Albion Trust Limited

Company Registration Number: 03127670

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Albion Trust Limited is a Private Company Limited by Shares first registered on 17 November 1995. Its current registered address is in London.

Registered Address

C/O WILDER COE
235 OLD MARYLEBONE ROAD
LONDON
NW1 5QT

There are 640 companies currently registered at this postcode, including this one.

All companies at NW1 5QT

Registration Data

Company Number

03127670

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 November 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£2,613,367£2,652,342£1,393,569£1,199,586£1,218,489£0£0£0£0£0£0
Current Assets £13,239£2,050£429£3,034£18,135£16,362£100,002£0£0£0£2£2
of which Cash £76£2,050£429£3,034£18,135£16,362£2£0£0£0£0£0
Total Assets £13,239£2,615,417£2,652,771£1,396,603£1,217,721£1,234,851£100,002£0£0£0£2£2
Current Liabilities £2,509,660£2,547,227£2,595,233£1,337,180£1,131,452£1,133,174£221,187£0£0£0£0£0
Net Current Assets £-2,496,421£-2,545,177£-2,594,804£-1,334,146£-1,113,317£-1,116,812£-121,185£0£0£0£2£2
Total Net Worth £-16,346£68,190£57,538£59,423£86,269£101,677£2£0£0£0£2£2

Previous Names

No previous names

Company Officers

  • B. H. COMPANY SECRETARIAL SERVICES

    Corporate Secretary

    Appointed on 21 November 1995

     

    235 Old Marylebone Road
    London
    NW1 5QT

  • GORMAN, Charles Alexis

    Director

    Appointed on 2 February 2000

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1973

    C/O Wilder Coe
    235 Old Marylebone Road
    London
    NW1 5QT

  • GORMAN, Katherine Estee

    Director

    Appointed on 21 June 2010

     

    Nationality: British

    Occupation: Photographer

    Month of birth: November 1975

    Compton House
    94 Winnington Road
    London
    N2 0TU
    United Kingdom

  • GORMAN, Seymour

    Director

    Appointed on 21 November 1995

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1940

    C/O Wilder Coe
    235 Old Marylebone Road
    London
    NW1 5QT

  • GORMAN, Sonja Rachelle Denise

    Director

    Appointed on 31 March 2000

     

    Nationality: British

    Occupation: Company Secretary/Housewife

    Month of birth: March 1949

    C/O Wilder Coe
    235 Old Marylebone Road
    London
    NW1 5QT

  • GORMAN, Tara Anne

    Director

    Appointed on 21 June 2010

     

    Nationality: British

    Occupation: Artist

    Month of birth: June 1990

    Appt 1, 6 Einstein Street
    Herzliya Pituach
    46749
    Israel

  • STALICK, Nadine

    Director

    Appointed on 21 June 2010

     

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1971

    5
    Woodlands
    Golders Green
    London
    NW11 9QJ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 November 1995

    Resigned on 21 November 1995

    6-8 Underwood Street
    London
    N1 7JQ

  • GORMAN, Anthony

    Director

    Appointed on 2 February 2000

    Resigned on 24 October 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1943

    61
    Grosvenor Street
    Mayfair
    London
    W1K 3JE
    United Kingdom

  • SCHULDENFREI, Henry

    Director

    Appointed on 21 November 1995

    Resigned on 13 August 2001

    Nationality: British

    Occupation: Investment Banker

    Month of birth: May 1946

    7 Fairholme Close
    Finchley
    London
    N3 3EE

  • SCHULDENFREI, Pearl Patricia

    Director

    Appointed on 4 February 2000

    Resigned on 6 February 2002

    Nationality: British

    Occupation: Housewife

    Month of birth: March 1953

    7 Fairholme Close
    Finchley
    London
    N3 3EE

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 17 November 1995

    Resigned on 21 November 1995

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 17 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JYCDUG. Transaction: MzE2MjExNzM3N2FkaXF6a2N4.

