Albert Road Recovery and Repair Limited

Company Registration Number: 03066835

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Albert Road Recovery and Repair Limited is a Private Company Limited by Shares first registered on 12 June 1995.

Registered Address

ST BRIDE'S HOUSE
10 SALISBURY SQUARE LONDON
EC4Y 8EH

There are 251 companies currently registered at this postcode, including this one.

All companies at EC4Y 8EH

Registration Data

Company Number

03066835

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 June 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

1 August

Accounts Category

SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

1 May 2018

Returns Last Made Up

5 February 2016

Returns Next Due

5 March 2017

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £724,051£590,090£603,044£417,239£513,975£470,438£467,098
of which Cash £8,631£15,549£0£0£4,060£0£0
Total Assets £724,051£590,090£603,044£417,239£513,975£470,438£467,098
Current Liabilities £199,145£204,772£271,888£282,112£423,994£374,118£245,625
Net Current Assets £524,906£385,318£331,156£135,127£89,981£96,320£221,473
Total Net Worth £524,906£385,318£331,156£135,127£89,981£96,320£221,473

Previous Names

No previous names

Company Officers

  • ABLITT, Tina

    Director

    Appointed on 1 August 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1963

    Chesterfield House
    The Rose Garden
    North Road
    Retford
    Nottinghamshire
    DN22 7ED
    England

  • ELY, Steve Leonard

    Director

    Appointed on 1 August 1998

     

    Nationality: British

    Occupation: Haulier

    Month of birth: June 1964

    4 Lyndhurst Farm Close
    Felbridge
    East Grinstead
    West Sussex
    RH19 2NN

  • MARSHALL, Arthur Patrick

    Director

    Appointed on 13 November 1995

     

    Nationality: British

    Occupation: Haulier

    Month of birth: August 1942

    Bayview
    5 Shelton Street Waikiki
    Rockingham Western Australia
    Wa6169
    FOREIGN
    Australia

  • MARSHALL, Glenn

    Director

    Appointed on 1 August 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1966

    Willow Grange
    May Lodge Drive Rufford
    Newark
    Nottinghamshire
    NG22 9DE

  • MARSHALL, Noel Arthur

    Director

    Appointed on 11 August 1995

     

    Nationality: British

    Occupation: Haulier

    Month of birth: November 1960

    Blackthorn Wambrook Close
    Hutton Mount
    Brentwood
    Essex
    CM13 2LR

  • MARSHALL, Wayne

    Director

    Appointed on 1 August 1998

     

