A.s.h.s. Limited

Company Registration Number: 03142746

Company registered in England and Wales

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A.s.h.s. Limited is a Private Company Limited by Shares first registered on 2 January 1996. Its current registered address is in 516 Wandsworth Road, London.

Registered Address

THE STABLE BLOCK
PLOUGH BREWERY
516 WANDSWORTH ROAD
LONDON
SW8 3JX

There are 15 companies currently registered at this postcode, including this one.

All companies at SW8 3JX

Registration Data

Company Number

03142746

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 January 1996

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z3196721

Registration Start Date

24 May 2012

Registration Expiry Date

23 May 2018

Trading Names

ANYA HINDMARCH

Standard Industrial Classification (SIC) Codes and Categories

15120 - Manufacture of luggage, handbags and the like, saddlery and harness

15200 - Manufacture of footwear

47710 - Retail sale of clothing in specialised stores

47721 - Retail sale of footwear in specialised stores

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

26 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 January 2016

Returns Next Due

30 January 2017

Mortgages

12 in total
12 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £22,115,000£26,123,000£11,863,818£17,058,418£12,356,028£9,773,353£7,685,680
of which Cash £3,462,000£8,479,000£711,486£6,225,428£2,534,544£1,694,690£371,781
Total Assets £22,115,000£26,123,000£11,863,818£17,058,418£12,356,028£9,773,353£7,685,680
Current Liabilities £8,077,000£8,276,000£8,263,555£6,638,240£6,925,379£5,006,570£3,422,743
Net Current Assets £14,038,000£17,847,000£3,600,263£10,420,178£5,430,649£4,766,783£4,262,937
Total Net Worth £15,274,000£21,259,000£7,313,010£11,621,820£6,420,809£6,246,011£5,696,464

Previous Names

No previous names

Company Officers

  • HINDMARCH, Michael William

    Secretary

    Appointed on 2 January 1996

     

    Nationality: British

    14
    Paultons Square
    London
    SW3 5AP
    England

  • HINDMARCH, Michael William

    Director

    Appointed on 30 July 2012

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: August 1939

    14
    Paultons Square
    London
    SW3 5AP
    England

  • RAGY, Mohamed Baher Abbas

    Director

    Appointed on 8 January 2014

     

    Nationality: Egyptian

    Occupation: Financial Manager

    Month of birth: May 1964

    The Stable Block
    Plough Brewery
    516 Wandsworth Road
    London
    SW8 3JX

  • SASSI, Stefano

    Director

    Appointed on 8 January 2014

     

    Nationality: Italian

    Occupation: Chief Executive Officer

    Month of birth: April 1960

    The Stable Block
    Plough Brewery
    516 Wandsworth Road
    London
    SW8 3JX

  • SEYMOUR, Anya Susannah

    Director

    Appointed on 2 January 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1968

    67 Eaton Terrace
    London
    SW1W 8TN

  • SEYMOUR, Hugh James

    Director

    Appointed on 19 February 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1956

    67 Eaton Terrace
    London
    SW1W 8TN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 January 1996

    Resigned on 2 January 1996

    26
    Church Street
    London
    NW8 8EP

  • AL-MAHMOUD, Nayef Mohamed

    Director

    Appointed on 30 July 2012

    Resigned on 8 January 2014

    Nationality: Qatari

    Occupation: None

    Month of birth: February 1978

    The Stable Block
    Plough Brewery
    516 Wandsworth Road
    London
    SW8 3JX

  • AL-THANI, Hind

    Director

    Appointed on 30 July 2012

    Resigned on 8 January 2014

    Nationality: Qatari

    Occupation: None

    Month of birth: August 1984

    The Stable Block
    Plough Brewery
    516 Wandsworth Road
    London
    SW8 3JX

  • DRINKWATER, John

    Director

    Appointed on 19 September 2006

    Resigned on 27 January 2009

    Nationality: British

    Occupation: Investment Banker

    Month of birth: December 1955

    21a Kings Road
    Richmond
    Surrey
    TW10 6NN

  • EPHSON, Lisa Jane Marcella

    Director

    Appointed on 21 July 1999

    Resigned on 11 July 2012

    Nationality: British Irish

    Occupation: Director

    Month of birth: February 1971

    The Stable Block
    Plough Brewery
    516 Wandsworth Road
    London
    SW8 3JX

