Alpha Technologies U.k.

Company Registration Number: 03201980

Company registered in England and Wales

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Alpha Technologies U.k. is a Private Unlimited Company first registered on 16 May 1996. Its current registered address is in Birmingham.

Registered Address

SQUIRE PATTON BOGGS (UK) LLP (REF: CSU)
RUTLAND HOUSE
148 EDMUND STREET
BIRMINGHAM
ENGLAND
B3 2JR

There are 212 companies currently registered at this postcode, including this one.

All companies at B3 2JR

Registration Data

Company Number

03201980

Company Category

Private Unlimited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 May 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46690 - Wholesale of other machinery and equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2012

Accounts Next Due

n/a

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

3 in total
3 satisfied

Financial Summary

20122011201020092008
Fixed Assets £0£10,859,135£0£0£0
Current Assets £16,049,407£7,759,227£7,574,377£7,155,470£9,225,696
of which Cash £7,195,253£3,719,933£4,701,588£2,468,081£4,820,229
Total Assets £16,049,407£18,618,362£7,574,377£7,155,470£9,225,696
Current Liabilities £20,184,626£7,566,891£1,063,415£1,074,334£3,545,885
Net Current Assets £-4,135,219£192,336£6,510,962£6,081,136£5,679,811
Total Net Worth £3,323,209£11,051,471£6,585,575£6,099,944£5,722,593

Previous Names

No previous names

Company Officers

  • SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 17 October 2016

     

    Rutland House
    148 Edmund Street
    Birmingham
    B3 2JR
    England

  • BROWN, Kenneth

    Director

    Appointed on 17 October 2008

     

    Nationality: Usa

    Occupation: President

    Month of birth: September 1957

    79 Mary Cantherine Lane
    Sudbury
    Massachusetts 01776
    United States

  • CONLEY, Jason Phillip

    Director

    Appointed on 17 April 2017

     

    Nationality: American

    Occupation: Finance Director

    Month of birth: August 1975

    6901
    Professional Parkway East
    Suite 200
    Sarasota
    Florida
    34240
    Usa

  • CRISCI, Robert Christopher

    Director

    Appointed on 17 April 2017

     

    Nationality: American

    Occupation: Finance Director

    Month of birth: July 1975

    6901
    Professional Parkway East
    Suite 200
    Sarasota
    Florida
    34240
    Usa

  • STIPANCICH, John

    Director

    Appointed on 17 October 2016

     

    Nationality: American

    Occupation: Vice President, General Counsel And Secretary

    Month of birth: October 1968

    ROPER TECHNOLOGIES
    6901
    Professional Parkway East
    Suite 200
    Sarasota
    Florida
    Usa