    Nationality: English

    Occupation: Company Director

    Month of birth: April 1968

    55 Rockingham Avenue
    Hornchurch
    Essex
    RM11 1HH

  • ALPHA SECRETARIAL LIMITED

    Nominee Secretary

    Appointed on 12 June 1995

    Resigned on 11 August 1995

    2nd Floor
    83 Clerkenwell Road
    London
    EC1R 5AR

  • NORDEN, Robert

    Secretary

    Appointed on 20 November 1997

    Resigned on 15 July 2011

    23 Palm Road
    Romford
    Essex
    RM7 7AP

  • SMITH, Dennis Henry

    Secretary

    Appointed on 11 August 1995

    Resigned on 20 November 1997

    21 Martins Close
    Stanford Le Hope
    Essex
    SS17 8AB

  • ABLITT, Anthony

    Director

    Appointed on 1 August 1998

    Resigned on 14 March 2011

    Nationality: British

    Occupation: Haulier

    Month of birth: October 1966

    1
    Chine Place
    Mosman Park
    Perth
    Western Australia
    Australia

  • ABLITT, John Nelson

    Director

    Appointed on 13 November 1995

    Resigned on 14 March 2001

    Nationality: British

    Occupation: Haulage Contractor

    Month of birth: September 1940

    Apartido 120
    03750 Pedreguer
    Alicante
    Spain

  • ALPHA DIRECT LIMITED

    Nominee Director

    Appointed on 12 June 1995

    Resigned on 11 August 1995

    2nd Floor
    83 Clerkenwell Road
    London
    EC1R 5AR

  • HURST, Colleen

    Director

    Appointed on 5 October 2001

    Resigned on 29 June 2015

    Nationality: British

    Occupation: Pa Administrator

    Month of birth: March 1962

    1 Lambeth Mews
    Mount Claremont
    Wa6010
    Australia

  • MARSHALL, Dean

    Director

    Appointed on 1 August 1998

    Resigned on 29 June 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1965

    Newlands Cottage
    Lanham Green Cressing
    Braintree
    Essex
    CM77 8DT

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

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Latest Filings

  1. 4 May 2017 Accounts for a small company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A65BZ43M. Transaction: MzE3NTA1NTM5NWFkaXF6a2N4.

  2. 22 February 2017 [View PDF]

    Action Date: 5 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60SGB4P. Transaction: MzE2OTUxOTkwM2FkaXF6a2N4.

  3. 7 May 2016 Full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: L55X3TVE. Transaction: MzE0Nzg5MjczNmFkaXF6a2N4.

  4. 17 March 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X52XHY6A. Transaction: MzE0NDI5NTMzNmFkaXF6a2N4.

  5. 30 June 2015 Termination of appointment of Colleen Hurst as a director on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: TM01. Barcode: X4AO0MCG. Transaction: MzEyNjE1NjMyMGFkaXF6a2N4.

  6. 30 June 2015 Termination of appointment of Dean Marshall as a director on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: TM01. Barcode: X4AO0MHS. Transaction: MzEyNjE1NjMxMGFkaXF6a2N4.

  7. 21 February 2015 Full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A40LAFQX. Transaction: MzExNjk0NjM2MWFkaXF6a2N4.

  8. 5 February 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X40LO229. Transaction: MzExNjc0MTM1N2FkaXF6a2N4.

  9. 28 January 2015 Satisfaction of charge 030668350003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A400P9J7. Transaction: MzExNjU4NTczNmFkaXF6a2N4.

  10. 28 January 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A400P9JF. Transaction: MzExNjU4NTg0NmFkaXF6a2N4.

  11. 22 January 2015 Registration of charge 030668350004, created on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Mortgage. Type: MR01. Barcode: X3ZLB1L5. Transaction: MzExNTg4OTk4M2FkaXF6a2N4.

  12. 10 February 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X31FF108. Transaction: MzA5NDIyMTA4MWFkaXF6a2N4.

  13. 25 October 2013 Full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: L2JNUQYA. Transaction: MzA4NzYyODg0MWFkaXF6a2N4.

  14. 1 July 2013 Registration of charge 030668350003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2BOX5S2. Transaction: MzA4MDc1OTY1NmFkaXF6a2N4.

  15. 23 April 2013 Full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: L26DVS8R. Transaction: MzA3NjcyMjcyMmFkaXF6a2N4.

  16. 20 March 2013 Annual return made up to 5 February 2013 with full list of shareholders [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X24KS9TF. Transaction: MzA3NDgyNzUwN2FkaXF6a2N4.

  17. 7 March 2013 Director's details changed for Tina Ablitt on 6 February 2013 [View PDF]

    Action Date: 6 February 2013. Category: Officers. Type: CH01. Barcode: X23N6IWP. Transaction: MzA3NDExODIwMGFkaXF6a2N4.

  18. 3 July 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1C5GV2H. Transaction: MzA2MDE4MDM0MWFkaXF6a2N4.

  19. 30 April 2012 Full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: L17NFJ8P. Transaction: MzA1NjY4MTY3OWFkaXF6a2N4.

  20. 17 April 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: R170VEUW. Transaction: MzA1NjM3NjgzNWFkaXF6a2N4.

  21. 9 February 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X12CS34J. Transaction: MzA1MjE5MjMyOWFkaXF6a2N4.

  22. 6 December 2011 Termination of appointment of Robert Norden as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJF6IZUC. Transaction: MzA0ODQ4MTE0OGFkaXF6a2N4.

  23. 12 April 2011 Termination of appointment of Anthony Ablitt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBT2NT8R. Transaction: MzAzNTQ5NDk5NGFkaXF6a2N4.

