Alphabet (Gb) Limited

Company Registration Number: 03282075

Company registered in England and Wales

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Alphabet (Gb) Limited is a Private Company Limited by Shares first registered on 21 November 1996. Its current registered address is in Farnborough, Hampshire.

Registered Address

ALPHABET HOUSE
SUMMIT AVENUE
FARNBOROUGH
HAMPSHIRE
GU14 0FB

There are 24 companies currently registered at this postcode, including this one.

All companies at GU14 0FB

Registration Data

Company Number

03282075

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 November 1996

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z5319009

Registration Start Date

8 March 2001

Registration Expiry Date

7 March 2018

Trading Names

LAND ROVER FINANCIAL SERVICES
BAE PREMIER 2000
PREMIER 2000
ALPHABET
ROVER FINANCIAL SERVICES
BAE EMPLOYEE CAR SCHEME
BAE PREMIER
ALPHABET EUROPE
ROVER CORPORATE FINANCE

Standard Industrial Classification (SIC) Codes and Categories

64910 - Financial leasing

64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

19 December 2015

Returns Next Due

16 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £363,506,000£264,988,000£353,211,000£317,903,000£257,046,000£253,209,000£94,301,000
of which Cash £40,000£6,000£89,000£29,883,000£2,284,000£0£0
Total Assets £363,506,000£264,988,000£353,211,000£317,903,000£257,046,000£253,209,000£94,301,000
Current Liabilities £1,335,836,000£1,125,163,000£996,842,000£936,191,000£509,073,000£461,847,000£494,099,000
Net Current Assets £-972,330,000£-860,175,000£-643,631,000£-618,288,000£-252,027,000£-208,638,000£-399,798,000
Total Net Worth £172,274,000£141,185,000£125,474,000£91,180,000£47,339,000£33,301,000£23,458,000

Previous Names

No previous names

Company Officers

  • WOOLLEY, Gillian Mary

    Secretary

    Appointed on 15 January 2002

     

    Nationality: British

    Alphabet House
    Summit Avenue
    Farnborough
    Hampshire
    GU14 0FB
    England

  • BROWNRIGG, Nicholas John

    Director

    Appointed on 13 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1960

    Alphabet House
    Summit Avenue
    Farnborough
    Hampshire
    GU14 0FB

  • CHUHAN, John

    Director

    Appointed on 30 April 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1973

    Alphabet House
    Summit Avenue
    Farnborough
    Hampshire
    GU14 0FB
    England

  • OSWALD, Stefan

    Director

    Appointed on 1 March 2017

     

    Nationality: Swiss/German

    Occupation: Chief Financial Officer

    Month of birth: April 1967

    Alphabet House
    Summit Avenue
    Farnborough
    Hampshire
    GU14 0FB
    England

