Allied Domecq Spirits & Wine Holdings Limited

Company Registration Number: 02869879

Company registered in England and Wales

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Allied Domecq Spirits & Wine Holdings Limited is a Private Company Limited by Shares first registered on 8 November 1993. Its current registered address is in London.

Registered Address

CHIVAS HOUSE
72 CHANCELLORS ROAD
LONDON
W6 9RS

There are 78 companies currently registered at this postcode, including this one.

All companies at W6 9RS

Registration Data

Company Number

02869879

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 November 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

2 November 2015

Returns Next Due

30 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £5,982,892,000£6,397,146,000£5,936,496,000£0£1,214,055£2,271,727
Current Assets £1,247,607,000£498,571,000£939,516,000£4,162,376£893,648£34,679
of which Cash £14,000£14,000£13,000£13£18£6
Total Assets £7,230,499,000£6,895,717,000£6,876,012,000£4,162,376£2,107,703£2,306,406
Current Liabilities £257,000£8,986,000£218,000£3,150,659£181£213,684
Net Current Assets £1,247,350,000£489,585,000£939,298,000£1,011,717£893,467£-179,005
Total Net Worth £7,230,242,000£6,886,731,000£6,875,794,000£3,714,012£2,107,522£2,092,722

Previous Names

No previous names

Company Officers

  • MAPPLEBECK, Ailsa Mary Robertson

    Secretary

    Appointed on 1 May 2012

     

    Chivas House
    72 Chancellors Road
    London
    W6 9RS

  • FETTER, Herve Denis Michel

    Director

    Appointed on 1 October 2008

     

    Nationality: French

    Occupation: Finance Director

    Month of birth: June 1963

    6
    Spear Mews
    London
    SW5 9NA

  • FITZSIMONS, Ian Terence

    Director

    Appointed on 26 July 2005

     

    Nationality: British

    Occupation: Genaral Counsel

    Month of birth: July 1964

    5 Fielding Road
    London
    W4 1HP

  • MACNAB, Stuart

    Director

    Appointed on 14 December 2009

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1964

    6
    Station Rise
    Lochwinnoch
    PA12 4NA
    Scotland

  • BROWN, Charles Bennett

    Secretary

    Appointed on 28 August 2001

    Resigned on 22 May 2003

    The Old Library
    High Street
    Wrington Bristol
    Avon
    BS40 5QA

  • EGAN, Jane

    Secretary

    Appointed on 1 September 2006

    Resigned on 14 February 2011

    11 Mccrorie Place
    Kilbarchan
    Renfrewshire
    PA10 2BF

  • FITZSIMONS, Ian Terence

    Secretary

    Appointed on 26 July 2005

    Resigned on 1 September 2006

    5 Rue Gounod,
    75017
    Paris

  • GILES, Nicholas David Martin

    Secretary

    Appointed on 7 January 2005

    Resigned on 24 August 2005

    Millbridge Cottage
    Redcliffe Street
    Cheddar
    Somerset
    BS27 3ND

  • HUGHES, Sarah Helen

    Secretary

    Appointed on 22 May 2003

    Resigned on 7 January 2005

    85 Devonshire Road
    Westbury Park
    Bristol
    BS6 7NH

  • KELLEY, Russell Phelps

    Secretary

    Appointed on 31 January 2000

    Resigned on 28 August 2001

    206 Sussex Mansions
    71-77 Old Brompton Road
    London
    SW7 3JZ

  • MACNAB, Stuart

    Secretary

    Appointed on 29 February 2008

    Resigned on 14 February 2011

    6 Station Rise
    Lochwinnoch
    Renfrewshire
    PA12 4NA

  • MITCHELL, David Smith

    Secretary

    Appointed on 29 November 1993

    Resigned on 31 January 2000

    16 Walpole Gardens
    Twickenham
    Middlesex
    TW2 5SJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 November 1993