  24. 23 February 2011 Full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A5HWKRVY. Transaction: MzAzMjc0ODMzMWFkaXF6a2N4.

  25. 7 February 2011 Annual return made up to 5 February 2011 with full list of shareholders [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: XOWOLRGX. Transaction: MzAzMTc2ODUwMWFkaXF6a2N4.

  26. 15 April 2010 Annual return made up to 5 February 2010 with full list of shareholders [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: XHQWRJ6G. Transaction: MzAxMzU4NjQzMWFkaXF6a2N4.

  27. 15 April 2010 Director's details changed for Anthony Ablitt on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHQWQJ6F. Transaction: MzAxMzU4NjA1MGFkaXF6a2N4.

  28. 13 April 2010 Director's details changed for Tina Ablitt on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XGEJCJ49. Transaction: MzAxMzM5ODk3OGFkaXF6a2N4.

  29. 13 April 2010 Director's details changed for Anthony Ablitt on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XGEISJ4O. Transaction: MzAxMzM5ODk3MGFkaXF6a2N4.

  30. 5 January 2010 Full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: LVBR7G16. Transaction: MzAwNjI2ODk2N2FkaXF6a2N4.

  31. 22 April 2009 Full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A251Z94U. Transaction: MjAzMTE3NzMxNmFkaXF6a2N4.

  32. 20 February 2009 Return made up to 05/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSDWH7J5. Transaction: MjAyNjMwODEyMWFkaXF6a2N4.

  33. 26 March 2008 Return made up to 05/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPLZQYC6. Transaction: MjAwMjA2MDg4OWFkaXF6a2N4.

  34. 13 February 2008 Full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA5MzM2OGFkaXF6a2N4.

  35. 20 March 2007 Return made up to 05/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzk1NDQwNWFkaXF6a2N4.

  36. 28 February 2007 Full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3Njc3NjYyNWFkaXF6a2N4.

  37. 20 February 2006 Return made up to 05/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODIxODg1NmFkaXF6a2N4.

  38. 25 October 2005 Full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDAzMDM3MDc3MGFkaXF6a2N4.

  39. 5 April 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEzNzI5NjcyMmFkaXF6a2N4.

  40. 5 April 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MDYwOTUyMGFkaXF6a2N4.

  41. 5 April 2005 Return made up to 05/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNzQxNzIxNmFkaXF6a2N4.

  42. 1 December 2004 Full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEyMjM1OTgyNWFkaXF6a2N4.

  43. 12 November 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0OTUxNTg5NGFkaXF6a2N4.

  44. 1 October 2004 Registered office changed on 01/10/04 from: c/o messers horwath clark whiteh 25 new street square london EC4N 3LN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzAzODY4MWFkaXF6a2N4.

  45. 20 September 2004 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE0MzMyNDA0NWFkaXF6a2N4.

  46. 19 February 2004 Return made up to 05/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NDYyMTIzNmFkaXF6a2N4.

  47. 16 January 2004 Full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAzOTE0Mzc2OGFkaXF6a2N4.

  48. 8 March 2003 Return made up to 05/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNTE1NzI2M2FkaXF6a2N4.

  49. 6 March 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NTA3NDcwOWFkaXF6a2N4.

  50. 6 March 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNzcxOTY0NWFkaXF6a2N4.

  51. 6 March 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNjY0MzQ4OGFkaXF6a2N4.

  52. 14 January 2003 Return made up to 12/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MTEyMTM1M2FkaXF6a2N4.

  53. 21 October 2002 Full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEzMzI1MDY1NWFkaXF6a2N4.

  54. 1 May 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMTU4MTg4OGFkaXF6a2N4.

  55. 28 March 2002 Full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEyOTM5NTU3OGFkaXF6a2N4.

  56. 4 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDE1NTk2NGFkaXF6a2N4.

  57. 24 September 2001 Return made up to 12/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTYzMTAzMWFkaXF6a2N4.

  58. 23 March 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2Mzc4NTYwN2FkaXF6a2N4.

  59. 23 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDY5OTU0OWFkaXF6a2N4.