  • FERRISS, Mary Elizabeth

    Secretary

    Appointed on 7 June 2000

    Resigned on 28 September 2015

    Nationality: British

    Europa House
    5 Bartley Way
    Hook
    Hampshire
    RG27 9UF

  • GAINES, Jeffrey

    Secretary

    Appointed on 13 March 1997

    Resigned on 7 June 2000

    Highfield Lodge
    Heckfield
    Hampshire
    RG27 0LD

  • NORTON ROSE LIMITED

    Nominee Secretary

    Appointed on 21 November 1996

    Resigned on 11 December 1996

    Kempson House
    P.O. Box 570, Camomile Street
    London
    EC3A 7AN

  • VELEBIL, Irene Anne

    Secretary

    Appointed on 11 December 1996

    Resigned on 13 March 1997

    Flat 6 1 Queens Avenue
    Muswell Hill
    London
    N10 3PE

  • BALDRY, Michael Terence

    Director

    Appointed on 7 June 2000

    Resigned on 31 March 2003

    Nationality: British

    Occupation: Director

    Month of birth: April 1959

    Randolph House
    Bath Road
    Maidenhead
    Berkshire
    SL6 4LQ

  • BERNING, Klaus

    Director

    Appointed on 1 January 1999

    Resigned on 31 December 2001

    Nationality: German

    Occupation: Director

    Month of birth: October 1957

    Flursteasse 6e
    Hohenlinden
    85664
    Germany

  • CHUHAN, John

    Director

    Appointed on 10 March 2008

    Resigned on 1 July 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1973

    3
    Beechcroft Close
    Twyford
    Winchester
    Hants
    SO21 1NE

  • DYE, Keith Gavin

    Director

    Appointed on 1 October 2005

    Resigned on 27 February 2010

    Nationality: South African

    Occupation: Director

    Month of birth: September 1961

    Flat 11 Consero Court
    97 Brooklands Road
    Weybridge
    Surrey
    KT13 0RW

  • FERREIRA, Talita

    Director

    Appointed on 1 November 2005

    Resigned on 1 April 2011

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1971

    Europa House
    5 Bartley Way
    Hook
    Hampshire
    RG27 9UF

  • GRAHAM, Ronald Stewart

    Director

    Appointed on 11 December 1996

    Resigned on 13 March 1997

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1969

    15a Marmion Road
    Clapham
    London
    SW11 5PD

  • GRIFFITHS, Robert James

    Director

    Appointed on 1 April 1999

    Resigned on 7 June 2000

    Nationality: British

    Occupation: Director

    Month of birth: June 1953

    1 Snelsmore Barns
    Snelsmore
    Newbury
    Berkshire
    RG14 3BU

  • KALINKE, Christian Eberhard

    Director

    Appointed on 27 February 2010

    Resigned on 1 April 2011

    Nationality: German

    Occupation: Director

    Month of birth: April 1957

    Europa House
    5 Bartley Way
    Hook
    Hampshire
    RG27 9UF

  • KERP, Petra Annelore

    Director

    Appointed on 13 March 1997

    Resigned on 31 December 2003

    Nationality: German

    Occupation: Director

    Month of birth: November 1953

    Menzinger Strasse 64d
    Munich
    FOREIGN
    Germany

  • KERRY, Phillip

    Director

    Appointed on 1 February 2005

    Resigned on 30 November 2005

    Nationality: British

    Occupation: Director

    Month of birth: August 1970

    69 Pine Road
    Chandlers Ford
    Eastleigh
    Hampshire
    SO53 1JU

  • KRAL, Karl Heinz

    Director

    Appointed on 1 October 2004

    Resigned on 1 April 2009

    Nationality: German

    Occupation: Company Director

    Month of birth: May 1960

    Romerstr. 2a
    D-85229 Markt Indersdorf
    Germany

  • LORENZ, Gunter

    Director

    Appointed on 13 March 1997

    Resigned on 1 January 1999

    Nationality: German

    Occupation: Director

    Month of birth: November 1942

    Ainmullerstrasse 22
    80801 Munich
    Germany

  • MUNK, Frank Uwe

    Director

    Appointed on 1 February 2003

    Resigned on 17 June 2005

    Nationality: German

    Occupation: Company Director

    Month of birth: December 1955

    14 Sandy Lane
    Richmond
    Surrey
    TW10 7EL

  • NIEDERNHUBER, Guenter, Dr

    Director

    Appointed on 15 January 2002

    Resigned on 1 October 2004

    Nationality: German

    Occupation: Director

    Month of birth: August 1958

    Simmerleinplatz 8
    Munich
    Bavaria 80992
    FOREIGN
    Germany

  • NOROSE LIMITED

    Nominee Director

    Appointed on 21 November 1996

    Resigned on 11 December 1996

    Kempson House
    P.O. Box 570, Camomile Street
    London
    EC3A 7AN

  • NORTON ROSE LIMITED

    Nominee Director

    Appointed on 21 November 1996

    Resigned on 11 December 1996

    Kempson House
    P.O. Box 570, Camomile Street
    London
    EC3A 7AN

  • PURVES, Thomas Finlayson Grant

    Director

    Appointed on 13 March 1997

    Resigned on 1 April 1999

    Nationality: British

    Occupation: Director

    Month of birth: November 1948

    2 Garford Road
    Oxford
    Oxfordshire
    OX2 6UY

  • SCHOOLING, Richard James

    Director

    Appointed on 1 April 2003

    Resigned on 13 July 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1960

    Alphabet House
    Summit Avenue
    Farnborough
    Hampshire
    GU14 0FB
    England

