Alsford Timber Limited

Company Registration Number: 02827724

Company registered in England and Wales

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Alsford Timber Limited is a Private Company Limited by Shares first registered on 16 June 1993. Its current registered address is in Cobham, Surrey.

Registered Address

45 PORTSMOUTH ROAD
COBHAM
SURREY
KT11 1JQ

There are 27 companies currently registered at this postcode, including this one.

All companies at KT11 1JQ

Registration Data

Company Number

02827724

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 June 1993

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z5015496

Registration Start Date

15 September 2000

Registration Expiry Date

14 September 2017

Standard Industrial Classification (SIC) Codes and Categories

46730 - Wholesale of wood, construction materials and sanitary equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 June 2016

Returns Next Due

14 July 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £11,064,635£9,898,378£9,802,463£8,028,580£8,923,070£8,034,383£7,886,106£9,370,454£10,949,229£9,549,915£8,945,000
of which Cash £1,061,691£3,940£5,867£4,353£4,360£5,018£1,509,306£993,669£1,348,802£1,037,339£340,000
Total Assets £11,064,635£9,898,378£9,802,463£8,028,580£8,923,070£8,034,383£7,886,106£9,370,454£10,949,229£9,549,915£8,945,000
Current Liabilities £4,436,276£4,861,909£5,411,434£4,028,782£5,122,316£3,762,350£3,389,252£3,900,564£4,899,109£4,269,843£4,230,000
Net Current Assets £6,628,359£5,036,469£4,391,029£3,999,798£3,800,754£4,272,033£4,496,854£5,469,890£6,050,120£5,280,072£4,715,000
Total Net Worth £7,906,000£6,321,441£4,881,900£4,357,631£4,424,728£4,923,031£5,866,197£6,825,249£6,878,717£6,105,864£5,706,000

Previous Names

No previous names

Company Officers

  • KINGSBURY, Mark William

    Secretary

    Appointed on 17 September 1997

     

    45
    Portsmouth Road
    Cobham
    Surrey
    KT11 1JQ
    England

  • FULLER, Neil Anthony

    Director

    Appointed on 1 November 2007

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1965

    45
    Portsmouth Road
    Cobham
    Surrey
    KT11 1JQ
    England

  • KINGSBURY, Christopher

    Director

    Appointed on 6 September 1993

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1937

    45
    Portsmouth Road
    Cobham
    Surrey
    KT11 1JQ
    England

  • KINGSBURY, Mark William

    Director

    Appointed on 25 February 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1964

    45
    Portsmouth Road
    Cobham
    Surrey
    KT11 1JQ
    England

  • KINGSBURY, Michael George

    Director

    Appointed on 6 September 1993

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1934

    45
    Portsmouth Road
    Cobham
    Surrey
    KT11 1JQ
    England

  • BARBICAN SECRETARIES

    Secretary

    Appointed on 24 August 1993

    Resigned on 6 September 1993

    Rolls House
    7 Rolls Buildings Fetter Lane
    London
    EC4A 1NH

  • KINGSBURY, Michael George

    Secretary

    Appointed on 6 September 1993

    Resigned on 17 September 1997

    Brockspur Ravenscroft Road
    Weybridge
    Surrey
    KT13 0NX

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 16 June 1993

    Resigned on 24 August 1993

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BRYANT, Dorothy Anne

    Director

    Appointed on 21 December 1993

    Resigned on 1 December 1998

    Nationality: British

    Occupation: Director

    Month of birth: January 1946

    27 Rowan Close
    St Leonards On Sea
    East Sussex
    TN37 7HD

  • CARTER, Terence Charles

    Director

    Appointed on 24 August 1993

    Resigned on 6 September 1993

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1942

    12 Harvey Road
    Guildford
    Surrey
    GU1 3SG

  • GILROY, Howard Stephen

    Director

    Appointed on 21 December 1993

    Resigned on 29 September 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1955

