Allegis Group Limited

Company Registration Number: 02876353

Company registered in England and Wales

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Allegis Group Limited is a Private Company Limited by Shares first registered on 25 November 1993. Its current registered address is in Bracknell, Berkshire.

Registered Address

LEGAL DEPARTMENT
OTV HOUSE EAST WING
WOKINGHAM ROAD
BRACKNELL
BERKSHIRE
RG42 1NG

There are 16 companies currently registered at this postcode, including this one.

All companies at RG42 1NG

Registration Data

Company Number

02876353

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62030 - Computer facilities management activities

78109 - Other activities of employment placement agencies

78200 - Temporary employment agency activities

78300 - Human resources provision and management of human resources functions

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

25 November 2015

Returns Next Due

23 December 2016

Mortgages

6 in total
4 outstanding
2 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £43,320,082£36,231,214£28,895,133£27,667,000£17,476,000
of which Cash £315,599£1,013,356£225,042£3,066,000£1,505,000
Total Assets £43,320,082£36,231,214£28,895,133£27,667,000£17,476,000
Current Liabilities £33,285,754£27,330,211£21,652,640£21,295,000£11,471,000
Net Current Assets £10,034,328£8,901,003£7,242,493£6,372,000£6,005,000
Total Net Worth £9,653,810£9,647,315£7,693,762£6,561,000£6,289,000

Previous Names

  • AEROTEK EUROPE LIMITED, active until 10 April 2001

Company Officers

  • PATTESON, David Raymond

    Director

    Appointed on 26 August 2015

     

    Nationality: Australian

    Occupation: Finance Director

    Month of birth: July 1975

    LEGAL DEPARTMENT
    Otv House
    East Wing
    Wokingham Road
    Bracknell
    Berkshire
    RG42 1NG

  • ZIMDAHL, Sean Hendrick

    Director

    Appointed on 26 August 2015

     

    Nationality: German

    Occupation: Director

    Month of birth: June 1968

    LEGAL DEPARTMENT
    Otv House
    East Wing
    Wokingham Road
    Bracknell
    Berkshire
    RG42 1NG

  • BEAVIS, Sean

    Secretary

    Appointed on 1 January 2005

    Resigned on 12 July 2012

    EMILY SWANBOROUGH
    Otv House
    East Wing
    Wokingham Road
    Bracknell
    Berkshire
    RG42 1NG
    United Kingdom

  • GILTRAP, Peter John

    Secretary

    Appointed on 25 November 1993

    Resigned on 30 June 2002

    93 Dukes Ride
    Crowthorne
    Berkshire
    RG45 6DW

  • SMITH, Carter Weaver Worcester

    Secretary

    Appointed on 8 July 2002

    Resigned on 1 January 2005

    Flat 9
    34 Courtfield Gardens
    London
    SW5 0PH

  • CLARKS NOMINEES LIMITED

    Corporate Secretary

    Appointed on 8 March 2001

    Resigned on 12 March 2001

    Great Western House
    Station Road
    Reading
    Berkshire
    RG1 1JX

  • OVALSEC LIMITED

    Corporate Secretary

    Appointed on 11 May 2012

    Resigned on 30 April 2013

    2
    Temple Back East
    Temple Quay
    Bristol
    BS1 6EG
    United Kingdom

  • BEAVIS, Sean

    Director

    Appointed on 1 January 2005

    Resigned on 12 July 2012

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1975

    EMILY SWANBOROUGH
    Otv House
    East Wing
    Wokingham Road
    Bracknell
    Berkshire
    RG42 1NG
    United Kingdom

