Callers-Linden Holdings Limited

Company Registration Number: 03083842

Company registered in England and Wales

Approximate Location Map

Registered Address

LEVEL 13 BROADGATE TOWER
20 PRIMROSE STREET
LONDON
EC2A 2EW

There are 504 companies currently registered at this postcode, including this one.

All companies at EC2A 2EW

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Callers-Linden Holdings Limited is a Private Company Limited by Shares first registered on 25 July 1995. Its current registered address is in London.

Registration Data

Company Number

03083842

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 July 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

Accounts

Accounts Reference Date

28 March

Accounts Category

FULL

Accounts Last Made Up

29 March 2018

Accounts Next Due

28 December 2019

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

12 in total
8 outstanding
4 satisfied

Financial Summary

201720162015201420132012201120092008200720062005
Fixed Assets £5,197,000£5,053,000£6,979,000£6,919,000£6,997,000£6,984,000£7,075,000£7,390,000£7,636,000£7,791,000£7,695,000£7,008,000
Current Assets £245,000£221,000£87,000£225,000£395,000£407,000£603,000£275,000£238,000£199,000£185,000£187,000
of which Cash £1,000£1,000£1,000£3,000£3,000£5,000£3,000£2,000£8,000£11,000£2,000£6,000
Total Assets £5,442,000£5,274,000£7,066,000£7,144,000£7,392,000£7,391,000£7,678,000£7,665,000£7,874,000£7,990,000£7,880,000£7,195,000
Current Liabilities £1,211,000£822,000£519,000£454,000£618,000£450,000£759,000£486,000£451,000£623,000£866,000£461,000
Net Current Assets £-966,000£-601,000£-432,000£-229,000£-223,000£-43,000£-156,000£-211,000£-213,000£-424,000£-681,000£-274,000
Total Net Worth £4,231,000£4,452,000£6,547,000£6,690,000£6,774,000£6,941,000£6,919,000£7,179,000£7,423,000£7,367,000£7,014,000£6,734,000

Previous Names

No previous names

Company Officers

  • FRASER, Robert Gordon

    Director

    Appointed on 20 December 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1957

    Whiteside House
    Whiteside Industrial Estate
    Bathgate
    West Lothian
    EH48 2RX
    United Kingdom

  • MCBURNIE, Jason

    Director

    Appointed on 17 February 2017

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1978

    Whiteside House
    Whiteside Industrial Estate
    Bathgate
    West Lothian
    EH48 2RX
    Scotland

  • CRS LEGAL SERVICES LIMITED

    Nominee Secretary

    Appointed on 25 July 1995

    Resigned on 1 August 1995

    Newfoundland Chambers
    43a Whitchurch Road
    Cardiff
    South Glamorgan
    CF4 3JN

  • FRASER, Robert Gordon

    Secretary

    Appointed on 20 December 2002

    Resigned on 5 January 2009

    1 Glebe Court
    Kilmarnock
    Ayrshire
    KA1 3BD

  • ROSS, Mark

    Secretary

    Appointed on 5 January 2009

    Resigned on 6 April 2010

    58 Kettilstoun Mains
    Linlithgow
    West Lothian
    EH49 6SL

  • STOREY, Kim

    Secretary

    Appointed on 23 April 1999

    Resigned on 20 December 2002

    19 Tilley Crescent
    Prudhoe
    Northumberland
    NE42 5FJ

  • TAIT, Robert William

    Secretary

    Appointed on 1 August 1995

    Resigned on 23 April 1999

    Nationality: British

    19 Ovingham Close
    Washington
    Tyne & Wear
    NE38 8NP

  • BLOODWORTH, Bernard Nicholas

    Director

    Appointed on 19 April 1999

    Resigned on 20 December 2002

    Nationality: British

    Occupation: Hotel Director

    Month of birth: December 1965

    33 Younghall Close
    Greenside
    Ryton
    Tyne & Wear
    NE40 4QG

  • BUSBY, James George William

    Director

    Appointed on 20 December 2002

    Resigned on 31 March 2005

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1948

    16 Fairyknowe Court
    Bothwell
    Glasgow
    G71 8SZ

  • CALLER, Ian David

    Director

    Appointed on 29 January 1996

    Resigned on 20 December 2002

    Nationality: British

    Occupation: Director

    Month of birth: February 1930

    1 The Crescent
    Ponteland
    Newcastle Upon Tyne
    Tyne & Wear
    NE20 9AL

  • CALLER, Patricia Ann

    Director

    Appointed on 25 January 1999

    Resigned on 20 December 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1946

