mr Alberto Buffa as a director on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Officers. Type: AP01. Barcode: X489Y7PE. Transaction: MzEyMzk3NTUwMWFkaXF6a2N4.

  11. 22 January 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A3Z0NWSY. Transaction: MzExNTg3MjMyOGFkaXF6a2N4.

  12. 22 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNaME5XU1FhZGlxemtjeA.

  13. 4 November 2014 Previous accounting period extended from 31 March 2014 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: X3JYX3MO. Transaction: MzExMDY4OTc3MWFkaXF6a2N4.

  14. 20 August 2014 Annual return made up to 10 August 2014 with full list of shareholders [View PDF]

    Action Date: 10 August 2014. Category: Annual return. Type: AR01. Barcode: X3EPB9OR. Transaction: MzEwNTkyNTk3MmFkaXF6a2N4.

  15. 3 January 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2NTXQQO. Transaction: MzA5MTg3NDYzN2FkaXF6a2N4.

  16. 3 September 2013 Annual return made up to 10 August 2013 with full list of shareholders [View PDF]

    Action Date: 10 August 2013. Category: Annual return. Type: AR01. Barcode: X2G56Y5E. Transaction: MzA4NDM0NDg3MWFkaXF6a2N4.

  17. 28 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O6DVE0. Transaction: MzA3MDA5MTcxOWFkaXF6a2N4.

  18. 7 September 2012 Annual return made up to 10 August 2012 with full list of shareholders [View PDF]

    Action Date: 10 August 2012. Category: Annual return. Type: AR01. Barcode: X1GYMBHN. Transaction: MzA2Mzc0MTM0OWFkaXF6a2N4.

  19. 6 September 2012 Director's details changed for Glyn Parry on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH01. Barcode: X1GW2D0Z. Transaction: MzA2MzY5MTU5MGFkaXF6a2N4.

  20. 6 September 2012 Director's details changed for Mr Philip Norman Allenby on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH01. Barcode: X1GW25HS. Transaction: MzA2MzY4ODk3N2FkaXF6a2N4.

  21. 3 January 2012 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0ORLIKB. Transaction: MzA1MDAxOTIwM2FkaXF6a2N4.

  22. 2 September 2011 Annual return made up to 10 August 2011 with full list of shareholders [View PDF]

    Action Date: 10 August 2011. Category: Annual return. Type: AR01. Barcode: XN4VEX71. Transaction: MzA0MzE3MTY3NGFkaXF6a2N4.

  23. 14 February 2011 Director's details changed for Mark Philip Genikis on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH01. Barcode: XR83YRNB. Transaction: MzAzMjE3ODA2M2FkaXF6a2N4.

  24. 7 January 2011 Termination of appointment of John Challis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XF47OQLM. Transaction: MzAzMDAwNDQ4MWFkaXF6a2N4.

  25. 7 January 2011 Appointment of Mr Philip Norman Allenby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XF47KQLI. Transaction: MzAzMDAwNDQ4MGFkaXF6a2N4.

  26. 18 November 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ADVLLP7K. Transaction: MzAyNzIwMTUwNGFkaXF6a2N4.

  27. 25 August 2010 Annual return made up to 10 August 2010 with full list of shareholders [View PDF]

    Action Date: 10 August 2010. Category: Annual return. Type: AR01. Barcode: X1Y2UMU8. Transaction: MzAyMjA5MTAyOGFkaXF6a2N4.

  28. 5 January 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PR09OGE7. Transaction: MzAwNjMwNTYxMGFkaXF6a2N4.

  29. 25 November 2009 Director's details changed for John Christopher Challis on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: X6S9BF93. Transaction: MzAwMzY3MTc4N2FkaXF6a2N4.

  30. 24 November 2009 Director's details changed for Mark Philip Genikis on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: X5Y85F80. Transaction: MzAwMzU1MTQ4NmFkaXF6a2N4.

  31. 16 November 2009 Director's details changed for Glyn Parry on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: X1WWGF0L. Transaction: MzAwMjk0ODI0OGFkaXF6a2N4.

  32. 4 September 2009 Return made up to 10/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X90YGCZV. Transaction: MjA0MDY1NzY0NGFkaXF6a2N4.

  33. 11 August 2009 Director's change of particulars / mark genikis / 24/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2EO4CBS. Transaction: MjAzOTAxNDA2NWFkaXF6a2N4.

  34. 1 April 2009 Director appointed john christopher challis [View PDF]

    Category: Officers. Type: 288a. Barcode: X33E48NG. Transaction: MjAyOTY3MzI1NGFkaXF6a2N4.

  35. 9 January 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AO9GM6CR. Transaction: MjAyMjk1NDYyMWFkaXF6a2N4.

  36. 4 September 2008 Return made up to 10/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP47G2T8. Transaction: MjAxMjYzNzMwNmFkaXF6a2N4.

  37. 8 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDY3NzU3N2FkaXF6a2N4.

  38. 4 October 2007 Return made up to 10/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTgzMjcwNmFkaXF6a2N4.

  39. 23 January 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDkzMTM1OWFkaXF6a2N4.

  40. 18 August 2006 Return made up to 10/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDcwNTMwMmFkaXF6a2N4.

  41. 6 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjgwNzg3NGFkaXF6a2N4.

  42. 4 February 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1OTAyMzYzM2FkaXF6a2N4.

  43. 24 August 2005 Return made up to 10/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTUyMDYxNGFkaXF6a2N4.

