Alfred Place Limited

Company Registration Number: 02782385

Company registered in England and Wales

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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.
Alfred Place Limited is a Private Company Limited by Shares first registered on 22 January 1993. Its current registered address is in London.

Registered Address

ALFRED HOUSE
23-24 CROMWELL PLACE
LONDON
SW7 2LD

There are 19 companies currently registered at this postcode, including this one.

All companies at SW7 2LD

Registration Data

Company Number

02782385

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

9 January 2016

Returns Next Due

6 February 2017

Mortgages

25 in total
10 outstanding
15 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,002£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£2
Total Assets £3,002£0£0£0£0£0£2
Current Liabilities £1,421£0£0£0£0£0£0
Net Current Assets £1,581£0£0£0£0£0£2
Total Net Worth £1,581£0£0£0£0£0£2

Previous Names

  • ALFRED HOUSE LIMITED, active until 27 March 2009
  • BIRCHAM & CO NOMINEES (NO.2) LIMITED, active until 23 March 2009

Company Officers

  • SOUTH KENSINGTON ESTATES LIMITED

    Corporate Secretary

    Appointed on 13 January 2017

     

    Alfred House
    23 Cromwell Place
    London
    SW7 2LD
    England

  • ANSTRUTHER, Tobias Alexander Campbell

    Director

    Appointed on 5 November 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1968

    Alfred House
    23-24 Cromwell Place
    London
    SW7 2LD
    United Kingdom

  • COUCHMAN, Robert Wilfred

    Director

    Appointed on 5 March 2013

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1948

    Alfred House
    23-24 Cromwell Place
    London
    SW7 2LD
    United Kingdom

  • GOODING, Sarah Felicity

    Director

    Appointed on 5 November 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1969

    Alfred House
    23-24 Cromwell Place
    London
    SW7 2LD

  • BUTLER, Tim

    Secretary

    Appointed on 12 March 2013

    Resigned on 13 January 2017

    Alfred House
    23-24 Cromwell Place
    London
    SW7 2LD
    United Kingdom

  • WOOD, Michael David

    Secretary

    Appointed on 22 January 1993

    Resigned on 14 December 2005

    49 Lincoln Road
    East Finchley
    London
    N2 9DJ

  • BROADWAY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 14 December 2005

    Resigned on 12 May 2011

    50
    Broadway
    Westminster
    London
    SW1H 0BL
    Great Britain

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 January 1993

    Resigned on 22 January 1993

    26
    Church Street
    London
    NW8 8EP

  • ADAMSON, Ian Richard

    Director

    Appointed on 22 January 1993

    Resigned on 5 November 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1948

    50 Broadway
    London
    SW1H 0BL

  • BROWN, Edward Nicholas William

    Director

    Appointed on 29 January 1993

    Resigned on 5 November 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1955

    50 Broadway
    London
    SW1H 0BL

  • DARVILL, David John

    Director

    Appointed on 15 February 2002

    Resigned on 9 November 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1959

    50
    Broadway
    London
    SW1H 0BL

  • DEAN, John Laurence Francis

    Director

    Appointed on 15 February 2002

    Resigned on 30 June 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1963

    50 Broadway
    London
    SW1H 0BL

  • DOLMAN, James William

    Director

    Appointed on 29 January 1993

    Resigned on 11 June 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1934

    15 Spencer Walk
    Putney
    London
    SW15 1PL

  • GLYN DAVIES, Charmian Alexandra

    Director

    Appointed on 29 January 1993

    Resigned on 12 February 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1944

    41 Milson Road
    London
    W14 0LH

  • GOODWIN, Peter Waudby

    Director

    Appointed on 29 January 1993

    Resigned on 5 November 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1943

    21 Hertford Lodge
    London
    SW19 6NE

  • MACFARLANE, Mungo

    Director

    Appointed on 3 February 1993

    Resigned on 11 June 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1937

    63 Fentiman Road
    London
    SW8 1LH

  • OWEN, Robert John Vernon

    Director

    Appointed on 29 January 1993

    Resigned on 5 November 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1965

    50 Broadway
    London
    SW1H 0BL

  • STEPHENSON, John Matthew

    Director

    Appointed on 29 January 1993

    Resigned on 5 November 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1958

    50 Broadway
    London
    SW1H 0BL

  • WEIL, Simon Patrick

    Director

    Appointed on 22 January 1993

    Resigned on 5 November 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1955

    Bircham Dyson Bell
    50 Broadway
    London
    SW1H 0BL

  • WOOD, Michael David

    Director

    Appointed on 5 March 2013

    Resigned on 26 November 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1954