  • VAN DEN EIJNDEN, Norbertus Marinus Petrus

    Director

    Appointed on 1 April 2009

    Resigned on 30 April 2014

    Nationality: Dutch

    Occupation: Director

    Month of birth: August 1959

    Europa House
    5 Bartley Way
    Hook
    Hampshire
    RG27 9UF

  • VELEBIL, Irene Anne

    Director

    Appointed on 11 December 1996

    Resigned on 13 March 1997

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1970

    Flat 6 1 Queens Avenue
    Muswell Hill
    London
    N10 3PE

  • VISSERS, Hubertus Johannes Gerardus Clemens

    Director

    Appointed on 1 April 2011

    Resigned on 1 March 2017

    Nationality: Dutch

    Occupation: Accountant

    Month of birth: June 1961

    Alphabet House
    Summit Avenue
    Farnborough
    Hampshire
    GU14 0FB
    England

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

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Latest Filings

  1. 9 August 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6BT498Z. Transaction: MzE4MjU2NDkxNWFkaXF6a2N4.

  2. 2 March 2017 Appointment of Mr Stefan Oswald as a director on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: AP01. Barcode: X61AZUZ7. Transaction: MzE3MDEzMTA3M2FkaXF6a2N4.

  3. 1 March 2017 Termination of appointment of Hubertus Johannes Gerardus Clemens Vissers as a director on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: TM01. Barcode: X61AZUZN. Transaction: MzE3MDEzMTExNWFkaXF6a2N4.

  4. 22 February 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVaUkNNT0lhZGlxemtjeA.

  5. 10 January 2017 [View PDF]

    Action Date: 19 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XSXXG2. Transaction: MzE2NjM0MjY3NWFkaXF6a2N4.

  6. 19 July 2016 Appointment of Mr Nicholas John Brownrigg as a director on 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Officers. Type: AP01. Barcode: X5BL4SV5. Transaction: MzE1MzIxOTMxMmFkaXF6a2N4.

  7. 19 July 2016 Termination of appointment of Richard James Schooling as a director on 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Officers. Type: TM01. Barcode: X5BL4SC0. Transaction: MzE1MzIxODQ3OWFkaXF6a2N4.

  8. 6 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A55SHS7K. Transaction: MzE0Nzc0NDk3OGFkaXF6a2N4.

  9. 19 February 2016 Annual return made up to 19 December 2015 with full list of shareholders [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X513VFIG. Transaction: MzE0MjI5MDE3MWFkaXF6a2N4.

  10. 14 January 2016 Director's details changed for Mr Richard James Schooling on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Officers. Type: CH01. Barcode: X4YKG6T5. Transaction: MzEzOTc1NTY2NmFkaXF6a2N4.

  11. 7 December 2015 Registered office address changed from Europa House 5 Bartley Way Hook Hampshire RG27 9UF to Alphabet House Summit Avenue Farnborough Hampshire GU14 0FB on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Address. Type: AD01. Barcode: X4LR04F5. Transaction: MzEzNjkzNDExOGFkaXF6a2N4.

  12. 5 November 2015 Termination of appointment of Mary Elizabeth Ferriss as a secretary on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: TM02. Barcode: X4JI438Y. Transaction: MzEzNDU4Nzg4MmFkaXF6a2N4.

  13. 15 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F843CH. Transaction: MzEzMDgwMDM5OWFkaXF6a2N4.

  14. 10 March 2015 Register(s) moved to registered inspection location C/O Gillian Woolley Summit One Summit One Summit Avenue Farnborough Hampshire GU14 0FB [View PDF]

    Category: Address. Type: AD03. Barcode: X42WYI7D. Transaction: MzExODg2OTMwMWFkaXF6a2N4.

