Alliance & Leicester Investments Limited

Company Registration Number: 02861569

Company registered in England and Wales

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Alliance & Leicester Investments Limited is a Private Company Limited by Shares first registered on 12 October 1993. Its current registered address is in London.

Registered Address

2 TRITON SQUARE
REGENT'S PLACE
LONDON
NW1 3AN

There are 71 companies currently registered at this postcode, including this one.

All companies at NW1 3AN

Registration Data

Company Number

02861569

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 October 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

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

14 June 2016

Returns Next Due

12 July 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£10,701,857£0
Current Assets £15,136,311£15,068,572£15,087,449£4,476,012£13,696,674
of which Cash £0£0£2,641,490£0£11,171,647
Total Assets £15,136,311£15,068,572£15,087,449£15,177,869£13,696,674
Current Liabilities £9,894,456£9,843,895£9,870,041£10,087,662£21,303,525
Net Current Assets £5,241,855£5,224,677£5,217,408£-5,611,650£-7,606,851
Total Net Worth £5,241,955£5,224,777£5,217,508£5,090,207£4,523,953

Previous Names

  • A & L LIMITED, active until 11 November 1997

Company Officers

  • SANTANDER SECRETARIAT SERVICES LIMITED

    Corporate Secretary

    Appointed on 28 August 2012

     

    2
    Triton Square
    Regent's Place
    London
    NW1 3AN
    United Kingdom

  • HONEY, Andrew Roland

    Director

    Appointed on 16 June 2016

     

    Nationality: British

    Occupation: Deputy Company Secretary And Head Of Regulatory Af

    Month of birth: April 1964

    2
    Triton Square
    Regent's Place
    London
    NW1 3AN
    United Kingdom

  • MORRISON, Rachel Jane

    Director

    Appointed on 25 October 2006

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1968

    Carlton Park
    Narborough
    Leicester
    Leicestershire
    LE19 0AL

  • RANGER, Thomas

    Director

    Appointed on 13 November 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1977

    2
    Triton Square
    Regent's Place
    London
    NW1 3AN
    United Kingdom

  • HAWKER, Richard Allen

    Secretary

    Appointed on 13 October 2004

    Resigned on 31 May 2011

    Carlton Park
    Narborough
    Leicester
    LE19 0AL
    England

  • O'GORMAN, Timothy

    Secretary

    Appointed on 24 May 1996

    Resigned on 10 February 1997

    8 Franklin Way
    Brooklands Dog And Gun Lane
    Whetstone
    Leicestershire
    LE8 6QY

  • ODELL, Sandra Judith

    Secretary

    Appointed on 6 October 1997

    Resigned on 13 October 2004

    10
    Wards Lane
    Yelvertoft
    Northamptonshire
    NN6 6LY

  • STRANGE, Robert William Hardy

    Secretary

    Appointed on 1 July 1994

    Resigned on 24 May 1996

    Ambleside 17 Stevenstone Close
    Oadby
    Leicester
    Leicestershire
    LE2 4TF

