Ajc Homes Scotland Limited

Company Registration Number: 03529648

Company registered in England and Wales

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Ajc Homes Scotland Limited is a Private Company Limited by Shares first registered on 18 March 1998. Its current registered address is in London.

Registered Address

C/O MILLBANK FINANCIAL SERVICES
4TH FLOOR SWAN HOUSE
17-19 STRATFORD PLACE
LONDON
W1C 1BQ

There are 134 companies currently registered at this postcode, including this one.

All companies at W1C 1BQ

Registration Data

Company Number

03529648

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

11010 - Distilling, rectifying and blending of spirits

41100 - Development of building projects

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

10 May 2016

Returns Next Due

7 June 2017

Mortgages

11 in total
8 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £10,786,186£6,251,613£3,575,546£2,797,093£4,003,163£1,909,440
of which Cash £3,474,200£685,232£93,647£109,424£374,651£45,031
Total Assets £10,786,186£6,251,613£3,575,546£2,797,093£4,003,163£1,909,440
Current Liabilities £7,288,717£5,634,446£3,117,867£2,476,217£3,887,348£2,067,400
Net Current Assets £3,497,469£617,167£457,679£320,876£115,815£-157,960
Total Net Worth £1,388,950£638,011£463,725£327,729£121,887£151,270

Previous Names

  • AJC SCOTLAND LTD, active until 5 December 2009
  • THE COCK O' THE NORTH LIQUEUR COMPANY LIMITED, active until 10 June 2009

Company Officers

  • GORDON, Alistair Granville, The Earl Of Aboyne

    Secretary

    Appointed on 11 April 2014

     

    Estate Office
    Aboyne Castle
    Aboyne
    Aberdeenshire
    AB34 5GP
    Scotland

  • PIRIE, Brian

    Director

    Appointed on 10 April 2010

     

    Nationality: British

    Occupation: Business Development

    Month of birth: September 1961

    C/O MILLBANK FINANCIAL SERVICES
    4th
    Floor Swan House
    17-19 Stratford Place
    London
    W1C 1BQ
    England

  • THE EARL OF ABOYNE, Alistair Granville Gordon

    Director

    Appointed on 30 March 1998

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1973

    C/O MILLBANK FINANCIAL SERVICES
    4th
    Floor Swan House
    17-19 Stratford Place
    London
    W1C 1BQ
    England

  • THE EARL OF ABOYNE, Alistair Granville Gordon

    Secretary

    Appointed on 30 March 1998

    Resigned on 14 March 2000

    Aboyne Castle
    Aboyne
    Aberdeenshire
    AB34 5JP

  • BURNETT & REID

    Corporate Secretary

    Appointed on 14 March 2000

    Resigned on 30 September 2012

    15
    Golden Square
    Aberdeen
    AB10 1WF
    Scotland

  • BURNETT & REID LLP

    Corporate Secretary

    Appointed on 1 October 2012

    Resigned on 16 January 2014

    15
    Golden Square
    Aberdeen
    AB10 1WF
    Scotland

  • COSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 18 March 1998

    Resigned on 18 March 1998

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

  • DUNIPACE, Robert Bruce John

    Director

    Appointed on 24 March 1998

    Resigned on 24 January 2000

    Nationality: British

    Occupation: Business Consultant

    Month of birth: October 1948

    The Glebe House
    Westwell
    Burford
    Oxfordshire
    OX18 4JT

  • GORDON, Granville Charles Gomer, The Marquis Of Huntly

    Director

    Appointed on 30 March 1998

    Resigned on 14 March 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1944

    Aboyne Castle
    Aboyne
    Aberdeenshire
    AB34 5JP

  • HOLME, Nicholas Anthony Richard

    Director

    Appointed on 15 November 2004

    Resigned on 30 December 2005

    Nationality: British

    Occupation: Businessman

    Month of birth: July 1969

    1 Newtons Cottages
    Churchstanton
    Taunton
    Somerset
    TA3 7QF

  • HUNTLY, Granville Charles Gomer Gordon, Marquis Of

    Director

    Appointed on 3 February 2005

    Resigned on 10 April 2010

    Nationality: British

    Occupation: Director

    Month of birth: February 1944

    Aboyne Castle
    Aboyne
    Aberdeenshire
    AB34 5JP

  • CODIR LIMITED

    Corporate Nominee Director

    Appointed on 18 March 1998

    Resigned on 18 March 1998

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

  • COSEC LIMITED

    Corporate Nominee Director

    Appointed on 18 March 1998

    Resigned on 18 March 1998

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

This information was most recently updated 18/11/2016.

