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Aitch Group Holdings Limited

Company Registration Number: 03215277

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.
Aitch Group Holdings Limited is a Private Company Limited by Shares first registered on 21 June 1996. It was dissolved on 24 May 2016.

Registered Address

First Floor Kirkdale House
Kirkdale Road
Leytonstone
London
E11 1HP

There are 174 companies currently registered at this postcode, including this one.

All companies at E11 1HP

Registration Data

Company Number

03215277

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

21 June 1996

Dissolution Date

24 May 2016

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2014

Accounts Next Due

31 May 2016

Returns Last Made Up

21 June 2015

Returns Next Due

19 July 2016

Mortgages

8 in total
1 outstanding
7 satisfied

Financial Summary

20142013201220112010
Fixed Assets £423,189£422,189£336,790£0£0
Current Assets £6,518£7,499£11,099£322,007£28,870,365
of which Cash £0£0£602£0£44,425
Total Assets £429,707£429,688£347,889£322,007£28,870,365
Current Liabilities £218,113£218,594£179,495£422,907£25,876,824
Net Current Assets £-211,595£-211,095£-168,396£-100,900£2,993,541
Total Net Worth £211,594£211,094£168,394£100,896£88,292

Previous Names

  • AITCH HOLDINGS LIMITED, active until 24 January 2003

Company Officers

  • STEDMAN, Simon Christoffer

    Secretary

    Appointed on 6 March 2015

     

    1st Floor
    Kirkdale House, 7 Kirkdale Road
    Leytonstone
    London
    E11 1HP
    United Kingdom

  • BUCK, Julie

    Director

    Appointed on 17 April 2009

     

    Nationality: British

    Occupation: Land Director

    Month of birth: June 1962

    1st Floor
    Kirkdale House, 7 Kirkdale Road
    Leytonstone
    London
    E11 1HP
    United Kingdom

  • SMITH, Henry Thomas

    Director

    Appointed on 21 March 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1962

    1st Floor
    Kirkdale House, 7 Kirkdale Road
    Leytonstone
    London
    E11 1HP
    United Kingdom

  • STEDMAN, Simon Christoffer

    Director

    Appointed on 24 February 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1966

    1st Floor
    Kirkdale House, 7 Kirkdale Road
    Leytonstone
    London
    E11 1HP
    United Kingdom

  • BURTON, Colin

    Secretary

    Appointed on 27 May 2006

    Resigned on 14 November 2008

    14 Barnsley Road
    Romford
    Essex
    RM3 9LP

  • DANIELS, James

    Secretary

    Appointed on 14 November 2008

    Resigned on 2 July 2010

    21 Byron Avenue
    South Woodford
    London
    E18 2HH

  • MAHONEY, Roger

    Secretary

    Appointed on 21 June 1996

    Resigned on 1 May 2002

    Decaris Lodge Farm End
    Sewardstonebury
    London
    E4 7QS

  • RAHMAN, Enamur

    Secretary

    Appointed on 2 July 2010

    Resigned on 6 March 2015

    1st
    Floor
    Kirkdale House, 7 Kirkdale Road Leytonstone
    London
    E11 1HP
    United Kingdom

  • ROSE, Paul Clifford

    Secretary

    Appointed on 1 May 2002

    Resigned on 27 May 2006

    Nationality: British

    8
    Mansfield Hill
    Chingford
    London
    E4 7JU

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 June 1996

    Resigned on 21 June 1996

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 21 June 1996

    Resigned on 21 June 1996

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • KEEBLE, James Trevor

    Director

    Appointed on 7 February 2012

    Resigned on 21 March 2014

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: March 1981

    1st
    Floor
    Kirkdale House, 7 Kirkdale Road Leytonstone
    London
    E11 1HP
    United Kingdom

  • ROSE, Paul Clifford

    Director

    Appointed on 10 October 2002

    Resigned on 17 April 2009

    Nationality: British

    Occupation: Technical Manager

    Month of birth: January 1960

    8
    Mansfield Hill
    Chingford
    London
    E4 7JU

  • SMITH, Henry Thomas

    Director

    Appointed on 21 June 1996

    Resigned on 23 August 2012

    Nationality: British

    Occupation: Manager

    Month of birth: January 1962

    Great Oaks
    Bury Road Sewardstonebury
    London
    E4 7QL

  • STEDMAN, Simon Christoffer

    Director

    Appointed on 10 October 2002

    Resigned on 20 June 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1966

    136 Glengall Road
    Woodford Green
    Essex
    IG8 0DS

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 21 June 1996

    Resigned on 21 June 1996

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 23/04/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 24 May 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0ODcxNTUzMmFkaXF6a2N4.

  2. 22 April 2016 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE0Njg2NjUwMGFkaXF6a2N4.

