Allied Domecq European Investments Limited

Company Registration Number: 02772426

Company registered in England and Wales

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Allied Domecq European Investments Limited is a Private Company Limited by Shares first registered on 10 December 1992. Its current registered address is in London.

Registered Address

CHIVAS HOUSE
72 CHANCELLORS ROAD
LONDON
W6 9RS

There are 79 companies currently registered at this postcode, including this one.

All companies at W6 9RS

Registration Data

Company Number

02772426

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66110 - Administration of financial markets

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

16 November 2015

Returns Next Due

14 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£435,937,000£426,179,000£416,151,000£404,993,000£378,854,000
Current Assets £111,442,000£0£0£0£0£65,913,000
of which Cash £0£0£0£0£0£0
Total Assets £111,442,000£435,937,000£426,179,000£416,151,000£404,993,000£444,767,000
Current Liabilities £5,104,000£0£0£0£0£38,056,000
Net Current Assets £106,338,000£0£0£0£0£27,857,000
Total Net Worth £106,338,000£435,937,000£426,179,000£416,151,000£404,993,000£406,711,000

Previous Names

No previous names

Company Officers

  • MAPPLEBECK, Ailsa Mary Robertson

    Secretary

    Appointed on 30 June 2014

     

    Chivas House
    72 Chancellors Road
    London
    W6 9RS

  • FETTER, Herve Denis Michel

    Director

    Appointed on 1 October 2008

     

    Nationality: French

    Occupation: Finance Director

    Month of birth: June 1963

    6
    Spear Mews
    London
    SW5 9NA

  • MACNAB, Stuart

    Director

    Appointed on 1 September 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1964

    6 Station Rise
    Lochwinnoch
    Renfrewshire
    PA12 4NA

  • ARMSTRONG, Philippa

    Secretary

    Appointed on 23 September 2005

    Resigned on 19 June 2006

    162 Muller Road
    Horfield
    Bristol
    Avon
    BS7 9QX

  • BAKER, Edward James Macdonald

    Secretary

    Appointed on 23 February 1993

    Resigned on 15 March 1993

    28 Aboyne Road
    London
    SW17 0AE

  • BROWN, Charles Bennett

    Secretary

    Appointed on 28 August 2001

    Resigned on 22 May 2003

    The Old Library
    High Street
    Wrington Bristol
    Avon
    BS40 5QA

  • BURNS, Clive

    Secretary

    Appointed on 15 March 1993

    Resigned on 31 January 2000

    The Cottage
    Lamer Hill Gate Lower Gustard Wood
    Wheathampstead
    Hertfordshire
    AL4 8RX

  • EGAN, Jane

    Secretary

    Appointed on 1 September 2006

    Resigned on 14 February 2011

    11 Mccrorie Place
    Kilbarchan
    Renfrewshire
    PA10 2BF

  • GILES, Nicholas David Martin

    Secretary

    Appointed on 7 January 2005

    Resigned on 23 September 2005

    Millbridge Cottage
    Redcliffe Street
    Cheddar
    Somerset
    BS27 3ND

  • HUGHES, Sarah Helen

    Secretary

    Appointed on 22 May 2003

    Resigned on 7 January 2005

    85 Devonshire Road
    Westbury Park
    Bristol
    BS6 7NH

  • KELLEY, Russell Phelps

    Secretary

    Appointed on 31 January 2000

    Resigned on 28 August 2001

    206 Sussex Mansions
    71-77 Old Brompton Road
    London
    SW7 3JZ

  • MACNAB, Stuart

    Secretary

    Appointed on 29 February 2008

    Resigned on 14 February 2011

    6 Station Rise
    Lochwinnoch
    Renfrewshire
    PA12 4NA

  • MAINS, Thomas Gordon

    Secretary

    Appointed on 19 June 2006

    Resigned on 1 September 2006

    The Meadows
    Duck Lane
    Westbury-Sub-Mendip
    Somerset
    BA5 1EZ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 December 1992

    Resigned on 23 February 1993

    26
    Church Street
    London
    NW8 8EP

  • BAKER, Edward James Macdonald

    Director

    Appointed on 23 February 1993

    Resigned on 15 March 1993

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: December 1969

    28 Aboyne Road
    London
    SW17 0AE

  • BOWMAN, Philip

    Director

    Appointed on 12 January 1999

    Resigned on 22 May 2003

    Nationality: Australian

    Occupation: Chairman And Chief Executive

    Month of birth: December 1952

    The Secretariat Department
    Allied Domecq Plc The Pavilions
    Bridgwater Road Bedminster Down
    Bristol
    BS13 8AR

