Alliance Asset Management Limited

Company Registration Number: 03107480

Company registered in England and Wales

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Alliance Asset Management Limited is a Private Company Limited by Shares first registered on 28 September 1995. Its current registered address is in Eaton Socon, Cambridgeshire.

Registered Address

3 EATON COURT
COLMWORTH BUSINESS PARK
EATON SOCON
CAMBRIDGESHIRE
PE19 8ER

There are 276 companies currently registered at this postcode, including this one.

All companies at PE19 8ER

Registration Data

Company Number

03107480

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 September 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

28 September 2015

Returns Next Due

26 October 2016

Mortgages

41 in total
35 outstanding
6 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,375,243£2,013,655£1,595,244£1,764,442£1,677,689£2,219,749
of which Cash £1,314,206£617,533£464,925£781,379£819,643£464,112
Total Assets £3,375,243£2,013,655£1,595,244£1,764,442£1,677,689£2,219,749
Current Liabilities £8,559,120£5,590,807£3,475,107£1,085,296£1,372,180£1,772,886
Net Current Assets £-5,183,877£-3,577,152£-1,879,863£679,146£305,509£446,863
Total Net Worth £1,726,769£1,219,549£1,058,166£1,036,939£1,012,966£1,216,735

Previous Names

No previous names

Company Officers

  • WERRETT, Catherine Jane

    Secretary

    Appointed on 31 May 2007

     

    5 Yeomans Court
    Ware Road
    Hertford
    Hertfordshire
    SG13 7HJ
    England

  • LAVALLIN, Jeremy Wayne

    Director

    Appointed on 29 March 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1958

    5 Yeomans Court
    Ware Road
    Hertford
    Hertfordshire
    SF13 7HJ
    England

  • WERRETT, Catherine Jane

    Director

    Appointed on 15 April 2008

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1972

    5 Yeomans Court
    Ware Road
    Hertford
    Hertfordshire
    SG13 7HJ
    England

  • BOYD, Mark

    Secretary

    Appointed on 20 September 2004

    Resigned on 27 October 2006

    12 Wells Close
    Kettering
    Northamptonshire
    NN15 7RG

  • HICKS, Ian David

    Secretary

    Appointed on 6 November 2006

    Resigned on 31 May 2007

    9 Lychmead
    Clifton
    Shefford
    Bedfordshire
    SG17 5EZ

  • PEAT, Stephanie Elizabeth

    Secretary

    Appointed on 28 September 1995

    Resigned on 28 September 1995

    Flat 8 190 Cedars Road
    Clapham
    London
    SW4 0PP

  • ROBERTS, Mark

    Secretary

    Appointed on 4 April 1997

    Resigned on 20 September 2004

    38 Hindemith Gardens
    Old Farm Park
    Milton Keynes
    Buckinghamshire
    MK7 8PN

  • JD SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 1 January 1997

    Resigned on 4 April 1997

    1 Lumley Street
    Mayfair
    London
    W1K 6TT

  • PACESEED LIMITED

    Corporate Secretary

    Appointed on 28 September 1995

    Resigned on 7 January 1997

    3 Princeton Street
    Holborn
    London
    WC1R 4AX

  • HALFPENNY, Steven Michael

    Director

    Appointed on 31 October 1995

    Resigned on 6 December 1996

    Nationality: British

    Occupation: Motor Trader

    Month of birth: July 1963

    7 Redcroft Lane
    Bursledon
    Southampton
    Hampshire
    SO31 8GS

  • HANNAN, Marie De Lourde

    Director

    Appointed on 28 September 1995

    Resigned on 1 January 1997

    Nationality: Irish/United Statesamerica

    Occupation: Dean

    Month of birth: September 1960

    Flat A 26 Swinton Street
    London
    WC1X 9NX

  • JD NOMINEES LIMITED

    Director

    Appointed on 1 January 1997

    Resigned on 29 March 2000

    Month of birth: September 1989

    1 Lumley Street
    Mayfair
    London
    W1K 6TT

  • O'DONNELL, Johanna Imelda

    Director

    Appointed on 28 September 1995

    Resigned on 31 October 1995

    Nationality: Irish

    Occupation: University Registrar

    Month of birth: November 1965

    29 Mccurtain Street
    Fermoy
    Cork
    IRISH
    Ireland

  • ROBERTS, Mark

    Director

    Appointed on 4 April 1997

    Resigned on 15 April 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1966

    38 Hindemith Gardens
    Old Farm Park
    Milton Keynes
    Buckinghamshire
    MK7 8PN

  • ST CLAIRE, Vincent Lewis

    Director

    Appointed on 1 November 2009

    Resigned on 23 August 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1964

    3 Eaton Court
    Colmworth Business Park
    Eaton Socon
    Cambridgeshire
    PE19 8ER

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 1 March 2017 Registration of charge 031074800041, created on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Mortgage. Type: MR01. Barcode: X61AZ6O0. Transaction: MzE3MDEyNTM0MGFkaXF6a2N4.

