Alcumus Isoqar Limited

Company Registration Number: 02637608

Company registered in England and Wales

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Alcumus Isoqar Limited is a Private Company Limited by Shares first registered on 14 August 1991. Its current registered address is in London.

Registered Address

CANNON PLACE
78 CANNON STREET
LONDON
EC4N 6AF

There are 544 companies currently registered at this postcode, including this one.

All companies at EC4N 6AF

Registration Data

Company Number

02637608

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 August 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

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 August 2015

Returns Next Due

10 September 2016

Mortgages

8 in total
4 outstanding
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £10,858,339£7,712,595£6,861,047£5,869,302£3,518,832£2,319,273
of which Cash £500,236£266,126£383,497£522,725£2,120,005£781,993
Total Assets £10,858,339£7,712,595£6,861,047£5,869,302£3,518,832£2,319,273
Current Liabilities £5,193,035£4,128,227£4,407,822£4,341,533£2,893,338£2,511,519
Net Current Assets £5,665,304£3,584,368£2,453,225£1,527,769£625,494£-192,246
Total Net Worth £5,800,947£3,817,044£2,627,958£1,779,930£946,222£214,807

Previous Names

  • ISOQAR LIMITED, active until 1 July 2015

Company Officers

  • MITRE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 July 2015

     

    Cannon Place
    78 Cannon Street
    London
    EC4N 6AF
    England

  • COVENEY, Ken

    Director

    Appointed on 1 July 2016

     

    Nationality: Irish

    Occupation: Cfo

    Month of birth: November 1969

    Cannon Place
    78 Cannon Street
    London
    EC4N 6AF

  • FRANKLIN, Alyn

    Director

    Appointed on 1 July 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1977

    Cannon Place
    78 Cannon Street
    London
    EC4N 6AF

  • SMITH, Martin William

    Director

    Appointed on 8 October 2010

     

    Nationality: British

    Occupation: Group Business Development Director

    Month of birth: June 1969

    Cannon Place
    78 Cannon Street
    London
    EC4N 6AF
    England

  • LIVINGSTONE, Anthony

    Secretary

    Appointed on 8 October 2010

    Resigned on 30 June 2014

    10-18
    Union Street
    London
    SE1 1SZ
    United Kingdom

  • MAXWELL, George

    Secretary

    Resigned on 8 October 2010

    Nationality: British

    Occupation:

    The Trees, 12 Red Lane
    Disley
    Stockport
    Cheshire
    SK12 2NP

  • STRINGER, Arthur

    Secretary

    Appointed on 7 July 2014

    Resigned on 8 April 2016

    Cannon Place
    78 Cannon Street
    London
    EC4N 6AF
    England

  • BOGG, Dyson Peter Kelly

    Director

    Appointed on 26 June 2014

    Resigned on 9 October 2015

    Nationality: Australian

    Occupation: None

    Month of birth: November 1971

    10-18
    Union Street
    London
    SE1 1SZ
    Great Britain

  • CROMPTON, David John

    Director

    Resigned on 8 October 2010

    Nationality: British

    Occupation: Assessor Of Quality Systems

    Month of birth: October 1944

    Wilcock Cottage
    Pippin Street
    Brindle
    Chorley
    Lancashire
    PR6 8NA
    England

  • LIVINGSTONE, Anthony

    Director

    Appointed on 8 October 2010

    Resigned on 30 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1971

    10-18
    Union Street
    London
    SE1 1SZ
    United Kingdom

  • MAXWELL, George

    Director

    Resigned on 8 October 2010

    Nationality: British

    Occupation: Director

    Month of birth: September 1953

    11a
    Red Lane
    Disley
    Stockport
    Cheshire
    SK12 2NP
    United Kingdom

  • PEARSON, James Lee

    Director

    Appointed on 26 May 2011

    Resigned on 31 December 2013

    Nationality: British

    Occupation: None

    Month of birth: December 1971

    10-18
    Union Street
    London
    SE1 1SZ
    United Kingdom

  • PETTIFOR, Timothy John

    Director

    Appointed on 8 October 2010

    Resigned on 31 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1953

    10-18
    Union Street
    London
    SE1 1SZ
    United Kingdom

  • STRINGER, Arthur John

    Director

    Appointed on 7 July 2014

    Resigned on 8 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    Cannon Place
    78 Cannon Street
    London
    EC4N 6AF
    England

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

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Latest Filings

  1. 9 March 2017 Registration of charge 026376080008, created on 8 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Mortgage. Type: MR01. Barcode: X61TEPNE. Transaction: MzE3MDc3MzMyN2FkaXF6a2N4.