    Alfred House
    23-24 Cromwell Place
    London
    SW7 2LD
    United Kingdom

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

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. 6 April 2017 Satisfaction of charge 25 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X63SLWGJ. Transaction: MzE3Mjk3OTgyN2FkaXF6a2N4.

  2. 22 March 2017 Current accounting period shortened from 31 May 2017 to 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Accounts. Type: AA01. Barcode: X62RFGC2. Transaction: MzE3MTY3MzY5MGFkaXF6a2N4.

  3. 22 February 2017 Satisfaction of charge 027823850026 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X60SFXER. Transaction: MzE2OTUxNTgwOGFkaXF6a2N4.

  4. 20 January 2017 Satisfaction of charge 25 in part [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5YJ5ZYQ. Transaction: MzE2NzEwNzg2NGFkaXF6a2N4.

  5. 13 January 2017 Appointment of South Kensington Estates Limited as a secretary on 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Officers. Type: AP04. Barcode: X5Y0WRH7. Transaction: MzE2NjYyOTQ4NGFkaXF6a2N4.

  6. 13 January 2017 Termination of appointment of Tim Butler as a secretary on 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Officers. Type: TM02. Barcode: X5Y0WQR7. Transaction: MzE2NjYyOTM0OWFkaXF6a2N4.

  7. 13 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y0WQMA. Transaction: MzE2NjYyOTI5OWFkaXF6a2N4.

  8. 29 November 2016 Registration of charge 027823850027, created on 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Mortgage. Type: MR01. Barcode: X5KRA9L4. Transaction: MzE2MzA1MzQ2N2FkaXF6a2N4.

  9. 6 October 2016 Total exemption full accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5GH9SIR. Transaction: MzE1ODk3NDUyMWFkaXF6a2N4.

  10. 9 March 2016 Registration of charge 027823850026, created on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Mortgage. Type: MR01. Barcode: R52DEJ36. Transaction: MzE0NDA3ODAzOWFkaXF6a2N4.

  11. 18 January 2016 Annual return made up to 9 January 2016 with full list of shareholders [View PDF]

    Action Date: 9 January 2016. Category: Annual return. Type: AR01. Barcode: X4YUS1VE. Transaction: MzEzOTkyMTg3MWFkaXF6a2N4.

  12. 14 December 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4M9B496. Transaction: MzEzNzQ5NTY3N2FkaXF6a2N4.

  13. 15 January 2015 Annual return made up to 9 January 2015 with full list of shareholders [View PDF]

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z5L3O3. Transaction: MzExNTQyNTY4M2FkaXF6a2N4.

  14. 7 January 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3YKS38R. Transaction: MzExNDg5NzQ2N2FkaXF6a2N4.

  15. 27 November 2014 Termination of appointment of Michael David Wood as a director on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Officers. Type: TM01. Barcode: X3LK6C7T. Transaction: MzExMjIzNTc2NWFkaXF6a2N4.

  16. 3 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X30XAFJD. Transaction: MzA5Mzc5MzgxNGFkaXF6a2N4.

  17. 10 January 2014 Annual return made up to 9 January 2014 with full list of shareholders [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z9PQJF. Transaction: MzA5MjQzNzQ2OWFkaXF6a2N4.

  18. 4 April 2013 Appointment of Mr Robert Wilfred Couchman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25L2OHK. Transaction: MzA3NTY4MjIxMmFkaXF6a2N4.

  19. 4 April 2013 Appointment of Mr Michael David Wood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25L2MRL. Transaction: MzA3NTY4MTc2N2FkaXF6a2N4.

