Alliance One International Services Limited

Company Registration Number: 03407169

Company registered in England and Wales

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Alliance One International Services Limited is a Private Company Limited by Shares first registered on 22 July 1997. Its current registered address is in Camberley, Surrey.

Registered Address

BUILDING A
RIVERSIDE WAY
CAMBERLEY
SURREY
GU15 3YL

There are 114 companies currently registered at this postcode, including this one.

All companies at GU15 3YL

Registration Data

Company Number

03407169

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 July 1997

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA003160

Registration Start Date

7 June 2013

Registration Expiry Date

6 June 2018

Standard Industrial Classification (SIC) Codes and Categories

82110 - Combined office administrative service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £8,048,148£7,730,019£7,411,920£7,269,367£2,595,026£2,414,755£2,341,485
of which Cash £28,157£24,337£43,537£76,941£91,949£57,404£40,107
Total Assets £8,048,148£7,730,019£7,411,920£7,269,367£2,595,026£2,414,755£2,341,485
Current Liabilities £219,024£232,097£292,643£4,812,924£391,136£459,931£221,315
Net Current Assets £7,829,124£7,497,922£7,119,277£2,456,443£2,203,890£1,954,824£2,120,170
Total Net Worth £7,819,364£7,470,369£7,142,940£2,496,511£2,269,871£2,034,044£1,854,606

Previous Names

  • DIMON INTERNATIONAL SERVICES, LTD., active until 6 June 2005

Company Officers

  • KABERLE, Amanda

    Secretary

    Appointed on 22 August 2017

     

    Building A
    Riverside Way
    Camberley
    GU15 3YL
    England

  • GOULDEN, Joan Teresa

    Director

    Appointed on 30 November 2009

     

    Nationality: British

    Occupation: None

    Month of birth: February 1955

    Building A
    Riverside Way
    Camberley
    Surrey
    GU15 3YL

  • THORNTON, Paul

    Director

    Appointed on 5 February 2016

     

    Nationality: British

    Occupation: Manager Uk Office

    Month of birth: October 1974

    Building A
    Riverside Way
    Camberley
    Surrey
    GU15 3YL

  • USHER, Simon Mark

    Director

    Appointed on 29 July 2010

     

    Nationality: British

    Occupation: It Director

    Month of birth: August 1974

    Building A
    Riverside Way
    Camberley
    Surrey
    GU15 3YL

  • CRANE, Donald Wayne

    Secretary

    Appointed on 12 August 1998

    Resigned on 29 September 2000

    Zwarteweg 149
    Arlsmeer
    1431 Vl
    The Netherlands

  • HOSIER, Carol May

    Secretary

    Appointed on 9 November 2005

    Resigned on 31 March 2017

    Nationality: British

    Occupation: Accountant

    3 Warramill Road
    Godalming
    Surrey
    GU7 1LT

  • PADMANATHAN, Soumitra Pathmaranie

    Secretary

    Appointed on 29 September 2000

    Resigned on 9 November 2005

    7 Kemp Court
    Bagshot
    Surrey
    GU19 5QG

  • TOMKINSON, Peter Maurice

    Secretary

    Appointed on 7 August 1997

    Resigned on 17 June 1998

    Earlywood Orchard Coronation Road
    South Ascot
    Berkshire
    SL5 9LB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 July 1997

    Resigned on 7 August 1997

    26
    Church Street
    London
    NW8 8EP

  • AZUA BREA, Luis Jose

    Director

    Appointed on 19 September 2008

    Resigned on 5 February 2016

    Nationality: Spanish

    Occupation: Financial Director

    Month of birth: March 1969

    Flat 7
    Prospect Court
    Sydenham Road
    Guildford
    Surrey
    GU1 3ST

  • CASTELLO, Fernando Bernardo

    Director

    Appointed on 25 June 2004

    Resigned on 7 June 2005

    Nationality: Portuguese

    Occupation: Executive

    Month of birth: January 1944

    Dimon Place
    Riverside Way
    Camberley
    Surrey
    GU15 3YF

  • COSTA GARCIA, Jose Maria

    Director

    Appointed on 7 June 2005

    Resigned on 25 October 2012

    Nationality: Spanish

    Occupation: Executive

    Month of birth: November 1965

    Forest Lodge
    West End Road
    Mortimer Common
    Reading
    Berkshire
    RG7 3TP

