Alatoni Limited

Company Registration Number: 02997024

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.
Alatoni Limited is a Private Company Limited by Shares first registered on 1 December 1994. Its current registered address is in Redhill.

Registered Address

GRANVILLE HOUSE
GATTON PARK BUSINESS CENTRE, WELLS PLACE
REDHILL
RH1 3AS

There are 13 companies currently registered at this postcode, including this one.

All companies at RH1 3AS

Registration Data

Company Number

02997024

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46310 - Wholesale of fruit and vegetables

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 October 2015

Returns Next Due

8 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £8,279,000£5,393,000£4,254,000£4,485,765£4,029,082£3,629,484£3,432,971
of which Cash £0£1,313,000£1,634,000£1,927,036£1,250,282£1,524,375£1,768,743
Total Assets £8,279,000£5,393,000£4,254,000£4,485,765£4,029,082£3,629,484£3,432,971
Current Liabilities £5,838,000£2,800,000£1,520,000£1,979,288£1,858,497£1,885,336£1,690,231
Net Current Assets £2,441,000£2,593,000£2,734,000£2,506,477£2,170,585£1,744,148£1,742,740
Total Net Worth £3,243,000£3,098,000£3,289,000£2,976,154£2,717,328£2,357,035£2,336,994

Previous Names

No previous names

Company Officers

  • KIMBER, David Jonathan

    Secretary

    Appointed on 27 April 2015

     

    Granville House
    Gatton Park Business Centre, Wells Place
    Redhill
    RH1 3AS

  • HIGGINSON, Steven James

    Director

    Appointed on 10 October 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1960

    Granville House
    Gatton Park Business Centre, Wells Place
    Redhill
    RH1 3AS
    England

  • LANE, Mark John

    Director

    Appointed on 29 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1970

    Granville House
    Gatton Park Business Centre, Wells Place
    Redhill
    RH1 3AS

  • SHAW, Damian Johnson

    Director

    Appointed on 27 April 2015

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: February 1971

    Granville House
    Gatton Park Business Centre, Wells Place
    Redhill
    RH1 3AS

  • BAXTER, Christopher Noel Andrew

    Secretary

    Appointed on 1 December 1994

    Resigned on 10 October 2014

    Nationality: British

    35 Bathgate Road
    London
    SW19 5PW

  • PHAROAH, Mark

    Secretary

    Appointed on 10 October 2014

    Resigned on 27 April 2015

    Granville House
    Gatton Park Business Centre, Wells Place
    Redhill
    RH1 3AS
    England

  • WAYNE, Harold

    Nominee Secretary

    Appointed on 1 December 1994

    Resigned on 1 December 1994

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

  • ALLEN, Jacquelyn

    Director

    Appointed on 23 April 2002

    Resigned on 10 October 2014

    Nationality: British

    Occupation: Food Technologist

    Month of birth: March 1958

    The Old Bakery
    Church Lane
    Chearsley
    Buckinghamshire
    HP18 0DF

  • BAXTER, Christopher Noel Andrew

    Director

    Appointed on 15 January 2003

    Resigned on 10 October 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1951

    35 Bathgate Road
    London
    SW19 5PW

  • BEAL, Neville Herbert

    Director

    Appointed on 9 September 2002

    Resigned on 10 October 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1954

    67 Cumnor Hill
    Oxford
    Oxfordshire
    OX2 9HX

  • HAZELTON, Anthony Richard

    Director

    Appointed on 1 December 1994

    Resigned on 15 April 1997

    Nationality: British

    Occupation: Shop Owner

    Month of birth: October 1962

    83 Park Street
    Thame
    Oxfordshire
    OX9 3HX

  • LACEY, Alan Charles

    Director

    Appointed on 1 December 1994

    Resigned on 28 June 2013

    Nationality: British

    Occupation: Food Technologist

    Month of birth: July 1945

    12
    Canterbury Hill
    Canterbury
    Kent
    CT2 9LS
    United Kingdom

  • LACEY, Doris

    Director

    Appointed on 1 July 1998

    Resigned on 8 March 2010

    Nationality: British

    Occupation: Executive

    Month of birth: January 1955

    Wasperton House
    Wasperton
    Warwickshire
    CV35 8EB

  • PHAROAH, Mark

    Director

    Appointed on 10 October 2014

    Resigned on 27 April 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1964

    Granville House
    Gatton Park Business Centre, Wells Place
    Redhill
    RH1 3AS
    England

  • WAYNE, Yvonne

    Nominee Director

    Appointed on 1 December 1994

    Resigned on 1 December 1994

    Nationality: British

    Month of birth: July 1980

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

This information was most recently updated 17/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 24 October 2017 [View PDF]

    Action Date: 11 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HPF0RT. Transaction: MzE4ODUxMDI2NmFkaXF6a2N4.

