Albourne Partners Limited

Company Registration Number: 02905244

Company registered in England and Wales

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Albourne Partners Limited is a Private Company Limited by Shares first registered on 7 March 1994. Its current registered address is in London.

Registered Address

16 PALACE STREET
LONDON
SW1E 5JD

There are 186 companies currently registered at this postcode, including this one.

All companies at SW1E 5JD

Registration Data

Company Number

02905244

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 March 1994

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z6713003

Registration Start Date

7 May 2002

Registration Expiry Date

6 May 2018

Standard Industrial Classification (SIC) Codes and Categories

64205 - Activities of financial services holding companies

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 March 2016

Returns Next Due

4 April 2017

Mortgages

8 in total
8 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £35,975,446£33,698,023£27,835,406£25,719,265£18,855,544£13,516,679
of which Cash £24,644,064£23,009,664£18,049,736£17,924,524£12,887,819£8,296,909
Total Assets £35,975,446£33,698,023£27,835,406£25,719,265£18,855,544£13,516,679
Current Liabilities £10,431,759£10,999,721£8,622,768£8,728,621£6,559,529£4,673,439
Net Current Assets £25,543,687£22,698,302£19,212,638£16,990,644£12,296,015£8,843,240
Total Net Worth £26,950,975£23,848,657£20,315,785£17,946,597£13,228,021£9,679,123

Previous Names

No previous names

Company Officers

  • LEWIS, Samuel Olumuyiwa

    Secretary

    Appointed on 1 November 1996

     

    222 Ashley Gardens
    Emery Hill St
    London
    SW1P 1PA

  • CLAISSE, John Richard, Dr

    Director

    Appointed on 18 July 2006

     

    Nationality: British

    Occupation: Senior Analyst

    Month of birth: April 1975

    6033
    Margarido Drive
    Oakland
    California 94618
    FOREIGN
    Usa

  • COTTON, Clare Helen

    Director

    Appointed on 10 August 2015

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: March 1962

    16
    Palace Street
    London
    SW1E 5JD
    United Kingdom

  • EDWARDS, Christine

    Director

    Appointed on 10 August 2015

     

    Nationality: American

    Occupation: Finance

    Month of birth: September 1982

    655 Montgomery Street
    Suite 1910
    San Francisco
    94111 California
    United States Of America

  • INGRAM, Alexander Guy

    Director

    Appointed on 7 March 1994

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1967

    119 Salcott Road
    Battersea
    London
    SW11 6DS

  • JOHNSTON, Richard William

    Director

    Appointed on 18 July 2006

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1960

    71 Palm Drive
    18 Pak Pat Shan Road
    Tai Tam
    Hong Kong

  • LEWIS, Samuel Olumuyiwa

    Director

    Appointed on 6 March 1997

     

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1958

    222 Ashley Gardens
    Emery Hill St
    London
    SW1P 1PA

  • NAGATA, Hitoshi

    Director

    Appointed on 1 July 2004

     

    Nationality: Japanese

    Occupation: Hedge Fund Analyst

    Month of birth: March 1962

    539b Simonds Loop
    San Francisco
    California
    Ca94129
    FOREIGN
    Usa

  • RUDDICK, Simon Bernard

    Director

    Appointed on 7 March 1994

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1960

    Worth Hall
    Turners Hill Road
    Worth
    Sussex
    RH10 4PE

  • SALES, Adrian Paul Alan

    Director

    Appointed on 18 July 2006

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1964

    4
    Lamplight Lane
    Westport
    Connecticut
    06880-6106
    Usa

  • HUNT, Philip Swinson

    Secretary

    Appointed on 7 March 1994

    Resigned on 1 November 1996

    Little Queenwood Chobham Road
    Ottershaw
    Chertsey
    Surrey
    KT16 0QD

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 March 1994

    Resigned on 7 March 1994

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 7 March 1994

    Resigned on 7 March 1994

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 6 April 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYzQ0M1SjRhZGlxemtjeA.

