Allen International Consulting Group Limited

Company Registration Number: 02688559

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.
Allen International Consulting Group Limited is a Private Company Limited by Shares first registered on 18 February 1992. Its current registered address is in London.

Registered Address

30 FENCHURCH STREET
LONDON
ENGLAND
EC3M 3BD

There are 64 companies currently registered at this postcode, including this one.

All companies at EC3M 3BD

Registration Data

Company Number

02688559

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 February 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

5 March 2016

Returns Next Due

2 April 2017

Mortgages

16 in total
3 outstanding
13 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,435,422£1,575,733£1,370,802£1,574,239£1,258,002£1,129,732
of which Cash £0£134,313£0£93,679£0£143,362
Total Assets £1,435,422£1,575,733£1,370,802£1,574,239£1,258,002£1,129,732
Current Liabilities £1,486,436£1,061,859£965,751£1,323,153£1,084,197£1,129,323
Net Current Assets £-51,014£513,874£405,051£251,086£173,805£409
Total Net Worth £14,735£573,861£447,392£320,600£279,223£215,547

Previous Names

No previous names

Company Officers

  • FETHERSTON-DILKE, Timothy Hugh

    Director

    Appointed on 15 October 2016

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1958

    30
    Fenchurch Street
    London
    EC3M 3BD
    England

  • ROWE, Patrick Brian Francis

    Director

    Appointed on 15 October 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1964

