Academy Music Group Limited

Company Registration Number: 03463738

Company registered in England and Wales

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Academy Music Group Limited is a Private Company Limited by Shares first registered on 11 November 1997.

Registered Address

211 STOCKWELL ROAD
LONDON
SW9 9SL

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

All companies at SW9 9SL

Registration Data

Company Number

03463738

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90040 - Operation of arts facilities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 November 2015

Returns Next Due

9 December 2016

Mortgages

27 in total
7 outstanding
20 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £26,738,840£22,506,426£23,435,627£24,836,074£25,774,608£28,831,347
Current Assets £14,166,519£22,581,554£16,824,753£27,665,897£22,210,232£14,348,383
of which Cash £9,705,524£5,205,896£7,286,364£6,818,028£4,280,245£3,430,688
Total Assets £40,905,359£45,087,980£40,260,380£52,501,971£47,984,840£43,179,730
Current Liabilities £17,698,390£9,804,242£11,332,821£11,028,209£11,110,681£10,607,210
Net Current Assets £-3,531,871£12,777,312£5,491,932£16,637,688£11,099,551£3,741,173
Total Net Worth £23,206,969£35,283,738£28,927,559£41,473,762£36,874,159£32,572,520

Previous Names

  • THE MCKENZIE GROUP LIMITED, active until 14 September 2004
  • FINLAW ONE HUNDRED AND ELEVEN LIMITED, active until 19 December 1997

Company Officers

  • EMENY, Selina Holliday

    Secretary

    Appointed on 30 June 2008

     

    2nd
    Floor, Regent Arcade House
    19-25 Argyll Street
    London
    W1F 7TS
    United Kingdom

  • ANGUS, Robert Bruce Harris

    Director

    Appointed on 14 April 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1959

    211 Stockwell Road
    London
    SW9 9SL

  • DOUGLAS, Stuart Robert

    Director

    Appointed on 30 June 2008

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1967

    2nd
    Floor, Regent Arcade House
    19-25 Argyll Street
    London
    W1F 7TS

  • HANDS, James Michael

    Director

    Appointed on 1 April 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1978

    211 Stockwell Road
    London
    SW9 9SL

  • LATHAM, Paul Robert

    Director

    Appointed on 30 June 2008

     

    Nationality: British

    Occupation: Ceo

    Month of birth: September 1960

    2nd
    Floor, Regent Arcade House
    19-25 Argyll Street
    London
    W1F 7TS

  • MORAN, Simon James

    Director

    Appointed on 14 April 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1965

    211 Stockwell Road
    London
    SW9 9SL

  • D'ARDENNE, John

    Nominee Secretary

    Appointed on 11 November 1997

    Resigned on 12 December 1997

    179 Great Portland Street
    London
    W1N 6LS

  • MARLING, Patrick

    Secretary

    Appointed on 28 August 2003

    Resigned on 31 July 2007

    19 Bardolph Road
    London
    N7 0NJ

  • ROLPH, Toby

    Secretary

    Appointed on 31 July 2007

    Resigned on 30 June 2008

    9 Lanvanor Road
    London
    SE15 2BT

  • ASHWORTH, Roger

    Director

    Appointed on 12 December 1997

    Resigned on 27 August 2004

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1948

    5 Woolton Lodge Gardens
    Newbury
    Berkshire
    RG20 9SU

  • CANTOR, Jonathan Brian

    Nominee Director

    Appointed on 11 November 1997

    Resigned on 12 December 1997

    Nationality: British

    Month of birth: March 1970

    179 Great Portland Street
    London
    W1N 6LS

  • DESMOND, Denis James

    Director

    Appointed on 14 April 2000

    Resigned on 17 December 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1953

