Alrec in-Store Ltd

Company Registration Number: 03467040

Company registered in England and Wales

Approximate Location Map
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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.
Alrec in-Store Ltd is a Private Company Limited by Shares first registered on 17 November 1997. Its current registered address is in Camberley, Surrey.

Registered Address

UNIT 1 J4
15 DOMAN ROAD
CAMBERLEY
SURREY
GU15 3LB

There are 2 companies currently registered at this postcode, including this one.

All companies at GU15 3LB

Registration Data

Company Number

03467040

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 November 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

7 November 2015

Returns Next Due

5 December 2016

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £4,745,531£3,569,437£2,999,804£1,697,176£1,404,795
of which Cash £754,661£335,355£538,998£618,961£486,624
Total Assets £4,745,531£3,569,437£2,999,804£1,697,176£1,404,795
Current Liabilities £3,399,499£2,714,017£2,255,913£1,247,137£1,342,515
Net Current Assets £1,346,032£855,420£743,891£450,039£62,280
Total Net Worth £1,728,983£1,280,555£929,087£603,893£266,831

Previous Names

  • ALREC UK LTD, active until 2 September 2010
  • MARKETPLACE MERCHANDISING LIMITED, active until 19 June 2009
  • MML LIMITED, active until 26 May 1998

Company Officers

  • LITTLEFIELD, David Christopher

    Secretary

    Appointed on 30 May 2002

     

    Unit 1 J4
    15 Doman Road
    Camberley
    Surrey
    GU15 3LB

  • LITTLEFIELD, David Christopher

    Director

    Appointed on 1 February 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1970

    Unit 1 J4
    15 Doman Road
    Camberley
    Surrey
    GU15 3LB

  • WILLOUGHBY, Jarred Marcus

    Director

    Appointed on 8 January 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1977

    Unit 1 J4
    15 Doman Road
    Camberley
    Surrey
    GU15 3LB

  • ALREC INSTORE COMMUNICATION GROUP BV

    Corporate Director

    Appointed on 1 July 2013

     

    11
    Ondernemingsweg
    Mijdrecht
    3641 RZ
    Netherlands

  • GUNN, Angeline Laura

    Secretary

    Appointed on 12 June 1998

    Resigned on 23 July 1998

    4 Maxwell Drive
    West Byfleet
    Surrey
    KT14 6PZ

  • KELLY, Martin Andrew

    Secretary

    Appointed on 11 May 1998

    Resigned on 12 June 1998

    Friarsgate
    2 Monkshanger
    Farnham
    Surrey
    GU9 8BU

  • SHORROCK KELLY, Kerry

    Secretary

    Appointed on 23 July 1998

    Resigned on 30 May 2002

    Friarsgate
    2 Monkshanger
    Farnham
    Surrey
    GU9 8BU

  • WAMBEEK, James Angelo Michael

    Secretary

    Appointed on 18 December 1997

    Resigned on 11 May 1998

    92 Killowen Avenue
    Northolt
    Middlesex
    UB5 4QU

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 November 1997

    Resigned on 17 November 1997

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • DE SELLE, Emmanuel Marie Hubert

    Director

    Appointed on 8 January 2008

    Resigned on 25 June 2008

    Nationality: French

    Occupation: Sales

    Month of birth: June 1971

    107 Rue Le Mercier
    Paris
    75017
    FOREIGN
    France

  • DOUGLASS, Christopher John

    Director

    Appointed on 1 January 2006

    Resigned on 25 June 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1954

    29 Holly Road
    Farnborough
    Hampshire
    GU14 0EA

  • FEATHER, Melita Clare

    Director

    Appointed on 8 January 2008

    Resigned on 25 June 2008

    Nationality: British

    Occupation: Sales

    Month of birth: February 1975

    44 Badgers Court
    Broad Hapenny Boundstone Road
    Farnham
    Surrey
    GU10 4TZ

  • KELLY, Martin Andrew

    Director

    Appointed on 17 November 1997

    Resigned on 25 June 2008

    Nationality: British

    Occupation: Director

    Month of birth: November 1963

    Friarsgate
    2 Monkshanger
    Farnham
    Surrey
    GU9 8BU

  • MOWBRAY, Craig

    Director

    Appointed on 8 January 2008

    Resigned on 25 June 2008

    Nationality: British

    Occupation: Design

    Month of birth: November 1962

    63 The Worthys
    Bradley, Stoke
    Bristol
    BS32 8DH

  • SHORROCK, Kenneth Robert

    Director

    Appointed on 9 April 1999

    Resigned on 25 June 2008

    Nationality: British

    Occupation: Director

    Month of birth: February 1938

    25 Park View Drive
    Long Ashes Park, Threshfield
    Skipton
    North Yorkshire
    BD23 5PZ

  • THOMPSON, Beverley Anne

    Director

    Appointed on 1 January 2006

    Resigned on 23 May 2007

    Nationality: British

    Occupation: Commercial Director

    Month of birth: August 1961

    1 Briar Way
    Tadley
    Hampshire
    RG26 3LH

  • WALLS, Robbie

    Director

    Appointed on 17 November 1997

    Resigned on 12 June 1998

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    Tyre Cottage
    Folly Hill
    Farnham
    Surrey
    GV10