  20. 12 March 2013 Appointment of Mr Tim Butler as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2401BK1. Transaction: MzA3NDM1MDAwOWFkaXF6a2N4.

  21. 11 March 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X23XG2I2. Transaction: MzA3NDI4OTY3MmFkaXF6a2N4.

  22. 11 March 2013 Annual return made up to 9 January 2013 with full list of shareholders [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: AR01. Barcode: X23XFY4O. Transaction: MzA3NDI4ODc3MWFkaXF6a2N4.

  23. 4 April 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X165Q280. Transaction: MzA1NTM3NTAwNGFkaXF6a2N4.

  24. 2 April 2012 Annual return made up to 9 January 2012 with full list of shareholders [View PDF]

    Action Date: 9 January 2012. Category: Annual return. Type: AR01. Barcode: X160EOI9. Transaction: MzA1NTE1NzQ4MmFkaXF6a2N4.

  25. 29 March 2012 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 25 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: A158FLO3. Transaction: MzA1NDk5NjYwMGFkaXF6a2N4.

  26. 20 February 2012 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 25 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: A12NPFOI. Transaction: MzA1MjczMjg5N2FkaXF6a2N4.

  27. 8 December 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AGMYYZQX. Transaction: MzA0ODY5NDM3MGFkaXF6a2N4.

  28. 8 December 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AGMYXZQW. Transaction: MzA0ODY5NDI4MWFkaXF6a2N4.

  29. 8 December 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AGMYWZQV. Transaction: MzA0ODY5MzU5MWFkaXF6a2N4.

  30. 8 December 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AGMYUZQT. Transaction: MzA0ODY5MzQ3OGFkaXF6a2N4.

  31. 8 December 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AGMYVZQU. Transaction: MzA0ODY5MzQxMWFkaXF6a2N4.

  32. 8 December 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AGMZ3ZQ3. Transaction: MzA0ODY5MzMyN2FkaXF6a2N4.

  33. 8 December 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AGMZ2ZQ2. Transaction: MzA0ODY5MzI0NmFkaXF6a2N4.

  34. 8 December 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AGMZ4ZQ4. Transaction: MzA0ODY5MzExM2FkaXF6a2N4.

  35. 8 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: AGMZ5ZQ5. Transaction: MzA0ODY5MzAyNWFkaXF6a2N4.

  36. 8 December 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AGMZ6ZQ6. Transaction: MzA0ODY5MjkzMWFkaXF6a2N4.

  37. 8 December 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AGMZ7ZQ7. Transaction: MzA0ODY5MjgyMWFkaXF6a2N4.

  38. 8 December 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AGMZ8ZQ8. Transaction: MzA0ODY5MjY3N2FkaXF6a2N4.

  39. 8 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: AGMZ9ZQ9. Transaction: MzA0ODY5MjU3NWFkaXF6a2N4.

  40. 24 November 2011 Duplicate mortgage certificatecharge no:25

    Category: Mortgage. Type: MG01. Transaction: MzA0Nzc1MTYzMWFkaXF6a2N4.

  41. 22 November 2011 Particulars of a mortgage or charge / charge no: 24 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AKVT0ZGX. Transaction: MzA0Nzc1MDE5M2FkaXF6a2N4.

  42. 22 November 2011 Particulars of a mortgage or charge / charge no: 25 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AKVT1ZGY. Transaction: MzA0Nzc1MTE5N2FkaXF6a2N4.

  43. 12 May 2011 Registered office address changed from 50 Broadway Westminster London SW1H 0BL on 12 May 2011 [View PDF]

    Action Date: 12 May 2011. Category: Address. Type: AD01. Barcode: XLA54U2X. Transaction: MzAzNzA2NTYyMmFkaXF6a2N4.

  44. 12 May 2011 Termination of appointment of Broadway Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLA53U2W. Transaction: MzAzNzA2NTYyMWFkaXF6a2N4.

  45. 24 February 2011 Annual return made up to 9 January 2011 with full list of shareholders [View PDF]

    Action Date: 9 January 2011. Category: Annual return. Type: AR01. Barcode: XUR15RXC. Transaction: MzAzMjgzMDUzOGFkaXF6a2N4.