    Vartry Lodge Strand Road
    Killiney
    Dublin
    IRISH
    Ireland

  • FORSTER, Stephen

    Director

    Appointed on 28 August 2003

    Resigned on 19 July 2007

    Nationality: British

    Occupation: Operations Director

    Month of birth: June 1964

    28 Montagu Gardens
    Wallington
    Surrey
    SM6 8ER

  • MAIDES, Richard Antony

    Director

    Appointed on 16 April 2009

    Resigned on 21 October 2010

    Nationality: British

    Occupation: Director

    Month of birth: September 1968

    211 Stockwell Road
    London
    SW9 9SL

  • MARLING, Patrick

    Director

    Appointed on 14 August 2000

    Resigned on 31 July 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1965

    19 Bardolph Road
    London
    N7 0NJ

  • MCKENZIE HOWARD, Ian Charles

    Director

    Appointed on 12 December 1997

    Resigned on 27 August 2004

    Nationality: British

    Occupation: Director

    Month of birth: May 1950

    Piercefield
    Frieth Road
    Marlow
    Buckinghamshire
    SL7 2JQ

  • NORTHCOTE, John

    Director

    Appointed on 27 August 2004

    Resigned on 10 August 2011

    Nationality: British

    Occupation: Director

    Month of birth: December 1948

    211 Stockwell Road
    London
    SW9 9SL

  • NORTHCOTE, John

    Director

    Appointed on 12 December 1997

    Resigned on 28 August 2003

    Nationality: British

    Occupation: Director

    Month of birth: December 1948

    49 New Road
    Sands
    High Wycombe
    Buckinghamshire
    HP12 4LH

  • ROLPH, Toby

    Director

    Appointed on 31 July 2007

    Resigned on 1 April 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1974

    211 Stockwell Road
    London
    SW9 9SL

  • WELLS, Paul Richard

    Director

    Appointed on 12 December 1997

    Resigned on 14 April 2000

    Nationality: British

    Occupation: Director

    Month of birth: August 1958

    Chellington House
    Bridge End
    Carlton
    Bedford
    MK43 7LP

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 25 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGWRZK. Transaction: MzE2MjgwMDk0MmFkaXF6a2N4.

  2. 5 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L55PHOOY. Transaction: MzE0NzUxNzI1NmFkaXF6a2N4.

  3. 23 February 2016 Registration of charge 034637380028, created on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Mortgage. Type: MR01. Barcode: X51BQV2R. Transaction: MzE0MjU0MTYxNmFkaXF6a2N4.

  4. 3 February 2016 Director's details changed for Mr Stuart Robert Douglas on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: CH01. Barcode: X4ZY6A89. Transaction: MzE0MTE2NzIwOGFkaXF6a2N4.

  5. 30 December 2015 Registration of charge 034637380027, created on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Mortgage. Type: MR01. Barcode: X4NCO2V4. Transaction: MzEzODU4NTMwNmFkaXF6a2N4.

  6. 2 December 2015 Satisfaction of charge 20 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4LDMX4X. Transaction: MzEzNzA1MzIzNWFkaXF6a2N4.

  7. 2 December 2015 Satisfaction of charge 23 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4LDMX6X. Transaction: MzEzNzA1MzQzOGFkaXF6a2N4.

  8. 24 November 2015 Satisfaction of charge 22 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S4KV70IX. Transaction: MzEzNjMzOTIzMGFkaXF6a2N4.

  9. 23 November 2015 Annual return made up to 11 November 2015 with full list of shareholders [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSTXDU. Transaction: MzEzNTc1MTk4N2FkaXF6a2N4.

  10. 16 November 2015 Registration of charge 034637380026, created on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Mortgage. Type: MR01. Barcode: X4KAO1NC. Transaction: MzEzNTI2MTYwN2FkaXF6a2N4.

  11. 11 November 2015 Registration of charge 034637380025, created on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Mortgage. Type: MR01. Barcode: X4JXQTG3. Transaction: MzEzNDk4MDUwMmFkaXF6a2N4.

  12. 10 November 2015 Registration of charge 034637380024, created on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Mortgage. Type: MR01. Barcode: X4JV4CD6. Transaction: MzEzNDg5NjM0NmFkaXF6a2N4.

  13. 7 September 2015 Satisfaction of charge 11 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4FFPV1U. Transaction: MzEzMDUyOTc2NWFkaXF6a2N4.

  14. 22 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L47D0FE9. Transaction: MzEyMzYyNjQ0MmFkaXF6a2N4.

  15. 4 December 2014 Annual return made up to 11 November 2014 with full list of shareholders [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X3LZZ3OB. Transaction: MzExMjc5NjcwMWFkaXF6a2N4.

