Albany Courtyard Investments Limited

Company Registration Number: 02613458

Company registered in England and Wales

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Albany Courtyard Investments Limited is a Private Company Limited by Shares first registered on 22 May 1991. Its current registered address is in 1 Portsoken Street, London.

Registered Address

C/O HERMES ADMINISTRATION
SERVICES LIMITED LLOYDS CHAMBERS
1 PORTSOKEN STREET
LONDON
E1 8HZ

There are 185 companies currently registered at this postcode, including this one.

All companies at E1 8HZ

Registration Data

Company Number

02613458

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 May 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

22 May 2016

Returns Next Due

19 June 2017

Mortgages

64 in total
2 outstanding
62 satisfied

Financial Summary

201520142012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £1,171,477£1,154,473£1,129,217£1,126,197£1,123,321£1,117,710
of which Cash £1,170,394£1,153,919£1,127,845£1,125,359£1,122,752£1,117,144
Total Assets £1,171,477£1,154,473£1,129,217£1,126,197£1,123,321£1,117,710
Current Liabilities £172,468£169,183£164,418£163,686£162,553£159,360
Net Current Assets £999,009£985,290£964,799£962,511£960,768£958,350
Total Net Worth £999,009£985,290£964,799£962,511£960,768£958,350

Previous Names

  • ARGENT GROUP INVESTMENTS LIMITED, active until 3 December 2003

Company Officers

  • HERMES SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 6 January 2005

     

    Lloyds Chambers
    1 Portsoken Street
    London
    E1 8HZ
    United Kingdom

  • GROSE, David Leonard

    Director

    Appointed on 22 September 2010

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1976

    C/O Hermes Administration
    Services Limited Lloyds Chambers
    1 Portsoken Street
    London
    E1 8HZ

  • TORODE, Matthew James

    Director

    Appointed on 1 April 2015

     

    Nationality: British

    Occupation: Finance Manager

    Month of birth: November 1984

    C/O Hermes Administration
    Services Limited Lloyds Chambers
    1 Portsoken Street
    London
    E1 8HZ

  • WILMAN, Kirsty Ann-Marie

    Director

    Appointed on 20 March 2013

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1980

    C/O Hermes Administration
    Services Limited Lloyds Chambers
    1 Portsoken Street
    London
    E1 8HZ

  • FREEMAN, Peter Geoffrey

    Secretary

    Appointed on 21 September 1993

    Resigned on 13 May 1994

    Airli Lodge
    64 Sheffield Terrace
    London
    W8

  • GREEN, Michelle Simone

    Secretary

    Appointed on 23 November 2001

    Resigned on 6 January 2005

    25a
    Daleham Mews
    London
    NW3 5DB
    United Kingdom

  • LE GRICE, Frederick William

    Secretary

    Appointed on 18 March 1998

    Resigned on 22 November 2001

    46 Victor Gardens
    Hawkwell
    Hockley
    Essex
    SS5 4DS

  • MILLAR, Ronald

    Secretary

    Appointed on 13 May 1994

    Resigned on 3 February 1998

    49 Guthrie Court
    Gleneagles Village
    Auchterarder
    Perthshire
    PH3 1SD

  • PROWER, Aubyn James Sugden

    Secretary

    Appointed on 3 February 1998

    Resigned on 8 November 1999

    Marchants
    Lower Station Road Newick
    Lewes
    East Sussex
    BN8 4HT

  • TAMBOR, Jane

    Secretary

    Appointed on 11 June 1991

    Resigned on 21 September 1993

    22 Montgomery Road
    Chiswick
    London
    W4 5LZ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 May 1991

    Resigned on 11 June 1991

    26
    Church Street
    London
    NW8 8EP

  • ADAMS, Elizabeth Ann

    Director

    Appointed on 23 March 2005

    Resigned on 6 January 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1969

    10 Sunlight Square
    Bethnal Green
    London
    E2 6LD

  • ALLEN, Stephen

    Director

    Appointed on 6 January 2006

    Resigned on 20 September 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1961

