Alchemetrics Limited

Company Registration Number: 03124263

Company registered in England and Wales

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Alchemetrics Limited is a Private Company Limited by Shares first registered on 9 November 1995. Its current registered address is in Wokingham, Berkshire.

Registered Address

MULBERRY PARK
FISHPONDS ROAD
WOKINGHAM
BERKSHIRE
RG41 2GX

There are 3 companies currently registered at this postcode, including this one.

All companies at RG41 2GX

Registration Data

Company Number

03124263

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 November 1995

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z666561X

Registration Start Date

18 April 2002

Registration Expiry Date

17 April 2018

Standard Industrial Classification (SIC) Codes and Categories

63110 - Data processing, hosting and related activities

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 November 2015

Returns Next Due

7 December 2016

Mortgages

6 in total
2 outstanding
4 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £1,286,639£1,182,519£1,226,070£1,235,147£1,062,977£951,834£0£0£0£0£0
Current Assets £406,383£280,678£413,358£429,003£422,276£455,073£490,132£703,783£887,472£986,581£1,404,852
of which Cash £152,024£90,588£61,533£169,165£45,982£54,715£472£944£726£1,237£2,667
Total Assets £1,693,022£1,463,197£1,639,428£1,664,150£1,485,253£1,406,907£490,132£703,783£887,472£986,581£1,404,852
Current Liabilities £670,783£333,240£355,652£288,750£352,068£623,086£399,589£414,655£676,999£780,490£1,029,168
Net Current Assets £-264,400£-52,562£57,706£140,253£70,208£-168,013£90,543£289,128£210,473£206,091£375,684
Total Net Worth £1,022,239£1,129,957£1,283,776£1,375,400£1,133,185£783,821£137,469£416,906£353,135£379,989£610,818

Previous Names

No previous names

Company Officers

  • COSEC SERVICES LIMITED

    Corporate Secretary

    Appointed on 5 April 1998

     

    38
    Hertford Street
    London
    W1J 7SG
    United Kingdom

  • ANTONIOU, George Kyriacos

    Director

    Appointed on 23 September 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1944

    19
    Viceroy Court
    London
    NW8 7PP
    United Kingdom

  • ARNOLD-WALLINGER, Francis Henry Game

    Director

    Appointed on 7 March 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    Mulberry Park
    Fishponds Road
    Wokingham
    Berkshire
    RG41 2GX

  • GURNEY, David Paul

    Director

    Appointed on 1 November 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1975

    64
    Albany Road
    Hersham
    KT12 5QQ
    United Kingdom

  • THWAITES, Emma

    Director

    Appointed on 1 February 2012

     

    Nationality: British

    Occupation: Client Services Director

    Month of birth: October 1973

    Mulberry Park
    Fishponds Road
    Wokingham
    Berkshire
    RG41 2GX

  • WEBB, Mark Richard

    Director

    Appointed on 1 January 2017

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: August 1978

    Mulberry Park
    Fishponds Road
    Wokingham
    Berkshire
    RG41 2GX

  • ARNOLD-WALLINGER, Melissa

    Secretary

    Appointed on 24 December 1996

    Resigned on 5 April 1998

    April Cottage Cricket Hill
    Finchampstead
    Wokingham
    Berkshire
    RG40 3TN

  • MURRAY, Anne Helen

    Secretary

    Appointed on 15 November 1995

    Resigned on 23 December 1996

    Nationality: British

    6 Tudor Close
    Wokingham
    Berkshire
    RG11 2LU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 November 1995

    Resigned on 15 November 1995

    26
    Church Street
    London
    NW8 8EP

  • ANTONIOU, Magda

    Director

    Appointed on 23 September 1997

    Resigned on 31 August 2004

    Nationality: British

    Occupation: Director

    Month of birth: August 1952

    9 Armitage Road
    London
    NW11 8QT

  • ARNOLD-WALLINGER, Melissa

    Director

    Appointed on 7 March 1996

    Resigned on 29 February 2004

    Nationality: American

    Occupation: Company Director

    Month of birth: April 1966

    April Cottage Cricket Hill
    Finchampstead
    Wokingham
    Berkshire
    RG40 3TN