  • STREET, Timothy Charles

    Secretary

    Appointed on 12 October 1993

    Resigned on 1 July 1994

    8 Palmeira Avenue
    Hove
    East Sussex
    BN3 3GB

  • ABBEY NATIONAL NOMINEES LIMITED

    Corporate Secretary

    Appointed on 31 May 2011

    Resigned on 28 August 2012

    2
    Triton Square
    Regent's Place
    London
    NW1 3AN
    United Kingdom

  • ALLIANCE LIMITED

    Corporate Secretary

    Appointed on 10 February 1997

    Resigned on 6 October 1997

    Building 3 Floor 2 Carlton Park
    Narborough
    Leicester
    LE19 0AL

  • GREEN, David Martin

    Director

    Appointed on 30 November 2010

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1956

    2
    Triton Square
    Regent's Place
    London
    NW1 3AN
    United Kingdom

  • HARES, Ian John

    Director

    Appointed on 31 March 1999

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Banker

    Month of birth: December 1958

    2
    Triton Square
    Regent's Place
    London
    NW1 3AN

  • HARES, Ian John

    Director

    Appointed on 31 March 1999

    Resigned on 30 July 1999

    Nationality: British

    Occupation: Banker

    Month of birth: December 1958

    23
    Littleton Close
    Kenilworth
    Warwickshire
    CV8 2WA

  • HEPPLEWHITE, Julian

    Director

    Appointed on 12 October 1993

    Resigned on 1 June 1994

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1945

    The Old Rectory
    Rectory End
    Burton Overy
    Leicestershire
    LE8 9EW

  • LEE, Andrew Philip

    Director

    Appointed on 25 May 2001

    Resigned on 23 October 2006

    Nationality: British

    Occupation: Director Of Financial Planning

    Month of birth: August 1963

    29 Alder Lane
    Balsall Common
    Solihull
    CV7 7DZ

  • MORGAN, Giles Alexander

    Director

    Appointed on 12 October 1993

    Resigned on 4 March 1996

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1950

    405 Uppingham Road
    Leicester
    Leicestershire
    LE5 6RA

  • MORRISON, Brian William

    Director

    Appointed on 15 November 2011

    Resigned on 1 October 2012

    Nationality: British

    Occupation: Banker

    Month of birth: June 1955

    2
    Triton Square
    Regents Place
    London
    NW1 3AN
    United Kingdom

  • MORRISON, Rachel Jane

    Director

    Appointed on 1 May 2003

    Resigned on 25 October 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1968

    23 The Beeches
    Uppingham
    Rutland
    LE15 9PG

  • MORTON, Trevor Neil

    Director

    Appointed on 6 October 1997

    Resigned on 30 July 1999

    Nationality: British

    Occupation: Group Treasurer

    Month of birth: April 1949

    15 Ackerman Road
    Chipping Norton
    Oxfordshire
    OX7 5UJ

  • PAYTON, Terence Anthony

    Director

    Appointed on 6 October 1997

    Resigned on 25 June 2002

    Nationality: British

    Occupation: Director Of Group Accounting

    Month of birth: November 1944

    150 Evington Lane
    Evington
    Leicester
    Leicestershire
    LE5 6DG

  • RHODES, Christopher Stuart

    Director

    Appointed on 6 October 1997

    Resigned on 24 May 2001

    Nationality: British

    Occupation: Director Of Operations (Rfs)

    Month of birth: March 1963

    Stoney Hollow
    North Road South Kilworth
    Lutterworth
    Leicestershire
    LE17 6DR

  • STRANGE, Robert William Hardy

    Director

    Appointed on 4 March 1996

    Resigned on 10 February 1997

    Nationality: British

    Occupation: Building Society Official

    Month of birth: November 1951

    Ambleside 17 Stevenstone Close
    Oadby
    Leicester
    Leicestershire
    LE2 4TF

  • TURNER, Moira Lynne

    Director

    Appointed on 6 October 1997

    Resigned on 20 December 2000

    Nationality: British

    Occupation: Director Of Group Financial Pl

    Month of birth: July 1962

    Rodhill Bungalow
    Tilton On The Hill
    Leicester
    LE7 9LN

  • WILKINSON, Gary

    Director

    Appointed on 19 August 2002

    Resigned on 31 July 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1961

    5 Bonner Close
    Oadby
    Leicester
    Leicestershire
    LE2 4UZ

  • WILKINSON, Gary

    Director

    Appointed on 25 May 2001

    Resigned on 25 June 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1961

    5 Bonner Close
    Oadby
    Leicester
    Leicestershire
    LE2 4UZ

  • ALLIANCE & LEICESTER (HOLDINGS) LIMITED

    Corporate Director

    Appointed on 1 June 1994

    Resigned on 6 October 1997

    Customer Services Centre
    Carlton Park
    Narborough
    Leicestershire
    LE9 5XX

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

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Latest Filings

  1. 30 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5A4NGVE. Transaction: MzE1MTgzNjMwN2FkaXF6a2N4.

  2. 20 June 2016 Appointment of Mr Andrew Roland Honey as a director on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Officers. Type: AP01. Barcode: X59JV2BT. Transaction: MzE1MTEyMzgxNGFkaXF6a2N4.

