Alexander Mann Group Limited

Company Registration Number: 03560679

Company registered in England and Wales

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Alexander Mann Group Limited is a Private Company Limited by Shares first registered on 8 May 1998. Its current registered address is in London.

Registered Address

7 BISHOPSGATE
LONDON
EC2N 3AQ

There are 25 companies currently registered at this postcode, including this one.

All companies at EC2N 3AQ

Registration Data

Company Number

03560679

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 May 1998

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8792724

Registration Start Date

24 December 2004

Registration Expiry Date

23 December 2017

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

8 May 2016

Returns Next Due

5 June 2017

Mortgages

8 in total
1 outstanding
7 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£5,039,000£0£0£0
Current Assets £171,769,000£137,379,000£137,855,000£149,890,000£113,097,000£121,664,000£96,945,000£16,049,000£4,598,000£69,664£59,262£59,766
of which Cash £38,963,000£35,269,000£20,183,000£28,314,000£5,305,000£5,822,000£6,000£1,000£2,000£5,691£1,014£2,702
Total Assets £171,769,000£137,379,000£137,855,000£149,890,000£113,097,000£121,664,000£96,945,000£16,049,000£9,637,000£69,664£59,262£59,766
Current Liabilities £104,620,000£93,662,000£88,194,000£115,121,000£91,075,000£107,502,000£87,150,000£11,451,000£0£58,078£49,734£57,493
Net Current Assets £67,149,000£43,717,000£49,661,000£34,769,000£22,022,000£14,162,000£9,795,000£4,598,000£4,598,000£11,586£9,528£2,273
Total Net Worth £72,438,000£47,691,000£52,571,000£36,145,000£23,828,000£16,127,000£10,745,000£9,637,000£9,637,000£7,323£11,194£6,189

Previous Names

No previous names

Company Officers

  • BLAIR, Rosaleen

    Director

    Appointed on 23 March 2005

     

    Nationality: Irish

    Occupation: Managing Director

    Month of birth: November 1965

    7
    Bishopsgate
    London
    EC2N 3AQ
    England

  • BYRNES, Vanessa Ann Marie

    Director

    Appointed on 11 December 2014

     

    Nationality: Irish

    Occupation: Director Of Client Delivery

    Month of birth: July 1973

    7
    Bishopsgate
    London
    EC2N 3AQ
    England

  • RODGER, Matthew

    Director

    Appointed on 11 December 2014

     

    Nationality: British

    Occupation: Client Services Director

    Month of birth: October 1968

    7
    Bishopsgate
    London
    EC2N 3AQ
    England

  • TIMMINS, Richard Keith

    Director

    Appointed on 6 September 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1960

    3
    Maxey View
    Deeping Gate
    Peterborough
    PE6 9BE
    United Kingdom

  • CAAN, James

    Secretary

    Appointed on 26 February 1999

    Resigned on 6 September 2002

    58 Hamilton Terrace
    Carlto Hill
    London
    NW8 0JX

  • HOLTON, David Philip

    Secretary

    Appointed on 31 December 1998

    Resigned on 26 February 1999

    The Well House Hammerpond Road
    Plummers Plain
    Horsham
    West Sussex
    RH13 6PE

  • MCINTOSH, Iain Peter

    Secretary

    Appointed on 20 September 2004

    Resigned on 1 October 2005

    Heatherfield House
    8 Heatherfield Lane
    Weybridge
    Surrey
    KT13 0AS

  • ROSS-ROBERTS, Christopher Michael David

    Secretary

    Appointed on 6 September 2002

    Resigned on 21 September 2004

    Nationality: British

    Occupation: Chief Executive Officer

    Woods End
    Hill Farm Lane
    Chalfont St Giles
    Buckinghamshire
    HP8 4NT