  • BISCIOTTI, Stephen Joseph

    Director

    Appointed on 25 November 1993

    Resigned on 1 August 2008

    Nationality: American

    Occupation: Managing Director

    Month of birth: April 1960

    511 Pointe Field Drive
    Millersville Md
    Md
    21108
    Usa

  • BOWIE, Paul Joseph

    Director

    Appointed on 31 July 2010

    Resigned on 7 August 2015

    Nationality: American

    Occupation: Director

    Month of birth: July 1967

    LEGAL DEPARTMENT
    Otv House
    East Wing
    Wokingham Road
    Bracknell
    Berkshire
    RG42 1NG
    England

  • CALDWELL, Markus

    Director

    Appointed on 25 August 2000

    Resigned on 2 February 2004

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1968

    Taneborc
    Church Road
    Farley Hill
    Berkshire
    RG7 1UA

  • CAREY, John Thomas

    Director

    Appointed on 1 August 2008

    Resigned on 31 July 2010

    Nationality: United States

    Occupation: Director

    Month of birth: August 1958

    EMILY SWANBOROUGH
    Otv House
    East Wing
    Wokingham Road
    Bracknell
    Berkshire
    RG42 1NG
    United Kingdom

  • CLEMENTS, Timothy Ray

    Director

    Appointed on 2 February 2004

    Resigned on 1 August 2008

    Nationality: American

    Occupation: Managing Director

    Month of birth: February 1960

    The Chestnuts
    10b Sunning Avenue
    Ascot
    Berkshire
    SL5 9PN

  • CLEMENTS, Timothy

    Director

    Appointed on 25 November 1993

    Resigned on 25 August 2000

    Nationality: British

    Occupation: Marketing Director

    Month of birth: February 1960

    Fulmer House
    4 Regents Walk
    Ascot
    Berkshire
    SL5 9JQ

  • DAVIS, James Charles

    Director

    Appointed on 25 November 1993

    Resigned on 18 March 2014

    Nationality: American

    Occupation: Technical Services

    Month of birth: March 1960

    LEGAL DEPARTMENT
    Otv House
    East Wing
    Wokingham Road
    Bracknell
    Berkshire
    RG42 1NG
    England

  • GILTRAP, Peter John

    Director

    Appointed on 25 November 1993

    Resigned on 30 April 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1963

    93 Dukes Ride
    Crowthorne
    Berkshire
    RG45 6DW

  • HARTMAN, Christopher Lee

    Director

    Appointed on 31 July 2010

    Resigned on 26 August 2015

    Nationality: American

    Occupation: Director

    Month of birth: July 1968

    LEGAL DEPARTMENT
    Otv House
    East Wing
    Wokingham Road
    Bracknell
    Berkshire
    RG42 1NG
    England

  • MOHR, Todd

    Director

    Appointed on 1 August 2008

    Resigned on 31 July 2010

    Nationality: American

    Occupation: Managing Director

    Month of birth: January 1971

    EMILY SWANBOROUGH
    Otv House
    East Wing
    Wokingham Road
    Bracknell
    Berkshire
    RG42 1NG
    United Kingdom

  • SMITH, Carter Weaver Worcester

    Director

    Appointed on 8 July 2002

    Resigned on 1 January 2005

    Nationality: Usa

    Occupation: Finance Director

    Month of birth: August 1969

    Flat 9
    34 Courtfield Gardens
    London
    SW5 0PH

  • THRESHER, Mandy

    Director

    Appointed on 2 January 2004

    Resigned on 6 April 2006

    Nationality: British

    Occupation: Human Resources Director

    Month of birth: May 1968

    9 Devitre Green
    Wokingham
    Berkshire
    RG40 1SE

  • TURNER, John Bradford

    Director

    Appointed on 14 December 2012

    Resigned on 26 August 2015

    Nationality: American

    Occupation: Business Executive

    Month of birth: September 1969

    O T V House East Wing
    Wokingham Road
    Bracknell
    Berkshire
    RG42 1NG
    England

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

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Latest Filings

  1. 10 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GL8NY3. Transaction: MzE1OTI5ODQzOGFkaXF6a2N4.