  2. 3 March 2017 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A60H99XS. Transaction: MzE3MDMxNjc0OWFkaXF6a2N4.

  3. 3 November 2016 Registration of charge 026376080007, created on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Mortgage. Type: MR01. Barcode: X5J0EDKG. Transaction: MzE2MTE1MDMyOGFkaXF6a2N4.

  4. 21 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5D4SFCI. Transaction: MzE1NTIxMzI5OGFkaXF6a2N4.

  5. 15 August 2016 [View PDF]

    Action Date: 13 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DERHH4. Transaction: MzE1NTE2Mjc5MWFkaXF6a2N4.

  6. 6 July 2016 Appointment of Mr Alyn Franklin as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5AN9AY2. Transaction: MzE1MjM3MDQ1N2FkaXF6a2N4.

  7. 6 July 2016 Appointment of Mr Ken Coveney as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5AN9BAG. Transaction: MzE1MjM3MDYxMGFkaXF6a2N4.

  8. 15 April 2016 Termination of appointment of Arthur John Stringer as a director on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Officers. Type: TM01. Barcode: X54YXEG8. Transaction: MzE0NjQzMDkxM2FkaXF6a2N4.

  9. 15 April 2016 Termination of appointment of Arthur Stringer as a secretary on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Officers. Type: TM02. Barcode: X54YXE7T. Transaction: MzE0NjQzMDg3OGFkaXF6a2N4.

  10. 4 December 2015 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4LISNWH. Transaction: MzEzNzI2NTI5NmFkaXF6a2N4.

  11. 22 October 2015 Termination of appointment of Dyson Peter Kelly Bogg as a director on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: TM01. Barcode: X4IK2776. Transaction: MzEzMzYwNTI2MGFkaXF6a2N4.

  12. 14 October 2015 Registration of charge 026376080006, created on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Mortgage. Type: MR01. Barcode: A4I0T4AJ. Transaction: MzEzMzQwMTY2OGFkaXF6a2N4.

  13. 14 August 2015 Annual return made up to 13 August 2015 with full list of shareholders [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4DRZMOP. Transaction: MzEyODk5OTQ1MGFkaXF6a2N4.

  14. 1 July 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4AQPKUZ. Transaction: MzEyNjI1NTE2NWFkaXF6a2N4.

  15. 1 July 2015 Appointment of Mitre Secretaries Limited as a secretary on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP04. Barcode: X4AQPCSR. Transaction: MzEyNjI1MTczOGFkaXF6a2N4.

  16. 1 July 2015 Registered office address changed from 10-18 Union Street London SE1 1SZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Address. Type: AD01. Barcode: X4AQPBUI. Transaction: MzEyNjI1MTU0MWFkaXF6a2N4.

  17. 30 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L47S0ICX. Transaction: MzEyMzg2NTY2MmFkaXF6a2N4.

  18. 24 December 2014 Registration of charge 026376080005, created on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Mortgage. Type: MR01. Barcode: A3NE6EF5. Transaction: MzExNDgwNTcwOGFkaXF6a2N4.

  19. 17 October 2014 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3IO9Q7N. Transaction: MzEwOTYzNDE3NWFkaXF6a2N4.

  20. 8 August 2014 Termination of appointment of Anthony Livingstone as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: TM01. Barcode: X3DRR50G. Transaction: MzEwNTIyMDAyNGFkaXF6a2N4.

  21. 31 July 2014 Appointment of Mr Arthur John Stringer as a director on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Officers. Type: AP01. Barcode: X3D9IM2A. Transaction: MzEwNDc4Nzk1MWFkaXF6a2N4.

  22. 31 July 2014 Appointment of Mr Arthur Stringer as a secretary on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Officers. Type: AP03. Barcode: X3D9IM3E. Transaction: MzEwNDc4Nzk1NGFkaXF6a2N4.