    30
    Fenchurch Street
    London
    EC3M 3BD
    England

  • BALCH, John

    Secretary

    Appointed on 23 April 1992

    Resigned on 31 March 2008

    9 Ryfold Road
    Wimbledon
    London
    SW19 8DF

  • BULLOCK-CHASE, Peter Adair

    Secretary

    Appointed on 29 August 2014

    Resigned on 15 October 2016

    Berghem Mews
    Blythe Road
    London
    W14 0HN

  • LAMPING, Richard Alan

    Secretary

    Appointed on 31 March 2008

    Resigned on 10 November 2011

    63 Margravine Gardens
    London
    W6 8RN

  • MILES, Robert George

    Secretary

    Appointed on 13 February 1992

    Resigned on 23 April 1992

    70 Belsize Park Gardens
    London
    NW3 4NE

  • ALLEN, Michael Stuart Herwood

    Director

    Appointed on 23 April 1992

    Resigned on 15 October 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1944

    Bramshaw House
    Duffield Park
    Stoke Poges
    Berkshire
    SL2 4HY

  • BACON, Anne Elizabeth

    Director

    Appointed on 29 April 1998

    Resigned on 16 March 2001

    Nationality: British

    Occupation: Director

    Month of birth: September 1951

    Bridge Cottage Mill Street
    Polstead
    Colchester
    Essex
    CO6 5AD

  • BENSON, Richard Mark

    Director

    Appointed on 1 January 2015

    Resigned on 15 October 2016

    Nationality: British

    Occupation: Innovation Director

    Month of birth: May 1970

    Berghem Mews
    Blythe Road
    London
    W14 0HN

  • CLARK, Charles Leslie Halton

    Director

    Appointed on 31 October 2008

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1963

    14
    Church Road
    Steep
    Petersfield
    Hampshire
    GU32 2DW

  • FREEMAN, Graham Robert

    Director

    Appointed on 1 July 2000

    Resigned on 1 July 2002

    Nationality: British

    Occupation: Client Service

    Month of birth: January 1951

    98 Queens Avenue
    Fincley
    London
    N3 2NP

  • GHOSE, Aubrey

    Director

    Appointed on 1 July 1992

    Resigned on 20 February 2004

    Nationality: British

    Occupation: Creative Director

    Month of birth: December 1958

    25 Elmers Drive
    Teddington
    Middlesex
    TW11 9JB

  • GORDON, Noel Anthony Salvatore Stephen

    Director

    Appointed on 1 February 2013

    Resigned on 15 October 2016

    Nationality: British

    Occupation: Director

    Month of birth: December 1956

    Berghem Mews
    Blythe Road
    London
    W14 0HN

  • GRAY, Martin Hamish Vincent

    Director

    Appointed on 1 July 2000

    Resigned on 1 September 2002

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1946

    Knoll House
    Winter Hill Road
    Maidenhead
    Berkshire
    SL6 6NS

  • HOWMAN, Mark Jonathan

    Director

    Appointed on 16 April 2004

    Resigned on 15 October 2016

    Nationality: British

    Occupation: Creative Director

    Month of birth: September 1960

    3 Broadwalk
    Blackheath
    London
    SE3 8NA

  • LAMPING, Richard Alan

    Director

    Appointed on 4 February 2008

    Resigned on 10 November 2011

    Nationality: British

    Occupation: Director

    Month of birth: February 1950

    63 Margravine Gardens
    London
    W6 8RN

  • MILES, Dudley Robert Alexander

    Director

    Appointed on 13 February 1992

    Resigned on 23 April 1992

    Nationality: British

    Occupation: Company Search Agent

    Month of birth: December 1947

    70d Belsize Park Gardens
    London
    NW3 4NE

  • OCONNOR, Christopher Jay

    Director

    Appointed on 1 March 2002

    Resigned on 16 April 2004

    Nationality: British

    Occupation: Financial Director

    Month of birth: June 1969

    109 Linkfield Road
    Isleworth
    Middlesex
    TW7 6QW

  • PARKINSON, Malcolm Ross

    Director

    Appointed on 1 February 2008

    Resigned on 15 October 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1945

    Claywood House
    Arnewood Bridge Road Sway
    Lymington
    Hampshire
    SO41 6DA

  • PARKINSON, Malcolm Ross

    Director

    Appointed on 1 July 1997

    Resigned on 29 February 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1945

    Claywood House
    Arnewood Bridge Road Sway
    Lymington
    Hampshire
    SO41 6DA

  • ST CLAIR, Jeffrey Jay

    Director

    Appointed on 1 July 1992

    Resigned on 4 January 1999

    Nationality: Usa

    Occupation: Strategic Director

    Month of birth: July 1943

    74 Huntsmore House
    Pembroke Road
    London
    W8

  • WARRIES, Marilyn Lucy

    Director

    Appointed on 1 July 1992

    Resigned on 5 November 2004

    Nationality: British

    Occupation: Brands Director

    Month of birth: November 1948

    9 South Worple Way
    London
    SW14 8ST

This information was most recently updated 19/11/2016.

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. 3 November 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: L5IB4NL7. Transaction: MzE2MDgxOTcwMWFkaXF6a2N4.

  2. 24 October 2016 Appointment of Mr Timothy Hugh Fetherston-Dilke as a director on 15 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Officers. Type: AP01. Barcode: X5I9Z2WW. Transaction: MzE2MDMxOTcxNWFkaXF6a2N4.

  3. 24 October 2016 Appointment of Mr Patrick Brian Francis Rowe as a director on 15 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Officers. Type: AP01. Barcode: X5I9YQJL. Transaction: MzE2MDMxNjM0MGFkaXF6a2N4.

  4. 21 October 2016 Termination of appointment of Malcolm Ross Parkinson as a director on 15 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Officers. Type: TM01. Barcode: X5I2B3GH. Transaction: MzE2MDE4NDM1MGFkaXF6a2N4.

  5. 21 October 2016 Registered office address changed from Berghem Mews Blythe Road London W14 0HN to 30 Fenchurch Street London EC3M 3BD on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Address. Type: AD01. Barcode: X5I2ACT7. Transaction: MzE2MDE3Njk4NWFkaXF6a2N4.

  6. 21 October 2016 Termination of appointment of Mark Jonathan Howman as a director on 15 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Officers. Type: TM01. Barcode: X5I2A6E2. Transaction: MzE2MDE3NTM0OGFkaXF6a2N4.

  7. 21 October 2016 Termination of appointment of Noel Anthony Salvatore Stephen Gordon as a director on 15 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Officers. Type: TM01. Barcode: X5I2A675. Transaction: MzE2MDE3NTMyMmFkaXF6a2N4.

  8. 21 October 2016 Termination of appointment of Michael Stuart Herwood Allen as a director on 15 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Officers. Type: TM01. Barcode: X5I2A5H6. Transaction: MzE2MDE3NTE2NmFkaXF6a2N4.