  46. 20 December 2010 Termination of appointment of David Darvill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ADYDFP79. Transaction: MzAyOTA1Nzc0N2FkaXF6a2N4.

  47. 20 November 2010 Particulars of a mortgage or charge / charge no: 23 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ACFOOP9B. Transaction: MzAyNzQyMTcwNGFkaXF6a2N4.

  48. 20 November 2010 Particulars of a mortgage or charge / charge no: 22 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ACFOSP9F. Transaction: MzAyNzQyMTUyMmFkaXF6a2N4.

  49. 12 November 2010 Full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: LG2KCP0O. Transaction: MzAyNjg5MjQ0OWFkaXF6a2N4.

  50. 11 November 2010 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXB2IP0E. Transaction: MzAyNjgzNTU0MGFkaXF6a2N4.

  51. 11 November 2010 Termination of appointment of David Darvill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXB2EP0A. Transaction: MzAyNjgzNTUzMWFkaXF6a2N4.

  52. 11 November 2010 Termination of appointment of Simon Weil as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXB2HP0D. Transaction: MzAyNjgzNTUzOGFkaXF6a2N4.

  53. 11 November 2010 Termination of appointment of Robert Owen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXB2GP0C. Transaction: MzAyNjgzNTUzNWFkaXF6a2N4.

  54. 11 November 2010 Termination of appointment of Edward Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXB2DP09. Transaction: MzAyNjgzNTUyOGFkaXF6a2N4.

  55. 11 November 2010 Termination of appointment of Ian Adamson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXB2CP08. Transaction: MzAyNjgzNTUxMmFkaXF6a2N4.

  56. 11 November 2010 Termination of appointment of Peter Goodwin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXB2FP0B. Transaction: MzAyNjgzNTUxNGFkaXF6a2N4.

  57. 11 November 2010 Appointment of Sarah Felicity Gooding as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXAGYP07. Transaction: MzAyNjgzMzU5N2FkaXF6a2N4.

  58. 11 November 2010 Appointment of Tobias Alexander Campbell Anstruther as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXAG5P0E. Transaction: MzAyNjgzMzU3OGFkaXF6a2N4.

  59. 5 October 2010 Termination of appointment of John Dean as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ5X8NZC. Transaction: MzAyNDYwMjkzNmFkaXF6a2N4.

  60. 11 February 2010 Annual return made up to 9 January 2010 with full list of shareholders [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: AR01. Barcode: XGA7GHF6. Transaction: MzAwOTI2MzUzMmFkaXF6a2N4.

  61. 11 February 2010 Director's details changed for David John Darvill on 9 January 2010 [View PDF]

    Action Date: 9 January 2010. Category: Officers. Type: CH01. Barcode: XGA7BHF1. Transaction: MzAwOTI1MTQ3OGFkaXF6a2N4.

  62. 11 February 2010 Director's details changed for Edward Nicholas William Brown on 9 January 2010 [View PDF]

    Action Date: 9 January 2010. Category: Officers. Type: CH01. Barcode: XGA7AHF0. Transaction: MzAwOTI1MTQ3N2FkaXF6a2N4.

  63. 11 February 2010 Director's details changed for John Matthew Stephenson on 9 January 2010 [View PDF]

    Action Date: 9 January 2010. Category: Officers. Type: CH01. Barcode: XGA7FHF5. Transaction: MzAwOTI1MTQ5OWFkaXF6a2N4.

  64. 11 February 2010 Director's details changed for John Laurence Francis Dean on 9 January 2010 [View PDF]

    Action Date: 9 January 2010. Category: Officers. Type: CH01. Barcode: XGA7CHF2. Transaction: MzAwOTI1MTQ4NGFkaXF6a2N4.

  65. 11 February 2010 Director's details changed for Robert John Vernon Owen on 9 January 2010 [View PDF]

    Action Date: 9 January 2010. Category: Officers. Type: CH01. Barcode: XGA7EHF4. Transaction: MzAwOTI1MTQ5OGFkaXF6a2N4.