  • INGLEBY NOMINEES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 May 1998

    Resigned on 31 December 1998

    55 Colmore Row
    Birmingham
    B3 2AS

  • SECRETARIAL SOLUTIONS LIMITED

    Corporate Secretary

    Appointed on 1 October 2005

    Resigned on 29 May 2009

    One London Wall
    London
    EC2Y 5AB

  • CAAN, James

    Director

    Appointed on 31 December 1998

    Resigned on 6 September 2002

    Nationality: British

    Occupation: Director

    Month of birth: November 1961

    58 Hamilton Terrace
    Carlto Hill
    London
    NW8 0JX

  • DIGGINES, Patrick William

    Director

    Appointed on 12 September 2003

    Resigned on 27 February 2006

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1953

    Midfield Lower Green Wimbish
    Saffron Walden
    Essex
    CB10 2XH

  • ELLISON, Martin Edward

    Director

    Appointed on 28 September 2006

    Resigned on 30 June 2008

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1954

    1a Longcroft Avenue
    Harpenden
    Hertfordshire
    AL5 2QY

  • FRASER, John Colin

    Director

    Appointed on 27 February 2006

    Resigned on 5 December 2007

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1944

    Alfold House
    Loxwood Road Alfold
    Cranleigh
    Surrey
    GU6 8HP

  • HEATH, David Michael

    Director

    Appointed on 1 July 2008

    Resigned on 11 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    Silvadale Tilemore Gardens
    Petersfield
    Hampshire
    GU32 2JH

  • MCINTOSH, Iain Peter

    Director

    Appointed on 28 July 2004

    Resigned on 28 September 2006

    Nationality: British

    Occupation: Group Finance Direct

    Month of birth: February 1963

    Heatherfield House
    8 Heatherfield Lane
    Weybridge
    Surrey
    KT13 0AS

  • O'FLYNN, Michael Joseph Peter

    Director

    Appointed on 26 February 1999

    Resigned on 25 May 1999

    Nationality: Irish

    Occupation: Director

    Month of birth: October 1959

    Drovers Hawthorne Road
    Bromley
    BR1 2HN

  • ROSS-ROBERTS, Christopher Michael David

    Director

    Appointed on 7 June 1999

    Resigned on 21 September 2004

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1963

    Woods End
    Hill Farm Lane
    Chalfont St Giles
    Buckinghamshire
    HP8 4NT

  • SINGER, John Brian Harold Christopher Anthony

    Director

    Appointed on 26 May 1999

    Resigned on 5 December 2007

    Nationality: British

    Occupation: Private Equity Fund Director

    Month of birth: May 1951

    1 Hillsleigh Road
    London
    W8 7LE

  • STACEY, Christopher Mark William

    Director

    Appointed on 26 May 1999

    Resigned on 12 September 2003

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1966

    1 Malthouse Drive
    London
    W4 2NR

  • STUART, Gordon Mckenzie

    Director

    Appointed on 14 July 2008

    Resigned on 6 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    65 Streathbourne Road
    London
    SW17 8RA

  • WRIGHT, Jonathan

    Director

    Appointed on 26 February 1999

    Resigned on 17 January 2002

    Nationality: British

    Occupation: Director

    Month of birth: August 1956

    The Old Rectory
    Church Street
    Lavenham
    Suffolk
    CO10 9SA

  • INGLEBY HOLDINGS LIMITED

    Corporate Nominee Director

    Appointed on 8 May 1998

    Resigned on 31 December 1998

    55 Colmore Row
    Birmingham
    B3 2AS

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 4 September 2017 Group of companies' accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6DXKPCO. Transaction: MzE4NDQ3ODc2OGFkaXF6a2N4.

  2. 2 June 2017 Satisfaction of charge 035606790007 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A67R6F14. Transaction: MzE3ODA0NjY1MmFkaXF6a2N4.

  3. 1 June 2017 Registration of charge 035606790008, created on 26 May 2017 [View PDF]

    Action Date: 26 May 2017. Category: Mortgage. Type: MR01. Barcode: A67OF3OJ. Transaction: MzE3NzU4Nzk5OWFkaXF6a2N4.

  4. 15 May 2017 [View PDF]

    Action Date: 8 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66HW9OB. Transaction: MzE3NTc5NDcyOGFkaXF6a2N4.