  9. 21 October 2016 Termination of appointment of Richard Mark Benson as a director on 15 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Officers. Type: TM01. Barcode: X5I2A5Y0. Transaction: MzE2MDE3NTIyOGFkaXF6a2N4.

  10. 21 October 2016 Termination of appointment of Peter Adair Bullock-Chase as a secretary on 15 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Officers. Type: TM02. Barcode: X5I2A5XS. Transaction: MzE2MDE3NTIyMGFkaXF6a2N4.

  11. 21 October 2016 All of the property or undertaking has been released from charge 16 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X5I2AG03. Transaction: MzE2MDE3NzgwNWFkaXF6a2N4.

  12. 8 March 2016 Annual return made up to 5 March 2016 with full list of shareholders [View PDF]

    Action Date: 5 March 2016. Category: Annual return. Type: AR01. Barcode: X52CD83S. Transaction: MzE0MzU5ODk4M2FkaXF6a2N4.

  13. 8 March 2016 Accounts for a small company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: L51QOQON. Transaction: MzE0MzI3MzY2OGFkaXF6a2N4.

  14. 1 April 2015 Annual return made up to 5 March 2015 with full list of shareholders [View PDF]

    Action Date: 5 March 2015. Category: Annual return. Type: AR01. Barcode: X44DINYJ. Transaction: MzEyMDQzMTYwMWFkaXF6a2N4.

  15. 19 January 2015 Appointment of Mr Peter Adair Bullock-Chase as a secretary on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Officers. Type: AP03. Barcode: X3ZFWWOB. Transaction: MzExNTYwNzE1M2FkaXF6a2N4.

  16. 19 January 2015 Appointment of Mr Richard Mark Benson as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X3ZFWVBM. Transaction: MzExNTYwNjc1MWFkaXF6a2N4.

  17. 3 January 2015 Accounts for a small company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: L3N2OBR4. Transaction: MzExNDExNTk5MGFkaXF6a2N4.

  18. 31 March 2014 Termination of appointment of Charles Clark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34TOB9F. Transaction: MzA5NzMzNTQzNGFkaXF6a2N4.

  19. 5 March 2014 Annual return made up to 5 March 2014 with full list of shareholders [View PDF]

    Action Date: 5 March 2014. Category: Annual return. Type: AR01. Barcode: X330KOPC. Transaction: MzA5NTY5ODM2MGFkaXF6a2N4.

  20. 17 December 2013 Accounts for a small company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: L2N4YZL5. Transaction: MzA5MDkwMDMwOWFkaXF6a2N4.

  21. 14 May 2013 Appointment of Mr Noel Anthony Salvatore Stephen Gordon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28DY06Q. Transaction: MzA3Nzk3Nzk0OGFkaXF6a2N4.

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

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X224QZ8J. Transaction: MzA3Mjc3OTgyMGFkaXF6a2N4.

  23. 30 January 2013 Accounts for a small company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: L2116Z8P. Transaction: MzA3MTk4NTQ0MGFkaXF6a2N4.

  24. 22 August 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1FUU8EZ. Transaction: MzA2MjgxNzg1N2FkaXF6a2N4.

  25. 25 April 2012 Cancellation of shares. Statement of capital on 25 April 2012 [View PDF]

    Action Date: 25 April 2012. Category: Capital. Type: SH06. Barcode: A17B010B. Transaction: MzA1NjQ2MjYxMWFkaXF6a2N4.

  26. 23 April 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A178EB40. Transaction: MzA1NjMwMjI5NWFkaXF6a2N4.

  27. 16 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NTg4NjYxNmFkaXF6a2N4.

  28. 15 March 2012 Amended full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AAMD. Barcode: A14NW9O3. Transaction: MzA1NDE2MjczNWFkaXF6a2N4.

  29. 22 February 2012 Annual return made up to 18 February 2012 with full list of shareholders [View PDF]

    Action Date: 18 February 2012. Category: Annual return. Type: AR01. Barcode: X1354VMP. Transaction: MzA1MjgzOTk0MWFkaXF6a2N4.

  30. 21 February 2012 Accounts for a small company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A135P3Q8. Transaction: MzA1MjgyODAyOWFkaXF6a2N4.

  31. 17 February 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A12G3P5L. Transaction: MzA1MjYzMjk1MGFkaXF6a2N4.