  • KEARSEY, Sion Paul

    Director

    Appointed on 12 February 2009

    Resigned on 30 July 2012

    Nationality: British

    Occupation: Private Equity

    Month of birth: December 1965

    12 Ferncroft Avenue
    London
    NW3 7PH

  • MCARTHUR, James

    Director

    Appointed on 25 May 2011

    Resigned on 3 March 2015

    Nationality: New Zealander

    Occupation: Director

    Month of birth: March 1960

    The Stable Block
    Plough Brewery
    516 Wandsworth Road
    London
    SW8 3JX

  • ORTEU, Dan

    Director

    Appointed on 19 December 2002

    Resigned on 18 July 2012

    Nationality: British

    Occupation: Operations Director

    Month of birth: July 1965

    The Stable Block
    Plough Brewery
    516 Wandsworth Road
    London
    SW8 3JX

  • SOUTHWORTH, Catherine Helen

    Director

    Appointed on 17 October 2007

    Resigned on 16 July 2012

    Nationality: British

    Occupation: Pr & Marketing

    Month of birth: December 1969

    3
    Hambalt Road
    London
    SW4 9EA
    United Kingdom

  • WESTERMAN, Sian Eleri Angharad

    Director

    Appointed on 19 September 2006

    Resigned on 30 July 2012

    Nationality: British

    Occupation: Investment Banker

    Month of birth: November 1962

    7 Stanley Crescent
    London
    W11 2NB

  • WRIGHT, Helen Elizabeth

    Director

    Appointed on 3 June 2015

    Resigned on 27 March 2017

    Nationality: British

    Occupation: Chief Executive

    Month of birth: August 1966

    The Stable Block
    Plough Brewery
    516 Wandsworth Road
    London
    SW8 3JX

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 2 January 1996

    Resigned on 2 January 1996

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 12 April 2017 [View PDF]

    Category: Document replacement. Type: RP04TM01. Barcode: A639L1TF. Transaction: MzE3MzQ0NDM1NGFkaXF6a2N4.

  2. 24 March 2017 Termination of appointment of Helen Elizabeth Wright as a director on 27 February 2017 [View PDF]

    Action Date: 27 February 2017. Category: Officers. Type: TM01. Barcode: X62WRVD7. Transaction: MzE3MTg5MzEzNGFkaXF6a2N4.

  3. 18 January 2017 [View PDF]

    Action Date: 2 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YB7HIW. Transaction: MzE2Njc4NDAwNWFkaXF6a2N4.

  4. 7 October 2016 Group of companies' accounts made up to 26 December 2015 [View PDF]

    Action Date: 26 December 2015. Category: Accounts. Type: AA. Barcode: L5GKGMFM. Transaction: MzE1OTAxNDkyNmFkaXF6a2N4.

  5. 6 January 2016 Annual return made up to 2 January 2016 with full list of shareholders [View PDF]

    Action Date: 2 January 2016. Category: Annual return. Type: AR01. Barcode: X4XZFMQB. Transaction: MzEzOTA3OTIwMWFkaXF6a2N4.

  6. 6 January 2016 Director's details changed for Michael William Hindmarch on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: CH01. Barcode: X4XZFMQ3. Transaction: MzEzOTAwMzE4NmFkaXF6a2N4.

  7. 5 January 2016 Secretary's details changed for Michael William Hindmarch on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: CH03. Barcode: X4XZFMS8. Transaction: MzEzOTAwMzE4NWFkaXF6a2N4.

  8. 20 October 2015 Statement of capital following an allotment of shares on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Capital. Type: SH01. Barcode: X4IC29HR. Transaction: MzEzMzI5NDQ3M2FkaXF6a2N4.

  9. 13 October 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H19SY8. Transaction: MzEzMjc1MjY3MWFkaXF6a2N4.