    Whiteoaks The Crescent
    Ponteland
    Newcastle Upon Tyne
    NE20 9AL

  • CALLER, Roy Bernard

    Director

    Appointed on 29 January 1996

    Resigned on 20 December 2002

    Nationality: British

    Occupation: Director

    Month of birth: June 1924

    5 Datchet Lodge
    Windsor Road
    Datchet
    Berkshire
    SL3 9BT

  • CALLER, Wendy Maureen

    Director

    Appointed on 25 January 1999

    Resigned on 20 December 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1942

    5 Datchet Lodge
    Windsor Road
    Datchet
    Berkshire
    SL3 9BT

  • MACDONALD, Donald John

    Director

    Appointed on 22 July 2005

    Resigned on 6 July 2010

    Nationality: British

    Occupation: Hotelier

    Month of birth: February 1947

    Whiteside House
    Whiteside Industrial Estate
    Bathgate
    West Lothian
    EH48 2RX
    United Kingdom

  • SHAW, William

    Director

    Appointed on 1 August 1995

    Resigned on 20 December 2002

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1940

    17 Lynden Gate
    Cromer Avenue Low Fell
    Gateshead
    Tyne & Wear
    NE96UL

  • SMITH, Gerard Henry

    Director

    Appointed on 21 July 2005

    Resigned on 11 April 2008

    Nationality: British

    Occupation: Hotelier

    Month of birth: August 1950

    Dallarich
    Caledonian Crescent
    Gleneagles
    Perthshire
    PH3 1NG

  • TAIT, Robert William

    Director

    Appointed on 27 October 1996

    Resigned on 23 April 1999

    Nationality: British

    Occupation: Director

    Month of birth: January 1953

    19 Ovingham Close
    Washington
    Tyne & Wear
    NE38 8NP

  • MC FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 25 July 1995

    Resigned on 1 August 1995

    Newfoundland Chambers
    43a Whitchurch Road
    Cardiff
    South Glamorgan
    CF4 3JN

This information was most recently updated 25/03/2019.

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

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 5 March 2019 Previous accounting period shortened from 29 March 2018 to 28 March 2018 [View PDF]

    Action Date: 28 March 2018. Category: Accounts. Type: AA01. Barcode: X80LENJU. Transaction: MzIyODU3ODg2MGFkaXF6a2N4.

  2. 13 December 2018 Previous accounting period shortened from 31 March 2018 to 29 March 2018 [View PDF]

    Action Date: 29 March 2018. Category: Accounts. Type: AA01. Barcode: X7KQDYQ0. Transaction: MzIyMjA0NzU3OGFkaXF6a2N4.

  3. 12 April 2018 [View PDF]

    Action Date: 31 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X73POQHK. Transaction: MzIwMjQzNDQ2NGFkaXF6a2N4.

  4. 26 October 2017 Full accounts made up to 30 March 2017 [View PDF]

    Action Date: 30 March 2017. Category: Accounts. Type: AA. Barcode: S6HRCBHL. Transaction: MzE4ODY0NTI2N2FkaXF6a2N4.

  5. 5 April 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63PYOSW. Transaction: MzE3Mjg4MjQyOGFkaXF6a2N4.

  6. 21 March 2017 Appointment of Mr Jason Mcburnie as a director on 17 February 2017 [View PDF]

    Action Date: 17 February 2017. Category: Officers. Type: AP01. Barcode: A629N6I6. Transaction: MzE3MTQ0OTc5OGFkaXF6a2N4.

