Akari Homes Limited

Company Registration Number: 03379894

Company registered in England and Wales

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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.
Akari Homes Limited is a Private Company Limited by Shares first registered on 3 June 1997. Its current registered address is in Leeds.

Registered Address

84 ALBION STREET
LEEDS
ENGLAND
LS1 6AG

There are 25 companies currently registered at this postcode, including this one.

All companies at LS1 6AG

Registration Data

Company Number

03379894

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 June 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

22 May 2016

Returns Next Due

19 June 2017

Mortgages

25 in total
2 outstanding
23 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£166,914,005£138,470,099
Current Assets £0£0£0£0£0£0£2,165,246
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£166,914,005£140,635,345
Current Liabilities £0£0£0£0£0£25,732,729£1,201,900
Net Current Assets £0£0£0£0£0£-25,732,729£963,346
Total Net Worth £0£0£0£0£0£141,181,276£139,433,445

Previous Names

  • BONDCARE HOMES LIMITED, active until 19 February 2013
  • HELEN MCARDLE CARE LIMITED, active until 20 December 2004

Company Officers

  • HOW, Alistair Maxwell

    Director

    Appointed on 3 August 2016

     

    Nationality: British

    Occupation: Chif Operating Officer

    Month of birth: August 1965

    Lansdowne House
    57 Berkeley Square
    London
    W1J 6ER

  • LIGHTOWLERS, Oliver James

    Director

    Appointed on 1 November 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1972

