Alaric Systems Limited

Company Registration Number: 03314005

Company registered in England and Wales

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Alaric Systems Limited is a Private Company Limited by Shares first registered on 6 February 1997. It was dissolved on 29 March 2016.

Registered Address

9th Floor 5 Merchant Square
London
England
W2 1BQ

There are 7 companies currently registered at this postcode, including this one.

All companies at W2 1BQ

Registration Data

Company Number

03314005

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

6 February 1997

Dissolution Date

29 March 2016

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

6 February 2015

Returns Next Due

5 March 2016

Mortgages

6 in total
1 outstanding
5 satisfied

Financial Summary

2013201220112010
Fixed Assets £0£0£0£0
Current Assets £5,665,854£5,583,934£3,518,260£2,043,663
of which Cash £3,784,978£3,589,889£900,904£706,121
Total Assets £5,665,854£5,583,934£3,518,260£2,043,663
Current Liabilities £3,630,563£3,690,045£2,085,838£1,154,526
Net Current Assets £2,035,291£1,893,889£1,432,422£889,137
Total Net Worth £452,544£178,394£1,138,388£1,545,052

Previous Names

  • AST SYSTEMS LIMITED, active until 27 March 1997

Company Officers

  • CLARKE, Spencer

    Director

    Appointed on 2 December 2013

     

    Nationality: British

    Occupation: None

    Month of birth: May 1972

    12
    Pencisely Avenue
    Canton
    Cardiff
    South Glamorgan
    CF5 1DZ

  • KEE, Caroline Amanda

    Director

    Appointed on 2 December 2013

     

    Nationality: Irish

    Occupation: Solicitor

    Month of birth: September 1966

    7a
    Deacon Road
    London
    NW2 5NP
    United Kingdom

  • NASH, Rachel Victoria

    Director

    Appointed on 2 December 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1962