  23. 31 July 2014 Termination of appointment of Anthony Livingstone as a secretary on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: TM02. Barcode: X3D9IM03. Transaction: MzEwNDc4Nzg5MmFkaXF6a2N4.

  24. 21 July 2014 Appointment of Mr Dyson Peter Kelly Bogg as a director on 26 June 2014 [View PDF]

    Action Date: 26 June 2014. Category: Officers. Type: AP01. Barcode: A3BZNPEQ. Transaction: MzEwMzk5ODMyMGFkaXF6a2N4.

  25. 22 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L38BFW1N. Transaction: MzEwMDUwODI3OGFkaXF6a2N4.

  26. 9 January 2014 Termination of appointment of James Pearson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z72A6Z. Transaction: MzA5MjM2MjUwNmFkaXF6a2N4.

  27. 8 January 2014 Termination of appointment of James Pearson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z4IN60. Transaction: MzA5MjI4ODc0MmFkaXF6a2N4.

  28. 7 January 2014 Termination of appointment of Timothy Pettifor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z1VL0J. Transaction: MzA5MjE2NTI4N2FkaXF6a2N4.

  29. 13 August 2013 Annual return made up to 13 August 2013 with full list of shareholders [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: X2EMZKI9. Transaction: MzA4MzE3ODI4NGFkaXF6a2N4.

  30. 25 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2D72FLD. Transaction: MzA4MjE2MTcwMmFkaXF6a2N4.

  31. 14 August 2012 Annual return made up to 13 August 2012 with full list of shareholders [View PDF]

    Action Date: 13 August 2012. Category: Annual return. Type: AR01. Barcode: X1FBFSE3. Transaction: MzA2MjM5MTczOWFkaXF6a2N4.

  32. 2 August 2012 Director's details changed for Mr James Lee Pearson on 5 July 2012 [View PDF]

    Action Date: 5 July 2012. Category: Officers. Type: CH01. Barcode: X1EGPHK8. Transaction: MzA2MTg1MDQ3MWFkaXF6a2N4.

  33. 1 August 2012 Director's details changed for Mr Martin William Smith on 5 July 2012 [View PDF]

    Action Date: 5 July 2012. Category: Officers. Type: CH01. Barcode: X1EE3LJD. Transaction: MzA2MTc3NzQ1OWFkaXF6a2N4.

  34. 1 August 2012 Director's details changed for Timothy John Pettifor on 5 July 2012 [View PDF]

    Action Date: 5 July 2012. Category: Officers. Type: CH01. Barcode: X1EE2096. Transaction: MzA2MTc1NjU2M2FkaXF6a2N4.

  35. 1 August 2012 Director's details changed for Anthony Livingstone on 6 July 2012 [View PDF]

    Action Date: 6 July 2012. Category: Officers. Type: CH01. Barcode: X1EBIL2G. Transaction: MzA2MTcwNjY4M2FkaXF6a2N4.

  36. 31 July 2012 Secretary's details changed for Anthony Livingstone on 6 July 2012 [View PDF]

    Action Date: 6 July 2012. Category: Officers. Type: CH03. Barcode: X1EBIL28. Transaction: MzA2MTcwNjY3OWFkaXF6a2N4.

  37. 18 April 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A170N3G3. Transaction: MzA1NjAzNTMzNmFkaXF6a2N4.

  38. 28 March 2012 Registered office address changed from 1 Embankment Place London WC2N 6DX United Kingdom on 28 March 2012 [View PDF]

    Action Date: 28 March 2012. Category: Address. Type: AD01. Barcode: X15NJLXL. Transaction: MzA1NDkyMTczNmFkaXF6a2N4.

  39. 15 August 2011 Annual return made up to 13 August 2011 with full list of shareholders [View PDF]

    Action Date: 13 August 2011. Category: Annual return. Type: AR01. Barcode: XHJW3WPH. Transaction: MzA0MjEwMjQ0NmFkaXF6a2N4.

  40. 10 June 2011 Appointment of James Lee Pearson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A745OUU2. Transaction: MzAzODY2MDMwM2FkaXF6a2N4.