    84
    Albion Street
    Leeds
    LS1 6AG
    England

  • ROBERTS, Kevin Wei

    Director

    Appointed on 3 August 2016

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: January 1969

    Lansdowne House 57
    Berkeley Square
    London
    W1J 6ER
    United Kingdom

  • DAWSON, Nigel

    Secretary

    Appointed on 21 October 2004

    Resigned on 30 November 2004

    6 Grange Nook Grange Lane
    Whickham
    Newcastle Upon Tyne
    Tyne & Wear
    NE16 5AQ

  • LEVISON, Leib

    Secretary

    Appointed on 13 July 2005

    Resigned on 19 June 2012

    Nationality: British

    Occupation: Company Director

    49 Gresham Gardens
    London
    NW11 8PA

  • MCARDLE, Mark Henry

    Secretary

    Appointed on 12 October 2000

    Resigned on 21 October 2004

    Nationality: British

    26 Brackenpeth Mews
    Melbury Gosforth
    Newcastle Upon Tyne
    Tyne & Wear
    NE3 5RS

  • MCGUIGAN, Alison

    Secretary

    Appointed on 31 March 1998

    Resigned on 12 October 2000

    8 Grantham Street
    Blyth
    Northumberland
    NE24 3EA

  • SMITH, Philip Antony

    Secretary

    Appointed on 19 June 2012

    Resigned on 3 August 2016

    Nationality: British

    90
    High Holborn
    London
    WC1V 6XX

  • SOROTZKIN, Jacob

    Secretary

    Appointed on 30 November 2004

    Resigned on 13 July 2005

    Nationality: British

    Occupation: Company Director

    74 Castlewood Road
    London
    N16 6DH

  • DMCS SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 June 1997

    Resigned on 3 June 1997

    7 Leonard Street
    London
    EC2A 4AQ

  • DAWSON, Nigel

    Director

    Appointed on 29 November 2004

    Resigned on 30 November 2004

    Nationality: British

    Occupation: Director Of Finance

    Month of birth: July 1969

    6 Grange Nook Grange Lane
    Whickham
    Newcastle Upon Tyne
    Tyne & Wear
    NE16 5AQ

  • DMCS DIRECTORS LIMITED

    Nominee Director

    Appointed on 3 June 1997

    Resigned on 3 June 1997

    7 Leonard Street
    London
    EC2A 4AQ

  • LEVISON, Leib

    Director

    Appointed on 30 November 2004

    Resigned on 19 June 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1965

    49 Gresham Gardens
    London
    NW11 8PA

  • LUMB, Tony

    Director

    Appointed on 19 June 2012

    Resigned on 3 August 2016

    Nationality: British

    Occupation: Director

    Month of birth: July 1964

    1 The Corner House
    Aimson Road West
    Timperley
    Altrincham
    Cheshire
    WA15 7XP
    United Kingdom

  • MCARDLE, Josephine Helen

    Director

    Appointed on 31 March 1998

    Resigned on 29 November 2004

    Nationality: British

    Occupation: Nursing Home Proprietor

    Month of birth: September 1948

    40 Princess Mary Court
    Jesmond
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 3BG

  • MCARDLE, Mark Henry

    Director

    Appointed on 21 October 2004

    Resigned on 29 November 2004

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1968

    26 Brackenpeth Mews
    Melbury Gosforth
    Newcastle Upon Tyne
    Tyne & Wear
    NE3 5RS

  • MCARDLE, Michael Matthew Joseph

    Director

    Appointed on 31 March 1998

    Resigned on 29 November 2004

    Nationality: British

    Occupation: Nursing Home Proprieter

    Month of birth: October 1948

    40 Princess Mary Court
    Jesmond
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 3BG

  • NEWMAN, Hilary Naomi

    Director

    Appointed on 5 January 2005

    Resigned on 8 June 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1955

    31 Shirehall Park
    London
    NW4 2QN

  • SMITH, Philip Antony

    Director

    Appointed on 19 June 2012

    Resigned on 3 August 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1972

    Lansdowne House
    57 Berkeley Square
    London
    W1J 6ER

  • SOROTZKIN, Jacob

    Director

    Appointed on 8 June 2007

    Resigned on 19 June 2012

    Nationality: British

    Occupation: Director

    Month of birth: October 1970

    74 Castlewood Road
    London
    N16 6DH

  • SOROTZKIN, Jacob

    Director

    Appointed on 30 November 2004

    Resigned on 13 July 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1970

    74 Castlewood Road
    London
    N16 6DH

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

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Latest Filings

  1. 2 August 2017 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A6BG51CZ. Transaction: MzE4MTg5Mjc5NWFkaXF6a2N4.

  2. 26 May 2017 [View PDF]

    Action Date: 22 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X678OPD6. Transaction: MzE3NjczOTA2OGFkaXF6a2N4.

  3. 13 January 2017 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A5MDLLEQ. Transaction: MzE2NjYxODMwNmFkaXF6a2N4.

  4. 7 November 2016 Appointment of Mr Oliver James Lightowlers as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP01. Barcode: X5J84PNV. Transaction: MzE2MTM2MDU5OWFkaXF6a2N4.

  5. 7 November 2016 Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER to 84 Albion Street Leeds LS1 6AG on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Address. Type: AD01. Barcode: X5J84O4Q. Transaction: MzE2MTM1OTczMGFkaXF6a2N4.

  6. 21 September 2016 Termination of appointment of Philip Antony Smith as a director on 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Officers. Type: TM01. Barcode: A5FHCEUI. Transaction: MzE1NzY0NTAyMGFkaXF6a2N4.

  7. 21 September 2016 Termination of appointment of Tony Lumb as a director on 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Officers. Type: TM01. Barcode: A5FHCEV6. Transaction: MzE1NzY0NTAyM2FkaXF6a2N4.

  8. 21 September 2016 Appointment of Mr Kevin Wei Roberts as a director on 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Officers. Type: AP01. Barcode: A5FHCEU2. Transaction: MzE1NzY0NTAwN2FkaXF6a2N4.

  9. 21 September 2016 Registered office address changed from 90 High Holborn London WC1V 6XX to Lansdowne House 57 Berkeley Square London W1J 6ER on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Address. Type: AD01. Barcode: A5FHCETY. Transaction: MzE1NzY0NTAwOGFkaXF6a2N4.

  10. 21 September 2016 Appointment of Mr Alistair Maxwell How as a director on 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Officers. Type: AP01. Barcode: A5FHCEUA. Transaction: MzE1NzY0NTAyNGFkaXF6a2N4.

  11. 21 September 2016 Termination of appointment of Philip Antony Smith as a secretary on 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Officers. Type: TM02. Barcode: A5FHCEVE. Transaction: MzE1NzY0NTAyMmFkaXF6a2N4.

  12. 23 July 2016 Annual return made up to 22 May 2016 with full list of shareholders [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X5BT5UDC. Transaction: MzE1MzU1MTk2MmFkaXF6a2N4.