  2. 12 February 2016 Statement of capital following an allotment of shares on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Capital. Type: SH01. Barcode: X50LKPXX. Transaction: MzE0MTc4ODQ5NmFkaXF6a2N4.

  3. 22 December 2015 Statement of capital following an allotment of shares on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Capital. Type: SH01. Barcode: X4MP7YLL. Transaction: MzEzODAwMDUxM2FkaXF6a2N4.

  4. 21 December 2015 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4MP8441. Transaction: MzEzODAwMjEzOWFkaXF6a2N4.

  5. 26 August 2015 Appointment of Mr Sean Hendrick Zimdahl as a director on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Officers. Type: AP01. Barcode: X4EKNJOW. Transaction: MzEyOTc4MDk3OWFkaXF6a2N4.

  6. 26 August 2015 Termination of appointment of John Bradford Turner as a director on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Officers. Type: TM01. Barcode: X4EKMYUI. Transaction: MzEyOTc3NjY3M2FkaXF6a2N4.

  7. 26 August 2015 Termination of appointment of Christopher Lee Hartman as a director on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Officers. Type: TM01. Barcode: X4EKMYWP. Transaction: MzEyOTc3NjY4MmFkaXF6a2N4.

  8. 26 August 2015 Appointment of Mr David Raymond Patteson as a director on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Officers. Type: AP01. Barcode: X4EKMYRE. Transaction: MzEyOTc3NjYyOGFkaXF6a2N4.

  9. 26 August 2015 Termination of appointment of Paul Joseph Bowie as a director on 7 August 2015 [View PDF]

    Action Date: 7 August 2015. Category: Officers. Type: TM01. Barcode: X4EKMWX7. Transaction: MzEyOTc3NjI3OWFkaXF6a2N4.

  10. 20 August 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DKZ0JC. Transaction: MzEyODk5OTU5NWFkaXF6a2N4.

  11. 25 November 2014 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3LEYXC8. Transaction: MzExMjA0NjIwM2FkaXF6a2N4.

  12. 6 September 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FLWXDN. Transaction: MzEwNjg5NzAxMmFkaXF6a2N4.

  13. 15 April 2014 Director's details changed for Mr Paul Joseph Bowie on 22 March 2014 [View PDF]

    Action Date: 22 March 2014. Category: Officers. Type: CH01. Barcode: X35U6EFS. Transaction: MzA5ODI4NDEzNmFkaXF6a2N4.

  14. 18 March 2014 Termination of appointment of James Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33Y8ALD. Transaction: MzA5NjQ0MzYzN2FkaXF6a2N4.

  15. 12 December 2013 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2N23SYO. Transaction: MzA5MDU4NzQxN2FkaXF6a2N4.

  16. 22 October 2013 Registered office address changed from C/O Emily Swanborough Otv House East Wing Wokingham Road Bracknell Berkshire RG42 1NG United Kingdom on 22 October 2013 [View PDF]

    Action Date: 22 October 2013. Category: Address. Type: AD01. Barcode: X2JIXCY8. Transaction: MzA4NzM4OTg3MWFkaXF6a2N4.

  17. 2 October 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HSC8YR. Transaction: MzA4NjIzOTAyOWFkaXF6a2N4.

  18. 8 July 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X2C72UPN. Transaction: MzA4MTE3NzY4NGFkaXF6a2N4.

  19. 8 July 2013 Termination of appointment of Ovalsec Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2C72OVC. Transaction: MzA4MTE3NTQwOWFkaXF6a2N4.

  20. 20 February 2013 Appointment of Mr John Bradford Turner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A22JOMBK. Transaction: MzA3MzE0OTY3NWFkaXF6a2N4.

  21. 26 November 2012 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X1MHA248. Transaction: MzA2ODE2MDUyMWFkaXF6a2N4.