  16. 7 August 2014 Satisfaction of charge 15 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3DRK1KH. Transaction: MzEwNTY1MDkzN2FkaXF6a2N4.

  17. 22 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35LKQU2. Transaction: MzA5ODI4NzA1MWFkaXF6a2N4.

  18. 21 November 2013 Annual return made up to 11 November 2013 with full list of shareholders [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: X2LM5GA2. Transaction: MzA4OTIwMjc2MGFkaXF6a2N4.

  19. 9 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L27FFP6R. Transaction: MzA3NzcxNzcxMmFkaXF6a2N4.

  20. 28 November 2012 Annual return made up to 11 November 2012 with full list of shareholders [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X1MMJRK8. Transaction: MzA2ODM2MjkyNmFkaXF6a2N4.

  21. 11 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L18HGWLD. Transaction: MzA1NzMwMTg1NGFkaXF6a2N4.

  22. 3 April 2012 Termination of appointment of Toby Rolph as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1631SHV. Transaction: MzA1NTI1MzgxNWFkaXF6a2N4.

  23. 3 April 2012 Appointment of James Michael Hands as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1631S0X. Transaction: MzA1NTI1MzY3OGFkaXF6a2N4.

  24. 29 November 2011 Annual return made up to 11 November 2011 with full list of shareholders [View PDF]

    Action Date: 11 November 2011. Category: Annual return. Type: AR01. Barcode: XH0J0ZNJ. Transaction: MzA0ODA0OTY3N2FkaXF6a2N4.

  25. 31 October 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AUC79YQK. Transaction: MzA0NjMxNTg0MGFkaXF6a2N4.

  26. 24 October 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: RLMHDYJ9. Transaction: MzA0NTk1Mjg0OGFkaXF6a2N4.

  27. 13 September 2011 Particulars of a mortgage or charge / charge no: 23 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AATJHXIS. Transaction: MzA0MzgwMTU2OGFkaXF6a2N4.

  28. 6 September 2011 Director's details changed for Mr Simon James Moran on 13 December 2010 [View PDF]

    Action Date: 13 December 2010. Category: Officers. Type: CH01. Barcode: XOCOVXBO. Transaction: MzA0MzM2NDMwNWFkaXF6a2N4.

  29. 11 August 2011 Termination of appointment of John Northcote as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGMPDWLI. Transaction: MzA0MTk4MTIxOWFkaXF6a2N4.

  30. 12 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AFT04U2I. Transaction: MzAzNzA5MDg2MmFkaXF6a2N4.

  31. 30 December 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AXO9LQ5K. Transaction: MzAyOTUxMTQyMWFkaXF6a2N4.

  32. 30 December 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AXO9MQ5L. Transaction: MzAyOTUxMTM2OGFkaXF6a2N4.

  33. 30 December 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AXO9NQ5M. Transaction: MzAyOTUxMTI2NWFkaXF6a2N4.

  34. 30 December 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AXO9PQ5O. Transaction: MzAyOTUxMDg5NmFkaXF6a2N4.

  35. 30 December 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AXO9OQ5N. Transaction: MzAyOTUxMDgxM2FkaXF6a2N4.

  36. 30 December 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AXO9RQ5Q. Transaction: MzAyOTUxMDUzOWFkaXF6a2N4.

  37. 30 December 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AXO9QQ5P. Transaction: MzAyOTUxMDQyN2FkaXF6a2N4.

  38. 30 December 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AXO9TQ5S. Transaction: MzAyOTUxMDM0NGFkaXF6a2N4.

  39. 30 December 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AXO9SQ5R. Transaction: MzAyOTUxMDI1OGFkaXF6a2N4.

  40. 30 December 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AXO9VQ5U. Transaction: MzAyOTUxMDE3OGFkaXF6a2N4.

  41. 30 December 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AXO9UQ5T. Transaction: MzAyOTUxMDA4NmFkaXF6a2N4.

  42. 30 December 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AXO9XQ5W. Transaction: MzAyOTUwOTk1N2FkaXF6a2N4.

  43. 30 December 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AXO9WQ5V. Transaction: MzAyOTUwOTgzNGFkaXF6a2N4.