  13. 3 June 2016 Full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A57S8PM0. Transaction: MzE0OTg1MTg0N2FkaXF6a2N4.

  14. 4 August 2015 Full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4CNN0CZ. Transaction: MzEyODEwMTc5OGFkaXF6a2N4.

  15. 5 June 2015 Annual return made up to 22 May 2015 with full list of shareholders [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X48XK1MY. Transaction: MzEyNDYwMTYzOGFkaXF6a2N4.

  16. 17 June 2014 Full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: S39WSOA9. Transaction: MzEwMjAzNjA0N2FkaXF6a2N4.

  17. 16 June 2014 Annual return made up to 22 May 2014 with full list of shareholders [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X3A5N769. Transaction: MzEwMTk0MTYwNmFkaXF6a2N4.

  18. 4 March 2014 Previous accounting period shortened from 5 November 2013 to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA01. Barcode: A32OMWIW. Transaction: MzA5NTU5NjI2MWFkaXF6a2N4.

  19. 12 August 2013 Full accounts made up to 6 November 2012 [View PDF]

    Action Date: 6 November 2012. Category: Accounts. Type: AA. Barcode: S2E3MOK3. Transaction: MzA4MzEwMjUxOWFkaXF6a2N4.

  20. 6 June 2013 Annual return made up to 22 May 2013 with full list of shareholders [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X29YU9A0. Transaction: MzA3OTMyMTE1OWFkaXF6a2N4.

  21. 6 June 2013 Director's details changed for Mr Tony Lumb on 22 May 2013 [View PDF]

    Action Date: 22 May 2013. Category: Officers. Type: CH01. Barcode: X29YU99S. Transaction: MzA3OTMyMDgwMmFkaXF6a2N4.

  22. 19 February 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A22C1VNS. Transaction: MzA3MzA5MDgyNmFkaXF6a2N4.

  23. 19 February 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A22C1VO0. Transaction: MzA3MzA5MDY5OWFkaXF6a2N4.

  24. 26 September 2012 Secretary's details changed for Philip Antony Smith on 10 September 2012 [View PDF]

    Action Date: 10 September 2012. Category: Officers. Type: CH03. Barcode: X1I91Z15. Transaction: MzA2NDgwNjE3MWFkaXF6a2N4.

  25. 26 September 2012 Director's details changed for Philip Antony Smith on 10 September 2012 [View PDF]

    Action Date: 10 September 2012. Category: Officers. Type: CH01. Barcode: X1I91Z8G. Transaction: MzA2NDgwNjIzN2FkaXF6a2N4.

  26. 23 August 2012 Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU on 23 August 2012 [View PDF]

    Action Date: 23 August 2012. Category: Address. Type: AD01. Barcode: A1FUSPF4. Transaction: MzA2Mjg4ODcwM2FkaXF6a2N4.

  27. 7 August 2012 Full accounts made up to 6 November 2011 [View PDF]

    Action Date: 6 November 2011. Category: Accounts. Type: AA. Barcode: L1EJ3VJE. Transaction: MzA2MjA0NjY4MGFkaXF6a2N4.

  28. 21 July 2012 Particulars of a mortgage or charge / charge no: 27 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1DNE22R. Transaction: MzA2MTM3NzM4MWFkaXF6a2N4.

  29. 6 July 2012 Termination of appointment of Leib Levison as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1C5IG9U. Transaction: MzA2MDM2NDA3MWFkaXF6a2N4.

  30. 6 July 2012 Termination of appointment of Jacob Sorotzkin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1C5IG9M. Transaction: MzA2MDM2NDA1OGFkaXF6a2N4.

  31. 6 July 2012 Termination of appointment of Leib Levison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1C5IG9E. Transaction: MzA2MDM2NDA0OGFkaXF6a2N4.

  32. 6 July 2012 Appointment of Mr Tony Lumb as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1C5IG92. Transaction: MzA2MDM2NDAxMWFkaXF6a2N4.

  33. 6 July 2012 Appointment of Philip Antony Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1C5IG8Q. Transaction: MzA2MDM2Mzk1MGFkaXF6a2N4.

  34. 5 July 2012 Appointment of Philip Antony Smith as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1C5IG96. Transaction: MzA2MDM0MDIzNGFkaXF6a2N4.