    9
    Walden Way
    Hornchurch
    Essex
    RM11 2LB
    United Kingdom

  • BURROWES, David William

    Director

    Appointed on 6 January 2006

    Resigned on 31 January 2008

    Nationality: British

    Occupation: Director - Taxation

    Month of birth: January 1965

    60 Westwater Way
    Didcot
    Oxfordshire
    OX11 7TY

  • DAVIES, David Wyndham

    Director

    Appointed on 2 March 1998

    Resigned on 23 September 2002

    Nationality: British

    Occupation: Actuary

    Month of birth: September 1947

    30
    Downs Road
    Epsom
    Surrey
    KT18 5JD

  • DEWHIRST, Andrew David

    Director

    Appointed on 23 March 2005

    Resigned on 6 January 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1960

    59 Old Park View
    Enfield
    Middlesex
    EN2 7EQ

  • FREEMAN, Michael Ian

    Director

    Appointed on 11 June 1991

    Resigned on 3 February 1998

    Nationality: British

    Occupation: Director

    Month of birth: September 1951

    9 Connaught Square
    London
    W2 2HG

  • FREEMAN, Peter Geoffrey

    Director

    Appointed on 11 June 1991

    Resigned on 3 February 1998

    Nationality: British

    Occupation: Director

    Month of birth: December 1955

    Airlie Lodge 64 Sheffield Terrace
    London
    W8 7AP

  • GIDDINGS, Anthony Jan

    Director

    Appointed on 3 February 1998

    Resigned on 8 November 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1951

    12 Parkmore Close
    Woodford Green
    Essex
    IG8 0SJ

  • HARROLD, Richard Anthony

    Director

    Appointed on 24 September 2002

    Resigned on 1 December 2005

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1946

    Hill House Farm
    Brandon Parva
    Norwich
    Norfolk
    NR9 4DL

  • LAURENCE, Robert

    Director

    Appointed on 11 June 1991

    Resigned on 3 February 1998

    Nationality: British

    Occupation: Director

    Month of birth: December 1958

    29 Saint Johns Avenue
    London
    SW15 6AL

  • MADELIN, Roger Nigel

    Director

    Appointed on 11 June 1991

    Resigned on 8 November 1999

    Nationality: British

    Occupation: Director

    Month of birth: February 1959

    22
    Montgomery Road
    Chiswick
    London
    W4 5LZ

  • MILLAR, Ronald

    Director

    Appointed on 10 July 1996

    Resigned on 3 February 1998

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1962

    49 Guthrie Court
    Gleneagles Village
    Auchterarder
    Perthshire
    PH3 1SD

  • MOUSLEY, Emily Ann

    Director

    Appointed on 6 January 2006

    Resigned on 21 June 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1968

    C/O Hermes Administration
    Services Limited Lloyds Chambers
    1 Portsoken Street
    London
    E1 8HZ