  • BROWN, Charles Bennett

    Director

    Appointed on 22 May 2003

    Resigned on 26 July 2005

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: December 1966

    The Old Library
    High Street
    Wrington Bristol
    Avon
    BS40 5QA

  • BURRELL, Peter Martin

    Director

    Appointed on 15 March 1993

    Resigned on 4 May 2001

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1947

    Orchard House 42 The Crescent
    Brinklow
    Rugby
    Warwickshire
    CV23 0LR

  • CLARK, Blair Albert

    Director

    Appointed on 17 December 1997

    Resigned on 28 April 2000

    Nationality: Canadian

    Occupation: Assistant Treasurer

    Month of birth: December 1956

    38 Butlers Court
    Beaconsfield
    Buckinghamshire
    HP9 1SG

  • DALTON, Timothy Maurice Herschell

    Director

    Appointed on 15 March 1993

    Resigned on 1 December 1997

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1942

    24 Courthope Road
    London
    NW3 2LB

  • FITZSIMONS, Ian Terence

    Director

    Appointed on 7 September 2005

    Resigned on 1 September 2006

    Nationality: British

    Occupation: General Counsel

    Month of birth: July 1964

    5 Rue Gounod,
    75017
    Paris

  • LYSTER, Peter John

    Director

    Appointed on 15 March 1993

    Resigned on 7 September 2005

    Nationality: British

    Occupation: Director

    Month of birth: January 1952

    Arch Barn
    Quarry Springs Goathurst
    Bridgwater
    Somerset
    TA5 2DH

  • MACFARLANE, Peter Froude

    Director

    Appointed on 15 March 1993

    Resigned on 27 September 1995

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1938

    Heath Hall
    Bowlhead Green
    Godalming
    Surrey
    GU8 6NW

  • MAINS, Thomas Gordon

    Director

    Appointed on 28 August 2001

    Resigned on 1 September 2006

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: July 1951

    The Meadows
    Duck Lane
    Westbury-Sub-Mendip
    Somerset
    BA5 1EZ

  • MURPHY, Brian Arthur

    Director

    Appointed on 23 February 1993

    Resigned on 15 March 1993

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1951

    The Old Rectory
    Little Brickhill
    Milton Keynes
    MK17 9NA

  • SCHOFIELD, Anthony

    Director

    Appointed on 18 May 2006

    Resigned on 30 September 2008

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1959

    Lomond House
    9 Zetland Place
    Edinburgh
    EH5 3HU

  • TRIGG, John Anthony Fitzgerald

    Director

    Appointed on 27 September 1995

    Resigned on 12 January 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1940

    Bovingdon Ash Chipperfield Road
    Bovingdon
    Hemel Hempstead
    Hertfordshire
    HP3 0JW

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 10 December 1992

    Resigned on 23 February 1993

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 30 March 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53AV0WN. Transaction: MzE0NDgwODUzMmFkaXF6a2N4.

  2. 16 November 2015 Annual return made up to 16 November 2015 with full list of shareholders [View PDF]

    Action Date: 16 November 2015. Category: Annual return. Type: AR01. Barcode: X4KANBY1. Transaction: MzEzNTI1MTU3MWFkaXF6a2N4.

  3. 9 April 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43V321E. Transaction: MzEyMDE3MDAwOGFkaXF6a2N4.

  4. 10 December 2014 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3MFLIQP. Transaction: MzExMzIyNzAwM2FkaXF6a2N4.

  5. 16 September 2014 Cancellation of shares. Statement of capital on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Capital. Type: SH06. Barcode: A3G92CQ0. Transaction: MzEwNzU4MTY5NGFkaXF6a2N4.

  6. 16 September 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3G92CM0. Transaction: MzEwNzU4MTY4NmFkaXF6a2N4.

  7. 30 June 2014 Appointment of Ailsa Mary Robertson Mapplebeck as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3B5YEGG. Transaction: MzEwMjg0NDI5M2FkaXF6a2N4.

  8. 5 June 2014 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S39F8DJ4. Transaction: MzEwMTM4MjUxMmFkaXF6a2N4.

  9. 5 June 2014 Statement of capital on 5 June 2014 [View PDF]

    Action Date: 5 June 2014. Category: Capital. Type: SH19. Barcode: A39FFKBD. Transaction: MzEwMTM4MjA2MmFkaXF6a2N4.

  10. 5 June 2014 Solvency statement dated 30/05/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S39F8DJC. Transaction: MzEwMTM4MjAyNWFkaXF6a2N4.