  3. 8 March 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MzA0NDMwNmFkaXF6a2N4.

  4. 1 March 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A515U5HT. Transaction: MzE0MjQ5ODA0NmFkaXF6a2N4.

  5. 29 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzRCV0RSNllhZGlxemtjeA.

  6. 29 July 2015 Cancellation of shares. Statement of capital on 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Capital. Type: SH06. Barcode: A4BVI1H5. Transaction: MzEyODAxMzA2NGFkaXF6a2N4.

  7. 29 July 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4BVI1DT. Transaction: MzEyODAxMjkyMmFkaXF6a2N4.

  8. 9 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRBVkpWQlZhZGlxemtjeA.

  9. 9 July 2015 Statement of capital following an allotment of shares on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Capital. Type: SH01. Barcode: A4AVJVC3. Transaction: MzEyNjc2MDY4OGFkaXF6a2N4.

  10. 6 July 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3L4LS. Transaction: MzEyNjUwMzMwNGFkaXF6a2N4.

  11. 7 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: L48EJLA9. Transaction: MzEyNDQ2NjI4N2FkaXF6a2N4.

  12. 30 March 2015 Appointment of Mr Simon Christoffer Stedman as a secretary on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Officers. Type: AP03. Barcode: X44APELL. Transaction: MzEyMDIzOTk1MGFkaXF6a2N4.

  13. 30 March 2015 Termination of appointment of Enamur Rahman as a secretary on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Officers. Type: TM02. Barcode: X44AOTEO. Transaction: MzEyMDIzNTgxM2FkaXF6a2N4.

  14. 24 February 2015 Appointment of Mr Simon Christoffer Stedman as a director on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Officers. Type: AP01. Barcode: X41WI63N. Transaction: MzExNzk5Mjk3M2FkaXF6a2N4.

  15. 23 June 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANSK8B. Transaction: MzEwMjM5Mjk0NmFkaXF6a2N4.

  16. 20 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: L3A70NO9. Transaction: MzEwMjI2OTU3OGFkaXF6a2N4.

  17. 21 March 2014 Appointment of Mr Henry Thomas Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X343NN3V. Transaction: MzA5NjcwODcyM2FkaXF6a2N4.

  18. 21 March 2014 Termination of appointment of James Keeble as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X343M9UR. Transaction: MzA5NjY5NDMzN2FkaXF6a2N4.

  19. 20 March 2014 Director's details changed for Ms Julie Buck on 20 March 2014 [View PDF]

    Action Date: 20 March 2014. Category: Officers. Type: CH01. Barcode: X3410NY1. Transaction: MzA5NjYyNTM2OWFkaXF6a2N4.

  20. 5 December 2013 Secretary's details changed for Enamur Rahman on 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Officers. Type: CH03. Barcode: X2MJZZ4I. Transaction: MzA5MDE1NjYwM2FkaXF6a2N4.

  21. 5 December 2013 Secretary's details changed for Enamur Rahman on 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Officers. Type: CH03. Barcode: X2MJZMWW. Transaction: MzA5MDE1MzgxNWFkaXF6a2N4.

  22. 4 December 2013 Secretary's details changed for Enamur Rahman on 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Officers. Type: CH03. Barcode: X2MHBBLM. Transaction: MzA5MDA2MTAwM2FkaXF6a2N4.

  23. 4 December 2013 Director's details changed for Mr James Trevor Keeble on 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Officers. Type: CH01. Barcode: X2MHBA5N. Transaction: MzA5MDA2MDU4NGFkaXF6a2N4.

  24. 18 November 2013 Director's details changed for Mr James Trevor Keeble on 15 November 2013 [View PDF]

    Action Date: 15 November 2013. Category: Officers. Type: CH01. Barcode: X2LE7WFU. Transaction: MzA4ODkxOTM4N2FkaXF6a2N4.

  25. 4 November 2013 Registered office address changed from Copper House Snakes Lane East Woodford Green Essex IG8 7HX United Kingdom on 4 November 2013 [View PDF]

    Action Date: 4 November 2013. Category: Address. Type: AD01. Barcode: X2KGISGI. Transaction: MzA4ODExMzM1NGFkaXF6a2N4.

  26. 28 June 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2BH7AF4. Transaction: MzA4MDY0NDg0MWFkaXF6a2N4.

  27. 3 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X27LOPVT. Transaction: MzA3NzQyMDQyMWFkaXF6a2N4.

  28. 12 October 2012 Director's details changed for Mr James Trevor Keeble on 11 October 2012 [View PDF]

    Action Date: 11 October 2012. Category: Officers. Type: CH01. Barcode: X1JBVR2B. Transaction: MzA2NTcwNjY3NGFkaXF6a2N4.

