Alexander Hall Associates Limited

Company Registration Number: 02726296

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.
Alexander Hall Associates Limited is a Private Company Limited by Shares first registered on 25 June 1992. Its current registered address is in London.

Registered Address

BUILDING ONE CHISWICK PARK
566 CHISWICK HIGH ROAD
LONDON
W4 5BE

There are 5 companies currently registered at this postcode, including this one.

All companies at W4 5BE

Registration Data

Company Number

02726296

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 June 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

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

17 June 2016

Returns Next Due

15 July 2017

Mortgages

3 in total
3 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £1,443,176£1,805,760£1,146,371£957,910£1,921,426£2,986,205
of which Cash £1,229,648£1,712,632£1,012,554£705,198£1,578,158£2,310,248
Total Assets £1,443,176£1,805,760£1,146,371£957,910£1,921,426£2,986,205
Current Liabilities £611,107£847,140£390,181£252,616£497,998£799,554
Net Current Assets £832,069£958,620£756,190£705,294£1,423,428£2,186,651
Total Net Worth £811,484£950,165£659,915£606,549£1,297,752£1,979,624

Previous Names

No previous names

Company Officers

  • VAJA, Vinesh Lakhman

    Secretary

    Appointed on 6 March 2014

     

    Building One Chiswick Park
    566 Chiswick High Road
    London
    W4 5BE

  • BOGARD, Mark Alexander

    Director

    Appointed on 14 January 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1962

    Building One Chiswick Park
    566 Chiswick High Road
    London
    W4 5BE

  • LAWSON-SHAH, David Philip

    Director

    Appointed on 1 March 2014

     

    Nationality: British

    Occupation: Risk And Compliance Director

    Month of birth: June 1976

    Building One Chiswick Park
    566 Chiswick High Road
    London
    W4 5BE

  • MERRETT, Richard John

    Director

    Appointed on 4 January 2016

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: March 1979

    Building One Chiswick Park
    566 Chiswick High Road
    London
    W4 5BE

  • SCOTT, Dominic Desmond

    Director

    Appointed on 1 October 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1982

    Building One Chiswick Park
    566 Chiswick High Road
    London
    W4 5BE

  • VAJA, Vinesh Lakhman

    Director

    Appointed on 7 March 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1976

    Building One Chiswick Park
    566 Chiswick High Road
    London
    W4 5BE

  • DALY, Karl

    Secretary

    Appointed on 7 October 2005

    Resigned on 6 March 2014

    Building One Chiswick Park
    566 Chiswick High Road
    London
    W4 5BE

  • GIPSON, Robert

    Secretary

    Appointed on 4 February 2003

    Resigned on 7 October 2005

    Flat 50 Marble House
    Elgin Avenue
    London
    W9 3PT

  • MULHALL, Anthony Alexander

    Secretary

    Appointed on 25 June 1992

    Resigned on 26 June 1998

    The Willows Church Road
    Scaynes Hill
    West Sussex
    RH17 7NH

  • NIMMO, Simon Hall

    Secretary

    Appointed on 20 April 2001

    Resigned on 4 February 2003

    Oakmead Lodge
    Copthorne Common Road
    Copthorne
    West Sussex
    RH10 3LA

  • M & N SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 June 1992

    Resigned on 25 June 1992

    The Quadrant
    118 London Road
    Kingston Upon Thames
    Surrey
    KT2 6QJ

  • SHAWS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 26 June 1998

    Resigned on 11 April 2001

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • BROWN, Michael Ross

    Director

    Appointed on 15 June 2007

    Resigned on 1 July 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1962

    Building One Chiswick Park
    566 Chiswick High Road
    London
    W4 5BE

  • GUARDHEATH SECURITIES LIMITED

    Nominee Director

    Appointed on 25 June 1992

    Resigned on 25 June 1992

    2 Duke Street
    St James's
    London
    SW1Y 6BJ

  • HUNT, Jonathan Michael

    Director

    Appointed on 25 June 1992

    Resigned on 15 June 2007

    Nationality: British

    Occupation: Estate Agent

    Month of birth: June 1953

    94 Palace Gardens Terrace
    London
    W8 4RS

  • MULHALL, Anthony Alexander

    Director

    Appointed on 25 June 1992

    Resigned on 26 June 1998

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: August 1960

    The Willows Church Road
    Scaynes Hill
    West Sussex
    RH17 7NH

  • NIMMO, Simon Hall

    Director

    Appointed on 25 June 1992

    Resigned on 1 May 1993

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: April 1963

    54 Stroud Road
    Wimbledon
    London
    SW19 8DG

  • NIMMO, Simon Hall

    Director

    Resigned on 4 February 2003

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: April 1963

    Oakmead Lodge
    Copthorne Common Road
    Copthorne
    West Sussex
    RH10 3LA

  • PRATT, Andrew Robert

    Director

    Appointed on 19 May 2008

    Resigned on 30 April 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1965

    Building One Chiswick Park
    566 Chiswick High Road
    London
    W4 5BE

This information was most recently updated 21/01/2017.

