Al Rollo Limited

Company Registration Number: 02783523

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.
Al Rollo Limited is a Private Company Limited by Shares first registered on 26 January 1993. Its current registered address is in Uxbridge, Middlesex.

Registered Address

HUNTON HOUSE HIGHBRIDGE ESTATE
OXFORD ROAD
UXBRIDGE
MIDDLESEX
UB8 1LX

There are 38 companies currently registered at this postcode, including this one.

All companies at UB8 1LX

Registration Data

Company Number

02783523

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

28 June 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £9,538,000£9,373,000£9,087,000£9,253,000£8,344,000£4,723,000
of which Cash £10,000£5,000£7,000£8,000£21,000£2,929,000
Total Assets £9,538,000£9,373,000£9,087,000£9,253,000£8,344,000£4,723,000
Current Liabilities £7,468,000£7,390,000£7,219,000£7,502,000£6,670,000£3,333,000
Net Current Assets £2,070,000£1,983,000£1,868,000£1,751,000£1,674,000£1,390,000
Total Net Worth £2,440,000£2,350,000£2,249,000£2,160,000£2,142,000£1,907,000

Previous Names

  • PIZZAEXPRESS (CAMBERLEY) LIMITED, active until 15 August 2005

Company Officers

  • PELLINGTON, Andrew David

    Secretary

    Appointed on 18 August 2014

     

    Hunton House
    Highbridge Estate
    Oxford Road
    Uxbridge
    Middlesex
    UB8 1LX

  • HODGSON, Richard Paul

    Director

    Appointed on 25 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1969

    Hunton House
    Highbridge Estate
    Oxford Road
    Uxbridge
    Middlesex
    UB8 1LX

  • PELLINGTON, Andrew David

    Director

    Appointed on 25 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1964

    Hunton House
    Highbridge Estate
    Oxford Road
    Uxbridge
    Middlesex
    UB8 1LX

  • FREEMAN, Jackie Doreen

    Secretary

    Appointed on 31 October 2003

    Resigned on 18 August 2014

    Hunton House
    Highbridge Estate
    Oxford Road
    Uxbridge
    Middlesex
    UB8 1LX

  • HARTREY, Patrick Mark

    Secretary

    Appointed on 23 May 2000

    Resigned on 31 October 2003

    30 Colham Road
    Hillingdon
    Middlesex
    UB8 3WQ

  • ROBERTSON, Stephen James

    Secretary

    Appointed on 25 June 2004

    Resigned on 6 August 2004

    Nationality: British

    Occupation: Director

    Clarendon House
    2 Clarendon Close
    London
    W2 2NS

  • STONEMAN, Susan Elizabeth

    Nominee Secretary

    Appointed on 26 January 1993

    Resigned on 5 July 1993

    124 Rothwell Road
    Desborough
    Northampton
    NN14 2NT

  • TOMLINSON, Glen Wilfrid

    Secretary

    Appointed on 5 July 1993

    Resigned on 23 May 2000

    29 Gallows Hill Lane
    Abbots Langley
    Hertfordshire
    WD5 0DB

  • CALLENDER, John Dalrymple

    Director

    Appointed on 5 July 1993

    Resigned on 10 May 1996

    Nationality: British

    Occupation: Company Managing Director

    Month of birth: April 1950

    14
    Fairway Heights
    Camberley
    Surrey
    GU15 1NJ

  • FREEMAN, Jackie Doreen

    Director

    Appointed on 2 January 2007

    Resigned on 18 August 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1966

    Hunton House
    Highbridge Estate
    Oxford Road
    Uxbridge
    Middlesex
    UB8 1LX

  • GILLIGAN, Paul Vincent

    Director

    Appointed on 5 July 1993

    Resigned on 24 July 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1962

    107 Welham Road
    Tooting Bec
    London
    SW16 6QH

  • HEATH, Chris

    Director

    Appointed on 21 December 2005

    Resigned on 22 December 2006

    Nationality: British

    Occupation: Director

    Month of birth: December 1960

    7 Barber Close
    Reading
    Berkshire
    RG10 0RZ

  • LEWINGTON, Keith Edward

    Nominee Director

    Appointed on 26 January 1993

    Resigned on 5 July 1993

    Nationality: British

    Month of birth: August 1951

    Ford Cottage 17 Milton Road
    Willen Village
    Milton Keynes
    Buckinghamshire
    MK15 9AD