  22. 10 October 2012 Statement of capital following an allotment of shares on 20 December 2007 [View PDF]

    Action Date: 20 December 2007. Category: Capital. Type: SH01. Barcode: A1IUPJTM. Transaction: MzA2NTYyODMxOWFkaXF6a2N4.

  23. 5 October 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IHU55L. Transaction: MzA2NTM0NTAyNGFkaXF6a2N4.

  24. 28 September 2012 Director's details changed for Mr Christopher Lee Hartman on 3 September 2012 [View PDF]

    Action Date: 3 September 2012. Category: Officers. Type: CH01. Barcode: X1IEBO8W. Transaction: MzA2NDk1MjYxM2FkaXF6a2N4.

  25. 30 August 2012 Statement of capital following an allotment of shares on 22 August 2012 [View PDF]

    Action Date: 22 August 2012. Category: Capital. Type: SH01. Barcode: A1G2JY0P. Transaction: MzA2MzIzODM3NmFkaXF6a2N4.

  26. 28 August 2012 Termination of appointment of Sean Beavis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1G8VH9D. Transaction: MzA2MzA4MzgyOWFkaXF6a2N4.

  27. 28 August 2012 Termination of appointment of Sean Beavis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1G8VH9T. Transaction: MzA2MzA4MzgzMGFkaXF6a2N4.

  28. 1 June 2012 Director's details changed for Mr Sean Beavis on 22 December 2011 [View PDF]

    Action Date: 22 December 2011. Category: Officers. Type: CH01. Barcode: X1A643N5. Transaction: MzA1ODUzNzI5MWFkaXF6a2N4.

  29. 1 June 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1A645R4. Transaction: MzA1ODUzODAxOWFkaXF6a2N4.

  30. 1 June 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1A645QW. Transaction: MzA1ODUzODAxOGFkaXF6a2N4.

  31. 1 June 2012 Secretary's details changed for Mr Sean Beavis on 22 December 2011 [View PDF]

    Action Date: 22 December 2011. Category: Officers. Type: CH03. Barcode: X1A643M9. Transaction: MzA1ODUzNzI3M2FkaXF6a2N4.

  32. 1 June 2012 Appointment of Ovalsec Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1A643G0. Transaction: MzA1ODUzNzI2OGFkaXF6a2N4.

  33. 1 June 2012 Director's details changed for Mr Sean Beavis on 22 December 2011 [View PDF]

    Action Date: 22 December 2011. Category: Officers. Type: CH01. Barcode: X1A643M1. Transaction: MzA1ODUzNzI2NWFkaXF6a2N4.

  34. 29 November 2011 Annual return made up to 25 November 2011 with full list of shareholders [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: XH2ZTZNU. Transaction: MzA0ODA1NjUyM2FkaXF6a2N4.

  35. 4 November 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ARPUYYWC. Transaction: MzA0NjYyMzc0NGFkaXF6a2N4.

  36. 9 December 2010 Annual return made up to 25 November 2010 with full list of shareholders [View PDF]

    Action Date: 25 November 2010. Category: Annual return. Type: AR01. Barcode: X64F7PR9. Transaction: MzAyODQ5Mzc1MWFkaXF6a2N4.

  37. 2 August 2010 Appointment of Mr Paul Joseph Bowie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRO4RM70. Transaction: MzAyMDU4ODA3NWFkaXF6a2N4.

  38. 2 August 2010 Appointment of Mr Christopher Lee Hartman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRO3GM7O. Transaction: MzAyMDU4Nzk4M2FkaXF6a2N4.

  39. 2 August 2010 Termination of appointment of Todd Mohr as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRO1JM7P. Transaction: MzAyMDU4Nzc1NWFkaXF6a2N4.

  40. 2 August 2010 Termination of appointment of John Carey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRNZHM7K. Transaction: MzAyMDU4NzU5NmFkaXF6a2N4.

  41. 14 May 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A094UJWW. Transaction: MzAxNTU3NTYwNGFkaXF6a2N4.