  2. 5 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5MCE53T. Transaction: MzE2NTM4OTE2NGFkaXF6a2N4.

  3. 18 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUGO6R. Transaction: MzE1OTkyNjI0MWFkaXF6a2N4.

  4. 6 July 2016 Appointment of Mr Mark John Lane as a director on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Officers. Type: AP01. Barcode: X5ANADNL. Transaction: MzE1MjM4MzMzNWFkaXF6a2N4.

  5. 7 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MVOA81. Transaction: MzEzODY4NzE5MGFkaXF6a2N4.

  6. 12 October 2015 Annual return made up to 11 October 2015 with full list of shareholders [View PDF]

    Action Date: 11 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWDIF5. Transaction: MzEzMjgyODUzNWFkaXF6a2N4.

  7. 28 May 2015 Appointment of Mr Damian Johnson Shaw as a director on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: AP01. Barcode: X48CP6Q3. Transaction: MzEyNDA5NTY5NGFkaXF6a2N4.

  8. 28 May 2015 Appointment of Mr David Jonathan Kimber as a secretary on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: AP03. Barcode: X48CP72P. Transaction: MzEyNDA5NTc0MGFkaXF6a2N4.

  9. 27 May 2015 Termination of appointment of Mark Pharoah as a director on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: TM01. Barcode: X48A1MXK. Transaction: MzEyNDAwODI2NGFkaXF6a2N4.

  10. 27 May 2015 Termination of appointment of Mark Pharoah as a secretary on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: TM02. Barcode: X48A1MXC. Transaction: MzEyNDAwODI2MWFkaXF6a2N4.

  11. 26 February 2015 Registration of charge 029970240001, created on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Mortgage. Type: MR01. Barcode: A4230YMX. Transaction: MzExODY4MjQ5MmFkaXF6a2N4.

  12. 23 October 2014 Annual return made up to 11 October 2014 with full list of shareholders [View PDF]

    Action Date: 11 October 2014. Category: Annual return. Type: AR01. Barcode: X3J3RAGW. Transaction: MzEwOTk1Njg3MGFkaXF6a2N4.

  13. 22 October 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3IJ5B9D. Transaction: MzEwOTg3MTc5MWFkaXF6a2N4.

  14. 14 October 2014 Registered office address changed from 53 Lampton Road Hounslow Middlesex TW3 1JG to Granville House Gatton Park Business Centre, Wells Place Redhill RH1 3AS on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Address. Type: AD01. Barcode: X3IGCKW1. Transaction: MzEwOTM0NjA4OWFkaXF6a2N4.

  15. 13 October 2014 Current accounting period extended from 31 December 2014 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X3IGCKPE. Transaction: MzEwOTM0NjA0MWFkaXF6a2N4.

  16. 13 October 2014 Termination of appointment of Christopher Noel Andrew Baxter as a director on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: TM01. Barcode: X3IGCJ4Q. Transaction: MzEwOTM0NTcwOGFkaXF6a2N4.

  17. 13 October 2014 Termination of appointment of Neville Herbert Beal as a director on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: TM01. Barcode: X3IGCJ2Q. Transaction: MzEwOTM0NTcxMGFkaXF6a2N4.

  18. 13 October 2014 Termination of appointment of Jacquelyn Allen as a director on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: TM01. Barcode: X3IGCJ4A. Transaction: MzEwOTM0NTcwNWFkaXF6a2N4.

  19. 13 October 2014 Termination of appointment of Christopher Noel Andrew Baxter as a secretary on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: TM02. Barcode: X3IGCJ1M. Transaction: MzEwOTM0NTY4MGFkaXF6a2N4.

  20. 13 October 2014 Appointment of Mr Mark Pharoah as a secretary on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: AP03. Barcode: X3IGCIWJ. Transaction: MzEwOTM0NTY2MmFkaXF6a2N4.

  21. 13 October 2014 Appointment of Mr Steven James Higginson as a director on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: AP01. Barcode: X3IGCIL4. Transaction: MzEwOTM0NTYwNmFkaXF6a2N4.