  44. 29 December 2010 Particulars of a mortgage or charge/MG09 / charge no: 22 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: SY5VBQC3. Transaction: MzAyOTk3NzczOGFkaXF6a2N4.

  45. 10 December 2010 Particulars of a mortgage or charge / charge no: 21 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: SYR82PT9. Transaction: MzAyODg5ODc4MGFkaXF6a2N4.

  46. 8 December 2010 Particulars of a mortgage or charge / charge no: 20 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A4SO5PRF. Transaction: MzAyODQ3NTU3NGFkaXF6a2N4.

  47. 2 December 2010 Annual return made up to 11 November 2010 with full list of shareholders [View PDF]

    Action Date: 11 November 2010. Category: Annual return. Type: AR01. Barcode: X4C9UPLQ. Transaction: MzAyODEwNjkwOGFkaXF6a2N4.

  48. 15 November 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AGWNUP1T. Transaction: MzAyNjk4NzIzNmFkaXF6a2N4.

  49. 8 November 2010 Termination of appointment of Richard Maides as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AKYDMOS7. Transaction: MzAyNjU4Mzc1MmFkaXF6a2N4.

  50. 28 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LNZV8KC6. Transaction: MzAxNjUzNjkzMmFkaXF6a2N4.

  51. 19 May 2010 Particulars of a mortgage or charge / charge no: 19 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AVV0IK46. Transaction: MzAxNTg2NTYwOGFkaXF6a2N4.

  52. 12 December 2009 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: XF3SDFPO. Transaction: MzAwNDgyNDQ2MmFkaXF6a2N4.

  53. 10 December 2009 Annual return made up to 11 November 2009 with full list of shareholders [View PDF]

    Action Date: 11 November 2009. Category: Annual return. Type: AR01. Barcode: XEKBAFOJ. Transaction: MzAwNDc1ODA5NmFkaXF6a2N4.

  54. 1 December 2009 Director's details changed for Mr Robert Bruce Harris Angus on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X9JGDFFC. Transaction: MzAwNDAyOTc4MmFkaXF6a2N4.

  55. 25 November 2009 Director's details changed for Mr Robert Bruce Harris Angus on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: X6JZ4F9D. Transaction: MzAwMzY0OTM5M2FkaXF6a2N4.

  56. 25 November 2009 Director's details changed for Mr Simon James Moran on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: X6K1FF9R. Transaction: MzAwMzY0OTM0M2FkaXF6a2N4.

  57. 21 November 2009 Particulars of a mortgage or charge / charge no: 18 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZ3YBF55. Transaction: MzAwMzYzNTI1OWFkaXF6a2N4.

  58. 13 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X0O7QEWS. Transaction: MzAwMjc5ODcyMWFkaXF6a2N4.

  59. 13 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X0O7REWT. Transaction: MzAwMjc5ODcyMmFkaXF6a2N4.

  60. 13 November 2009 Director's details changed for Richard Antony Maides on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X0O5GEWG. Transaction: MzAwMjc5ODY4NWFkaXF6a2N4.

  61. 13 November 2009 Director's details changed for Paul Robert Latham on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X0O5CEWC. Transaction: MzAwMjc5ODY4MWFkaXF6a2N4.

  62. 13 November 2009 Director's details changed for Stuart Robert Douglas on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X0O3KEWI. Transaction: MzAwMjc5ODY0MmFkaXF6a2N4.

  63. 13 November 2009 Director's details changed for John Northcote on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X0O27EW4. Transaction: MzAwMjc5ODYxMmFkaXF6a2N4.

  64. 13 November 2009 Secretary's details changed for Selina Holliday Emeny on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH03. Barcode: X0O2QEWN. Transaction: MzAwMjc5ODYyN2FkaXF6a2N4.

  65. 13 November 2009 Director's details changed for Toby Rolph on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X0O25EW2. Transaction: MzAwMjc5ODYxMGFkaXF6a2N4.

  66. 15 October 2009 Particulars of a mortgage or charge / charge no: 17 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AICCCE4A. Transaction: MzAwMDk0NDEyMWFkaXF6a2N4.

  67. 21 July 2009 Particulars of a mortgage or charge / charge no: 16 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AQHF9BQ6. Transaction: MjAzNzg2Nzk2M2FkaXF6a2N4.