  60. 22 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjQzOTc4OGFkaXF6a2N4.

  61. 22 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDQ4Njg3MGFkaXF6a2N4.

  62. 22 March 2001 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA4NDg1NzUwMmFkaXF6a2N4.

  63. 26 February 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA3NTc2MzM5NGFkaXF6a2N4.

  64. 11 August 2000 Return made up to 12/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTk3Mzc4MGFkaXF6a2N4.

  65. 18 April 2000 Full accounts made up to 1 August 1999 [View PDF]

    Action Date: 1 August 1999. Category: Accounts. Type: AA. Transaction: MDA3NTkxMTk2M2FkaXF6a2N4.

  66. 14 April 2000 Registered office changed on 14/04/00 from: mill house 32-38 east street rochford essex SS4 1DB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjYzODcwM2FkaXF6a2N4.

  67. 5 April 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NjE2NDAyNGFkaXF6a2N4.

  68. 2 August 1999 Return made up to 12/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODg5NzA0MGFkaXF6a2N4.

  69. 28 April 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MTIyOTM0MmFkaXF6a2N4.

  70. 16 April 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NDA2MjAxNmFkaXF6a2N4.

  71. 22 January 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MzgwNjE2MGFkaXF6a2N4.

  72. 19 October 1998 Full accounts made up to 1 August 1998 [View PDF]

    Action Date: 1 August 1998. Category: Accounts. Type: AA. Transaction: MDEzNTE1MDY5M2FkaXF6a2N4.

  73. 25 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDk3MTI1NmFkaXF6a2N4.

  74. 25 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzcyNDcyNWFkaXF6a2N4.

  75. 25 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjEzNjkwOWFkaXF6a2N4.

  76. 25 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODkwNjU3MmFkaXF6a2N4.

  77. 25 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzI1MDU0MmFkaXF6a2N4.

  78. 25 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDY0MDY0MGFkaXF6a2N4.

  79. 9 July 1998 Return made up to 12/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMDAwNTg1M2FkaXF6a2N4.

  80. 9 July 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MjcxOTY1N2FkaXF6a2N4.

  81. 18 May 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MjgzNzMyNWFkaXF6a2N4.

  82. 14 January 1998 Full accounts made up to 1 August 1997 [View PDF]

    Action Date: 1 August 1997. Category: Accounts. Type: AA. Transaction: MDAwOTQ4NzY1MWFkaXF6a2N4.

  83. 28 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTU1NTIyMWFkaXF6a2N4.

  84. 28 November 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjA1Njg4OWFkaXF6a2N4.

  85. 16 September 1997 Return made up to 12/06/97; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxNTAzMzg1MWFkaXF6a2N4.

  86. 16 September 1997 Secretary's particulars changed

    Category: Officers. Type: 288c. Transaction: MDA5NTcyMjAyNGFkaXF6a2N4.

  87. 11 April 1997 Full accounts made up to 1 August 1996 [View PDF]

    Action Date: 1 August 1996. Category: Accounts. Type: AA. Transaction: MDA0NzYyMzI4NWFkaXF6a2N4.

  88. 10 July 1996 Return made up to 12/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjU1Nzc2N2FkaXF6a2N4.

  89. 2 January 1996 Accounting reference date notified as 01/08 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAzMDI3MDY5MmFkaXF6a2N4.

  90. 2 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNDUyNTYyMGFkaXF6a2N4.

  91. 2 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNDg2OTQ2MmFkaXF6a2N4.

  92. 29 November 1995 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2ODY3OTU1MmFkaXF6a2N4.

  93. 6 November 1995 Registered office changed on 06/11/95 from: 2ND floor 83 clerkenwell road london EC1R 5AR

    Category: Address. Type: 287. Transaction: MDA2MjA5MzQ1OGFkaXF6a2N4.

  94. 6 November 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNzg0ODEwOWFkaXF6a2N4.

  95. 6 November 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2NjEzMTU0MGFkaXF6a2N4.

  96. 12 June 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MjE0MDQwMmFkaXF6a2N4.

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