Algarve Golf Courses Limited

Company Registration Number: 03116514

Company registered in England and Wales

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Algarve Golf Courses Limited is a Private Company Limited by Shares first registered on 20 October 1995. Its current registered address is in London.

Registered Address

200 STRAND
LONDON
WC2R 1DJ

There are 191 companies currently registered at this postcode, including this one.

All companies at WC2R 1DJ

Registration Data

Company Number

03116514

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £7,274,021£7,274,021£7,274,021£7,274,021£8,708,719
Current Assets £0£0£0£0£2,564,677
of which Cash £0£0£0£0£1,696,790
Total Assets £7,274,021£7,274,021£7,274,021£7,274,021£11,273,396
Current Liabilities £0£0£0£0£1,396,227
Net Current Assets £0£0£0£0£1,168,450
Total Net Worth £7,274,021£7,274,021£7,274,021£7,274,021£9,877,169

Previous Names

No previous names

Company Officers

  • MILFORD SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 24 April 2013

     

    200
    Strand
    London
    WC2R 1DJ
    England

  • FAGAN, Brian

    Director

    Appointed on 12 February 2015

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: November 1960

    6th Floor, 1
    Grand Canal Quay
    Dublin 2
    Ireland

  • KEANE, Georgina

    Director

    Appointed on 16 January 2008

     

    Nationality: Irish

    Occupation: Accountant

    Month of birth: September 1965

    6th Floor, 1
    Grand Canal Quay
    Dublin 2
    Ireland

  • RYALL, John

    Director

    Appointed on 16 January 2008

     

    Nationality: Irish

    Occupation: Accountant

    Month of birth: April 1961

    6th Floor, 1
    Grand Canal Quay
    Dublin 2
    Ireland

  • EUROPEAN GOLF MANAGEMENT LIMITED

    Secretary

    Appointed on 2 February 1998

    Resigned on 16 January 2008

    Hanover House
    14 Hanover Square
    London
    W1S 1HP

  • HANLEY, Patricia Anne

    Secretary

    Appointed on 12 March 1996

    Resigned on 15 May 1996

    21 Applegarth Road
    Hammersmith
    London
    W14 0HY

  • HORNER, Rupert Howard Milton

    Secretary

    Appointed on 15 May 1996

    Resigned on 30 May 1997

    Home Farm House 33 High Street
    Chipstead
    Sevenoaks
    Kent
    TN13 2RW

  • GLOVERS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 16 January 2008

    Resigned on 23 April 2013

    6
    York Street
    London
    W1U 6QD
    England

  • OFFICE ORGANIZATION & SERVICES LIMITED

    Corporate Secretary

    Appointed on 11 December 1995

    Resigned on 12 March 1996

    Level 1 Exchange House
    Primrose Street
    London
    EC2A 2HS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 October 1995

    Resigned on 11 December 1995

    26
    Church Street
    London
    NW8 8EP

  • CHIANG, Alexander Jong-Luan

    Director

    Appointed on 2 February 1998

    Resigned on 28 February 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1958

    40 Sutherland Chase
    Ascot
    Berkshire
    SL5 8TF

  • DILLON, John Edward Michael

    Director

    Appointed on 20 October 1995

    Resigned on 12 March 1996

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1963

    1 Belsize Mews
    Belsize Park
    London
    NW3 5AT

  • FRIEND, Michael David

    Director

    Appointed on 15 May 1996

    Resigned on 28 September 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1958