Latest Filings

  1. 26 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5DN5UUY. Transaction: MzE1NTYwMjgxOGFkaXF6a2N4.

  2. 17 June 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X59C4IS9. Transaction: MzE1MDk5NjUzMGFkaXF6a2N4.

  3. 22 January 2016 Director's details changed for Mr Richard John Merrett on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Officers. Type: CH01. Barcode: X4Z5B2DM. Transaction: MzE0MDMwNDk1MmFkaXF6a2N4.

  4. 21 January 2016 Appointment of Mr Richard John Merrett as a director on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: AP01. Barcode: X4Z2OUWA. Transaction: MzE0MDIyNTI4MWFkaXF6a2N4.

  5. 9 October 2015 Director's details changed for Mr Dominic Desmond Scott on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: CH01. Barcode: X4HORRXE. Transaction: MzEzMjc2Mjk0NWFkaXF6a2N4.

  6. 2 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GEKQF4. Transaction: MzEzMTc1ODAzMGFkaXF6a2N4.

  7. 17 June 2015 Annual return made up to 17 June 2015 with full list of shareholders [View PDF]

    Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: X49Q59N4. Transaction: MzEyNTMxNjM3N2FkaXF6a2N4.

  8. 13 May 2015 Termination of appointment of Andrew Robert Pratt as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM01. Barcode: X47C7M6W. Transaction: MzEyMzA5MzcxOGFkaXF6a2N4.

  9. 17 October 2014 Appointment of Mr Dominic Desmond Scott as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3IO8XZL. Transaction: MzEwOTYyNDIwOWFkaXF6a2N4.

  10. 3 October 2014 Register(s) moved to registered inspection location 40 Dukes Place London EC3A 7NH [View PDF]

    Category: Address. Type: AD03. Barcode: A3HBOS8G. Transaction: MzEwODc2NzI3N2FkaXF6a2N4.

  11. 3 October 2014 Register inspection address has been changed to 40 Dukes Place London EC3A 7NH [View PDF]

    Category: Address. Type: AD02. Barcode: A3HBOS74. Transaction: MzEwODc2MTY1NGFkaXF6a2N4.

  12. 1 July 2014 Termination of appointment of Michael Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B6923E. Transaction: MzEwMjk4MzkyNmFkaXF6a2N4.

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

    Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: X3A8ATYH. Transaction: MzEwMjAzMjgwOWFkaXF6a2N4.

  14. 14 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L35EDKCX. Transaction: MzA5Nzk2MDA2MWFkaXF6a2N4.

  15. 26 March 2014 Appointment of Mr David Philip Lawson-Shah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34GMVY9. Transaction: MzA5NzA0NTYzNGFkaXF6a2N4.

  16. 26 March 2014 Director's details changed for Mr Vinesh Lakhman Vaja on 26 March 2014 [View PDF]

    Action Date: 26 March 2014. Category: Officers. Type: CH01. Barcode: X34GMU5K. Transaction: MzA5NzA0NTI3MGFkaXF6a2N4.

  17. 26 March 2014 Director's details changed for Mr Vinesh Vaja on 26 March 2014 [View PDF]

    Action Date: 26 March 2014. Category: Officers. Type: CH01. Barcode: X34GMTMX. Transaction: MzA5NzA0NTE3OGFkaXF6a2N4.

  18. 6 March 2014 Termination of appointment of Karl Daly as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X333A0WI. Transaction: MzA5NTgxMTc3NmFkaXF6a2N4.

  19. 6 March 2014 Appointment of Mr Vinesh Lakhman Vaja as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X333A0V5. Transaction: MzA5NTgxMTczOWFkaXF6a2N4.

  20. 25 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2D72GDL. Transaction: MzA4MjE1ODI3MGFkaXF6a2N4.

  21. 17 June 2013 Annual return made up to 17 June 2013 with full list of shareholders [View PDF]

    Action Date: 17 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR4VFF. Transaction: MzA3OTg4NjUxM2FkaXF6a2N4.

  22. 7 March 2013 Appointment of Mr Vinesh Vaja as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23N4JGP. Transaction: MzA3NDA5NTA0NWFkaXF6a2N4.

