Alexander Rose Ltd.

Company Registration Number: 02892358

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alexander Rose Ltd. is a Private Company Limited by Shares first registered on 28 January 1994. Its current registered address is in Burgess Hill, West Sussex.

Registered Address

ALEXANDER HOUSE
59 VICTORIA ROAD
BURGESS HILL
WEST SUSSEX
RH15 9LE

This is the only company currently registered at this postcode.

Registration Data

Company Number

02892358

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 August

Accounts Category

MEDIUM

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

27 January 2016

Returns Next Due

24 February 2017

Mortgages

12 in total
1 outstanding
11 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,683,161£4,423,430£4,044,374£4,110,598£4,579,359£4,555,715
of which Cash £619,558£609,543£210,229£228,476£147,268£103,461
Total Assets £4,683,161£4,423,430£4,044,374£4,110,598£4,579,359£4,555,715
Current Liabilities £1,338,174£1,206,707£988,486£931,808£1,437,783£1,703,715
Net Current Assets £3,344,987£3,216,723£3,055,888£3,178,790£3,141,576£2,852,000
Total Net Worth £3,521,742£3,397,876£3,234,802£3,374,084£3,367,842£2,800,959

Previous Names

No previous names

Company Officers

  • BRAND, Michael

    Secretary

    Appointed on 10 March 2015

     

    Alexander House
    59 Victoria Road
    Burgess Hill
    West Sussex
    RH15 9LE

  • BRAND, Michael

    Director

    Appointed on 10 March 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1973

    Alexander House
    59 Victoria Road
    Burgess Hill
    West Sussex
    RH15 9LE

  • LETH, Borge Birger

    Director

    Appointed on 28 January 1994

     

    Nationality: Danish

    Occupation: Consultant

    Month of birth: June 1956

    Alexander House
    59 Victoria Road
    Burgess Hill
    West Sussex
    RH15 9LE

  • OLAFSSON, Hlodver

    Director

    Appointed on 12 April 2011

     

    Nationality: Icelandic

    Occupation: None

    Month of birth: October 1956

    Alexander House
    Victoria Road
    Burgess Hill
    West Sussex
    RH15 9LE
    England

  • RODA, Francisco Javier

    Director

    Appointed on 1 August 2014

     

    Nationality: Bolivian

    Occupation: Executive Director

    Month of birth: December 1970

    Alexander House
    59 Victoria Road
    Burgess Hill
    West Sussex
    RH15 9LE

  • CLEMENT, Alison

    Secretary

    Appointed on 3 June 1998

    Resigned on 1 July 2006

    Dene Farm Cottage
    Dean Oak Lane
    Leigh
    Surrey
    RH2 8PY

  • FAZAL, Nasim

    Secretary

    Appointed on 20 September 1994

    Resigned on 3 June 1998

    29 Lisnore Crescent
    Broadfield
    Crawley
    West Sussex
    RH11 9DA

  • MASSIE, Alastair William

    Secretary

    Appointed on 28 January 1994

    Resigned on 20 September 1994

    55 College Road
    Southwater
    Horsham
    West Sussex
    RH13 7TH

  • STAMMER, Paul

    Secretary

    Appointed on 1 July 2006

    Resigned on 10 March 2015

    6 Bigwood Avenue
    Brighton
    East Sussex
    BN3 6FQ

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 28 January 1994

    Resigned on 28 January 1994

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • CLEMENT, Alison

    Director

    Appointed on 1 April 1997

    Resigned on 1 July 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1962

    Dene Farm Cottage
    Dean Oak Lane
    Leigh
    Surrey
    RH2 8PY

  • MASSIE, Alastair William

    Director

    Appointed on 28 January 1994

    Resigned on 20 September 1994

    Nationality: British

    Occupation: Director

    Month of birth: February 1943

    55 College Road
    Southwater
    Horsham
    West Sussex
    RH13 7TH

  • PEPERA, Michael Ampoma

    Director

    Appointed on 9 May 2006

    Resigned on 19 December 2008

    Nationality: Ghanaian

    Occupation: Accountant

    Month of birth: July 1958

    2 Firgrove
    New Bath Road
    Twyford
    Berkshire
    RG10 9RX

  • SILVER, Clifford Samuel

    Director

    Appointed on 25 October 1996

    Resigned on 1 March 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1946

    2 Eastglade
    Northwood
    Middlesex
    HA6 3LD

  • STAMMER, Paul

    Director

    Appointed on 1 July 2006

    Resigned on 10 March 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1960

    6 Bigwood Avenue
    Brighton
    East Sussex
    BN3 6FQ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 15 March 2017 Director's details changed for Hlodver Olafsson on 13 March 2017 [View PDF]

    Action Date: 13 March 2017. Category: Officers. Type: CH01. Barcode: X626GVZN. Transaction: MzE3MTA4Nzc4MmFkaXF6a2N4.