  2. 20 March 2017 [View PDF]

    Action Date: 7 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62M68ZF. Transaction: MzE3MTQ5NzQ3NWFkaXF6a2N4.

  3. 23 December 2016 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5LUW369. Transaction: MzE2NDc0NjI1NGFkaXF6a2N4.

  4. 7 September 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: S5E14LPN. Transaction: MzE1Njg2NjcwMmFkaXF6a2N4.

  5. 7 September 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: A5E23EDT. Transaction: MzE1Njg2NjU5NGFkaXF6a2N4.

  6. 7 September 2016 Statement of capital on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Capital. Type: SH19. Barcode: A5E23EDL. Transaction: MzE1Njg2NjAyMmFkaXF6a2N4.

  7. 7 September 2016 Solvency Statement dated 03/08/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: A5E23EBD. Transaction: MzE1Njg2NTkzMmFkaXF6a2N4.

  8. 7 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVFMjNFQVBhZGlxemtjeA.

  9. 14 June 2016 Statement of capital following an allotment of shares on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Capital. Type: SH01. Barcode: X5943PYX. Transaction: MzE1MDY5MDk0OWFkaXF6a2N4.

  10. 14 June 2016 Statement of capital following an allotment of shares on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Capital. Type: SH01. Barcode: X5944T82. Transaction: MzE1MDcwMzgwM2FkaXF6a2N4.

  11. 28 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU1QUc3Q1lhZGlxemtjeA.

  12. 9 April 2016 Statement of capital following an allotment of shares on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Capital. Type: SH01. Barcode: X54J7PZV. Transaction: MzE0NjAxOTUzMmFkaXF6a2N4.

  13. 9 April 2016 Statement of capital following an allotment of shares on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Capital. Type: SH01. Barcode: X54J7POH. Transaction: MzE0NjAxOTQ4OWFkaXF6a2N4.

  14. 9 April 2016 Statement of capital following an allotment of shares on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Capital. Type: SH01. Barcode: X54J7PIA. Transaction: MzE0NjAxOTQzNWFkaXF6a2N4.

  15. 19 March 2016 Annual return made up to 7 March 2016 with full list of shareholders [View PDF]

    Action Date: 7 March 2016. Category: Annual return. Type: AR01. Barcode: X532PBVF. Transaction: MzE0NDQyMDkxNGFkaXF6a2N4.

  16. 19 March 2016 Director's details changed for Clare Helen Cotton on 19 March 2016 [View PDF]

    Action Date: 19 March 2016. Category: Officers. Type: CH01. Barcode: X532PBOG. Transaction: MzE0NDQyMDkwM2FkaXF6a2N4.

  17. 4 November 2015 Statement of capital following an allotment of shares on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Capital. Type: SH01. Barcode: X4JFH0YZ. Transaction: MzEzNDUwMjYxMmFkaXF6a2N4.

  18. 17 September 2015 Statement of capital following an allotment of shares on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Capital. Type: SH01. Barcode: X4G5POL6. Transaction: MzEzMTE1OTgyMWFkaXF6a2N4.

  19. 2 September 2015 Appointment of Christine Edwards as a director on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: AP01. Barcode: A4EAQ2JL. Transaction: MzEzMDEyMDcxNWFkaXF6a2N4.

  20. 2 September 2015 Appointment of Clare Helen Cotton as a director on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: AP01. Barcode: A4EAQ2JT. Transaction: MzEzMDEyMDcxNGFkaXF6a2N4.

  21. 13 August 2015 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4D5M4AA. Transaction: MzEyODY4NjM0M2FkaXF6a2N4.

  22. 21 April 2015 Statement of capital following an allotment of shares on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Capital. Type: SH01. Barcode: X45T98K2. Transaction: MzEyMTU1ODI2N2FkaXF6a2N4.