  • WINDEATT, Jason Joseph

    Director

    Appointed on 1 January 2006

    Resigned on 25 June 2008

    Nationality: British

    Occupation: Creative Director

    Month of birth: September 1974

    Flat 2 3 Warren Road
    Guildford
    Surrey
    GU1 2HQ

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 17 November 1997

    Resigned on 17 November 1997

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 21/01/2017.

Latest Filings

  1. 18 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K12F9V. Transaction: MzE2MjIzMTQxMmFkaXF6a2N4.

  2. 8 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GK15GP. Transaction: MzE1OTE3NDk5M2FkaXF6a2N4.

  3. 1 December 2015 Annual return made up to 7 November 2015 with full list of shareholders [View PDF]

    Action Date: 7 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBEXQ0. Transaction: MzEzNjQ2ODg4MWFkaXF6a2N4.

  4. 23 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49T3OTS. Transaction: MzEyNTU4MTEwMWFkaXF6a2N4.

  5. 3 December 2014 Annual return made up to 7 November 2014 with full list of shareholders [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X3LXCB7M. Transaction: MzExMjY5OTU1NmFkaXF6a2N4.

  6. 3 December 2014 Director's details changed for Jarred Marcus Willoughby on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3LXCB7E. Transaction: MzExMjY5OTM2NGFkaXF6a2N4.

  7. 9 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BA0ZTS. Transaction: MzEwMzM4MzkxMWFkaXF6a2N4.

  8. 4 December 2013 Annual return made up to 7 November 2013 with full list of shareholders [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: X2MHCMIZ. Transaction: MzA5MDA3ODc2N2FkaXF6a2N4.

  9. 4 December 2013 Secretary's details changed for David Christopher Littlefield on 4 November 2013 [View PDF]

    Action Date: 4 November 2013. Category: Officers. Type: CH03. Barcode: X2MHCMI8. Transaction: MzA5MDA3NTQ4MWFkaXF6a2N4.

  10. 4 December 2013 Director's details changed for David Christopher Littlefield on 4 November 2013 [View PDF]

    Action Date: 4 November 2013. Category: Officers. Type: CH01. Barcode: X2MHCMIG. Transaction: MzA5MDA3NTQ4M2FkaXF6a2N4.

  11. 4 December 2013 Director's details changed for Jarred Marcus Willoughby on 30 May 2013 [View PDF]

    Action Date: 30 May 2013. Category: Officers. Type: CH01. Barcode: X2MHCHH5. Transaction: MzA5MDA3MzgyNGFkaXF6a2N4.

  12. 1 November 2013 Registration of charge 034670400004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2K8WGG9. Transaction: MzA4ODAzODMxM2FkaXF6a2N4.

  13. 25 July 2013 Appointment of Alrec Instore Communication Group Bv as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X2DCFUSW. Transaction: MzA4MjE1ODAzM2FkaXF6a2N4.

  14. 24 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AVCY1L. Transaction: MzA4MDMyMTczMWFkaXF6a2N4.

  15. 6 December 2012 Annual return made up to 7 November 2012 with full list of shareholders [View PDF]

    Action Date: 7 November 2012. Category: Annual return. Type: AR01. Barcode: X1N4MXOJ. Transaction: MzA2ODg0MzgxOWFkaXF6a2N4.

  16. 2 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NTExODkzMWFkaXF6a2N4.

  17. 8 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EKU5EA. Transaction: MzA2MjEzNjc0N2FkaXF6a2N4.

  18. 1 December 2011 Annual return made up to 7 November 2011 with full list of shareholders [View PDF]

    Action Date: 7 November 2011. Category: Annual return. Type: AR01. Barcode: XHSI4ZOF. Transaction: MzA0ODE1MjUwOGFkaXF6a2N4.

  19. 30 March 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ANPR7ST5. Transaction: MzAzNDczNjQxN2FkaXF6a2N4.