    2 Red Lion Cottages
    Aldenham
    Hertfordshire
    WD25 8BB

  • HORNER, Rupert Howard Milton

    Director

    Appointed on 15 May 1996

    Resigned on 30 May 1997

    Nationality: British

    Occupation: Director

    Month of birth: September 1962

    Home Farm House 33 High Street
    Chipstead
    Sevenoaks
    Kent
    TN13 2RW

  • HUGHES, Neill

    Director

    Appointed on 28 September 2001

    Resigned on 26 May 2004

    Nationality: Irish

    Occupation: Company Director

    Month of birth: October 1966

    16 London Bridge Road
    Sandymount
    Dublin 4
    IRISH
    Ireland

  • KELLY, Sean Antony

    Director

    Appointed on 15 May 1996

    Resigned on 4 July 1997

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1958

    20a Ennismore Mews
    London
    SW7 1AN

  • NEAL, Leon

    Director

    Appointed on 20 October 1995

    Resigned on 12 March 1996

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1926

    34 Hillcrest
    Tunbridge Wells
    Kent
    TN4 0AJ

  • OBRIEN SENIOR, Denis

    Director

    Appointed on 28 September 2001

    Resigned on 13 January 2015

    Nationality: Irish

    Occupation: Company Director

    Month of birth: May 1930

    93 Anglesea Road
    Ballsbridge
    Dublin 4
    IRISH
    Ireland

  • RUTTLE, Sandra

    Director

    Appointed on 3 June 2004

    Resigned on 16 January 2008

    Nationality: Irish

    Occupation: Accountant

    Month of birth: April 1966

    Innisfail
    Gordon Avenue
    Foxrock
    Dublin 18
    IRISH
    Ireland

  • THOMPSON, Richard Charles

    Director

    Appointed on 12 March 1996

    Resigned on 31 May 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1964

    20 Marlborough Place
    London
    NW8 0PA

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 17 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GZHK87. Transaction: MzE1OTY5Mjg5OWFkaXF6a2N4.

  2. 13 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HJWT8W. Transaction: MzE1OTYwNTg0MGFkaXF6a2N4.

  3. 20 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4IERL0G. Transaction: MzEzMzM5ODg5OWFkaXF6a2N4.

  4. 7 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GVH94Z. Transaction: MzEzMjMyNDQ2NGFkaXF6a2N4.

  5. 19 February 2015 Director's details changed for Mr John Ryall on 12 February 2015 [View PDF]

    Action Date: 12 February 2015. Category: Officers. Type: CH01. Barcode: X41JKHA1. Transaction: MzExNzY3ODA1MGFkaXF6a2N4.

  6. 19 February 2015 Director's details changed for Georgina Keane on 12 February 2015 [View PDF]

    Action Date: 12 February 2015. Category: Officers. Type: CH01. Barcode: X41JKH4O. Transaction: MzExNzY3Nzk2NmFkaXF6a2N4.

  7. 19 February 2015 Appointment of Mr Brian Fagan as a director on 12 February 2015 [View PDF]

    Action Date: 12 February 2015. Category: Officers. Type: AP01. Barcode: X41JKCY3. Transaction: MzExNzY3NzA0MGFkaXF6a2N4.

  8. 3 February 2015 Termination of appointment of Denis Obrien Senior as a director on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Officers. Type: TM01. Barcode: X40GHNYR. Transaction: MzExNjU5NjYxN2FkaXF6a2N4.

  9. 18 November 2014 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3KWRMGA. Transaction: MzExMTU0ODQ3MGFkaXF6a2N4.

  10. 24 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3IQZ7KY. Transaction: MzEwOTg4OTMzNWFkaXF6a2N4.

  11. 19 November 2013 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2LGTUQP. Transaction: MzA4ODk5MzI0NWFkaXF6a2N4.

  12. 1 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HSD2O9. Transaction: MzA4NjE0NzUwNWFkaXF6a2N4.

  13. 30 April 2013 Appointment of Milford Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X27DU12P. Transaction: MzA3NzIwNTg1MmFkaXF6a2N4.

  14. 30 April 2013 Registered office address changed from 6 York Street London W1U 6QD on 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Address. Type: AD01. Barcode: X27DTLMY. Transaction: MzA3NzIwMjgwMmFkaXF6a2N4.

  15. 23 April 2013 Termination of appointment of Glovers Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X26VO2YB. Transaction: MzA3Njc3MTMxMmFkaXF6a2N4.

  16. 11 January 2013 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ZM9LAB. Transaction: MzA3MDk2ODU0OGFkaXF6a2N4.

  17. 2 November 2012 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1KU3FCP. Transaction: MzA2Njg4Njg3MmFkaXF6a2N4.

  18. 4 November 2011 Annual return made up to 20 October 2011 with full list of shareholders [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: X8ZI2YYK. Transaction: MzA0NjYzNzc0MGFkaXF6a2N4.