  2. 9 February 2017 Registration of charge 031074800040, created on 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Mortgage. Type: MR01. Barcode: X5ZWYTJN. Transaction: MzE2ODU5MzQwMmFkaXF6a2N4.

  3. 25 November 2016 [View PDF]

    Action Date: 28 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KJBYEQ. Transaction: MzE2Mjc2OTY3MGFkaXF6a2N4.

  4. 14 September 2016 Registration of charge 031074800038, created on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Mortgage. Type: MR01. Barcode: X5FIDZCI. Transaction: MzE1NzM3MjY5M2FkaXF6a2N4.

  5. 14 September 2016 Registration of charge 031074800039, created on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Mortgage. Type: MR01. Barcode: X5FIE3ZL. Transaction: MzE1NzM3NDAwM2FkaXF6a2N4.

  6. 18 August 2016 Registration of charge 031074800037, created on 18 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Mortgage. Type: MR01. Barcode: X5DMNNAA. Transaction: MzE1NTQwNzEyNmFkaXF6a2N4.

  7. 9 August 2016 Registration of charge 031074800036, created on 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Mortgage. Type: MR01. Barcode: X5D1NFB4. Transaction: MzE1NDc4MzE5M2FkaXF6a2N4.

  8. 22 June 2016 Registration of charge 031074800035, created on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Mortgage. Type: MR01. Barcode: X59P4Y3S. Transaction: MzE1MTMzNjIxNmFkaXF6a2N4.

  9. 25 May 2016 Registration of charge 031074800033, created on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Mortgage. Type: MR01. Barcode: X57QJ234. Transaction: MzE0OTM3Mzc0M2FkaXF6a2N4.

  10. 25 May 2016 Registration of charge 031074800034, created on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Mortgage. Type: MR01. Barcode: X57QJ6TK. Transaction: MzE0OTM3NTE1NWFkaXF6a2N4.

  11. 12 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A56N5KOO. Transaction: MzE0ODI4Mzc0M2FkaXF6a2N4.

  12. 4 March 2016 Registration of charge 031074800032, created on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Mortgage. Type: MR01. Barcode: X5221KA0. Transaction: MzE0MzM4ODEyM2FkaXF6a2N4.

  13. 26 February 2016 Registration of charge 031074800031, created on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Mortgage. Type: MR01. Barcode: X51JMIT7. Transaction: MzE0MjgzOTQyMWFkaXF6a2N4.

  14. 3 February 2016 Registration of charge 031074800030, created on 3 February 2016 [View PDF]

    Action Date: 3 February 2016. Category: Mortgage. Type: MR01. Barcode: X4ZY36K1. Transaction: MzE0MTEzMDUxMGFkaXF6a2N4.

  15. 6 January 2016 Registration of charge 031074800029, created on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Mortgage. Type: MR01. Barcode: X4Y1ZXXX. Transaction: MzEzOTA5ODEyMGFkaXF6a2N4.

  16. 12 November 2015 Registration of charge 031074800027, created on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Mortgage. Type: MR01. Barcode: X4K0DG15. Transaction: MzEzNTA3MDU3OGFkaXF6a2N4.

  17. 12 November 2015 Registration of charge 031074800028, created on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Mortgage. Type: MR01. Barcode: X4K0DIW3. Transaction: MzEzNTA3MTM5OGFkaXF6a2N4.

  18. 6 November 2015 Registration of charge 031074800026, created on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Mortgage. Type: MR01. Barcode: A4JLF8KY. Transaction: MzEzNTA0NTc5N2FkaXF6a2N4.

  19. 14 October 2015 Registration of charge 031074800025, created on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Mortgage. Type: MR01. Barcode: X4HZ7X7W. Transaction: MzEzMzA1NDEwNWFkaXF6a2N4.

  20. 9 October 2015 Annual return made up to 28 September 2015 with full list of shareholders [View PDF]

    Action Date: 28 September 2015. Category: Annual return. Type: AR01. Barcode: X4HORU9L. Transaction: MzEzMjc2MzUwNGFkaXF6a2N4.