  2. 6 March 2017 [View PDF]

    Action Date: 27 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X61NVUH5. Transaction: MzE3MDQwODE4MWFkaXF6a2N4.

  3. 26 May 2016 Accounts for a medium company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57CX5TM. Transaction: MzE0OTIyNTMwOGFkaXF6a2N4.

  4. 11 March 2016 Annual return made up to 27 January 2016 with full list of shareholders [View PDF]

    Action Date: 27 January 2016. Category: Annual return. Type: AR01. Barcode: X52HPLNV. Transaction: MzE0Mzg4MDMxNWFkaXF6a2N4.

  5. 10 March 2016 Director's details changed for Francisco Javier Roda on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X52HPLRQ. Transaction: MzE0MzgyMDE2NmFkaXF6a2N4.

  6. 10 March 2016 Director's details changed for Borge Birger Leth on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X52HPLNF. Transaction: MzE0MzgyMDE2NGFkaXF6a2N4.

  7. 11 March 2015 Appointment of Mr Michael Brand as a director on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Officers. Type: AP01. Barcode: X42X6CJM. Transaction: MzExODk4MDMxMGFkaXF6a2N4.

  8. 11 March 2015 Appointment of Mr Michael Brand as a secretary on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Officers. Type: AP03. Barcode: X42X6B83. Transaction: MzExODk3OTk4NmFkaXF6a2N4.

  9. 11 March 2015 Termination of appointment of Paul Stammer as a director on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Officers. Type: TM01. Barcode: X42X6AUP. Transaction: MzExODk3OTg5N2FkaXF6a2N4.

  10. 11 March 2015 Termination of appointment of Paul Stammer as a secretary on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Officers. Type: TM02. Barcode: X42X6ANS. Transaction: MzExODk3OTg2MmFkaXF6a2N4.

  11. 11 March 2015 Annual return made up to 27 January 2015 with full list of shareholders [View PDF]

    Action Date: 27 January 2015. Category: Annual return. Type: AR01. Barcode: X42X6AER. Transaction: MzExODk3OTgzM2FkaXF6a2N4.

  12. 20 November 2014 Accounts for a medium company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3KQQM75. Transaction: MzExMTY5NTAyMGFkaXF6a2N4.

  13. 13 November 2014 Appointment of Francisco Javier Roda as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: X3KJTGEG. Transaction: MzExMTI4NTUwNWFkaXF6a2N4.

  14. 4 April 2014 Annual return made up to 27 January 2014 with full list of shareholders [View PDF]

    Action Date: 27 January 2014. Category: Annual return. Type: AR01. Barcode: X35474JD. Transaction: MzA5NzY2NTY1OGFkaXF6a2N4.

  15. 4 December 2013 Accounts for a medium company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2M56LUI. Transaction: MzA5MDA0MTk3OWFkaXF6a2N4.

  16. 11 March 2013 Annual return made up to 27 January 2013 with full list of shareholders [View PDF]

    Action Date: 27 January 2013. Category: Annual return. Type: AR01. Barcode: X23XCVHF. Transaction: MzA3NDI1MTQ5M2FkaXF6a2N4.

  17. 11 March 2013 Director's details changed for Borge Birget Leth on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X23XCVGR. Transaction: MzA3NDI1MTE4NWFkaXF6a2N4.

  18. 11 March 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X23XCVH7. Transaction: MzA3NDI1MTIwNWFkaXF6a2N4.

  19. 11 March 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X23XCVGZ. Transaction: MzA3NDI1MTE5NGFkaXF6a2N4.

  20. 11 December 2012 Full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1N4V92Y. Transaction: MzA2OTIxNDAxNGFkaXF6a2N4.

  21. 17 April 2012 Registered office address changed from 235 Old Marylebone Road London NW1 5QT on 17 April 2012 [View PDF]

    Action Date: 17 April 2012. Category: Address. Type: AD01. Barcode: X170KINS. Transaction: MzA1NTk3NzAwOWFkaXF6a2N4.

  22. 15 February 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A12QA5E1. Transaction: MzA1MjUzMjQzNWFkaXF6a2N4.

