Algorithmics (UK) Limited

Company Registration Number: 03121652

Company registered in England and Wales

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Algorithmics (UK) Limited is a Private Company Limited by Shares first registered on 3 November 1995. Its current registered address is in Portsmouth, Hampshire.

Registered Address

PO BOX 41
NORTH HARBOUR
PORTSMOUTH
HAMPSHIRE
PO6 3AU

There are 40 companies currently registered at this postcode, including this one.

All companies at PO6 3AU

Registration Data

Company Number

03121652

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 November 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 November 2015

Returns Next Due

1 December 2016

Mortgages

4 in total
4 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£59,424,000£54,976,000
of which Cash £0£0£0£5,805,000£6,315,000
Total Assets £0£0£0£59,424,000£54,976,000
Current Liabilities £0£0£0£53,482,000£47,238,000
Net Current Assets £0£0£0£5,942,000£7,738,000
Total Net Worth £0£0£0£15,687,000£13,310,000

Previous Names

No previous names

Company Officers

  • SULLIVAN, Alison Mary Catherine

    Secretary

    Appointed on 2 October 2012

     

    .
    76 Upper Ground
    London
    SE1 9PZ
    United Kingdom

  • FERGUSON, Ian Duncan

    Director

    Appointed on 12 June 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1968

    Ibm United Kingdom Limited (Legal Department)
    76 Upper Ground
    South Bank
    London
    SE1 9PZ
    United Kingdom

  • SPRAGGE, Michael Peter Cox

    Secretary

    Appointed on 15 February 2002

    Resigned on 8 April 2013

    30
    North Colonnade 5th Floor
    Canary Wharf
    London
    E14 5GP

  • ABOGADO NOMINEES LIMITED

    Corporate Secretary

    Appointed on 15 February 2002

    Resigned on 8 April 2013

    100 New Bridge Street
    London
    EC4V 6JA

  • AQUIS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 18 November 1996

    Resigned on 15 February 2002

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • CR SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 3 November 1995

    Resigned on 18 November 1996

    120 East Road
    London
    N1 6AA

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 November 1995

    Resigned on 3 November 1995

    120 East Road
    London
    N1 6AA

  • AZIZ, Andrew Ronald

    Director

    Appointed on 4 May 2010

    Resigned on 23 November 2012

    Nationality: Canadian

    Occupation: Business Executive

    Month of birth: June 1960

    185
    Spadina Avenue
    Toronto
    Ontario M5t-2c6
    Canada

  • GIFFEN, John Ian

    Director

    Appointed on 13 May 1996

    Resigned on 30 September 1996

    Nationality: Canadian/British

    Occupation: Corporate Vice President

    Month of birth: October 1957

    15 Hare Court
    Markham
    Ontario
    Canada

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 3 November 1995

    Resigned on 3 November 1995

    120 East Road
    London
    N1 6AA

  • HEARNE, Thomas Joseph

    Director

    Appointed on 30 September 1996

    Resigned on 24 October 1997

    Nationality: Canadian

    Occupation: Chartered Accountant

    Month of birth: October 1964

    23 Westridge Road
    Etobicoke
    Ontario M9a 4e6
    Canada

  • LANAWAY, John Beresford

    Director

    Appointed on 1 December 1997

    Resigned on 31 December 1998

    Nationality: Canadian

    Occupation: Executive

    Month of birth: April 1950

    32 Mossgrove Trail
    Willowdale
    Ontario M2l 2w3
    FOREIGN
    Canada

  • MACDONALD, John Ross

    Director

    Appointed on 1 June 2004

    Resigned on 12 June 2015

    Nationality: British

    Occupation: Business Executive

    Month of birth: March 1960

    30
    North Colonnade 5th Floor
    Canary Wharf
    London
    E14 5GP

  • MARSHALL, Stephen Oakland

    Director

    Appointed on 13 May 1996

    Resigned on 17 April 1999

    Nationality: Canadian

    Occupation: Solicitor

    Month of birth: November 1965

    13 Hanover Terrace
    London
    NW1 4RJ

  • MUTNIKAS, Yaacov

    Director

    Appointed on 1 August 2003

    Resigned on 1 June 2004

    Nationality: South African

    Occupation: Business Executive

    Month of birth: August 1954

    4 Sindlesham Farm Cottages
    Mill Lane, Sindlesham
    Wokingham
    RG41 5DH

  • PRICE, Kenneth Warren

    Director

    Appointed on 21 April 1999

    Resigned on 25 October 1999

    Nationality: Canadian

    Occupation: General Manager

    Month of birth: April 1965

    5 Abinger Road
    London
    W4 1EY

  • SALAMA, Ben

    Director

    Appointed on 20 March 1997

    Resigned on 30 September 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1954