  • METCALF, John James

    Director

    Appointed on 19 September 2003

    Resigned on 20 May 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1958

    Itchen Down House
    Itchen Down
    Winchester
    Hampshire
    SO21 1BT

  • OSMOND, Hugh

    Director

    Appointed on 5 July 1993

    Resigned on 5 February 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1962

    10 Wellington Road
    London
    NW8 9SP

  • PAGE, David Michael

    Director

    Appointed on 5 July 1993

    Resigned on 19 September 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1952

    196 Coombe Lane
    Wimbledon
    London
    SW20 0QT

  • SMYTH, Harvey John

    Director

    Appointed on 20 May 2004

    Resigned on 18 August 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1968

    Hunton House
    Highbridge Estate
    Oxford Road
    Uxbridge
    Middlesex
    UB8 1LX

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 5 September 2016 Current accounting period extended from 30 June 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X5EUX6X7. Transaction: MzE1NjY3MDk0M2FkaXF6a2N4.

  2. 8 February 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X503F70O. Transaction: MzE0MTM2NTkwN2FkaXF6a2N4.

  3. 22 December 2015 Full accounts made up to 28 June 2015 [View PDF]

    Action Date: 28 June 2015. Category: Accounts. Type: AA. Barcode: L4ME378B. Transaction: MzEzNzgwMjgwM2FkaXF6a2N4.

  4. 11 August 2015 Director's details changed for Mr Richard Paul Hodgson on 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Officers. Type: CH01. Barcode: X4DHLK5M. Transaction: MzEyODcwOTgxNWFkaXF6a2N4.

  5. 31 March 2015 Full accounts made up to 29 June 2014 [View PDF]

    Action Date: 29 June 2014. Category: Accounts. Type: AA. Barcode: L43GSSJ4. Transaction: MzExOTgxNDMyNGFkaXF6a2N4.

  6. 28 January 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZY7I77. Transaction: MzExNjE1OTEzOWFkaXF6a2N4.

  7. 19 August 2014 Appointment of Mr Andrew David Pellington as a secretary on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: AP03. Barcode: X3EK2J61. Transaction: MzEwNTc1NjUyM2FkaXF6a2N4.

  8. 18 August 2014 Termination of appointment of Jackie Doreen Freeman as a secretary on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: TM02. Barcode: X3EK2ILU. Transaction: MzEwNTc1NjM3OWFkaXF6a2N4.

  9. 18 August 2014 Termination of appointment of Jackie Doreen Freeman as a director on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: TM01. Barcode: X3EK2INE. Transaction: MzEwNTc1NjM1N2FkaXF6a2N4.

  10. 18 August 2014 Termination of appointment of Harvey John Smyth as a director on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: TM01. Barcode: X3EK2ICP. Transaction: MzEwNTc1NjI3OGFkaXF6a2N4.

  11. 8 May 2014 Director's details changed for Mr Harvey John Smyth on 8 May 2014 [View PDF]

    Action Date: 8 May 2014. Category: Officers. Type: CH01. Barcode: X37HROT5. Transaction: MzA5OTY5MDY1OGFkaXF6a2N4.

  12. 8 May 2014 Director's details changed for Mrs Jackie Doreen Freeman on 8 May 2014 [View PDF]

    Action Date: 8 May 2014. Category: Officers. Type: CH01. Barcode: X37HROIZ. Transaction: MzA5OTY5MDU5MmFkaXF6a2N4.

  13. 8 May 2014 Secretary's details changed for Mrs Jackie Doreen Freeman on 8 May 2014 [View PDF]

    Action Date: 8 May 2014. Category: Officers. Type: CH03. Barcode: X37HROBI. Transaction: MzA5OTY5MDU2OWFkaXF6a2N4.

  14. 7 May 2014 Appointment of Mr Richard Paul Hodgson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37CG7FP. Transaction: MzA5OTQ4MDM4M2FkaXF6a2N4.

  15. 6 May 2014 Appointment of Mr Andrew David Pellington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37CG8Z5. Transaction: MzA5OTQ4MDU2MWFkaXF6a2N4.

  16. 4 February 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X30ZWN6G. Transaction: MzA5Mzg3MzkxNmFkaXF6a2N4.

  17. 13 January 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2Z9D589. Transaction: MzA5MjUwNTI4MmFkaXF6a2N4.

  18. 18 February 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X22HJR0G. Transaction: MzA3Mjk4NjExM2FkaXF6a2N4.

  19. 30 January 2013 Full accounts made up to 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Accounts. Type: AA. Barcode: A20Z7GHS. Transaction: MzA3MTk4MDk5N2FkaXF6a2N4.