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. 7 September 2016 Registration of charge 035296480012, created on 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Mortgage. Type: MR01. Barcode: X5F04D89. Transaction: MzE1Njg3NzI3MWFkaXF6a2N4.

  2. 20 May 2016 Annual return made up to 10 May 2016 with full list of shareholders [View PDF]

    Action Date: 10 May 2016. Category: Annual return. Type: AR01. Barcode: X57DHAA1. Transaction: MzE0ODk5MzQ3M2FkaXF6a2N4.

  3. 16 May 2016 Satisfaction of charge 035296480007 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X575DVPT. Transaction: MzE0ODYwOTQ2N2FkaXF6a2N4.

  4. 17 December 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4M0QNPF. Transaction: MzEzNzUxNDE2OWFkaXF6a2N4.

  5. 4 August 2015 Registration of charge 035296480011, created on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Mortgage. Type: MR01. Barcode: S4D306WX. Transaction: MzEyODc3NTMzNGFkaXF6a2N4.

  6. 24 July 2015 Registration of charge 035296480010, created on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Mortgage. Type: MR01. Barcode: S4CBHLRK. Transaction: MzEyODIwNjg5MmFkaXF6a2N4.

  7. 17 July 2015 Registration of charge 035296480009, created on 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Mortgage. Type: MR01. Barcode: S4BTZHB5. Transaction: MzEyNzkyMDE0M2FkaXF6a2N4.

  8. 25 June 2015 Annual return made up to 10 May 2015 with full list of shareholders [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X4AAXP02. Transaction: MzEyNTg0MzE1NGFkaXF6a2N4.

  9. 28 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LMU7XU. Transaction: MzExMjM0MjY2MGFkaXF6a2N4.

  10. 1 August 2014 Registration of charge 035296480008, created on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Mortgage. Type: MR01. Barcode: S3DDVFX4. Transaction: MzEwNTM1MjQyNmFkaXF6a2N4.

  11. 28 July 2014 Registration of charge 035296480006, created on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Mortgage. Type: MR01. Barcode: R3D2P60X. Transaction: MzEwNDYxODQ4OWFkaXF6a2N4.

  12. 23 July 2014 Registration of charge 035296480007, created on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Mortgage. Type: MR01. Barcode: S3CRE23L. Transaction: MzEwNDc4MTM5MWFkaXF6a2N4.

  13. 9 July 2014 Registration of charge 035296480004, created on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Mortgage. Type: MR01. Barcode: S3BSDFPJ. Transaction: MzEwMzkzNDQ4NmFkaXF6a2N4.

  14. 9 July 2014 Registration of charge 035296480003, created on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Mortgage. Type: MR01. Barcode: S3BSDFPV. Transaction: MzEwMzg3MTg5N2FkaXF6a2N4.

  15. 1 July 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3B69YZS. Transaction: MzEwMjk5MTAwNGFkaXF6a2N4.

  16. 3 June 2014 Annual return made up to 10 May 2014 with full list of shareholders [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X39AIIVN. Transaction: MzEwMTE5Njc4NWFkaXF6a2N4.

  17. 3 June 2014 Appointment of The Earl of Aboyne Alistair Granville Gordon as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X397YYCJ. Transaction: MzEwMTE0ODU5NmFkaXF6a2N4.

  18. 11 April 2014 Termination of appointment of Burnett & Reid Llp as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35JWIJ4. Transaction: MzA5ODEwNjIxNGFkaXF6a2N4.

  19. 20 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2ZRHN2W. Transaction: MzA5MjkzNDA2NmFkaXF6a2N4.

  20. 5 June 2013 Annual return made up to 10 May 2013 with full list of shareholders [View PDF]

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: X29W7128. Transaction: MzA3OTIyNDMyM2FkaXF6a2N4.

  21. 2 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O94YIX. Transaction: MzA3MDMyMDg4MWFkaXF6a2N4.