    7 Pagoda Avenue
    Richmond
    Surrey
    TW9 2HQ

  • SCHYFF, Cynthia Ann

    Director

    Appointed on 30 June 2008

    Resigned on 23 November 2012

    Nationality: Canadian

    Occupation: Chartered Accountant

    Month of birth: February 1969

    30
    North Colonnade 5th Floor
    Canary Wharf
    London
    E14 5GP

  • SHORE, Dennis Leslie

    Director

    Appointed on 3 November 1995

    Resigned on 13 May 1996

    Nationality: U.S. Citizen

    Occupation: Director

    Month of birth: July 1948

    127 Berkeley Court
    Baker Street
    London
    NW1 5NE

  • SPRAGGE, Michael Peter Cox

    Director

    Appointed on 31 December 1998

    Resigned on 1 August 2003

    Nationality: Canadian

    Occupation: Lawyer

    Month of birth: October 1963

    23a Hankins Lane
    Mill Hill
    London
    NW7 3AD

  • WALLACE, Mina Kimberley

    Director

    Appointed on 30 June 2008

    Resigned on 23 November 2012

    Nationality: Canadian

    Occupation: Business Executive

    Month of birth: October 1955

    30
    North Colonnade
    Canary Wharf
    London
    E14 5GP
    United Kingdom

  • WILSON, John Stephen

    Director

    Appointed on 30 September 1999

    Resigned on 30 June 2002

    Nationality: Canadian

    Occupation: Cfo

    Month of birth: September 1965

    58 Windham Trail
    Aurora
    Ontario
    L4G 5M8
    Canada

  • ZERBS, Michael Klaus

    Director

    Appointed on 7 November 2002

    Resigned on 23 November 2012

    Nationality: Austria

    Occupation: Business Executive

    Month of birth: April 1965

    30
    North Colonnade 5th Floor
    Canary Wharf
    London
    E14 5GP

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

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Latest Filings

  1. 7 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0JNF5. Transaction: MzE2MTIyODMwNWFkaXF6a2N4.

  2. 23 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FMJORL. Transaction: MzE1Nzk1MDQ5M2FkaXF6a2N4.

  3. 11 November 2015 Annual return made up to 3 November 2015 with full list of shareholders [View PDF]

    Action Date: 3 November 2015. Category: Annual return. Type: AR01. Barcode: X4JXOCO2. Transaction: MzEzNDk1MjE4MWFkaXF6a2N4.

  4. 3 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GL0WSB. Transaction: MzEzMjE2OTAwMWFkaXF6a2N4.

  5. 18 June 2015 Appointment of Ian Duncan Ferguson as a director on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: AP01. Barcode: X49SSTF5. Transaction: MzEyNTQwMzA2OWFkaXF6a2N4.

  6. 18 June 2015 Termination of appointment of John Ross Macdonald as a director on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: TM01. Barcode: X49SS1KR. Transaction: MzEyNTM5NTMyNWFkaXF6a2N4.

  7. 18 November 2014 Annual return made up to 3 November 2014 with full list of shareholders [View PDF]

    Action Date: 3 November 2014. Category: Annual return. Type: AR01. Barcode: X3KWQEAJ. Transaction: MzExMTUzNTUxOWFkaXF6a2N4.

  8. 8 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI69IP. Transaction: MzEwODg3ODM2OWFkaXF6a2N4.

  9. 30 June 2014 Previous accounting period extended from 31 October 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X3B61XI0. Transaction: MzEwMjg3Nzg5NmFkaXF6a2N4.

  10. 20 February 2014 Full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: R2ZQP7XD. Transaction: MzA5NDg1Nzc1NWFkaXF6a2N4.

  11. 2 December 2013 Annual return made up to 3 November 2013 with full list of shareholders [View PDF]

    Action Date: 3 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEJ9F5. Transaction: MzA4OTg0MzgwM2FkaXF6a2N4.