  10. 4 June 2015 Appointment of Mrs Helen Elizabeth Wright as a director on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Officers. Type: AP01. Barcode: X48UYRQG. Transaction: MzEyNDU0NzE0MGFkaXF6a2N4.

  11. 15 April 2015 Statement of capital following an allotment of shares on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Capital. Type: SH01. Barcode: X45B5V5V. Transaction: MzEyMTE3ODg3OWFkaXF6a2N4.

  12. 16 March 2015 Termination of appointment of James Mcarthur as a director on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Officers. Type: TM01. Barcode: X43A2YUW. Transaction: MzExOTIzNzAyNWFkaXF6a2N4.

  13. 13 January 2015 Annual return made up to 2 January 2015 with full list of shareholders [View PDF]

    Action Date: 2 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z0FIYW. Transaction: MzExNTMwOTA0MWFkaXF6a2N4.

  14. 30 July 2014 Statement of capital following an allotment of shares on 19 February 2014 [View PDF]

    Action Date: 19 February 2014. Category: Capital. Type: SH01. Barcode: A3CML0I3. Transaction: MzEwNDcyMjQzMGFkaXF6a2N4.

  15. 30 July 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3CML0IB. Transaction: MzEwNDcyMjIwNGFkaXF6a2N4.

  16. 30 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNDcyMTYzMmFkaXF6a2N4.

  17. 11 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NjAzNzI0NGFkaXF6a2N4.

  18. 24 January 2014 Appointment of Mohamed Baher Abbas Ragy as a director on 8 January 2014 [View PDF]

    Action Date: 8 January 2014. Category: Officers. Type: AP01. Barcode: A30703KH. Transaction: MzA5MzI3NjMyOGFkaXF6a2N4.

  19. 24 January 2014 Appointment of Stefano Sassi as a director on 8 January 2014 [View PDF]

    Action Date: 8 January 2014. Category: Officers. Type: AP01. Barcode: A30703K9. Transaction: MzA5MzI3NjIwMGFkaXF6a2N4.

  20. 24 January 2014 Termination of appointment of Nayef Mohamed Al-Mahmoud as a director on 8 January 2014 [View PDF]

    Action Date: 8 January 2014. Category: Officers. Type: TM01. Barcode: A30703K1. Transaction: MzA5MzI3NjE4MmFkaXF6a2N4.

  21. 24 January 2014 Termination of appointment of Hind Al-Thani as a director on 8 January 2014 [View PDF]

    Action Date: 8 January 2014. Category: Officers. Type: TM01. Barcode: A30703ND. Transaction: MzA5MzI3NjExN2FkaXF6a2N4.

  22. 6 January 2014 Annual return made up to 2 January 2014 with full list of shareholders [View PDF]

    Action Date: 2 January 2014. Category: Annual return. Type: AR01. Barcode: X2YZ9HOJ. Transaction: MzA5MjAzNDI4MGFkaXF6a2N4.

  23. 7 October 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I08ITN. Transaction: MzA4NjQ5NzE4N2FkaXF6a2N4.

  24. 8 February 2013 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A21RI91C. Transaction: MzA3MjY4NTQyNGFkaXF6a2N4.

  25. 22 January 2013 Annual return made up to 2 January 2013 with full list of shareholders [View PDF]

    Action Date: 2 January 2013. Category: Annual return. Type: AR01. Barcode: X20MEWBT. Transaction: MzA3MTUzODMxOGFkaXF6a2N4.

  26. 22 January 2013 Termination of appointment of Catherine Helen Southworth as a director on 16 July 2012 [View PDF]

    Action Date: 16 July 2012. Category: Officers. Type: TM01. Barcode: X20MEWBL. Transaction: MzA3MTUzODIwMWFkaXF6a2N4.

  27. 22 January 2013 Termination of appointment of Dan Orteu as a director on 18 July 2012 [View PDF]

    Action Date: 18 July 2012. Category: Officers. Type: TM01. Barcode: X20MEWBD. Transaction: MzA3MTUzODE5NmFkaXF6a2N4.

