Allergy Therapeutics (UK) Limited

Company Registration Number: 03489885

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Allergy Therapeutics (UK) Limited is a Private Company Limited by Shares first registered on 7 January 1998. Its current registered address is in West Sussex.

Registered Address

DOMINION WAY
WORTHING
WEST SUSSEX
BN14 8SA

There are 4 companies currently registered at this postcode, including this one.

All companies at BN14 8SA

Registration Data

Company Number

03489885

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 January 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

21200 - Manufacture of pharmaceutical preparations

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

7 January 2016

Returns Next Due

4 February 2017

Mortgages

5 in total
1 outstanding
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £42,554,000£59,733,000£60,728,000£63,749,000£66,301,000£63,089,000
Current Assets £26,781,000£8,941,000£8,861,000£7,613,000£8,172,000£11,580,000
of which Cash £19,004,000£859,000£292,000£156,000£214,000£3,812,000
Total Assets £69,335,000£68,674,000£69,589,000£71,362,000£74,473,000£74,669,000
Current Liabilities £4,582,000£3,689,000£3,972,000£4,217,000£6,613,000£8,961,000
Net Current Assets £22,199,000£5,252,000£4,889,000£3,396,000£1,559,000£2,619,000
Total Net Worth £64,753,000£64,985,000£65,617,000£67,145,000£67,860,000£65,708,000

Previous Names

  • ALLERGY THERAPEUTICS LTD, active until 24 September 2004
  • HAMSUDD TWO THOUSAND AND ONE LIMITED, active until 26 March 1998

Company Officers

  • LLOBET, Manuel

    Director

    Appointed on 1 October 2009

     

    Nationality: Spanish

    Occupation: Director

    Month of birth: May 1964

    Allergy Therapeutics Plc
    Dominion Way
    Worthing
    West Sussex
    BN14 8SA

  • WYKEMAN, Nicolas Alexander Ulrich

    Director

    Appointed on 9 June 2016

     

    Nationality: British

    Occupation: None

    Month of birth: October 1964

    Dominion Way
    Worthing
    West Sussex
    BN14 8SA

  • CARTER, Keith Iain

    Secretary

    Appointed on 18 June 1998

    Resigned on 31 October 2003

    65 Campana Road
    London
    SW6 4AT

  • EDIS-BATES SECRETARIES LIMITED

    Secretary

    Appointed on 8 September 2000

    Resigned on 13 August 2001

    The Croft
    Chalfont Lane
    Chorleywood
    Hertfordshire
    WD3 5PP

  • HAMMOND SUDDARDS SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 7 January 1998

    Resigned on 8 September 2000

    7 Devonshire Square
    London
    EC2M 4YH

  • POSTLETHWAITE, Ian David

    Secretary

    Appointed on 1 November 2003

    Resigned on 10 May 2016

    Nationality: British

    Occupation: Company Director

    Dominion Way
    Worthing
    West Sussex
    BN14 8SA

  • BERRY, Antony Rodney

    Director

    Appointed on 29 January 1998

    Resigned on 31 January 2001

    Nationality: British

    Occupation: Director

    Month of birth: November 1943

    6 Old Millmeads
    Horsham
    West Sussex
    RH12 2LZ

  • CARTER, Keith Iain

    Director

    Appointed on 1 November 2003

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1959

    Dominion Way
    Worthing
    West Sussex
    BN14 8SA

  • CARTER, Keith Iain

    Director

    Appointed on 29 January 1998

    Resigned on 30 September 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1959