  68. 1 July 2009 Director appointed richard antony maides [View PDF]

    Category: Officers. Type: 288a. Barcode: XPJ8CB55. Transaction: MjAzNjE2NDg5N2FkaXF6a2N4.

  69. 8 May 2009 Duplicate mortgage certificatecharge no:15 [View PDF]

    Category: Mortgage. Type: 395. Transaction: MjAzMjUzMDc4OWFkaXF6a2N4.

  70. 7 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L6U6I9HZ. Transaction: MjAzMjQwMTIyNGFkaXF6a2N4.

  71. 6 May 2009 Particulars of a mortgage or charge / charge no: 15 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AT6GR9MB. Transaction: MjAzMjUyODU2MGFkaXF6a2N4.

  72. 2 April 2009 Particulars of a mortgage or charge / charge no: 14 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A97V68ON. Transaction: MjAzMDExMTY0MGFkaXF6a2N4.

  73. 2 April 2009 Particulars of a mortgage or charge / charge no: 13 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A97V78OO. Transaction: MjAzMDExMDk4MGFkaXF6a2N4.

  74. 14 March 2009 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AJ94X85G. Transaction: MjAyODU0Mjc0MGFkaXF6a2N4.

  75. 9 December 2008 Return made up to 11/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB2BF5IN. Transaction: MjAxOTY4NDg5MGFkaXF6a2N4.

  76. 1 August 2008 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A1RNF1W1. Transaction: MjAxMDMxOTk0MmFkaXF6a2N4.

  77. 11 July 2008 Appointment terminated secretary toby rolph [View PDF]

    Category: Officers. Type: 288b. Barcode: AC5JX1AI. Transaction: MjAwODg2Mjk5MmFkaXF6a2N4.

  78. 11 July 2008 Secretary appointed selina holliday emeny [View PDF]

    Category: Officers. Type: 288a. Barcode: AC5JZ1AK. Transaction: MjAwODg2Mjg2OWFkaXF6a2N4.

  79. 8 July 2008 Director appointed paul robert latham [View PDF]

    Category: Officers. Type: 288a. Barcode: ADITA18H. Transaction: MjAwODY2MzU1M2FkaXF6a2N4.

  80. 8 July 2008 Director appointed stuart robert douglas [View PDF]

    Category: Officers. Type: 288a. Barcode: ADIT818F. Transaction: MjAwODY2MjE0N2FkaXF6a2N4.

  81. 15 May 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ADI69ZQ9. Transaction: MjAwNTQ3NjcyOWFkaXF6a2N4.

  82. 16 November 2007 Return made up to 11/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODE5MTcyMGFkaXF6a2N4.

  83. 30 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NzM3OTA2OGFkaXF6a2N4.

  84. 10 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzk0NDYzMWFkaXF6a2N4.

  85. 10 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzc4NTQ2MWFkaXF6a2N4.

  86. 10 August 2007 Accounting reference date extended from 30/09/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4Mzg5ODgyMGFkaXF6a2N4.

  87. 24 July 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjQ3MjA4MGFkaXF6a2N4.

  88. 24 July 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjgxOTEwNmFkaXF6a2N4.

  89. 6 March 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NzMyOTEyOGFkaXF6a2N4.

  90. 20 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDA3MTIwMWFkaXF6a2N4.

  91. 27 November 2006 Return made up to 11/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTQ4ODU1NmFkaXF6a2N4.

  92. 28 February 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzg1OTk1NWFkaXF6a2N4.

  93. 25 November 2005 Return made up to 11/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjAwODIwMGFkaXF6a2N4.

  94. 27 October 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyMDc1MTI4MWFkaXF6a2N4.

  95. 2 March 2005 Group of companies' accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzOTQ1MTYwOGFkaXF6a2N4.

  96. 17 January 2005 Return made up to 11/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDU5MTg4NWFkaXF6a2N4.

  97. 17 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDUxNjYxMmFkaXF6a2N4.

  98. 24 December 2004 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA2ODk0MDg1NGFkaXF6a2N4.

  99. 1 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODkxODQzNWFkaXF6a2N4.

  100. 17 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NzI0MDA3N2FkaXF6a2N4.

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