  28. 22 January 2013 Termination of appointment of Lisa Jane Marcella Ephson as a director on 11 July 2012 [View PDF]

    Action Date: 11 July 2012. Category: Officers. Type: TM01. Barcode: X20MEWB5. Transaction: MzA3MTUzODE5MGFkaXF6a2N4.

  29. 18 October 2012 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1JS39YX. Transaction: MzA2NjIyMzc1NGFkaXF6a2N4.

  30. 4 September 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1GH78E0. Transaction: MzA2MzUzOTIyOGFkaXF6a2N4.

  31. 20 August 2012 Appointment of Michael William Hindmarch as a director on 30 July 2012 [View PDF]

    Action Date: 30 July 2012. Category: Officers. Type: AP01. Barcode: L1FI3S5K. Transaction: MzA2MjY2Mzg1MmFkaXF6a2N4.

  32. 20 August 2012 Appointment of Nayef Mohamed Al-Mahmoud as a director on 30 July 2012 [View PDF]

    Action Date: 30 July 2012. Category: Officers. Type: AP01. Barcode: L1FI3S5S. Transaction: MzA2MjY2MzEyOGFkaXF6a2N4.

  33. 20 August 2012 Appointment of Hind Al-Thani as a director on 30 July 2012 [View PDF]

    Action Date: 30 July 2012. Category: Officers. Type: AP01. Barcode: L1FI3S3K. Transaction: MzA2MjY2MjgwMWFkaXF6a2N4.

  34. 20 August 2012 Cancellation of shares. Statement of capital on 20 August 2012 [View PDF]

    Action Date: 20 August 2012. Category: Capital. Type: SH06. Barcode: L1FI3S3S. Transaction: MzA2MjY2MjczMWFkaXF6a2N4.

  35. 20 August 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: L1FI3S1T. Transaction: MzA2MjY2MjY1NmFkaXF6a2N4.

  36. 14 August 2012 Termination of appointment of Sian Eleri Angharad Westerman as a director on 30 July 2012 [View PDF]

    Action Date: 30 July 2012. Category: Officers. Type: TM01. Barcode: L1F83JY9. Transaction: MzA2MjQxMTY5N2FkaXF6a2N4.

  37. 14 August 2012 Termination of appointment of Sion Paul Kearsey as a director on 30 July 2012 [View PDF]

    Action Date: 30 July 2012. Category: Officers. Type: TM01. Barcode: L1F83JYX. Transaction: MzA2MjQxMTU1MWFkaXF6a2N4.

  38. 30 July 2012 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L1E8ZDWY. Transaction: MzA2MTU5MjU2NGFkaXF6a2N4.

  39. 30 July 2012 Solvency statement dated 24/07/12 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L1E8ZDWQ. Transaction: MzA2MTU5MjU0NWFkaXF6a2N4.

  40. 30 July 2012 Statement of capital on 30 July 2012 [View PDF]

    Action Date: 30 July 2012. Category: Capital. Type: SH19. Barcode: L1E8ZDWI. Transaction: MzA2MTU5MjM5MmFkaXF6a2N4.

  41. 30 July 2012 Consolidation of shares on 30 July 2012 [View PDF]

    Action Date: 30 July 2012. Category: Capital. Type: SH02. Barcode: L1E8ZDWA. Transaction: MzA2MTU5MjI4MWFkaXF6a2N4.

  42. 30 July 2012 Consolidation of shares on 30 July 2012 [View PDF]

    Action Date: 30 July 2012. Category: Capital. Type: SH02. Barcode: L1E8ZDW2. Transaction: MzA2MTU5MjE4MmFkaXF6a2N4.

  43. 30 July 2012 Consolidation of shares on 30 July 2012 [View PDF]

    Action Date: 30 July 2012. Category: Capital. Type: SH02. Barcode: L1E8ZDVU. Transaction: MzA2MTU5MjAyMGFkaXF6a2N4.

  44. 30 July 2012 Statement of capital following an allotment of shares on 30 July 2012 [View PDF]

    Action Date: 30 July 2012. Category: Capital. Type: SH01. Barcode: L1E8ZDVM. Transaction: MzA2MTU5MTgzOWFkaXF6a2N4.

  45. 30 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MTU5MTM0OWFkaXF6a2N4.

