Alliance Pharmaceuticals Limited

Company Registration Number: 03250064

Company registered in England and Wales

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Alliance Pharmaceuticals Limited is a Private Company Limited by Shares first registered on 16 September 1996. Its current registered address is in Chippenham, Wiltshire.

Registered Address

AVONBRIDGE HOUSE
BATH ROAD
CHIPPENHAM
WILTSHIRE
SN15 2BB

There are 12 companies currently registered at this postcode, including this one.

All companies at SN15 2BB

Registration Data

Company Number

03250064

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 September 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

21200 - Manufacture of pharmaceutical preparations

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 September 2015

Returns Next Due

14 October 2016

Mortgages

17 in total
3 outstanding
14 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£65,740,000£62,452,000£0£0£0£0£0£0£0£0
Current Assets £38,183,000£16,110,000£16,921,000£19,459,000£14,721,000£15,652,000£11,057,000£8,417,000£6,734,000£8,472,000£5,835,000
of which Cash £2,483,000£1,356,000£549,000£4,365,000£894,000£1,591,000£577,000£0£662,000£223,000£0
Total Assets £38,183,000£81,850,000£79,373,000£19,459,000£14,721,000£15,652,000£11,057,000£8,417,000£6,734,000£8,472,000£5,835,000
Current Liabilities £144,817,000£58,895,000£57,126,000£60,369,000£47,363,000£51,056,000£33,840,000£30,498,000£28,685,000£29,530,000£21,985,000
Net Current Assets £-106,634,000£-42,785,000£-40,205,000£-40,910,000£-32,642,000£-35,404,000£-22,783,000£-22,081,000£-21,951,000£-21,058,000£-16,150,000
Total Net Worth £27,435,000£22,955,000£22,247,000£12,529,000£14,215,000£6,055,000£695,000£-3,801,000£-5,458,000£-936,000£-1,328,000

Previous Names

No previous names

Company Officers

  • BELLHOUSE, Robin Christian

    Secretary

    Appointed on 31 December 2016

     

    Avonbridge House
    Bath Road
    Chippenham
    Wiltshire
    SN15 2BB

  • BUTTERFIELD, Peter Jonathan

    Director

    Appointed on 22 February 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1975

    Avonbridge House
    Bath Road
    Chippenham
    Wiltshire
    SN15 2BB

  • DAWSON, John

    Director

    Appointed on 16 September 1996

     

    Nationality: British

    Occupation: Dir. Finance & Administration

    Month of birth: May 1949

    Avonbridge House
    Bath Road
    Chippenham
    Wiltshire
    SN15 2BB

  • FRANKLIN, Andrew Timothy

    Director

    Appointed on 28 September 2015

     

    Nationality: British

    Occupation: None Supplied

    Month of birth: June 1966

    Avonbridge House
    Bath Road
    Chippenham
    Wiltshire
    SN15 2BB

  • DAWSON, Stella Anne

    Secretary

    Appointed on 16 September 1996

    Resigned on 10 January 2002

    Farncombe House
    Doulting
    Shepton Mallet
    Somerset
    BA4 4RB

  • RANSON, Paul

    Secretary

    Appointed on 16 May 2007

    Resigned on 3 August 2007

    Avonbridge House
    Bath Road
    Chippenham
    Wiltshire
    SN15 2BB

  • ROBINSON, Sarah Nicole

    Secretary

    Appointed on 21 March 2011

    Resigned on 31 December 2016

    Avonbridge House
    Bath Road
    Chippenham
    Wiltshire
    SN15 2BB

  • SCOTT, Madeleine Elizabeth

    Secretary

    Appointed on 10 January 2002

    Resigned on 16 May 2007

    Avonbridge House
    Bath Road
    Chippenham
    Wiltshire
    SN15 2BB

  • WRIGHT, Richard David

    Secretary

    Appointed on 3 August 2007

    Resigned on 21 March 2011

    Avonbridge House
    Bath Road
    Chippenham
    Wiltshire
    SN15 2BB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 September 1996

    Resigned on 16 September 1996

    26
    Church Street
    London
    NW8 8EP

  • BOOLEY, Anthony Richard

    Director

    Appointed on 14 April 2000

    Resigned on 30 June 2016

    Nationality: British

    Occupation: Sales & Marketing

    Month of birth: April 1957

    Avonbridge House
    Bath Road
    Chippenham
    Wiltshire
    SN15 2BB

  • DAWSON, Stella Anne

    Director

    Appointed on 10 January 2002

    Resigned on 16 May 2007

    Nationality: Irish

    Occupation: Regulatory Consultant

    Month of birth: January 1955

    Avonbridge House
    Bath Road
    Chippenham
    Wiltshire
    SN15 2BB
    Uk

  • RANSON, Paul

    Director

    Appointed on 1 September 2003

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1953

    Avonbridge House
    Bath Road
    Chippenham
    Wiltshire
    SN15 2BB

  • SCOTT, Madeleine Elizabeth

    Director

    Appointed on 1 September 2003

    Resigned on 16 May 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1965

    Avonbridge House
    Bath Road
    Chippenham
    Wiltshire
    SN15 2BB

  • TOMLINSON, Mark John

    Director

    Appointed on 30 September 2008

    Resigned on 17 July 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    Avonbridge House
    Bath Road
    Chippenham
    Wiltshire
    SN15 2BB