  3. 14 June 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X5948QU9. Transaction: MzE1MDc0NTYwNWFkaXF6a2N4.

  4. 8 June 2016 Termination of appointment of David Martin Green as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X58OKEXS. Transaction: MzE1MDM0MzkxN2FkaXF6a2N4.

  5. 4 November 2015 Annual return made up to 12 October 2015 with full list of shareholders [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFGYYI. Transaction: MzEzNDUwMTk0MGFkaXF6a2N4.

  6. 3 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L47X0J83. Transaction: MzEyNDEzMjQ0NGFkaXF6a2N4.

  7. 27 February 2015 Director's details changed for Rachel Jane Morrison on 14 February 2014 [View PDF]

    Action Date: 14 February 2014. Category: Officers. Type: CH01. Barcode: L41G7I9C. Transaction: MzExNzY2NDY1OGFkaXF6a2N4.

  8. 13 October 2014 Annual return made up to 12 October 2014 with full list of shareholders [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X3IG8A02. Transaction: MzEwOTMwMzM5NmFkaXF6a2N4.

  9. 18 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L39UIN1L. Transaction: MzEwMTg1MDgxMGFkaXF6a2N4.

  10. 30 January 2014 Director's details changed for Thomas Ranger on 12 June 2013 [View PDF]

    Action Date: 12 June 2013. Category: Officers. Type: CH01. Barcode: X30MX8CO. Transaction: MzA5MzYwNTA1OWFkaXF6a2N4.

  11. 14 October 2013 Annual return made up to 12 October 2013 with full list of shareholders [View PDF]

    Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X2IY9NP3. Transaction: MzA4NjkzMTgwMWFkaXF6a2N4.

  12. 15 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L27WXJA2. Transaction: MzA3ODAyODQ2M2FkaXF6a2N4.

  13. 13 November 2012 Appointment of Thomas Ranger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LMCT7S. Transaction: MzA2NzQ1MjQ5MmFkaXF6a2N4.

  14. 23 October 2012 Annual return made up to 12 October 2012 with full list of shareholders [View PDF]

    Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: A1K2BPOP. Transaction: MzA2NjMwMTU4NmFkaXF6a2N4.

  15. 4 October 2012 Termination of appointment of Brian Morrison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ITSNGH. Transaction: MzA2NTI3MTQ0MmFkaXF6a2N4.

  16. 6 September 2012 Appointment of Santander Secretariat Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1GW2HA2. Transaction: MzA2MzY5Mjk1OWFkaXF6a2N4.

  17. 3 September 2012 Termination of appointment of Abbey National Nominees Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1GOB9QR. Transaction: MzA2MzQ0NTgyMGFkaXF6a2N4.

  18. 11 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1AHZP8Q. Transaction: MzA1ODk0MjYzOGFkaXF6a2N4.

  19. 21 November 2011 Appointment of Brian William Morrison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALLB3ZD6. Transaction: MzA0NzUwMjkwM2FkaXF6a2N4.

  20. 15 November 2011 Annual return made up to 12 October 2011 with full list of shareholders [View PDF]

    Action Date: 12 October 2011. Category: Annual return. Type: AR01. Barcode: AO6N7Z52. Transaction: MzA0NzE5MjM5MGFkaXF6a2N4.

  21. 30 September 2011 Termination of appointment of Ian Hares as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWW7OXZG. Transaction: MzA0NDcxOTU2NmFkaXF6a2N4.

  22. 3 June 2011 Director's details changed for David Martin Green on 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Officers. Type: CH01. Barcode: XT039UOK. Transaction: MzAzODIyODc1N2FkaXF6a2N4.

  23. 31 May 2011 Termination of appointment of Richard Hawker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRY9ZUL9. Transaction: MzAzODA0MzMyMmFkaXF6a2N4.

  24. 31 May 2011 Appointment of Abbey National Nominees Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XRY9YUL8. Transaction: MzAzODA0MzMxOWFkaXF6a2N4.

  25. 31 May 2011 Registered office address changed from Building 3 Floor 2 Carlton Park Narborough Leicester LE19 0AL on 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Address. Type: AD01. Barcode: XRW8EULL. Transaction: MzAzODAzOTYxOWFkaXF6a2N4.