    12
    Tewit Well Avenue
    Harrogate
    North Yorkshire
    HG2 8AP

  • GIBBONS, David John

    Secretary

    Appointed on 27 June 2002

    Resigned on 19 September 2003

    26 Eastwick Drive
    Great Bookham
    Surrey
    KT23 3PR

  • LAZARUS, Heather Ann

    Nominee Secretary

    Appointed on 6 February 1997

    Resigned on 6 February 1997

    3 Wimmerfield Crescent
    Killay
    Swansea
    West Glamorgan
    SA2 7BU
    Wales

  • MITCHELL, Andrew Robert

    Secretary

    Appointed on 22 September 2003

    Resigned on 8 June 2012

    Nationality: British

    13 Verran Road
    Camberley
    Surrey
    GU15 2ND

  • MITCHELL, Andrew Robert

    Secretary

    Appointed on 9 January 2001

    Resigned on 27 June 2002

    Nationality: British

    13 Verran Road
    Camberley
    Surrey
    GU15 2ND

  • POTTS, Daniel James

    Secretary

    Appointed on 8 June 2012

    Resigned on 2 December 2013

    206-216
    Marylebone Road
    London
    NW1 6LY

  • SWALE, Margaret Elizabeth

    Secretary

    Appointed on 6 February 1997

    Resigned on 9 January 2001

    2 Brookside Fold
    Oxenhope
    Keighley
    West Yorkshire
    BD22 9HQ

  • ALFORD, Michael John, Dr

    Director

    Appointed on 23 November 2000

    Resigned on 31 July 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1948

    13 Speed House
    Barbican
    London
    EC2Y 8AT

  • AMOS, Mervin

    Director

    Appointed on 8 March 2007

    Resigned on 2 December 2013

    Nationality: British

    Occupation: Software Architect

    Month of birth: September 1959

    30 Ewelme Road
    Forest Hill
    London
    SE23 3BH

  • AMOS, Mervin

    Director

    Appointed on 1 November 1999

    Resigned on 23 November 2000

    Nationality: British

    Occupation: Product Director

    Month of birth: September 1959

    30a Ewelme Road
    Forest Hill
    London
    SE23 3BH

  • BARTON, Howard

    Director

    Appointed on 5 August 1998

    Resigned on 23 November 2000

    Nationality: British

    Occupation: Computer Software Consultant

    Month of birth: June 1971

    15 King Street
    Drighlington
    Bradford
    West Yorkshire
    BD11 1EJ

  • BOVE, Peter John

    Director

    Appointed on 1 February 2002

    Resigned on 26 September 2004

    Nationality: British

    Occupation: Sales Director

    Month of birth: August 1956

    5 Woodhill House
    Kentish Lane
    Essendon
    Hertfordshire
    AL9 6JY

  • GIBBONS, David John

    Director

    Appointed on 27 June 2002

    Resigned on 19 September 2003

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1961

    26 Eastwick Drive
    Great Bookham
    Surrey
    KT23 3PR

  • GRIFFIN, Paul Joseph

    Director

    Appointed on 12 January 2010

    Resigned on 2 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1974

    9-3-2
    20 Trees
    Jalan 203d
    Kuala Lumpur
    Taman Melawati 53100
    Malaysia

  • HUGHES, David Michael

    Director

    Appointed on 28 May 2008

    Resigned on 2 December 2013

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: February 1952

    6 Merrydown Way
    Chislehurst
    Kent
    BR7 5RS

  • KOVACHEVICH, Zlatan

    Director

    Appointed on 8 March 2007

    Resigned on 2 December 2013

    Nationality: British

    Occupation: It Consultant

    Month of birth: June 1960

    30 Blenheim Gardens
    Kingston Upon Thames
    Surrey
    KT2 7BW

  • LAZARUS, Harry Pierre

    Nominee Director

    Appointed on 6 February 1997

    Resigned on 6 February 1997

    Nationality: British

    Month of birth: April 1937

    3 Wimmerfield Crescent
    Killay
    Swansea
    West Glamorgan
    SA2 7BU
    Wales

  • LEVETT, Timothy Roland

    Director

    Appointed on 22 January 2002

    Resigned on 2 December 2013

    Nationality: British

    Occupation: Investment Director

    Month of birth: May 1949

    8 Tankerville Terrace
    Jesmond
    Newcastle Upon Tyne
    NE2 3AH

  • LOMAX, Stephen John David

    Director

    Appointed on 30 November 2006

    Resigned on 30 November 2011

    Nationality: British

    Occupation: Sales And Marketing Director

    Month of birth: November 1957

    15 Cambridge Square
    Redhill
    Surrey
    RH1 6TG

  • MACLENNAN, Donald Alexander

    Director

    Appointed on 8 February 2002

    Resigned on 28 May 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1951

    20 Sherenden Park
    Golden Green
    Tonbridge
    Kent
    TN11 0LQ

  • PARKE, Peter David

    Director

    Appointed on 25 September 2000

    Resigned on 31 July 2014

    Nationality: British

    Occupation: Business Manager

    Month of birth: June 1947

    The Bungalow
    Priors Hatch Lane Hurtmore
    Godalming
    Surrey
    GU7 2RJ

  • ROBINSON, Peter John

    Director

    Appointed on 16 March 2001

    Resigned on 14 December 2001

    Nationality: British

    Occupation: Sales & Marketing Director

    Month of birth: July 1948

    6 Northaw Place
    Coopers Lane
    Potters Bar
    Hertfordshire
    EN6 4NQ

  • SHONE, Michael Leslie

    Director

    Appointed on 23 November 2000

    Resigned on 16 March 2008

    Nationality: British

    Occupation: Director

    Month of birth: March 1941

    Delamead
    Onslow Road Sunningdale
    Ascot
    Berkshire
    SL5 0HW

  • SPENCER, Anthony

    Director

    Appointed on 1 August 1997

    Resigned on 7 November 2007

    Nationality: British

    Occupation: Director

    Month of birth: September 1952

    12 St Pauls Road East
    Dorking
    Surrey
    RH4 2HR

  • SWALE, Carl

    Director

    Appointed on 6 February 1997

    Resigned on 23 November 2000

    Nationality: British

    Occupation: Support Services Manager

    Month of birth: December 1954

    Buttergate Sykes Barn Sykes Lane
    Leeming Oxenhope
    Keighley
    West Yorkshire
    BD22 9SH

