Alban Communications Limited

Company Registration Number: 02747924

Company registered in England and Wales

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Alban Communications Limited is a Private Company Limited by Shares first registered on 16 September 1992. Its current registered address is in London, United Kingdom.

Registered Address

10 TRITON STREET
REGENT'S PLACE
LONDON
UNITED KINGDOM
NW1 3BF

There are 257 companies currently registered at this postcode, including this one.

All companies at NW1 3BF

Registration Data

Company Number

02747924

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 September 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£814,660£885,314
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£814,660£885,314
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£814,660£885,314
Total Net Worth £0£0£0£0£0£0£0£814,660£885,314

Previous Names

No previous names

Company Officers

  • MOBERLY, Andrew John

    Secretary

    Appointed on 27 August 2010

     

    10
    Triton Street
    Regent's Place
    London
    United Kingdom
    NW1 3BF
    United Kingdom

  • BASTERFIELD, Mary Margaret

    Director

    Appointed on 12 October 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1973

    10
    Triton Street
    Regent's Place
    London
    United Kingdom
    NW1 3BF

  • RICKARD, Anne Teresa

    Director

    Appointed on 18 January 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1953

    The Gables
    Grove Hill
    Middlesex
    HA1 3HE

  • HOLGATE, Nicholas James

    Secretary

    Appointed on 18 January 2006

    Resigned on 23 January 2009

    14 Chalcott Gardens
    Long Ditton
    Surrey
    KT6 5HJ

  • O'REILLY, Kathryn

    Secretary

    Appointed on 2 February 2009

    Resigned on 4 January 2010

    111b
    Ramsden Road
    London
    SW12 8RD

  • THOMAS, Caroline Emma Roberts

    Secretary

    Appointed on 4 January 2010

    Resigned on 27 August 2010

    5
    Broomsleigh Street
    London
    NW6 1QQ
    United Kingdom

  • WINSTANLEY, John Campbell

    Secretary

    Appointed on 18 May 1993

    Resigned on 16 January 2006

    32 St Botolphs Road
    Sevenoaks
    Kent
    TN13 3AG

  • HUNTSMOOR NOMINEES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 September 1992

    Resigned on 18 May 1993

    Carmelite
    50 Victoria Embankment Blackfriars
    London
    EC4Y 0DX

  • FOSTER, John Leslie

    Director

    Appointed on 18 January 2006

    Resigned on 15 July 2011

    Nationality: British

    Occupation: Director

    Month of birth: January 1954

    33 Grove Hill
    London
    E18 2JB

  • GLYDON, Patrick Richard

    Director

    Appointed on 27 August 2013

    Resigned on 22 May 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1964

    10
    Triton Street
    Regent's Place
    London
    United Kingdom
    NW1 3BF
    United Kingdom

  • HOLGATE, Nicholas James

    Director

    Appointed on 18 January 2006

    Resigned on 23 January 2009

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1974

    14 Chalcott Gardens
    Long Ditton
    Surrey
    KT6 5HJ

  • HORLER, Robert Anthony

    Director

    Appointed on 15 July 2011

    Resigned on 22 May 2015

    Nationality: British

    Occupation: Director

    Month of birth: December 1968

    10
    Triton Street
    Regent's Place
    London
    United Kingdom
    NW1 3BF
    United Kingdom

  • KERMAN, Carole Angela

    Director

    Appointed on 18 May 1993

    Resigned on 23 May 2003

    Nationality: British

    Occupation: Advertising Executive

    Month of birth: February 1952

    2 The Terrace
    Bray
    Maidenhead
    Berkshire
    SL6 2AR

  • LLOYD, Alban Anthony

    Director

    Appointed on 18 May 1993

    Resigned on 8 February 2000

    Nationality: British

    Occupation: Advertising Executive

    Month of birth: March 1932

    38 Brook Green
    London
    W6 7BL

  • MADDISON-ROBERTS, Keith

    Director

    Appointed on 18 May 1993

    Resigned on 11 November 2006

    Nationality: British

    Occupation: Advertising Executive

    Month of birth: March 1955

    2 Balfour Place
    Marlow
    Buckinghamshire
    SL7 3TB

  • MANSELL, Nigel Stanley

    Director

    Appointed on 18 May 1993

    Resigned on 17 January 2006

    Nationality: British

    Occupation: Advertising Executive

    Month of birth: October 1954

    Kimberley Court
    The Street Horton
    Kirby
    Kent
    DA4 9BY

  • PRICE, Claire Margaret

    Director

    Appointed on 16 September 2013

    Resigned on 23 September 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1973