  26. 17 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AF8T0U4O. Transaction: MzAzNzI2NzQ3MGFkaXF6a2N4.

  27. 13 April 2011 Director's details changed for David Martin Green on 8 April 2011 [View PDF]

    Action Date: 8 April 2011. Category: Officers. Type: CH01. Barcode: XC6JFT9F. Transaction: MzAzNTU1Mjc0NGFkaXF6a2N4.

  28. 6 December 2010 Appointment of David Martin Green as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7531PM1. Transaction: MzAyODI4MjIxM2FkaXF6a2N4.

  29. 22 October 2010 Annual return made up to 12 October 2010 with full list of shareholders [View PDF]

    Action Date: 12 October 2010. Category: Annual return. Type: AR01. Barcode: AQ2UKOFJ. Transaction: MzAyNTY5MzcwNGFkaXF6a2N4.

  30. 2 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LIT4FNTV. Transaction: MzAyNDQzNDE0MWFkaXF6a2N4.

  31. 12 August 2010 Director's details changed for Ian John Hares on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: ATG07MBN. Transaction: MzAyMTI4NTI1OGFkaXF6a2N4.

  32. 29 June 2010 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: LNRGZL98. Transaction: MzAxODU1NjQ0MmFkaXF6a2N4.

  33. 29 June 2010 Solvency statement dated 29/06/10 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: LNRH0L9A. Transaction: MzAxODU1NjM2N2FkaXF6a2N4.

  34. 29 June 2010 Statement of capital on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Capital. Type: SH19. Barcode: LNRH1L9B. Transaction: MzAxODU1NTk0N2FkaXF6a2N4.

  35. 29 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxODU1NTY0NmFkaXF6a2N4.

  36. 21 April 2010 Director's details changed for Rachel Jane Morrison on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: ABPG8JBS. Transaction: MzAxMzk3MzU4MGFkaXF6a2N4.

  37. 9 December 2009 Secretary's details changed for Mr Richard Allen Hawker on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH03. Barcode: A26YGFGR. Transaction: MzAwNDYyMjkyMWFkaXF6a2N4.

  38. 8 December 2009 Director's details changed for Rachel Jane Morrison on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: A26X1FGB. Transaction: MzAwNDUzMDgzOWFkaXF6a2N4.

  39. 1 December 2009 Annual return made up to 12 October 2009 with full list of shareholders [View PDF]

    Action Date: 12 October 2009. Category: Annual return. Type: AR01. Barcode: AX75GF9N. Transaction: MzAwNDAxMjU2OWFkaXF6a2N4.

  40. 8 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AX4MMBC6. Transaction: MjAzNjczNDEyMWFkaXF6a2N4.

  41. 10 November 2008 Return made up to 12/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AKRZA4MK. Transaction: MjAxNzY1NTQ2N2FkaXF6a2N4.

  42. 4 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AOTY14GA. Transaction: MjAxNzE4ODE5OWFkaXF6a2N4.

  43. 5 August 2008 Appointment terminated director gary wilkinson [View PDF]

    Category: Officers. Type: 288b. Barcode: XIMJX20J. Transaction: MjAxMDM0MDEzM2FkaXF6a2N4.

  44. 22 October 2007 Return made up to 12/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzEzOTU5M2FkaXF6a2N4.

  45. 10 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Njg4ODQ5MmFkaXF6a2N4.

  46. 11 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDU3NTA5M2FkaXF6a2N4.

  47. 10 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDQzOTcxMGFkaXF6a2N4.

  48. 10 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDU2NjIxM2FkaXF6a2N4.

  49. 2 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTM3ODI2MGFkaXF6a2N4.

  50. 26 October 2006 Return made up to 12/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTk3Mzg1N2FkaXF6a2N4.

  51. 17 November 2005 Return made up to 12/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODgwMzEzNmFkaXF6a2N4.

  52. 8 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExODgzNjkxNmFkaXF6a2N4.

  53. 26 October 2005 Return made up to 12/10/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNTAxNzg4M2FkaXF6a2N4.

  54. 26 October 2005 Ad 01/03/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDEyNTg3NDY1NWFkaXF6a2N4.