  • BIGNALL, John

    Secretary

    Appointed on 31 October 2008

    Resigned on 17 October 2016

    Nationality: British

    Occupation: Solicitor

    Coombe Farm
    Coombe Lane
    Naphill
    Bucks
    HP14 4QR

  • BURNS, Christopher

    Secretary

    Appointed on 16 June 1999

    Resigned on 16 March 2000

    5 Richards Close
    Wootton Bassett
    Swindon
    Wiltshire
    SN4 7LE

  • CLARK, Jeremy

    Secretary

    Appointed on 29 June 2005

    Resigned on 31 October 2008

    Adamas
    Rowde
    Devizes
    Wiltshire
    SN10 2QD

  • MITCHELL, Peter George

    Secretary

    Appointed on 16 March 2000

    Resigned on 29 June 2005

    35 Rowden Hill
    Chippenham
    Wiltshire
    SN15 2AQ

  • RAINS, Cameron Jay

    Secretary

    Appointed on 13 February 1997

    Resigned on 1 September 2004

    1678 Chase Lane
    El Cajon
    California
    92020
    Usa

  • SAUDER, Phil

    Secretary

    Appointed on 16 May 1996

    Resigned on 13 February 1997

    4330 Sir Robert Avenue
    North Royalton
    Ohio
    44133
    Usa

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 May 1996

    Resigned on 16 May 1996

    26
    Church Street
    London
    NW8 8EP

  • BARTLETT, Raymond Joseph

    Director

    Appointed on 1 September 2004

    Resigned on 1 June 2007

    Nationality: American

    Occupation: Director

    Month of birth: March 1961

    20 Cranberry Drive
    Franklin
    Ma 02038-4112
    Usa

  • BAYLES, Michael

    Director

    Appointed on 10 December 1997

    Resigned on 18 June 1998

    Nationality: American

    Occupation: Director

    Month of birth: January 1952

    4130 Gran Avenue
    Western Spring
    Illinois
    60558
    Usa

  • BROWN, Stephen Robert

    Director

    Appointed on 10 December 1997

    Resigned on 15 March 2001

    Nationality: American

    Occupation: Company President

    Month of birth: April 1939

    20201 Shelburne Road
    Apt No 202
    Shaker Heights
    Ohio
    44118
    Usa

  • DAVIDSON, Barbara

    Director

    Appointed on 17 October 2008

    Resigned on 30 April 2014

    Nationality: American

    Occupation: Business Manager

    Month of birth: October 1955

    80 Squaw Sachems Trail
    Concord
    Massachusetts 01742
    United States

  • DUNN, Dennis

    Director

    Appointed on 20 May 1997

    Resigned on 18 June 1998

    Nationality: American

    Occupation: Investment Company Executive

    Month of birth: January 1957

    12692 Sandy Crest Court
    San Diego
    California
    92130
    Usa

  • FOX, Lawrence

    Director

    Appointed on 20 May 1997

    Resigned on 18 June 1998

    Nationality: American

    Occupation: Investment Company Executive

    Month of birth: March 1942

    265 Ravine Drive
    Highland Park
    Illinois
    60035
    Usa

  • HUMPHREY, John Reid

    Director

    Appointed on 17 October 2008

    Resigned on 17 April 2017

    Nationality: American

    Occupation: Finance

    Month of birth: September 1965

    7207 Teal Creek Glen
    Bradenton
    Fl 34202
    Usa

  • KLUMPP, Larry Carl

    Director

    Appointed on 1 September 2004

    Resigned on 31 October 2008

    Nationality: American

    Occupation: Director

    Month of birth: July 1944

    288 Tom Miner Creek Road
    Emigrant
    Mt 59027 - 6010
    Usa

  • LINER, David Brant, Liner

    Director

    Appointed on 17 October 2008

    Resigned on 17 October 2016

    Nationality: Usa

    Occupation: Lawyer

    Month of birth: September 1955

    6709 Firestone Place
    Lakewood Ranch
    Florida
    Fl 34202
    Usa

  • MCGILLIVRAY, Burton Edward

    Director

    Appointed on 28 June 1996

    Resigned on 1 September 2004

    Nationality: American

    Occupation: Company Director

    Month of birth: October 1956

    14 Indian Hill Road
    Winnetka
    Illinois
    Usa

  • ROBERTS, Ellen Marie

    Director

    Appointed on 30 April 2014

    Resigned on 20 May 2015

    Nationality: Usa

    Occupation: Vp Finance

    Month of birth: May 1955

    4727
    Dunleigh Court
    Sugar Land
    Tx77479
    Usa

  • SAUDER, Phil

    Director

    Appointed on 16 May 1996

    Resigned on 1 September 2004

    Nationality: American

    Occupation: Company Director

    Month of birth: August 1953

    4330 Sir Robert Avenue
    North Royalton
    Ohio
    44133
    Usa

  • SONI, Paul Joseph

    Director

    Appointed on 17 October 2008

    Resigned on 17 April 2017

    Nationality: Usa

    Occupation: Finance

    Month of birth: October 1958

    13716 Red Rock Pl
    Bradenton
    Florida
    34202
    Usa

  • SPILLER, Roger

    Director

    Appointed on 16 May 1996

    Resigned on 8 December 1997

    Nationality: American

    Occupation: Company Director

    Month of birth: September 1942

    751 Delaware Avenue
    Akron
    Ohio
    44303
    Usa

  • STEWART, Ralph

    Director

    Appointed on 20 May 1997

    Resigned on 18 June 1998

    Nationality: American

    Occupation: Investment Company Executive

    Month of birth: February 1948

    3037 Bonnie Brae
    Flossmoor
    Illinois
    60422
    Usa

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 16 May 1996

    Resigned on 16 May 1996

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 4 May 2017 Appointment of Jason Phillip Conley as a director on 17 April 2017 [View PDF]

    Action Date: 17 April 2017. Category: Officers. Type: AP01. Barcode: X65OOOWX. Transaction: MzE3NDk3NDcyOGFkaXF6a2N4.

