Alfred Franks & Bartlett Plc

Company Registration Number: 02937270

Company registered in England and Wales

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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.
Alfred Franks & Bartlett Plc is a Public Limited Company first registered on 9 June 1994. Its current registered address is in London.

Registered Address

2ND FLOOR GADD HOUSE
ARCADIA AVENUE
LONDON
N3 2JU

There are 1595 companies currently registered at this postcode, including this one.

All companies at N3 2JU

Registration Data

Company Number

02937270

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 June 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46190 - Agents involved in the sale of a variety of goods

Accounts

Accounts Reference Date

30 November

Accounts Category

FULL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

10 in total
9 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £8,952,127£6,468,281£8,260,449£7,932,490£6,086,231£10,279,879
of which Cash £2,692,699£587,397£348,195£83,058£255,693£255,871
Total Assets £8,952,127£6,468,281£8,260,449£7,932,490£6,086,231£10,279,879
Current Liabilities £5,250,842£3,711,612£4,997,540£4,721,002£3,100,169£6,545,135
Net Current Assets £3,701,285£2,756,669£3,262,909£3,211,488£2,986,062£3,734,744
Total Net Worth £6,784,881£5,649,994£6,312,816£5,996,286£5,724,230£5,614,767

Previous Names

No previous names

Company Officers

  • EDWARDS, Sandra Denise

    Secretary

    Appointed on 1 December 2014

     

    2nd Floor Gadd House
    Arcadia Avenue
    London
    N3 2JU

  • BIRCH, Joanne Marie

    Director

    Appointed on 1 October 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1965

    3
    Seabrook Road
    Kings Langley
    Herts
    WD4 8NU
    England

  • COWAN, Lawrence Murray

    Director

    Appointed on 9 August 1994

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1951

    17 Harmsworth Way
    Totteridge
    London
    N20 8JT

  • EDWARDS, Sandra Denise

    Director

    Appointed on 22 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1968

    2nd Floor Gadd House
    Arcadia Avenue
    London
    N3 2JU

  • MALCOLM, Lindsay Mary

    Director

    Appointed on 19 December 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1966

    275
    Eastcote Road
    Ruislip
    Middlesex
    HA4 8BN
    England

  • NATHAN, Murray Philip

    Director

    Appointed on 21 December 2000

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: March 1961

    4 Redwoods Close
    Buckhurst Hill
    Essex
    IG9 5HE

  • REID, Clive Nicholas

    Director

    Appointed on 9 August 1994

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1958

    St. Malo
    Rowley Green Road
    Barnet
    Hertfordshire
    EN5 3HH

  • CANDY, Paul Anthony

    Secretary

    Appointed on 1 April 1999

    Resigned on 1 December 2014

    57 Green Lane
    Bovingdon
    Hemel Hempstead
    Hertfordshire
    HP3 0LA

  • CONWAY, Robert

    Nominee Secretary

    Appointed on 9 June 1994

    Resigned on 21 June 1994

    18 Barnwell House
    St Giles Road
    London
    SE5 7RP

  • COWAN, Lawrence Murray

    Secretary

    Appointed on 1 February 1996

    Resigned on 1 April 1999

    Flat 1
    27 Abercorn Place
    London
    NW8 9DX

  • PHILLIPS, Lawrence Stephen

    Secretary

    Appointed on 21 June 1994

    Resigned on 9 August 1994

    12 The Maltings
    Green Lane
    Ashwell
    Hertfordshire
    SG7 5LW

  • THEOBALD, Timothy

    Secretary

    Appointed on 9 August 1994

    Resigned on 1 February 1996

    45 Dinmore
    Bovingdon
    Hemel Hempstead
    Hertfordshire
    HP3 0QW

  • CANDY, Paul Anthony

    Director

    Appointed on 1 August 1999

    Resigned on 1 December 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1956

    57 Green Lane
    Bovingdon
    Hemel Hempstead
    Hertfordshire
    HP3 0LA

  • COWAN, Graham Michael

    Nominee Director

    Appointed on 9 June 1994

    Resigned on 21 June 1994

    Nationality: British

    Month of birth: June 1943

    16
    Gloucester Road
    New Barnet
    Hertfordshire
    EN5 1RT

  • DEVERELL, Jeremy

    Director

    Appointed on 23 April 1997

    Resigned on 30 November 2012

    Nationality: British

    Occupation: Commercial Director

    Month of birth: February 1953

    416 Victoria Avenue
    Southend On Sea
    Essex
    SS2 6NB

  • FISHER, Nicholas

    Director

    Appointed on 21 June 1994

    Resigned on 30 August 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1958

    Howard Lodge
    6 St Vincents Lane
    Mill Hill
    London
    NW71EG

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 27 June 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X5A22IIW. Transaction: MzE1MTcxNTY5NWFkaXF6a2N4.