    Elridge Farm
    New Street Ridley
    Sevenoaks
    Kent
    TN15 7JY

  • GRIFFITHS, Emrys John

    Director

    Appointed on 14 April 1998

    Resigned on 25 February 2005

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1955

    5 Church View
    Brackley
    Northamptonshire
    NN13 7BB

  • JOHNSON, Michael Ian

    Director

    Appointed on 24 August 1993

    Resigned on 6 September 1993

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1955

    28 Roderick Avenue
    Peacehaven
    East Sussex
    BN10 8JT

  • KEMP, Quinton

    Director

    Appointed on 6 January 2000

    Resigned on 1 December 2005

    Nationality: British

    Occupation: Logistics Director

    Month of birth: December 1950

    58 Bramerton Road
    Beckenham
    Kent
    BR3 3PD

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 16 June 1993

    Resigned on 24 August 1993

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MILLS, Margaret Elizabeth

    Director

    Appointed on 24 August 1993

    Resigned on 6 September 1993

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1954

    78 Ockendon Road
    Islington
    London
    N1 3NW

  • OSBORN, William

    Director

    Appointed on 6 January 2000

    Resigned on 5 April 2000

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1939

    9 Orchard Way
    Roade
    Northampton
    NN7 2PN

  • PAINES, Nigel William

    Director

    Appointed on 22 December 1998

    Resigned on 31 January 2001

    Nationality: British

    Occupation: Director Of Purchasing

    Month of birth: August 1958

    3 Wealden View Shrub Lane
    Burwash
    Etchingham
    East Sussex
    TN19 7BW

  • WHITE, Robert Alan

    Director

    Appointed on 21 December 1993

    Resigned on 28 January 1999

    Nationality: British

    Occupation: Director

    Month of birth: May 1950

    Orchard Cottage
    63 Old Roar Road
    St Leonards On Sea
    East Sussex
    TN37 7HD

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 20 June 2017 [View PDF]

    Action Date: 16 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68ZUJRT. Transaction: MzE3ODQzNTM5NGFkaXF6a2N4.

  2. 5 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5A7BYX6. Transaction: MzE1MjExMjA2NmFkaXF6a2N4.

  3. 29 June 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X5A51I4Q. Transaction: MzE1MTk1NDYxNWFkaXF6a2N4.

  4. 29 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4A8EEUM. Transaction: MzEyNjAwMTQxNmFkaXF6a2N4.

  5. 26 June 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X4ADOP61. Transaction: MzEyNTk2NjI5MGFkaXF6a2N4.

  6. 9 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3BB46ZC. Transaction: MzEwMzQ1MDMyOWFkaXF6a2N4.

  7. 18 June 2014 Annual return made up to 16 June 2014 with full list of shareholders [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3AAVII8. Transaction: MzEwMjA5OTY0M2FkaXF6a2N4.

  8. 13 August 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2ED3EAO. Transaction: MzA4MzE5MDU2M2FkaXF6a2N4.

  9. 20 June 2013 Annual return made up to 16 June 2013 with full list of shareholders [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: X2AWH5UW. Transaction: MzA4MDEyMDc5NWFkaXF6a2N4.

  10. 9 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EUZIB4. Transaction: MzA2MjIwNDUzM2FkaXF6a2N4.

  11. 18 June 2012 Annual return made up to 16 June 2012 with full list of shareholders [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: X1BB4GQ3. Transaction: MzA1OTI5NDgxMmFkaXF6a2N4.

  12. 12 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABJLZXEZ. Transaction: MzA0MzY2MjMxNmFkaXF6a2N4.

  13. 16 June 2011 Annual return made up to 16 June 2011 with full list of shareholders [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: XXIWEV1I. Transaction: MzAzODk1NDQxNGFkaXF6a2N4.

  14. 16 June 2011 Director's details changed for Mr Michael George Kingsbury on 16 June 2011 [View PDF]

    Action Date: 16 June 2011. Category: Officers. Type: CH01. Barcode: XXIWDV1H. Transaction: MzAzODk1NDI1M2FkaXF6a2N4.

  15. 16 June 2011 Director's details changed for Mark William Kingsbury on 16 June 2011 [View PDF]

    Action Date: 16 June 2011. Category: Officers. Type: CH01. Barcode: XXIWCV1G. Transaction: MzAzODk1NDI1MGFkaXF6a2N4.

  16. 16 June 2011 Director's details changed for Mr Christopher Kingsbury on 16 June 2011 [View PDF]

    Action Date: 16 June 2011. Category: Officers. Type: CH01. Barcode: XXIWBV1F. Transaction: MzAzODk1NDI0OGFkaXF6a2N4.