  • PADGETT, Robert Alan

    Director

    Appointed on 2 March 1998

    Resigned on 15 May 2003

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1943

    10a Daleham Gardens
    London
    NW3 5DA

  • PARTRIDGE, David John Gratiaen

    Director

    Appointed on 3 February 1998

    Resigned on 8 November 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1958

    78 Chiswick Green Studios
    Evershed Walk
    London
    W4 5BW

  • PIERCE, Graham Charles

    Director

    Appointed on 31 January 2008

    Resigned on 6 August 2010

    Nationality: Uk

    Occupation: Accountant

    Month of birth: September 1974

    66 Lausanne Road
    London
    SE15 2JB

  • PROWER, Aubyn James Sugden

    Director

    Appointed on 3 February 1998

    Resigned on 8 November 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1955

    Marchants
    Lower Station Road Newick
    Lewes
    East Sussex
    BN8 4HT

  • ROSS GOOBEY, Alastair

    Director

    Appointed on 2 March 1998

    Resigned on 23 September 2002

    Nationality: British

    Occupation: Chief Executive

    Month of birth: December 1945

    183 Euston Road
    London
    NW1 2BE

  • SADLER, John Stephen

    Director

    Appointed on 2 March 1998

    Resigned on 8 November 1999

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1930

    Riverlea
    The Warren
    Mapledurham Caversham
    Berkshire
    RG4 7TQ

  • SHORTHOUSE, Dominic Hugh

    Director

    Appointed on 2 July 1991

    Resigned on 25 November 1996

    Nationality: British

    Occupation: Venture Banker

    Month of birth: December 1961

    Lake House
    Lake Road
    Virginia Water
    Surrey
    GU25 4QW

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 22 May 1991

    Resigned on 11 June 1991

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 23 June 2016 Termination of appointment of Emily Ann Mousley as a director on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Officers. Type: TM01. Barcode: X59RS8V4. Transaction: MzE1MTQ0OTQzMmFkaXF6a2N4.

  2. 23 May 2016 Annual return made up to 22 May 2016 with full list of shareholders [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X57L4E8R. Transaction: MzE0OTExNjUyOGFkaXF6a2N4.

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

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L53TVZ75. Transaction: MzE0NTUyOTE5MmFkaXF6a2N4.

  4. 26 May 2015 Annual return made up to 22 May 2015 with full list of shareholders [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X487DG4X. Transaction: MzEyMzkwMzk5N2FkaXF6a2N4.

  5. 14 April 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A442SNH6. Transaction: MzEyMDcwNDM2NWFkaXF6a2N4.

  6. 1 April 2015 Appointment of Mr Matthew James Torode as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X44DJ83T. Transaction: MzEyMDQzNzEzMGFkaXF6a2N4.

  7. 28 August 2014 Previous accounting period extended from 31 December 2013 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: X3F22R5J. Transaction: MzEwNjE3ODAxN2FkaXF6a2N4.

  8. 16 June 2014 Annual return made up to 22 May 2014 with full list of shareholders [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X3A5MUUA. Transaction: MzEwMTkzODI5N2FkaXF6a2N4.

  9. 4 February 2014 Director's details changed for Mr David Leonard Grose on 29 January 2014 [View PDF]

    Action Date: 29 January 2014. Category: Officers. Type: CH01. Barcode: X30ZWKU8. Transaction: MzA5Mzg3MDY2OWFkaXF6a2N4.

  10. 23 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2H857BN. Transaction: MzA4NTU4MDYwOWFkaXF6a2N4.

  11. 16 July 2013 Director's details changed for Ms Emily Ann Mousley on 11 January 2013

    Action Date: 11 January 2013. Category: Officers. Type: CH01. Barcode: X2CP6NAZ. Transaction: MzA4MTYwNDgwM2FkaXF6a2N4.

  12. 28 May 2013 Director's details changed for Ms Kirsty Ann-Marie Wilman on 22 May 2013 [View PDF]

    Action Date: 22 May 2013. Category: Officers. Type: CH01. Barcode: X29BFF7N. Transaction: MzA3ODc0OTc4OWFkaXF6a2N4.

  13. 22 May 2013 Annual return made up to 22 May 2013 with full list of shareholders [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X28W3VR7. Transaction: MzA3ODQzODkyMWFkaXF6a2N4.

  14. 5 April 2013 Appointment of Mrs Kirsty Ann-Marie Wilman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25NMM83. Transaction: MzA3NTcyMTY1NGFkaXF6a2N4.

  15. 1 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1ICO8MH. Transaction: MzA2NTA2NTUxMGFkaXF6a2N4.

  16. 23 May 2012 Annual return made up to 22 May 2012 with full list of shareholders [View PDF]

    Action Date: 22 May 2012. Category: Annual return. Type: AR01. Barcode: X19IUIIA. Transaction: MzA1Nzk2NDMzM2FkaXF6a2N4.

  17. 6 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3PZRXZZ. Transaction: MzA0NDk5NDUzM2FkaXF6a2N4.

  18. 24 May 2011 Annual return made up to 22 May 2011 with full list of shareholders [View PDF]

    Action Date: 22 May 2011. Category: Annual return. Type: AR01. Barcode: XPQ61UER. Transaction: MzAzNzY3NDk4NmFkaXF6a2N4.