  22. 28 November 2012 Appointment of Burnett & Reid Llp as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1MMHIBN. Transaction: MzA2ODMzNjU3N2FkaXF6a2N4.

  23. 28 November 2012 Termination of appointment of Burnett & Reid as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1MMHH34. Transaction: MzA2ODMzNjEwN2FkaXF6a2N4.

  24. 6 June 2012 Annual return made up to 10 May 2012 with full list of shareholders [View PDF]

    Action Date: 10 May 2012. Category: Annual return. Type: AR01. Barcode: X1AIS14Z. Transaction: MzA1ODY3ODM1NGFkaXF6a2N4.

  25. 6 June 2012 Director's details changed for Alistair Granville Gordon the Earl of Aboyne on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X1AIS14R. Transaction: MzA1ODY3ODE4M2FkaXF6a2N4.

  26. 17 February 2012 Particulars of a mortgage or charge/MG09 / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: S12USXZC. Transaction: MzA1Mjk2MzE4M2FkaXF6a2N4.

  27. 6 January 2012 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P5GNFF. Transaction: MzA1MDIzODQ4MGFkaXF6a2N4.

  28. 16 September 2011 Registered office address changed from Milbank Financial Services Pollen House 10/12 Cork Street London W1X 1PD on 16 September 2011 [View PDF]

    Action Date: 16 September 2011. Category: Address. Type: AD01. Barcode: XROXCXL3. Transaction: MzA0MzkyMDE0M2FkaXF6a2N4.

  29. 1 July 2011 Annual return made up to 10 May 2011 with full list of shareholders [View PDF]

    Action Date: 10 May 2011. Category: Annual return. Type: AR01. Barcode: X2OWUVGO. Transaction: MzAzOTc2NDAyMGFkaXF6a2N4.

  30. 8 June 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A81RBUS7. Transaction: MzAzODUzODgxOWFkaXF6a2N4.

  31. 7 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATUEAQDO. Transaction: MzAyOTk5Njc2OWFkaXF6a2N4.

  32. 10 May 2010 Annual return made up to 10 May 2010 with full list of shareholders [View PDF]

    Action Date: 10 May 2010. Category: Annual return. Type: AR01. Barcode: XTFGWJVV. Transaction: MzAxNTIwNzM2MGFkaXF6a2N4.

  33. 6 May 2010 Annual return made up to 13 March 2010 with full list of shareholders [View PDF]

    Action Date: 13 March 2010. Category: Annual return. Type: AR01. Barcode: XROKQJQV. Transaction: MzAxNDk3MTcwMGFkaXF6a2N4.

  34. 6 May 2010 Director's details changed for Marquis of Granville Charles Gomer Gordon Huntly on 13 March 2010 [View PDF]

    Action Date: 13 March 2010. Category: Officers. Type: CH01. Barcode: XROKOJQT. Transaction: MzAxNDkyMzc0MmFkaXF6a2N4.

  35. 5 May 2010 Secretary's details changed for Burnett & Reid on 13 March 2010 [View PDF]

    Action Date: 13 March 2010. Category: Officers. Type: CH04. Barcode: XROKNJQS. Transaction: MzAxNDkyMzc0MWFkaXF6a2N4.

  36. 5 May 2010 Director's details changed for Alistair Granville Gordon the Earl of Aboyne on 13 March 2010 [View PDF]

    Action Date: 13 March 2010. Category: Officers. Type: CH01. Barcode: XROKPJQU. Transaction: MzAxNDkyMzc0M2FkaXF6a2N4.

  37. 29 April 2010 Appointment of Mr Brian John Pirie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOHPKJJD. Transaction: MzAxNDQ5NDc0MmFkaXF6a2N4.

  38. 28 April 2010 Termination of appointment of Granville Huntly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOHMHJJ7. Transaction: MzAxNDQ5NDcwOGFkaXF6a2N4.

  39. 5 December 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AWQ26FBU. Transaction: MzAwNDM0MTM4N2FkaXF6a2N4.

  40. 5 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNDM0MTMzN2FkaXF6a2N4.

  41. 26 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A5YW5F5Y. Transaction: MzAwMzcyODE1NWFkaXF6a2N4.

  42. 4 June 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: PF433AF3. Transaction: MjAzNDc4ODM5MGFkaXF6a2N4.