  • DAVIES, Nicholas Roderick

    Director

    Appointed on 2 April 1998

    Resigned on 19 February 1999

    Nationality: British

    Occupation: Salesman

    Month of birth: January 1953

    Hill View
    45 Stocks Road
    Aldbury
    Hertfordshire
    HP23 5RT

  • DUNCAN, Christopher

    Director

    Appointed on 16 December 1999

    Resigned on 1 November 2006

    Nationality: British

    Occupation: Operations Director

    Month of birth: May 1974

    Highlands
    390 Barkham Road
    Wokingham
    Berkshire
    RG41 4TG

  • FRANCIS, Cindy

    Director

    Appointed on 1 February 2012

    Resigned on 30 November 2013

    Nationality: British

    Occupation: Operations Director

    Month of birth: January 1975

    Mulberry Park
    Fishponds Road
    Wokingham
    Berkshire
    RG41 2GX

  • GRAHAM, Ian Phillip

    Director

    Appointed on 1 November 2013

    Resigned on 31 October 2014

    Nationality: British

    Occupation: Technical Director

    Month of birth: July 1965

    Mulberry Park
    Fishponds Road
    Wokingham
    Berkshire
    RG41 2GX

  • HOWES, James David

    Director

    Appointed on 1 December 2007

    Resigned on 4 February 2010

    Nationality: British

    Occupation: Financial Director

    Month of birth: November 1979

    46 Volunteer Road
    Theale
    Reading
    Berkshire
    RG7 5DN

  • LYONS, David Michael

    Director

    Appointed on 1 September 1999

    Resigned on 2 September 2002

    Nationality: British

    Occupation: Operations Director

    Month of birth: July 1974

    27 Wellesley Drive
    Crowthorne
    Berkshire
    RG45 6AL

  • MIRZA, Lateef Ahmad Zafar

    Director

    Appointed on 22 October 2001

    Resigned on 31 May 2005

    Nationality: British

    Occupation: Director

    Month of birth: September 1961

    10 Drumaline Ridge
    Worcester Park
    Surrey
    KT4 7JT

  • MURRAY, Anne Helen

    Director

    Appointed on 1 July 1996

    Resigned on 23 December 1996

    Nationality: British

    Occupation: Director

    Month of birth: July 1956

    6 Tudor Close
    Wokingham
    Berkshire
    RG11 2LU

  • MURRAY, John Christopher

    Director

    Appointed on 15 November 1995

    Resigned on 23 December 1996

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1960

    6 Tudor Close
    Wokingham
    Berkshire
    RG11 2LU

  • VARISCHETTI, Pierre Frederick

    Director

    Appointed on 6 November 1996

    Resigned on 1 November 2006

    Nationality: British

    Occupation: Software Developer

    Month of birth: October 1967

    47a New Wokingham Road
    Crowthorne
    Berkshire
    RG45 6JG

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 9 November 1995

    Resigned on 15 November 1995

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 03/08/2017.

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.

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Latest Filings

  1. 23 August 2017 Register inspection address has been changed from 38 Hertford Street London W1J 7SG United Kingdom to 5 Stratford Place London W1C 1AX [View PDF]

    Category: Address. Type: AD02. Barcode: X6DERTMI. Transaction: MzE4MzYxMjkyM2FkaXF6a2N4.

  2. 22 August 2017 Secretary's details changed for Cosec Services Limited on 22 August 2017 [View PDF]

    Action Date: 22 August 2017. Category: Officers. Type: CH04. Barcode: X6DCXZ0A. Transaction: MzE4MzQ4MzY3NGFkaXF6a2N4.

  3. 10 April 2017 Statement of capital following an allotment of shares on 7 January 2017 [View PDF]

    Action Date: 7 January 2017. Category: Capital. Type: SH01. Barcode: A639P25N. Transaction: MzE3Mjc5Mjg2MmFkaXF6a2N4.

  4. 5 April 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYzOVAyNUZhZGlxemtjeA.

  5. 3 February 2017 Appointment of Mr Mark Richard Webb as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: AP01. Barcode: X5ZHFJMZ. Transaction: MzE2ODE2NzA3OGFkaXF6a2N4.

  6. 18 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K142DC. Transaction: MzE2MjI0NjE4NGFkaXF6a2N4.

  7. 9 October 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GLA4O3. Transaction: MzE1OTIxNjIxNGFkaXF6a2N4.

  8. 19 November 2015 Annual return made up to 9 November 2015 with full list of shareholders [View PDF]

    Action Date: 9 November 2015. Category: Annual return. Type: AR01. Barcode: X4KIM31M. Transaction: MzEzNTU3MjExOWFkaXF6a2N4.