  • TREVILLION, Richard Ian

    Director

    Appointed on 1 March 2003

    Resigned on 14 October 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1967

    36 Pine Grove
    Wimbledon
    London
    SW19 7HE

  • WRIGHT, Richard David

    Director

    Appointed on 3 August 2007

    Resigned on 29 May 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1966

    Avonbridge House
    Bath Road
    Chippenham
    Wiltshire
    SN15 2BB

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 12 January 2017 Termination of appointment of Sarah Nicole Robinson as a secretary on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: TM02. Barcode: X5XY9HLF. Transaction: MzE2NjU1Mzc4NmFkaXF6a2N4.

  2. 12 January 2017 Appointment of Mr Robin Christian Bellhouse as a secretary on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: AP03. Barcode: X5XY9HDM. Transaction: MzE2NjU1MzcwMGFkaXF6a2N4.

  3. 26 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB4F0J. Transaction: MzE1ODE4NDI5M2FkaXF6a2N4.

  4. 18 July 2016 Termination of appointment of Anthony Richard Booley as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: A5B77QOR. Transaction: MzE1MzAyMTcyNGFkaXF6a2N4.

  5. 29 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5A4O0WW. Transaction: MzE1MTg4NjQ5N2FkaXF6a2N4.

  6. 21 March 2016 Registration of charge 032500640018, created on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Mortgage. Type: MR01. Barcode: X537VJT6. Transaction: MzE0NDQ5Nzc3MGFkaXF6a2N4.

  7. 17 March 2016 Registration of charge 032500640017, created on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Mortgage. Type: MR01. Barcode: X52XEQWX. Transaction: MzE0NDI1NDE3NWFkaXF6a2N4.

  8. 30 December 2015 Satisfaction of charge 032500640015 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4NDLEWJ. Transaction: MzEzOTQ1NTYyNWFkaXF6a2N4.

  9. 4 December 2015 Registration of charge 032500640016, created on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Mortgage. Type: MR01. Barcode: X4LJCO6X. Transaction: MzEzNjgwNTU2MmFkaXF6a2N4.

  10. 12 November 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4K0T5A3. Transaction: MzEzNTQ3NjMyMmFkaXF6a2N4.

  11. 12 November 2015 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4K0T5A8. Transaction: MzEzNTQ3NjM4NGFkaXF6a2N4.

  12. 12 November 2015 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4K0T5AG. Transaction: MzEzNTQ3NjQ1MmFkaXF6a2N4.

  13. 12 November 2015 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4K0T5AO. Transaction: MzEzNTQ3NjUyOWFkaXF6a2N4.

  14. 12 November 2015 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4K0T5AW. Transaction: MzEzNTQ3NjU3OGFkaXF6a2N4.

  15. 12 November 2015 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4K0T5B4. Transaction: MzEzNTQ3NjY1MmFkaXF6a2N4.

  16. 12 November 2015 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4K0T5BC. Transaction: MzEzNTQ3NjcwOGFkaXF6a2N4.

  17. 12 November 2015 Satisfaction of charge 10 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4K0T5BK. Transaction: MzEzNTQ3Njc5OWFkaXF6a2N4.

  18. 12 November 2015 Satisfaction of charge 11 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4K0T5BS. Transaction: MzEzNTQ3Njg1NWFkaXF6a2N4.

  19. 12 November 2015 Satisfaction of charge 12 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4K0T5C0. Transaction: MzEzNTQ3Njk1MGFkaXF6a2N4.

  20. 12 November 2015 Satisfaction of charge 14 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4K0T5CC. Transaction: MzEzNTQ3NzAyMmFkaXF6a2N4.

  21. 29 October 2015 Appointment of Mr Andrew Timothy Franklin as a director on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: AP01. Barcode: X4J299WX. Transaction: MzEzNDA4NDU3OGFkaXF6a2N4.

  22. 23 October 2015 Annual return made up to 16 September 2015 with full list of shareholders [View PDF]

    Action Date: 16 September 2015. Category: Annual return. Type: AR01. Barcode: X4IJZWQW. Transaction: MzEzMzYwMDUyN2FkaXF6a2N4.

  23. 15 June 2015 Termination of appointment of Richard David Wright as a director on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: TM01. Barcode: X49KXVD6. Transaction: MzEyNTE2NjcyMGFkaXF6a2N4.

