Alpha Healthcare Holdings Limited

Company Registration Number: 03038492

Company registered in England and Wales

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Alpha Healthcare Holdings Limited is a Private Company Limited by Shares first registered on 28 March 1995. Its current registered address is in Milton Keynes.

Registered Address

UNIT 3 HARRISON CLOSE
KNOWLHILL
MILTON KEYNES
MK5 8PA

There are 10 companies currently registered at this postcode, including this one.

All companies at MK5 8PA

Registration Data

Company Number

03038492

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 March 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66220 - Activities of insurance agents and brokers

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

29 March 2016

Returns Next Due

26 April 2017

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £370,130£343,757£403,016£378,918£564,386£318,527
of which Cash £9,700£13,624£24,034£4,569£8,145£3,778
Total Assets £370,130£343,757£403,016£378,918£564,386£318,527
Current Liabilities £380,067£346,393£528,266£501,690£494,095£528,592
Net Current Assets £-9,937£-2,636£-125,250£-122,772£70,291£-210,065
Total Net Worth £1,274£5,873£2,021£9,770£192,510£15,365

Previous Names

No previous names

Company Officers

  • CARTER, Yvonne Joy

    Secretary

    Appointed on 15 April 2009

     

    Unit 3 Harrison Close
    Knowlhill
    Milton Keynes
    MK5 8PA

  • CARTER, Benjamin Christopher James

    Director

    Appointed on 19 May 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1984

    Unit 3 Harrison Close
    Knowlhill
    Milton Keynes
    MK5 8PA

  • CARTER, Clifford Denis

    Director

    Appointed on 1 January 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1957

    Unit 3 Harrison Close
    Knowlhill
    Milton Keynes
    MK5 8PA

  • CARTER, Yvonne Joy

    Director

    Appointed on 7 February 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1957

    Unit 3 Harrison Close
    Knowlhill
    Milton Keynes
    MK5 8PA

  • CARTER, Yvonne Joy

    Secretary

    Appointed on 1 April 1995

    Resigned on 30 May 2002

    Cogworthy Manor
    Yarnscombe
    Devon
    EX31 3LS

  • WELLMAN, Vikki Elizabeth

    Secretary

    Appointed on 30 May 2002

    Resigned on 15 April 2009

    54 Arnald Way
    Houghton Regis
    Dunstable
    LU5 5UN

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 28 March 1995

    Resigned on 13 April 1995

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BECKLEY, Jane

    Director

    Appointed on 30 May 2002

    Resigned on 21 November 2003

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    3 Nene Drive
    Bletchley
    Milton Keynes
    Buckinghamshire
    MK3 7BY

  • CARTER, Clifford Denis

    Director

    Appointed on 1 April 1995

    Resigned on 31 December 2000

    Nationality: British

    Occupation: Management Consultant

    Month of birth: August 1957

    11 Church Lane
    Mursley
    Milton Keynes
    Buckinghamshire
    MK17 0RS

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 28 March 1995

    Resigned on 13 April 1995

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • O ROURKE, Michael

    Director

    Appointed on 30 November 2005

    Resigned on 15 April 2009

    Nationality: British

    Occupation: Director

    Month of birth: September 1968

    5 Holmwood Gardens
    London
    N3 3NS

  • WESTLEY, Stephen Robert Douglas

    Director

    Appointed on 31 July 1995

    Resigned on 27 June 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1956

    Merry Bower Cottage
    Philcote Street
    Deddington
    Oxfordshire
    OX15 0TB

  • WOODS, Mark Anthony

    Director

    Appointed on 1 May 1998

    Resigned on 31 October 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1963

    16 The Field
    Somerby
    Leicester
    LE14 2PT

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 27 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57VTPVT. Transaction: MzE0OTU3MTI2MWFkaXF6a2N4.

  2. 22 April 2016 Annual return made up to 29 March 2016 with full list of shareholders [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X55H97RK. Transaction: MzE0Njk2ODkwMGFkaXF6a2N4.

  3. 29 April 2015 Annual return made up to 29 March 2015 with full list of shareholders [View PDF]

    Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: X46BRDBT. Transaction: MzEyMjIzMzAwNmFkaXF6a2N4.