    10
    Triton Street
    Regent's Place
    London
    United Kingdom
    NW1 3BF
    United Kingdom

  • READ, Geoffrey Dean

    Director

    Appointed on 1 December 2004

    Resigned on 18 January 2006

    Nationality: Irish

    Occupation: Director

    Month of birth: December 1954

    Riverdene
    Sutton Road Cookham
    Maidenhead
    Berkshire
    SL6 9SN

  • SHELTON, Anthony Joseph

    Director

    Appointed on 1 August 1999

    Resigned on 27 February 2009

    Nationality: British

    Occupation: Financial Director

    Month of birth: January 1950

    90a Millway
    London
    NW7 3JJ

  • SIMMONS, Alan John Dawson

    Director

    Appointed on 18 May 1993

    Resigned on 1 August 2009

    Nationality: British

    Occupation: Advertising Executive

    Month of birth: March 1949

    Dukes Hyde
    Lunghurst Road
    Woldingham
    Surrey
    CR3 7HE

  • THOMAS, Malcolm Paul

    Director

    Appointed on 8 April 2003

    Resigned on 7 May 2003

    Nationality: British

    Occupation: Advertising Executive

    Month of birth: July 1967

    7 Linden Road
    Muswell Hill
    London
    N10 3DH

  • WADDELL, Peter James

    Director

    Appointed on 26 March 1993

    Resigned on 19 June 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1939

    Heathlands Rockfield Road
    Oxted
    Surrey
    RH8 0E3

  • WALLACE, Peter Gary

    Director

    Appointed on 1 August 2011

    Resigned on 30 August 2013

    Nationality: Irish

    Occupation: Director

    Month of birth: May 1964

    10
    Triton Street
    Regent's Place
    London
    United Kingdom
    NW1 3BF
    United Kingdom

  • WELLING, Neil Roland

    Director

    Appointed on 4 January 2000

    Resigned on 30 November 2004

    Nationality: British

    Occupation: Retired

    Month of birth: September 1942

    Stonner Point
    Cliff Road, Waldringfield
    Woodbridge
    Suffolk
    IP12 4QL

  • WILSON, Stephen Vincent

    Director

    Appointed on 18 May 1993

    Resigned on 25 April 2003

    Nationality: British

    Occupation: Advertising Executive

    Month of birth: May 1956

    Chapel Barn Widmere Farm
    Widmere Lane
    Marlow
    Buckinghamshire
    SL7 3DF

  • WINSTANLEY, John Campbell

    Director

    Appointed on 26 March 1993

    Resigned on 16 January 2006

    Nationality: British

    Occupation: Director

    Month of birth: August 1949

    32 St Botolphs Road
    Sevenoaks
    Kent
    TN13 3AG

  • HUNTSMOOR NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 16 September 1992

    Resigned on 26 March 1993

    Carmelite
    50 Victoria Embankment Blackfriars
    London
    EC4Y 0DX

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 21 July 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6ALGHE8. Transaction: MzE4MTAzODczNWFkaXF6a2N4.

  2. 25 October 2016 Appointment of Ms Mary Margaret Basterfield as a director on 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Officers. Type: AP01. Barcode: X5ICMTR6. Transaction: MzE2MDQxOTA4MWFkaXF6a2N4.

  3. 11 October 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HEPNJT. Transaction: MzE1OTQ1NzQ0N2FkaXF6a2N4.