  29. 23 August 2012 Termination of appointment of Henry Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FW3FSG. Transaction: MzA2Mjg2ODQwM2FkaXF6a2N4.

  30. 24 July 2012 Cancellation of shares. Statement of capital on 24 July 2012 [View PDF]

    Action Date: 24 July 2012. Category: Capital. Type: SH06. Barcode: A1DNE18I. Transaction: MzA2MTMwMzA3OWFkaXF6a2N4.

  31. 24 July 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1DKUT17. Transaction: MzA2MTI5MzI0MGFkaXF6a2N4.

  32. 18 July 2012 Statement of capital on 12 August 2011 [View PDF]

    Action Date: 12 August 2011. Category: Capital. Type: SH02. Barcode: A1DFNHSO. Transaction: MzA2MTAwODYwMmFkaXF6a2N4.

  33. 18 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MTAwODM2NGFkaXF6a2N4.

  34. 6 July 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1CFQFHK. Transaction: MzA2MDM5MjYyMGFkaXF6a2N4.

  35. 26 June 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT741L. Transaction: MzA1OTcyNzg3N2FkaXF6a2N4.

  36. 15 February 2012 Appointment of Mr James Trevor Keeble as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12N466G. Transaction: MzA1MjQ2OTY1M2FkaXF6a2N4.

  37. 8 July 2011 Annual return made up to 21 June 2011 with full list of shareholders [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: X4XT4VMC. Transaction: MzA0MDA5NTc2MWFkaXF6a2N4.

  38. 3 June 2011 Group of companies' accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: L6J22ULT. Transaction: MzAzODIyMzIyN2FkaXF6a2N4.

  39. 15 September 2010 Statement of capital following an allotment of shares on 12 August 2009 [View PDF]

    Action Date: 12 August 2009. Category: Capital. Type: SH01. Barcode: ABKSZNAT. Transaction: MzAyMzM1NjYzN2FkaXF6a2N4.

  40. 15 September 2010 Statement of capital following an allotment of shares on 12 August 2009 [View PDF]

    Action Date: 12 August 2009. Category: Capital. Type: SH01. Barcode: ABLT9NA5. Transaction: MzAyMzM1NjQ1NGFkaXF6a2N4.

  41. 10 September 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: ADGC0N79. Transaction: MzAyMzA4MzA2M2FkaXF6a2N4.

  42. 10 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMzA4Mjk5OWFkaXF6a2N4.

  43. 7 September 2010 Annual return made up to 21 June 2010 with full list of shareholders [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: X67G2N6L. Transaction: MzAyMjc0MzM1MWFkaXF6a2N4.

  44. 20 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMTcyNjAzOWFkaXF6a2N4.

  45. 18 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMTU4ODQzMmFkaXF6a2N4.

  46. 18 August 2010 Conso [View PDF]

    Category: Capital. Type: 122. Barcode: AMSNGMJW. Transaction: MzAyMTU4Njg1N2FkaXF6a2N4.

  47. 18 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMTU4NjY4NGFkaXF6a2N4.

  48. 18 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMTU4NjMwOGFkaXF6a2N4.

  49. 16 August 2010 Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Address. Type: AD01. Barcode: XY59RML7. Transaction: MzAyMTQ3NjI0OGFkaXF6a2N4.

  50. 16 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMTQzMTU4OWFkaXF6a2N4.

  51. 16 August 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: ATEYVMB7. Transaction: MzAyMTQzMTUyOWFkaXF6a2N4.

  52. 2 July 2010 Appointment of Enamur Rahman as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XP2UBLCQ. Transaction: MzAxODc4MjI5N2FkaXF6a2N4.

  53. 2 July 2010 Termination of appointment of James Daniels as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XP2O8LCH. Transaction: MzAxODc4MTkyMGFkaXF6a2N4.

  54. 2 June 2010 Group of companies' accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LNYJTKDF. Transaction: MzAxNjc1NDExM2FkaXF6a2N4.

  55. 25 January 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: POYU4GWL. Transaction: MzAwNzg3NDEzN2FkaXF6a2N4.

  56. 25 January 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: POYU9GWQ. Transaction: MzAwNzg3MzE3OWFkaXF6a2N4.

  57. 25 January 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: POYU8GWP. Transaction: MzAwNzg3MzA2NmFkaXF6a2N4.

  58. 16 November 2009 Annual return made up to 21 June 2009 with full list of shareholders [View PDF]

    Action Date: 21 June 2009. Category: Annual return. Type: AR01. Barcode: AAUFOEUP. Transaction: MzAwMjkwOTg5MWFkaXF6a2N4.