  9. 4 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GNOZYB. Transaction: MzEzMjI1NDgyMmFkaXF6a2N4.

  10. 12 August 2015 Director's details changed for Mr Francis Henry Game Arnold-Wallinger on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Officers. Type: CH01. Barcode: X4DMRVTN. Transaction: MzEyODg2MzQ0M2FkaXF6a2N4.

  11. 5 December 2014 Annual return made up to 9 November 2014 with full list of shareholders [View PDF]

    Action Date: 9 November 2014. Category: Annual return. Type: AR01. Barcode: X3M2NL8J. Transaction: MzExMjkwNTIzMWFkaXF6a2N4.

  12. 10 November 2014 Termination of appointment of Ian Phillip Graham as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM01. Barcode: X3KBXPM2. Transaction: MzExMTAyMDQyNWFkaXF6a2N4.

  13. 8 October 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ9V6O. Transaction: MzEwODk1NDcwM2FkaXF6a2N4.

  14. 11 March 2014 Appointment of Mr Ian Phillip Graham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33G3XE2. Transaction: MzA5NjA1MjE4NGFkaXF6a2N4.

  15. 6 March 2014 Director's details changed for Mr Francis Henry Game Arnold-Wallinger on 20 December 2013 [View PDF]

    Action Date: 20 December 2013. Category: Officers. Type: CH01. Barcode: X3337197. Transaction: MzA5NTc4MDY0NGFkaXF6a2N4.

  16. 3 March 2014 Termination of appointment of Cindy Francis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32VBUEA. Transaction: MzA5NTUzNDg0MmFkaXF6a2N4.

  17. 6 December 2013 Annual return made up to 9 November 2013 with full list of shareholders [View PDF]

    Action Date: 9 November 2013. Category: Annual return. Type: AR01. Barcode: X2MJZRSR. Transaction: MzA5MDE1NDg5MGFkaXF6a2N4.

  18. 28 May 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28NWYE2. Transaction: MzA3ODczNjUwMmFkaXF6a2N4.

  19. 14 December 2012 Annual return made up to 9 November 2012. List of shareholders has changed [View PDF]

    Action Date: 9 November 2012. Category: Annual return. Type: AR01. Barcode: A1NPDFGP. Transaction: MzA2OTM5NzMxMmFkaXF6a2N4.

  20. 20 June 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1B7YU1T. Transaction: MzA1OTQ0ODkxOWFkaXF6a2N4.

  21. 2 March 2012 Appointment of Emma Thwaites as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A13T1GT4. Transaction: MzA1MzQ3NjYwNWFkaXF6a2N4.

  22. 2 March 2012 Appointment of Cindy Francis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A13T1GSW. Transaction: MzA1MzQ3NjE4MmFkaXF6a2N4.

  23. 1 February 2012 Statement of capital following an allotment of shares on 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Capital. Type: SH01. Barcode: A11Q6VG1. Transaction: MzA1MTc0OTM4NmFkaXF6a2N4.

  24. 12 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MDYzMTc4N2FkaXF6a2N4.

  25. 14 December 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: AGB4FZRA. Transaction: MzA0ODk2MzM3OWFkaXF6a2N4.

  26. 8 December 2011 Statement of capital following an allotment of shares on 18 July 2011 [View PDF]

    Action Date: 18 July 2011. Category: Capital. Type: SH01. Barcode: AGB4HZRC. Transaction: MzA0ODcxNzU3MWFkaXF6a2N4.

  27. 8 December 2011 Register inspection address has been changed from 19 Cavendish Square London W1A 2AW [View PDF]

    Category: Address. Type: AD02. Barcode: AGB4EZR9. Transaction: MzA0ODcxNzQ2OWFkaXF6a2N4.

  28. 8 December 2011 Secretary's details changed for Cosec Services Limited on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH04. Barcode: AGB4GZRB. Transaction: MzA0ODcxNzM2MGFkaXF6a2N4.

  29. 24 November 2011 Director's details changed for Francis Henry Game Arnold-Wallinger on 24 November 2011 [View PDF]

    Action Date: 24 November 2011. Category: Officers. Type: CH01. Barcode: XFGXZZI5. Transaction: MzA0Nzc1ODM5N2FkaXF6a2N4.