  4. 23 September 2016 Termination of appointment of Claire Margaret Price as a director on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: TM01. Barcode: X5G5ZJC2. Transaction: MzE1ODA4NTkzNWFkaXF6a2N4.

  5. 21 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5D85UZS. Transaction: MzE1NTMwMzExNGFkaXF6a2N4.

  6. 6 October 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4HGWC6W. Transaction: MzEzMjQ4NTIzNmFkaXF6a2N4.

  7. 30 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4CATX36. Transaction: MzEyNzg5ODYwMmFkaXF6a2N4.

  8. 5 June 2015 Termination of appointment of Robert Anthony Horler as a director on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Officers. Type: TM01. Barcode: X48XJJ28. Transaction: MzEyNDU5NjAxNmFkaXF6a2N4.

  9. 5 June 2015 Termination of appointment of Patrick Richard Glydon as a director on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Officers. Type: TM01. Barcode: X48XJIVN. Transaction: MzEyNDU5NTk4N2FkaXF6a2N4.

  10. 8 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ94HB. Transaction: MzEwODk1NDQ1NWFkaXF6a2N4.

  11. 24 September 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3H2WVCJ. Transaction: MzEwODE0MTA3M2FkaXF6a2N4.

  12. 14 October 2013 Appointment of Claire Margaret Price as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IY7D8G. Transaction: MzA4NjkwNTU0OGFkaXF6a2N4.

  13. 9 October 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2ILDQGQ. Transaction: MzA4NjY3Nzg2MGFkaXF6a2N4.

  14. 9 September 2013 Appointment of Mr Patrick Richard Glydon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GKMS7V. Transaction: MzA4NDcwNDkwOGFkaXF6a2N4.

  15. 3 September 2013 Termination of appointment of Peter Wallace as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2G55A77. Transaction: MzA4NDMyODgwOWFkaXF6a2N4.

  16. 1 May 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27121IB. Transaction: MzA3NzI2NzU4NGFkaXF6a2N4.

  17. 30 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1KCQRR6. Transaction: MzA2NjY4Mzg0MmFkaXF6a2N4.

  18. 17 September 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1HO9DRT. Transaction: MzA2NDIxMjY0NGFkaXF6a2N4.

  19. 22 September 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: XTIMDXRV. Transaction: MzA0NDIzNzA1OWFkaXF6a2N4.

  20. 13 September 2011 Appointment of Mr Peter Gary Wallace as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQGRJXIS. Transaction: MzA0MzczMDkwNmFkaXF6a2N4.

  21. 13 September 2011 Appointment of Mr Robert Anthony Horler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQGERXIN. Transaction: MzA0MzczMDEwNGFkaXF6a2N4.

  22. 13 September 2011 Termination of appointment of John Foster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQGARXIJ. Transaction: MzA0MzcyOTc5OWFkaXF6a2N4.

  23. 20 July 2011 Registered office address changed from 180 Great Portland Street London W1W 5QZ United Kingdom on 20 July 2011 [View PDF]

    Action Date: 20 July 2011. Category: Address. Type: AD01. Barcode: X930OVZR. Transaction: MzA0MDc3MjYzM2FkaXF6a2N4.

  24. 6 April 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L8Q46SWH. Transaction: MzAzNTExMzcyNmFkaXF6a2N4.

  25. 20 September 2010 Annual return made up to 15 September 2010 with full list of shareholders [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: XCGF1NKC. Transaction: MzAyMzU5NjQ1M2FkaXF6a2N4.

  26. 20 September 2010 Director's details changed for Ann Teresa Hughes on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XCGF0NKB. Transaction: MzAyMzU5NTkyNmFkaXF6a2N4.

  27. 9 September 2010 Appointment of Mr Andrew John Moberly as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X7MA8N83. Transaction: MzAyMjkzNDU1MmFkaXF6a2N4.

  28. 8 September 2010 Termination of appointment of Caroline Thomas as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X7M71N8T. Transaction: MzAyMjkzNDM0NWFkaXF6a2N4.