  35. 22 May 2012 Annual return made up to 22 May 2012 with full list of shareholders [View PDF]

    Action Date: 22 May 2012. Category: Annual return. Type: AR01. Barcode: X19G8ZEX. Transaction: MzA1Nzg4MTkxOWFkaXF6a2N4.

  36. 22 December 2011 Annual return made up to 22 May 2008 with full list of shareholders [View PDF]

    Action Date: 22 May 2008. Category: Annual return. Type: AR01. Barcode: A0OKRZQ2. Transaction: MzA0OTUwNTc3NWFkaXF6a2N4.

  37. 22 December 2011 Annual return made up to 22 May 2007 with full list of shareholders [View PDF]

    Action Date: 22 May 2007. Category: Annual return. Type: AR01. Barcode: A0OKRZPM. Transaction: MzA0OTUwNTUzN2FkaXF6a2N4.

  38. 8 December 2011 Second filing of AR01 previously delivered to Companies House made up to 22 May 2011 [View PDF]

    Action Date: 22 May 2011. Category: Document replacement. Type: RP04. Barcode: AIH4ZZNY. Transaction: MzA0ODY4ODcyNGFkaXF6a2N4.

  39. 8 December 2011 Second filing of AR01 previously delivered to Companies House made up to 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Document replacement. Type: RP04. Barcode: AIH4XZNW. Transaction: MzA0ODY4NjE4NWFkaXF6a2N4.

  40. 8 December 2011 Annual return made up to 22 May 2009 with full list of shareholders [View PDF]

    Action Date: 22 May 2009. Category: Annual return. Type: AR01. Barcode: AIH4VZNU. Transaction: MzA0ODY4NDc2N2FkaXF6a2N4.

  41. 25 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NjAzNDY5NmFkaXF6a2N4.

  42. 26 September 2011 Full accounts made up to 7 November 2010 [View PDF]

    Action Date: 7 November 2010. Category: Accounts. Type: AA. Barcode: L4GGTXR2. Transaction: MzA0NDQxOTg0MGFkaXF6a2N4.

  43. 15 June 2011 Annual return made up to 22 May 2011 with full list of shareholders [View PDF]

    Action Date: 22 May 2011. Category: Annual return. Type: AR01. Barcode: XWYRLV0Y. Transaction: MzAzODg4NTI5NWFkaXF6a2N4.

  44. 11 August 2010 Full accounts made up to 8 November 2009 [View PDF]

    Action Date: 8 November 2009. Category: Accounts. Type: AA. Barcode: LL04DMAJ. Transaction: MzAyMTIyODY5OWFkaXF6a2N4.

  45. 2 June 2010 Annual return made up to 22 May 2010 with full list of shareholders [View PDF]

    Action Date: 22 May 2010. Category: Annual return. Type: AR01. Barcode: XGWYEKHM. Transaction: MzAxNjY4OTUzMWFkaXF6a2N4.

  46. 5 September 2009 Full accounts made up to 9 November 2008 [View PDF]

    Action Date: 9 November 2008. Category: Accounts. Type: AA. Barcode: L1G6OCZ7. Transaction: MjA0MDcyNjU3MWFkaXF6a2N4.

  47. 22 May 2009 Return made up to 22/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFNAQA2B. Transaction: MjAzMzU0OTczN2FkaXF6a2N4.

  48. 20 October 2008 Full accounts made up to 5 November 2007 [View PDF]

    Action Date: 5 November 2007. Category: Accounts. Type: AA. Barcode: LGL68415. Transaction: MjAxNTg1ODYwMGFkaXF6a2N4.

  49. 8 August 2008 Return made up to 22/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJEJV22C. Transaction: MjAxMDU4NjQxOGFkaXF6a2N4.

  50. 11 April 2008 Accounting reference date extended from 30/06/2007 to 05/11/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: A1WB1YQ7. Transaction: MjAwMzEzNjMyNGFkaXF6a2N4.

  51. 12 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODE0OTQ1MWFkaXF6a2N4.

  52. 8 November 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4ODE0MTUwMWFkaXF6a2N4.

  53. 21 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTU1NjA2NmFkaXF6a2N4.