  15. 10 March 2015 Register inspection address has been changed from C/O Gillian Woolley Summit One Summit One Summit Avenue Farnborough Hampshire GU14 0FB United Kingdom to C/O Gillian Woolley Summit One Summit One Summit Avenue Farnborough Hampshire GU14 0FB [View PDF]

    Category: Address. Type: AD02. Barcode: X42WYHGX. Transaction: MzExODg2OTE0MGFkaXF6a2N4.

  16. 10 March 2015 Register inspection address has been changed to C/O Gillian Woolley Summit One Summit One Summit Avenue Farnborough Hampshire GU14 0FB [View PDF]

    Category: Address. Type: AD02. Barcode: X42WYI69. Transaction: MzExODg2OTMwNGFkaXF6a2N4.

  17. 22 December 2014 Annual return made up to 19 December 2014 with full list of shareholders [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X3NASYKI. Transaction: MzExMzk1NjIxNGFkaXF6a2N4.

  18. 11 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3DC89IQ. Transaction: MzEwNTAxNTU1MGFkaXF6a2N4.

  19. 13 May 2014 Termination of appointment of Norbertus Van Den Eijnden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37S4BJN. Transaction: MzA5OTk0MDk2M2FkaXF6a2N4.

  20. 12 May 2014 Appointment of Mr John Chuhan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37PJZIP. Transaction: MzA5OTg3MzkwNWFkaXF6a2N4.

  21. 2 April 2014 Director's details changed for Mr Hubertus Johannes Gerardus Clemens Vissers on 8 February 2014 [View PDF]

    Action Date: 8 February 2014. Category: Officers. Type: CH01. Barcode: X34YWKL6. Transaction: MzA5NzQ5MTEzM2FkaXF6a2N4.

  22. 8 January 2014 Annual return made up to 19 December 2013 with full list of shareholders [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4F3SG. Transaction: MzA5MjI1MDY0MWFkaXF6a2N4.

  23. 8 January 2014 Director's details changed for Norbertus Marinus Petrus Van Den Eijnden on 2 January 2014 [View PDF]

    Action Date: 2 January 2014. Category: Officers. Type: CH01. Barcode: X2Z4F3S8. Transaction: MzA5MjI1MDM5NGFkaXF6a2N4.

  24. 4 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I066AI. Transaction: MzA4NjM2NDUzOWFkaXF6a2N4.

  25. 19 December 2012 Annual return made up to 19 December 2012 with full list of shareholders [View PDF]

    Action Date: 19 December 2012. Category: Annual return. Type: AR01. Barcode: X1O4SU2I. Transaction: MzA2OTY0ODUwOGFkaXF6a2N4.

  26. 4 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IFAJYO. Transaction: MzA2NTI3NDc1MGFkaXF6a2N4.

  27. 19 December 2011 Annual return made up to 19 December 2011 with full list of shareholders [View PDF]

    Action Date: 19 December 2011. Category: Annual return. Type: AR01. Barcode: X0OIAPZK. Transaction: MzA0OTIzMDUxNmFkaXF6a2N4.

  28. 27 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7B3XXSH. Transaction: MzA0NDQ5MTU3MWFkaXF6a2N4.

  29. 30 August 2011 Director's details changed for Richard James Schooling on 22 August 2011 [View PDF]

    Action Date: 22 August 2011. Category: Officers. Type: CH01. Barcode: XM0PCX4L. Transaction: MzA0Mjk0ODI0MGFkaXF6a2N4.

  30. 9 August 2011 Director's details changed for Mr Hubertus Johannes Gerardus Clemens Vissers on 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Officers. Type: CH01. Barcode: XFGATWJA. Transaction: MzA0MTgyMTI2MmFkaXF6a2N4.

  31. 5 April 2011 Appointment of Mr Hubertus Johannes Gerardus Clemens Vissers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9CZKT1V. Transaction: MzAzNTA5MTIyM2FkaXF6a2N4.

  32. 5 April 2011 Termination of appointment of Christian Kalinke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9CWJT1R. Transaction: MzAzNTA5MTA1MmFkaXF6a2N4.

  33. 5 April 2011 Termination of appointment of Talita Ferreira as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9CVLT1S. Transaction: MzAzNTA5MDk5OWFkaXF6a2N4.