  12. 6 June 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X29YVEXU. Transaction: MzA3OTMzMzY4MmFkaXF6a2N4.

  13. 6 June 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X29YVEXE. Transaction: MzA3OTMzMzY4MGFkaXF6a2N4.

  14. 6 June 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X29YVEXM. Transaction: MzA3OTMzMzY4MWFkaXF6a2N4.

  15. 6 June 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X29YVEX6. Transaction: MzA3OTMzMzY3NmFkaXF6a2N4.

  16. 5 June 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X29W6F4Y. Transaction: MzA3OTIxNzMxMWFkaXF6a2N4.

  17. 1 May 2013 Termination of appointment of Abogado Nominees Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X27GFPJD. Transaction: MzA3NzI3NTc3MWFkaXF6a2N4.

  18. 1 May 2013 Termination of appointment of Michael Spragge as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X27GFPJL. Transaction: MzA3NzI3NTc3NmFkaXF6a2N4.

  19. 12 March 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A23OR6TM. Transaction: MzA3NDM0MzM4NmFkaXF6a2N4.

  20. 12 March 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A23OR6R7. Transaction: MzA3NDMzMzkzMWFkaXF6a2N4.

  21. 12 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NDMzMzg1N2FkaXF6a2N4.

  22. 26 November 2012 Termination of appointment of Cynthia Schyff as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1M7GSD7. Transaction: MzA2ODE2Njc4NWFkaXF6a2N4.

  23. 26 November 2012 Termination of appointment of Michael Zerbs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1M7GSCZ. Transaction: MzA2ODE2Njc0MGFkaXF6a2N4.

  24. 26 November 2012 Termination of appointment of Andrew Aziz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1M7GSCJ. Transaction: MzA2ODE2NjcyN2FkaXF6a2N4.

  25. 26 November 2012 Termination of appointment of Mina Wallace as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1M7GSCR. Transaction: MzA2ODE2NjcwMGFkaXF6a2N4.

  26. 15 November 2012 Annual return made up to 3 November 2012 with full list of shareholders [View PDF]

    Action Date: 3 November 2012. Category: Annual return. Type: AR01. Barcode: A1LPGWIX. Transaction: MzA2NzU5OTE0MGFkaXF6a2N4.

  27. 12 November 2012 Appointment of Alison Mary Catherine Sullivan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1LC3P7S. Transaction: MzA2NzI1MzQ2OWFkaXF6a2N4.

  28. 9 November 2012 Registered office address changed from , Po Box 41 North Harbour, Portsmouth, PO6 3AU, England on 9 November 2012 [View PDF]

    Action Date: 9 November 2012. Category: Address. Type: AD01. Barcode: X1LC4DX4. Transaction: MzA2NzI2Mjc2NWFkaXF6a2N4.

  29. 9 November 2012 Registered office address changed from , 100 New Bridge Street, London, EC4V 6JA on 9 November 2012 [View PDF]

    Action Date: 9 November 2012. Category: Address. Type: AD01. Barcode: X1LC3OEW. Transaction: MzA2NzI1MzE3N2FkaXF6a2N4.

  30. 18 October 2012 Current accounting period extended from 30 September 2012 to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA01. Barcode: X1JTURKB. Transaction: MzA2NjA1Njc3NGFkaXF6a2N4.

  31. 27 September 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: L1I554TL. Transaction: MzA2NDg5MDAyM2FkaXF6a2N4.

  32. 26 March 2012 Director's details changed for John Ross Macdonald on 21 March 2012 [View PDF]

    Action Date: 21 March 2012. Category: Officers. Type: CH01. Barcode: A15B172Y. Transaction: MzA1NDcxODA5NWFkaXF6a2N4.

  33. 7 November 2011 Annual return made up to 3 November 2011 with full list of shareholders [View PDF]

    Action Date: 3 November 2011. Category: Annual return. Type: AR01. Barcode: AQN2TYYE. Transaction: MzA0NjcwMDMwMGFkaXF6a2N4.

  34. 7 November 2011 Director's details changed for Mina Kimberley Wallace on 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Officers. Type: CH01. Barcode: AQN2UYYF. Transaction: MzA0NjcwMDE4MWFkaXF6a2N4.

  35. 31 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AFOCIX15. Transaction: MzA0Mjk4Njg3OWFkaXF6a2N4.