  22. 13 October 2014 Appointment of Mr Mark Pharoah as a director on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: AP01. Barcode: X3IGCH7N. Transaction: MzEwOTM0NTI3NGFkaXF6a2N4.

  23. 9 September 2014 Accounts for a medium company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FR5KQ0. Transaction: MzEwNzE3Mjc1MGFkaXF6a2N4.

  24. 16 July 2014 Statement of capital following an allotment of shares on 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Capital. Type: SH01. Barcode: A3BRXO1V. Transaction: MzEwMzg2MDMzNmFkaXF6a2N4.

  25. 24 October 2013 Annual return made up to 11 October 2013 with full list of shareholders [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2JO796P. Transaction: MzA4NzU3NDM5N2FkaXF6a2N4.

  26. 24 October 2013 Termination of appointment of Alan Lacey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JO796H. Transaction: MzA4NzU3NDI0NmFkaXF6a2N4.

  27. 30 July 2013 Accounts for a medium company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DFS2PL. Transaction: MzA4MjQyNTQzNmFkaXF6a2N4.

  28. 23 November 2012 Annual return made up to 11 October 2012 with full list of shareholders [View PDF]

    Action Date: 11 October 2012. Category: Annual return. Type: AR01. Barcode: X1M9OFVC. Transaction: MzA2ODA2MTMzNWFkaXF6a2N4.

  29. 14 September 2012 Accounts for a medium company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1H9ZX3F. Transaction: MzA2NDEyODk3MWFkaXF6a2N4.

  30. 1 November 2011 Annual return made up to 11 October 2011 with full list of shareholders [View PDF]

    Action Date: 11 October 2011. Category: Annual return. Type: AR01. Barcode: X7BJMYVD. Transaction: MzA0NjQwMzk4M2FkaXF6a2N4.

  31. 1 November 2011 Director's details changed for Alan Charles Lacey on 11 October 2011 [View PDF]

    Action Date: 11 October 2011. Category: Officers. Type: CH01. Barcode: X7BJLYVC. Transaction: MzA0NjQwMzc0NWFkaXF6a2N4.

  32. 6 September 2011 Accounts for a medium company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ADTQFX7P. Transaction: MzA0MzM1MTY2MWFkaXF6a2N4.

  33. 25 October 2010 Annual return made up to 11 October 2010 with full list of shareholders [View PDF]

    Action Date: 11 October 2010. Category: Annual return. Type: AR01. Barcode: XR53DOJG. Transaction: MzAyNTgyOTExOGFkaXF6a2N4.

  34. 23 September 2010 Accounts for a medium company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A7B9INLR. Transaction: MzAyMzg2NTcyOWFkaXF6a2N4.

  35. 15 March 2010 Termination of appointment of Doris Lacey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2811IB2. Transaction: MzAxMTQ4NDM1MWFkaXF6a2N4.

  36. 30 December 2009 Annual return made up to 11 October 2009 with full list of shareholders [View PDF]

    Action Date: 11 October 2009. Category: Annual return. Type: AR01. Barcode: XRQU3G8Z. Transaction: MzAwNTkyMzA4MGFkaXF6a2N4.

  37. 30 December 2009 Director's details changed for Alan Charles Lacey on 11 October 2009 [View PDF]

    Action Date: 11 October 2009. Category: Officers. Type: CH01. Barcode: XRQU1G8X. Transaction: MzAwNTkyMDYxOWFkaXF6a2N4.

  38. 30 December 2009 Director's details changed for Doris Lacey on 11 October 2009 [View PDF]

    Action Date: 11 October 2009. Category: Officers. Type: CH01. Barcode: XRQU2G8Y. Transaction: MzAwNTkyMDYyMGFkaXF6a2N4.

  39. 30 December 2009 Director's details changed for Christopher Noel Andrew Baxter on 11 October 2009 [View PDF]

    Action Date: 11 October 2009. Category: Officers. Type: CH01. Barcode: XRQU0G8W. Transaction: MzAwNTkyMDYxOGFkaXF6a2N4.

  40. 30 December 2009 Director's details changed for Jacquelyn Allen on 11 October 2009 [View PDF]

    Action Date: 11 October 2009. Category: Officers. Type: CH01. Barcode: XRQTZG8U. Transaction: MzAwNTkyMDYxN2FkaXF6a2N4.