  29. 15 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LNCVLKRB. Transaction: MzAxNzU5MDM3MGFkaXF6a2N4.

  30. 23 February 2010 Appointment of Caroline Emma Roberts Thomas as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XA130HRJ. Transaction: MzAxMDA0Njg1MGFkaXF6a2N4.

  31. 23 February 2010 Registered office address changed from Parker Tower 43-49 Parker Street London WC2B 5PS on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Address. Type: AD01. Barcode: XA12SHRA. Transaction: MzAxMDA0Njg0NGFkaXF6a2N4.

  32. 23 February 2010 Termination of appointment of Kathryn O'reilly as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XA0UCHRL. Transaction: MzAxMDA0NjI1OGFkaXF6a2N4.

  33. 1 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYBYBEIZ. Transaction: MzAwMTg4NjAzNGFkaXF6a2N4.

  34. 29 October 2009 Annual return made up to 15 September 2009 with full list of shareholders [View PDF]

    Action Date: 15 September 2009. Category: Annual return. Type: AR01. Barcode: XSQRHEHI. Transaction: MzAwMTcxMDQxM2FkaXF6a2N4.

  35. 25 September 2009 Appointment terminated director alan simmons [View PDF]

    Category: Officers. Type: 288b. Barcode: XF4DBDK1. Transaction: MjA0MjEzMTkwN2FkaXF6a2N4.

  36. 22 May 2009 Secretary appointed mrs kathryn o'reilly [View PDF]

    Category: Officers. Type: 288a. Barcode: XFHG9A1T. Transaction: MjAzMzQ4ODg5N2FkaXF6a2N4.

  37. 21 May 2009 Appointment terminated director anthony shelton [View PDF]

    Category: Officers. Type: 288b. Barcode: XFI23A1A. Transaction: MjAzMzQ5MDkxOWFkaXF6a2N4.

  38. 21 May 2009 Appointment terminated director nicholas holgate [View PDF]

    Category: Officers. Type: 288b. Barcode: XFI1BA1H. Transaction: MjAzMzQ5MDkwMmFkaXF6a2N4.

  39. 21 May 2009 Appointment terminated secretary nicholas holgate [View PDF]

    Category: Officers. Type: 288b. Barcode: XFE2IA1L. Transaction: MjAzMzQ3NDE2OWFkaXF6a2N4.

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

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LG4E74E8. Transaction: MjAxNjk2NjY0M2FkaXF6a2N4.

  41. 16 October 2008 Return made up to 15/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYPH93ZC. Transaction: MjAxNTYxMjk1OWFkaXF6a2N4.

  42. 24 October 2007 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA5MjkzM2FkaXF6a2N4.

  43. 15 October 2007 Return made up to 15/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Njg2ODIyMmFkaXF6a2N4.

  44. 30 March 2007 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3ODE5NDkxMGFkaXF6a2N4.

  45. 30 January 2007 Ad 18/01/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTY1NTYyN2FkaXF6a2N4.

  46. 30 January 2007 Return made up to 15/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDU1MzgxM2FkaXF6a2N4.

  47. 30 January 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTU5MjcxOWFkaXF6a2N4.

  48. 23 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTIzNDg0NmFkaXF6a2N4.

  49. 8 May 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE2MDc2MTIzN2FkaXF6a2N4.

  50. 16 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTA2NjExNWFkaXF6a2N4.

  51. 26 January 2006 Registered office changed on 26/01/06 from: fairfax house 15 fulwood place london WC1V 6AY [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjkyNDMxN2FkaXF6a2N4.

  52. 26 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTk3NjY4NGFkaXF6a2N4.

  53. 26 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjE0ODkyMGFkaXF6a2N4.

  54. 26 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzIwMjcwMGFkaXF6a2N4.

  55. 26 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTI5MjYxOWFkaXF6a2N4.

  56. 26 January 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTgzMTY0MGFkaXF6a2N4.

  57. 26 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDQ1NTA3NWFkaXF6a2N4.