  43. 26 March 2009 Return made up to 13/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X169L8GM. Transaction: MjAyOTA0MzgyNWFkaXF6a2N4.

  44. 3 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A6FR13MC. Transaction: MjAxNDcxNTU1OWFkaXF6a2N4.

  45. 19 May 2008 Return made up to 13/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1JE0ZUO. Transaction: MjAwNTY0MDI1MmFkaXF6a2N4.

  46. 29 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMxNjU0NGFkaXF6a2N4.

  47. 25 March 2007 Return made up to 13/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzU2MjI2NmFkaXF6a2N4.

  48. 2 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTUzNjY2MmFkaXF6a2N4.

  49. 17 March 2006 Return made up to 13/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTI4NzY2NmFkaXF6a2N4.

  50. 17 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMjA1MjM0NWFkaXF6a2N4.

  51. 4 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjUyNTIwOGFkaXF6a2N4.

  52. 6 June 2005 Return made up to 13/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzMyNDYxM2FkaXF6a2N4.

  53. 18 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTc2MjU5M2FkaXF6a2N4.

  54. 4 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyOTczOTE3NmFkaXF6a2N4.

  55. 19 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzAyMzE0NWFkaXF6a2N4.

  56. 3 June 2004 Return made up to 13/03/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDA1NjM1M2FkaXF6a2N4.

  57. 1 April 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3OTYxNTg1M2FkaXF6a2N4.

  58. 14 April 2003 Return made up to 13/03/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjQwMDA5OWFkaXF6a2N4.

  59. 21 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5MDMyMzk1MmFkaXF6a2N4.

  60. 1 August 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1MjQ0MjQ2M2FkaXF6a2N4.

  61. 18 April 2002 Return made up to 13/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTQ4NDY5M2FkaXF6a2N4.

  62. 16 July 2001 Return made up to 13/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDIyOTI0MGFkaXF6a2N4.

  63. 1 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwNzIzNDg1OGFkaXF6a2N4.

  64. 4 September 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0MTkxMDk5M2FkaXF6a2N4.

  65. 24 August 2000 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA2MzAyMTk3M2FkaXF6a2N4.

  66. 19 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjY5NzMxOGFkaXF6a2N4.

  67. 28 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTk0NzE3N2FkaXF6a2N4.

  68. 23 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjQyODQwMWFkaXF6a2N4.

  69. 17 March 2000 Return made up to 13/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTU4NDE0NWFkaXF6a2N4.

  70. 25 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDg3MTQ1OWFkaXF6a2N4.

  71. 20 April 1999 Return made up to 18/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzQ2ODYyN2FkaXF6a2N4.

  72. 20 April 1999 Ad 06/01/99--------- £ si [email protected]=10000 £ ic 19998/29998 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTE0NjA4N2FkaXF6a2N4.

  73. 20 April 1999 Ad 24/03/98--------- £ si [email protected]=9998 £ ic 10000/19998 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTE1ODc5MGFkaXF6a2N4.

  74. 20 April 1999 Nc inc already adjusted 06/01/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyMTU1MTY5MmFkaXF6a2N4.

  75. 20 April 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjQ5ODgyM2FkaXF6a2N4.

  76. 13 February 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMTU3NzgzMWFkaXF6a2N4.

  77. 1 May 1998 Ad 30/03/98--------- £ si [email protected]=9998 £ ic 2/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODk5MDA0N2FkaXF6a2N4.

  78. 30 April 1998 £ nc 100/10000 24/03/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1NDgzMDQ5NWFkaXF6a2N4.

  79. 29 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjUxOTc4N2FkaXF6a2N4.

  80. 29 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjY1MzA0OGFkaXF6a2N4.

  81. 6 April 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAyOTAyNjI4MWFkaXF6a2N4.

  82. 6 April 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDEzNjE3NjQyMGFkaXF6a2N4.

  83. 20 March 1998 Registered office changed on 20/03/98 from: 2 howarth court clays lane london E15 2EL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTI2NzM5M2FkaXF6a2N4.

  84. 20 March 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDczNzUyMmFkaXF6a2N4.

  85. 20 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjAxODE0NWFkaXF6a2N4.

  86. 18 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTYwNzY2MWFkaXF6a2N4.

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