  7. 21 March 2017 Registered office address changed from 1 Finsbury Circus London EC2M 7SH to Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 21 March 2017 [View PDF]

    Action Date: 21 March 2017. Category: Address. Type: AD01. Barcode: A629N4JK. Transaction: MzE3MTQ0OTY4MWFkaXF6a2N4.

  8. 7 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5MDE02B. Transaction: MzE2NTI1Nzg2NWFkaXF6a2N4.

  9. 23 August 2016 Full accounts made up to 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Accounts. Type: AA. Barcode: S4M98TBL. Transaction: MzE1NTcxMTI1MGFkaXF6a2N4.

  10. 31 March 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X53XZNDS. Transaction: MzE0NTMwNjM0NWFkaXF6a2N4.

  11. 13 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X458IM7S. Transaction: MzEyMTA3NDU5NWFkaXF6a2N4.

  12. 6 January 2015 Full accounts made up to 27 March 2014 [View PDF]

    Action Date: 27 March 2014. Category: Accounts. Type: AA. Barcode: S3NVP4WG. Transaction: MzExNDUwMzQ0NWFkaXF6a2N4.

  13. 8 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X35EGS74. Transaction: MzA5Nzg2MDMyMmFkaXF6a2N4.

  14. 3 April 2014 Full accounts made up to 28 March 2013 [View PDF]

    Action Date: 28 March 2013. Category: Accounts. Type: AA. Barcode: S34MQ4WF. Transaction: MzA5NzU5NjY5NmFkaXF6a2N4.

  15. 20 March 2014 Registration of charge 030838420012 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X3412ER5. Transaction: MzA5NjY0MjI0MWFkaXF6a2N4.

  16. 20 January 2014 Director's details changed for Mr Robert Gordon Fraser on 17 December 2013 [View PDF]

    Action Date: 17 December 2013. Category: Officers. Type: CH01. Barcode: X2ZZFBWN. Transaction: MzA5MjkzMDUzM2FkaXF6a2N4.

  17. 10 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X260I0EW. Transaction: MzA3NTk4NjY1N2FkaXF6a2N4.

  18. 3 January 2013 Full accounts made up to 29 March 2012 [View PDF]

    Action Date: 29 March 2012. Category: Accounts. Type: AA. Barcode: S1OH3J7D. Transaction: MzA3MDM4NTE1OWFkaXF6a2N4.

  19. 10 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X16KZOFV. Transaction: MzA1NTYwNzk3N2FkaXF6a2N4.

  20. 29 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S0OHJB5K. Transaction: MzA0OTgwMTczMGFkaXF6a2N4.

  21. 22 June 2011 Registered office address changed from 1 St Pauls Churchyard London EC4M 8SH on 22 June 2011 [View PDF]

    Action Date: 22 June 2011. Category: Address. Type: AD01. Barcode: L6NRVV61. Transaction: MzAzOTIzNzI5NGFkaXF6a2N4.

  22. 21 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XEG4YTG2. Transaction: MzAzNTk1MTk3MmFkaXF6a2N4.

  23. 16 November 2010 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AF8X4P5S. Transaction: MzAyNzEzNzk5MWFkaXF6a2N4.

  24. 16 November 2010 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AF8X5P5T. Transaction: MzAyNzE0NTE0MWFkaXF6a2N4.

  25. 12 November 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: RRLUOP0A. Transaction: MzAyNjkwMDE4MGFkaXF6a2N4.

  26. 12 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNjg5MzY2M2FkaXF6a2N4.

  27. 4 November 2010 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: SZJOGOTV. Transaction: MzAyNjY5MjgyNWFkaXF6a2N4.

  28. 4 November 2010 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: SZJOXOTC. Transaction: MzAyNjcwNjAwM2FkaXF6a2N4.

  29. 30 September 2010 Current accounting period extended from 30 September 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: S16OQNII. Transaction: MzAyNDM0MjE4N2FkaXF6a2N4.