  58. 26 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzg2MjUzNWFkaXF6a2N4.

  59. 3 January 2006 Return made up to 15/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjAwNjU2NWFkaXF6a2N4.

  60. 3 January 2006 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0OTY3MDE5M2FkaXF6a2N4.

  61. 10 September 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzNDE3NTEwN2FkaXF6a2N4.

  62. 15 December 2004 Group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNDk1MTg0MWFkaXF6a2N4.

  63. 9 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjA3Mjc3NWFkaXF6a2N4.

  64. 9 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDAyMjk1MGFkaXF6a2N4.

  65. 27 October 2004 Return made up to 15/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjM3MTc1NGFkaXF6a2N4.

  66. 10 September 2004 Conve 20/08/04 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA1MzQ0ODM0NWFkaXF6a2N4.

  67. 10 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjQ1NzY0MmFkaXF6a2N4.

  68. 10 September 2004 £ ic 155000/114825 20/08/04 £ sr [email protected]=40175 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA0OTE4NzQ3OWFkaXF6a2N4.

  69. 10 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTgwNzgxOGFkaXF6a2N4.

  70. 31 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTYwNjE0MmFkaXF6a2N4.

  71. 23 December 2003 Registered office changed on 23/12/03 from: southampton house 317 high holborn london WC1V 7NL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDQ3ODcxMWFkaXF6a2N4.

  72. 13 December 2003 Group of companies' accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MjY4MDUxOWFkaXF6a2N4.

  73. 12 November 2003 Return made up to 15/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTI4NjAwMGFkaXF6a2N4.

  74. 29 October 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxMzYwMDc1M2FkaXF6a2N4.

  75. 25 September 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjAxNzcxNmFkaXF6a2N4.

  76. 25 September 2003 £ ic 200000/152500 12/09/03 £ sr [email protected]=47500 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE0ODM4NjY2M2FkaXF6a2N4.

  77. 11 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTU1Mzg3NWFkaXF6a2N4.

  78. 11 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzc4MzMzN2FkaXF6a2N4.

  79. 10 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mjg2NzQzMWFkaXF6a2N4.

  80. 21 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDMyMDE2OGFkaXF6a2N4.

  81. 6 November 2002 Return made up to 15/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTg0MTcwM2FkaXF6a2N4.

  82. 29 October 2002 Group of companies' accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5MTExNzgxN2FkaXF6a2N4.

  83. 30 November 2001 Group of companies' accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2OTYxOTY2MWFkaXF6a2N4.

  84. 17 October 2001 Return made up to 15/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDI2ODg5MGFkaXF6a2N4.

  85. 24 October 2000 Full group accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwNzY2MjU0OWFkaXF6a2N4.

  86. 24 October 2000 Return made up to 15/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODQ3OTgyM2FkaXF6a2N4.

  87. 6 October 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjc0NjM4M2FkaXF6a2N4.

  88. 6 October 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDM2MjI2M2FkaXF6a2N4.

  89. 6 October 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzcwODIwMmFkaXF6a2N4.

  90. 6 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDMwODM0MGFkaXF6a2N4.

  91. 8 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjQyOTg5MWFkaXF6a2N4.

  92. 14 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTIwNzEwNWFkaXF6a2N4.

  93. 22 October 1999 Full group accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4NjcxMzI1N2FkaXF6a2N4.

  94. 15 October 1999 Return made up to 15/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzI4MTgxMmFkaXF6a2N4.

  95. 8 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzAzMDAxMWFkaXF6a2N4.

  96. 9 November 1998 Return made up to 15/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjQ0Mjc0NWFkaXF6a2N4.

  97. 27 October 1998 Full group accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5NTU5NzI1MmFkaXF6a2N4.

  98. 30 October 1997 Full group accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzMjk1MzU3MGFkaXF6a2N4.

  99. 29 October 1997 Return made up to 15/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDc4ODQ1M2FkaXF6a2N4.

  100. 6 July 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzQ4ODkzNGFkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 05:47:55 +0100