  23. 26 March 2015 Annual return made up to 7 March 2015 with full list of shareholders [View PDF]

    Action Date: 7 March 2015. Category: Annual return. Type: AR01. Barcode: X440ANQB. Transaction: MzEyMDAzMTIxNGFkaXF6a2N4.

  24. 5 August 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3CUDM8Y. Transaction: MzEwNDc4MTYzNGFkaXF6a2N4.

  25. 15 April 2014 Statement of capital following an allotment of shares on 15 April 2014 [View PDF]

    Action Date: 15 April 2014. Category: Capital. Type: SH01. Barcode: X35U76CA. Transaction: MzA5ODI5MTkwNWFkaXF6a2N4.

  26. 11 March 2014 Annual return made up to 7 March 2014 with full list of shareholders [View PDF]

    Action Date: 7 March 2014. Category: Annual return. Type: AR01. Barcode: X33G5ZBT. Transaction: MzA5NjA3MzEwN2FkaXF6a2N4.

  27. 26 July 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2D9KHGH. Transaction: MzA4MjIyNjg4NmFkaXF6a2N4.

  28. 23 April 2013 Statement of capital following an allotment of shares on 15 April 2013 [View PDF]

    Action Date: 15 April 2013. Category: Capital. Type: SH01. Barcode: X26VN1BC. Transaction: MzA3Njc1ODk4M2FkaXF6a2N4.

  29. 19 March 2013 Annual return made up to 7 March 2013 with full list of shareholders [View PDF]

    Action Date: 7 March 2013. Category: Annual return. Type: AR01. Barcode: X24FJ52Z. Transaction: MzA3NDY1MDMyMmFkaXF6a2N4.

  30. 18 March 2013 Director's details changed for Dr John Richard Claisse on 18 March 2013 [View PDF]

    Action Date: 18 March 2013. Category: Officers. Type: CH01. Barcode: X24FJ52R. Transaction: MzA3NDY0ODkyM2FkaXF6a2N4.

  31. 18 March 2013 Registered office address changed from 16 Palace Street London SW1E 5JD United Kingdom on 18 March 2013 [View PDF]

    Action Date: 18 March 2013. Category: Address. Type: AD01. Barcode: X24FJ52J. Transaction: MzA3NDY0ODkyOWFkaXF6a2N4.

  32. 18 March 2013 Registered office address changed from C/O Richard Allnutt 16 Palace Street London SW1E 5JD United Kingdom on 18 March 2013 [View PDF]

    Action Date: 18 March 2013. Category: Address. Type: AD01. Barcode: X24FIGEQ. Transaction: MzA3NDY0MDIwNmFkaXF6a2N4.

  33. 20 December 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1NZFOB4. Transaction: MzA2OTc0MTMwM2FkaXF6a2N4.

  34. 17 September 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A1HCM2IH. Transaction: MzA2NDIxNTY1OWFkaXF6a2N4.

  35. 17 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NDIxMjUwOGFkaXF6a2N4.

  36. 5 April 2012 Statement of capital following an allotment of shares on 29 March 2012 [View PDF]

    Action Date: 29 March 2012. Category: Capital. Type: SH01. Barcode: X168BNKG. Transaction: MzA1NTQ0MDkxNWFkaXF6a2N4.

  37. 8 March 2012 Annual return made up to 7 March 2012 with full list of shareholders [View PDF]

    Action Date: 7 March 2012. Category: Annual return. Type: AR01. Barcode: X14AFUZ4. Transaction: MzA1MzgwMjY4NWFkaXF6a2N4.

  38. 8 March 2012 Director's details changed for Mr Adrian Paul Alan Sales on 7 March 2012 [View PDF]

    Action Date: 7 March 2012. Category: Officers. Type: CH01. Barcode: X14AFUYW. Transaction: MzA1MzgwMjMwMWFkaXF6a2N4.

  39. 1 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0ODIwNDg1OWFkaXF6a2N4.

  40. 18 July 2011 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L5SC4VTM. Transaction: MzA0MDYwMzIwN2FkaXF6a2N4.

