Alit (No. 1) Limited

Company Registration Number: 02859398

Company registered in England and Wales

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Alit (No. 1) Limited is a Private Company Limited by Shares first registered on 5 October 1993. Its current registered address is in London.

Registered Address

CHAUCER SYNDICATES LIMITED
PLANTATION PLACE
30 FENCHURCH STREET
LONDON
EC3M 3AD

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

All companies at EC3M 3AD

Registration Data

Company Number

02859398

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 October 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

65202 - Non-life reinsurance

66290 - Other activities auxiliary to insurance and pension funding

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

174 in total
168 outstanding
6 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£68,211,000£68,211,000£68,436,000
of which Cash £0£0£0£0£0
Total Assets £0£0£68,211,000£68,211,000£68,436,000
Current Liabilities £0£0£0£67,134,000£67,359,000
Net Current Assets £0£0£68,211,000£1,077,000£1,077,000
Total Net Worth £0£0£1,077,000£1,077,000£1,077,000

Previous Names

No previous names

Company Officers

  • BARNETT, Richard Nicholas

    Secretary

    Appointed on 12 February 2016

     

    CHAUCER SYNDICATES LIMITED
    Plantation Place
    30 Fenchurch Street
    London
    EC3M 3AD

  • CALLAN, Robert John

    Director

    Appointed on 12 February 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1968

    CHAUCER SYNDICATES LIMITED
    Plantation Place
    30 Fenchurch Street
    London
    EC3M 3AD

  • SAKER, David Stephen

    Director

    Appointed on 18 April 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1977

    CHAUCER SYNDICATES LIMITED
    Plantation Place
    30 Fenchurch Street
    London
    EC3M 3AD
    United Kingdom

  • WILLIS, Daniel John

    Director

    Appointed on 28 January 2010

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1973

    CHAUCER SYNDICATES LIMITED
    Plantation Place
    30 Fenchurch Street
    London
    EC3M 3AD
    United Kingdom

  • CAMPBELL, Iain Fraser

    Secretary

    Appointed on 1 October 1998

    Resigned on 30 April 2000

    22 Briarwood Road
    Clapham
    London
    SW4 9PX

  • GOODENOUGH, Adrian

    Secretary

    Appointed on 14 August 2009

    Resigned on 1 April 2014

    Plantation Place
    30 Fenchurch Street
    London
    EC3M 3AD
    United Kingdom

  • OSMAN, Philip Arthur Victor Selim

    Secretary

    Appointed on 24 November 2000

    Resigned on 1 March 2006

    Nationality: British

    The Bush House
    Bells Yew Green
    Tunbridge Wells
    Kent
    TN3 9AN

  • PHILP, Clive James

    Secretary

    Appointed on 11 September 2008

    Resigned on 14 August 2009

    25
    Oakey Lane
    London
    SE1 7HN
    United Kingdom

  • SHALLCROSS, Katherine

    Secretary

    Appointed on 1 April 2014

    Resigned on 17 June 2015

    C/O Chaucer Syndicates Limited
    Plantation Place
    30 Fenchurch Street
    London
    EC3M 3AD
    United Kingdom

  • TRACE, David John Arthur

    Secretary

    Appointed on 1 May 2000

    Resigned on 24 November 2000

    88 Burbage Road
    London
    SE24 9HE

  • TURNER, David Charles

    Secretary

    Appointed on 1 March 2006

    Resigned on 11 September 2008

    13 Thorndales
    St Johns Avenue
    Brentwood
    Essex
    CM14 5DE

  • ABERDEEN ASSET MANAGEMENT PLC

    Corporate Secretary

    Appointed on 26 October 1993

    Resigned on 30 September 1998

    10
    Queens Terrace
    Aberdeen
    AB10 1YG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 October 1993

    Resigned on 26 October 1993

    26
    Church Street
    London
    NW8 8EP

  • CARRILLO-MORALES, Mauricio Clemente

    Director

    Appointed on 25 May 2007

    Resigned on 12 February 2016

    Nationality: Ecuadorean

    Occupation: Finance Director

    Month of birth: November 1970

    CHAUCER SYNDICATES LIMITED
    Plantation Place
    30 Fenchurch Street
    London
    EC3M 3AD
    United Kingdom

  • CHANDLER, Caroline Jane

    Director

    Appointed on 25 October 1996

    Resigned on 30 September 1999

    Nationality: British

    Occupation: Director

    Month of birth: March 1966

    48 Blandfield Road
    London
    SW12 8BG

  • CURTIS, Kenneth Douglas

    Director

    Appointed on 22 December 2004

    Resigned on 31 March 2013

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: March 1961

    CHAUCER SYNDICATES LIMITED
    Plantation Place
    30 Fenchurch Street
    London
    EC3M 3AD
    United Kingdom