  36. 12 July 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AWIEUVMD. Transaction: MzA0MDMxMDc1NWFkaXF6a2N4.

  37. 6 June 2011 Director's details changed for John Ross Macdonald on 14 January 2011 [View PDF]

    Action Date: 14 January 2011. Category: Officers. Type: CH01. Barcode: A98PXUNU. Transaction: MzAzODM0MzM0MWFkaXF6a2N4.

  38. 10 March 2011 Director's details changed for Michael Klaus Zerbs on 4 January 2011 [View PDF]

    Action Date: 4 January 2011. Category: Officers. Type: CH01. Barcode: AZQLKSB7. Transaction: MzAzMzYzMjg2MmFkaXF6a2N4.

  39. 10 March 2011 Director's details changed for Cynthia Ann Schyff on 4 January 2011 [View PDF]

    Action Date: 4 January 2011. Category: Officers. Type: CH01. Barcode: AZQLMSB9. Transaction: MzAzMzYzMjc4OWFkaXF6a2N4.

  40. 10 March 2011 Secretary's details changed for Michael Peter Cox Spragge on 4 January 2011 [View PDF]

    Action Date: 4 January 2011. Category: Officers. Type: CH03. Barcode: AZQLLSB8. Transaction: MzAzMzYzMjY5M2FkaXF6a2N4.

  41. 4 November 2010 Annual return made up to 3 November 2010 with full list of shareholders [View PDF]

    Action Date: 3 November 2010. Category: Annual return. Type: AR01. Barcode: AKG8COTB. Transaction: MzAyNjQyMjY1M2FkaXF6a2N4.

  42. 15 September 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ABLRPNAJ. Transaction: MzAyMzMzNzQ1MmFkaXF6a2N4.

  43. 17 May 2010 Appointment of Andrew Ronald Aziz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZUNHJXN. Transaction: MzAxNTY3MzQyOWFkaXF6a2N4.

  44. 23 November 2009 Annual return made up to 3 November 2009 with full list of shareholders [View PDF]

    Action Date: 3 November 2009. Category: Annual return. Type: AR01. Barcode: PVXRBF53. Transaction: MzAwMzQ1ODk3NmFkaXF6a2N4.

  45. 23 November 2009 Director's details changed for Cynthia Ann Schyff on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: PVXRDF55. Transaction: MzAwMzQ1ODg2M2FkaXF6a2N4.

  46. 23 November 2009 Director's details changed for Mina Kimberley Wallace on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: PVXQWF5N. Transaction: MzAwMzQ1ODczOGFkaXF6a2N4.

  47. 23 November 2009 Secretary's details changed for Michael Peter Cox Spragge on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: PVXR4F5W. Transaction: MzAwMzQ1ODYwM2FkaXF6a2N4.

  48. 23 November 2009 Director's details changed for John Ross Macdonald on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: PVXREF56. Transaction: MzAwMzQ1ODUzM2FkaXF6a2N4.

  49. 23 November 2009 Director's details changed for Michael Klaus Zerbs on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: PVXRFF57. Transaction: MzAwMzQ1ODQ5NGFkaXF6a2N4.

  50. 1 August 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L30RQBZF. Transaction: MjAzODMyMzA5M2FkaXF6a2N4.

  51. 31 March 2009 Director's change of particulars / michael zerbs / 25/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: ACKRU8IH. Transaction: MjAyOTU0NzQ3NWFkaXF6a2N4.

  52. 11 March 2009 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AN0K77YT. Transaction: MjAyNzg3ODQ5N2FkaXF6a2N4.

  53. 11 February 2009 Return made up to 03/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A2Z4U75L. Transaction: MjAyNTUzNTYxNmFkaXF6a2N4.

  54. 22 December 2008 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Barcode: AX5IZ5TR. Transaction: MjAyMTAyNTc4OWFkaXF6a2N4.

  55. 6 August 2008 Director appointed cynthia ann schyff [View PDF]

    Category: Officers. Type: 288a. Barcode: AZNB220B. Transaction: MjAxMDQ0MDQ5M2FkaXF6a2N4.

  56. 6 August 2008 Director appointed mina kimberley wallace [View PDF]

    Category: Officers. Type: 288a. Barcode: AZNBA20J. Transaction: MjAxMDQ0MDMzMWFkaXF6a2N4.