  41. 18 May 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AISCDU7A. Transaction: MzAzNzM2MDg4NWFkaXF6a2N4.

  42. 28 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L7TI3TML. Transaction: MzAzNjI4MDc0NWFkaXF6a2N4.

  43. 13 April 2011 Previous accounting period shortened from 31 August 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XBYRTT9S. Transaction: MzAzNTUyODAxMGFkaXF6a2N4.

  44. 11 April 2011 Accounts for a small company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: L7KV4T37. Transaction: MzAzNTQxMDAxOWFkaXF6a2N4.

  45. 28 March 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AUHRUSQO. Transaction: MzAzNDU2MjgyMGFkaXF6a2N4.

  46. 3 February 2011 Registered office address changed from Elsinore House Buckingham Street Aylesbury Buckinghamshire HP20 2NQ United Kingdom on 3 February 2011 [View PDF]

    Action Date: 3 February 2011. Category: Address. Type: AD01. Barcode: XO5JKRCW. Transaction: MzAzMTYyNTY2NmFkaXF6a2N4.

  47. 20 January 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AKEEIQXR. Transaction: MzAzMDc5NDA0N2FkaXF6a2N4.

  48. 20 January 2011 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMDc4NjY5M2FkaXF6a2N4.

  49. 12 January 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ANPEAQQQ. Transaction: MzAzMDM1NTQ5MmFkaXF6a2N4.

  50. 1 November 2010 Appointment of Mr Martin William Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMEROOO1. Transaction: MzAyNjIxMTQ4MGFkaXF6a2N4.

  51. 1 November 2010 Appointment of Anthony Livingstone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMERNOO0. Transaction: MzAyNjIxMTI5NGFkaXF6a2N4.

  52. 1 November 2010 Appointment of Anthony Livingstone as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AMES3OOH. Transaction: MzAyNjIxMTE2N2FkaXF6a2N4.

  53. 1 November 2010 Appointment of Timothy John Pettifor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMERQOO3. Transaction: MzAyNjIxMDczNWFkaXF6a2N4.

  54. 1 November 2010 Termination of appointment of George Maxwell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AMERKOOX. Transaction: MzAyNjIxMDcyMGFkaXF6a2N4.

  55. 1 November 2010 Termination of appointment of David Crompton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AMERMOOZ. Transaction: MzAyNjIwOTE1MWFkaXF6a2N4.

  56. 1 November 2010 Termination of appointment of George Maxwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AMERLOOY. Transaction: MzAyNjIwOTA3NGFkaXF6a2N4.

  57. 27 October 2010 Registered office address changed from Cobra Court 1 Blackmore Road Stretford Manchester Greater Manchester M32 0QY on 27 October 2010 [View PDF]

    Action Date: 27 October 2010. Category: Address. Type: AD01. Barcode: XRWDHOLN. Transaction: MzAyNTk2MTYzM2FkaXF6a2N4.

  58. 19 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNTQ5MDYwNWFkaXF6a2N4.

  59. 18 October 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ARSG8OCH. Transaction: MzAyNTQ3ODkzNGFkaXF6a2N4.

  60. 16 August 2010 Annual return made up to 13 August 2010 with full list of shareholders [View PDF]

    Action Date: 13 August 2010. Category: Annual return. Type: AR01. Barcode: XXLJCMKG. Transaction: MzAyMTQ0NDUwN2FkaXF6a2N4.

  61. 16 August 2010 Director's details changed for George Maxwell on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Officers. Type: CH01. Barcode: XXLJBMKF. Transaction: MzAyMTQwNTM0N2FkaXF6a2N4.

  62. 15 August 2010 Director's details changed for Mr David John Crompton on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Officers. Type: CH01. Barcode: XXLJAMKE. Transaction: MzAyMTQwNTM0NmFkaXF6a2N4.

  63. 15 April 2010 Accounts for a small company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AGLFUJ47. Transaction: MzAxMzU2MDE4MGFkaXF6a2N4.

  64. 27 October 2009 Annual return made up to 13 August 2009 with full list of shareholders [View PDF]

    Action Date: 13 August 2009. Category: Annual return. Type: AR01. Barcode: XRY8GEG4. Transaction: MzAwMTU4MjMzOWFkaXF6a2N4.