  55. 26 October 2005 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDEyNTY5NzM2NGFkaXF6a2N4.

  56. 29 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDkyOTg5M2FkaXF6a2N4.

  57. 29 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODQ0NzIyN2FkaXF6a2N4.

  58. 1 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0Mzg0NzI2NWFkaXF6a2N4.

  59. 27 October 2004 Return made up to 12/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDIzOTA4OWFkaXF6a2N4.

  60. 10 March 2004 Ad 01/03/04--------- £ si [email protected]=10000 £ ic 399500000/399510000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5Mjg1OTg3NGFkaXF6a2N4.

  61. 10 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDU2NzExNGFkaXF6a2N4.

  62. 10 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTY1NDI2MmFkaXF6a2N4.

  63. 10 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODIzNTUxMmFkaXF6a2N4.

  64. 10 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjA0NjQ3MmFkaXF6a2N4.

  65. 10 March 2004 £ nc 450000000/450010000 26/02/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5NzE4NjEyMmFkaXF6a2N4.

  66. 14 January 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MTk5NDQzMGFkaXF6a2N4.

  67. 30 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4NDk3ODk1MWFkaXF6a2N4.

  68. 21 October 2003 Return made up to 12/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTYwMTkwOGFkaXF6a2N4.

  69. 10 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTIxMDYzN2FkaXF6a2N4.

  70. 8 May 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA3MDk4OTIzNWFkaXF6a2N4.

  71. 24 October 2002 Return made up to 12/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTY0Njk2NmFkaXF6a2N4.

  72. 18 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNjc2Mjg5MGFkaXF6a2N4.

  73. 19 September 2002 Registered office changed on 19/09/02 from: customer services centre carlton park narborough leicestershire LE9 5XX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjMwNTYxOGFkaXF6a2N4.

  74. 19 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzk3MjUxOWFkaXF6a2N4.

  75. 16 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTgyMzY0M2FkaXF6a2N4.

  76. 16 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjAxNDk3NWFkaXF6a2N4.

  77. 25 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0MzIyODYxN2FkaXF6a2N4.

  78. 22 October 2001 Return made up to 12/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDA3ODkyMmFkaXF6a2N4.

  79. 27 September 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDE4ODMyMGFkaXF6a2N4.

  80. 27 September 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTk0OTAxNmFkaXF6a2N4.

  81. 27 September 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjk2Mzc3NGFkaXF6a2N4.

  82. 3 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDE3NDY1MGFkaXF6a2N4.

  83. 3 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDk0NTA4NWFkaXF6a2N4.

  84. 3 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTk2MTQ3NWFkaXF6a2N4.

  85. 9 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDQzOTA4OGFkaXF6a2N4.

  86. 10 November 2000 Return made up to 12/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjE4MTEzNWFkaXF6a2N4.

  87. 26 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3OTIyNTU2NmFkaXF6a2N4.

  88. 21 October 1999 Return made up to 12/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDUxNjQ2MWFkaXF6a2N4.

  89. 17 September 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1NDYwMDU2NmFkaXF6a2N4.

  90. 19 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzY5OTc5NWFkaXF6a2N4.

  91. 8 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTYzMTM1NmFkaXF6a2N4.

  92. 8 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzQ3MzIzOWFkaXF6a2N4.

  93. 20 July 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyOTY3ODYxNGFkaXF6a2N4.

  94. 23 May 1999 Ad 21/04/99--------- £ si [email protected]=199000000 £ ic 200500000/399500000 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDExMTA4NzAyMWFkaXF6a2N4.

  95. 17 May 1999 Nc inc already adjusted 31/03/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5NDM0ODczOWFkaXF6a2N4.

  96. 17 May 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzcwMjU4NWFkaXF6a2N4.

  97. 17 May 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjY4NDIyN2FkaXF6a2N4.

  98. 17 May 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTc0OTk3N2FkaXF6a2N4.

  99. 17 May 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTEwOTI3OGFkaXF6a2N4.

  100. 17 May 1999 £ nc 250000000/350000000 11/03/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2OTcwNTg1M2FkaXF6a2N4.

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