  23. 27 January 2012 Annual return made up to 27 January 2012 with full list of shareholders [View PDF]

    Action Date: 27 January 2012. Category: Annual return. Type: AR01. Barcode: X11F7FR7. Transaction: MzA1MTQ3NDY4N2FkaXF6a2N4.

  24. 16 December 2011 Full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: L0O2JYJL. Transaction: MzA0OTEyMTk3OGFkaXF6a2N4.

  25. 27 October 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AW7HVYL8. Transaction: MzA0NjE5MDk0MGFkaXF6a2N4.

  26. 27 October 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AW7HTYL6. Transaction: MzA0NjE5MDkwN2FkaXF6a2N4.

  27. 27 October 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AW7HUYL7. Transaction: MzA0NjE5MDg4MWFkaXF6a2N4.

  28. 5 May 2011 Appointment of Hlodver Olafsson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L7S17TO9. Transaction: MzAzNjY0Njc3MGFkaXF6a2N4.

  29. 8 February 2011 Annual return made up to 27 January 2011 with full list of shareholders [View PDF]

    Action Date: 27 January 2011. Category: Annual return. Type: AR01. Barcode: XP9KBRHY. Transaction: MzAzMTg0NTk1MGFkaXF6a2N4.

  30. 16 December 2010 Statement of capital following an allotment of shares on 18 November 2010 [View PDF]

    Action Date: 18 November 2010. Category: Capital. Type: SH01. Barcode: LEG05PY7. Transaction: MzAyODkwNjcyOWFkaXF6a2N4.

  31. 16 December 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: LEG04PY6. Transaction: MzAyODkwNjcxMGFkaXF6a2N4.

  32. 14 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyODc4MzQ4NmFkaXF6a2N4.

  33. 14 December 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: LEJ8SPW3. Transaction: MzAyODc4MzQ3OGFkaXF6a2N4.

  34. 29 November 2010 Full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: LFA4YPFG. Transaction: MzAyNzgxNjA4MWFkaXF6a2N4.

  35. 19 November 2010 Particulars of a mortgage or charge / charge no: 13 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AD41AP8Z. Transaction: MzAyNzI2Nzg0NWFkaXF6a2N4.

  36. 30 September 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3OHCNP6. Transaction: MzAyNDMyMTExMWFkaXF6a2N4.

  37. 23 February 2010 Annual return made up to 27 January 2010 with full list of shareholders [View PDF]

    Action Date: 27 January 2010. Category: Annual return. Type: AR01. Barcode: XFN12HRA. Transaction: MzAwOTk5ODU1NmFkaXF6a2N4.

  38. 30 December 2009 Full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LVIMQG7X. Transaction: MzAwNTkxMDkxM2FkaXF6a2N4.

  39. 5 March 2009 Appointment terminated director michael pepera [View PDF]

    Category: Officers. Type: 288b. Barcode: XVSBG7WE. Transaction: MjAyNzQ2OTUyMmFkaXF6a2N4.

  40. 6 February 2009 Return made up to 27/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOH4Y74F. Transaction: MjAyNTA3NzMzM2FkaXF6a2N4.

  41. 16 December 2008 Full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A194I5MX. Transaction: MjAyMDM2OTcxNWFkaXF6a2N4.

  42. 2 October 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A77S33L7. Transaction: MjAxNDYxNTYwN2FkaXF6a2N4.

  43. 2 October 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A77S53L9. Transaction: MjAxNDYxNTU1M2FkaXF6a2N4.

  44. 2 October 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A77S43L8. Transaction: MjAxNDYxNTQ4N2FkaXF6a2N4.

  45. 5 April 2008 Group of companies' accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A6SILYJS. Transaction: MjAwMjcxNTQ1MmFkaXF6a2N4.

  46. 30 January 2008 Return made up to 27/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM5MDA2NGFkaXF6a2N4.

  47. 25 March 2007 Group of companies' accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NzY5MTkwNGFkaXF6a2N4.

  48. 23 February 2007 Return made up to 27/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjMzMjIwMmFkaXF6a2N4.

  49. 23 August 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTA3NzQ5MGFkaXF6a2N4.

  50. 23 August 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTA5MjkyM2FkaXF6a2N4.

  51. 29 June 2006 Group of companies' accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjAzOTY3MmFkaXF6a2N4.

  52. 24 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTA3MjA3M2FkaXF6a2N4.

  53. 27 January 2006 Return made up to 27/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzI2MzU3M2FkaXF6a2N4.