    Resigned on 29 November 1993

    26
    Church Street
    London
    NW8 8EP

  • BABEAU, Emmanuel Andre Marie

    Director

    Appointed on 26 July 2005

    Resigned on 30 June 2009

    Nationality: French

    Occupation: Finance Director

    Month of birth: February 1967

    7 Rue Paul Chatrousse,
    92200 Neuilly Sur Seine
    France

  • BOWMAN, Philip

    Director

    Appointed on 12 January 1999

    Resigned on 22 May 2003

    Nationality: Australian

    Occupation: Chairman And Chief Executive

    Month of birth: December 1952

    The Secretariat Department
    Allied Domecq Plc The Pavilions
    Bridgwater Road Bedminster Down
    Bristol
    BS13 8AR

  • BROWN, Charles Bennett

    Director

    Appointed on 28 August 2001

    Resigned on 26 July 2005

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: December 1966

    The Old Library
    High Street
    Wrington Bristol
    Avon
    BS40 5QA

  • BURROWS, Richard

    Director

    Appointed on 26 July 2005

    Resigned on 17 January 2006

    Nationality: Irish

    Occupation: Director General

    Month of birth: January 1946

    Dunseverick, Coast Road
    Portmarnock
    County Dublin
    IRISH
    Ireland

  • FLAISSIER, Yves Virgile Michel

    Director

    Appointed on 26 July 2005

    Resigned on 17 January 2006

    Nationality: French

    Occupation: Hr Director

    Month of birth: March 1947

    11 Chemin Du Parc De Charonne
    75020
    Paris
    FOREIGN

  • HALES, Antony John

    Director

    Appointed on 29 November 1993

    Resigned on 31 August 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1948

    Belvoir House
    Edstone Court Wootton Wawen
    Henley In Arden
    B95 6DD

  • HETHERINGTON, Graham Charles

    Director

    Appointed on 3 August 1999

    Resigned on 22 May 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1959

    Top Floor Flat
    14-15 Weymouth Mews
    London
    W1E 7EA

  • JETHA, Aziz

    Director

    Appointed on 26 July 2005

    Resigned on 27 April 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1951

    10 Grove Road
    Pinner
    Middlesex
    HA5 5HW

  • LYSTER, Peter John

    Director

    Appointed on 16 July 2001

    Resigned on 24 August 2005

    Nationality: British

    Occupation: Director

    Month of birth: January 1952

    Arch Barn
    Quarry Springs Goathurst
    Bridgwater
    Somerset
    TA5 2DH

  • MACFARLANE, Peter Froude

    Director

    Appointed on 29 November 1993

    Resigned on 20 March 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1938

    Heath Hall
    Bowlhead Green
    Godalming
    Surrey
    GU8 6NW

  • MITCHELL, David Smith

    Director

    Appointed on 20 March 1998

    Resigned on 27 April 2000

    Nationality: British

    Occupation: Company Secretary

    Month of birth: August 1937

    16 Walpole Gardens
    Twickenham
    Middlesex
    TW2 5SJ

  • ORME, Howard Peter

    Director

    Appointed on 22 May 2003

    Resigned on 22 October 2004

    Nationality: British

    Occupation: Financial Controller

    Month of birth: January 1960

    Deepdene Warren
    28 Deepdene Drive
    Dorking
    Surrey
    RH5 4BB

  • PORTA, Christian

    Director

    Appointed on 26 July 2005

    Resigned on 17 January 2006

    Nationality: French

    Occupation: Company Director

    Month of birth: July 1962

    4 Onslow Mews East
    London
    SW7 3AA

  • PRINGUET, Pierre

    Director

    Appointed on 26 July 2005

    Resigned on 17 January 2006

    Nationality: French

    Occupation: Director General

    Month of birth: January 1950

    15 Avenue Robert Schuman
    Paris
    75007
    France

  • RICARD, Patrick

    Director

    Appointed on 26 July 2005

    Resigned on 17 January 2006

    Nationality: French

    Occupation: Chairman & Ceo Pernod Ricard

    Month of birth: May 1945

    17 Rue Cassette
    75006
    Paris
    FOREIGN
    France

  • SCHOFIELD, Anthony

    Director

    Appointed on 26 July 2005

    Resigned on 30 September 2008

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1959

    Lomond House
    9 Zetland Place
    Edinburgh
    EH5 3HU

  • STAGG, Kelvin John

    Director

    Appointed on 27 October 2004

    Resigned on 24 August 2005

    Nationality: British

    Occupation: Group Tax And Treasury Control

    Month of birth: September 1971

    1 Repton Hall
    Carriage Drive
    Royal Victoria Park
    Avon
    BS10 6TE

  • TRIGG, John Anthony Fitzgerald

    Director

    Appointed on 18 December 1997

    Resigned on 12 January 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1940

    Bovingdon Ash Chipperfield Road
    Bovingdon
    Hemel Hempstead
    Hertfordshire
    HP3 0JW