  30. 11 August 2010 Director's details changed for Donald John Macdonald on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: XWDJ6MGX. Transaction: MzAyMTI0NTIwMmFkaXF6a2N4.

  31. 11 August 2010 Director's details changed for Mr Robert Gordon Fraser on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: XWDJ7MGY. Transaction: MzAyMTI0NTIwMGFkaXF6a2N4.

  32. 2 August 2010 Termination of appointment of Donald Macdonald as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S3E7BLYA. Transaction: MzAyMDYxNzE0N2FkaXF6a2N4.

  33. 22 July 2010 Full accounts made up to 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Accounts. Type: AA. Barcode: S3REOLMV. Transaction: MzAyMDAwOTE5NGFkaXF6a2N4.

  34. 30 April 2010 Termination of appointment of Mark Ross as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPTZ1JLJ. Transaction: MzAxNDY5MTIyN2FkaXF6a2N4.

  35. 20 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XK4DMJBE. Transaction: MzAxMzg3NzE2N2FkaXF6a2N4.

  36. 17 July 2009 Full accounts made up to 25 September 2008 [View PDF]

    Action Date: 25 September 2008. Category: Accounts. Type: AA. Barcode: SI13PBKY. Transaction: MjAzNzM3MzQ2MWFkaXF6a2N4.

  37. 1 July 2009 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AZXSJB6Y. Transaction: MjAzNjQwMTA5MmFkaXF6a2N4.

  38. 9 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5BD18VU. Transaction: MjAzMDM3MDY2MGFkaXF6a2N4.

  39. 23 March 2009 Appointment terminated secretary robert fraser [View PDF]

    Category: Officers. Type: 288b. Barcode: AH64P8A8. Transaction: MjAyODcyNzUyNmFkaXF6a2N4.

  40. 23 March 2009 Secretary appointed mark ross [View PDF]

    Category: Officers. Type: 288a. Barcode: AH64N8A6. Transaction: MjAyODcyNzI4NGFkaXF6a2N4.

  41. 31 July 2008 Full accounts made up to 27 September 2007 [View PDF]

    Action Date: 27 September 2007. Category: Accounts. Type: AA. Barcode: SVQ5C1TO. Transaction: MjAxMDAxNjg4M2FkaXF6a2N4.

  42. 21 April 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVBVJZ2I. Transaction: MjAwMzczNzcwNmFkaXF6a2N4.

  43. 18 April 2008 Appointment terminated director gerard smith [View PDF]

    Category: Officers. Type: 288b. Barcode: S03TCYYW. Transaction: MjAwMzYyMDUzM2FkaXF6a2N4.

  44. 3 August 2007 Full accounts made up to 28 September 2006 [View PDF]

    Action Date: 28 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzY5MDI0NWFkaXF6a2N4.

  45. 3 April 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTE1NDAyOGFkaXF6a2N4.

  46. 22 September 2006 Return made up to 25/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTc4MzE4N2FkaXF6a2N4.

  47. 8 August 2006 Amended full accounts made up to 2 October 2003 [View PDF]

    Action Date: 2 October 2003. Category: Accounts. Type: AAMD. Transaction: MDE2NTA0MzQ0MWFkaXF6a2N4.

  48. 4 August 2006 Full accounts made up to 29 September 2005 [View PDF]

    Action Date: 29 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NTIxMDE0MmFkaXF6a2N4.

  49. 24 November 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA3ODE3OTgzNmFkaXF6a2N4.

  50. 2 November 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDAyMjUwNzk4NGFkaXF6a2N4.

  51. 2 November 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE0ODcyOTc4OGFkaXF6a2N4.

  52. 2 November 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDAzMzc1Nzc4N2FkaXF6a2N4.

  53. 27 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NDk0MjgxN2FkaXF6a2N4.

  54. 27 October 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzODczMjc4M2FkaXF6a2N4.

  55. 27 October 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2MzQ5Mjk5MWFkaXF6a2N4.

  56. 27 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3ODc1MTg4MGFkaXF6a2N4.