  2. 24 June 2016 Appointment of Mrs Sandra Denise Edwards as a director on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Officers. Type: AP01. Barcode: X59UEBWH. Transaction: MzE1MTU1NDQwNmFkaXF6a2N4.

  3. 1 June 2016 Full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A57PP7C0. Transaction: MzE0OTcwNzMxN2FkaXF6a2N4.

  4. 3 July 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X4ATCSQX. Transaction: MzEyNjM0NTA1N2FkaXF6a2N4.

  5. 16 June 2015 Registration of charge 029372700010, created on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Mortgage. Type: MR01. Barcode: X49NHJBD. Transaction: MzEyNTIyMDUyN2FkaXF6a2N4.

  6. 4 June 2015 Full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A481CQK3. Transaction: MzEyNDIxMzQ0M2FkaXF6a2N4.

  7. 18 March 2015 Registered office address changed from 13 Station Road London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Address. Type: AD01. Barcode: X43FC36I. Transaction: MzExOTM5NjY1NmFkaXF6a2N4.

  8. 11 March 2015 Appointment of Sandra Denise Edwards as a secretary on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP03. Barcode: A4234R8O. Transaction: MzExODY3NjE5NWFkaXF6a2N4.

  9. 26 February 2015 Termination of appointment of Paul Anthony Candy as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM01. Barcode: X421PF1K. Transaction: MzExODE1MTE5M2FkaXF6a2N4.

  10. 26 February 2015 Termination of appointment of Paul Anthony Candy as a secretary on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM02. Barcode: X421PEU9. Transaction: MzExODE1MTEwNGFkaXF6a2N4.

  11. 18 February 2015 Registration of charge 029372700009, created on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Mortgage. Type: MR01. Barcode: X41GWUKG. Transaction: MzExNzU3MDM3MWFkaXF6a2N4.

  12. 23 July 2014 Annual return made up to 9 June 2014 with full list of shareholders [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X3CONCU3. Transaction: MzEwNDE5MDIzN2FkaXF6a2N4.

  13. 20 May 2014 Group of companies' accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A380D0CR. Transaction: MzEwMDMyMTY2NWFkaXF6a2N4.

  14. 8 May 2014 Auditor's statement [View PDF]

    Category: Auditors. Type: AUDS. Barcode: R37G8976. Transaction: MzA5OTY0NzI0NmFkaXF6a2N4.

  15. 8 May 2014 Auditor's report [View PDF]

    Category: Auditors. Type: AUDR. Barcode: R37G896Y. Transaction: MzA5OTY0NzI0NWFkaXF6a2N4.

  16. 8 May 2014 Balance Sheet [View PDF]

    Category: Accounts. Type: BS. Barcode: A370OTQI. Transaction: MzA5OTY0NzI0NGFkaXF6a2N4.

  17. 8 May 2014 Certificate of re-registration from Private to Public Limited Company [View PDF]

    Category: Change of name. Type: CERT5. Barcode: R37G897M. Transaction: MzA5OTY0NzI0N2FkaXF6a2N4.

  18. 8 May 2014 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: R37G896Q. Transaction: MzA5OTY0NzI0MmFkaXF6a2N4.

  19. 8 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5OTY0NzI0M2FkaXF6a2N4.

  20. 8 May 2014 Re-registration from a private company to a public company [View PDF]

    Category: Change of name. Type: RR01. Barcode: A370OTQA. Transaction: MzA5OTY0NzAwN2FkaXF6a2N4.

  21. 7 January 2014 Appointment of Lindsey Mary Malcolm as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2YTYMB5. Transaction: MzA5MjE2NzY1M2FkaXF6a2N4.

  22. 11 September 2013 Termination of appointment of Nicholas Fisher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2GAARMB. Transaction: MzA4NDgyNjUxOGFkaXF6a2N4.

  23. 19 August 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A2EV100J. Transaction: MzA4MzQ3Njg5M2FkaXF6a2N4.

  24. 19 August 2013 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Barcode: R2F23UYY. Transaction: MzA4MzQ3NjMwNmFkaXF6a2N4.

  25. 19 August 2013 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: R2EUM26X. Transaction: MzA4MzQ3NjMwNWFkaXF6a2N4.