  20. 30 January 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X11MUVI0. Transaction: MzA1MTU1MjM5M2FkaXF6a2N4.

  21. 20 December 2011 Full accounts made up to 26 June 2011 [View PDF]

    Action Date: 26 June 2011. Category: Accounts. Type: AA. Barcode: A0OAIJ74. Transaction: MzA0OTMyNTIzMGFkaXF6a2N4.

  22. 28 January 2011 Annual return made up to 26 January 2011 with full list of shareholders [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: XLU9JR61. Transaction: MzAzMTI4MjQyMGFkaXF6a2N4.

  23. 1 December 2010 Full accounts made up to 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Accounts. Type: AA. Barcode: A8TCEPJ9. Transaction: MzAyODAwNjk2NGFkaXF6a2N4.

  24. 31 January 2010 Annual return made up to 26 January 2010 with full list of shareholders [View PDF]

    Action Date: 26 January 2010. Category: Annual return. Type: AR01. Barcode: XYVO3H20. Transaction: MzAwODIzMjM2OGFkaXF6a2N4.

  25. 1 November 2009 Full accounts made up to 28 June 2009 [View PDF]

    Action Date: 28 June 2009. Category: Accounts. Type: AA. Barcode: AHDCYEIA. Transaction: MzAwMTg4MTcwNWFkaXF6a2N4.

  26. 2 April 2009 Full accounts made up to 29 June 2008 [View PDF]

    Action Date: 29 June 2008. Category: Accounts. Type: AA. Barcode: ABF2K8JD. Transaction: MjAyOTc1MjI5MWFkaXF6a2N4.

  27. 29 January 2009 Return made up to 26/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMPUQ6XV. Transaction: MjAyNDU0NTA0MWFkaXF6a2N4.

  28. 1 October 2008 Registered office changed on 01/10/2008 from hunton house highbridge estate oxford road uxbridge UB8 1HU [View PDF]

    Category: Address. Type: 287. Barcode: XVF2E3LB. Transaction: MjAxNDUzMTQwN2FkaXF6a2N4.

  29. 15 July 2008 Director and secretary's change of particulars / jackie freeman / 14/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDGRN1EJ. Transaction: MjAwODk2MzY2N2FkaXF6a2N4.

  30. 14 July 2008 Director and secretary's change of particulars / jackie freeman / 14/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDGQK1EF. Transaction: MjAwODk2MzY0M2FkaXF6a2N4.

  31. 11 July 2008 Director and secretary's change of particulars / jackie freeman / 11/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XD6131BW. Transaction: MjAwODg2MDU1NWFkaXF6a2N4.

  32. 11 July 2008 Director and secretary's change of particulars / jackie freeman / 11/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XD5ZP1BF. Transaction: MjAwODg2MDUxMGFkaXF6a2N4.

  33. 5 February 2008 Return made up to 26/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTYzMzUzM2FkaXF6a2N4.

  34. 23 January 2008 Full accounts made up to 1 July 2007 [View PDF]

    Action Date: 1 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIxNzI1MWFkaXF6a2N4.

  35. 10 May 2007 Full accounts made up to 2 July 2006 [View PDF]

    Action Date: 2 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDAwMjIzOWFkaXF6a2N4.

  36. 21 March 2007 Return made up to 26/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODEyNDg1MGFkaXF6a2N4.

  37. 20 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Nzg3NjAyOWFkaXF6a2N4.

  38. 22 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTY0MzU2MGFkaXF6a2N4.

  39. 22 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDc3MzA1MmFkaXF6a2N4.

  40. 2 January 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3MzkyOTk2NGFkaXF6a2N4.

  41. 2 January 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3MzkzMTI0OGFkaXF6a2N4.

  42. 31 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDUxNzg2MWFkaXF6a2N4.

  43. 3 May 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDgxNTM3M2FkaXF6a2N4.

  44. 4 April 2006 Registered office changed on 04/04/06 from: 1 union business park florence way uxbridge middlesex UB8 2LS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDI1MzU1MmFkaXF6a2N4.

  45. 7 February 2006 Return made up to 26/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDY0MzIwOWFkaXF6a2N4.

  46. 16 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTAzNDA1OGFkaXF6a2N4.

  47. 15 August 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0Nzk5Mjc5MGFkaXF6a2N4.

  48. 24 March 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4NTIzMjk4MGFkaXF6a2N4.

  49. 11 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMTE2NTg4NGFkaXF6a2N4.