  17. 16 June 2011 Director's details changed for Neil Anthony Fuller on 16 June 2011 [View PDF]

    Action Date: 16 June 2011. Category: Officers. Type: CH01. Barcode: XXIWAV1E. Transaction: MzAzODk1NDI0NmFkaXF6a2N4.

  18. 16 June 2011 Secretary's details changed for Mark William Kingsbury on 16 June 2011 [View PDF]

    Action Date: 16 June 2011. Category: Officers. Type: CH03. Barcode: XXIW9V1D. Transaction: MzAzODk1NDI0NGFkaXF6a2N4.

  19. 30 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1OJ1NSY. Transaction: MzAyNDMzODAzMWFkaXF6a2N4.

  20. 17 June 2010 Annual return made up to 16 June 2010 with full list of shareholders [View PDF]

    Action Date: 16 June 2010. Category: Annual return. Type: AR01. Barcode: XJLV1KXE. Transaction: MzAxNzgxMzIyOWFkaXF6a2N4.

  21. 17 June 2010 Director's details changed for Neil Anthony Fuller on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: XJLV0KXD. Transaction: MzAxNzgxMzE2M2FkaXF6a2N4.

  22. 8 April 2010 Registered office address changed from 12 Gleneagles Court Brighton Road Crawley West Sussex RH10 6AD on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Address. Type: AD01. Barcode: XE8E5IZJ. Transaction: MzAxMzEyMjAwNGFkaXF6a2N4.

  23. 14 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P4M3VD6W. Transaction: MjA0MTIyMTg0NGFkaXF6a2N4.

  24. 6 July 2009 Return made up to 16/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRBMMBBT. Transaction: MjAzNjUzMjgzMWFkaXF6a2N4.

  25. 4 August 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A1RWV1WQ. Transaction: MjAxMDI2MDkyMGFkaXF6a2N4.

  26. 29 July 2008 Return made up to 16/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGW271TC. Transaction: MjAwOTg0MTM3N2FkaXF6a2N4.

  27. 14 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTMzMjE2NGFkaXF6a2N4.

  28. 18 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU1MzUwOWFkaXF6a2N4.

  29. 2 July 2007 Return made up to 16/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjQyMDgyMGFkaXF6a2N4.

  30. 15 September 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTQ2NjQ3MWFkaXF6a2N4.

  31. 27 June 2006 Return made up to 16/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjgxNzE3NGFkaXF6a2N4.

  32. 12 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjI0Mzk5M2FkaXF6a2N4.

  33. 14 September 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNDE4MjAwNWFkaXF6a2N4.

  34. 22 June 2005 Return made up to 16/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDQxODM1MGFkaXF6a2N4.

  35. 4 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDI5NTQ0N2FkaXF6a2N4.

  36. 4 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzM2MDY4OWFkaXF6a2N4.

  37. 14 September 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMDg5MDQ1NGFkaXF6a2N4.

  38. 30 June 2004 Return made up to 16/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDczMTk0NmFkaXF6a2N4.

  39. 7 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4MDE3MTgyNGFkaXF6a2N4.

  40. 8 July 2003 Return made up to 16/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjcwNTI5MGFkaXF6a2N4.

  41. 28 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0ODE1NDg4N2FkaXF6a2N4.

  42. 28 October 2002 Registered office changed on 28/10/02 from: peel house berttelot road horsham west sussex RH12 1BW [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjY1ODk4MGFkaXF6a2N4.

  43. 18 June 2002 Return made up to 16/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzQxNDYwOGFkaXF6a2N4.

  44. 12 September 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0Njk0NjMwOGFkaXF6a2N4.

  45. 8 August 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxNjgzNzY0MWFkaXF6a2N4.

  46. 28 June 2001 Return made up to 16/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTA1NDkwNWFkaXF6a2N4.

  47. 6 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDkyNTgwMWFkaXF6a2N4.

  48. 31 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxNzY1MTk1MWFkaXF6a2N4.

  49. 3 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTYzMTEwMWFkaXF6a2N4.

  50. 5 July 2000 Return made up to 16/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTY4MDE4N2FkaXF6a2N4.

  51. 19 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjE1MTU4N2FkaXF6a2N4.

  52. 26 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTIyMzgyOGFkaXF6a2N4.

  53. 18 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTM3NjQ3MmFkaXF6a2N4.