    65 Campana Road
    London
    SW6 4AT

  • GOETHALS, Ignace Robert

    Director

    Appointed on 1 October 2002

    Resigned on 31 December 2006

    Nationality: Belgian

    Occupation: Director

    Month of birth: August 1945

    401 Caversham Road
    Brynmawr
    Pennsylvania
    Usa

  • GRATZ, Christian, Dr

    Director

    Appointed on 1 October 2002

    Resigned on 31 March 2011

    Nationality: German

    Occupation: Company Director

    Month of birth: January 1953

    Feldweg 13
    Pocking
    82343
    Germany

  • HAY, Malcolm Edward

    Director

    Appointed on 1 January 2001

    Resigned on 30 June 2002

    Nationality: British

    Occupation: Director

    Month of birth: July 1954

    Walnut House
    Milton
    Abingdon
    Oxfordshire
    OX14 4BL

  • HOLDICH, Thomas Alexander Hungerford, Dr

    Director

    Appointed on 1 March 2006

    Resigned on 2 May 2012

    Nationality: British

    Occupation: Director

    Month of birth: December 1958

    Dominion Way
    Worthing
    West Sussex
    BN14 8SA

  • KOWSZUN, James Stephen Peregrine

    Director

    Appointed on 29 January 1998

    Resigned on 1 February 2000

    Nationality: British

    Occupation: Finance Director/Chartered Acc

    Month of birth: August 1968

    Bancroft
    Mill Road
    West Chittington
    West Sussex
    RH22 PZ

  • LIMBURG, Klaus, Dr

    Director

    Appointed on 29 January 1998

    Resigned on 26 March 2001

    Nationality: German

    Occupation: Executive Officer

    Month of birth: November 1943

    Birkenalle 40
    82349 Pentenried
    Germany
    FOREIGN

  • MCVEY, Donna

    Director

    Appointed on 3 August 2001

    Resigned on 30 September 2002

    Nationality: British

    Occupation: R & D Director

    Month of birth: January 1960

    17 Lancaster Close
    Reading
    Berkshire
    RG1 5HB

  • POSTLETHWAITE, Ian David

    Director

    Appointed on 7 May 2002

    Resigned on 10 June 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1962

    Dominion Way
    Worthing
    West Sussex
    BN14 8SA

  • ROSS, Iain Gladstone

    Director

    Appointed on 1 January 2001

    Resigned on 30 September 2002

    Nationality: British

    Occupation: Director

    Month of birth: January 1954

    Herons Ghyll
    Tilford Road
    Tilford
    Surrey
    GU10 2DD

  • TURNBULL, Andrew Peter

    Director

    Appointed on 1 October 2002

    Resigned on 31 December 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1973

    Dominion Way
    Worthing
    West Sussex
    BN14 8SA

  • WHEELER, Alan Worland

    Director

    Appointed on 7 January 1998

    Resigned on 31 December 2001

    Nationality: British

    Occupation: Allergy R & D Consultant

    Month of birth: February 1940

    70 Littlehaven Lane
    Horsham
    West Sussex
    RH12 4JB

  • WOLF, David John

    Director

    Appointed on 2 July 1998

    Resigned on 29 October 1999

    Nationality: British

    Occupation: Operations Director

    Month of birth: February 1954

    3 Old Market Square
    Station Road
    Steyning
    West Sussex
    BN44 3YY

This information was most recently updated 19/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 June 2016 Director's details changed for Manuel Llobet on 9 August 2014 [View PDF]

    Action Date: 9 August 2014. Category: Officers. Type: CH01. Barcode: D5A7T0LH. Transaction: MzE1MjAyOTgwMmFkaXF6a2N4.

  2. 29 June 2016 Appointment of Nicolas Alexander Ulrich Wykeman as a director on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Officers. Type: AP01. Barcode: D5A2T7CA. Transaction: MzE1MTkzNDI2NWFkaXF6a2N4.

  3. 21 June 2016 Termination of appointment of Ian David Postlethwaite as a director on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Officers. Type: TM01. Barcode: X59MH2K3. Transaction: MzE1MTIwNDMxNmFkaXF6a2N4.

  4. 21 June 2016 Termination of appointment of Ian David Postlethwaite as a secretary on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Officers. Type: TM02. Barcode: X59MGYIR. Transaction: MzE1MTIwMjIzM2FkaXF6a2N4.

  5. 12 January 2016 Annual return made up to 7 January 2016 with full list of shareholders [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X4YF44QJ. Transaction: MzEzOTUyODQzOWFkaXF6a2N4.

  6. 20 October 2015 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4HQK6DM. Transaction: MzEzMzIxNTI4MmFkaXF6a2N4.

  7. 19 February 2015 Annual return made up to 7 January 2015 with full list of shareholders [View PDF]

    Action Date: 7 January 2015. Category: Annual return. Type: AR01. Barcode: X41JH2NT. Transaction: MzExNzY0MzgzNWFkaXF6a2N4.

  8. 14 October 2014 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3I1589V. Transaction: MzEwOTMzMDQwNWFkaXF6a2N4.

  9. 10 January 2014 Annual return made up to 7 January 2014 with full list of shareholders [View PDF]

    Action Date: 7 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z73L37. Transaction: MzA5MjM3NTc4MWFkaXF6a2N4.

  10. 29 October 2013 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2JPW1T6. Transaction: MzA4Nzc5NzcyM2FkaXF6a2N4.