  • SWALE, Margaret Elizabeth

    Director

    Appointed on 6 February 1997

    Resigned on 23 November 2000

    Nationality: British

    Occupation: Company Secretary

    Month of birth: October 1954

    2 Brookside Fold
    Oxenhope
    Keighley
    West Yorkshire
    BD22 9HQ

  • TAIT, Michael John

    Director

    Appointed on 22 July 2008

    Resigned on 20 October 2008

    Nationality: British

    Occupation: Portfolio Chairman

    Month of birth: September 1948

    Turpins
    Brookbank
    Wooburn Green
    Bucks
    HP10 0QB

  • WILDE, Helen Louise

    Director

    Appointed on 2 December 2013

    Resigned on 27 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1970

    64
    Slayley View Road
    Barlborough
    Chesterfield
    Derbyshire
    S43 4WU

  • WRIGHT, Marcus Jai

    Director

    Appointed on 2 December 2013

    Resigned on 1 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1969

    129
    Ryhall Road
    Stamford
    Lincolnshire
    PE9 1UL

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 29 March 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NDQyNTM3OGFkaXF6a2N4.

  2. 17 March 2016 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE0NDE4MTgxNWFkaXF6a2N4.

  3. 12 January 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzODk4ODE4MWFkaXF6a2N4.

  4. 5 January 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4MVLYI3. Transaction: MzEzODUxMTk0NGFkaXF6a2N4.

  5. 17 December 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L4MGH882. Transaction: MzEzNzgxMDM2NmFkaXF6a2N4.

  6. 17 December 2015 Statement of capital on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Capital. Type: SH19. Barcode: L4MGH87E. Transaction: MzEzNzgxMDE4NmFkaXF6a2N4.

  7. 17 December 2015 Solvency Statement dated 15/12/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L4MGH87M. Transaction: MzEzNzgxMDEwOGFkaXF6a2N4.

  8. 17 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDRNR0g4N1VhZGlxemtjeA.

  9. 8 May 2015 Registered office address changed from 206-216 Marylebone Road London NW1 6LY to 9th Floor 5 Merchant Square London W2 1BQ on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Address. Type: AD01. Barcode: X46Z6VX6. Transaction: MzEyMjc5NDM3OWFkaXF6a2N4.

  10. 8 April 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X44VH7N4. Transaction: MzEyMDc4MDMxMGFkaXF6a2N4.

  11. 23 December 2014 Termination of appointment of Marcus Jai Wright as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM01. Barcode: A3MVP4IR. Transaction: MzExMzg0MDA3OWFkaXF6a2N4.

  12. 9 December 2014 Termination of appointment of Helen Louise Wilde as a director on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Officers. Type: TM01. Barcode: A3LYFBGY. Transaction: MzExMjk5OTc1M2FkaXF6a2N4.

  13. 19 August 2014 Termination of appointment of Peter David Parke as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: A3DWPIWZ. Transaction: MzEwNTY0MDY2OWFkaXF6a2N4.

  14. 19 August 2014 Termination of appointment of Michael John Alford as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: A3DWPIWO. Transaction: MzEwNTY0MDY2OGFkaXF6a2N4.

  15. 19 August 2014 Appointment of Caroline Amanda Kee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3DWPIX7. Transaction: MzEwNTY0MDY3MGFkaXF6a2N4.

  16. 18 August 2014 Appointment of Miss Caroline Amanda Kee as a director on 2 December 2013 [View PDF]

    Action Date: 2 December 2013. Category: Officers. Type: AP01. Barcode: X3EK2MG6. Transaction: MzEwNTc1NzM0OWFkaXF6a2N4.