  24. 2 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47W85ZX. Transaction: MzEyMzk5NjM4N2FkaXF6a2N4.

  25. 20 February 2015 Termination of appointment of Paul Ranson as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: A40L9L5E. Transaction: MzExNjkyOTgxOWFkaXF6a2N4.

  26. 17 September 2014 Annual return made up to 16 September 2014 with full list of shareholders [View PDF]

    Action Date: 16 September 2014. Category: Annual return. Type: AR01. Barcode: X3GKN15C. Transaction: MzEwNzU5NzM3OWFkaXF6a2N4.

  27. 8 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A370OSUQ. Transaction: MzA5OTY1NzQ0MGFkaXF6a2N4.

  28. 1 November 2013 Annual return made up to 16 September 2013 with full list of shareholders [View PDF]

    Action Date: 16 September 2013. Category: Annual return. Type: AR01. Barcode: X2K6D3LU. Transaction: MzA4ODAwMDE2MGFkaXF6a2N4.

  29. 15 October 2013 Registration of charge 032500640015 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2J2QKJF. Transaction: MzA4NzE5NDQ5NGFkaXF6a2N4.

  30. 10 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27GEBLL. Transaction: MzA3Nzc0ODg4N2FkaXF6a2N4.

  31. 17 September 2012 Annual return made up to 16 September 2012 with full list of shareholders [View PDF]

    Action Date: 16 September 2012. Category: Annual return. Type: AR01. Barcode: X1HO8O7C. Transaction: MzA2NDIwNTAyOGFkaXF6a2N4.

  32. 13 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1AQ177C. Transaction: MzA1OTA4OTM2N2FkaXF6a2N4.

  33. 18 November 2011 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 14 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: AN21VZ93. Transaction: MzA0NzM5NjI3MmFkaXF6a2N4.

  34. 18 November 2011 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 12 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: AN21UZ92. Transaction: MzA0NzM5NjE0MGFkaXF6a2N4.

  35. 18 November 2011 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 9 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: AN21TZ91. Transaction: MzA0NzM5NjA2NWFkaXF6a2N4.

  36. 18 November 2011 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 8 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: AN21SZ90. Transaction: MzA0NzM5NTk1MGFkaXF6a2N4.

  37. 18 November 2011 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 7 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: AN21RZ9Z. Transaction: MzA0NzM5NTg2MGFkaXF6a2N4.

  38. 18 November 2011 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: AN21QZ9Y. Transaction: MzA0NzM5NTc5NmFkaXF6a2N4.

  39. 18 November 2011 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: AN224Z9D. Transaction: MzA0NzM5NTY4MWFkaXF6a2N4.

  40. 14 October 2011 Annual return made up to 16 September 2011 with full list of shareholders [View PDF]

    Action Date: 16 September 2011. Category: Annual return. Type: AR01. Barcode: X1E7WYAN. Transaction: MzA0NTQ5MDg2NmFkaXF6a2N4.

  41. 15 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5X6KUZV. Transaction: MzAzODg5NTc1NWFkaXF6a2N4.

  42. 28 March 2011 Appointment of Miss Sarah Nicole Robinson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X5LYCSTI. Transaction: MzAzNDU2NzkwOWFkaXF6a2N4.

  43. 28 March 2011 Termination of appointment of Richard Wright as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5LWKSTO. Transaction: MzAzNDU2NzgxMmFkaXF6a2N4.

  44. 3 December 2010 Particulars of a mortgage or charge / charge no: 14 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A79S3PMW. Transaction: MzAyODE3NjQ2M2FkaXF6a2N4.

  45. 25 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNzU5ODEzNmFkaXF6a2N4.

  46. 25 November 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AAVHRPDP. Transaction: MzAyNzU5ODEyOGFkaXF6a2N4.

  47. 17 September 2010 Annual return made up to 16 September 2010 with full list of shareholders [View PDF]

    Action Date: 16 September 2010. Category: Annual return. Type: AR01. Barcode: XBKXNNHG. Transaction: MzAyMzQ4OTA0M2FkaXF6a2N4.

  48. 18 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AXQULJZU. Transaction: MzAxNTc3NDAzNWFkaXF6a2N4.

  49. 12 April 2010 Appointment of Peter Jonathan Butterfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: DV8EVJ3B. Transaction: MzAxMzI4Nzk1OWFkaXF6a2N4.

  50. 18 September 2009 Return made up to 16/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD22ODDS. Transaction: MjA0MTU3NTcwMmFkaXF6a2N4.

  51. 19 August 2009 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ABXIRCJM. Transaction: MjAzOTY5OTQ4MGFkaXF6a2N4.

  52. 7 August 2009 Appointment terminated director mark tomlinson [View PDF]

    Category: Officers. Type: 288b. Barcode: P911HC70. Transaction: MjAzODgwNjg4NGFkaXF6a2N4.