  2. 25 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5DMP7TL. Transaction: MzE1NTU3NDQxNmFkaXF6a2N4.

  3. 18 November 2015 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4KD9DNC. Transaction: MzEzNTM1NTg1NmFkaXF6a2N4.

  4. 5 November 2015 Amended total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AAMD. Barcode: L4IMVBHS. Transaction: MzEzNDA2OTE4MWFkaXF6a2N4.

  5. 23 October 2015 Director's details changed for Tara Anne Gorman on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Officers. Type: CH01. Barcode: X4IMOPIW. Transaction: MzEzMzY5NDczNWFkaXF6a2N4.

  6. 20 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4DKZBFD. Transaction: MzEyODk5ODM2M2FkaXF6a2N4.

  7. 17 November 2014 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU2I6Z. Transaction: MzExMTQ0Mzg1NGFkaXF6a2N4.

  8. 3 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3GTJHZU. Transaction: MzEwODcwNzQ0MGFkaXF6a2N4.

  9. 18 November 2013 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2LE797C. Transaction: MzA4ODkxMjA5N2FkaXF6a2N4.

  10. 12 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2ECYQ55. Transaction: MzA4MzEzNTMyOGFkaXF6a2N4.

  11. 14 March 2013 Director's details changed for Charles Alexis Gorman on 14 March 2013 [View PDF]

    Action Date: 14 March 2013. Category: Officers. Type: CH01. Barcode: X2457Z7M. Transaction: MzA3NDQ3NzYzMGFkaXF6a2N4.

  12. 14 March 2013 Director's details changed for Sonja Rachelle Denise Gorman on 14 March 2013 [View PDF]

    Action Date: 14 March 2013. Category: Officers. Type: CH01. Barcode: X2457XQY. Transaction: MzA3NDQ3NzE3M2FkaXF6a2N4.

  13. 14 March 2013 Director's details changed for Mr Seymour Gorman on 14 March 2013 [View PDF]

    Action Date: 14 March 2013. Category: Officers. Type: CH01. Barcode: X2457X5L. Transaction: MzA3NDQ3NjkyNmFkaXF6a2N4.

  14. 6 December 2012 Director's details changed for Katherine Estee Bar-Chama on 2 August 2012 [View PDF]

    Action Date: 2 August 2012. Category: Officers. Type: CH01. Barcode: X1N78UU9. Transaction: MzA2ODk0MzY0NmFkaXF6a2N4.

  15. 28 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1MBE83K. Transaction: MzA2ODMyMTIwMmFkaXF6a2N4.

  16. 20 November 2012 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1M4B1O3. Transaction: MzA2Nzc4ODMxNWFkaXF6a2N4.

  17. 12 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AF0TUZV6. Transaction: MzA0ODg1ODI4M2FkaXF6a2N4.

  18. 29 November 2011 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: XGZSHZN7. Transaction: MzA0ODA0Nzc5N2FkaXF6a2N4.

  19. 29 November 2011 Director's details changed for Katherine Estee Bar-Chama on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: XGWRLZN7. Transaction: MzA0ODAzOTA5NWFkaXF6a2N4.

  20. 23 November 2011 Director's details changed for Katherine Estee Bar-Chama on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: XF578ZHC. Transaction: MzA0NzY4NTkyM2FkaXF6a2N4.

  21. 23 November 2011 Director's details changed for Tara Anne Gorman on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: XF2C3ZH9. Transaction: MzA0NzY3Njc0MmFkaXF6a2N4.

  22. 23 November 2011 Director's details changed for Katherine Estee Gorman on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: XF2FBZHK. Transaction: MzA0NzY3Njk1NGFkaXF6a2N4.

  23. 23 November 2011 Director's details changed for Tara Gorman on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: XF2C2ZH8. Transaction: MzA0NzY3Njc0MWFkaXF6a2N4.

  24. 1 February 2011 Director's details changed for Sonja Rachelle Denise Gorman on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Officers. Type: CH01. Barcode: XMXBWRAO. Transaction: MzAzMTQzOTc1MGFkaXF6a2N4.