  42. 14 December 2009 Registered office address changed from C/O Emily Swanborough 230 Wharfedale Road Winnersh Wokingham Berkshire RG41 5TP United Kingdom on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Address. Type: AD01. Barcode: XFIGNFS4. Transaction: MzAwNDg5OTI2NGFkaXF6a2N4.

  43. 26 November 2009 Annual return made up to 25 November 2009 with full list of shareholders [View PDF]

    Action Date: 25 November 2009. Category: Annual return. Type: AR01. Barcode: X74VXFAP. Transaction: MzAwMzczNTMyNWFkaXF6a2N4.

  44. 26 November 2009 Director's details changed for James Charles Davis on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: X74VVFAN. Transaction: MzAwMzcyNjg0N2FkaXF6a2N4.

  45. 26 November 2009 Director's details changed for Mr John Thomas Carey on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: X74VUFAM. Transaction: MzAwMzcyNjg0M2FkaXF6a2N4.

  46. 26 November 2009 Director's details changed for Mr Todd Mohr on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: X74VWFAO. Transaction: MzAwMzcyNjg0OGFkaXF6a2N4.

  47. 26 November 2009 Director's details changed for Sean Beavis on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: X74VTFAL. Transaction: MzAwMzcyNjgzNGFkaXF6a2N4.

  48. 24 September 2009 Registered office changed on 24/09/2009 from 230 wharfedale road winnersh wokingham berkshire RG41 5TP [View PDF]

    Category: Address. Type: 287. Barcode: XETDQDJ3. Transaction: MjA0MjA1MDEzOWFkaXF6a2N4.

  49. 25 July 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AOFFEBTA. Transaction: MjAzNzg2OTk5NGFkaXF6a2N4.

  50. 5 January 2009 Return made up to 25/11/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: AX7R35T6. Transaction: MjAyMjQyMjM3MmFkaXF6a2N4.

  51. 19 December 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZ1NZ5QR. Transaction: MjAyMDg1MzQ0OGFkaXF6a2N4.

  52. 16 December 2008 Return made up to 25/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCUSN5PC. Transaction: MjAyMDQyNjMxNmFkaXF6a2N4.

  53. 4 August 2008 Director appointed mr john thomas carey [View PDF]

    Category: Officers. Type: 288a. Barcode: XHYDB1WX. Transaction: MjAxMDE0NTUwOWFkaXF6a2N4.

  54. 1 August 2008 Director appointed mr todd mohr [View PDF]

    Category: Officers. Type: 288a. Barcode: XHTCY1WE. Transaction: MjAxMDExMzcxNWFkaXF6a2N4.

  55. 1 August 2008 Appointment terminated director stephen bisciotti [View PDF]

    Category: Officers. Type: 288b. Barcode: XHTJ21WP. Transaction: MjAxMDExMzk1MGFkaXF6a2N4.

  56. 1 August 2008 Appointment terminated director timothy clements [View PDF]

    Category: Officers. Type: 288b. Barcode: XHTIP1WB. Transaction: MjAxMDExMzkzN2FkaXF6a2N4.

  57. 4 April 2008 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: LP9VSYJN. Transaction: MjAwMjY2MzI3OGFkaXF6a2N4.

  58. 12 February 2008 Return made up to 25/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjAzODgyMWFkaXF6a2N4.

  59. 2 January 2008 Nc inc already adjusted 20/12/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE5MDIwNzc1MmFkaXF6a2N4.

  60. 2 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDIwNzc1MGFkaXF6a2N4.

  61. 2 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTk5NTY0NWFkaXF6a2N4.

  62. 2 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTk5NTY0NmFkaXF6a2N4.

  63. 2 January 2008 Ad 20/12/07--------- £ si [email protected]=1000000 £ ic 650000/1650000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDIwNzc1MWFkaXF6a2N4.

  64. 6 January 2007 Return made up to 25/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDIxNDY5NGFkaXF6a2N4.