  • GILMOUR, Ewen Hamilton

    Director

    Appointed on 15 October 1998

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Director

    Month of birth: August 1953

    20 Arthur Road
    Wimbledon
    London
    SW19 7DZ

  • GINARLIS, John Emmanuel

    Director

    Appointed on 26 October 1993

    Resigned on 22 July 1998

    Nationality: British

    Occupation: Insurance Analyst

    Month of birth: May 1945

    16 Wimbledon Close
    The Downs
    London
    SW20 8HW

  • NOBLE, Edward Nelson

    Director

    Appointed on 15 October 1998

    Resigned on 25 May 2007

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1948

    Becketts
    4 Gardenia Way Monkhams Grove
    Woodford Green
    Essex
    IG8 0BL

  • NUTTING, Peter Robert

    Director

    Appointed on 5 January 1995

    Resigned on 22 July 1998

    Nationality: British

    Occupation: Director

    Month of birth: October 1935

    North Breache Manor
    Ewhurst
    Surrey
    GU6 7SN

  • PARTON, John Alexandre

    Director

    Appointed on 27 October 1993

    Resigned on 18 July 2001

    Nationality: British

    Occupation: Director

    Month of birth: October 1931

    7 Penn Way
    Chorleywood
    Rickmansworth
    Hertfordshire
    WD3 5HQ

  • SMITH, Steven Mark

    Director

    Appointed on 18 April 2013

    Resigned on 6 February 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1971

    CHAUCER SYNDICATES LIMITED
    Plantation Place
    30 Fenchurch Street
    London
    EC3M 3AD
    United Kingdom

  • SPARROW, Richard Peter

    Director

    Appointed on 26 October 1993

    Resigned on 5 January 1995

    Nationality: British

    Occupation: Reinsurance Broker

    Month of birth: May 1950

    Roselands Farm
    Jubilee Corner Ulcombe
    Maidstone
    Kent
    ME17 1EY

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 5 October 1993

    Resigned on 26 October 1993

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 14 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HJXYQJ. Transaction: MzE1OTYxOTAyNmFkaXF6a2N4.

  2. 19 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F74ZO0. Transaction: MzE1NzU1MDc2N2FkaXF6a2N4.

  3. 5 June 2016 Appointment of Mr Richard Nicholas Barnett as a secretary on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: AP03. Barcode: X58J6O0B. Transaction: MzE1MDExNzQ1OGFkaXF6a2N4.

  4. 15 February 2016 Appointment of Mr Robert John Callan as a director on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: AP01. Barcode: X50TC5QB. Transaction: MzE0MTkzNDQ0M2FkaXF6a2N4.

  5. 15 February 2016 Termination of appointment of Mauricio Clemente Carrillo-Morales as a director on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: TM01. Barcode: X50TC5PU. Transaction: MzE0MTkzNDQyOWFkaXF6a2N4.

  6. 23 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4IJZMI0. Transaction: MzEzMzU3NDYwMGFkaXF6a2N4.

  7. 17 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BNQCNF. Transaction: MzEyNzEzMTcyMGFkaXF6a2N4.

  8. 22 June 2015 Termination of appointment of Katherine Shallcross as a secretary on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Officers. Type: TM02. Barcode: X4A350H6. Transaction: MzEyNTU5NzM0OGFkaXF6a2N4.

  9. 22 June 2015 Director's details changed for Mr Mauricio Clemente Carrillo-Morales on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X4A350A9. Transaction: MzEyNTU5NzMwNGFkaXF6a2N4.

  10. 20 February 2015 Termination of appointment of Steven Mark Smith as a director on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Officers. Type: TM01. Barcode: X41M6GJE. Transaction: MzExNzc2MTM3M2FkaXF6a2N4.

  11. 8 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3I0T0I1. Transaction: MzEwODk4OTUxM2FkaXF6a2N4.

  12. 22 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3EC2IXE. Transaction: MzEwNTg4Nzc0NWFkaXF6a2N4.

  13. 8 April 2014 Appointment of Miss Katherine Shallcross as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X35EJ02Q. Transaction: MzA5Nzg4NjI4N2FkaXF6a2N4.

  14. 4 April 2014 Termination of appointment of Adrian Goodenough as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3548C16. Transaction: MzA5NzY3NjE0M2FkaXF6a2N4.

  15. 30 September 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0IPFU. Transaction: MzA4NjA1MDk1OGFkaXF6a2N4.

  16. 10 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BSOYJT. Transaction: MzA4MTMwMTM5MWFkaXF6a2N4.

  17. 18 April 2013 Appointment of Mr David Stephen Saker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26IT5K9. Transaction: MzA3NjQ5MjY4N2FkaXF6a2N4.

  18. 18 April 2013 Appointment of Mr Steven Mark Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26IT50I. Transaction: MzA3NjQ5MjYxMGFkaXF6a2N4.