  25. 1 February 2011 Director's details changed for Mr Seymour Gorman on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Officers. Type: CH01. Barcode: XMM44R9D. Transaction: MzAzMTM4NzMwMGFkaXF6a2N4.

  26. 1 February 2011 Director's details changed for Charles Alexis Gorman on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Officers. Type: CH01. Barcode: XMM45R9E. Transaction: MzAzMTM4NzMwMWFkaXF6a2N4.

  27. 29 December 2010 Annual return made up to 17 November 2010 with full list of shareholders [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: XBT5VQ7Y. Transaction: MzAyOTMyOTA0MmFkaXF6a2N4.

  28. 23 December 2010 Appointment of Nadine Stalick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LEAMHQ46. Transaction: MzAyOTI3MDY4MWFkaXF6a2N4.

  29. 23 December 2010 Appointment of Katherine Estee Gorman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LEAMDQ42. Transaction: MzAyOTI3MDM2OWFkaXF6a2N4.

  30. 23 December 2010 Appointment of Tara Gorman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LEAMEQ43. Transaction: MzAyOTI3MDA4NmFkaXF6a2N4.

  31. 29 October 2010 Termination of appointment of Anthony Gorman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSWEAONK. Transaction: MzAyNjA5ODIwNmFkaXF6a2N4.

  32. 18 October 2010 Current accounting period shortened from 31 May 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XOBR4OCR. Transaction: MzAyNTM5NzU3M2FkaXF6a2N4.

  33. 18 October 2010 Statement of capital following an allotment of shares on 15 October 2010 [View PDF]

    Action Date: 15 October 2010. Category: Capital. Type: SH01. Barcode: XOBR2OCP. Transaction: MzAyNTM5NzU1OGFkaXF6a2N4.

  34. 22 July 2010 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XNB6GLWY. Transaction: MzAyMDAwNTM0OGFkaXF6a2N4.

  35. 15 December 2009 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XGOZJFTR. Transaction: MzAwNTAzNTA0MWFkaXF6a2N4.

  36. 20 November 2009 Annual return made up to 17 November 2009 with full list of shareholders [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: X4JUOF4L. Transaction: MzAwMzM0NjI1MmFkaXF6a2N4.

  37. 14 October 2009 Director's details changed for Sonja Rachelle Denise Gorman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJLYUDY4. Transaction: MzAwMDQzNTYyOWFkaXF6a2N4.

  38. 10 October 2009 Director's details changed for Charles Alexis Gorman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJOW9DYK. Transaction: MzAwMDQ0MzExNmFkaXF6a2N4.

  39. 9 October 2009 Director's details changed for Anthony Gorman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJLQXDYZ. Transaction: MzAwMDQzNTI0OWFkaXF6a2N4.

  40. 9 October 2009 Director's details changed for Anthony Gorman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJLR2DY5. Transaction: MzAwMDQzNTI2MGFkaXF6a2N4.

  41. 9 October 2009 Director's details changed for Mr Seymour Gorman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJL5DDYU. Transaction: MzAwMDQyNjE3MWFkaXF6a2N4.

  42. 26 November 2008 Return made up to 17/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7T1754E. Transaction: MjAxODc0MDE4N2FkaXF6a2N4.

  43. 6 November 2008 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ALTF34LV. Transaction: MjAxNzQ1Mzk0MGFkaXF6a2N4.

  44. 2 May 2008 Director's change of particulars / charles gorman / 01/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYDXKZD1. Transaction: MjAwNDY1NjMzNWFkaXF6a2N4.

  45. 19 November 2007 Return made up to 17/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODU1MTQyMWFkaXF6a2N4.

  46. 24 July 2007 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4MjI2NDcwN2FkaXF6a2N4.

  47. 17 November 2006 Return made up to 17/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDcxNTk1MWFkaXF6a2N4.