  30. 16 November 2011 Annual return made up to 9 November 2011 with full list of shareholders [View PDF]

    Action Date: 9 November 2011. Category: Annual return. Type: AR01. Barcode: XCPM7ZA0. Transaction: MzA0NzI4NDcxNWFkaXF6a2N4.

  31. 22 July 2011 Director's details changed for David Paul Gurney on 9 November 2007 [View PDF]

    Action Date: 9 November 2007. Category: Officers. Type: CH01. Barcode: AS9VEVZE. Transaction: MzA0MDg4NDg1NGFkaXF6a2N4.

  32. 22 July 2011 Director's details changed for George Kyriacos Antoniou on 1 July 2006 [View PDF]

    Action Date: 1 July 2006. Category: Officers. Type: CH01. Barcode: AS9VHVZH. Transaction: MzA0MDg4NDczNWFkaXF6a2N4.

  33. 13 July 2011 Director's details changed for Francis Henry Game Arnold-Wallinger on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: AVNKUVOP. Transaction: MzA0MDM4MTYyNGFkaXF6a2N4.

  34. 13 June 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6KT4UVM. Transaction: MzAzODczNzUwOWFkaXF6a2N4.

  35. 6 December 2010 Statement of capital following an allotment of shares on 6 September 2006 [View PDF]

    Action Date: 6 September 2006. Category: Capital. Type: SH01. Barcode: RRALPPNE. Transaction: MzAyODI5NTMyNGFkaXF6a2N4.

  36. 6 December 2010 Statement of capital following an allotment of shares on 16 August 2006 [View PDF]

    Action Date: 16 August 2006. Category: Capital. Type: SH01. Barcode: A61BPPNT. Transaction: MzAyODI5NDczNGFkaXF6a2N4.

  37. 18 November 2010 Annual return made up to 9 November 2010 with full list of shareholders [View PDF]

    Action Date: 9 November 2010. Category: Annual return. Type: AR01. Barcode: XZE9LP6Z. Transaction: MzAyNzE4NzY4NWFkaXF6a2N4.

  38. 18 November 2010 Secretary's details changed for Cosec Services Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XZE9HP6V. Transaction: MzAyNzE2Mjg0M2FkaXF6a2N4.

  39. 17 November 2010 Director's details changed for George Kyriacos Antoniou on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZE9IP6W. Transaction: MzAyNzE2Mjg0NGFkaXF6a2N4.

  40. 17 November 2010 Director's details changed for David Paul Gurney on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZE9KP6Y. Transaction: MzAyNzE2Mjg0OWFkaXF6a2N4.

  41. 17 November 2010 Director's details changed for Francis Henry Game Arnold-Wallinger on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZE9JP6X. Transaction: MzAyNzE2MjgxM2FkaXF6a2N4.

  42. 23 September 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A7AJHNLZ. Transaction: MzAyMzg4MDQ2NGFkaXF6a2N4.

  43. 16 February 2010 Termination of appointment of James Howes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A66N3HHA. Transaction: MzAwOTUzMDM3MmFkaXF6a2N4.

  44. 10 December 2009 Annual return made up to 9 November 2009 with full list of shareholders [View PDF]

    Action Date: 9 November 2009. Category: Annual return. Type: AR01. Barcode: PTQ5UFOA. Transaction: MzAwNDc0MzgzMmFkaXF6a2N4.

  45. 10 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: PTQ5TFO9. Transaction: MzAwNDc0Mzc1M2FkaXF6a2N4.

  46. 1 October 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L081NDPJ. Transaction: MjA0MjU1MjgxOWFkaXF6a2N4.

  47. 28 December 2008 Return made up to 09/11/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AUIUZ5XH. Transaction: MjAyMTUyODY2OWFkaXF6a2N4.

  48. 17 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: AZFOW5Q3. Transaction: MjAyMDU3MDY3OWFkaXF6a2N4.

  49. 17 December 2008 Secretary's change of particulars / cosec services LIMITED / 06/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AZFOV5Q2. Transaction: MjAyMDU3MDY0MWFkaXF6a2N4.

  50. 9 June 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXX200CI. Transaction: MjAwNjg0NzA5N2FkaXF6a2N4.

  51. 10 March 2008 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: APBG4XTK. Transaction: MjAwMTEyMzUyMWFkaXF6a2N4.

  52. 11 January 2008 Return made up to 09/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDgzNDA2M2FkaXF6a2N4.

  53. 6 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTU2NTQ1NmFkaXF6a2N4.