  19. 3 April 2013 Termination of appointment of Kenneth Curtis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25IGBRN. Transaction: MzA3NTYxNDEyMmFkaXF6a2N4.

  20. 1 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1ILZML4. Transaction: MzA2NTA0NzcxOGFkaXF6a2N4.

  21. 17 September 2012 Registered office address changed from C/O C/O Chaucer Syndicates Limited Plantation Place 30 Fenchurch Street London EC3M 3AD United Kingdom on 17 September 2012 [View PDF]

    Action Date: 17 September 2012. Category: Address. Type: AD01. Barcode: X1HGP3QO. Transaction: MzA2NDE1MTM4MWFkaXF6a2N4.

  22. 14 September 2012 Registered office address changed from Plantation Place 30 Fenchurch Street London EC3M 3AD on 14 September 2012 [View PDF]

    Action Date: 14 September 2012. Category: Address. Type: AD01. Barcode: X1HGOFM2. Transaction: MzA2NDE0NDM3MGFkaXF6a2N4.

  23. 14 September 2012 Director's details changed for Mr Kenneth Douglas Curtis on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH01. Barcode: X1HGOFU1. Transaction: MzA2NDE0NDQ0N2FkaXF6a2N4.

  24. 14 September 2012 Director's details changed for Mr Mauricio Clemente Carrillo-Morales on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH01. Barcode: X1HGOFSI. Transaction: MzA2NDE0NDQzNGFkaXF6a2N4.

  25. 3 September 2012 Director's details changed for Daniel John Willis on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH01. Barcode: X1GO8WG9. Transaction: MzA2MzQxOTE0N2FkaXF6a2N4.

  26. 29 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FZZC3D. Transaction: MzA2MzE1MDcxN2FkaXF6a2N4.

  27. 4 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: XXWXAY3Y. Transaction: MzA0NDg1MjUzOGFkaXF6a2N4.

  28. 27 September 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A7AHBXS8. Transaction: MzA0NDUwMTIzNmFkaXF6a2N4.

  29. 22 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ARUDSW0W. Transaction: MzA0MDkxMTA1MmFkaXF6a2N4.

  30. 31 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzODAwNTMzNWFkaXF6a2N4.

  31. 31 May 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A2I88UGK. Transaction: MzAzODAwNTI1MWFkaXF6a2N4.

  32. 30 September 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XHMEUNUP. Transaction: MzAyNDM1MDc5OGFkaXF6a2N4.

  33. 30 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AUNCKNS2. Transaction: MzAyNDMwMjA2N2FkaXF6a2N4.

  34. 23 June 2010 Particulars of a mortgage or charge / charge no: 179 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ACJQXL3G. Transaction: MzAxODQ1NzI3OGFkaXF6a2N4.

  35. 22 June 2010 Secretary's details changed for Adrian Goodenough on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Officers. Type: CH03. Barcode: XVJ1ZL2Y. Transaction: MzAxODA2MDkwNmFkaXF6a2N4.

  36. 25 May 2010 Particulars of a mortgage or charge / charge no: 177 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ASKM6KA8. Transaction: MzAxNjQ0NzkyNWFkaXF6a2N4.

  37. 25 May 2010 Particulars of a mortgage or charge / charge no: 178 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ASKNSKAV. Transaction: MzAxNjQ0ODE0OWFkaXF6a2N4.

  38. 28 January 2010 Appointment of Daniel John Willis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XY0HUH1O. Transaction: MzAwODE0NTY5MmFkaXF6a2N4.

  39. 6 January 2010 Termination of appointment of Ewen Gilmour as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSDPVGEG. Transaction: MzAwNjMxMDIzMGFkaXF6a2N4.

  40. 15 October 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XMAHNE4F. Transaction: MzAwMDgwOTYxNmFkaXF6a2N4.

  41. 7 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AP4DLDV9. Transaction: MzAwMDI4MjU4OGFkaXF6a2N4.

  42. 26 August 2009 Secretary appointed adrian goodenough [View PDF]

    Category: Officers. Type: 288a. Barcode: X6KUNCQ6. Transaction: MjA0MDAzODMwOGFkaXF6a2N4.

  43. 26 August 2009 Appointment terminated secretary clive philp [View PDF]

    Category: Officers. Type: 288b. Barcode: X6KUOCQ7. Transaction: MjA0MDAzODAwMGFkaXF6a2N4.

  44. 7 April 2009 Particulars of a mortgage or charge / charge no: 176 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A6HL68TP. Transaction: MjAzMTQ3MzQ0NWFkaXF6a2N4.

  45. 7 April 2009 Particulars of a mortgage or charge / charge no: 175 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A6IHA8TQ. Transaction: MjAzMDg5NzYzOWFkaXF6a2N4.