  • WILLIAMS, Robert Kenneth

    Director

    Appointed on 22 May 2003

    Resigned on 24 August 2005

    Nationality: British

    Occupation: Group Treasurer

    Month of birth: October 1964

    New Mile House
    Winkfield Road
    Ascot
    Berkshire
    SL5 7EX

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 8 November 1993

    Resigned on 9 November 1993

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 8 November 1993

    Resigned on 29 November 1993

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 14 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQHEAH. Transaction: MzE2MTg3MzAyNmFkaXF6a2N4.

  2. 30 March 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53AV0V7. Transaction: MzE0NDgwODUxN2FkaXF6a2N4.

  3. 9 November 2015 Annual return made up to 2 November 2015 with full list of shareholders [View PDF]

    Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: X4JSF5TT. Transaction: MzEzNDc4NTc5N2FkaXF6a2N4.

  4. 8 May 2015 Statement of capital on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Capital. Type: SH19. Barcode: A46Z43SH. Transaction: MzEyMjgxMjE0NWFkaXF6a2N4.

  5. 8 May 2015 Solvency Statement dated 27/04/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S46YTUO0. Transaction: MzEyMjgxMjEyNmFkaXF6a2N4.

  6. 8 May 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S46YTUPS. Transaction: MzEyMjgxMDgyOWFkaXF6a2N4.

  7. 8 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ2WjQzU1BhZGlxemtjeA.

  8. 9 April 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43V327E. Transaction: MzEyMDE3MDEwNWFkaXF6a2N4.

  9. 4 November 2014 Annual return made up to 2 November 2014 with full list of shareholders [View PDF]

    Action Date: 2 November 2014. Category: Annual return. Type: AR01. Barcode: X3JYZA5N. Transaction: MzExMDcxMTM0MWFkaXF6a2N4.

  10. 31 March 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34E0YKI. Transaction: MzA5NzMxNTAzMWFkaXF6a2N4.

  11. 7 November 2013 Annual return made up to 2 November 2013 with full list of shareholders [View PDF]

    Action Date: 2 November 2013. Category: Annual return. Type: AR01. Barcode: X2KLWY4H. Transaction: MzA4ODM2ODUzOGFkaXF6a2N4.

  12. 9 July 2013 Statement of capital following an allotment of shares on 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Capital. Type: SH01. Barcode: A2BQ5ZXU. Transaction: MzA4MTIyNzg3MmFkaXF6a2N4.

  13. 27 March 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24OKRTU. Transaction: MzA3NTI4MTEyOGFkaXF6a2N4.

  14. 8 November 2012 Annual return made up to 2 November 2012 with full list of shareholders [View PDF]

    Action Date: 2 November 2012. Category: Annual return. Type: AR01. Barcode: X1L9JJUH. Transaction: MzA2NzIxMTU3NWFkaXF6a2N4.

  15. 3 May 2012 Appointment of Ailsa Mary Robertson Mapplebeck as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X185XQA3. Transaction: MzA1Njk0NDE1OWFkaXF6a2N4.

  16. 27 April 2012 Termination of appointment of Aziz Jetha as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17QEA4B. Transaction: MzA1NjYwNDQxOWFkaXF6a2N4.

  17. 21 March 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A155VAH5. Transaction: MzA1NDQ5MzkxMGFkaXF6a2N4.

  18. 23 November 2011 Statement of capital following an allotment of shares on 5 November 2011 [View PDF]

    Action Date: 5 November 2011. Category: Capital. Type: SH01. Barcode: SPSCDZ85. Transaction: MzA0NzY0ODE4MWFkaXF6a2N4.

  19. 23 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NzY0NzEyNGFkaXF6a2N4.

  20. 7 November 2011 Annual return made up to 2 November 2011 with full list of shareholders [View PDF]

    Action Date: 2 November 2011. Category: Annual return. Type: AR01. Barcode: X9JY0Z1N. Transaction: MzA0NjcyMTE5OGFkaXF6a2N4.