  5. 21 June 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A594TYYJ. Transaction: MzE1MDgxMjg3MGFkaXF6a2N4.

  6. 27 May 2016 Annual return made up to 8 May 2016 with full list of shareholders [View PDF]

    Action Date: 8 May 2016. Category: Annual return. Type: AR01. Barcode: X57VVE2A. Transaction: MzE0OTU4NzQzN2FkaXF6a2N4.

  7. 30 June 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L4AMJ1V5. Transaction: MzEyNjE2OTgxNWFkaXF6a2N4.

  8. 30 June 2015 Statement of capital on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Capital. Type: SH19. Barcode: L4AMJ1UX. Transaction: MzEyNjE2OTU5NWFkaXF6a2N4.

  9. 30 June 2015 Solvency Statement dated 25/06/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L4AMJ1VD. Transaction: MzEyNjE2OTMzNGFkaXF6a2N4.

  10. 30 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDRBTUoxVVBhZGlxemtjeA.

  11. 22 May 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L47D0G29. Transaction: MzEyMzcxNDE1M2FkaXF6a2N4.

  12. 14 May 2015 Annual return made up to 8 May 2015 with full list of shareholders [View PDF]

    Action Date: 8 May 2015. Category: Annual return. Type: AR01. Barcode: X47ETGFN. Transaction: MzEyMzE2NTIxM2FkaXF6a2N4.

  13. 11 December 2014 Appointment of Ms Vanessa Ann Marie Byrnes as a director on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Officers. Type: AP01. Barcode: X3MI75PC. Transaction: MzExMzI4ODM2NWFkaXF6a2N4.

  14. 11 December 2014 Termination of appointment of David Michael Heath as a director on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Officers. Type: TM01. Barcode: X3MI73LU. Transaction: MzExMzI4Nzg3M2FkaXF6a2N4.

  15. 11 December 2014 Appointment of Mr Matthew Rodger as a director on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Officers. Type: AP01. Barcode: X3MI74WO. Transaction: MzExMzI4ODE5MmFkaXF6a2N4.

  16. 1 September 2014 Registered office address changed from 7 Bishopsgate London EC2N 3AR England to 7 Bishopsgate London EC2N 3AQ on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Address. Type: AD01. Barcode: X3FHORBV. Transaction: MzEwNjU1NTQwNGFkaXF6a2N4.

  17. 18 August 2014 Registered office address changed from 3 Waterhouse Square 138-142 Holborn London EC1N 2SW to 7 Bishopsgate London EC2N 3AR on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Address. Type: AD01. Barcode: X3EJZGDU. Transaction: MzEwNTcyNTk4NWFkaXF6a2N4.

  18. 23 June 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3A52FM9. Transaction: MzEwMjE4Njg2OWFkaXF6a2N4.

  19. 12 May 2014 Annual return made up to 8 May 2014 with full list of shareholders [View PDF]

    Action Date: 8 May 2014. Category: Annual return. Type: AR01. Barcode: X37PHGRC. Transaction: MzA5OTg0ODk0OWFkaXF6a2N4.

  20. 3 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MTg3MjI3MWFkaXF6a2N4.

  21. 31 December 2013 Registration of charge 035606790007 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2OCLS43. Transaction: MzA5MjI0NjU0M2FkaXF6a2N4.

  22. 21 December 2013 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2NPOIV6. Transaction: MzA5MTczMjg1NmFkaXF6a2N4.

  23. 21 December 2013 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2NPOIVE. Transaction: MzA5MTczMjEzN2FkaXF6a2N4.

  24. 21 December 2013 Satisfaction of charge 035606790006 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2NPOIVM. Transaction: MzA5MTczMjE0M2FkaXF6a2N4.

  25. 23 October 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2JLLKJE. Transaction: MzA4NzUwMTI4MGFkaXF6a2N4.

  26. 4 July 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2BGLOKQ. Transaction: MzA4MDk3NTMxMWFkaXF6a2N4.

