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Ales Groupe (UK) Ltd.

Company Registration Number: 03521315

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.
Ales Groupe (UK) Ltd. is a Private Company Limited by Shares first registered on 4 March 1998. Its current registered address is in London.

Registered Address

50 BROADWAY
WESTMINSTER
LONDON
SW1H 0BL

There are 198 companies currently registered at this postcode, including this one.

All companies at SW1H 0BL

Registration Data

Company Number

03521315

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

96020 - Hairdressing and other beauty treatment

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

27 February 2016

Returns Next Due

27 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £883,909£1,122,770£1,276,546£1,176,252£1,242,288£1,515,460£1,523,976£701,507£771,348£782,007£666,546
of which Cash £155,063£159,118£215,485£81,714£91,430£167,960£315,856£100,551£258,356£132,722£227,486
Total Assets £883,909£1,122,770£1,276,546£1,176,252£1,242,288£1,515,460£1,523,976£701,507£771,348£782,007£666,546
Current Liabilities £195,442£461,215£640,552£576,703£646,867£931,727£706,323£724,789£456,832£764,672£606,119
Net Current Assets £688,467£661,555£635,994£599,549£595,421£583,733£817,653£-23,282£314,516£17,335£60,427
Total Net Worth £689,830£662,906£638,369£607,340£610,302£606,232£834,104£3,395£340,446£57,113£114,658

Previous Names

  • PHYTO LIERAC U.K. LIMITED, active until 2 December 1999
  • VYWEL LIMITED, active until 24 March 1998

Company Officers

  • BROADWAY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 3 June 1999

     

    50
    Broadway
    Westminster
    London
    SW1H 0BL
    United Kingdom

  • BIANCHI, Oliver

    Director

    Appointed on 21 June 2011

     

    Nationality: French

    Occupation: M.D.

    Month of birth: October 1977

    Ales Groupe
    89 Rue Salvador Allende
    Bezons 95870
    France

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 March 1998

    Resigned on 25 March 1998

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • DRACLIFFE COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 25 March 1998

    Resigned on 25 May 1999

    5 Great College Street
    London
    SW1P 3SJ

  • ALES, Patrick

    Director

    Appointed on 26 March 1998

    Resigned on 29 April 2011

    Nationality: French

    Occupation: Company Director

    Month of birth: June 1930

    49 Ile De La Lodge
    Louveciennes 78430
    France
    FOREIGN

  • ALES, Romain

    Director

    Appointed on 25 March 1998

    Resigned on 1 April 2008

    Nationality: French

    Occupation: Company Director

    Month of birth: May 1958

    1 Rue Saint Denis
    Montmorency
    95160
    France

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 4 March 1998

    Resigned on 25 March 1998

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • DE LABORDERIE, Alexander

    Director

    Appointed on 25 March 1998

    Resigned on 26 April 2013

    Nationality: French

    Occupation: Company Director

    Month of birth: May 1960

    25
    Boulevard De Courcelles
    Paris 75008
    France

  • GREER, Ben

    Director

    Appointed on 26 March 2013

    Resigned on 3 September 2016

    Nationality: British

    Occupation: None Supplied

    Month of birth: June 1966

    50
    Broadway
    London
    SW1H 0BL
    United Kingdom

  • JACOBS, Michael Arthur

    Director

    Appointed on 12 November 1999

    Resigned on 30 April 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1963

    107 America Lane
    Haywards Heath
    West Sussex
    RH16 3QL

  • METAIS, Ghyslaine

    Director

    Appointed on 25 March 1998

    Resigned on 9 March 1999

    Nationality: French

    Occupation: Company Director

    Month of birth: August 1957

    81 Ivanhoe Drive
    Harrow
    Middlesex
    HA3 8QH

  • SIDO, Olivier

    Director

    Appointed on 29 April 2011

    Resigned on 30 June 2012

    Nationality: French

    Occupation: Company Director

    Month of birth: March 1966

    50
    Broadway
    Westminster
    London
    SW1H 0BL

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 4 March 1998

    Resigned on 25 March 1998

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 28 March 2017 [View PDF]

    Action Date: 27 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X634QK81. Transaction: MzE3MjE3NTE5OGFkaXF6a2N4.