  34. 6 January 2011 Annual return made up to 19 December 2010 with full list of shareholders [View PDF]

    Action Date: 19 December 2010. Category: Annual return. Type: AR01. Barcode: XEOZKQKS. Transaction: MzAyOTkxNjA1NmFkaXF6a2N4.

  35. 30 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3FF4NRP. Transaction: MzAyNDI5Njk1MmFkaXF6a2N4.

  36. 1 April 2010 Director's details changed for Richard James Schooling on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XBUA9ISV. Transaction: MzAxMjc1NTU4NWFkaXF6a2N4.

  37. 1 April 2010 Director's details changed for Norbertus Marinus Petrus Van Den Eijnden on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XBUD4IST. Transaction: MzAxMjc1NTU4NmFkaXF6a2N4.

  38. 1 April 2010 Secretary's details changed for Gillian Mary Woolley on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH03. Barcode: XBU8TISD. Transaction: MzAxMjc1NTU2NGFkaXF6a2N4.

  39. 1 April 2010 Director's details changed for Talita Ferreira on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XBU69ISR. Transaction: MzAxMjc1NTIzNGFkaXF6a2N4.

  40. 1 April 2010 Secretary's details changed for Mary Elizabeth Ferriss on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH03. Barcode: XBTXHISP. Transaction: MzAxMjc1NDkxMGFkaXF6a2N4.

  41. 1 April 2010 Director's details changed for Mr Christian Eberhard Kalinke on 27 February 2010 [View PDF]

    Action Date: 27 February 2010. Category: Officers. Type: CH01. Barcode: XBTUZIS4. Transaction: MzAxMjc1NDg4NmFkaXF6a2N4.

  42. 11 March 2010 Appointment of Mr Christian Eberhard Kalinke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O3AI7N. Transaction: MzAxMTI2Nzc0M2FkaXF6a2N4.

  43. 11 March 2010 Termination of appointment of Keith Dye as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0E39I7C. Transaction: MzAxMTI0MjY4M2FkaXF6a2N4.

  44. 12 January 2010 Annual return made up to 19 December 2009 with full list of shareholders [View PDF]

    Action Date: 19 December 2009. Category: Annual return. Type: AR01. Barcode: XY4Z7GL6. Transaction: MzAwNjg3ODkxNmFkaXF6a2N4.

  45. 12 January 2010 Director's details changed for Richard James Schooling on 19 December 2009 [View PDF]

    Action Date: 19 December 2009. Category: Officers. Type: CH01. Barcode: XY4Z5GL4. Transaction: MzAwNjg3ODExOGFkaXF6a2N4.

  46. 12 January 2010 Director's details changed for Norbertus Marinus Petrus Van Den Eijnden on 19 December 2009 [View PDF]

    Action Date: 19 December 2009. Category: Officers. Type: CH01. Barcode: XY4Z6GL5. Transaction: MzAwNjg3ODExOWFkaXF6a2N4.

  47. 10 August 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGSSYC7R. Transaction: MjAzODg5MzkxNmFkaXF6a2N4.

  48. 6 July 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: RXVT200E. Transaction: MjAzNjUwNjEyOGFkaXF6a2N4.

  49. 6 July 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: RXVTG00S. Transaction: MjAzNjUwNTc1OGFkaXF6a2N4.

  50. 24 April 2009 Appointment terminated director karl kral [View PDF]

    Category: Officers. Type: 288b. Barcode: A13KH98W. Transaction: MjAzMTM3ODU3MWFkaXF6a2N4.

  51. 24 April 2009 Director appointed norbertus marinus petrus van den eijnden [View PDF]

    Category: Officers. Type: 288a. Barcode: A13KI98X. Transaction: MjAzMTM3ODQ4OGFkaXF6a2N4.

  52. 27 January 2009 Return made up to 19/12/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AEU106SH. Transaction: MjAyNDM1MDIyM2FkaXF6a2N4.

  53. 8 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A49QS3RZ. Transaction: MjAxNTA3Mzc4M2FkaXF6a2N4.