  21. 12 August 2015 Registration of charge 031074800024, created on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Mortgage. Type: MR01. Barcode: X4DMT5T5. Transaction: MzEyODg3NzcyNGFkaXF6a2N4.

  22. 9 July 2015 Registration of charge 031074800023, created on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Mortgage. Type: MR01. Barcode: X4B90JXC. Transaction: MzEyNjc4NzYxOWFkaXF6a2N4.

  23. 5 May 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46741N5. Transaction: MzEyMjMyNjc1MGFkaXF6a2N4.

  24. 24 February 2015 Registration of charge 031074800022, created on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Mortgage. Type: MR01. Barcode: A41XW48I. Transaction: MzExODQ1NTczNWFkaXF6a2N4.

  25. 12 February 2015 Satisfaction of charge 031074800013 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X413WD57. Transaction: MzExNzE3Nzc2OWFkaXF6a2N4.

  26. 12 February 2015 Satisfaction of charge 031074800016 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X413WDK9. Transaction: MzExNzE3Nzg2N2FkaXF6a2N4.

  27. 12 February 2015 Satisfaction of charge 031074800018 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X413WDVF. Transaction: MzExNzE3ODA0NWFkaXF6a2N4.

  28. 12 February 2015 Satisfaction of charge 031074800021 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X413WEPV. Transaction: MzExNzE3ODE3M2FkaXF6a2N4.

  29. 12 February 2015 Satisfaction of charge 031074800019 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X413XXGH. Transaction: MzExNzE5NTcyOGFkaXF6a2N4.

  30. 6 February 2015 Registration of charge 031074800021, created on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Mortgage. Type: MR01. Barcode: X40OAA77. Transaction: MzExNjgwODYzN2FkaXF6a2N4.

  31. 8 January 2015 Registration of charge 031074800020, created on 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Mortgage. Type: MR01. Barcode: X3YNGE0Y. Transaction: MzExNTAxMjIwNmFkaXF6a2N4.

  32. 2 December 2014 Registration of charge 031074800019, created on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Mortgage. Type: MR01. Barcode: X3LUQ2J4. Transaction: MzExMjU5OTQ5OGFkaXF6a2N4.

  33. 5 November 2014 Registration of charge 031074800018, created on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Mortgage. Type: MR01. Barcode: X3K1LG37. Transaction: MzExMDc4NzUwMWFkaXF6a2N4.

  34. 27 October 2014 Annual return made up to 28 September 2014 with full list of shareholders [View PDF]

    Action Date: 28 September 2014. Category: Annual return. Type: AR01. Barcode: X3JE4IBK. Transaction: MzExMDE4NjEwOGFkaXF6a2N4.

  35. 24 October 2014 Director's details changed for Ms Catherine Jane Werrett on 27 September 2014 [View PDF]

    Action Date: 27 September 2014. Category: Officers. Type: CH01. Barcode: X3J6G894. Transaction: MzExMDA4MTQzOWFkaXF6a2N4.

  36. 24 October 2014 Secretary's details changed for Ms Catherine Jane Werrett on 27 September 2014 [View PDF]

    Action Date: 27 September 2014. Category: Officers. Type: CH03. Barcode: X3J6G84O. Transaction: MzExMDA4MTQzN2FkaXF6a2N4.

  37. 24 October 2014 Director's details changed for Mr Jeremy Wayne Lavallin on 27 September 2014 [View PDF]

    Action Date: 27 September 2014. Category: Officers. Type: CH01. Barcode: X3J6G7Y1. Transaction: MzExMDA4MTM4MmFkaXF6a2N4.

  38. 3 October 2014 Registration of charge 031074800017, created on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Mortgage. Type: MR01. Barcode: X3HQJ0JM. Transaction: MzEwODc3ODEyNmFkaXF6a2N4.

  39. 4 June 2014 Registration of charge 031074800016 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X39D7FEA. Transaction: MzEwMTMxODcwOGFkaXF6a2N4.

  40. 21 May 2014 Statement of capital following an allotment of shares on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Capital. Type: SH01. Barcode: A382WTH4. Transaction: MzEwMDQyMTIyOWFkaXF6a2N4.

  41. 21 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMDQyMTA4NmFkaXF6a2N4.

  42. 21 May 2014 Registration of charge 031074800014 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A38D4ORF. Transaction: MzEwMDc2ODM0OGFkaXF6a2N4.

  43. 21 May 2014 Registration of charge 031074800015 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A38D4ORN. Transaction: MzEwMDc2OTYzMWFkaXF6a2N4.