  20. 7 December 2010 Annual return made up to 7 November 2010 with full list of shareholders [View PDF]

    Action Date: 7 November 2010. Category: Annual return. Type: AR01. Barcode: X5EZLPPE. Transaction: MzAyODM4MTY5MWFkaXF6a2N4.

  21. 8 November 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AJM5JOUL. Transaction: MzAyNjU4NTI3MmFkaXF6a2N4.

  22. 30 September 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ATX32NUM. Transaction: MzAyNDQ5NjUzNWFkaXF6a2N4.

  23. 2 September 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AGSIVMXE. Transaction: MzAyMjU2MzI0OGFkaXF6a2N4.

  24. 2 September 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AGSIUMXD. Transaction: MzAyMjU2Mjk3MWFkaXF6a2N4.

  25. 28 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMDM3ODY2MGFkaXF6a2N4.

  26. 22 April 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AAR9TJD9. Transaction: MzAxNDA5NjIyMGFkaXF6a2N4.

  27. 8 April 2010 Registered office address changed from the Design Building Hewetts Kilns Tongham Road Farnham Surrey GU10 1PQ on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Address. Type: AD01. Barcode: XDWUGIZX. Transaction: MzAxMzA5MTg1MmFkaXF6a2N4.

  28. 13 March 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PJ31PI9S. Transaction: MzAxMTQ2MzQ2MmFkaXF6a2N4.

  29. 16 December 2009 Annual return made up to 7 November 2009 with full list of shareholders [View PDF]

    Action Date: 7 November 2009. Category: Annual return. Type: AR01. Barcode: XH6KJFUW. Transaction: MzAwNTExOTk0MmFkaXF6a2N4.

  30. 16 December 2009 Director's details changed for Jarred Marcus Willoughby on 7 November 2009 [View PDF]

    Action Date: 7 November 2009. Category: Officers. Type: CH01. Barcode: XH6KIFUV. Transaction: MzAwNTExOTE1MmFkaXF6a2N4.

  31. 16 December 2009 Director's details changed for David Christopher Littlefield on 7 November 2009 [View PDF]

    Action Date: 7 November 2009. Category: Officers. Type: CH01. Barcode: XH6KHFUU. Transaction: MzAwNTExOTE1MGFkaXF6a2N4.

  32. 8 July 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AWK84BDQ. Transaction: MjAzNjc2NjQwNWFkaXF6a2N4.

  33. 19 June 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L4WYXAUK. Transaction: MjAzNTQ0NjYwMmFkaXF6a2N4.

  34. 13 April 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A5LCU8V9. Transaction: MjAzMDQ2ODk3M2FkaXF6a2N4.

  35. 5 February 2009 Return made up to 07/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XODZH73O. Transaction: MjAyNTAwMzU5MGFkaXF6a2N4.

  36. 1 February 2009 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AAROJ6XL. Transaction: MjAyNDY3Mzc5NWFkaXF6a2N4.

  37. 8 July 2008 Appointment terminated director martin kelly [View PDF]

    Category: Officers. Type: 288b. Barcode: AE8AW158. Transaction: MjAwODYxNDA3MWFkaXF6a2N4.

  38. 8 July 2008 Appointment terminated director kenneth shorrock [View PDF]

    Category: Officers. Type: 288b. Barcode: AE8AV157. Transaction: MjAwODYxNDA0NmFkaXF6a2N4.

  39. 8 July 2008 Appointment terminated director emmanuel de selle [View PDF]

    Category: Officers. Type: 288b. Barcode: AE8AU156. Transaction: MjAwODYxNDAxMWFkaXF6a2N4.

  40. 8 July 2008 Appointment terminated director christopher douglass [View PDF]

    Category: Officers. Type: 288b. Barcode: AE8AX159. Transaction: MjAwODYxMzk5NGFkaXF6a2N4.

  41. 8 July 2008 Appointment terminated director melita feather [View PDF]

    Category: Officers. Type: 288b. Barcode: AE8AY15A. Transaction: MjAwODYxMzkxM2FkaXF6a2N4.

  42. 8 July 2008 Appointment terminated director craig mowbray [View PDF]

    Category: Officers. Type: 288b. Barcode: AE8AZ15B. Transaction: MjAwODYxMzg2NGFkaXF6a2N4.

  43. 8 July 2008 Appointment terminated director jason windeatt [View PDF]

    Category: Officers. Type: 288b. Barcode: AE8B015D. Transaction: MjAwODYxMzgyNmFkaXF6a2N4.

  44. 8 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwODYxMzc3NWFkaXF6a2N4.