  19. 21 December 2010 Director's details changed for Mr David Leonard Grose on 20 December 2010 [View PDF]

    Action Date: 20 December 2010. Category: Officers. Type: CH01. Barcode: XA66RQ44. Transaction: MzAyOTEwOTI4NmFkaXF6a2N4.

  20. 3 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LIP3RNU3. Transaction: MzAyNDQ3MDAxOWFkaXF6a2N4.

  21. 28 September 2010 Appointment of Mr David Leonard Grose as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFRJBNSC. Transaction: MzAyNDE0MjM3OGFkaXF6a2N4.

  22. 28 September 2010 Termination of appointment of Stephen Allen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFREONSK. Transaction: MzAyNDE0MjAxNGFkaXF6a2N4.

  23. 6 August 2010 Termination of appointment of Graham Pierce as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XU257MB2. Transaction: MzAyMDg5NTMzMmFkaXF6a2N4.

  24. 11 June 2010 Annual return made up to 22 May 2010 with full list of shareholders [View PDF]

    Action Date: 22 May 2010. Category: Annual return. Type: AR01. Barcode: X92MRKRW. Transaction: MzAxNzM5NDY3OGFkaXF6a2N4.

  25. 11 June 2010 Secretary's details changed for Hermes Secretariat Limited on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH04. Barcode: X92MQKRV. Transaction: MzAxNzM5NDM3MWFkaXF6a2N4.

  26. 23 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ALLA7E9K. Transaction: MzAwMTM3NDA1NWFkaXF6a2N4.

  27. 7 August 2009 Particulars of a mortgage or charge / charge no: 64 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AH88YC7O. Transaction: MjAzOTI5Njk3N2FkaXF6a2N4.

  28. 22 May 2009 Return made up to 22/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFL1YA28. Transaction: MjAzMzUzODg4OWFkaXF6a2N4.

  29. 9 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LH0S33SS. Transaction: MjAxNTE5NDA4M2FkaXF6a2N4.

  30. 20 August 2008 Director's change of particulars / stephen allen / 31/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XM3WR2FQ. Transaction: MjAxMTQyNDcxOGFkaXF6a2N4.

  31. 29 May 2008 Return made up to 22/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3JOV035. Transaction: MjAwNjE3OTA2M2FkaXF6a2N4.

  32. 1 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTY0MDIwNmFkaXF6a2N4.

  33. 1 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTY0MDc3NWFkaXF6a2N4.

  34. 28 September 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk5NDYzMWFkaXF6a2N4.

  35. 25 May 2007 Return made up to 22/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDcyNDQ4NGFkaXF6a2N4.

  36. 5 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQyMTI4MWFkaXF6a2N4.

  37. 19 June 2006 Return made up to 22/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjM1MzUxMGFkaXF6a2N4.

  38. 11 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzkzMTE4OWFkaXF6a2N4.

  39. 11 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTM5MjUyMWFkaXF6a2N4.

  40. 11 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjE4Mjk2NGFkaXF6a2N4.

  41. 11 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzIxMDIwOWFkaXF6a2N4.

  42. 11 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTk2NjIwMmFkaXF6a2N4.

  43. 8 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjM5NjYwMWFkaXF6a2N4.

  44. 9 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0ODkzMDQ4N2FkaXF6a2N4.

  45. 1 November 2005 Return made up to 22/05/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTM3ODc4NGFkaXF6a2N4.

  46. 3 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODQzMjY0NmFkaXF6a2N4.

  47. 3 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjAwMDY0N2FkaXF6a2N4.

  48. 3 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTMwNjM3NGFkaXF6a2N4.

  49. 16 June 2005 Return made up to 22/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjUyMzM5MWFkaXF6a2N4.

  50. 15 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMTczNzAzOWFkaXF6a2N4.

  51. 1 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTI5MzU1MGFkaXF6a2N4.

  52. 1 April 2005 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA4NTk4MTg1MmFkaXF6a2N4.

  53. 13 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzQ2MDQ1N2FkaXF6a2N4.