  11. 8 January 2013 Annual return made up to 7 January 2013 with full list of shareholders [View PDF]

    Action Date: 7 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZMCIMW. Transaction: MzA3MDc2NTY4MWFkaXF6a2N4.

  12. 19 October 2012 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1JS52OB. Transaction: MzA2NjEyNTM1MmFkaXF6a2N4.

  13. 9 May 2012 Termination of appointment of Thomas Holdich as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18LBOZE. Transaction: MzA1NzIxODA3OWFkaXF6a2N4.

  14. 18 January 2012 Annual return made up to 7 January 2012 with full list of shareholders [View PDF]

    Action Date: 7 January 2012. Category: Annual return. Type: AR01. Barcode: X10S1TQP. Transaction: MzA1MDkxOTg1MGFkaXF6a2N4.

  15. 20 December 2011 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L0OA5S9S. Transaction: MzA0OTMwMDA1OGFkaXF6a2N4.

  16. 1 April 2011 Termination of appointment of Christian Gratz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X865CSXH. Transaction: MzAzNDkwOTE4M2FkaXF6a2N4.

  17. 12 January 2011 Annual return made up to 7 January 2011 with full list of shareholders [View PDF]

    Action Date: 7 January 2011. Category: Annual return. Type: AR01. Barcode: XGKTGQQM. Transaction: MzAzMDMxMzY4MmFkaXF6a2N4.

  18. 8 December 2010 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A4NV3PRF. Transaction: MzAyODQ4MzIwM2FkaXF6a2N4.

  19. 12 January 2010 Annual return made up to 7 January 2010 with full list of shareholders [View PDF]

    Action Date: 7 January 2010. Category: Annual return. Type: AR01. Barcode: XY764GLD. Transaction: MzAwNjkyMDc0OGFkaXF6a2N4.

  20. 12 January 2010 Director's details changed for Ian David Postlethwaite on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XY763GLC. Transaction: MzAwNjg4Mzk0NmFkaXF6a2N4.

  21. 12 January 2010 Director's details changed for Dr Thomas Alexander Hungerford Holdich on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XY762GLB. Transaction: MzAwNjg4MzM2OGFkaXF6a2N4.

  22. 12 January 2010 Director's details changed for Dr Christian Gratz on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XY761GLA. Transaction: MzAwNjg4Mzk0NGFkaXF6a2N4.

  23. 7 December 2009 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A2OEUFF2. Transaction: MzAwNDQxMjA1OGFkaXF6a2N4.

  24. 23 October 2009 Appointment of Manuel Llobet as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: DVK1VDWX. Transaction: MzAwMTM3NzE2MGFkaXF6a2N4.

  25. 8 October 2009 Termination of appointment of Keith Carter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQLU3DWR. Transaction: MzAwMDM0MzkwNWFkaXF6a2N4.

  26. 25 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNTgyNDM3NmFkaXF6a2N4.

  27. 8 January 2009 Return made up to 07/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH4Z86C7. Transaction: MjAyMjgzNTkxM2FkaXF6a2N4.

  28. 4 December 2008 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A716J5CO. Transaction: MjAxOTM2OTUxN2FkaXF6a2N4.

  29. 10 January 2008 Return made up to 07/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQzNjI4MWFkaXF6a2N4.

  30. 6 December 2007 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAwNjM3NGFkaXF6a2N4.

  31. 29 August 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NTEzNTUzOGFkaXF6a2N4.

  32. 29 August 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NTEzMjc3NWFkaXF6a2N4.

  33. 22 August 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NDgyNjY4OGFkaXF6a2N4.

  34. 14 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTcwNjg0MmFkaXF6a2N4.

  35. 14 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTk0MzQ3MGFkaXF6a2N4.

  36. 4 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTYzODMzN2FkaXF6a2N4.

  37. 19 January 2007 Return made up to 07/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTU3NTg4MGFkaXF6a2N4.

  38. 19 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDczNzIwNWFkaXF6a2N4.

  39. 28 November 2006 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTYzMDkwOGFkaXF6a2N4.

  40. 8 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODMwMDc3NWFkaXF6a2N4.

  41. 1 March 2006 Return made up to 07/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODI4NDQwMGFkaXF6a2N4.

  42. 19 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTg1NjUyOGFkaXF6a2N4.

  43. 22 December 2005 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA5MTU1NjUxNGFkaXF6a2N4.

  44. 5 February 2005 Return made up to 07/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjU5MjU5MWFkaXF6a2N4.

  45. 25 October 2004 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzNTY1NDE2MmFkaXF6a2N4.