  2. 4 May 2017 Appointment of Robert Christopher Crisci as a director on 17 April 2017 [View PDF]

    Action Date: 17 April 2017. Category: Officers. Type: AP01. Barcode: X65OPHCP. Transaction: MzE3NDk4MjYzMWFkaXF6a2N4.

  3. 3 May 2017 Termination of appointment of John Reid Humphrey as a director on 17 April 2017 [View PDF]

    Action Date: 17 April 2017. Category: Officers. Type: TM01. Barcode: X65OQ4X7. Transaction: MzE3NDk4ODc3NmFkaXF6a2N4.

  4. 3 May 2017 Termination of appointment of Paul Joseph Soni as a director on 17 April 2017 [View PDF]

    Action Date: 17 April 2017. Category: Officers. Type: TM01. Barcode: X65OPPGW. Transaction: MzE3NDk4NDgwNGFkaXF6a2N4.

  5. 4 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFSFX7. Transaction: MzE2NTg1MTA4NGFkaXF6a2N4.

  6. 8 November 2016 Appointment of John Stipancich as a director on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Officers. Type: AP01. Barcode: X5J889TV. Transaction: MzE2MTQwMTUzMWFkaXF6a2N4.

  7. 8 November 2016 Registered office address changed from Coombe Farm Coombe Lane Naphill High Wycombe Bucks HP14 4QR to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Address. Type: AD01. Barcode: X5J8881E. Transaction: MzE2MTQwMDk5OWFkaXF6a2N4.

  8. 7 November 2016 Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Officers. Type: AP04. Barcode: X5J888WR. Transaction: MzE2MTQwMTIzM2FkaXF6a2N4.

  9. 7 November 2016 Termination of appointment of David Brant Liner as a director on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Officers. Type: TM01. Barcode: X5J88883. Transaction: MzE2MTQwMTA5NmFkaXF6a2N4.

  10. 7 November 2016 Termination of appointment of John Bignall as a secretary on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Officers. Type: TM02. Barcode: X5J8887V. Transaction: MzE2MTQwMTA3OWFkaXF6a2N4.

  11. 3 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4XU34IR. Transaction: MzEzODgyNDQ2NWFkaXF6a2N4.

  12. 25 July 2015 Termination of appointment of Ellen Marie Roberts as a director on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Officers. Type: TM01. Barcode: X4CEJOQZ. Transaction: MzEyNzc4MzEwOGFkaXF6a2N4.

  13. 12 May 2015 Registered office address changed from Fifth Floor 9-10 Market Place London W1W 8AQ to Coombe Farm Coombe Lane Naphill High Wycombe Bucks HP14 4QR on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Address. Type: AD01. Barcode: X479JD8A. Transaction: MzEyMjk3OTIzMGFkaXF6a2N4.

  14. 5 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFJER6. Transaction: MzExNDcwMzkxMmFkaXF6a2N4.

  15. 3 June 2014 Appointment of Ellen Marie Roberts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X398092O. Transaction: MzEwMTE1ODgxOWFkaXF6a2N4.

  16. 2 June 2014 Termination of appointment of Barbara Davidson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39809QO. Transaction: MzEwMTE1ODkyOGFkaXF6a2N4.

  17. 9 April 2014 Accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A3513KQ0. Transaction: MzA5Nzg2MDU2NWFkaXF6a2N4.

  18. 13 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZHCOA3. Transaction: MzA5MjUxODUyNWFkaXF6a2N4.

  19. 24 May 2013 Accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A28NWZK0. Transaction: MzA3ODYwNDcwMGFkaXF6a2N4.

  20. 24 May 2013 Amended full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AAMD. Barcode: A28NWZJT. Transaction: MzA3ODYwNDYyNGFkaXF6a2N4.

  21. 8 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZJO88P. Transaction: MzA3MDYyNTkyN2FkaXF6a2N4.

  22. 15 February 2012 Annual return made up to 1 January 2012 with full list of shareholders [View PDF]

    Action Date: 1 January 2012. Category: Annual return. Type: AR01. Barcode: X12PP335. Transaction: MzA1MjUzMTg0N2FkaXF6a2N4.

  23. 23 January 2012 Accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A10XQPGY. Transaction: MzA1MTE3MTM2NmFkaXF6a2N4.

  24. 19 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X10UNYHS. Transaction: MzA1MTAxNjc2MmFkaXF6a2N4.