  32. 17 February 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A12G3P61. Transaction: MzA1MjYzMTMyNWFkaXF6a2N4.

  33. 17 February 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A12G3P55. Transaction: MzA1MjYzMTA0M2FkaXF6a2N4.

  34. 20 January 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A10I9P4H. Transaction: MzA1MTA3OTQyOWFkaXF6a2N4.

  35. 20 January 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A10I9P21. Transaction: MzA1MTA3OTI4MmFkaXF6a2N4.

  36. 30 December 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A0OKRKSA. Transaction: MzA0OTg3MTczM2FkaXF6a2N4.

  37. 28 December 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: A0OJAWDN. Transaction: MzA0OTc0NjA4M2FkaXF6a2N4.

  38. 28 November 2011 Termination of appointment of Richard Lamping as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGOW7ZMP. Transaction: MzA0Nzk2OTgzNmFkaXF6a2N4.

  39. 28 November 2011 Termination of appointment of Richard Lamping as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XGOTXZMC. Transaction: MzA0Nzk2OTc3OWFkaXF6a2N4.

  40. 14 June 2011 Particulars of a mortgage or charge / charge no: 16 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A5VCCUZR. Transaction: MzAzODgxODkxNGFkaXF6a2N4.

  41. 24 February 2011 Annual return made up to 18 February 2011 with full list of shareholders [View PDF]

    Action Date: 18 February 2011. Category: Annual return. Type: AR01. Barcode: XUPZDRXG. Transaction: MzAzMjgyNjYyNWFkaXF6a2N4.

  42. 13 January 2011 Full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: APEQ7QLL. Transaction: MzAzMDM2MzQ3MmFkaXF6a2N4.

  43. 17 March 2010 Annual return made up to 18 February 2010 with full list of shareholders [View PDF]

    Action Date: 18 February 2010. Category: Annual return. Type: AR01. Barcode: X3CZGIDM. Transaction: MzAxMTY1ODkyMGFkaXF6a2N4.

  44. 17 March 2010 Director's details changed for Mr Michael Stuart Herwood Allen on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X3CZBIDH. Transaction: MzAxMTY1ODU5NWFkaXF6a2N4.

  45. 17 March 2010 Director's details changed for Mr Charles Clark on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X3CZCIDI. Transaction: MzAxMTY1ODU5NmFkaXF6a2N4.

  46. 17 March 2010 Director's details changed for Malcolm Ross Parkinson on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X3CZFIDL. Transaction: MzAxMTY1ODYwMGFkaXF6a2N4.

  47. 17 March 2010 Director's details changed for Richard Alan Lamping on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X3CZEIDK. Transaction: MzAxMTY1ODU5OWFkaXF6a2N4.

  48. 17 March 2010 Director's details changed for Mark Jonathan Howman on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X3CZDIDJ. Transaction: MzAxMTY1ODU5OGFkaXF6a2N4.

  49. 1 February 2010 Full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PO6XEH3E. Transaction: MzAwODM3NzU5OGFkaXF6a2N4.

  50. 18 February 2009 Return made up to 18/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRVPA7H6. Transaction: MjAyNjEzNDAyOWFkaXF6a2N4.

  51. 9 December 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4U1D5F6. Transaction: MjAxOTY3NDE2MWFkaXF6a2N4.

  52. 4 December 2008 Full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A6XKY5CC. Transaction: MjAxOTM0MDYxM2FkaXF6a2N4.

  53. 5 November 2008 Director appointed mr charles leslie halton clark [View PDF]

    Category: Officers. Type: 288a. Barcode: X3ERB4K4. Transaction: MjAxNzMxNzcxNmFkaXF6a2N4.

  54. 24 October 2008 Return made up to 18/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0RE848M. Transaction: MjAxNjI0NTY2NGFkaXF6a2N4.

  55. 30 April 2008 Appointment terminated secretary john balch [View PDF]

    Category: Officers. Type: 288b. Barcode: AMZ6IZBT. Transaction: MjAwNDQwNDkwM2FkaXF6a2N4.

  56. 9 April 2008 Secretary appointed richard alan lamping [View PDF]

    Category: Officers. Type: 288a. Barcode: A3SM0YMB. Transaction: MjAwMjk0Mzc1OWFkaXF6a2N4.