  44. 6 May 2014 Registration of charge 031074800013 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X37CEDF4. Transaction: MzA5OTQ2MDA2OWFkaXF6a2N4.

  45. 23 April 2014 Registration of charge 031074800012 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A36G2DCH. Transaction: MzA5OTA0MDc3M2FkaXF6a2N4.

  46. 25 March 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A346DBW1. Transaction: MzA5NjkyMjk3NmFkaXF6a2N4.

  47. 24 March 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X34BAQNK. Transaction: MzA5NjgyNTYyNmFkaXF6a2N4.

  48. 18 February 2014 Registration of charge 031074800011 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A31YZGFU. Transaction: MzA5NDc5MDMxMmFkaXF6a2N4.

  49. 3 December 2013 Registration of charge 031074800010 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2MEPVS3. Transaction: MzA4OTk3Njc1MGFkaXF6a2N4.

  50. 16 October 2013 Annual return made up to 28 September 2013 with full list of shareholders [View PDF]

    Action Date: 28 September 2013. Category: Annual return. Type: AR01. Barcode: X2J3G7P4. Transaction: MzA4NzA1OTAwNmFkaXF6a2N4.

  51. 4 September 2013 Termination of appointment of Vincent St Claire as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2FUXYM0. Transaction: MzA4NDM5OTA3M2FkaXF6a2N4.

  52. 19 July 2013 Registration of charge 031074800009 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2CXU076. Transaction: MzA4MTg4MDAxNmFkaXF6a2N4.

  53. 23 April 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26GJCWQ. Transaction: MzA3Njc2MTM4MWFkaXF6a2N4.

  54. 5 March 2013 Duplicate mortgage certificatecharge no:8

    Category: Mortgage. Type: MG01. Transaction: MzA3MzkyMzg0OWFkaXF6a2N4.

  55. 26 February 2013 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A231LH6Y. Transaction: MzA3MzcwMTgxOWFkaXF6a2N4.

  56. 22 October 2012 Annual return made up to 28 September 2012 with full list of shareholders [View PDF]

    Action Date: 28 September 2012. Category: Annual return. Type: AR01. Barcode: X1K41IJL. Transaction: MzA2NjIwMzIzNWFkaXF6a2N4.

  57. 10 October 2012 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1JA0WLM. Transaction: MzA2NTg1NDcxNWFkaXF6a2N4.

  58. 25 September 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HX6HKB. Transaction: MzA2NDcyMzYwMGFkaXF6a2N4.

  59. 11 January 2012 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A10AH834. Transaction: MzA1MDgzNzcwOWFkaXF6a2N4.

  60. 8 December 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AERSKZWM. Transaction: MzA0ODkyNjEyMGFkaXF6a2N4.

  61. 10 October 2011 Annual return made up to 28 September 2011 with full list of shareholders [View PDF]

    Action Date: 28 September 2011. Category: Annual return. Type: AR01. Barcode: XZLJOY9V. Transaction: MzA0NTIwMTY0MmFkaXF6a2N4.

  62. 5 October 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A2TLBY43. Transaction: MzA0NTA5MzY3NGFkaXF6a2N4.

  63. 5 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L5VQ1VFM. Transaction: MzAzOTkwOTM3NmFkaXF6a2N4.

  64. 21 October 2010 Annual return made up to 28 September 2010 with full list of shareholders [View PDF]

    Action Date: 28 September 2010. Category: Annual return. Type: AR01. Barcode: AQWS5OEV. Transaction: MzAyNTYzMTk1OWFkaXF6a2N4.

  65. 16 October 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AS5X9OAB. Transaction: MzAyNTQwODM3NGFkaXF6a2N4.

  66. 14 October 2010 Director's details changed for Mr Jeremy Wayne Lavallin on 11 October 2010 [View PDF]

    Action Date: 11 October 2010. Category: Officers. Type: CH01. Barcode: ATLDYO8V. Transaction: MzAyNTI1NTYxNmFkaXF6a2N4.

  67. 9 September 2010 Director's details changed for Catherine Jane Werrett on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Officers. Type: CH01. Barcode: ADYKUN4Q. Transaction: MzAyMjk5NDQ3OGFkaXF6a2N4.

  68. 9 September 2010 Secretary's details changed for Catherine Jane Werrett on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Officers. Type: CH03. Barcode: ADYL2N4Z. Transaction: MzAyMjk5NDQ0OWFkaXF6a2N4.