  46. 30 July 2012 Statement of capital following an allotment of shares on 11 April 2012 [View PDF]

    Action Date: 11 April 2012. Category: Capital. Type: SH01. Barcode: L1E8ZDV7. Transaction: MzA2MTU5MDgzMWFkaXF6a2N4.

  47. 6 July 2012 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1CKVDQH. Transaction: MzA2MDY1MTkzN2FkaXF6a2N4.

  48. 4 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1Njk3NDM4M2FkaXF6a2N4.

  49. 10 February 2012 Second filing of AR01 previously delivered to Companies House made up to 2 January 2012 [View PDF]

    Action Date: 2 January 2012. Category: Document replacement. Type: RP04. Barcode: A11Y5RR4. Transaction: MzA1MjI0NDI5NmFkaXF6a2N4.

  50. 26 January 2012 Annual return made up to 2 January 2012 with full list of shareholders [View PDF]

    Action Date: 2 January 2012. Category: Annual return. Type: AR01. Barcode: X11CLTMF. Transaction: MzA1MTQxMTEzN2FkaXF6a2N4.

  51. 26 January 2012 Director's details changed for Catherine Helen Southworth on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: X11CLTM3. Transaction: MzA1MTQxMTAwNmFkaXF6a2N4.

  52. 26 January 2012 Director's details changed for Ms Anya Susannah Hindmarch on 2 January 2012 [View PDF]

    Action Date: 2 January 2012. Category: Officers. Type: CH01. Barcode: X11CLTLV. Transaction: MzA1MTQxMTAwNWFkaXF6a2N4.

  53. 26 October 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3G3PYNH. Transaction: MzA0NjExMTU2OGFkaXF6a2N4.

  54. 5 July 2011 Appointment of Mr. James Mcarthur as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3VWGVKM. Transaction: MzAzOTkzMjE5OGFkaXF6a2N4.

  55. 1 February 2011 Annual return made up to 2 January 2011 with full list of shareholders [View PDF]

    Action Date: 2 January 2011. Category: Annual return. Type: AR01. Barcode: XMYYFRAV. Transaction: MzAzMTQ0NDQ4OWFkaXF6a2N4.

  56. 1 February 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XMYYERAU. Transaction: MzAzMTQ0NDI2M2FkaXF6a2N4.

  57. 5 October 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHFPSNUF. Transaction: MzAyNDU5MjQ0MmFkaXF6a2N4.

  58. 27 August 2010 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AHCKEMWJ. Transaction: MzAyMjU1OTA4NmFkaXF6a2N4.

  59. 9 July 2010 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A5FADLJL. Transaction: MzAxOTUxNjY0MmFkaXF6a2N4.

  60. 5 July 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: LM5L0LAS. Transaction: MzAxODg4MTYyMGFkaXF6a2N4.

  61. 5 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxODg4MTU5NWFkaXF6a2N4.

  62. 1 February 2010 Annual return made up to 2 January 2010 with full list of shareholders [View PDF]

    Action Date: 2 January 2010. Category: Annual return. Type: AR01. Barcode: XYM8JH2R. Transaction: MzAwODI4MDQ1MGFkaXF6a2N4.

  63. 30 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XYM8IH2Q. Transaction: MzAwODIxMDQxNGFkaXF6a2N4.

  64. 29 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XYM8HH2P. Transaction: MzAwODIxMDE2N2FkaXF6a2N4.

  65. 29 January 2010 Director's details changed for Catherine Helen Southworth on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Officers. Type: CH01. Barcode: XYM8GH2O. Transaction: MzAwODIxMDQxM2FkaXF6a2N4.

  66. 29 January 2010 Director's details changed for Hugh James Seymour on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Officers. Type: CH01. Barcode: XYM8FH2N. Transaction: MzAwODIxMDQxMmFkaXF6a2N4.

  67. 29 January 2010 Director's details changed for Dan Orteu on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Officers. Type: CH01. Barcode: XYM8EH2M. Transaction: MzAwODIxMDE2NmFkaXF6a2N4.