  21. 1 March 2011 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: SWQBGRUQ. Transaction: MzAzMzA4OTE3NWFkaXF6a2N4.

  22. 24 February 2011 Termination of appointment of Stuart Macnab as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUZ9MRX9. Transaction: MzAzMjg1NDU0MGFkaXF6a2N4.

  23. 24 February 2011 Termination of appointment of Jane Egan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUZ7YRXJ. Transaction: MzAzMjg1NDM5NGFkaXF6a2N4.

  24. 9 November 2010 Annual return made up to 2 November 2010 with full list of shareholders [View PDF]

    Action Date: 2 November 2010. Category: Annual return. Type: AR01. Barcode: AIYICOV3. Transaction: MzAyNjY4NTU3M2FkaXF6a2N4.

  25. 28 July 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AZQK4LW4. Transaction: MzAyMDM2MjM1NGFkaXF6a2N4.

  26. 19 March 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: S881IIBK. Transaction: MzAxMTgxMTI1OGFkaXF6a2N4.

  27. 16 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwOTU1NjQ2NmFkaXF6a2N4.

  28. 17 January 2010 Appointment of Stuart Macnab as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALJTUGM3. Transaction: MzAwNzIzNjgwNmFkaXF6a2N4.

  29. 18 November 2009 Annual return made up to 2 November 2009 with full list of shareholders [View PDF]

    Action Date: 2 November 2009. Category: Annual return. Type: AR01. Barcode: A9KF0EWS. Transaction: MzAwMzEyMjE2N2FkaXF6a2N4.

  30. 20 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNzQzNzIxOWFkaXF6a2N4.

  31. 4 July 2009 Appointment terminated director emmanuel babeau [View PDF]

    Category: Officers. Type: 288b. Barcode: AYKIGB89. Transaction: MjAzNjQ2OTQ1NmFkaXF6a2N4.

  32. 15 April 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SLPPC8OZ. Transaction: MjAzMDYyMTc3N2FkaXF6a2N4.

  33. 18 November 2008 Return made up to 02/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AG1VC4UW. Transaction: MjAxODIxNTI4OGFkaXF6a2N4.

  34. 14 October 2008 Appointment terminated director anthony schofield [View PDF]

    Category: Officers. Type: 288b. Barcode: A0UOW3YP. Transaction: MjAxNTUxNDY1MGFkaXF6a2N4.

  35. 14 October 2008 Director appointed herve denis michel fetter [View PDF]

    Category: Officers. Type: 288a. Barcode: A0UNG3Y8. Transaction: MjAxNTUxMjkyNmFkaXF6a2N4.

  36. 31 March 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A9STIYEY. Transaction: MjAwMjMwNzUwMGFkaXF6a2N4.

  37. 11 March 2008 Secretary appointed stuart macnab [View PDF]

    Category: Officers. Type: 288a. Barcode: AOHPFXUA. Transaction: MjAwMTIwMTAyNGFkaXF6a2N4.

  38. 16 November 2007 Return made up to 02/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODExMjIyNmFkaXF6a2N4.

  39. 10 May 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc3NjA4NWFkaXF6a2N4.

  40. 29 November 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE3MTU4ODQ0MWFkaXF6a2N4.

  41. 17 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDQ0NDQ2NWFkaXF6a2N4.

  42. 17 November 2006 Return made up to 02/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDI5MjI2NWFkaXF6a2N4.

  43. 4 October 2006 Amended full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AAMD. Transaction: MDE2OTg0OTAxM2FkaXF6a2N4.

  44. 21 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjA2NTQ4OWFkaXF6a2N4.

  45. 21 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTMyNDE3N2FkaXF6a2N4.

  46. 12 September 2006 Registered office changed on 12/09/06 from: the pavilions bridgwater road bedminster down bristol BS13 8AR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NjA0NzI5M2FkaXF6a2N4.

  47. 28 June 2006 Accounting reference date shortened from 31/08/06 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MjI5NTMwMmFkaXF6a2N4.

  48. 10 May 2006 Full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDc4Nzc2MGFkaXF6a2N4.