  66. 11 February 2010 Director's details changed for Peter Waudby Goodwin on 9 January 2010 [View PDF]

    Action Date: 9 January 2010. Category: Officers. Type: CH01. Barcode: XGA7DHF3. Transaction: MzAwOTI1MTQ5M2FkaXF6a2N4.

  67. 11 February 2010 Secretary's details changed for Broadway Secretaries Limited on 9 January 2010 [View PDF]

    Action Date: 9 January 2010. Category: Officers. Type: CH04. Barcode: XGA79HFZ. Transaction: MzAwOTI1MTQ3NGFkaXF6a2N4.

  68. 7 December 2009 Full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PU92PFJH. Transaction: MzAwNDQyMzAyMGFkaXF6a2N4.

  69. 9 May 2009 Particulars of a mortgage or charge / charge no: 19 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AQU5H9PE. Transaction: MjAzMjgyNzEwMGFkaXF6a2N4.

  70. 8 May 2009 Particulars of a mortgage or charge / charge no: 18 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ARBTO9OQ. Transaction: MjAzMjcwODI0NGFkaXF6a2N4.

  71. 2 May 2009 Particulars of a mortgage or charge/398 / charge no: 17 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AUZC59IB. Transaction: MjAzMjMxNjk2NGFkaXF6a2N4.

  72. 30 April 2009 Particulars of a mortgage or charge/398 / charge no: 16 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PG47K000. Transaction: MjAzMjExNDk1NGFkaXF6a2N4.

  73. 30 April 2009 Particulars of a mortgage or charge/398 / charge no: 15 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PG47L001. Transaction: MjAzMjExMzgzMWFkaXF6a2N4.

  74. 16 April 2009 Particulars of a mortgage or charge/398 / charge no: 13 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A3ICS92A. Transaction: MjAzMTE4MjU4MGFkaXF6a2N4.

  75. 16 April 2009 Particulars of a mortgage or charge/398 / charge no: 14 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A3ICT92B. Transaction: MjAzMTE4MzI0N2FkaXF6a2N4.

  76. 27 March 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L85718IW. Transaction: MjAyOTIzMjY4MGFkaXF6a2N4.

  77. 21 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyODcxMzc2MmFkaXF6a2N4.

  78. 19 March 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AH6M78A8. Transaction: MjAyODc1NjM2N2FkaXF6a2N4.

  79. 19 February 2009 Return made up to 09/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS70R7IC. Transaction: MjAyNjIxNjIwMGFkaXF6a2N4.

  80. 7 November 2008 Full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: LFLZP4LY. Transaction: MjAxNzU1MjM2M2FkaXF6a2N4.

  81. 9 January 2008 Return made up to 09/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDg1NjI3OGFkaXF6a2N4.

  82. 15 November 2007 Full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA5ODc3OWFkaXF6a2N4.

  83. 29 January 2007 Return made up to 09/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTM3NzY5N2FkaXF6a2N4.

  84. 26 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDQ4MjY5MGFkaXF6a2N4.

  85. 26 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTA2Njg5N2FkaXF6a2N4.

  86. 26 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDU4NDU3NmFkaXF6a2N4.

  87. 26 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDQ2MjkwMmFkaXF6a2N4.

  88. 26 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTE0MDMwM2FkaXF6a2N4.

  89. 26 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDY1NjE5M2FkaXF6a2N4.

  90. 22 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3Mzg5NTQwMmFkaXF6a2N4.

  91. 5 December 2006 Full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc5MjYzMGFkaXF6a2N4.

  92. 29 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTU2OTk4NWFkaXF6a2N4.

  93. 29 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTU2OTk4NGFkaXF6a2N4.

  94. 29 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTU3NTMyOWFkaXF6a2N4.

  95. 29 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTU3MjEyOWFkaXF6a2N4.

  96. 29 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTU3NTMyOGFkaXF6a2N4.

  97. 28 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTU3MTgxNWFkaXF6a2N4.

  98. 21 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTE5NjUxOGFkaXF6a2N4.

  99. 9 February 2006 Full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA5NTYxNTg1MGFkaXF6a2N4.

  100. 2 February 2006 Return made up to 09/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5Nzg5MzM0N2FkaXF6a2N4.

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