  23. 5 March 2013 Appointment of Mr Mark Alexander Bogard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23HVOCR. Transaction: MzA3MzkyNDI0MmFkaXF6a2N4.

  24. 10 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1EVLNOW. Transaction: MzA2MjI0NjU2MGFkaXF6a2N4.

  25. 18 June 2012 Annual return made up to 17 June 2012 with full list of shareholders [View PDF]

    Action Date: 17 June 2012. Category: Annual return. Type: AR01. Barcode: X1BB44Q9. Transaction: MzA1OTI5MDc4MWFkaXF6a2N4.

  26. 19 December 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0O5ACMI. Transaction: MzA0OTIxMjc3MmFkaXF6a2N4.

  27. 8 August 2011 Annual return made up to 17 June 2011 with full list of shareholders [View PDF]

    Action Date: 17 June 2011. Category: Annual return. Type: AR01. Barcode: XFDQXWIQ. Transaction: MzA0MTc4MzE0MWFkaXF6a2N4.

  28. 20 July 2010 Annual return made up to 17 June 2010 with full list of shareholders [View PDF]

    Action Date: 17 June 2010. Category: Annual return. Type: AR01. Barcode: XM5DELUU. Transaction: MzAxOTgzMTU5MmFkaXF6a2N4.

  29. 5 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LOHRZJLK. Transaction: MzAxNDg3NTQ2NGFkaXF6a2N4.

  30. 15 April 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AJX21J0C. Transaction: MzAxMzU4ODg4NmFkaXF6a2N4.

  31. 19 March 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AU5ZAIDD. Transaction: MzAxMTgxMzU2MWFkaXF6a2N4.

  32. 18 January 2010 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LUN5CGON. Transaction: MzAwNzMyNjA2M2FkaXF6a2N4.

  33. 29 October 2009 Director's details changed for Michael Ross Brown on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: XTBASEGX. Transaction: MzAwMTc1OTcxMGFkaXF6a2N4.

  34. 27 October 2009 Director's details changed for Andrew Robert Pratt on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: XS188EG0. Transaction: MzAwMTU4OTcxNWFkaXF6a2N4.

  35. 27 October 2009 Secretary's details changed for Karl Daly on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH03. Barcode: XS113EGO. Transaction: MzAwMTU4OTQ4NGFkaXF6a2N4.

  36. 3 September 2009 Return made up to 17/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8SRQCYO. Transaction: MjA0MDU3OTI5MGFkaXF6a2N4.

  37. 21 March 2009 Registered office changed on 21/03/2009 from c/o gerard nieslony @ foxtons LTD, 30-32 lombard street london EC3V 9BQ [View PDF]

    Category: Address. Type: 287. Barcode: AHEM589D. Transaction: MjAyODcxNTYxM2FkaXF6a2N4.

  38. 6 February 2009 Return made up to 17/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOQTV75B. Transaction: MjAyNTE1NDY0NWFkaXF6a2N4.

  39. 6 February 2009 Return made up to 17/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOI1U749. Transaction: MjAyNTA4MzM2NWFkaXF6a2N4.

  40. 30 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LG6IM4DS. Transaction: MjAxNjg0OTg0MWFkaXF6a2N4.

  41. 27 May 2008 Director appointed andrew robert pratt [View PDF]

    Category: Officers. Type: 288a. Barcode: A7E37ZY2. Transaction: MjAwNjA1NjU5OGFkaXF6a2N4.

  42. 2 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQwNjE1NWFkaXF6a2N4.

  43. 29 June 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4MTkzNjk5OWFkaXF6a2N4.

  44. 28 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTY0MDEzMGFkaXF6a2N4.

  45. 28 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTI1MzE0MmFkaXF6a2N4.

  46. 27 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTM4NjE1M2FkaXF6a2N4.

  47. 26 June 2007 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE4MTk1NjQ5NGFkaXF6a2N4.

  48. 19 June 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MjEzNDY5M2FkaXF6a2N4.

  49. 19 June 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MTg1MjM2MGFkaXF6a2N4.

  50. 19 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDUwODg1MGFkaXF6a2N4.

  51. 21 July 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzY0ODk4OGFkaXF6a2N4.

  52. 20 June 2006 Return made up to 17/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjMxNTUzM2FkaXF6a2N4.

  53. 18 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODA5OTgzMmFkaXF6a2N4.

  54. 18 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDU4MTQ2N2FkaXF6a2N4.

  55. 11 July 2005 Return made up to 17/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzIwNzczNGFkaXF6a2N4.

  56. 17 June 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MTkzNzM0OWFkaXF6a2N4.

  57. 22 October 2004 Registered office changed on 22/10/04 from: 32 grosvenor square mayfair london W1K 2HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTcyMjg5OGFkaXF6a2N4.