  54. 1 June 2005 Group of companies' accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA0OTY4Mjk1M2FkaXF6a2N4.

  55. 18 February 2005 Return made up to 27/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NDU4ODc0N2FkaXF6a2N4.

  56. 1 July 2004 Group of companies' accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAzNzcyMTEwOGFkaXF6a2N4.

  57. 27 January 2004 Return made up to 27/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjY4OTA0M2FkaXF6a2N4.

  58. 27 January 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2ODE0NDQ0NWFkaXF6a2N4.

  59. 19 April 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyMDg0MTc0M2FkaXF6a2N4.

  60. 23 March 2003 Group of companies' accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAyNDM0NDg1N2FkaXF6a2N4.

  61. 27 January 2003 Return made up to 27/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTE5MDgzMmFkaXF6a2N4.

  62. 27 May 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NzU3NzkwMGFkaXF6a2N4.

  63. 24 May 2002 Group of companies' accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA3Njg3MzE1OWFkaXF6a2N4.

  64. 26 March 2002 Return made up to 27/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODk5NTUzNWFkaXF6a2N4.

  65. 18 March 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyNjU3NjkzOGFkaXF6a2N4.

  66. 31 August 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MTk5MDg3OWFkaXF6a2N4.

  67. 14 August 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMjA4NjkyMWFkaXF6a2N4.

  68. 7 August 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MzkyODUxMGFkaXF6a2N4.

  69. 13 March 2001 Accounts for a medium company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEyNzk1MDU2NGFkaXF6a2N4.

  70. 7 February 2001 Return made up to 27/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MDIxNTE0M2FkaXF6a2N4.

  71. 10 October 2000 Accounting reference date shortened from 31/10/00 to 31/08/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MTg1NDY4N2FkaXF6a2N4.

  72. 11 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDIwMTUzNGFkaXF6a2N4.

  73. 28 June 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MDkyMjE0NWFkaXF6a2N4.

  74. 3 March 2000 Accounts for a medium company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA3OTAwMzU5MWFkaXF6a2N4.

  75. 5 February 2000 Return made up to 27/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTMzODU1NGFkaXF6a2N4.

  76. 4 February 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NzI4NDU3OGFkaXF6a2N4.

  77. 3 June 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDEwMDk3MzU0NmFkaXF6a2N4.

  78. 3 February 1999 Return made up to 27/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTIwNzU5N2FkaXF6a2N4.

  79. 14 December 1998 Ad 26/11/98--------- £ si [email protected]=50000 £ ic 286000/336000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTQ2NDIyNGFkaXF6a2N4.

  80. 29 October 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5ODYxNTAxNWFkaXF6a2N4.

  81. 9 October 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA0MjMyMDg0OWFkaXF6a2N4.

  82. 9 July 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NDU0NDU2NGFkaXF6a2N4.

  83. 17 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzAyNjIzM2FkaXF6a2N4.

  84. 17 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjY1ODUzNWFkaXF6a2N4.

  85. 15 April 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzMDczNzQ0NGFkaXF6a2N4.

  86. 31 March 1998 Return made up to 28/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODg5NDY0NWFkaXF6a2N4.

  87. 31 March 1998 Registered office changed on 31/03/98 from: 56A haverstock hill hampstead london NW3 2BH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODA0MTM0OWFkaXF6a2N4.

  88. 31 March 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwODkxODk0N2FkaXF6a2N4.

  89. 26 March 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNDYyMzYyNmFkaXF6a2N4.

  90. 2 March 1998 Ad 19/02/98--------- £ si [email protected]=236000 £ ic 50000/286000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjAzNTE0OGFkaXF6a2N4.

  91. 2 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTEzNDU2OWFkaXF6a2N4.

  92. 2 March 1998 Nc inc already adjusted 19/02/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5NDk3NTUxMmFkaXF6a2N4.

  93. 2 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDI2ODEyNGFkaXF6a2N4.

  94. 2 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODU3NDYxOGFkaXF6a2N4.

  95. 2 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzY4ODcxNGFkaXF6a2N4.

  96. 1 October 1997 Accounting reference date extended from 30/09/97 to 31/10/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MDAwMDYyNGFkaXF6a2N4.

  97. 1 August 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEzMDgyODA5MmFkaXF6a2N4.

  98. 23 July 1997 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxOTgyMjUyNWFkaXF6a2N4.

  99. 30 May 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NTYwMDE0MmFkaXF6a2N4.

  100. 3 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTAwMzA5MmFkaXF6a2N4.

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