  11. 5 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMTM4MTkzN2FkaXF6a2N4.

  12. 31 March 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34E0YJ7. Transaction: MzA5NzMxNDQxNGFkaXF6a2N4.

  13. 10 December 2013 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2MWV9FC. Transaction: MzA5MDQyNTY3NmFkaXF6a2N4.

  14. 27 March 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24OKRS2. Transaction: MzA3NTI4MDY0M2FkaXF6a2N4.

  15. 10 December 2012 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1NHFZM3. Transaction: MzA2OTEzMTI3NmFkaXF6a2N4.

  16. 21 March 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A155VAGP. Transaction: MzA1NDQ5MjI1MGFkaXF6a2N4.

  17. 12 December 2011 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X0O07TMB. Transaction: MzA0ODg3NjY1M2FkaXF6a2N4.

  18. 1 March 2011 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: SWQBERUO. Transaction: MzAzMzA4OTUzM2FkaXF6a2N4.

  19. 24 February 2011 Termination of appointment of Stuart Macnab as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUUGSRXH. Transaction: MzAzMjg0MDA0NGFkaXF6a2N4.

  20. 24 February 2011 Termination of appointment of Jane Egan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUUGFRX4. Transaction: MzAzMjg0MDAzNmFkaXF6a2N4.

  21. 5 January 2011 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: AX5YWQ51. Transaction: MzAyOTgwMzY5MmFkaXF6a2N4.

  22. 19 March 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: S881CIBE. Transaction: MzAxMTgwMzE3NWFkaXF6a2N4.

  23. 8 January 2010 Annual return made up to 10 December 2009 with full list of shareholders [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: ASA3TG2Q. Transaction: MzAwNjY3MDI2NmFkaXF6a2N4.

  24. 15 April 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SLPPK8O7. Transaction: MjAzMDYyMTA2MGFkaXF6a2N4.

  25. 21 December 2008 Return made up to 10/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ARBLO5SI. Transaction: MjAyMDk5ODM1NWFkaXF6a2N4.

  26. 15 October 2008 Appointment terminated director anthony schofield [View PDF]

    Category: Officers. Type: 288b. Barcode: A0UOJ3YC. Transaction: MjAxNTU1OTk1M2FkaXF6a2N4.

  27. 15 October 2008 Director appointed herve denis michel fetter [View PDF]

    Category: Officers. Type: 288a. Barcode: A0ULK3YA. Transaction: MjAxNTU1OTE2NGFkaXF6a2N4.

  28. 31 March 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A9ST9YEP. Transaction: MjAwMjMxMjAzN2FkaXF6a2N4.

  29. 11 March 2008 Secretary appointed stuart macnab [View PDF]

    Category: Officers. Type: 288a. Barcode: AOHP7XU2. Transaction: MjAwMTIwMzM5NmFkaXF6a2N4.

  30. 19 December 2007 Return made up to 10/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMxMTQxOGFkaXF6a2N4.

  31. 10 May 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUyNjM2MmFkaXF6a2N4.

  32. 5 January 2007 Return made up to 10/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzkwODYxOGFkaXF6a2N4.

  33. 27 October 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE2OTY0ODY5OGFkaXF6a2N4.

  34. 21 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTkyMDU3MmFkaXF6a2N4.

  35. 21 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTYxMDQ1MWFkaXF6a2N4.

  36. 21 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTI0MzgzMGFkaXF6a2N4.

  37. 21 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTk0NTg4OWFkaXF6a2N4.

  38. 21 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTY0MjM5MmFkaXF6a2N4.

  39. 12 September 2006 Registered office changed on 12/09/06 from: the pavilions bridgwater road bristol avon BS13 8AR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTUxMDM5NWFkaXF6a2N4.

  40. 20 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzAyMDQ5MmFkaXF6a2N4.

  41. 28 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjM2NTM1MWFkaXF6a2N4.

  42. 19 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjA4MTgzOWFkaXF6a2N4.

  43. 6 June 2006 Accounting reference date shortened from 31/08/06 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MTgyMjg0MWFkaXF6a2N4.

  44. 9 May 2006 Full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTY5MzQ1OGFkaXF6a2N4.

  45. 10 January 2006 Return made up to 10/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4Mjk4Mjg1M2FkaXF6a2N4.

  46. 30 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzI4OTI2MWFkaXF6a2N4.

  47. 26 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDI1MjM1N2FkaXF6a2N4.

  48. 26 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTU4MTI2MWFkaXF6a2N4.