  • CRANE, Donald Wayne

    Director

    Appointed on 12 August 1998

    Resigned on 29 September 2000

    Nationality: American

    Occupation: Executive

    Month of birth: July 1948

    Zwarteweg 149
    Arlsmeer
    1431 Vl
    The Netherlands

  • CYPHER III, Christian Lee

    Director

    Appointed on 25 October 2012

    Resigned on 28 August 2015

    Nationality: American

    Occupation: Trgional Director Europe

    Month of birth: January 1974

    Building A
    Riverside Way
    Camberley
    Surrey
    GU15 3YL

  • DENARDI, Raul Darci

    Director

    Appointed on 25 June 2004

    Resigned on 7 June 2005

    Nationality: Brazilian

    Occupation: Executive

    Month of birth: April 1943

    Dimon Place
    Riverside Way
    Camberley
    Surrey
    GU15 3YF

  • GREEN, Simon Jessop Peter

    Director

    Appointed on 7 June 2005

    Resigned on 19 September 2008

    Nationality: British

    Occupation: Executive

    Month of birth: August 1955

    Boonsticks Taplins Farm Lane
    Winchfield
    Hook
    Hampshire
    RG27 8SJ

  • GREEN III, Howard Peyton

    Director

    Appointed on 7 August 1997

    Resigned on 12 August 1998

    Nationality: Us Citizen

    Occupation: Sr Vice President

    Month of birth: July 1949

    3805 Charleston Court
    Greenville Nc 27834
    Usa
    FOREIGN

  • GRIFFIN, Elijah Shelton

    Director

    Appointed on 7 August 1997

    Resigned on 12 August 1998

    Nationality: Us Citizen

    Occupation: Sr Vice President

    Month of birth: April 1947

    2306 Quail Road
    Wilson Nc 24896
    Usa
    FOREIGN

  • HARKER, Brian James

    Director

    Appointed on 7 August 1997

    Resigned on 12 August 1998

    Nationality: Us Citizen

    Occupation: Executive Vice President

    Month of birth: April 1950

    606 Queen Anne's Road
    Greenville Nc 27858
    Usa
    FOREIGN

  • HOSIER, Carol May

    Director

    Appointed on 9 November 2005

    Resigned on 30 November 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1949

    3 Warramill Road
    Godalming
    Surrey
    GU7 1LT

  • MONK III, Albert Coy

    Director

    Appointed on 7 August 1997

    Resigned on 12 August 1998

    Nationality: Us Citizen

    Occupation: President And Chief Executive

    Month of birth: August 1939

    504 North Main Street
    Farmville Nc 27828
    Usa
    FOREIGN

  • MYERS, Baxter Jalang

    Director

    Appointed on 7 May 2002

    Resigned on 25 June 2004

    Nationality: American

    Occupation: Executive

    Month of birth: August 1944

    3 Belvedere Grange
    Priory Road
    Sunningdale
    Berkshire
    SL5 9RH

  • O'REILLY, Richard Denis

    Director

    Appointed on 7 August 1997

    Resigned on 12 August 1998

    Nationality: Us Citizen

    Occupation: Sr Vice President

    Month of birth: April 1949

    300 Hawthorne Drive
    Danville Va 24541
    Usa
    FOREIGN

  • OAKES, Timothy Wayne

    Director

    Appointed on 12 August 1998

    Resigned on 30 September 1999

    Nationality: American

    Occupation: Business Executive

    Month of birth: November 1938

    Cedarwood House
    Nuns Walk
    Virginia Water
    Surrey
    GU25 4RT

  • OWEN JR, Claude Bernard

    Director

    Appointed on 7 August 1997

    Resigned on 12 August 1998

    Nationality: Us Citizen

    Occupation: Chief Executive Officer

    Month of birth: June 1945

    432 Hawthorne Drive
    Danville Va 24541
    Usa
    FOREIGN

  • PADMANATHAN, Soumitra Pathmaranie

    Director

    Appointed on 29 September 2000

    Resigned on 9 November 2005

    Nationality: British

    Occupation: Executive

    Month of birth: September 1964

    7 Kemp Court
    Bagshot
    Surrey
    GU19 5QG

  • REYNOLDS, Thomas Graham

    Director

    Appointed on 12 August 1998

    Resigned on 7 May 2002

    Nationality: American

    Occupation: Business Executive

    Month of birth: June 1955

    2 Upper Walk
    Virginia Park
    Virginia Water
    Surrey
    GU25 4SN

  • SPONG, Derek Harold

    Director

    Appointed on 23 November 2007

    Resigned on 29 July 2010

    Nationality: South African

    Occupation: Accountant

    Month of birth: March 1974

    12 Parkway
    Camberley
    Surrey
    GU15 2PE

  • STANGL, Gustav Rudolf

    Director

    Appointed on 30 September 1999

    Resigned on 25 June 2004

    Nationality: Austrian

    Occupation: Business Executive

    Month of birth: July 1956

    Flat 11
    41 Courtfield Road
    London
    SW7 4DB

  • STARR, Jacqueline Ann

    Director

    Appointed on 9 November 2005

    Resigned on 23 November 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1942