  65. 31 August 2006 Group of companies' accounts made up to 25 December 2005 [View PDF]

    Action Date: 25 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDM2MjY4OGFkaXF6a2N4.

  66. 27 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDI5Mjc5N2FkaXF6a2N4.

  67. 9 March 2006 Group of companies' accounts made up to 26 December 2004 [View PDF]

    Action Date: 26 December 2004. Category: Accounts. Type: AA. Transaction: MDE1Nzc3MjUxMWFkaXF6a2N4.

  68. 24 January 2006 Return made up to 25/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTQ5MDg4OWFkaXF6a2N4.

  69. 7 November 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0MDI5MDM3OWFkaXF6a2N4.

  70. 12 January 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTMyMTgyOGFkaXF6a2N4.

  71. 11 January 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDYxNDk2MmFkaXF6a2N4.

  72. 1 December 2004 Return made up to 25/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjA4MTY3N2FkaXF6a2N4.

  73. 4 August 2004 Group of companies' accounts made up to 27 December 2003 [View PDF]

    Action Date: 27 December 2003. Category: Accounts. Type: AA. Transaction: MDA2MDEwNzk3OGFkaXF6a2N4.

  74. 23 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDQzNzk1N2FkaXF6a2N4.

  75. 11 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTkxMTQ0MmFkaXF6a2N4.

  76. 10 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDg1NDcyMGFkaXF6a2N4.

  77. 1 December 2003 Return made up to 25/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTg2NTMyOGFkaXF6a2N4.

  78. 30 October 2003 Group of companies' accounts made up to 28 December 2002 [View PDF]

    Action Date: 28 December 2002. Category: Accounts. Type: AA. Transaction: MDA0OTQ2MTM1NGFkaXF6a2N4.

  79. 30 December 2002 Group of companies' accounts made up to 29 December 2001 [View PDF]

    Action Date: 29 December 2001. Category: Accounts. Type: AA. Transaction: MDAzMjczMTA1OGFkaXF6a2N4.

  80. 3 December 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NTQzMjk3MWFkaXF6a2N4.

  81. 30 November 2002 Return made up to 25/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTU3MjA1MGFkaXF6a2N4.

  82. 30 October 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNDIwNDc0MmFkaXF6a2N4.

  83. 26 October 2002 Delivery ext'd 3 mth 29/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzMTM3NzQ4NWFkaXF6a2N4.

  84. 12 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTA3MjQwN2FkaXF6a2N4.

  85. 11 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDcwODYyM2FkaXF6a2N4.

  86. 7 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzMwMjc5MWFkaXF6a2N4.

  87. 1 February 2002 Return made up to 25/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjYxNTEwNGFkaXF6a2N4.

  88. 4 December 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NTYzNDc5MWFkaXF6a2N4.

  89. 19 October 2001 Group of companies' accounts made up to 30 December 2000 [View PDF]

    Action Date: 30 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNzM2MzM1NGFkaXF6a2N4.

  90. 15 May 2001 Full group accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4OTA1MzgyMGFkaXF6a2N4.

  91. 10 April 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3OTkwMDM5MWFkaXF6a2N4.

  92. 15 March 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NTQ0OTAyMGFkaXF6a2N4.

  93. 15 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTUzNjk3NGFkaXF6a2N4.

  94. 15 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTUwMTIzOWFkaXF6a2N4.

  95. 22 January 2001 Return made up to 25/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTY1MzM4OWFkaXF6a2N4.

  96. 9 December 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwNDUwODgyM2FkaXF6a2N4.

  97. 9 December 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyMDM2OTQyMmFkaXF6a2N4.

  98. 29 November 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NDAxMjMyNWFkaXF6a2N4.

  99. 30 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODk3NDYzOGFkaXF6a2N4.

  100. 13 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTc1OTM1M2FkaXF6a2N4.

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