  2. 24 March 2017 Termination of appointment of Ben Greer as a director on 3 September 2016 [View PDF]

    Action Date: 3 September 2016. Category: Officers. Type: TM01. Barcode: X62WSFOH. Transaction: MzE3MTg5ODg2MWFkaXF6a2N4.

  3. 12 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5AMQ0C3. Transaction: MzE1MjU1MjYxMWFkaXF6a2N4.

  4. 8 March 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X52CFJFS. Transaction: MzE0MzYyNjQ3OGFkaXF6a2N4.

  5. 21 April 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A44ZV48H. Transaction: MzEyMTQ0NDU4M2FkaXF6a2N4.

  6. 27 February 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X424F1N4. Transaction: MzExODI1NTkxNWFkaXF6a2N4.

  7. 24 March 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A343UY01. Transaction: MzA5NjgyMzkxNmFkaXF6a2N4.

  8. 5 March 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X330NI94. Transaction: MzA5NTcyODc4N2FkaXF6a2N4.

  9. 29 May 2013 Termination of appointment of Alexander De Laborderie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29BHF7Q. Transaction: MzA3ODc2OTk3MmFkaXF6a2N4.

  10. 28 May 2013 Appointment of Mr Ben Greer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29BHF7E. Transaction: MzA3ODc2OTk2OGFkaXF6a2N4.

  11. 15 May 2013 Termination of appointment of Alexander De Laborderie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A27Y7V63. Transaction: MzA3ODAyMDQzM2FkaXF6a2N4.

  12. 22 March 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S24FSQ0A. Transaction: MzA3NDk5OTc5OGFkaXF6a2N4.

  13. 28 February 2013 Annual return made up to 27 February 2013 with full list of shareholders [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X234Z9QY. Transaction: MzA3MzY5NDE3MGFkaXF6a2N4.

  14. 4 July 2012 Termination of appointment of Olivier Sido as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CGJ6TT. Transaction: MzA2MDI3MjA3OGFkaXF6a2N4.

  15. 24 April 2012 Appointment of Oliver Bianchi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17IM7W1. Transaction: MzA1NjM5NjE5NGFkaXF6a2N4.

  16. 28 March 2012 Director's details changed for Alexander De Laborderie on 28 March 2012 [View PDF]

    Action Date: 28 March 2012. Category: Officers. Type: CH01. Barcode: X15NJJC2. Transaction: MzA1NDkyMDg0MmFkaXF6a2N4.

  17. 19 March 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S14BC5TM. Transaction: MzA1NDMxOTI5MGFkaXF6a2N4.

  18. 14 March 2012 Annual return made up to 27 February 2012 with full list of shareholders [View PDF]

    Action Date: 27 February 2012. Category: Annual return. Type: AR01. Barcode: X14NF1SQ. Transaction: MzA1NDEyMjY1N2FkaXF6a2N4.

  19. 27 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L5OV0W49. Transaction: MzA0MTE3MTk3M2FkaXF6a2N4.

  20. 6 May 2011 Appointment of Olivier Sido as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AHTMSTVM. Transaction: MzAzNjcxODI2NGFkaXF6a2N4.

  21. 6 May 2011 Termination of appointment of Patrick Ales as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AHTMTTVN. Transaction: MzAzNjcxODI1NmFkaXF6a2N4.

  22. 11 March 2011 Annual return made up to 27 February 2011 with full list of shareholders [View PDF]

    Action Date: 27 February 2011. Category: Annual return. Type: AR01. Barcode: X05IHSC5. Transaction: MzAzMzY2Mzg1M2FkaXF6a2N4.

  23. 11 March 2011 Termination of appointment of Michael Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X05IGSC4. Transaction: MzAzMzY2MzcwNWFkaXF6a2N4.

  24. 20 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LJDZFNGY. Transaction: MzAyMzYwNzQ1NGFkaXF6a2N4.

  25. 30 March 2010 Annual return made up to 27 February 2010 with full list of shareholders [View PDF]

    Action Date: 27 February 2010. Category: Annual return. Type: AR01. Barcode: XAAC7IQ8. Transaction: MzAxMjU0ODUxNWFkaXF6a2N4.