  44. 15 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMTgwNjAwNGFkaXF6a2N4.

  45. 7 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDcyMzgzN2FkaXF6a2N4.

  46. 7 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjY3NzY1MWFkaXF6a2N4.

  47. 22 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTUxNzI3NWFkaXF6a2N4.

  48. 22 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjQyOTQ5NWFkaXF6a2N4.

  49. 22 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzA1NDk3NGFkaXF6a2N4.

  50. 22 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTE5ODY0M2FkaXF6a2N4.

  51. 22 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzY1MjIwMGFkaXF6a2N4.

  52. 22 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDUwMzMxMGFkaXF6a2N4.

  53. 22 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDUwNTgyMmFkaXF6a2N4.

  54. 22 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjQ2MjM1MWFkaXF6a2N4.

  55. 22 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzk0NDQ1OGFkaXF6a2N4.

  56. 18 February 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzODM2ODEyMWFkaXF6a2N4.

  57. 3 February 2005 Delivery ext'd 3 mth 31/03/04

    Category: Accounts. Type: 244. Transaction: MDExMzc3Nzg5M2FkaXF6a2N4.

  58. 13 September 2004 Return made up to 10/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDExMzkwMGFkaXF6a2N4.

  59. 5 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTg1MTMyM2FkaXF6a2N4.

  60. 30 April 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MTk1NDQ4NmFkaXF6a2N4.

  61. 1 September 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Mzg1ODcwMmFkaXF6a2N4.

  62. 1 September 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTc1MzYwNWFkaXF6a2N4.

  63. 27 August 2003 Return made up to 10/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjk5MzM2OWFkaXF6a2N4.

  64. 26 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzA3NTc3MmFkaXF6a2N4.

  65. 18 August 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyODQyMDUwOGFkaXF6a2N4.

  66. 18 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDc1Nzc3NmFkaXF6a2N4.

  67. 18 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTgwNTEzMWFkaXF6a2N4.

  68. 18 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzY1NzMyMWFkaXF6a2N4.

  69. 5 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzEzMTI0M2FkaXF6a2N4.

  70. 1 August 2003 Certificate of re-registration from Limited to Unlimited [View PDF]

    Category: Change of name. Type: CERT3. Transaction: MDE0MTY4OTIzNmFkaXF6a2N4.

  71. 1 August 2003 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDA4OTQ2NTY3N2FkaXF6a2N4.

  72. 1 August 2003 Declaration of assent for reregistration to UNLTD [View PDF]

    Category: Reregistration. Type: 49(8)(b). Transaction: MDEzNzE2MDA3NmFkaXF6a2N4.

  73. 1 August 2003 Members' assent for rereg from LTD to UNLTD [View PDF]

    Category: Reregistration. Type: 49(8)(a). Transaction: MDE0MDE5MDIwNmFkaXF6a2N4.

  74. 1 August 2003 Application for reregistration from LTD to UNLTD [View PDF]

    Category: Reregistration. Type: 49(1). Transaction: MDAwOTA3ODI4NGFkaXF6a2N4.

  75. 1 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjYxNzM0NWFkaXF6a2N4.

  76. 26 July 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3ODk3MTM2NWFkaXF6a2N4.

  77. 12 April 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA2MzY1MjU2M2FkaXF6a2N4.

  78. 29 January 2003 Delivery ext'd 3 mth 31/03/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzNzIwMjg0N2FkaXF6a2N4.

  79. 28 August 2002 Return made up to 10/08/02; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA4NDA4ODgxNGFkaXF6a2N4.

  80. 17 April 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4MTE2ODc5NGFkaXF6a2N4.

  81. 29 January 2002 Delivery ext'd 3 mth 31/03/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA5NjAxMDI4MWFkaXF6a2N4.

  82. 20 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDgzMDQ4OWFkaXF6a2N4.

  83. 20 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTQ5ODE2N2FkaXF6a2N4.

  84. 8 October 2001 Return made up to 10/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNTE4NzY4NWFkaXF6a2N4.

  85. 7 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDE1NjQyMmFkaXF6a2N4.

  86. 17 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTk3MTA4N2FkaXF6a2N4.

  87. 17 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTc1OTMwMmFkaXF6a2N4.

  88. 26 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Nzk3NzIyM2FkaXF6a2N4.

  89. 26 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjY1NjI4NWFkaXF6a2N4.

  90. 26 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDYzOTI3MGFkaXF6a2N4.

  91. 26 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTg5Mzg0NWFkaXF6a2N4.

  92. 28 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4NDUxMDI2NmFkaXF6a2N4.

  93. 15 January 2001 Ad 28/12/00--------- £ si [email protected]=12263498 £ ic 100622277/112885775 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTUxMTI4MmFkaXF6a2N4.

  94. 15 January 2001 Ad 28/12/00--------- £ si [email protected]=4074800 £ ic 96547477/100622277 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjQ0MzY5OWFkaXF6a2N4.

  95. 9 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTg4OTc1MWFkaXF6a2N4.

  96. 9 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjMwNzA1OGFkaXF6a2N4.

  97. 28 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzI4Mzg5OWFkaXF6a2N4.

  98. 28 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODkzNjQ2NWFkaXF6a2N4.

  99. 25 October 2000 Return made up to 08/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTIwMjU3NmFkaXF6a2N4.

  100. 4 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDA3MjQ2MGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.