  17. 14 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3DKQBXN. Transaction: MzEwNTI1ODIyNWFkaXF6a2N4.

  18. 6 March 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X3339WXU. Transaction: MzA5NTgxMTI0OGFkaXF6a2N4.

  19. 17 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NDYyMzcyN2FkaXF6a2N4.

  20. 31 December 2013 Appointment of Helen Louise Wilde as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2NN1GQ1. Transaction: MzA5MTY5NDk0MGFkaXF6a2N4.

  21. 31 December 2013 Appointment of Spencer Clarke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2NN1GPT. Transaction: MzA5MTY5NDgxNGFkaXF6a2N4.

  22. 31 December 2013 Appointment of Rachel Victoria Nash as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2NN1GPL. Transaction: MzA5MTY5NDY5OGFkaXF6a2N4.

  23. 31 December 2013 Appointment of Marcus Jai Wright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2NN1GPD. Transaction: MzA5MTY5NDUwMmFkaXF6a2N4.

  24. 31 December 2013 Termination of appointment of Daniel Potts as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2NN1GYJ. Transaction: MzA5MTY5NDMwNmFkaXF6a2N4.

  25. 31 December 2013 Termination of appointment of Timothy Levett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2NN1GYB. Transaction: MzA5MTY5NDIzMWFkaXF6a2N4.

  26. 31 December 2013 Termination of appointment of Zlatan Kovachevich as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2NN1GY3. Transaction: MzA5MTY5NDEwN2FkaXF6a2N4.

  27. 31 December 2013 Termination of appointment of David Hughes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2NN1GXV. Transaction: MzA5MTY5NDA2NGFkaXF6a2N4.

  28. 31 December 2013 Termination of appointment of Mervin Amos as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2NN1GQH. Transaction: MzA5MTY5Mzk0NWFkaXF6a2N4.

  29. 31 December 2013 Termination of appointment of Paul Griffin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2NN1GQ9. Transaction: MzA5MTY5Mzg1NGFkaXF6a2N4.

  30. 31 December 2013 Registered office address changed from 5 - 13 Great Suffolk Street London SE1 0NS United Kingdom on 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Address. Type: AD01. Barcode: A2NN1GP5. Transaction: MzA5MTY5Mzc0N2FkaXF6a2N4.

  31. 31 December 2013 Previous accounting period shortened from 31 March 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: A2NN1GOX. Transaction: MzA5MTY5MzY4OGFkaXF6a2N4.

  32. 31 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MTY5MzUyOWFkaXF6a2N4.

  33. 21 December 2013 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2NOU2QB. Transaction: MzA5MTgyMzgyMGFkaXF6a2N4.

  34. 21 December 2013 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2NOU2QJ. Transaction: MzA5MTgyMzc1MWFkaXF6a2N4.

  35. 11 December 2013 Statement of capital following an allotment of shares on 2 December 2013 [View PDF]

    Action Date: 2 December 2013. Category: Capital. Type: SH01. Barcode: A2MN5K1U. Transaction: MzA5MDQ2NjYzNmFkaXF6a2N4.

  36. 28 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4OTY3NzE4NGFkaXF6a2N4.

  37. 28 November 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4OTY3NzE1MWFkaXF6a2N4.

  38. 28 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4OTY3NzAzOWFkaXF6a2N4.

  39. 31 October 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2K0CQKB. Transaction: MzA4Nzk3NDAyOGFkaXF6a2N4.

  40. 21 February 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X22PFSV7. Transaction: MzA3MzI3MjQ0N2FkaXF6a2N4.

  41. 21 February 2013 Director's details changed for Paul Joseph Griffin on 16 April 2012 [View PDF]

    Action Date: 16 April 2012. Category: Officers. Type: CH01. Barcode: X22PFSUZ. Transaction: MzA3MzI3MjQyMWFkaXF6a2N4.