  26. 30 March 2010 Director's details changed for Alexander De Laborderie on 27 February 2010 [View PDF]

    Action Date: 27 February 2010. Category: Officers. Type: CH01. Barcode: XAAC5IQ6. Transaction: MzAxMjU0Nzk3MmFkaXF6a2N4.

  27. 30 March 2010 Director's details changed for Michael Jacobs on 27 February 2010 [View PDF]

    Action Date: 27 February 2010. Category: Officers. Type: CH01. Barcode: XAAC6IQ7. Transaction: MzAxMjU0Nzk3NGFkaXF6a2N4.

  28. 30 March 2010 Director's details changed for Patrick Ales on 27 February 2010 [View PDF]

    Action Date: 27 February 2010. Category: Officers. Type: CH01. Barcode: XAAC4IQ5. Transaction: MzAxMjU0Nzk3MWFkaXF6a2N4.

  29. 30 March 2010 Secretary's details changed for Broadway Secretaries Limited on 27 February 2010 [View PDF]

    Action Date: 27 February 2010. Category: Officers. Type: CH04. Barcode: XAAC3IQ4. Transaction: MzAxMjU0Nzk3MGFkaXF6a2N4.

  30. 30 March 2010 Statement of capital following an allotment of shares on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Capital. Type: SH01. Barcode: X9WJJIQC. Transaction: MzAxMjUxNDA4MmFkaXF6a2N4.

  31. 8 January 2010 Duplicate mortgage certificatecharge no:2

    Category: Mortgage. Type: MG01. Transaction: MzAwNjY0NTgwMmFkaXF6a2N4.

  32. 24 December 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AS5YMG29. Transaction: MzAwNjU1MTcwNmFkaXF6a2N4.

  33. 5 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXUMYEJT. Transaction: MzAwMjIyMTQyNmFkaXF6a2N4.

  34. 16 April 2009 Return made up to 27/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6NC092D. Transaction: MjAzMDc2MjU5OGFkaXF6a2N4.

  35. 16 April 2009 Appointment terminated director romain ales [View PDF]

    Category: Officers. Type: 288b. Barcode: X6NBZ92B. Transaction: MjAzMDc2MjA4MmFkaXF6a2N4.

  36. 7 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LFLYQ4LY. Transaction: MjAxNzU1Mjg4MGFkaXF6a2N4.

  37. 31 July 2008 Return made up to 27/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHKJV1V8. Transaction: MjAxMDA0NDg2M2FkaXF6a2N4.

  38. 3 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzg4OTU0OGFkaXF6a2N4.

  39. 11 July 2007 Ad 16/04/07-15/06/07 £ si [email protected]=500000 £ ic 300000/800000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjIxNTIyNmFkaXF6a2N4.

  40. 11 July 2007 Nc inc already adjusted 16/04/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4MjYxNTU4OGFkaXF6a2N4.

  41. 27 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjA3ODA5NWFkaXF6a2N4.

  42. 27 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTYwNzIzNWFkaXF6a2N4.

  43. 27 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTI3MzMwM2FkaXF6a2N4.

  44. 28 March 2007 Return made up to 27/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODI2MTY2MmFkaXF6a2N4.

  45. 30 March 2006 Return made up to 27/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTIwODQ5M2FkaXF6a2N4.

  46. 8 March 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODI5NTQwNGFkaXF6a2N4.

  47. 5 May 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0OTE3MjkzOGFkaXF6a2N4.

  48. 3 May 2005 Return made up to 27/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTQxMjIzN2FkaXF6a2N4.

  49. 5 May 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMDEyMzQ3MGFkaXF6a2N4.

  50. 5 March 2004 Return made up to 27/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDU3NDcwNmFkaXF6a2N4.

  51. 10 July 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxOTMwMjU3NmFkaXF6a2N4.

  52. 22 April 2003 Return made up to 04/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODIzMjc4OWFkaXF6a2N4.

  53. 20 March 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1MTEyODAwMGFkaXF6a2N4.

  54. 31 May 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyMzQ4MTA3OWFkaXF6a2N4.

  55. 15 March 2002 Return made up to 04/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTU4MTI5NmFkaXF6a2N4.

  56. 22 January 2002 Registered office changed on 22/01/02 from: 1 dean farrar street london SW1H 0DY [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTE3MzQ0MmFkaXF6a2N4.

  57. 15 August 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzNzc4ODIyNGFkaXF6a2N4.