  48. 3 August 2006 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NDc4ODk5MmFkaXF6a2N4.

  49. 21 November 2005 Return made up to 17/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwOTU4Mjc1MGFkaXF6a2N4.

  50. 29 July 2005 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDEwMjUwMTc0MGFkaXF6a2N4.

  51. 17 November 2004 Return made up to 17/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NzA4NzQyMmFkaXF6a2N4.

  52. 15 June 2004 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAyNzM3MDY5NGFkaXF6a2N4.

  53. 17 November 2003 Return made up to 17/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NjAxNDY4NGFkaXF6a2N4.

  54. 12 November 2003 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAyMzA1Mzg2M2FkaXF6a2N4.

  55. 30 April 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NjY5MTc1NWFkaXF6a2N4.

  56. 27 November 2002 Return made up to 17/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxODA1ODcwMGFkaXF6a2N4.

  57. 8 August 2002 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAyMjI0OTI3NmFkaXF6a2N4.

  58. 14 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzI3NTU1NGFkaXF6a2N4.

  59. 26 November 2001 Return made up to 17/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTY0MDE0OGFkaXF6a2N4.

  60. 13 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzg3NTYyM2FkaXF6a2N4.

  61. 8 August 2001 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA2ODEyNDkwNmFkaXF6a2N4.

  62. 27 November 2000 Return made up to 17/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzc2MDgyOGFkaXF6a2N4.

  63. 18 September 2000 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA3MjIyMDEyMGFkaXF6a2N4.

  64. 18 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDEzNDIzNWFkaXF6a2N4.

  65. 12 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjg2MDk3NWFkaXF6a2N4.

  66. 8 March 2000 Accounts for a dormant company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDE0NzIzMjk5MGFkaXF6a2N4.

  67. 8 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzY2NDkwNWFkaXF6a2N4.

  68. 16 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDcxMjkzM2FkaXF6a2N4.

  69. 16 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODc3MzIxOGFkaXF6a2N4.

  70. 16 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDg5Njk4NWFkaXF6a2N4.

  71. 1 December 1999 Return made up to 17/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDUyOTYyNmFkaXF6a2N4.

  72. 8 April 1999 Return made up to 17/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDg3OTc2NWFkaXF6a2N4.

  73. 10 February 1999 Accounts for a dormant company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA0NjIxMDQ5NWFkaXF6a2N4.

  74. 20 March 1998 Accounts for a dormant company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDAxMTYzOTY3N2FkaXF6a2N4.

  75. 22 December 1997 Return made up to 17/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzExOTUwMmFkaXF6a2N4.

  76. 2 April 1997 Accounts for a dormant company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA1MTMwOTM4N2FkaXF6a2N4.

  77. 2 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTY0MDgwNmFkaXF6a2N4.

  78. 17 December 1996 Return made up to 17/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTUyMTU1NGFkaXF6a2N4.

  79. 22 February 1996 Accounting reference date notified as 31/05 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDE1NTE5MjMzNGFkaXF6a2N4.

  80. 16 January 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyOTQyNjM2MGFkaXF6a2N4.

  81. 16 January 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjQ1NjgxMGFkaXF6a2N4.

  82. 16 January 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDEwMDU4MWFkaXF6a2N4.

  83. 16 January 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMzE2ODYyMGFkaXF6a2N4.

  84. 16 January 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NDM1MTU3N2FkaXF6a2N4.

  85. 16 January 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMDk1NDMzM2FkaXF6a2N4.

  86. 16 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5Njg2NjE3MWFkaXF6a2N4.

  87. 16 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NzU1MjQxN2FkaXF6a2N4.

  88. 3 January 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMzI5MjgxNmFkaXF6a2N4.

  89. 28 November 1995 Registered office changed on 28/11/95 from: classic house 174/80 old street london. EC1V 9BP. [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODU1Njk3OGFkaXF6a2N4.

  90. 17 November 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDczMTQzNmFkaXF6a2N4.

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