  68. 29 January 2010 Director's details changed for Lisa Jane Marcella Ephson on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Officers. Type: CH01. Barcode: XYM8DH2L. Transaction: MzAwODIxMDE2NWFkaXF6a2N4.

  69. 4 November 2009 Accounts for a medium company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY6VAEJR. Transaction: MzAwMjEyNTE3NGFkaXF6a2N4.

  70. 11 August 2009 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AFMBKCBT. Transaction: MjAzOTIwNzM5N2FkaXF6a2N4.

  71. 4 August 2009 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AJ49EC40. Transaction: MjAzODkwMzA0M2FkaXF6a2N4.

  72. 16 March 2009 Appointment terminated director john drinkwater [View PDF]

    Category: Officers. Type: 288b. Barcode: ALMFP82V. Transaction: MjAyODIwMTIzMGFkaXF6a2N4.

  73. 16 March 2009 Director appointed sion paul kearsey [View PDF]

    Category: Officers. Type: 288a. Barcode: ALMFO82U. Transaction: MjAyODIwMTE0NmFkaXF6a2N4.

  74. 12 March 2009 Return made up to 02/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: L8YUF819. Transaction: MjAyODAyMzk3MmFkaXF6a2N4.

  75. 3 November 2008 Accounts for a medium company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LF4T84FO. Transaction: MjAxNzEzOTk3MWFkaXF6a2N4.

  76. 16 August 2008 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ATG6Q2BS. Transaction: MjAxMTQ0NTgyOWFkaXF6a2N4.

  77. 20 March 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AGF7ZY6F. Transaction: MjAwMjA3Mzc3NmFkaXF6a2N4.

  78. 8 March 2008 Return made up to 02/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AQ1GBXSH. Transaction: MjAwMTA0NTQ2MWFkaXF6a2N4.

  79. 2 November 2007 Accounts for a medium company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI5MjEwOWFkaXF6a2N4.

  80. 23 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzEzMTI4M2FkaXF6a2N4.

  81. 12 September 2007 Return made up to 02/01/07; change of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTQzMTI2NWFkaXF6a2N4.

  82. 4 September 2007 Return made up to 02/01/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDgyOTM1MWFkaXF6a2N4.

  83. 4 September 2007 Return made up to 02/01/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDgyOTg3NWFkaXF6a2N4.

  84. 4 September 2007 Return made up to 02/01/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDgyODExNmFkaXF6a2N4.

  85. 4 September 2007 Return made up to 02/01/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDgzMDQxOGFkaXF6a2N4.

  86. 4 September 2007 Return made up to 02/01/03; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDgzMDMwNGFkaXF6a2N4.

  87. 4 September 2007 Ad 19/09/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDE4NDgyOTg3NGFkaXF6a2N4.

  88. 30 August 2007 Return made up to 02/01/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc5NDM2NmFkaXF6a2N4.

  89. 30 August 2007 Return made up to 02/01/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc5NDMwMWFkaXF6a2N4.

  90. 30 August 2007 Return made up to 02/01/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc5NDYyOGFkaXF6a2N4.

  91. 30 August 2007 Return made up to 02/01/03; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc5MjkzNWFkaXF6a2N4.

  92. 20 August 2007 S-div 19/12/02 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE4NDQ0ODYwN2FkaXF6a2N4.

  93. 20 August 2007 Ad 19/09/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDQ0OTMxM2FkaXF6a2N4.

  94. 19 February 2007 Return made up to 02/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjQwMjIxMGFkaXF6a2N4.

  95. 12 December 2006 Ad 19/09/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDE3MzYzNTQ1OGFkaXF6a2N4.

  96. 24 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTU0MTc5NWFkaXF6a2N4.

  97. 19 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTQ2NDAzNGFkaXF6a2N4.

  98. 19 October 2006 Ad 19/09/06--------- £ si [email protected]=17147 £ ic 50000/67147 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTcxODE2N2FkaXF6a2N4.

  99. 9 October 2006 Conve 19/09/06 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE2OTM4OTExM2FkaXF6a2N4.

  100. 9 October 2006 Nc inc already adjusted 19/09/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3MDExNDI4MmFkaXF6a2N4.

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