  58. 3 May 2001 Return made up to 04/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDcxOTI1MWFkaXF6a2N4.

  59. 14 March 2001 Ad 06/03/01--------- £ si [email protected]=100000 £ ic 200000/300000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTEyNTI2OWFkaXF6a2N4.

  60. 14 March 2001 Nc inc already adjusted 06/03/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3NDkzMzY2NmFkaXF6a2N4.

  61. 14 March 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDkzNDkzN2FkaXF6a2N4.

  62. 14 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODM0Mzg4MmFkaXF6a2N4.

  63. 21 June 2000 Nc inc already adjusted 17/05/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1NDM1NDc5MGFkaXF6a2N4.

  64. 6 June 2000 Registered office changed on 06/06/00 from: 1 dean farrar street london SW1H 0DY [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTc5NjU3N2FkaXF6a2N4.

  65. 6 June 2000 Ad 17/05/00--------- £ si [email protected]=100000 £ ic 100000/200000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjQwOTM2MmFkaXF6a2N4.

  66. 6 June 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTEwNzUwNmFkaXF6a2N4.

  67. 6 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODM0MTI1MGFkaXF6a2N4.

  68. 25 May 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0OTgyNDcxM2FkaXF6a2N4.

  69. 4 May 2000 Return made up to 04/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODgwMDczNmFkaXF6a2N4.

  70. 11 January 2000 Ad 27/12/99--------- £ si [email protected]=50000 £ ic 50000/100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDc2OTMwN2FkaXF6a2N4.

  71. 11 January 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjcyMzIxM2FkaXF6a2N4.

  72. 11 January 2000 £ nc 50000/100000 27/12/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwOTA2OTcwOWFkaXF6a2N4.

  73. 1 December 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1Mjg0MTM1N2FkaXF6a2N4.

  74. 30 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTk2NjQ5OWFkaXF6a2N4.

  75. 21 September 1999 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA4MTc1OTM1OWFkaXF6a2N4.

  76. 21 September 1999 Ad 03/06/99--------- £ si [email protected]=49998 £ ic 2/50000 [View PDF]

    Category: Capital. Type: 88(2)P. Transaction: MDA0Njg5NTc4MGFkaXF6a2N4.

  77. 12 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzUwMjk5OWFkaXF6a2N4.

  78. 12 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjU1MDYwOGFkaXF6a2N4.

  79. 12 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTUxODU0MmFkaXF6a2N4.

  80. 11 August 1999 Return made up to 04/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDQ4MTQ0M2FkaXF6a2N4.

  81. 11 August 1999 Registered office changed on 11/08/99 from: 5 great college street london SW1P 3SJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzIxNjA5OGFkaXF6a2N4.

  82. 2 June 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0MDE5ODg5NWFkaXF6a2N4.

  83. 17 February 1999 Accounting reference date shortened from 31/03/99 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NTQ3NTMxOGFkaXF6a2N4.

  84. 14 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTczNTM3OGFkaXF6a2N4.

  85. 16 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjIxNjI5M2FkaXF6a2N4.

  86. 9 April 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMjgzNzM1NmFkaXF6a2N4.

  87. 26 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTA1NzY2M2FkaXF6a2N4.

  88. 26 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTgzOTQ4OGFkaXF6a2N4.

  89. 26 March 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDAxMzU0MDgyNGFkaXF6a2N4.

  90. 26 March 1998 Secretary resigned;director resigned

    Category: Officers. Type: 288b. Transaction: MDA0NDg2OTQ0M2FkaXF6a2N4.

  91. 26 March 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDEyNDA3NzA4MWFkaXF6a2N4.

  92. 26 March 1998 Registered office changed on 26/03/98 from: crwys house 33 crwys road cardiff CF2 4YF

    Category: Address. Type: 287. Transaction: MDE0MzE2ODQ5MmFkaXF6a2N4.

  93. 23 March 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMjQ5NTg4MmFkaXF6a2N4.

  94. 18 March 1998 £ nc 100/50000 17/03/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyOTQ4MDYzNGFkaXF6a2N4.

  95. 18 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDQzMTQwM2FkaXF6a2N4.

  96. 4 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTMyMTcyMmFkaXF6a2N4.

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