  65. 24 February 2009 Accounts for a small company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AVC067KE. Transaction: MjAyNjU4Mzg4MmFkaXF6a2N4.

  66. 19 August 2008 Return made up to 13/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLXSP286. Transaction: MjAxMTM3OTI3MmFkaXF6a2N4.

  67. 19 August 2008 Director's change of particulars / david crompton / 13/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLXSO285. Transaction: MjAxMTM3NjI4MWFkaXF6a2N4.

  68. 9 April 2008 Accounts for a small company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A2LEPYPN. Transaction: MjAwMjk4NTM3MGFkaXF6a2N4.

  69. 29 February 2008 Registered office changed on 29/02/2008 from first floor west point 501 chester road manchester lancashire M16 9HU [View PDF]

    Category: Address. Type: 287. Barcode: AWA9SXKY. Transaction: MjAwMDUzMDgwMmFkaXF6a2N4.

  70. 31 August 2007 Return made up to 14/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDgxNjI3NGFkaXF6a2N4.

  71. 30 November 2006 Accounts for a small company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU4MTI3NGFkaXF6a2N4.

  72. 1 September 2006 Return made up to 14/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDkyMzkxMWFkaXF6a2N4.

  73. 4 January 2006 Accounts for a small company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDAzOTUwMTE1M2FkaXF6a2N4.

  74. 1 September 2005 Return made up to 14/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzg3Mzk5MGFkaXF6a2N4.

  75. 3 May 2005 Accounts for a small company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA4NzEyMTg0M2FkaXF6a2N4.

  76. 3 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjAwNjkzM2FkaXF6a2N4.

  77. 22 September 2004 Return made up to 14/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjgzMjYyOGFkaXF6a2N4.

  78. 17 December 2003 Accounts for a small company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEyNDU3NDQ4MWFkaXF6a2N4.

  79. 27 September 2003 Return made up to 14/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDkxOTUwM2FkaXF6a2N4.

  80. 14 March 2003 Accounts for a small company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA2MDkzNDg0N2FkaXF6a2N4.

  81. 3 September 2002 Return made up to 14/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODEyODYyM2FkaXF6a2N4.

  82. 17 May 2002 Accounts for a small company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA5MTc0NzA1M2FkaXF6a2N4.

  83. 19 October 2001 Return made up to 14/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTQxMjc1OWFkaXF6a2N4.

  84. 12 June 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDE0ODUxMzE0MmFkaXF6a2N4.

  85. 21 August 2000 Return made up to 14/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjQ5NjkzMWFkaXF6a2N4.

  86. 4 July 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA2OTAxODk5NmFkaXF6a2N4.

  87. 23 September 1999 Return made up to 14/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTUyMTQ5MGFkaXF6a2N4.

  88. 28 May 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDEyOTUwNTg0OWFkaXF6a2N4.

  89. 16 October 1998 Return made up to 14/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzc0MzU0NmFkaXF6a2N4.

  90. 29 June 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDE0NDczMjgzM2FkaXF6a2N4.

  91. 29 May 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0MDExNzUyMmFkaXF6a2N4.

  92. 29 May 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExODEwODQ1OWFkaXF6a2N4.

  93. 21 January 1998 Registered office changed on 21/01/98 from: suite 7 metropolitan house city park business village cornbrook manchester M16 9HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjYwOTIxMGFkaXF6a2N4.

  94. 15 September 1997 Return made up to 14/08/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MTU4NDc4NGFkaXF6a2N4.

  95. 1 July 1997 Full accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA3OTYwMTI5M2FkaXF6a2N4.

  96. 15 August 1996 Return made up to 14/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzg5NTE2NWFkaXF6a2N4.

  97. 3 July 1996 Full accounts made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDEwNDg1Njg2NWFkaXF6a2N4.

  98. 17 October 1995 Return made up to 14/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDMyMDE0N2FkaXF6a2N4.

  99. 4 July 1995 Accounts for a small company made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDAzNzc4MzI3NGFkaXF6a2N4.

  100. 14 March 1995 Full accounts made up to 31 August 1993 [View PDF]

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDExMzEyNzQ5M2FkaXF6a2N4.

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