  57. 9 April 2008 Registered office changed on 09/04/2008 from 12 gleneagles court brighton road crawley west sussex RH10 6AD [View PDF]

    Category: Address. Type: 287. Barcode: A3SLZYM9. Transaction: MjAwMjk0MzY0OGFkaXF6a2N4.

  58. 28 March 2008 Director appointed malcolm ross parkinson [View PDF]

    Category: Officers. Type: 288a. Barcode: ABQE3YD3. Transaction: MjAwMjE3OTE4NWFkaXF6a2N4.

  59. 14 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjI5NDIyM2FkaXF6a2N4.

  60. 21 January 2008 Full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE4MzcyMWFkaXF6a2N4.

  61. 23 April 2007 Return made up to 18/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODYyNjQxNGFkaXF6a2N4.

  62. 2 October 2006 Full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2OTcwNzI1MGFkaXF6a2N4.

  63. 23 June 2006 Full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MjA3ODY5OGFkaXF6a2N4.

  64. 3 April 2006 Delivery ext'd 3 mth 31/05/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE1OTQ1NDc4MWFkaXF6a2N4.

  65. 28 February 2006 Return made up to 18/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzk4NTAwNGFkaXF6a2N4.

  66. 7 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyODQ0NTUwMGFkaXF6a2N4.

  67. 7 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNTk5NjcwOWFkaXF6a2N4.

  68. 19 April 2005 Return made up to 18/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzA1NDQ3MGFkaXF6a2N4.

  69. 18 January 2005 Full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA0NDY2MjEzN2FkaXF6a2N4.

  70. 10 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTAwMTQ5NGFkaXF6a2N4.

  71. 7 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODc5NjE4MGFkaXF6a2N4.

  72. 8 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDYyNTg1M2FkaXF6a2N4.

  73. 8 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDA1MjAxNWFkaXF6a2N4.

  74. 25 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTQzOTM4MGFkaXF6a2N4.

  75. 15 March 2004 Full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAxNzYzNDc2NGFkaXF6a2N4.

  76. 26 February 2004 Return made up to 18/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjkxMDA1NWFkaXF6a2N4.

  77. 6 November 2003 Return made up to 18/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODg5NjYwNmFkaXF6a2N4.

  78. 19 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MTE1MzgyOWFkaXF6a2N4.

  79. 11 March 2003 Full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAzMzc3NDA0MGFkaXF6a2N4.

  80. 12 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTY0MzAxOGFkaXF6a2N4.

  81. 12 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTczMTM4MWFkaXF6a2N4.

  82. 4 April 2002 Return made up to 18/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzQxNDc0MmFkaXF6a2N4.

  83. 29 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjQ5MDgyOGFkaXF6a2N4.

  84. 21 March 2002 Full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA1MTQwMzQ5MGFkaXF6a2N4.

  85. 24 December 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4MDA5MDEzNWFkaXF6a2N4.

  86. 24 December 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwNTY4MjE5MGFkaXF6a2N4.

  87. 24 December 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzNTUzNTI4NGFkaXF6a2N4.

  88. 24 December 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExMjk2Nzg1NWFkaXF6a2N4.

  89. 6 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjU0Mzg4OWFkaXF6a2N4.

  90. 24 May 2001 Return made up to 18/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjE4MDU0NmFkaXF6a2N4.

  91. 3 April 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDAzMTA3Mzc3NGFkaXF6a2N4.

  92. 22 February 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTM2NjI4OWFkaXF6a2N4.

  93. 22 February 2001 Ad 20/10/00--------- £ si 37500@.1=3750 £ ic 49000/52750 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDc2NTA3OGFkaXF6a2N4.

  94. 26 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzA1ODg2MGFkaXF6a2N4.

  95. 26 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjk5MTE2NWFkaXF6a2N4.

  96. 4 October 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NDk5NDI2NWFkaXF6a2N4.

  97. 4 October 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NjI1MDUzNmFkaXF6a2N4.

  98. 4 October 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NjI0Njg4N2FkaXF6a2N4.

  99. 4 October 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMTcyODA3MGFkaXF6a2N4.

  100. 14 September 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyMTgwMjEwMmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.