  54. 13 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTk0OTg3N2FkaXF6a2N4.

  55. 30 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzOTc0OTIyOWFkaXF6a2N4.

  56. 17 June 2004 Return made up to 22/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODk5ODcyMWFkaXF6a2N4.

  57. 9 December 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1NjYxMTI3NWFkaXF6a2N4.

  58. 3 December 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNTIwNjY2NWFkaXF6a2N4.

  59. 1 August 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2NzAzNjg3OWFkaXF6a2N4.

  60. 24 June 2003 Return made up to 22/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMjYwNjUzNGFkaXF6a2N4.

  61. 24 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDQwMDg2NmFkaXF6a2N4.

  62. 13 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjY5Mzg3OWFkaXF6a2N4.

  63. 11 March 2003 Declaration of shares redemption:auditor's report [View PDF]

    Category: Capital. Type: 173. Transaction: MDA4NzI2MTkwOWFkaXF6a2N4.

  64. 29 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTQ0NDAwNWFkaXF6a2N4.

  65. 1 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTYwMzc0OWFkaXF6a2N4.

  66. 1 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjk0Njk0MmFkaXF6a2N4.

  67. 1 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDQxODU5MGFkaXF6a2N4.

  68. 12 June 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0MTg4MjgxNGFkaXF6a2N4.

  69. 30 May 2002 Return made up to 22/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTEyNTQwNWFkaXF6a2N4.

  70. 8 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODY0MTg1OGFkaXF6a2N4.

  71. 8 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODI1NjEyNGFkaXF6a2N4.

  72. 26 October 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMzM4MDk2OWFkaXF6a2N4.

  73. 17 September 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5NzI4MTE4MWFkaXF6a2N4.

  74. 4 June 2001 Return made up to 22/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTkyOTY1M2FkaXF6a2N4.

  75. 16 February 2001 Registered office changed on 16/02/01 from: lloyds chambers 1 portsoken street london E1 8BT [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzY2ODY3M2FkaXF6a2N4.

  76. 20 November 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyODg5OTczM2FkaXF6a2N4.

  77. 26 October 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzMDA0MDY4MGFkaXF6a2N4.

  78. 26 October 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzMzU2ODk1OWFkaXF6a2N4.

  79. 26 October 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3ODc0Mjk2NWFkaXF6a2N4.

  80. 26 October 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3Mjc3ODA0NGFkaXF6a2N4.

  81. 26 October 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3NTk3MTMyOWFkaXF6a2N4.

  82. 26 October 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0MzgzODg0MGFkaXF6a2N4.

  83. 26 October 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyNzE5Mzg2OGFkaXF6a2N4.

  84. 26 October 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyMjk3NDgzN2FkaXF6a2N4.

  85. 26 October 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzNzY2NzkwMWFkaXF6a2N4.

  86. 26 October 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5NDc3NzY2MmFkaXF6a2N4.

  87. 26 October 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzNDc1Mjc1NGFkaXF6a2N4.

  88. 26 October 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzNjI0NzY3MmFkaXF6a2N4.

  89. 26 October 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1OTgwNDc5MGFkaXF6a2N4.

  90. 26 October 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3Mjc4NDIyNWFkaXF6a2N4.

  91. 26 October 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyNzYxMzc5OWFkaXF6a2N4.

  92. 26 October 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExODUyNTgyOWFkaXF6a2N4.

  93. 26 October 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxMzgyMjAwNGFkaXF6a2N4.

  94. 26 October 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyNjMxNzk4M2FkaXF6a2N4.

  95. 26 October 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyNjc1NjkyOWFkaXF6a2N4.

  96. 26 October 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExMjk5MzcxOGFkaXF6a2N4.

  97. 26 October 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExNzg4MjA3NWFkaXF6a2N4.

  98. 26 October 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwODg3MjkzMGFkaXF6a2N4.

  99. 26 October 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0ODU3MTk2MGFkaXF6a2N4.

  100. 26 October 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0NDg3NzQ4MWFkaXF6a2N4.

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