  41. 5 May 2011 Annual return made up to 7 March 2011 with full list of shareholders [View PDF]

    Action Date: 7 March 2011. Category: Annual return. Type: AR01. Barcode: XIHX0TUG. Transaction: MzAzNjU2ODMxNGFkaXF6a2N4.

  42. 25 January 2011 Registered office address changed from Garden House Cloisters Business Centre 8, Battersea Park Road London SW8 4BG on 25 January 2011 [View PDF]

    Action Date: 25 January 2011. Category: Address. Type: AD01. Barcode: XKRUBR37. Transaction: MzAzMTA2NDc1N2FkaXF6a2N4.

  43. 10 January 2011 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LD05KQDQ. Transaction: MzAzMDEwNzYzOWFkaXF6a2N4.

  44. 9 July 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A6YM0LG1. Transaction: MzAxOTIzMTU3NWFkaXF6a2N4.

  45. 19 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNTg0NzA1MGFkaXF6a2N4.

  46. 27 April 2010 Annual return made up to 7 March 2010 with full list of shareholders [View PDF]

    Action Date: 7 March 2010. Category: Annual return. Type: AR01. Barcode: XNOIPJIG. Transaction: MzAxNDM4NzUzOWFkaXF6a2N4.

  47. 26 April 2010 Director's details changed for Hitoshi Nagata on 7 March 2010 [View PDF]

    Action Date: 7 March 2010. Category: Officers. Type: CH01. Barcode: XM7ARJEO. Transaction: MzAxNDE5MjY2N2FkaXF6a2N4.

  48. 26 April 2010 Director's details changed for Richard William Johnston on 7 March 2010 [View PDF]

    Action Date: 7 March 2010. Category: Officers. Type: CH01. Barcode: XM7APJEM. Transaction: MzAxNDE5MjY2NWFkaXF6a2N4.

  49. 26 April 2010 Director's details changed for Dr John Richard Claisse on 7 March 2010 [View PDF]

    Action Date: 7 March 2010. Category: Officers. Type: CH01. Barcode: XM7AOJEL. Transaction: MzAxNDE5MjY2NGFkaXF6a2N4.

  50. 23 April 2010 Director's details changed for Samuel Olumuyiwa Lewis on 7 March 2010 [View PDF]

    Action Date: 7 March 2010. Category: Officers. Type: CH01. Barcode: XM7AQJEN. Transaction: MzAxNDE5MjY2NmFkaXF6a2N4.

  51. 23 April 2010 Director's details changed for Adrian Paul Alan Sales on 7 March 2010 [View PDF]

    Action Date: 7 March 2010. Category: Officers. Type: CH01. Barcode: XM7ASJEP. Transaction: MzAxNDE5MjY2OWFkaXF6a2N4.

  52. 24 July 2009 Group of companies' accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AOX85BSB. Transaction: MjAzNzgzNTM1OGFkaXF6a2N4.

  53. 25 March 2009 Return made up to 07/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0UID8F9. Transaction: MjAyODg4MTI2M2FkaXF6a2N4.

  54. 24 March 2009 Director's change of particulars / john claisse / 01/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0UIC8F8. Transaction: MjAyODg3OTk1NWFkaXF6a2N4.

  55. 14 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxODAzMDIwN2FkaXF6a2N4.

  56. 14 November 2008 Gbp nc 1102040/1105196\11/08/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AGNC94TV. Transaction: MjAxODAzMDE3OGFkaXF6a2N4.

  57. 11 November 2008 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AIKWO4QQ. Transaction: MjAxNzg0NjA4N2FkaXF6a2N4.

  58. 21 August 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ARA462G3. Transaction: MjAxMTU4OTc3MWFkaXF6a2N4.

  59. 25 July 2008 Gbp sr [email protected] [View PDF]

    Category: Capital. Type: 122. Barcode: A5IQG1OS. Transaction: MjAwOTY2ODA2MGFkaXF6a2N4.