  58. 23 June 2004 Return made up to 17/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDcyMDE0N2FkaXF6a2N4.

  59. 11 May 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMDA4NzI2OWFkaXF6a2N4.

  60. 12 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxODc4NDc3OGFkaXF6a2N4.

  61. 6 July 2003 Return made up to 25/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDMwMzg2NmFkaXF6a2N4.

  62. 3 June 2003 Group of companies' accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzMzkxMTI3NGFkaXF6a2N4.

  63. 17 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDQxMTIyMWFkaXF6a2N4.

  64. 17 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzU4NDg3N2FkaXF6a2N4.

  65. 11 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjcyOTE2NWFkaXF6a2N4.

  66. 9 August 2002 Return made up to 25/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTIzMjc0NmFkaXF6a2N4.

  67. 21 June 2002 Group of companies' accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2NDQ3NTM3OGFkaXF6a2N4.

  68. 28 February 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA2MDkxNjY2OGFkaXF6a2N4.

  69. 21 August 2001 Group of companies' accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzMTE2MjYxOGFkaXF6a2N4.

  70. 27 June 2001 Return made up to 25/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDYzNzI5NmFkaXF6a2N4.

  71. 21 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzAzMTMwMGFkaXF6a2N4.

  72. 4 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODg0ODA1MWFkaXF6a2N4.

  73. 2 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExMTkxNDU4OWFkaXF6a2N4.

  74. 15 September 2000 Registered office changed on 15/09/00 from: 32 grosvenor square london W1X 9LL [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTQxNzU3OGFkaXF6a2N4.

  75. 10 July 2000 Return made up to 25/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzE3NjQ4OWFkaXF6a2N4.

  76. 23 June 2000 Registered office changed on 23/06/00 from: clareville house 26/27 oxendon street london SW1Y 4EP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzIwNDUyOWFkaXF6a2N4.

  77. 11 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwNjU1ODcxNmFkaXF6a2N4.

  78. 19 July 1999 Return made up to 25/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTI2NTc1NGFkaXF6a2N4.

  79. 30 March 1999 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDE0NTI5ODQyMmFkaXF6a2N4.

  80. 30 March 1999 Registered office changed on 30/03/99 from: highwood newbiggen street thaxted dunmow essex CM6 2QT [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTMyODIwMGFkaXF6a2N4.

  81. 30 March 1999 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDA4NTk3NDg2MGFkaXF6a2N4.

  82. 12 January 1999 Registered office changed on 12/01/99 from: 98 old brompton road london SW7 3RD [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTQ2NDc3N2FkaXF6a2N4.

  83. 3 November 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAxOTgwNTY1N2FkaXF6a2N4.

  84. 24 August 1998 £ ic 1000/900 24/07/98 £ sr [email protected]=100 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA1NDA0NTA1OGFkaXF6a2N4.

  85. 24 August 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDQ3ODA5OGFkaXF6a2N4.

  86. 24 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzUxNzg3OGFkaXF6a2N4.

  87. 24 August 1998 Registered office changed on 24/08/98 from: aberdeen house south road haywards heath west sussex RH16 4NG [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODgzOTM5MGFkaXF6a2N4.

  88. 30 July 1998 Return made up to 25/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODExMjc5M2FkaXF6a2N4.

  89. 8 August 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4NzEwMzIzMmFkaXF6a2N4.

  90. 5 August 1997 Return made up to 25/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODUzMDcwNWFkaXF6a2N4.

  91. 5 November 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA4MTI5NTI5N2FkaXF6a2N4.

  92. 26 June 1996 Return made up to 25/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDQ3NDk5OGFkaXF6a2N4.

  93. 1 November 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA2MTI4Nzc4OGFkaXF6a2N4.

  94. 21 September 1995 Return made up to 25/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzcyOTE5NmFkaXF6a2N4.

  95. 3 November 1994 Full accounts made up to 31 December 1993 [View PDF]

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEzOTA1ODc0N2FkaXF6a2N4.

  96. 18 July 1994 Registered office changed on 18/07/94 from: 131 south road haywards heath west sussex RH16 4LY [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Mjg1NDQyMWFkaXF6a2N4.

  97. 30 June 1994 Return made up to 25/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDQ2MTExNGFkaXF6a2N4.

  98. 10 November 1993 Full accounts made up to 31 December 1992 [View PDF]

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA2NDUzNjE2MmFkaXF6a2N4.

  99. 15 June 1993 Return made up to 25/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MjQyMTUwOGFkaXF6a2N4.

  100. 12 October 1992 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAyNjA0ODYzMWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.