  54. 6 January 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5OTcyMzE3NWFkaXF6a2N4.

  55. 22 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE1MjUyMjU1NWFkaXF6a2N4.

  56. 21 June 1999 Return made up to 16/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDUyMDYyOGFkaXF6a2N4.

  57. 5 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzU0Njk0NGFkaXF6a2N4.

  58. 18 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTUxMzQ5MGFkaXF6a2N4.

  59. 24 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTI3MDc3NGFkaXF6a2N4.

  60. 22 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwOTE3MTEwMWFkaXF6a2N4.

  61. 30 June 1998 Return made up to 16/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQ5MDc1MmFkaXF6a2N4.

  62. 11 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjA2MDUyOGFkaXF6a2N4.

  63. 26 September 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAzNDA3OTkyMGFkaXF6a2N4.

  64. 26 September 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Nzc1NjQyMmFkaXF6a2N4.

  65. 26 September 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzMzODU2NWFkaXF6a2N4.

  66. 24 June 1997 Return made up to 16/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzU2ODI0MmFkaXF6a2N4.

  67. 1 November 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExNTM0NTIxOGFkaXF6a2N4.

  68. 28 June 1996 Return made up to 16/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjI5Nzk0NWFkaXF6a2N4.

  69. 27 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAyMTMwMjEzNmFkaXF6a2N4.

  70. 14 July 1995 Return made up to 16/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTg3MTYyOWFkaXF6a2N4.

  71. 11 August 1994 Full accounts made up to 31 December 1993 [View PDF]

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA3MTM3MzA2MmFkaXF6a2N4.

  72. 6 July 1994 Return made up to 16/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTUzNzEwOGFkaXF6a2N4.

  73. 17 May 1994 Accounting reference date shortened from 30/06 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA2OTUxNDgyNWFkaXF6a2N4.

  74. 28 March 1994 Registered office changed on 28/03/94 from: ernst & young becket house 1 lambeth palace road london SE1 7EU

    Category: Address. Type: 287. Transaction: MDA2MjI4MzU5MmFkaXF6a2N4.

  75. 14 January 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMjYwMzUxM2FkaXF6a2N4.

  76. 14 January 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAwOTM5MTczNmFkaXF6a2N4.

  77. 14 January 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMDIyNjE1MWFkaXF6a2N4.

  78. 15 October 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzNjE0OTc2MGFkaXF6a2N4.

  79. 28 September 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3ODE4NTM0N2FkaXF6a2N4.

  80. 28 September 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzOTAxMjYyN2FkaXF6a2N4.

  81. 28 September 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5MDM4MDQ0OGFkaXF6a2N4.

  82. 28 September 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNTAxODgzNGFkaXF6a2N4.

  83. 28 September 1993 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMzY4MjE2MWFkaXF6a2N4.

  84. 24 September 1993 Particulars of contract relating to shares

    Category: Capital. Type: 88(3). Transaction: MDA5NzU2ODQ2NmFkaXF6a2N4.

  85. 24 September 1993 Ad 10/09/93--------- £ si [email protected]=499998 £ ic 2/500000

    Category: Capital. Type: 88(2)R. Transaction: MDExODc3NDg0MmFkaXF6a2N4.

  86. 24 September 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTQyMDI0MGFkaXF6a2N4.

  87. 24 September 1993 £ nc 100/500000 09/09/93

    Category: Capital. Type: 123. Transaction: MDEzNDg2MzcwMGFkaXF6a2N4.

  88. 2 September 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNjg4MDY1NGFkaXF6a2N4.

  89. 2 September 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMDcxMjQxNWFkaXF6a2N4.

  90. 2 September 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MTU4NTE0NmFkaXF6a2N4.

  91. 2 September 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzMDA1MDY1MmFkaXF6a2N4.

  92. 2 September 1993 Registered office changed on 02/09/93 from: 84 temple chambers temple avenue london EC4Y ohp

    Category: Address. Type: 287. Transaction: MDE1MDI5OTUzOWFkaXF6a2N4.

  93. 29 August 1993 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzMzU2Nzg4N2FkaXF6a2N4.

  94. 29 August 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjU1MzIyOWFkaXF6a2N4.

  95. 26 August 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzNDcyODc4MWFkaXF6a2N4.

  96. 16 June 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Nzc4MDI0N2FkaXF6a2N4.

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