  60. 16 April 2008 Return made up to 07/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUHMKYX9. Transaction: MjAwMzQ1ODc1NWFkaXF6a2N4.

  61. 14 January 2008 £ ic 1000000/700000 26/11/07 £ sr [email protected]=300000 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE5MDQ1NDg0NmFkaXF6a2N4.

  62. 8 November 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4NzgwMDAyN2FkaXF6a2N4.

  63. 8 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Nzc5OTU2OGFkaXF6a2N4.

  64. 5 November 2007 Nc inc already adjusted 19/10/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4Nzk4OTA4OWFkaXF6a2N4.

  65. 5 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Nzk3MzExMmFkaXF6a2N4.

  66. 5 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Nzk3MzAxOGFkaXF6a2N4.

  67. 5 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Nzk4NTU0NWFkaXF6a2N4.

  68. 12 July 2007 Group of companies' accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzM1NjI5OGFkaXF6a2N4.

  69. 9 March 2007 Return made up to 07/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODExODkzN2FkaXF6a2N4.

  70. 9 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Njk5MDAxMGFkaXF6a2N4.

  71. 8 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTU5ODc1N2FkaXF6a2N4.

  72. 14 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDU3OTE3M2FkaXF6a2N4.

  73. 14 August 2006 Nc inc already adjusted 18/07/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2NDY2ODM2OGFkaXF6a2N4.

  74. 14 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDEyMzEzNWFkaXF6a2N4.

  75. 14 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDI2NzU0NWFkaXF6a2N4.

  76. 14 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDYyMjY1MmFkaXF6a2N4.

  77. 14 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDQyNjMzMGFkaXF6a2N4.

  78. 14 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDUwNTYzOWFkaXF6a2N4.

  79. 14 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDA5NjI0NmFkaXF6a2N4.

  80. 14 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDk5ODg0MmFkaXF6a2N4.

  81. 14 August 2006 Ad 18/07/06--------- £ si [email protected]=99900 £ ic 900100/1000000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDY0MjA3MmFkaXF6a2N4.

  82. 6 July 2006 Group of companies' accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzY4Nzg0MWFkaXF6a2N4.

  83. 19 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTk5OTQ2NGFkaXF6a2N4.

  84. 19 April 2006 Ad 30/03/06--------- £ si [email protected]=233204 £ ic 666896/900100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTQxMjU0MmFkaXF6a2N4.

  85. 7 March 2006 Return made up to 07/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODE5MjY1MWFkaXF6a2N4.

  86. 7 March 2006 Registered office changed on 07/03/06 from: 6 garden house cloisters business centre battersea park road london SW8 4BG [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzY1MTg5OGFkaXF6a2N4.

  87. 7 March 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODI4NzMwN2FkaXF6a2N4.

  88. 11 July 2005 Group of companies' accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMzQ2OTU3OWFkaXF6a2N4.

  89. 4 April 2005 Return made up to 07/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTI4OTU0NWFkaXF6a2N4.

  90. 6 September 2004 Group of companies' accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyOTc0MDIwNGFkaXF6a2N4.

  91. 6 September 2004 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDEzNzU5NjYyMmFkaXF6a2N4.

  92. 16 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjQ0Njc2NWFkaXF6a2N4.

  93. 8 April 2004 Return made up to 07/03/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDI5MTQ2MGFkaXF6a2N4.

  94. 1 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNTEyNzQ0NWFkaXF6a2N4.

  95. 1 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NzA4ODI5N2FkaXF6a2N4.

  96. 25 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMjkwOTYwMmFkaXF6a2N4.

  97. 25 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NzUxNDI2MGFkaXF6a2N4.

  98. 25 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NDk5ODQxOGFkaXF6a2N4.

  99. 25 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MDYzMzk2MWFkaXF6a2N4.

  100. 3 July 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAwODc4NzMxM2FkaXF6a2N4.

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