  57. 2 January 2008 Return made up to 03/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIzMzYyNWFkaXF6a2N4.

  58. 2 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDIzMzYyM2FkaXF6a2N4.

  59. 2 January 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDIzMzYyNGFkaXF6a2N4.

  60. 27 September 2007 Accounting reference date shortened from 31/12/06 to 30/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NjEyNTA4M2FkaXF6a2N4.

  61. 1 August 2007 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE4MzU4ODEyM2FkaXF6a2N4.

  62. 6 December 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE3MTkwMDg5OWFkaXF6a2N4.

  63. 4 December 2006 Accounting reference date shortened from 31/01/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTkwMDgwMGFkaXF6a2N4.

  64. 24 November 2006 Return made up to 03/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDQwMjU3M2FkaXF6a2N4.

  65. 16 October 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE2OTUzNzkzMGFkaXF6a2N4.

  66. 9 May 2006 Return made up to 03/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTMyNTE3NGFkaXF6a2N4.

  67. 3 May 2006 Full accounts made up to 25 January 2005 [View PDF]

    Action Date: 25 January 2005. Category: Accounts. Type: AA. Transaction: MDE2MDU2MTUxN2FkaXF6a2N4.

  68. 21 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTc1NjU5M2FkaXF6a2N4.

  69. 21 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODk3MTA0MWFkaXF6a2N4.

  70. 7 December 2005 Delivery ext'd 3 mth 31/01/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyNzUwNzc5N2FkaXF6a2N4.

  71. 20 July 2005 Full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEzNTIyMzgxMWFkaXF6a2N4.

  72. 13 January 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5NDcwNTQ0NmFkaXF6a2N4.

  73. 13 January 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0NjMzODQxOGFkaXF6a2N4.

  74. 29 November 2004 Delivery ext'd 3 mth 31/01/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxNTcwNDUwMWFkaXF6a2N4.

  75. 9 November 2004 Return made up to 03/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MjU2Nzg4N2FkaXF6a2N4.

  76. 8 June 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Mzg5MzAzMGFkaXF6a2N4.

  77. 8 June 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODcyNzc4MmFkaXF6a2N4.

  78. 8 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTMwMDQyM2FkaXF6a2N4.

  79. 8 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzQ0Mjg1OGFkaXF6a2N4.

  80. 8 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjAyNDkzOWFkaXF6a2N4.

  81. 14 April 2004 Full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA0ODcxOTY3NWFkaXF6a2N4.

  82. 4 December 2003 Delivery ext'd 3 mth 31/01/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEzMTM3MTg5NGFkaXF6a2N4.

  83. 12 November 2003 Return made up to 03/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODA1NTk2N2FkaXF6a2N4.

  84. 12 November 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MTQ5NDQ1NmFkaXF6a2N4.

  85. 13 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTkxNzA2MWFkaXF6a2N4.

  86. 23 April 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyMjE0NDA3NmFkaXF6a2N4.

  87. 12 April 2003 Full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA2MDQzMTg4MGFkaXF6a2N4.

  88. 11 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTc5MTc1NmFkaXF6a2N4.

  89. 11 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzczODM2MGFkaXF6a2N4.

  90. 28 November 2002 Delivery ext'd 3 mth 31/01/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1MDg1NTc2MWFkaXF6a2N4.

  91. 20 November 2002 Return made up to 03/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDI0MjEwNWFkaXF6a2N4.

  92. 20 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjU1MTYzMWFkaXF6a2N4.

  93. 18 June 2002 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDAxODI3Mjk5NWFkaXF6a2N4.

  94. 26 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjQ1MjE1M2FkaXF6a2N4.

  95. 22 February 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTEyOTE2MGFkaXF6a2N4.

  96. 22 February 2002 Accounting reference date extended from 31/12/01 to 31/01/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MDA2NjE3MmFkaXF6a2N4.

  97. 22 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTU5NDI2OWFkaXF6a2N4.

  98. 22 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTU4NTczOWFkaXF6a2N4.

  99. 22 February 2002 Registered office changed on 22/02/02 from: 165 queen victoria street, london, EC4V 4DD [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTg0NDY5NWFkaXF6a2N4.

  100. 4 February 2002 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0Njk4NzA1MmFkaXF6a2N4.

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