  4. 21 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X45TCSDF. Transaction: MzEyMTU5NTg3N2FkaXF6a2N4.

  5. 26 September 2014 Director's details changed for Mr Benjamin Christopher James Carter on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X3H869G8. Transaction: MzEwODMyMzcyOWFkaXF6a2N4.

  6. 28 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38V06YA. Transaction: MzEwMDg2NzEzN2FkaXF6a2N4.

  7. 17 April 2014 Annual return made up to 29 March 2014 with full list of shareholders [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X35ZCN9K. Transaction: MzA5ODQwNDkxN2FkaXF6a2N4.

  8. 11 March 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X33G419L. Transaction: MzA5NjA1MzI3MmFkaXF6a2N4.

  9. 6 February 2014 Registration of charge 030384920005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A314BX42. Transaction: MzA5NDA3NDc2OGFkaXF6a2N4.

  10. 29 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29E2A4R. Transaction: MzA3ODgzOTI0MGFkaXF6a2N4.

  11. 29 April 2013 Annual return made up to 29 March 2013 with full list of shareholders [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X27B468A. Transaction: MzA3NzA5NjExNmFkaXF6a2N4.

  12. 2 February 2013 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A21C4Z95. Transaction: MzA3MjI4MjQyOGFkaXF6a2N4.

  13. 25 July 2012 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A1DKSGT4. Transaction: MzA2MTM2NjY5NmFkaXF6a2N4.

  14. 16 July 2012 Director's details changed for Mrs Yvonne Joy Carter on 16 July 2012 [View PDF]

    Action Date: 16 July 2012. Category: Officers. Type: CH01. Barcode: X1DBAEAA. Transaction: MzA2MDg0NjE4OWFkaXF6a2N4.

  15. 16 July 2012 Director's details changed for Benjamin Carter on 13 July 2012 [View PDF]

    Action Date: 13 July 2012. Category: Officers. Type: CH01. Barcode: X1DBAGWO. Transaction: MzA2MDg0NjUxMGFkaXF6a2N4.

  16. 1 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19XVW2B. Transaction: MzA1ODU0NTEzNWFkaXF6a2N4.

  17. 23 April 2012 Annual return made up to 29 March 2012 with full list of shareholders [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X17FZH9M. Transaction: MzA1NjI5MjcyNWFkaXF6a2N4.

  18. 7 February 2012 Appointment of Mrs Yvonne Joy Carter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X127L7YP. Transaction: MzA1MjA0MDk0MWFkaXF6a2N4.

  19. 14 November 2011 Director's details changed for Benjamin Carter on 14 November 2011 [View PDF]

    Action Date: 14 November 2011. Category: Officers. Type: CH01. Barcode: XBLJCZ8V. Transaction: MzA0NzA5OTkzN2FkaXF6a2N4.

  20. 23 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ADCOEUA5. Transaction: MzAzNzU0OTk5OWFkaXF6a2N4.

  21. 1 April 2011 Annual return made up to 29 March 2011 with full list of shareholders [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: X7XZXSXM. Transaction: MzAzNDg4OTEwOWFkaXF6a2N4.

  22. 30 March 2011 Annual return made up to 28 March 2011 with full list of shareholders [View PDF]

    Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: X6YQASVO. Transaction: MzAzNDc2MTE3MGFkaXF6a2N4.

  23. 21 October 2010 Director's details changed for Clifford Denis Carter on 15 October 2010 [View PDF]

    Action Date: 15 October 2010. Category: Officers. Type: CH01. Barcode: AQ3AHOFX. Transaction: MzAyNTY1MDAwNGFkaXF6a2N4.

  24. 21 October 2010 Secretary's details changed for Mrs Yvonne Joy Carter on 15 October 2010 [View PDF]

    Action Date: 15 October 2010. Category: Officers. Type: CH03. Barcode: AQ3AFOFV. Transaction: MzAyNTY0OTkyNmFkaXF6a2N4.

  25. 14 October 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ALXWAO7T. Transaction: MzAyNTIzOTE5MmFkaXF6a2N4.