  41. 28 October 2009 Accounts for a medium company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJCOJEF5. Transaction: MzAwMTY4MDM4NGFkaXF6a2N4.

  42. 7 January 2009 Return made up to 11/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGW8R6BP. Transaction: MjAyMjczMDc2OWFkaXF6a2N4.

  43. 21 October 2008 Accounts for a medium company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AY8XQ429. Transaction: MjAxNTk1MjU4NGFkaXF6a2N4.

  44. 7 November 2007 Return made up to 11/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzczMjY5N2FkaXF6a2N4.

  45. 13 September 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTMyNTIwN2FkaXF6a2N4.

  46. 1 November 2006 Return made up to 11/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTAzNzc2NWFkaXF6a2N4.

  47. 10 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDA1ODU3OWFkaXF6a2N4.

  48. 18 October 2005 Return made up to 11/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTQ1MzI0MmFkaXF6a2N4.

  49. 15 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0MTUyOTY2NGFkaXF6a2N4.

  50. 11 December 2004 Return made up to 28/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDA1MDI3N2FkaXF6a2N4.

  51. 13 October 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4NjkwNjYzMWFkaXF6a2N4.

  52. 17 November 2003 Return made up to 28/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDg4ODgxMGFkaXF6a2N4.

  53. 18 October 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3MTg0ODc0MGFkaXF6a2N4.

  54. 1 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTg4OTI4OWFkaXF6a2N4.

  55. 5 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDIxMzUzNGFkaXF6a2N4.

  56. 18 November 2002 Return made up to 13/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzc0OTQ2MWFkaXF6a2N4.

  57. 16 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyMzU2ODQ2N2FkaXF6a2N4.

  58. 3 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzc5MjY5MWFkaXF6a2N4.

  59. 25 February 2002 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzODA5OTg3OWFkaXF6a2N4.

  60. 14 February 2002 Return made up to 17/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDI0MjExOGFkaXF6a2N4.

  61. 7 March 2001 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2NjEwNzUzOWFkaXF6a2N4.

  62. 14 November 2000 Return made up to 17/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzk4MjMxNWFkaXF6a2N4.

  63. 3 February 2000 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1NTYxOTYzMmFkaXF6a2N4.

  64. 17 November 1999 Return made up to 17/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzgwMzg4NmFkaXF6a2N4.

  65. 24 November 1998 Return made up to 17/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTY0NTI1NGFkaXF6a2N4.

  66. 2 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjg1ODc1NGFkaXF6a2N4.

  67. 18 August 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExMTA0NTMyMGFkaXF6a2N4.

  68. 5 December 1997 Return made up to 28/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjc0MDE1MWFkaXF6a2N4.

  69. 30 September 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzNDQ1NzI0MmFkaXF6a2N4.

  70. 23 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDI3MzcxMWFkaXF6a2N4.

  71. 15 December 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjkxNjEyNmFkaXF6a2N4.

  72. 15 December 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDkzMjkwNmFkaXF6a2N4.

  73. 15 December 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTcxNTI4M2FkaXF6a2N4.

  74. 15 December 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzNzI5NDAzNWFkaXF6a2N4.

  75. 5 December 1996 Return made up to 01/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDAyMTQwOGFkaXF6a2N4.

  76. 3 January 1996 Return made up to 01/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTU5MDM4MmFkaXF6a2N4.

  77. 12 December 1995 Ad 31/10/95--------- £ si [email protected]=73 £ ic 27/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDgyMDQ3NWFkaXF6a2N4.

  78. 7 February 1995 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA5NTIxMzMwN2FkaXF6a2N4.

  79. 7 February 1995 Ad 25/01/95--------- £ si [email protected]=25 £ ic 2/27

    Category: Capital. Type: 88(2)R. Transaction: MDA4Njk3MTY5NmFkaXF6a2N4.

  80. 18 December 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5NDM2MDI4NmFkaXF6a2N4.

  81. 18 December 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5MDUyNTUzMWFkaXF6a2N4.

  82. 18 December 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNTg1NTk2MGFkaXF6a2N4.

  83. 18 December 1994 Registered office changed on 18/12/94 from: 40 burlington rise barnet hertfordshire EN4 8NN

    Category: Address. Type: 287. Transaction: MDA5MjI5MTU5MGFkaXF6a2N4.

  84. 1 December 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjI1Nzc1MGFkaXF6a2N4.

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54.234.247.118 Thu, 14 Dec 2017 21:22:00 +0000