  54. 21 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjAxMTAxNWFkaXF6a2N4.

  55. 19 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTgxOTQ4M2FkaXF6a2N4.

  56. 25 May 2007 Return made up to 22/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDg3ODI3NWFkaXF6a2N4.

  57. 10 May 2007 Full accounts made up to 25 June 2006 [View PDF]

    Action Date: 25 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYzMDM3NGFkaXF6a2N4.

  58. 14 July 2006 Return made up to 22/05/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzg5ODkwNWFkaXF6a2N4.

  59. 7 July 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzc1NjQzNmFkaXF6a2N4.

  60. 7 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjk4ODQwMmFkaXF6a2N4.

  61. 7 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzMyNTkzOWFkaXF6a2N4.

  62. 20 June 2006 Return made up to 22/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjA1MzY1M2FkaXF6a2N4.

  63. 8 June 2006 Full accounts made up to 26 June 2005 [View PDF]

    Action Date: 26 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg0NTI5M2FkaXF6a2N4.

  64. 9 May 2006 Delivery ext'd 3 mth 30/06/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE2MTM4NDY4OGFkaXF6a2N4.

  65. 22 February 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1ODA0NDQ3MGFkaXF6a2N4.

  66. 22 February 2006 Registered office changed on 22/02/06 from: bondcare house, 18 lodge road, london, NW4 4EF [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODI0ODI0NWFkaXF6a2N4.

  67. 30 September 2005 Return made up to 22/05/05; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTA3NzYyMWFkaXF6a2N4.

  68. 4 August 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE1MjU1NTUyOGFkaXF6a2N4.

  69. 4 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTgzNTI1N2FkaXF6a2N4.

  70. 4 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjUxMTA1OGFkaXF6a2N4.

  71. 4 August 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDA1NjM4MDYxN2FkaXF6a2N4.

  72. 27 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1OTU4MzMzNWFkaXF6a2N4.

  73. 21 July 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4MTU1ODUxMmFkaXF6a2N4.

  74. 21 July 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxMTE3NzIwN2FkaXF6a2N4.

  75. 8 June 2005 Accounting reference date shortened from 31/07/05 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NTI4NjMxM2FkaXF6a2N4.

  76. 7 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDkwNTQ4MmFkaXF6a2N4.

  77. 21 December 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4NTUzNTc3MmFkaXF6a2N4.

  78. 21 December 2004 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDA4MDAwNjUzN2FkaXF6a2N4.

  79. 21 December 2004 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDAxMDk2NjA3OGFkaXF6a2N4.

  80. 21 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTI3ODA0NmFkaXF6a2N4.

  81. 21 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDcwNDE2NWFkaXF6a2N4.

  82. 21 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDYzMjgyOGFkaXF6a2N4.

  83. 21 December 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxMzA4MjYxMWFkaXF6a2N4.

  84. 21 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDg2OTMxOWFkaXF6a2N4.

  85. 21 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzI4MDQzMWFkaXF6a2N4.

  86. 21 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjM4NTg3MWFkaXF6a2N4.

  87. 20 December 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNjQ1MDAyNGFkaXF6a2N4.

  88. 11 December 2004 Full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE1MjIwMjc2OWFkaXF6a2N4.

  89. 10 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODY5ODQ0M2FkaXF6a2N4.

  90. 10 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Njg3MDI4NWFkaXF6a2N4.

  91. 10 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzgzODc2NGFkaXF6a2N4.

  92. 10 December 2004 Registered office changed on 10/12/04 from: 11 osborne terrace, jesmond, newcastle upon tyne, NE2 1NE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjI2OTI1MGFkaXF6a2N4.

  93. 10 December 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mjc2OTM1NGFkaXF6a2N4.

  94. 10 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDA1NDk3M2FkaXF6a2N4.

  95. 10 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjk2MDE4MGFkaXF6a2N4.

  96. 10 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzQxNzc1M2FkaXF6a2N4.

  97. 10 December 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEwMzUzNjIwMmFkaXF6a2N4.

  98. 7 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NjM2ODg5NGFkaXF6a2N4.

  99. 7 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMTcyNjg2NGFkaXF6a2N4.

  100. 2 December 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5MDQzMTQwNGFkaXF6a2N4.

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