  49. 14 February 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE1Nzg0NTQ4NWFkaXF6a2N4.

  50. 14 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzMxNzgzNWFkaXF6a2N4.

  51. 13 February 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE1NzcyMDkxNWFkaXF6a2N4.

  52. 13 February 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE1NzYwMTEwNWFkaXF6a2N4.

  53. 25 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjUzNTE0NmFkaXF6a2N4.

  54. 25 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjQ0NzExOGFkaXF6a2N4.

  55. 25 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODE3NjAyN2FkaXF6a2N4.

  56. 25 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTYzMDcwNGFkaXF6a2N4.

  57. 25 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mzc2NTI4NGFkaXF6a2N4.

  58. 1 December 2005 Return made up to 02/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5OTE4NjY5M2FkaXF6a2N4.

  59. 19 October 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDEzMDQ5MjA4MmFkaXF6a2N4.

  60. 18 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzI0MjI1NWFkaXF6a2N4.

  61. 23 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDI4Mjk3MWFkaXF6a2N4.

  62. 23 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Nzg1MzcxNGFkaXF6a2N4.

  63. 23 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODAyNDE0M2FkaXF6a2N4.

  64. 14 September 2005 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Transaction: MDA3NjU5NzY3M2FkaXF6a2N4.

  65. 14 September 2005 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDA3NzIzNjYyMGFkaXF6a2N4.

  66. 14 September 2005 Application for reregistration from PLC to private [View PDF]

    Category: Reregistration. Type: 53. Transaction: MDA4NDA0OTMzNmFkaXF6a2N4.

  67. 14 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTU0MDM5OWFkaXF6a2N4.

  68. 14 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzQ2NjY1MWFkaXF6a2N4.

  69. 12 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzg0NjIyNmFkaXF6a2N4.

  70. 12 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDA4NjM0MmFkaXF6a2N4.

  71. 12 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDYxMjU4NGFkaXF6a2N4.

  72. 12 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzM1OTI1MWFkaXF6a2N4.

  73. 12 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDM1ODk4MGFkaXF6a2N4.

  74. 12 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTM3NjA1OWFkaXF6a2N4.

  75. 12 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjkzNTQ0NmFkaXF6a2N4.

  76. 9 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDY0NDA1NmFkaXF6a2N4.

  77. 9 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTg0ODE1MGFkaXF6a2N4.

  78. 9 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjYyMzIzN2FkaXF6a2N4.

  79. 9 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDY2MDYzOGFkaXF6a2N4.

  80. 9 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjI5OTIzN2FkaXF6a2N4.

  81. 7 July 2005 Full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAzOTc5NDc2OGFkaXF6a2N4.

  82. 7 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDI0OTY5OWFkaXF6a2N4.

  83. 7 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDEzNDU5NGFkaXF6a2N4.

  84. 16 November 2004 Return made up to 02/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODk4NjY1NWFkaXF6a2N4.

  85. 4 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODk4NDUxMmFkaXF6a2N4.

  86. 4 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzU2NTI4NGFkaXF6a2N4.

  87. 7 May 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MTI4NTg1NGFkaXF6a2N4.

  88. 21 January 2004 Full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA2MjQ4ODEwNWFkaXF6a2N4.

  89. 10 January 2004 Return made up to 02/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNjU2MTgyMmFkaXF6a2N4.

  90. 7 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzEzOTc4MWFkaXF6a2N4.

  91. 2 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTYyNjg3OWFkaXF6a2N4.

  92. 2 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTg2NzUzN2FkaXF6a2N4.

  93. 2 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjU1ODcxNGFkaXF6a2N4.

  94. 28 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDExMDQ2MGFkaXF6a2N4.

  95. 28 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTM4OTIxNWFkaXF6a2N4.

  96. 2 March 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0Nzg1MzExMGFkaXF6a2N4.

  97. 8 January 2003 Full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA2NjMyNDcwOGFkaXF6a2N4.

  98. 18 December 2002 Return made up to 02/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzc2NzcwMGFkaXF6a2N4.

  99. 28 November 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NTEzMDE2MWFkaXF6a2N4.

  100. 1 October 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyOTE2NDMyNGFkaXF6a2N4.

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