  45. 7 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTc5NTU4OGFkaXF6a2N4.

  46. 7 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTc5ODk5NGFkaXF6a2N4.

  47. 7 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTc5ODk5M2FkaXF6a2N4.

  48. 7 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTc5Njk4MWFkaXF6a2N4.

  49. 18 December 2007 Return made up to 07/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTc0MzA2OGFkaXF6a2N4.

  50. 1 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM2ODI3OWFkaXF6a2N4.

  51. 12 June 2007 Return made up to 07/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTUzNzA3MGFkaXF6a2N4.

  52. 4 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTgwNDM3OWFkaXF6a2N4.

  53. 5 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDUyODQ4MGFkaXF6a2N4.

  54. 20 April 2006 Return made up to 07/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTczMjc5NGFkaXF6a2N4.

  55. 10 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTE5NTk4M2FkaXF6a2N4.

  56. 10 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjAwNzA4M2FkaXF6a2N4.

  57. 10 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDg0Njk4NGFkaXF6a2N4.

  58. 9 November 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNDA1MDY2MWFkaXF6a2N4.

  59. 27 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzOTE2NzAzMGFkaXF6a2N4.

  60. 4 November 2004 Return made up to 07/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzk4MDc1N2FkaXF6a2N4.

  61. 2 November 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNTc0NzA2NmFkaXF6a2N4.

  62. 7 November 2003 Return made up to 07/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDkwNDgyNmFkaXF6a2N4.

  63. 3 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzOTcxOTc4MmFkaXF6a2N4.

  64. 5 November 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0NjE5NTE0NWFkaXF6a2N4.

  65. 1 November 2002 Return made up to 07/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTIxMjQ5M2FkaXF6a2N4.

  66. 16 July 2002 Registered office changed on 16/07/02 from: coltwood house 2 tongham road runfold farnham surrey GU10 1PH [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzMwMDU4NGFkaXF6a2N4.

  67. 25 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTE0NDM1NmFkaXF6a2N4.

  68. 12 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjYyNzY0OGFkaXF6a2N4.

  69. 2 November 2001 Return made up to 07/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzQ3MDc5MGFkaXF6a2N4.

  70. 1 November 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyMTk5Njk5MmFkaXF6a2N4.

  71. 23 November 2000 Return made up to 07/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzM5ODc2NGFkaXF6a2N4.

  72. 16 August 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1NjgzMjg2MGFkaXF6a2N4.

  73. 28 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTU1NTI3OWFkaXF6a2N4.

  74. 6 January 2000 Return made up to 17/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDcyNzQwN2FkaXF6a2N4.

  75. 6 July 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwMTMzNDAwNGFkaXF6a2N4.

  76. 30 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTY0NjIyMWFkaXF6a2N4.

  77. 9 December 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjQ5Nzg4N2FkaXF6a2N4.

  78. 9 December 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTQwMTgyOWFkaXF6a2N4.

  79. 9 December 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDY3MjA2NmFkaXF6a2N4.

  80. 9 December 1998 Accounting reference date extended from 30/11/98 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMDgyMDgxMGFkaXF6a2N4.

  81. 24 November 1998 Return made up to 17/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAwOTU4Mzg0OWFkaXF6a2N4.

  82. 28 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDQ5MTQwOGFkaXF6a2N4.

  83. 28 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODcyNTE3M2FkaXF6a2N4.

  84. 17 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDUyMDM2OGFkaXF6a2N4.

  85. 17 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjA2MzA2MGFkaXF6a2N4.

  86. 17 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTEyNjAwMWFkaXF6a2N4.

  87. 17 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDIzOTkwMWFkaXF6a2N4.

  88. 1 June 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzNDkwMjU0OGFkaXF6a2N4.

  89. 22 May 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MTM1NzMyN2FkaXF6a2N4.

  90. 20 May 1998 Ad 06/05/98--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTIyNzQyNGFkaXF6a2N4.

  91. 19 May 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTM1NTAyMmFkaXF6a2N4.

  92. 31 December 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjA5MDA3NGFkaXF6a2N4.

  93. 12 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzQ4NTA1MmFkaXF6a2N4.

  94. 12 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzY2MzgxM2FkaXF6a2N4.

  95. 24 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTk5NDkzNmFkaXF6a2N4.

  96. 24 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTc5NDcyN2FkaXF6a2N4.

  97. 24 November 1997 Registered office changed on 24/11/97 from: 17 city business centre lower road london SE16 1AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTAwMzgzOGFkaXF6a2N4.

  98. 17 November 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjcwMjkwMGFkaXF6a2N4.

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