  46. 5 October 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0OTE0NzIzN2FkaXF6a2N4.

  47. 24 September 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1ODA3OTMwOGFkaXF6a2N4.

  48. 23 July 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMjU3ODQ5M2FkaXF6a2N4.

  49. 16 July 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0NzIzNTkwNmFkaXF6a2N4.

  50. 3 June 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NTM3OTk3NmFkaXF6a2N4.

  51. 3 June 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MTU2MDY5MmFkaXF6a2N4.

  52. 3 June 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MTcyOTAxOGFkaXF6a2N4.

  53. 11 February 2004 Return made up to 07/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjE2NDc3N2FkaXF6a2N4.

  54. 11 January 2004 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEzNDEyMTgzM2FkaXF6a2N4.

  55. 18 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjE3Mjk1MGFkaXF6a2N4.

  56. 18 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjczMjQ5OWFkaXF6a2N4.

  57. 18 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTUyNjE4OGFkaXF6a2N4.

  58. 27 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNTgzODk3MGFkaXF6a2N4.

  59. 14 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MTUwMzE5OGFkaXF6a2N4.

  60. 3 May 2003 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA3NTM3NDA3MGFkaXF6a2N4.

  61. 9 February 2003 Return made up to 07/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzg2NjUxNGFkaXF6a2N4.

  62. 28 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDg5MTIyNWFkaXF6a2N4.

  63. 16 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTc0NjE4NmFkaXF6a2N4.

  64. 26 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTY0NDgyMmFkaXF6a2N4.

  65. 25 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzY3OTA0NGFkaXF6a2N4.

  66. 25 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzg3NjIxOGFkaXF6a2N4.

  67. 25 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTY1Mzk1N2FkaXF6a2N4.

  68. 25 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDAzNTAzOGFkaXF6a2N4.

  69. 25 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTA5NjU0MmFkaXF6a2N4.

  70. 25 June 2002 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA5ODk0OTM5OWFkaXF6a2N4.

  71. 5 May 2002 Full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA5NjAzNTM3NmFkaXF6a2N4.

  72. 8 March 2002 Return made up to 07/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQ2MDk3MWFkaXF6a2N4.

  73. 19 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDI3MjY0MWFkaXF6a2N4.

  74. 3 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTYzNDE0MmFkaXF6a2N4.

  75. 16 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjQ2MDc1MWFkaXF6a2N4.

  76. 1 August 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA3MjgyMTcwMGFkaXF6a2N4.

  77. 17 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDY5MDM1OWFkaXF6a2N4.

  78. 17 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTg1NzE5M2FkaXF6a2N4.

  79. 17 April 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTYxNjk2MWFkaXF6a2N4.

  80. 17 April 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjgyOTg3OGFkaXF6a2N4.

  81. 17 April 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjIwNDI3N2FkaXF6a2N4.

  82. 14 April 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzEyNjc5M2FkaXF6a2N4.

  83. 14 April 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjYzMDMzN2FkaXF6a2N4.

  84. 14 April 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzkwMjk3OWFkaXF6a2N4.

  85. 14 April 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjE3MDkzN2FkaXF6a2N4.

  86. 14 April 2001 Nc inc already adjusted 23/03/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2NjAyMTI2MmFkaXF6a2N4.

  87. 14 April 2001 S-div 02/04/01 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEyMDg3MDI5OGFkaXF6a2N4.

  88. 14 April 2001 Ad 23/03/01--------- £ si 1@.25 £ ic 1/1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzgzNTk4NWFkaXF6a2N4.

  89. 4 April 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2ODA3NzkzN2FkaXF6a2N4.

  90. 9 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTY3NDM2MmFkaXF6a2N4.

  91. 9 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTc0OTUyOGFkaXF6a2N4.

  92. 5 March 2001 Delivery ext'd 3 mth 30/06/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyODM2ODI0OGFkaXF6a2N4.

  93. 26 February 2001 Return made up to 07/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTM3NTgxNmFkaXF6a2N4.

  94. 8 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTQ3NjA2OGFkaXF6a2N4.

  95. 8 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDMwNzAyOWFkaXF6a2N4.

  96. 8 December 2000 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDExMzYxNjM5NGFkaXF6a2N4.

  97. 11 April 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTM0NjE0OGFkaXF6a2N4.

  98. 29 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzM5ODI2N2FkaXF6a2N4.

  99. 12 January 2000 Return made up to 07/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTA0NDMyNGFkaXF6a2N4.

  100. 11 January 2000 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEzNzU0ODA3N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.