    2 Woodlands Road
    Bookham
    Leatherhead
    Surrey
    KT23 4HF

  • TABERER, Paul Anthony Blair

    Director

    Appointed on 7 August 1997

    Resigned on 12 August 1998

    Nationality: British

    Occupation: Sr Vice President

    Month of birth: November 1959

    New Places The Ridges
    Finchampstead
    Berkshire
    RG40 3TA

  • TOMKINSON, Peter Maurice

    Director

    Appointed on 7 August 1997

    Resigned on 17 June 1998

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: October 1953

    Earlywood Orchard Coronation Road
    South Ascot
    Berkshire
    SL5 9LB

  • URIOS RODRIGUEZ, Francisco Javier

    Director

    Appointed on 7 June 2005

    Resigned on 19 September 2008

    Nationality: Spanish

    Occupation: Executive

    Month of birth: May 1963

    Dimon Place
    Riverside Way
    Camberley
    Surrey
    GU15 3YF

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 22 July 1997

    Resigned on 7 August 1997

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 13 September 2017 Full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6EFZSMQ. Transaction: MzE4NTI5MTA4MGFkaXF6a2N4.

  2. 29 August 2017 Appointment of Miss Amanda Kaberle as a secretary on 22 August 2017 [View PDF]

    Action Date: 22 August 2017. Category: Officers. Type: AP03. Barcode: X6DTVQZU. Transaction: MzE4NDAwMjcwNmFkaXF6a2N4.

  3. 21 April 2017 Termination of appointment of Carol May Hosier as a secretary on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM02. Barcode: X64T9XYI. Transaction: MzE3NDA3NTkyMGFkaXF6a2N4.

  4. 2 March 2017 [View PDF]

    Action Date: 21 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61DKJ6Z. Transaction: MzE3MDIxNTYwMGFkaXF6a2N4.

  5. 11 December 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5KXHHE3. Transaction: MzE2MzgxMjM1NmFkaXF6a2N4.

  6. 23 February 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X51BOQY3. Transaction: MzE0MjUyMjI0N2FkaXF6a2N4.

  7. 11 February 2016 Termination of appointment of Luis Jose Azua Brea as a director on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Officers. Type: TM01. Barcode: X50IZJGA. Transaction: MzE0MTczNTg4NGFkaXF6a2N4.

  8. 11 February 2016 Termination of appointment of Luis Jose Azua Brea as a director on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Officers. Type: TM01. Barcode: X50IZJ2O. Transaction: MzE0MTczNTgwMWFkaXF6a2N4.

  9. 11 February 2016 Appointment of Mr Paul Thornton as a director on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Officers. Type: AP01. Barcode: X50IZEUI. Transaction: MzE0MTczNDY0MWFkaXF6a2N4.

  10. 3 September 2015 Termination of appointment of Christian Lee Cypher Iii as a director on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: TM01. Barcode: X4F5FQEW. Transaction: MzEzMDM0ODMzM2FkaXF6a2N4.

  11. 27 August 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4E5HENV. Transaction: MzEyOTUyOTI2NGFkaXF6a2N4.

  12. 5 March 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X42K2EKZ. Transaction: MzExODYyMDIxNmFkaXF6a2N4.

  13. 8 October 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3HHXEYI. Transaction: MzEwODk2MTA4MWFkaXF6a2N4.

  14. 27 February 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X32KYSGO. Transaction: MzA5NTM0NTYzNWFkaXF6a2N4.

  15. 11 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MPQEW1. Transaction: MzA5MDUwMDQzM2FkaXF6a2N4.

  16. 12 April 2013 Resignation of an auditor [View PDF]

    Category: Auditors. Type: AA03. Barcode: A25OBTLY. Transaction: MzA3NjEzMzEwMmFkaXF6a2N4.

  17. 28 February 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X2350CXN. Transaction: MzA3MzcwNTEwN2FkaXF6a2N4.

  18. 10 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1N0FSJD. Transaction: MzA2OTExMDIyMWFkaXF6a2N4.

  19. 14 November 2012 Appointment of Christian Lee Cypher Iii as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1LCPDHM. Transaction: MzA2NzUxNjEyMGFkaXF6a2N4.