  25. 4 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XDIWAQI6. Transaction: MzAyOTcxNDU3MmFkaXF6a2N4.

  26. 30 December 2010 Accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ASD31Q5E. Transaction: MzAyOTUxMDMwM2FkaXF6a2N4.

  27. 10 August 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AV4ZVM8X. Transaction: MzAyMTExODQ0MGFkaXF6a2N4.

  28. 10 August 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AV4ZUM8W. Transaction: MzAyMTExODMwOGFkaXF6a2N4.

  29. 10 August 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AV4ZXM8Z. Transaction: MzAyMTExODE4N2FkaXF6a2N4.

  30. 19 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XTRFSGRV. Transaction: MzAwNzQxMDQ3NGFkaXF6a2N4.

  31. 19 January 2010 Director's details changed for John Reid Humphrey on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XTRFPGRS. Transaction: MzAwNzQwMjI1MWFkaXF6a2N4.

  32. 19 January 2010 Director's details changed for Kenneth Brown on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XTRFNGRQ. Transaction: MzAwNzQwMjI0N2FkaXF6a2N4.

  33. 19 January 2010 Director's details changed for Barbara Davidson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XTRFOGRR. Transaction: MzAwNzQwMjI0OGFkaXF6a2N4.

  34. 19 January 2010 Director's details changed for Paul Joseph Soni on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XTRFRGRU. Transaction: MzAwNzQwMjI1M2FkaXF6a2N4.

  35. 19 January 2010 Director's details changed for David Brant Liner on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XTRFQGRT. Transaction: MzAwNzQwMjI1MmFkaXF6a2N4.

  36. 5 November 2009 Accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGZRTEJ6. Transaction: MzAwMjE3MTQxOWFkaXF6a2N4.

  37. 11 February 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ0XK7AL. Transaction: MjAyNTU2NDU0NGFkaXF6a2N4.

  38. 18 November 2008 Director appointed john reid humphrey [View PDF]

    Category: Officers. Type: 288a. Barcode: AG5NX4UD. Transaction: MjAxODIyMzkyNmFkaXF6a2N4.

  39. 11 November 2008 Appointment terminated secretary jeremy clark [View PDF]

    Category: Officers. Type: 288b. Barcode: AITSW4P2. Transaction: MjAxNzc2MzY0NWFkaXF6a2N4.

  40. 11 November 2008 Secretary appointed john bignall [View PDF]

    Category: Officers. Type: 288a. Barcode: AITSU4P0. Transaction: MjAxNzc2MzQxMGFkaXF6a2N4.

  41. 11 November 2008 Appointment terminated director larry klumpp [View PDF]

    Category: Officers. Type: 288b. Barcode: AITU34PB. Transaction: MjAxNzc2MzE1MmFkaXF6a2N4.

  42. 11 November 2008 Director appointed paul joseph soni [View PDF]

    Category: Officers. Type: 288a. Barcode: AITU04P8. Transaction: MjAxNzc2MjQ5NmFkaXF6a2N4.

  43. 11 November 2008 Director appointed david brant liner [View PDF]

    Category: Officers. Type: 288a. Barcode: AITTZ4P6. Transaction: MjAxNzc2MjM2NGFkaXF6a2N4.

  44. 11 November 2008 Director appointed barbara davidson [View PDF]

    Category: Officers. Type: 288a. Barcode: AITTX4P4. Transaction: MjAxNzc2MTMxN2FkaXF6a2N4.

  45. 11 November 2008 Director appointed kenneth brown [View PDF]

    Category: Officers. Type: 288a. Barcode: AITTW4P3. Transaction: MjAxNzc1OTUxOGFkaXF6a2N4.

  46. 3 November 2008 Accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQ8XT4FH. Transaction: MjAxNzA5OTE3M2FkaXF6a2N4.

  47. 29 September 2008 Registered office changed on 29/09/2008 from unit 2B crowood house gipsy lane swindon wiltshire SN2 8YY [View PDF]

    Category: Address. Type: 287. Barcode: AA8MK3GH. Transaction: MjAxNDM2NTEzNmFkaXF6a2N4.

  48. 6 March 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLVITXSD. Transaction: MjAwMDkyODA1NWFkaXF6a2N4.

  49. 19 September 2007 Accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTU5ODYzMGFkaXF6a2N4.

  50. 31 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDcyMTIyMmFkaXF6a2N4.

  51. 30 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDc2OTI3MGFkaXF6a2N4.

  52. 19 August 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE4NDUwOTY2MWFkaXF6a2N4.

  53. 9 February 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTkzNzYyN2FkaXF6a2N4.

  54. 1 November 2006 Accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDU4ODQ1M2FkaXF6a2N4.

  55. 6 March 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzI5OTQ4OWFkaXF6a2N4.

  56. 22 December 2005 Accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMjkwNTYzMmFkaXF6a2N4.

  57. 4 November 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE1MDQ3NDc4NGFkaXF6a2N4.

  58. 2 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzczNDA0NGFkaXF6a2N4.

  59. 2 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDgzMTAyNmFkaXF6a2N4.

  60. 19 May 2005 Accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4MjAxNjM1OWFkaXF6a2N4.

  61. 1 March 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjc1ODg3NWFkaXF6a2N4.

  62. 24 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODU0NDAwMmFkaXF6a2N4.

  63. 24 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDc0MjczNmFkaXF6a2N4.

  64. 24 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTYxMzg3OWFkaXF6a2N4.

  65. 24 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTQ0NDUxNGFkaXF6a2N4.

  66. 24 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjQ4NTIwOWFkaXF6a2N4.

  67. 4 February 2004 Accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MDQ1OTY5OGFkaXF6a2N4.

  68. 28 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzMwNjA2NmFkaXF6a2N4.

  69. 15 October 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0MDUzMjQ1NmFkaXF6a2N4.

  70. 9 March 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzI1NjU1OWFkaXF6a2N4.

  71. 29 January 2003 Accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMDk4MjcwNWFkaXF6a2N4.

  72. 6 September 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE1MjQwMDYzN2FkaXF6a2N4.

  73. 9 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTkzODU4N2FkaXF6a2N4.

  74. 30 October 2001 Accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1OTg3NzU4OGFkaXF6a2N4.

  75. 11 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDA0MjE3OGFkaXF6a2N4.

  76. 12 April 2001 Accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3ODU0NTM1OWFkaXF6a2N4.

  77. 22 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzMzOTM2NmFkaXF6a2N4.

  78. 22 January 2001 Registered office changed on 22/01/01 from: edison road swindon wiltshire SN3 5HN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTM3NTY1NmFkaXF6a2N4.

  79. 30 October 2000 Delivery ext'd 3 mth 31/12/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEzNzIzNDYxM2FkaXF6a2N4.

  80. 12 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjkwNzQ5MGFkaXF6a2N4.

  81. 12 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzQ4ODYxOWFkaXF6a2N4.

  82. 26 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTUxMzgwMmFkaXF6a2N4.

  83. 3 November 1999 Accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExNzUxMDYwN2FkaXF6a2N4.

  84. 9 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzQ1Mzk2NmFkaXF6a2N4.

  85. 12 March 1999 Accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwNTY2ODU5MmFkaXF6a2N4.

  86. 27 January 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzYxNjQyMmFkaXF6a2N4.

  87. 27 January 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzI1NjQ2MmFkaXF6a2N4.

  88. 27 January 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTA1MTkzM2FkaXF6a2N4.

  89. 27 January 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTc4MTAyMmFkaXF6a2N4.

  90. 27 January 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzExMDEwNGFkaXF6a2N4.

  91. 16 October 1998 Delivery ext'd 3 mth 31/12/97 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEwMTQyNTA5OGFkaXF6a2N4.

  92. 27 August 1998 Return made up to 16/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA4OTAzODMxOWFkaXF6a2N4.

  93. 28 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTI1NzY3MWFkaXF6a2N4.

  94. 28 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjA5NTQ2OGFkaXF6a2N4.

  95. 28 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODMzNDM2MGFkaXF6a2N4.

  96. 28 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDkzNzM4NmFkaXF6a2N4.

  97. 2 June 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzk4NjYzNmFkaXF6a2N4.

  98. 16 April 1998 Accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzMzM3MjQwOGFkaXF6a2N4.

  99. 9 April 1998 Accounting reference date shortened from 31/05/98 to 31/12/97

    Category: Accounts. Type: 225. Transaction: MDA5Mzg3ODEyMGFkaXF6a2N4.

  100. 18 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDQ2MTkwNmFkaXF6a2N4.

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54.161.73.123 Mon, 23 Oct 2017 13:34:32 +0100