  57. 2 September 2005 Return made up to 25/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTM0NDYyOWFkaXF6a2N4.

  58. 4 August 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyNjgzMjYxMGFkaXF6a2N4.

  59. 4 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzY0MDQ3NGFkaXF6a2N4.

  60. 2 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzQ3NDQzNGFkaXF6a2N4.

  61. 2 August 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5MTE2NDc2OGFkaXF6a2N4.

  62. 18 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDIzNjMwMmFkaXF6a2N4.

  63. 1 September 2004 Return made up to 25/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMzg5MDEwOGFkaXF6a2N4.

  64. 1 September 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MzgxOTY0MWFkaXF6a2N4.

  65. 3 August 2004 Full accounts made up to 2 October 2003 [View PDF]

    Action Date: 2 October 2003. Category: Accounts. Type: AA. Transaction: MDA5NDUxMjM0OGFkaXF6a2N4.

  66. 22 July 2004 Registered office changed on 22/07/04 from: linden hall hotel longhorsley morpeth northumberland NE65 8XF [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTUwMjc3N2FkaXF6a2N4.

  67. 7 May 2004 Accounting reference date shortened from 31/10/03 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4OTI0NTA5MmFkaXF6a2N4.

  68. 8 April 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzNjM1OTU1NGFkaXF6a2N4.

  69. 22 March 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNDMzMDUwOWFkaXF6a2N4.

  70. 16 March 2004 Full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEzNDM5NDg2NmFkaXF6a2N4.

  71. 23 February 2004 Return made up to 25/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMjcwNjI3M2FkaXF6a2N4.

  72. 23 February 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNDAxMjI4MWFkaXF6a2N4.

  73. 19 February 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NTgwNDkyMmFkaXF6a2N4.

  74. 22 January 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEyODAwMTAwN2FkaXF6a2N4.

  75. 15 January 2004 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDEwNzIxOTM3NGFkaXF6a2N4.

  76. 15 January 2004 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDEyNzMyNTc5MmFkaXF6a2N4.

  77. 15 January 2004 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA4NjQyMDg5N2FkaXF6a2N4.

  78. 11 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTk0Mjc0MWFkaXF6a2N4.

  79. 30 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDA2MzkyNWFkaXF6a2N4.

  80. 30 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDcyODU3M2FkaXF6a2N4.

  81. 30 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTg3MDk4OGFkaXF6a2N4.

  82. 30 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTg3NDMyOGFkaXF6a2N4.

  83. 30 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjQwNjk5MGFkaXF6a2N4.

  84. 30 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjgyMDU2N2FkaXF6a2N4.

  85. 30 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTE4OTA2MGFkaXF6a2N4.

  86. 30 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzA3NDQ0MWFkaXF6a2N4.

  87. 23 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODAwMTYzM2FkaXF6a2N4.

  88. 23 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDIwMjM4NmFkaXF6a2N4.

  89. 22 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTM2NDE5OGFkaXF6a2N4.

  90. 22 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDAyOTYyOWFkaXF6a2N4.

  91. 1 December 2003 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDExOTM0NDgzNmFkaXF6a2N4.

  92. 16 September 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxNTU3Nzg3MGFkaXF6a2N4.

  93. 16 September 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2OTM4ODYyNWFkaXF6a2N4.

  94. 6 September 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzOTE3MDUyOGFkaXF6a2N4.

  95. 6 September 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MTc4NTMzN2FkaXF6a2N4.

  96. 9 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNjExMTEyNGFkaXF6a2N4.

  97. 27 December 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MDk0NzQyN2FkaXF6a2N4.

  98. 6 August 2002 Return made up to 25/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTA4ODg1MmFkaXF6a2N4.

  99. 6 July 2002 Accounts for a medium company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA3MzIyMTIyN2FkaXF6a2N4.

  100. 23 August 2001 Full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEzMjkzOTM2OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

34.204.179.0 Wed, 21 Aug 2019 05:53:46 +0100