  69. 10 August 2010 Current accounting period extended from 30 June 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: AUEPJM9L. Transaction: MzAyMTEzNDE2M2FkaXF6a2N4.

  70. 17 May 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AXWAOJZJ. Transaction: MzAxNTY3ODY4MmFkaXF6a2N4.

  71. 28 April 2010 Registered office address changed from Pwc Llp Cornwall Court 19 Cornwall Street Birmingham B3 2DT on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Address. Type: AD01. Barcode: A8F6QJIU. Transaction: MzAxNDQ2MjcxNGFkaXF6a2N4.

  72. 20 April 2010 Termination of appointment of Mark Roberts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ADHE5J7D. Transaction: MzAxMzgyOTg5M2FkaXF6a2N4.

  73. 20 April 2010 Statement of capital following an allotment of shares on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Capital. Type: SH01. Barcode: ADHDXJ74. Transaction: MzAxMzgyOTg3MWFkaXF6a2N4.

  74. 9 April 2010 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Barcode: RUBRWJ02. Transaction: MzAxMzE4NjI1MGFkaXF6a2N4.

  75. 9 April 2010 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: ALT2PIYV. Transaction: MzAxMzE4NjI0OWFkaXF6a2N4.

  76. 9 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzE4NjI0OGFkaXF6a2N4.

  77. 9 April 2010 Re-registration from a public company to a private limited company [View PDF]

    Category: Change of name. Type: RR02. Barcode: ALT2FIYL. Transaction: MzAxMzE4NjAxN2FkaXF6a2N4.

  78. 27 January 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LU8R0H0V. Transaction: MzAwODE4NzI1MWFkaXF6a2N4.

  79. 11 November 2009 Appointment of Vincent Lewis St Claire as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AA3BSEPT. Transaction: MzAwMjY1NjI5N2FkaXF6a2N4.

  80. 3 November 2009 Annual return made up to 28 September 2009 with full list of shareholders [View PDF]

    Action Date: 28 September 2009. Category: Annual return. Type: AR01. Barcode: AD2EREHP. Transaction: MzAwMjAxMTc1NGFkaXF6a2N4.

  81. 6 October 2009 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ASHP7DSK. Transaction: MzAwMDExODU4N2FkaXF6a2N4.

  82. 6 March 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: RYET77V5. Transaction: MjAyNzUxNDA3MWFkaXF6a2N4.

  83. 15 December 2008 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: LDGC35KI. Transaction: MjAyMDI0MzA4NGFkaXF6a2N4.

  84. 24 October 2008 Return made up to 28/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: LGE5B465. Transaction: MjAxNjE4NDY2MmFkaXF6a2N4.

  85. 14 October 2008 Secretary's change of particulars catherine jane werrett logged form [View PDF]

    Category: Officers. Type: 288c. Barcode: LGVRO3U8. Transaction: MjAxNTQ4NTMzOWFkaXF6a2N4.

  86. 14 October 2008 Director's change of particulars / jeremy lavallin / 30/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: LGVRM3U6. Transaction: MjAxNTQ4NTA0NGFkaXF6a2N4.

  87. 24 April 2008 Director appointed catherine jane werrett [View PDF]

    Category: Officers. Type: 288a. Barcode: AQZ97Z5J. Transaction: MjAwNDAzNDY0M2FkaXF6a2N4.

  88. 31 January 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQzOTI1M2FkaXF6a2N4.

  89. 9 November 2007 Return made up to 28/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzg0MzgzMmFkaXF6a2N4.

  90. 4 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTQ1NzU0NmFkaXF6a2N4.

  91. 4 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDk5MTY3NGFkaXF6a2N4.

  92. 30 January 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NTMzODg3MWFkaXF6a2N4.

  93. 14 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDc1MjgwMmFkaXF6a2N4.

  94. 14 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDkzMjk3OGFkaXF6a2N4.

  95. 8 November 2006 Return made up to 28/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDM3MTU0OGFkaXF6a2N4.

  96. 1 February 2006 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAyOTI3ODk1OGFkaXF6a2N4.

  97. 25 October 2005 Return made up to 28/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NjY4MzQ0M2FkaXF6a2N4.

  98. 25 October 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEwNDg3MTI1MGFkaXF6a2N4.

  99. 29 March 2005 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1ODgxOTc0OGFkaXF6a2N4.

  100. 11 January 2005 Certificate of re-registration from Private to Public Limited Company [View PDF]

    Category: Change of name. Type: CERT5. Transaction: MDA3NTQyNTI3NmFkaXF6a2N4.

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