  19. 3 November 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ASMPSYUX. Transaction: MzA0NjU0ODAwOGFkaXF6a2N4.

  20. 21 October 2010 Annual return made up to 20 October 2010 with full list of shareholders [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: XPVY5OFN. Transaction: MzAyNTY0MzU2MmFkaXF6a2N4.

  21. 2 October 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHWY9NUM. Transaction: MzAyNDQ0OTIxMmFkaXF6a2N4.

  22. 19 January 2010 Annual return made up to 20 October 2009 with full list of shareholders [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: XTON1GSA. Transaction: MzAwNzM5NjExNGFkaXF6a2N4.

  23. 19 January 2010 Director's details changed for Denis Obrien Senior on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XTOMZGS7. Transaction: MzAwNzM5NTQ3N2FkaXF6a2N4.

  24. 19 January 2010 Secretary's details changed for Glovers Secretaries Limited on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH04. Barcode: XTOMXGS5. Transaction: MzAwNzM5NTQ2NmFkaXF6a2N4.

  25. 19 January 2010 Director's details changed for Georgina Keane on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XTOMYGS6. Transaction: MzAwNzM5NTQ3NWFkaXF6a2N4.

  26. 19 January 2010 Director's details changed for Mr John Ryall on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XTON0GS9. Transaction: MzAwNzM5NTQ3OWFkaXF6a2N4.

  27. 14 January 2010 Registered office address changed from 115 Park Street London W1K 7DY on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Address. Type: AD01. Barcode: AN0L2GHH. Transaction: MzAwNzA1ODg0MWFkaXF6a2N4.

  28. 13 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ABPVLERV. Transaction: MzAwMjg0MDQ4MWFkaXF6a2N4.

  29. 23 October 2008 Return made up to 20/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0L9V47X. Transaction: MjAxNjE5MjQzM2FkaXF6a2N4.

  30. 7 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A48B83RZ. Transaction: MjAxNTAxMDg4M2FkaXF6a2N4.

  31. 8 May 2008 Registered office changed on 08/05/2008 from harbottle & lewis hanover house 14 hanover square london W1S 1HP [View PDF]

    Category: Address. Type: 287. Barcode: AJCGQZIS. Transaction: MjAwNDk5NDAxMWFkaXF6a2N4.

  32. 8 May 2008 Secretary appointed glovers secretaries LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AJCGYZI0. Transaction: MjAwNDk5MzgyN2FkaXF6a2N4.

  33. 8 May 2008 Appointment terminated secretary european golf management LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AJCGHZIJ. Transaction: MjAwNDk5MzY5N2FkaXF6a2N4.

  34. 8 May 2008 Director appointed john ryall [View PDF]

    Category: Officers. Type: 288a. Barcode: AJCGPZIR. Transaction: MjAwNDk5MzQwN2FkaXF6a2N4.

  35. 8 May 2008 Appointment terminated director sandra ruttle [View PDF]

    Category: Officers. Type: 288b. Barcode: AJCGXZIZ. Transaction: MjAwNDk5MzIzM2FkaXF6a2N4.

  36. 8 May 2008 Director appointed georgina keane [View PDF]

    Category: Officers. Type: 288a. Barcode: AJCGGZII. Transaction: MjAwNDk5MjcwNWFkaXF6a2N4.

  37. 5 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzcyNTM3NGFkaXF6a2N4.

  38. 30 October 2007 Return made up to 20/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzY2MDQxN2FkaXF6a2N4.

  39. 16 November 2006 Return made up to 20/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDYyMDQ4N2FkaXF6a2N4.

  40. 8 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTI4NzU3N2FkaXF6a2N4.

  41. 26 October 2005 Return made up to 20/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTA3Mzk1NWFkaXF6a2N4.

  42. 19 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NDI2MjgzNWFkaXF6a2N4.

  43. 9 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5NTk4NDY3MGFkaXF6a2N4.

  44. 27 October 2004 Return made up to 20/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDI3MDQ4NGFkaXF6a2N4.

  45. 14 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTE0NjIxMmFkaXF6a2N4.

  46. 14 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzkwMjgxMGFkaXF6a2N4.

  47. 17 October 2003 Return made up to 20/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODc3ODY1NGFkaXF6a2N4.

  48. 14 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3MTQ5NjU4M2FkaXF6a2N4.

  49. 19 June 2003 Registered office changed on 19/06/03 from: the clubhouse stockley park uxbridge middlesex UB11 1AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTcxNTA3N2FkaXF6a2N4.

  50. 8 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyODE5NzY0OWFkaXF6a2N4.

  51. 24 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjI3MjIwNGFkaXF6a2N4.

  52. 24 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDU4ODE4NWFkaXF6a2N4.

  53. 24 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjU1NjY4MGFkaXF6a2N4.

  54. 24 March 2003 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDAyNTQ5NTgyN2FkaXF6a2N4.

  55. 26 October 2002 Return made up to 20/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTIxNjQzMWFkaXF6a2N4.

  56. 4 July 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExMTQ4MzE2MWFkaXF6a2N4.

  57. 18 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzUxOTAwMGFkaXF6a2N4.

  58. 24 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjIxNjA2NmFkaXF6a2N4.

  59. 24 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTc3MTc2OWFkaXF6a2N4.

  60. 23 November 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNTI3ODMxMGFkaXF6a2N4.

  61. 6 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDE5MzQzN2FkaXF6a2N4.

  62. 19 October 2001 Return made up to 20/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTA2Nzg5NmFkaXF6a2N4.

  63. 28 November 2000 Return made up to 20/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTE3MzMzNmFkaXF6a2N4.

  64. 30 October 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3Njg3Njg5NmFkaXF6a2N4.

  65. 24 December 1999 Return made up to 20/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjUzNjcwNmFkaXF6a2N4.

  66. 22 September 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3OTQzNjg2NmFkaXF6a2N4.

  67. 23 October 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAzNTgwNDIyMmFkaXF6a2N4.

  68. 16 October 1998 Return made up to 20/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODYwNzYzMmFkaXF6a2N4.

  69. 13 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzAxNzQ3MGFkaXF6a2N4.

  70. 6 February 1998 Return made up to 20/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODE2MjQyMGFkaXF6a2N4.

  71. 6 February 1998 Secretary resigned;director resigned

    Category: Annual return. Type: 363(288). Transaction: OTQzNDM1ODRhZGlxemtjeA.

  72. 6 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDQ4MDgyNGFkaXF6a2N4.

  73. 6 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODk5MTQ4MGFkaXF6a2N4.

  74. 22 January 1998 Registered office changed on 22/01/98 from: 77A windsor road chobham surrey GU24 8LD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzQ0NzI1MGFkaXF6a2N4.

  75. 30 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5MTUwODY3MGFkaXF6a2N4.

  76. 4 February 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTAzOTUyMWFkaXF6a2N4.

  77. 26 January 1997 Return made up to 20/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDE3ODk4MWFkaXF6a2N4.

  78. 20 May 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNDg3Nzk5NGFkaXF6a2N4.

  79. 20 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMjk0MTkwM2FkaXF6a2N4.

  80. 20 May 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMTg5NzMxNmFkaXF6a2N4.

  81. 20 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MzIwMzY2M2FkaXF6a2N4.

  82. 24 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3Mzg5NzMwNGFkaXF6a2N4.

  83. 24 March 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MzQ3NjI0NGFkaXF6a2N4.

  84. 24 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNTk5ODg1NWFkaXF6a2N4.

  85. 24 March 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyOTYzMTM5OGFkaXF6a2N4.

  86. 24 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MTY0NjQ3MGFkaXF6a2N4.

  87. 24 March 1996 Registered office changed on 24/03/96 from: level 1, exchange house primrose street london EC2A 2HS [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODAwMzQyMmFkaXF6a2N4.

  88. 24 March 1996 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA4MTI4NTAwOWFkaXF6a2N4.

  89. 22 March 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0ODU2NDMyNWFkaXF6a2N4.

  90. 13 December 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NDgyMTg4MGFkaXF6a2N4.

  91. 13 December 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMjE3NTcyNmFkaXF6a2N4.

  92. 20 October 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjgyNDI1NGFkaXF6a2N4.

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