  54. 12 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODIwNjgxMGFkaXF6a2N4.

  55. 13 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjAwOTY5OWFkaXF6a2N4.

  56. 18 December 2006 Return made up to 09/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzkzMzU2OWFkaXF6a2N4.

  57. 18 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzkzMzQ3MmFkaXF6a2N4.

  58. 18 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzkzMzU1N2FkaXF6a2N4.

  59. 4 October 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTIyNzkyNmFkaXF6a2N4.

  60. 26 July 2006 Ad 28/06/06--------- £ si [email protected]=59 £ ic 2044/2103 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzkyNTYzMmFkaXF6a2N4.

  61. 15 February 2006 Return made up to 09/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQxNTU1MmFkaXF6a2N4.

  62. 8 February 2006 Ad 25/11/05--------- £ si [email protected]=2 £ ic 2042/2044

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODY1MDIyNWFkaXF6a2N4.

  63. 8 November 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNzQwMjgzMGFkaXF6a2N4.

  64. 16 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjE3ODg4MmFkaXF6a2N4.

  65. 16 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTAxMDIxN2FkaXF6a2N4.

  66. 16 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTEyNzM5MGFkaXF6a2N4.

  67. 20 December 2004 Ad 23/11/04--------- £ si [email protected]=10 £ ic 2032/2042 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDA0ODE1OWFkaXF6a2N4.

  68. 13 December 2004 Return made up to 09/11/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDk4OTUxNWFkaXF6a2N4.

  69. 20 October 2004 Ad 24/09/04--------- £ si [email protected]=25 £ ic 2007/2032 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTU1Mzg4N2FkaXF6a2N4.

  70. 20 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjI2MDA4M2FkaXF6a2N4.

  71. 28 September 2004 Accounts for a medium company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1Mzg3MTAyM2FkaXF6a2N4.

  72. 19 May 2004 Ad 01/12/03--------- £ si [email protected]=2 £ ic 2005/2007 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzk4NDEzM2FkaXF6a2N4.

  73. 16 December 2003 Return made up to 09/11/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDMzNjA2OWFkaXF6a2N4.

  74. 4 September 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyMjM3MDA0OWFkaXF6a2N4.

  75. 27 August 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMzY3OTkwM2FkaXF6a2N4.

  76. 1 July 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyOTY5NjI2M2FkaXF6a2N4.

  77. 30 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NzEwODQ3MmFkaXF6a2N4.

  78. 22 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjUyOTMyOGFkaXF6a2N4.

  79. 21 November 2002 Return made up to 09/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDI1NjEzNmFkaXF6a2N4.

  80. 18 August 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExNTU1NTgyMmFkaXF6a2N4.

  81. 16 November 2001 Return made up to 09/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTc2MDczMWFkaXF6a2N4.

  82. 6 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTkzODA4OWFkaXF6a2N4.

  83. 30 October 2001 Accounting reference date shortened from 31/03/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0OTQwMjI1M2FkaXF6a2N4.

  84. 21 August 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzODk5NDYxNmFkaXF6a2N4.

  85. 10 August 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExNjY2NjcwMmFkaXF6a2N4.

  86. 10 August 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0MTQzODIwNWFkaXF6a2N4.

  87. 10 August 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1NDYxNjcyNGFkaXF6a2N4.

  88. 22 May 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NDczNDAzNmFkaXF6a2N4.

  89. 4 December 2000 Return made up to 09/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTQ4NTY1MGFkaXF6a2N4.

  90. 26 September 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0MjM5MzExN2FkaXF6a2N4.

  91. 29 June 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0NDMyMjY4OGFkaXF6a2N4.

  92. 23 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDU3NTAyMWFkaXF6a2N4.

  93. 23 June 2000 S-div 15/05/00 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEyMTUwNTEyN2FkaXF6a2N4.

  94. 5 February 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDE2NTk0NmFkaXF6a2N4.

  95. 5 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjIzNTQ2N2FkaXF6a2N4.

  96. 21 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExNzMwNzAwNWFkaXF6a2N4.

  97. 24 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDMyMDE1N2FkaXF6a2N4.

  98. 1 December 1999 Return made up to 09/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODQzNDk0NWFkaXF6a2N4.

  99. 13 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTE1MjE1MWFkaXF6a2N4.

  100. 23 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODgxNDIxMGFkaXF6a2N4.

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