  26. 19 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MzQ3NjMwNGFkaXF6a2N4.

  27. 19 August 2013 Re-registration from a public company to a private limited company [View PDF]

    Category: Change of name. Type: RR02. Barcode: A2EV100R. Transaction: MzA4MzQ3NjIxN2FkaXF6a2N4.

  28. 10 July 2013 Registration of charge 029372700008 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2CAM542. Transaction: MzA4MTQzNjEzN2FkaXF6a2N4.

  29. 27 June 2013 Annual return made up to 9 June 2013 with full list of shareholders [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2BBZ9C2. Transaction: MzA4MDUyMjQwNWFkaXF6a2N4.

  30. 7 June 2013 Full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: L29IIQ0Y. Transaction: MzA3OTM5ODk5N2FkaXF6a2N4.

  31. 12 December 2012 Termination of appointment of Jeremy Deverell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NMNH5E. Transaction: MzA2OTI2OTcyNmFkaXF6a2N4.

  32. 20 June 2012 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1BGDQ3L. Transaction: MzA1OTQ3NDkzMmFkaXF6a2N4.

  33. 7 June 2012 Group of companies' accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: L1A31MWO. Transaction: MzA1ODc2MzQxMGFkaXF6a2N4.

  34. 28 October 2011 Appointment of Miss Joanne Marie Birch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X65G3YRG. Transaction: MzA0NjI0MzczMmFkaXF6a2N4.

  35. 28 June 2011 Annual return made up to 9 June 2011 with full list of shareholders [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: X12XFVDK. Transaction: MzAzOTU2MzY5MGFkaXF6a2N4.

  36. 26 May 2011 Group of companies' accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AC12XUFV. Transaction: MzAzNzgxMDU5MmFkaXF6a2N4.

  37. 18 October 2010 Director's details changed for Nicholas Fisher on 15 October 2010 [View PDF]

    Action Date: 15 October 2010. Category: Officers. Type: CH01. Barcode: XNXD1O9S. Transaction: MzAyNTMyNTA2M2FkaXF6a2N4.

  38. 14 July 2010 Annual return made up to 9 June 2010 with full list of shareholders [View PDF]

    Action Date: 9 June 2010. Category: Annual return. Type: AR01. Barcode: XY2KALNZ. Transaction: MzAxOTQ0MTU5NmFkaXF6a2N4.

  39. 2 June 2010 Group of companies' accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: LNB45KDP. Transaction: MzAxNjc1MDI1N2FkaXF6a2N4.

  40. 14 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzQ2NjYzNGFkaXF6a2N4.

  41. 2 July 2009 Group of companies' accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: L3YTUB5P. Transaction: MjAzNjMxNTkwMmFkaXF6a2N4.

  42. 23 June 2009 Return made up to 09/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMPEAAX3. Transaction: MjAzNTU0NjI0MGFkaXF6a2N4.

  43. 1 July 2008 Group of companies' accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: LKM9I10J. Transaction: MjAwODIxMTE3MWFkaXF6a2N4.

  44. 1 July 2008 Return made up to 09/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAR7411B. Transaction: MjAwODE3MjUyNmFkaXF6a2N4.

  45. 3 July 2007 Group of companies' accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQ0NTk0M2FkaXF6a2N4.

  46. 29 June 2007 Return made up to 09/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTMxNzg3NWFkaXF6a2N4.

  47. 12 October 2006 Registered office changed on 12/10/06 from: 30 city road london EC1Y 2AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTc0MTQ3N2FkaXF6a2N4.

  48. 5 July 2006 Full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzg4NDA0MWFkaXF6a2N4.

  49. 27 June 2006 Return made up to 09/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjQ3NDIzNGFkaXF6a2N4.

  50. 23 June 2005 Return made up to 09/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzI4MTA4NWFkaXF6a2N4.

  51. 27 May 2005 Full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAxOTg4NzQ5M2FkaXF6a2N4.

  52. 11 August 2004 Registered office changed on 11/08/04 from: holborn hall 100 grays inn road london WC1X 8BY [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTA0MzY1N2FkaXF6a2N4.

  53. 16 July 2004 Return made up to 09/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjk1NTA5MmFkaXF6a2N4.

  54. 5 July 2004 Full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA1ODMzMTg0N2FkaXF6a2N4.

  55. 19 September 2003 Return made up to 09/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQ4NDE2OGFkaXF6a2N4.