  26. 15 June 2010 Appointment of Benjamin Carter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJ8HUKRN. Transaction: MzAxNzU5Njc0NWFkaXF6a2N4.

  27. 21 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AVXHFK4M. Transaction: MzAxNjAzMTQxMmFkaXF6a2N4.

  28. 6 April 2010 Annual return made up to 28 March 2010 with full list of shareholders [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: XBRXHISN. Transaction: MzAxMjc1MDQxMWFkaXF6a2N4.

  29. 10 December 2009 Termination of appointment of Mark Anthony Woods as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEDM4FOH. Transaction: MzAwNDc0MjAyM2FkaXF6a2N4.

  30. 4 November 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AB326EOY. Transaction: MzAwMjQwOTQzNWFkaXF6a2N4.

  31. 21 October 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: PZT0XEA2. Transaction: MzAwMTIwMDU1N2FkaXF6a2N4.

  32. 10 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AAFNAALR. Transaction: MjAzNDc4OTM5N2FkaXF6a2N4.

  33. 17 April 2009 Return made up to 28/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6T0L93T. Transaction: MjAzMDgxMDk1NmFkaXF6a2N4.

  34. 16 April 2009 Secretary appointed mrs yvonne joy carter [View PDF]

    Category: Officers. Type: 288a. Barcode: X6AJ991F. Transaction: MjAzMDY2MDIzMWFkaXF6a2N4.

  35. 15 April 2009 Appointment terminated director michael o rourke [View PDF]

    Category: Officers. Type: 288b. Barcode: X6AFA91C. Transaction: MjAzMDY2MDE5OWFkaXF6a2N4.

  36. 15 April 2009 Appointment terminated secretary vikki wellman [View PDF]

    Category: Officers. Type: 288b. Barcode: X6ACW91V. Transaction: MjAzMDY1OTQwNGFkaXF6a2N4.

  37. 17 July 2008 Accounts for a small company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A96PH1HD. Transaction: MjAwOTIwOTI0OGFkaXF6a2N4.

  38. 4 April 2008 Return made up to 28/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRR3VYKV. Transaction: MjAwMjYyMTEzMGFkaXF6a2N4.

  39. 24 July 2007 Accounts for a small company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjM1MzE0M2FkaXF6a2N4.

  40. 20 April 2007 Return made up to 28/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODk5NjQwOGFkaXF6a2N4.

  41. 5 July 2006 Accounts for a small company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzUzMjM1MGFkaXF6a2N4.

  42. 18 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDczMjYxMWFkaXF6a2N4.

  43. 29 March 2006 Return made up to 28/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTA4NDIxMWFkaXF6a2N4.

  44. 28 December 2005 Accounts for a small company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAyNDM3ODU0MmFkaXF6a2N4.

  45. 21 October 2005 Registered office changed on 21/10/05 from: 267-271 upper third street milton keynes buckinghamshire MK9 1DR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjQ3OTY2M2FkaXF6a2N4.

  46. 1 April 2005 Return made up to 28/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDMyMTUxNWFkaXF6a2N4.

  47. 8 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NzA4MTMyOGFkaXF6a2N4.

  48. 8 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NzI2MDU4MmFkaXF6a2N4.

  49. 5 July 2004 Accounts for a small company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDE1MDY5MzgyN2FkaXF6a2N4.

  50. 16 April 2004 Return made up to 28/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDg4ODA1OWFkaXF6a2N4.

  51. 16 April 2004 Registered office changed on 16/04/04 from: 63 fosse way syston leicester LE7 1NF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTAxMzY5NmFkaXF6a2N4.

  52. 10 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzEyOTI0MGFkaXF6a2N4.

  53. 6 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNjg3MTgxOWFkaXF6a2N4.

  54. 16 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjE4OTQ3OWFkaXF6a2N4.

  55. 5 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjIxNzMyNmFkaXF6a2N4.

  56. 3 July 2003 Accounts for a small company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA0NTEyMzUzMmFkaXF6a2N4.

  57. 5 April 2003 Return made up to 28/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjIzOTMxNGFkaXF6a2N4.

  58. 11 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTQyNjUxNGFkaXF6a2N4.

  59. 11 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzgzOTk5MGFkaXF6a2N4.

  60. 19 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzMzMDYxN2FkaXF6a2N4.

  61. 14 June 2002 Accounting reference date extended from 31/05/02 to 31/08/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NTM2MTI5M2FkaXF6a2N4.

  62. 30 April 2002 Return made up to 28/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjY1Njg1NmFkaXF6a2N4.

  63. 4 April 2002 Accounts for a small company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAyOTI5OTQ0N2FkaXF6a2N4.

  64. 29 June 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA5Nzc4NTU2NGFkaXF6a2N4.

  65. 26 April 2001 Return made up to 28/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDYxMzI0MmFkaXF6a2N4.

  66. 30 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTAwMTcyMWFkaXF6a2N4.

  67. 17 October 2000 Registered office changed on 17/10/00 from: 267-271 upper third street central milton keynes buckinghamshire MK9 1DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTYyNzgyOGFkaXF6a2N4.

  68. 31 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDc4NzAxNWFkaXF6a2N4.

  69. 4 April 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEwMTE2NTYyOWFkaXF6a2N4.

  70. 4 April 2000 Return made up to 28/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDkwNDQ5MWFkaXF6a2N4.

  71. 14 March 2000 Ad 01/05/99--------- £ si [email protected]=11 £ ic 100/111 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjgzMTYzOGFkaXF6a2N4.

  72. 14 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjQzODE1MmFkaXF6a2N4.

  73. 14 March 2000 £ nc 100/1000000 26/01/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3MjU5MzAxOGFkaXF6a2N4.

  74. 2 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDY3MTU1MmFkaXF6a2N4.

  75. 18 May 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNjUyNTI2OGFkaXF6a2N4.

  76. 18 May 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMDQzOTM0MmFkaXF6a2N4.

  77. 6 April 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEwNzM4ODYxM2FkaXF6a2N4.

  78. 31 March 1999 Return made up to 28/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDEwOTc0NmFkaXF6a2N4.

  79. 4 June 1998 Return made up to 28/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQ3NTEzNGFkaXF6a2N4.

  80. 8 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTIxNjYzMmFkaXF6a2N4.

  81. 20 March 1998 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDEzOTczMzk5OWFkaXF6a2N4.

  82. 23 April 1997 Return made up to 28/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDIyNzczMGFkaXF6a2N4.

  83. 28 January 1997 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDEyODY1Njk2OGFkaXF6a2N4.

  84. 31 December 1996 Registered office changed on 31/12/96 from: 658 lloyds court secklow gate west milton keynes buckinghamshire MK9 3AP [View PDF]

    Category: Address. Type: 287. Transaction: MDA0Njg0OTE5MmFkaXF6a2N4.

  85. 21 December 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NTg0MTU5OWFkaXF6a2N4.

  86. 7 November 1996 Return made up to 28/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDA3Mjk4MWFkaXF6a2N4.

  87. 7 November 1996 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDEyNzA2OTIzNWFkaXF6a2N4.

  88. 7 November 1996 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA2MjM4NTgzN2FkaXF6a2N4.

  89. 20 March 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NzIzNTI0MWFkaXF6a2N4.

  90. 27 October 1995 Accounting reference date notified as 31/05 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAxNDU2MDk2MWFkaXF6a2N4.

  91. 11 October 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NTM4NzQ2M2FkaXF6a2N4.

  92. 22 August 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5MzQ2NDU1M2FkaXF6a2N4.

  93. 22 August 1995 Ad 31/07/95--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTU4MTU2NWFkaXF6a2N4.

  94. 28 April 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NDcyMTE3OWFkaXF6a2N4.

  95. 26 April 1995 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NDkyODc3MmFkaXF6a2N4.

  96. 26 April 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNTE5ODQzMGFkaXF6a2N4.

  97. 26 April 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxODU3Njc2MWFkaXF6a2N4.

  98. 26 April 1995 Registered office changed on 26/04/95 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzA2NTg2M2FkaXF6a2N4.

  99. 28 March 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODI1MTc3OWFkaXF6a2N4.

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