  54. 8 July 2008 Appointment terminated director john chuhan [View PDF]

    Category: Officers. Type: 288b. Barcode: AEH4Q155. Transaction: MjAwODYxMTc3MmFkaXF6a2N4.

  55. 11 March 2008 Director appointed john chuhan [View PDF]

    Category: Officers. Type: 288a. Barcode: R0437XXZ. Transaction: MjAwMTIxODA4N2FkaXF6a2N4.

  56. 4 January 2008 Return made up to 19/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI4NjE5N2FkaXF6a2N4.

  57. 18 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjY4MzI5M2FkaXF6a2N4.

  58. 18 September 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTUzMzQzMWFkaXF6a2N4.

  59. 14 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTMyNzgzMWFkaXF6a2N4.

  60. 11 January 2007 Return made up to 21/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDgxOTgzNmFkaXF6a2N4.

  61. 19 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDA5OTEwNGFkaXF6a2N4.

  62. 8 September 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjAxNjI3NGFkaXF6a2N4.

  63. 7 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MzA4NDk4OWFkaXF6a2N4.

  64. 11 January 2006 Return made up to 21/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MjU2MzMxOGFkaXF6a2N4.

  65. 13 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjI5MTMyM2FkaXF6a2N4.

  66. 9 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDEwOTgzNGFkaXF6a2N4.

  67. 10 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNTAzMTYzM2FkaXF6a2N4.

  68. 1 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODE0MjQ2NGFkaXF6a2N4.

  69. 4 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTQ4NTk1MWFkaXF6a2N4.

  70. 5 May 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxODgyNDMyOWFkaXF6a2N4.

  71. 10 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTYxNzU2NmFkaXF6a2N4.

  72. 10 February 2005 Return made up to 21/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTY4ODMwOWFkaXF6a2N4.

  73. 18 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTQ0NzUxM2FkaXF6a2N4.

  74. 18 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTgxMDM4MWFkaXF6a2N4.

  75. 6 May 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1MDEwODY2MmFkaXF6a2N4.

  76. 21 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzE4NDUxMWFkaXF6a2N4.

  77. 27 November 2003 Return made up to 21/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTY5ODU2NmFkaXF6a2N4.

  78. 27 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTk0NjI3NmFkaXF6a2N4.

  79. 10 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMjY4OTU0OGFkaXF6a2N4.

  80. 9 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDUzNDE1M2FkaXF6a2N4.

  81. 6 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mzk4MDUxNGFkaXF6a2N4.

  82. 19 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTI0OTMzNmFkaXF6a2N4.

  83. 22 January 2003 Return made up to 21/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODUxOTEzOGFkaXF6a2N4.

  84. 15 January 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NjcwNzUwMWFkaXF6a2N4.

  85. 2 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwMzE0MTMxOGFkaXF6a2N4.

  86. 19 June 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxNTQ1MTM5NmFkaXF6a2N4.

  87. 2 May 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MTgxNjQ4OGFkaXF6a2N4.

  88. 12 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODIzMjE3M2FkaXF6a2N4.

  89. 5 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDc5MjE2MWFkaXF6a2N4.

  90. 21 November 2001 Return made up to 21/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjE5NTAzMGFkaXF6a2N4.

  91. 11 September 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwMDE2NTc3MmFkaXF6a2N4.

  92. 4 December 2000 Return made up to 21/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTAwNjM5MmFkaXF6a2N4.

  93. 1 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5NTAzMDQyNWFkaXF6a2N4.

  94. 4 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTQ0NzA3OGFkaXF6a2N4.

  95. 4 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTk0MjIxM2FkaXF6a2N4.

  96. 26 June 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNjcxMzY2M2FkaXF6a2N4.

  97. 26 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjA4MzEyN2FkaXF6a2N4.

  98. 26 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjAxODkxMGFkaXF6a2N4.

  99. 15 December 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNzIwOTA5OWFkaXF6a2N4.

  100. 16 November 1999 Return made up to 21/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDIwOTIyMGFkaXF6a2N4.

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54.225.20.73 Fri, 20 Oct 2017 08:39:45 +0100