  46. 6 October 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWETI3QB. Transaction: MjAxNDg3MDUzM2FkaXF6a2N4.

  47. 25 September 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AB63L3FX. Transaction: MjAxNDE1Njc1OGFkaXF6a2N4.

  48. 18 September 2008 Appointment terminated secretary david turner [View PDF]

    Category: Officers. Type: 288b. Barcode: XSN4T38K. Transaction: MjAxMzY3NDY0N2FkaXF6a2N4.

  49. 18 September 2008 Secretary appointed clive james philp [View PDF]

    Category: Officers. Type: 288a. Barcode: XSJRQ380. Transaction: MjAxMzY1MzcwMGFkaXF6a2N4.

  50. 1 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA2MDkzOWFkaXF6a2N4.

  51. 9 October 2007 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ3NTE3NWFkaXF6a2N4.

  52. 28 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTM4NTQzM2FkaXF6a2N4.

  53. 27 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTAzNzYwNWFkaXF6a2N4.

  54. 26 June 2007 Registered office changed on 26/06/07 from: plantation place 30 fenchurch street london EC3M 3AD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTQ4MDE0OGFkaXF6a2N4.

  55. 26 June 2007 Registered office changed on 26/06/07 from: 9 devonshire square cutlers gardens london EC2M 4WL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTg0NTMzMGFkaXF6a2N4.

  56. 20 December 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3Mzk1NTIxMGFkaXF6a2N4.

  57. 20 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Mzk1MjY2M2FkaXF6a2N4.

  58. 15 December 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3Mzk1MjM5M2FkaXF6a2N4.

  59. 15 December 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3Mzk1MjcwOWFkaXF6a2N4.

  60. 15 December 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3Mzk1MjY2MmFkaXF6a2N4.

  61. 15 December 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3Mzk1MjM5MmFkaXF6a2N4.

  62. 15 December 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3Mzk1MjE4MGFkaXF6a2N4.

  63. 15 December 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3Mzk1MjA2OWFkaXF6a2N4.

  64. 13 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDE1Njc4MmFkaXF6a2N4.

  65. 13 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDE1NjkyM2FkaXF6a2N4.

  66. 13 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDE1NjkyMmFkaXF6a2N4.

  67. 13 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDE1Njc4MWFkaXF6a2N4.

  68. 13 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDE1Njg5NmFkaXF6a2N4.

  69. 13 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDE1Njg5NWFkaXF6a2N4.

  70. 13 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDE1Njc3MGFkaXF6a2N4.

  71. 13 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDE1Njc2OWFkaXF6a2N4.

  72. 8 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTIyMzIyMGFkaXF6a2N4.

  73. 23 October 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTM3Mzg1NWFkaXF6a2N4.

  74. 19 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTQzMTc5OGFkaXF6a2N4.

  75. 2 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzkzMDEzOWFkaXF6a2N4.

  76. 1 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzMzNjY3M2FkaXF6a2N4.

  77. 10 January 2006 Amended full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AAMD. Transaction: MDEwMjczODc5N2FkaXF6a2N4.

  78. 6 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0OTkwMjg2MmFkaXF6a2N4.

  79. 21 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NzA4MDM0NWFkaXF6a2N4.

  80. 4 October 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTU5NDUxN2FkaXF6a2N4.

  81. 20 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MjQ4NDAzOWFkaXF6a2N4.

  82. 11 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTUwNjYxN2FkaXF6a2N4.

  83. 2 November 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDE1Njk3N2FkaXF6a2N4.

  84. 6 July 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMzYzNjg3NGFkaXF6a2N4.

  85. 23 March 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MzI3MzU5MWFkaXF6a2N4.

  86. 20 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyODI0OTM4OWFkaXF6a2N4.

  87. 20 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NjMxNTgxNGFkaXF6a2N4.

  88. 20 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NDM3NjYyOWFkaXF6a2N4.

  89. 20 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NTU0MDgxNWFkaXF6a2N4.

  90. 20 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NzM1NDAwMGFkaXF6a2N4.

  91. 19 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MjYzMjU2M2FkaXF6a2N4.

  92. 1 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTI1NzQ4MmFkaXF6a2N4.

  93. 20 October 2003 Return made up to 30/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTIxOTg0MmFkaXF6a2N4.

  94. 9 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDcwMTI3NWFkaXF6a2N4.

  95. 9 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTUwMDQ2M2FkaXF6a2N4.

  96. 9 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzk0NTA1N2FkaXF6a2N4.

  97. 10 July 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5NjAzNDI5NWFkaXF6a2N4.

  98. 11 February 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4NDk2MTI4MGFkaXF6a2N4.

  99. 11 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODI1NDYyN2FkaXF6a2N4.

  100. 15 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MjU2OTAxM2FkaXF6a2N4.

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