  20. 14 November 2012 Termination of appointment of Jose Costa Garcia as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1LCPDII. Transaction: MzA2NzUxNTU5MWFkaXF6a2N4.

  21. 22 March 2012 Director's details changed for Joan Teresa Goulden on 19 March 2012 [View PDF]

    Action Date: 19 March 2012. Category: Officers. Type: CH01. Barcode: X1582OTT. Transaction: MzA1NDU1NzU3MWFkaXF6a2N4.

  22. 21 March 2012 Registered office address changed from Dimon Place Riverside Way Camberley Surrey GU15 3YF on 21 March 2012 [View PDF]

    Action Date: 21 March 2012. Category: Address. Type: AD01. Barcode: A1539P7E. Transaction: MzA1NDQ2MTg3NWFkaXF6a2N4.

  23. 23 February 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X13AAQPC. Transaction: MzA1Mjk4NDI1MGFkaXF6a2N4.

  24. 22 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OI6HSW. Transaction: MzA0OTUwMDcwNWFkaXF6a2N4.

  25. 17 August 2011 Director's details changed for Simon Mark Usher on 11 August 2011 [View PDF]

    Action Date: 11 August 2011. Category: Officers. Type: CH01. Barcode: AK63ZWNL. Transaction: MzA0MjIxODkyN2FkaXF6a2N4.

  26. 24 February 2011 Annual return made up to 21 February 2011 with full list of shareholders [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: XUZC9RXZ. Transaction: MzAzMjg1NDcxNGFkaXF6a2N4.

  27. 3 November 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LGFTZORN. Transaction: MzAyNjM2Mzg3NmFkaXF6a2N4.

  28. 6 August 2010 Termination of appointment of Derek Spong as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AVQWKM52. Transaction: MzAyMDkwNjc0NmFkaXF6a2N4.

  29. 6 August 2010 Appointment of Simon Mark Usher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AVQWPM57. Transaction: MzAyMDkwNjQ4MmFkaXF6a2N4.

  30. 26 July 2010 Annual return made up to 22 July 2010 with full list of shareholders [View PDF]

    Action Date: 22 July 2010. Category: Annual return. Type: AR01. Barcode: XOLHMM0V. Transaction: MzAyMDE4ODM0N2FkaXF6a2N4.

  31. 26 July 2010 Termination of appointment of Carol Hosier as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOLHLM0U. Transaction: MzAyMDE4ODA3MWFkaXF6a2N4.

  32. 11 December 2009 Appointment of Joan Teresa Goulden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A14SQFIU. Transaction: MzAwNDgyMDkwM2FkaXF6a2N4.

  33. 24 July 2009 Director's change of particulars / jose costa garcia / 22/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: PAEN7BTB. Transaction: MjAzNzgyMzkxNmFkaXF6a2N4.

  34. 24 July 2009 Return made up to 22/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWZY8BT2. Transaction: MjAzNzgxMTg1NmFkaXF6a2N4.

  35. 23 June 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: L4OHIAXJ. Transaction: MjAzNTYyMzE5N2FkaXF6a2N4.

  36. 23 September 2008 Director appointed luis jose azua brea [View PDF]

    Category: Officers. Type: 288a. Barcode: ACZSM3AC. Transaction: MjAxMzkxOTc3NmFkaXF6a2N4.

  37. 23 September 2008 Appointment terminated director francisco urios rodriguez [View PDF]

    Category: Officers. Type: 288b. Barcode: ACZS83AY. Transaction: MjAxMzkxOTQ0NWFkaXF6a2N4.

  38. 23 September 2008 Appointment terminated director simon green [View PDF]

    Category: Officers. Type: 288b. Barcode: ACZSC3A2. Transaction: MjAxMzkxOTI2OWFkaXF6a2N4.

  39. 4 August 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LJQO61WL. Transaction: MjAxMDI3MzI1OWFkaXF6a2N4.

  40. 30 July 2008 Return made up to 22/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGZ841TI. Transaction: MjAwOTg1NzM1MGFkaXF6a2N4.

  41. 30 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQyMzM0NmFkaXF6a2N4.

  42. 17 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTMwNzAwMGFkaXF6a2N4.

  43. 17 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTMwNzc2OWFkaXF6a2N4.

  44. 16 August 2007 Return made up to 22/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDE3MjA0MGFkaXF6a2N4.

  45. 20 June 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MTczNDY3M2FkaXF6a2N4.

  46. 31 August 2006 Return made up to 22/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDU4NTI0NGFkaXF6a2N4.