  53. 9 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PEJH5AK2. Transaction: MjAzNDY4NzkzMGFkaXF6a2N4.

  54. 9 October 2008 Director appointed mark john tomlinson [View PDF]

    Category: Officers. Type: 288a. Barcode: A6SG03MD. Transaction: MjAxNTE4MTMxMGFkaXF6a2N4.

  55. 22 September 2008 Return made up to 16/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSWL839Q. Transaction: MjAxMzc1NzYwOWFkaXF6a2N4.

  56. 28 April 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APIWWZ7F. Transaction: MjAwNDIxOTgxM2FkaXF6a2N4.

  57. 13 December 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTgyODIzN2FkaXF6a2N4.

  58. 13 December 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTgzMDEzNmFkaXF6a2N4.

  59. 13 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTMwNTE3MWFkaXF6a2N4.

  60. 21 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTg4MTQ4MGFkaXF6a2N4.

  61. 19 September 2007 Return made up to 16/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTgxOTkyOWFkaXF6a2N4.

  62. 6 September 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDg1Mzk0NmFkaXF6a2N4.

  63. 28 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDY4NDk2OWFkaXF6a2N4.

  64. 21 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDM5MzM3NWFkaXF6a2N4.

  65. 14 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDExODY2NmFkaXF6a2N4.

  66. 20 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTQzMDQ5NGFkaXF6a2N4.

  67. 20 June 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjA2Njk2M2FkaXF6a2N4.

  68. 8 May 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYyNjk4MmFkaXF6a2N4.

  69. 20 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTAyMDAwOGFkaXF6a2N4.

  70. 14 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDk3ODY3NmFkaXF6a2N4.

  71. 5 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTEzMzYyOWFkaXF6a2N4.

  72. 1 November 2006 Return made up to 16/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDU4OTE0NGFkaXF6a2N4.

  73. 26 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTM0MDk4MGFkaXF6a2N4.

  74. 23 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODE3OTM3MGFkaXF6a2N4.

  75. 29 December 2005 Full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAzMjIwMTcyMGFkaXF6a2N4.

  76. 16 December 2005 Accounting reference date shortened from 28/02/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMzgxMTA5NGFkaXF6a2N4.

  77. 7 October 2005 Return made up to 16/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTE3Njk2OGFkaXF6a2N4.

  78. 7 October 2005 Return made up to 16/09/05; full list of members

    Category: Annual return. Type: 363a. Transaction: MTQ5MTc2OTY4YWRpcXprY3g.

  79. 7 October 2005 Return made up to 16/09/03; full list of members; amend

    Category: Annual return. Type: 363a. Transaction: MTQzODk2Nzg3YWRpcXprY3g.

  80. 7 October 2005 Return made up to 16/09/03; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0Mzg5Njc4N2FkaXF6a2N4.

  81. 7 October 2005 Return made up to 16/09/04; full list of members; amend

    Category: Annual return. Type: 363a. Transaction: MTIyNDUyNzI2YWRpcXprY3g.

  82. 7 October 2005 Return made up to 16/09/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjQ1MjcyNmFkaXF6a2N4.

  83. 4 January 2005 Full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDExNTI5NTMwMWFkaXF6a2N4.

  84. 27 October 2004 Return made up to 16/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjA0MjMyNGFkaXF6a2N4.

  85. 17 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjkwMDM3M2FkaXF6a2N4.

  86. 21 October 2003 Return made up to 16/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTY2ODAxNGFkaXF6a2N4.

  87. 20 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzA3NjU0NWFkaXF6a2N4.

  88. 8 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTg2ODUyMGFkaXF6a2N4.

  89. 29 July 2003 Group of companies' accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDExMTczOTc0OWFkaXF6a2N4.

  90. 30 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDUyODg2MWFkaXF6a2N4.

  91. 25 March 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjIyNDI0NmFkaXF6a2N4.

  92. 25 March 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzg2MjQyN2FkaXF6a2N4.

  93. 25 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDUzNjYzMGFkaXF6a2N4.

  94. 24 December 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNzcyNDA5NWFkaXF6a2N4.

  95. 21 October 2002 Notice of assignment of name or new name to shares [View PDF]

    Category: Capital. Type: 128(4). Transaction: MDE0MDQxNjg4OGFkaXF6a2N4.

  96. 17 October 2002 Return made up to 16/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTI2MjQxNGFkaXF6a2N4.

  97. 4 October 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzc4ODIzMmFkaXF6a2N4.

  98. 4 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTA5OTYzOWFkaXF6a2N4.

  99. 2 October 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NjAwNDMzNWFkaXF6a2N4.

  100. 27 July 2002 Ad 04/11/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTgyNDg2N2FkaXF6a2N4.

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