  56. 2 April 2003 Full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEzOTE2ODIyN2FkaXF6a2N4.

  57. 5 December 2002 S-div 22/07/02 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE0NTczMjYxOGFkaXF6a2N4.

  58. 5 December 2002 Nc inc already adjusted 22/07/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwMzMxMDI1MGFkaXF6a2N4.

  59. 5 December 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjkzOTc4M2FkaXF6a2N4.

  60. 5 December 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzg5NTk2NGFkaXF6a2N4.

  61. 5 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTA0OTM3N2FkaXF6a2N4.

  62. 2 July 2002 Full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA2OTE4ODczMWFkaXF6a2N4.

  63. 2 July 2002 Return made up to 09/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzAxODA3NmFkaXF6a2N4.

  64. 22 June 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNTgxNDQxNWFkaXF6a2N4.

  65. 16 July 2001 Return made up to 09/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTA2OTQ5N2FkaXF6a2N4.

  66. 9 May 2001 Full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEwNzYwMzIwNmFkaXF6a2N4.

  67. 10 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDIyNDU0MGFkaXF6a2N4.

  68. 10 August 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExOTIyNTM3OWFkaXF6a2N4.

  69. 11 July 2000 Return made up to 09/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDkyMjg1NmFkaXF6a2N4.

  70. 4 July 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA0NTU2NDI4M2FkaXF6a2N4.

  71. 16 December 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTUyNTM2OWFkaXF6a2N4.

  72. 16 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTU5MDE4MmFkaXF6a2N4.

  73. 16 December 1999 £ nc 51282/60000 26/11/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzNzgwMjg4N2FkaXF6a2N4.

  74. 13 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTE0OTAyN2FkaXF6a2N4.

  75. 15 July 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwNzgxOTgxMGFkaXF6a2N4.

  76. 4 July 1999 Return made up to 09/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTczNzI5N2FkaXF6a2N4.

  77. 2 June 1999 Full accounts made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDAwOTIyMzA5MmFkaXF6a2N4.

  78. 13 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDI4NjQ5MGFkaXF6a2N4.

  79. 13 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzYzNzQ3MGFkaXF6a2N4.

  80. 10 April 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MTIyMDAyNmFkaXF6a2N4.

  81. 24 December 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NTgzNzU2M2FkaXF6a2N4.

  82. 19 June 1998 Return made up to 09/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTYxMzY4MWFkaXF6a2N4.

  83. 30 April 1998 Accounting reference date extended from 31/08/98 to 30/11/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NjQyMjY3N2FkaXF6a2N4.

  84. 22 April 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDAyMTA1NjcyNWFkaXF6a2N4.

  85. 20 March 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MDg5ODQwNGFkaXF6a2N4.

  86. 1 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjIxNTU2M2FkaXF6a2N4.

  87. 1 October 1997 Return made up to 09/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjEyMDY4MWFkaXF6a2N4.

  88. 30 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzI5MzU1NGFkaXF6a2N4.

  89. 4 March 1997 Full accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA0MDg5ODQzNmFkaXF6a2N4.

  90. 8 August 1996 Return made up to 09/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzkyNTAxNWFkaXF6a2N4.

  91. 5 March 1996 Full accounts made up to 31 August 1995

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDA5OTUwMDE4NmFkaXF6a2N4.

  92. 22 February 1996 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDExMjE1NTkxMmFkaXF6a2N4.

  93. 22 February 1996 Ad 19/01/96--------- £ si 399960@.1=39996 £ ic 10004/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDk1OTk3MGFkaXF6a2N4.

  94. 22 February 1996 S-div 19/01/96 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA1Mjc5ODYzN2FkaXF6a2N4.

  95. 22 February 1996 Nc inc already adjusted 19/01/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1MzIyOTM5MWFkaXF6a2N4.

  96. 22 February 1996 Ad 19/01/96--------- £ si 50@.1=5 £ ic 9999/10004 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDE0NjY3MDAyN2FkaXF6a2N4.

  97. 22 February 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDY5MjE5MGFkaXF6a2N4.

  98. 22 February 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjU2OTQxM2FkaXF6a2N4.

  99. 20 February 1996 Certificate of re-registration from Private to Public Limited Company [View PDF]

    Category: Change of name. Type: CERT5. Transaction: MDA3MTUyMzQ3M2FkaXF6a2N4.

  100. 20 February 1996 Auditor's report [View PDF]

    Category: Auditors. Type: AUDR. Transaction: MDA4NTM2NDQwMGFkaXF6a2N4.

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