  47. 24 May 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE2MDk1Mzk4NGFkaXF6a2N4.

  48. 23 December 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMzIzNzU4MWFkaXF6a2N4.

  49. 29 November 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDkzMjQ2MWFkaXF6a2N4.

  50. 29 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDU3NDE1MWFkaXF6a2N4.

  51. 29 November 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzA2OTQ2M2FkaXF6a2N4.

  52. 26 August 2005 Return made up to 22/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTM0MjYzMGFkaXF6a2N4.

  53. 24 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTI5MTE2M2FkaXF6a2N4.

  54. 5 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDYwMjEwMWFkaXF6a2N4.

  55. 5 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTA4MTk0MWFkaXF6a2N4.

  56. 5 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjgwOTgyN2FkaXF6a2N4.

  57. 5 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTE1NDU3N2FkaXF6a2N4.

  58. 6 June 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0Nzg5NDU4MmFkaXF6a2N4.

  59. 29 December 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMDg5OTcwN2FkaXF6a2N4.

  60. 20 August 2004 Return made up to 22/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQ5NjA1OGFkaXF6a2N4.

  61. 1 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODg2NTk5MmFkaXF6a2N4.

  62. 1 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDA5NDUwNGFkaXF6a2N4.

  63. 1 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTA2MDAyMmFkaXF6a2N4.

  64. 1 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzUzMDY4NmFkaXF6a2N4.

  65. 23 February 2004 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE0Njg2ODM4MmFkaXF6a2N4.

  66. 10 September 2003 Accounting reference date shortened from 30/06/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NzI2NTQ5OWFkaXF6a2N4.

  67. 24 August 2003 Return made up to 22/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDMzNTUzNmFkaXF6a2N4.

  68. 12 March 2003 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyNjMwMTMxN2FkaXF6a2N4.

  69. 23 July 2002 Return made up to 22/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjM1NTQ2NGFkaXF6a2N4.

  70. 13 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTMzNzc4MmFkaXF6a2N4.

  71. 13 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTA2MTI1OGFkaXF6a2N4.

  72. 11 January 2002 Full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA5NzA3NTEyNmFkaXF6a2N4.

  73. 24 August 2001 Return made up to 22/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzUwMTA2NmFkaXF6a2N4.

  74. 6 July 2001 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxODIwMzUzNmFkaXF6a2N4.

  75. 8 February 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDExODk5MTc0NGFkaXF6a2N4.

  76. 23 November 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODQxOTkwNWFkaXF6a2N4.

  77. 12 October 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNzI0OTkwOGFkaXF6a2N4.

  78. 12 October 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDkxNzQ2MmFkaXF6a2N4.

  79. 18 August 2000 Return made up to 22/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjc1Nzc1NWFkaXF6a2N4.

  80. 3 May 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEwNjU3MzMxNWFkaXF6a2N4.

  81. 7 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDQwODYxOGFkaXF6a2N4.

  82. 7 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzY2NTc3OGFkaXF6a2N4.

  83. 1 September 1999 Return made up to 22/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQwOTc3OGFkaXF6a2N4.

  84. 6 May 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDExMjk5NTk2MmFkaXF6a2N4.

  85. 20 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzQ3NDE1M2FkaXF6a2N4.

  86. 20 October 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjI4NjU4MGFkaXF6a2N4.

  87. 20 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzMyMzU5M2FkaXF6a2N4.

  88. 20 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDUyMzI3N2FkaXF6a2N4.

  89. 20 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjE3NzQ3NmFkaXF6a2N4.

  90. 20 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTIzNDE2MGFkaXF6a2N4.

  91. 20 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjM2NjAyNGFkaXF6a2N4.

  92. 20 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjkxOTQ4MGFkaXF6a2N4.

  93. 20 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjEwMTIwMmFkaXF6a2N4.

  94. 20 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODc1OTUxMWFkaXF6a2N4.

  95. 19 August 1998 Return made up to 22/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDEzNTI5OTE2NmFkaXF6a2N4.

  96. 24 June 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDA1MDUwMGFkaXF6a2N4.

  97. 1 February 1998 Registered office changed on 01/02/98 from: 2 watchmoor park camberley surrey GU15 3AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTkyNTE4NmFkaXF6a2N4.

  98. 13 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzUzMDg3OGFkaXF6a2N4.

  99. 13 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDU0Mjk0MmFkaXF6a2N4.

  100. 13 October 1997 Registered office changed on 13/10/97 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Njg1MDA0MmFkaXF6a2N4.

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54.226.132.197 Tue, 12 Dec 2017 03:04:09 +0000