  49. 26 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODU2MTM2OGFkaXF6a2N4.

  50. 27 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjg2MDM3MmFkaXF6a2N4.

  51. 7 July 2005 Full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA5NDA1NDM5M2FkaXF6a2N4.

  52. 7 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTYxNTEwNmFkaXF6a2N4.

  53. 7 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODEwNTE5OWFkaXF6a2N4.

  54. 23 December 2004 Return made up to 10/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTE5NjYxM2FkaXF6a2N4.

  55. 7 May 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NzE5MTgxNmFkaXF6a2N4.

  56. 21 January 2004 Full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA0OTE0NTcxMWFkaXF6a2N4.

  57. 19 December 2003 Return made up to 10/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNTgzODA0NmFkaXF6a2N4.

  58. 9 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODUxMDU2MGFkaXF6a2N4.

  59. 29 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjM1NTg2N2FkaXF6a2N4.

  60. 28 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTY5MjQ2NWFkaXF6a2N4.

  61. 28 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODU3ODM1M2FkaXF6a2N4.

  62. 11 February 2003 Full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA0MjQxNDc2MGFkaXF6a2N4.

  63. 13 January 2003 Return made up to 10/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDA0OTg2OWFkaXF6a2N4.

  64. 28 November 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MzA0MjUxOGFkaXF6a2N4.

  65. 1 October 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNTQ0NzAzN2FkaXF6a2N4.

  66. 19 December 2001 Full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAxODc3ODgwOGFkaXF6a2N4.

  67. 12 December 2001 Return made up to 10/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNDMyMzAwOWFkaXF6a2N4.

  68. 19 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDkxMjg0M2FkaXF6a2N4.

  69. 19 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDMyOTk3MmFkaXF6a2N4.

  70. 19 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTgyOTMzN2FkaXF6a2N4.

  71. 6 September 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODE2NTEyNWFkaXF6a2N4.

  72. 7 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzU4ODk1NmFkaXF6a2N4.

  73. 3 January 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDAzMjIyMTk5MWFkaXF6a2N4.

  74. 2 January 2001 Return made up to 10/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNjE5Mzk5N2FkaXF6a2N4.

  75. 2 January 2001 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDEyODM5OTQxM2FkaXF6a2N4.

  76. 2 January 2001 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDA0NDI2NzEyOGFkaXF6a2N4.

  77. 6 September 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDkxNDA0MmFkaXF6a2N4.

  78. 6 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTkxNTIxMWFkaXF6a2N4.

  79. 18 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTQ4NTEzMGFkaXF6a2N4.

  80. 18 April 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDAxOTEzODA3MGFkaXF6a2N4.

  81. 29 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjIzODQxMGFkaXF6a2N4.

  82. 23 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTk0NTc4N2FkaXF6a2N4.

  83. 3 February 2000 Return made up to 05/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyOTc3MjgyMmFkaXF6a2N4.

  84. 20 December 1999 Ad 13/12/99--------- £ si [email protected]=115972800 £ ic 120805000/236777800 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDA4NjE4NDQ2N2FkaXF6a2N4.

  85. 20 December 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDM4MTc2NmFkaXF6a2N4.

  86. 20 December 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTY5NTk1NGFkaXF6a2N4.

  87. 20 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTE1NTE2NGFkaXF6a2N4.

  88. 20 December 1999 £ nc 125000000/240000000 13/12/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1OTM2ODg3OGFkaXF6a2N4.

  89. 10 December 1999 Registered office changed on 10/12/99 from: 24 portland place london W1N 4BB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Nzg3MzgyNGFkaXF6a2N4.

  90. 17 August 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2ODA4ODk0M2FkaXF6a2N4.

  91. 25 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjIwODAxMGFkaXF6a2N4.

  92. 18 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjgxMDcxM2FkaXF6a2N4.

  93. 20 January 1999 Return made up to 05/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDg1ODQ0M2FkaXF6a2N4.

  94. 20 January 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MDQzNDAwOGFkaXF6a2N4.

  95. 5 January 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA3ODUwNzExNGFkaXF6a2N4.

  96. 14 January 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDEyMzIxODQxOWFkaXF6a2N4.

  97. 6 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjIxNTQ3NmFkaXF6a2N4.

  98. 18 December 1997 Return made up to 10/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTIxMzAwMWFkaXF6a2N4.

  99. 11 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTM1NDIxOGFkaXF6a2N4.

  100. 13 May 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MzAzNDc0M2FkaXF6a2N4.

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