  42. 14 November 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1LMW32N. Transaction: MzA2NzUzMjMwM2FkaXF6a2N4.

  43. 14 November 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1LMW32B. Transaction: MzA2NzUzMjI0NWFkaXF6a2N4.

  44. 18 September 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HE5ULE. Transaction: MzA2NDI3NDQxOGFkaXF6a2N4.

  45. 8 June 2012 Appointment of Mr Daniel James Potts as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1ANXPO1. Transaction: MzA1ODgwNDE0OWFkaXF6a2N4.

  46. 8 June 2012 Termination of appointment of Andrew Mitchell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ANXPDV. Transaction: MzA1ODgwMzg5MmFkaXF6a2N4.

  47. 17 February 2012 Annual return made up to 6 February 2012 with full list of shareholders [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X12UVE2H. Transaction: MzA1MjY0Mzg4OWFkaXF6a2N4.

  48. 2 December 2011 Termination of appointment of Stephen Lomax as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIGHXZQY. Transaction: MzA0ODI5NTMyMGFkaXF6a2N4.

  49. 5 September 2011 Registered office address changed from 108 Linton House 164-180 Union Street London SE1 0LH on 5 September 2011 [View PDF]

    Action Date: 5 September 2011. Category: Address. Type: AD01. Barcode: XNOR6XAC. Transaction: MzA0MzI2MDM4N2FkaXF6a2N4.

  50. 24 August 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L504BWWX. Transaction: MzA0MjYzODk1MWFkaXF6a2N4.

  51. 17 June 2011 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A4O37V29. Transaction: MzAzOTA2MDQyMWFkaXF6a2N4.

  52. 11 February 2011 Annual return made up to 6 February 2011 with full list of shareholders [View PDF]

    Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: XQU52RKZ. Transaction: MzAzMjA3NjY0MGFkaXF6a2N4.

  53. 22 October 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LGYEDOFT. Transaction: MzAyNTcwMTczOWFkaXF6a2N4.

  54. 2 March 2010 Appointment of Paul Joseph Griffin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LRX5RHUG. Transaction: MzAxMDQ5MTI0NmFkaXF6a2N4.

  55. 26 February 2010 Annual return made up to 6 February 2010 with full list of shareholders [View PDF]

    Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: XVIAPHUK. Transaction: MzAxMDM0MDQ2M2FkaXF6a2N4.

  56. 26 February 2010 Director's details changed for Dr Michael John Alford on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XVIAJHUE. Transaction: MzAxMDM0MDA3OGFkaXF6a2N4.

  57. 26 February 2010 Director's details changed for Mervin Amos on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XVIAKHUF. Transaction: MzAxMDM0MDA3OWFkaXF6a2N4.

  58. 26 February 2010 Director's details changed for Mr David Michael Hughes on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XVIALHUG. Transaction: MzAxMDM0MDA4MWFkaXF6a2N4.

  59. 26 February 2010 Director's details changed for Zlatan Kovachevich on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XVIAMHUH. Transaction: MzAxMDM0MDA4MmFkaXF6a2N4.

  60. 26 February 2010 Director's details changed for Peter David Parke on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XVIAOHUJ. Transaction: MzAxMDM0MDA4NGFkaXF6a2N4.

  61. 26 February 2010 Director's details changed for Stephen John David Lomax on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XVIANHUI. Transaction: MzAxMDM0MDA4M2FkaXF6a2N4.

  62. 17 August 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ADGD7CFE. Transaction: MjAzOTM1MDIxOWFkaXF6a2N4.

  63. 24 April 2009 Return made up to 06/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8HIW99I. Transaction: MjAzMTMyODU4M2FkaXF6a2N4.

  64. 21 January 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LBZ096NX. Transaction: MjAyMzgzNTQyNGFkaXF6a2N4.

  65. 14 November 2008 Appointment terminated director michael tait [View PDF]

    Category: Officers. Type: 288b. Barcode: X5KIR4TS. Transaction: MjAxODA1MzY5MGFkaXF6a2N4.