  59. 29 July 2009 Appointment terminated director paul rose [View PDF]

    Category: Officers. Type: 288b. Barcode: ANRAGBUJ. Transaction: MjAzODEyNDk0N2FkaXF6a2N4.

  60. 29 July 2009 Director appointed julie buck [View PDF]

    Category: Officers. Type: 288a. Barcode: ANRA8BUB. Transaction: MjAzODEyNDEyMmFkaXF6a2N4.

  61. 1 July 2009 Group of companies' accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: L3Z8WB57. Transaction: MjAzNjI0NDk3NmFkaXF6a2N4.

  62. 19 November 2008 Appointment terminated secretary colin burton [View PDF]

    Category: Officers. Type: 288b. Barcode: AENN24Y2. Transaction: MjAxODM1NzQyNGFkaXF6a2N4.

  63. 19 November 2008 Secretary appointed james daniels [View PDF]

    Category: Officers. Type: 288a. Barcode: AENOY4YZ. Transaction: MjAxODMyODI5MGFkaXF6a2N4.

  64. 23 September 2008 Return made up to 21/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTJWK3D5. Transaction: MjAxMzk2OTU1NmFkaXF6a2N4.

  65. 17 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMzU1MDg1MWFkaXF6a2N4.

  66. 29 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwOTgzODI5M2FkaXF6a2N4.

  67. 11 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwODg2MTk0NGFkaXF6a2N4.

  68. 11 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwODg2MTM3OGFkaXF6a2N4.

  69. 11 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwODg2MTI4NmFkaXF6a2N4.

  70. 1 July 2008 Group of companies' accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: LKMEW102. Transaction: MjAwODIxNjM3MmFkaXF6a2N4.

  71. 27 June 2008 Appointment terminated director simon stedman [View PDF]

    Category: Officers. Type: 288b. Barcode: AL6H20WG. Transaction: MjAwODAyNzA4OWFkaXF6a2N4.

  72. 19 June 2008 Nc inc already adjusted 01/03/06 [View PDF]

    Category: Capital. Type: 123. Barcode: AQ4A10O3. Transaction: MjAwNzQ5MjExMWFkaXF6a2N4.

  73. 19 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNzQ5MjA3OWFkaXF6a2N4.

  74. 8 November 2007 Return made up to 21/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzgzMjI0MmFkaXF6a2N4.

  75. 12 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjU2MjA3NmFkaXF6a2N4.

  76. 31 July 2007 Group of companies' accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU4MTkyMGFkaXF6a2N4.

  77. 20 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjM4NjI0OGFkaXF6a2N4.

  78. 23 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTIwODE4NGFkaXF6a2N4.

  79. 24 October 2006 Return made up to 21/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTI3NzY3N2FkaXF6a2N4.

  80. 13 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTI2MjY0NWFkaXF6a2N4.

  81. 4 September 2006 Full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2NTY1MTExMWFkaXF6a2N4.

  82. 26 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzAzNzk2OWFkaXF6a2N4.

  83. 26 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzIyMjkzNWFkaXF6a2N4.

  84. 21 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODc2MTA0N2FkaXF6a2N4.

  85. 22 September 2005 Return made up to 21/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDQwMDE5NGFkaXF6a2N4.

  86. 12 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjA4OTIwNmFkaXF6a2N4.

  87. 12 September 2005 Nc inc already adjusted 18/08/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1MTE1MjQ4NGFkaXF6a2N4.

  88. 12 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDcwNDUyN2FkaXF6a2N4.

  89. 12 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTcyNTAzNGFkaXF6a2N4.

  90. 9 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTI2MDAzOGFkaXF6a2N4.

  91. 2 August 2005 Registered office changed on 02/08/05 from: johnston house 8 johnston road woodford green essex IG8 0XA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODAzNzE4M2FkaXF6a2N4.

  92. 7 July 2005 Group of companies' accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA2MzQ4OTkxMWFkaXF6a2N4.

  93. 9 September 2004 Ad 26/07/04--------- £ si 334107@.01=3341 £ ic 1660/5001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzU3MTgyOGFkaXF6a2N4.

  94. 3 August 2004 Return made up to 21/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODUyNzQ4NmFkaXF6a2N4.

  95. 5 July 2004 Group of companies' accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDE0NzkyNDI5MWFkaXF6a2N4.

  96. 7 February 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNTAxMzgxNGFkaXF6a2N4.

  97. 7 October 2003 Ad 11/08/03--------- £ si 35588@.01=355 £ ic 1304/1659 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTA0MjM3M2FkaXF6a2N4.

  98. 29 September 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjAwNjU2NWFkaXF6a2N4.

  99. 4 September 2003 Return made up to 21/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzI4MjAzOWFkaXF6a2N4.

  100. 23 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2ODY1MzQyMmFkaXF6a2N4.

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