  50. 7 February 2005 Return made up to 26/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTIyNDcwOWFkaXF6a2N4.

  51. 4 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDU5MzM1NmFkaXF6a2N4.

  52. 4 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDQ1NTQ3M2FkaXF6a2N4.

  53. 4 January 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDEwODMzNDA4OGFkaXF6a2N4.

  54. 4 January 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDAyMTY3Njc1M2FkaXF6a2N4.

  55. 1 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODQxMjgxN2FkaXF6a2N4.

  56. 1 September 2004 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA2MjAzOTgwOGFkaXF6a2N4.

  57. 1 September 2004 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDExOTY1Mzk2MmFkaXF6a2N4.

  58. 13 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzk1OTU4OGFkaXF6a2N4.

  59. 5 August 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MDc1ODUxOWFkaXF6a2N4.

  60. 20 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjkzNzYyM2FkaXF6a2N4.

  61. 13 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MzMyMTg1MGFkaXF6a2N4.

  62. 1 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTM5MzU4OWFkaXF6a2N4.

  63. 11 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDU1OTMwMWFkaXF6a2N4.

  64. 11 June 2004 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA3NTY0ODA0NWFkaXF6a2N4.

  65. 11 June 2004 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA3MjY2ODI2NGFkaXF6a2N4.

  66. 11 June 2004 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDEwMTQ1OTkzM2FkaXF6a2N4.

  67. 9 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzE0MjA1M2FkaXF6a2N4.

  68. 9 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzgxNjI5OWFkaXF6a2N4.

  69. 1 March 2004 Return made up to 26/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzk1ODIzNWFkaXF6a2N4.

  70. 7 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjY0MDQ2M2FkaXF6a2N4.

  71. 7 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzAxMjk3M2FkaXF6a2N4.

  72. 29 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTYyMjI2MmFkaXF6a2N4.

  73. 29 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTQxMzY2MGFkaXF6a2N4.

  74. 22 July 2003 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE1MTg0ODcwMmFkaXF6a2N4.

  75. 28 March 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE1MjMyNjIyN2FkaXF6a2N4.

  76. 17 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5OTUzMDQ5M2FkaXF6a2N4.

  77. 11 February 2003 Return made up to 26/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjc5NzYxNWFkaXF6a2N4.

  78. 26 February 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE0ODYwMzU0NGFkaXF6a2N4.

  79. 19 February 2002 Return made up to 26/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODAxMzYxN2FkaXF6a2N4.

  80. 19 February 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNzA2MDg1NmFkaXF6a2N4.

  81. 27 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTEwNzU3MmFkaXF6a2N4.

  82. 26 February 2001 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA4NTI5Njk1NmFkaXF6a2N4.

  83. 26 February 2001 Location of register of directors' interests [View PDF]

    Category: Address. Type: 325. Transaction: MDA2NjI4NjI4MWFkaXF6a2N4.

  84. 26 February 2001 Registered office changed on 26/02/01 from: 7 mckay trading estate kensal road london W10 5BN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTE2NTI2NmFkaXF6a2N4.

  85. 8 February 2001 Return made up to 26/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMjkwOTg5NWFkaXF6a2N4.

  86. 18 January 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA2OTUzMzczMWFkaXF6a2N4.

  87. 26 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTI0MjM3N2FkaXF6a2N4.

  88. 28 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODYyODY5M2FkaXF6a2N4.

  89. 20 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjYzMTUxMGFkaXF6a2N4.

  90. 24 February 2000 Return made up to 26/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTAxNDkzOGFkaXF6a2N4.

  91. 9 December 1999 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE1MDEzMjEyOGFkaXF6a2N4.

  92. 5 February 1999 Return made up to 26/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDE3OTM4MWFkaXF6a2N4.

  93. 24 November 1998 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA1Nzc4MDQ4M2FkaXF6a2N4.

  94. 4 September 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzMjk1NTg5OGFkaXF6a2N4.

  95. 16 February 1998 Return made up to 26/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjM0NTk1MGFkaXF6a2N4.

  96. 19 December 1997 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA2NDIyMDAwMWFkaXF6a2N4.

  97. 30 July 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzOTM0NTcxN2FkaXF6a2N4.

  98. 13 June 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxODg4OTc0MmFkaXF6a2N4.

  99. 24 February 1997 Return made up to 26/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODYwNjY3OWFkaXF6a2N4.

  100. 17 January 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNjAyNDc4OGFkaXF6a2N4.

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