  66. 23 September 2008 Director appointed michael john tait [View PDF]

    Category: Officers. Type: 288a. Barcode: AC4QK3DG. Transaction: MjAxMzk1OTU5MmFkaXF6a2N4.

  67. 24 July 2008 Appointment terminated director michael shone [View PDF]

    Category: Officers. Type: 288b. Barcode: XG00V1OX. Transaction: MjAwOTYwNzUzOWFkaXF6a2N4.

  68. 20 June 2008 Appointment terminated director donald maclennan [View PDF]

    Category: Officers. Type: 288b. Barcode: AOLNK0QG. Transaction: MjAwNzYxMjQxM2FkaXF6a2N4.

  69. 20 June 2008 Director appointed david michael hughes [View PDF]

    Category: Officers. Type: 288a. Barcode: AOLNL0QH. Transaction: MjAwNzU5NzQwMWFkaXF6a2N4.

  70. 4 June 2008 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AZYI80A7. Transaction: MjAwNjc4NDA3NGFkaXF6a2N4.

  71. 9 May 2008 Return made up to 06/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZI0LZJH. Transaction: MjAwNTAzNDk5NWFkaXF6a2N4.

  72. 11 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDM5MTgxM2FkaXF6a2N4.

  73. 11 December 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE3OTUzOGFkaXF6a2N4.

  74. 13 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTUyNTMxNmFkaXF6a2N4.

  75. 8 September 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NTM0NDM5M2FkaXF6a2N4.

  76. 13 April 2007 Return made up to 06/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTA3MDUxN2FkaXF6a2N4.

  77. 20 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzEwNjAyMWFkaXF6a2N4.

  78. 20 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzAyMjE1MWFkaXF6a2N4.

  79. 20 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDI0MzcxNWFkaXF6a2N4.

  80. 24 October 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDAxOTQ1OWFkaXF6a2N4.

  81. 12 June 2006 Registered office changed on 12/06/06 from: 22-24 devonshire street keighley west yorkshire BD21 2AU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjEzNTgxMWFkaXF6a2N4.

  82. 25 May 2006 Return made up to 06/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDk2NzE1NGFkaXF6a2N4.

  83. 22 November 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5OTUwMDg3MmFkaXF6a2N4.

  84. 22 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMzQ3NDQ5NGFkaXF6a2N4.

  85. 19 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NTc4ODEzN2FkaXF6a2N4.

  86. 9 May 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MzAxMjY1OWFkaXF6a2N4.

  87. 28 April 2005 Return made up to 06/02/05; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTk5OTY2M2FkaXF6a2N4.

  88. 12 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTM3MTE1N2FkaXF6a2N4.

  89. 25 August 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MTUyODU4NmFkaXF6a2N4.

  90. 3 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MDI0MTAzOGFkaXF6a2N4.

  91. 3 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMDEwMzgwN2FkaXF6a2N4.

  92. 7 April 2004 Return made up to 06/02/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjk1MDgzNmFkaXF6a2N4.

  93. 10 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NjM5MDEyMWFkaXF6a2N4.

  94. 14 November 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzMjAwNDU2NWFkaXF6a2N4.

  95. 30 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTMxMDU5OGFkaXF6a2N4.

  96. 26 September 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjAyMTYzOGFkaXF6a2N4.

  97. 13 February 2003 Return made up to 06/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzUyNDI4NWFkaXF6a2N4.

  98. 8 February 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5MDg5ODUyMWFkaXF6a2N4.

  99. 23 January 2003 Ad 20/12/02--------- £ si 944980@.01=9449 £ ic 117692/127141 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTAwMzA0NGFkaXF6a2N4.

  100. 23 January 2003 Ad 15/01/03--------- £ si 257722@.01=2577 £ ic 115115/117692 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzk0MjMxM2FkaXF6a2N4.

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