  27. 22 May 2013 Registration of charge 035606790006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A28Y2YMB. Transaction: MzA3ODQ5NDQzMWFkaXF6a2N4.

  28. 15 May 2013 Annual return made up to 8 May 2013 with full list of shareholders [View PDF]

    Action Date: 8 May 2013. Category: Annual return. Type: AR01. Barcode: X28GJAKJ. Transaction: MzA3ODA0OTg2MGFkaXF6a2N4.

  29. 7 September 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1GTN3L4. Transaction: MzA2Mzc2ODE4NGFkaXF6a2N4.

  30. 2 July 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: E0ZIL9P6. Transaction: MzA2MDEwNTMxMmFkaXF6a2N4.

  31. 15 May 2012 Annual return made up to 8 May 2012 with full list of shareholders [View PDF]

    Action Date: 8 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y77SR. Transaction: MzA1NzUwMTExOWFkaXF6a2N4.

  32. 15 May 2012 Director's details changed for Rosaleen Blair on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X18Y77SJ. Transaction: MzA1NzUwMDk4NGFkaXF6a2N4.

  33. 9 September 2011 Appointment of Mr Richard Keith Timmins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPIE2XEV. Transaction: MzA0MzU1MTQ2NGFkaXF6a2N4.

  34. 9 September 2011 Termination of appointment of Gordon Stuart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPCPOXEM. Transaction: MzA0MzUzNTUxN2FkaXF6a2N4.

  35. 11 July 2011 Accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWX46VLT. Transaction: MzA0MDIyNzI4NWFkaXF6a2N4.

  36. 11 May 2011 Annual return made up to 8 May 2011 with full list of shareholders [View PDF]

    Action Date: 8 May 2011. Category: Annual return. Type: AR01. Barcode: XKLH9U0M. Transaction: MzAzNjk0MzUwN2FkaXF6a2N4.

  37. 2 October 2010 Accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LIT1WNT9. Transaction: MzAyNDQzMzE1MGFkaXF6a2N4.

  38. 2 June 2010 Annual return made up to 8 May 2010 with full list of shareholders [View PDF]

    Action Date: 8 May 2010. Category: Annual return. Type: AR01. Barcode: XHEXCKI3. Transaction: MzAxNjc2ODA0OWFkaXF6a2N4.

  39. 2 October 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: LZYK6DPA. Transaction: MjA0MjYxMjIxMWFkaXF6a2N4.

  40. 28 September 2009 Accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AYVKJDEX. Transaction: MjA0MjMyMDMyMGFkaXF6a2N4.

  41. 29 May 2009 Appointment terminated secretary secretarial solutions LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XGZ6VA9W. Transaction: MjAzMzk5MzEwMWFkaXF6a2N4.

  42. 14 May 2009 Return made up to 08/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDM699UE. Transaction: MjAzMjk1MTE3NGFkaXF6a2N4.

  43. 17 September 2008 Accounting reference date extended from 30/09/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XS5G337N. Transaction: MjAxMzU1NDM0M2FkaXF6a2N4.

  44. 5 September 2008 Group of companies' accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LID6Q2U8. Transaction: MjAxMjc1MTg1MWFkaXF6a2N4.

  45. 22 July 2008 Director appointed david michael heath logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: A7Q881J7. Transaction: MjAwOTQzMzk3OWFkaXF6a2N4.

  46. 22 July 2008 Director appointed gordon mckenzie stuart logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: A7Q7X1JV. Transaction: MjAwOTQzNjc5NWFkaXF6a2N4.

  47. 21 July 2008 Director appointed gordon mckenzie stuart [View PDF]

    Category: Officers. Type: 288a. Barcode: A7T8F1JH. Transaction: MjAwOTM5MjE1MWFkaXF6a2N4.

  48. 21 July 2008 Director appointed david michael heath [View PDF]

    Category: Officers. Type: 288a. Barcode: A7T8I1JK. Transaction: MjAwOTM5MjE0MmFkaXF6a2N4.

  49. 21 July 2008 Appointment terminated director martin ellison [View PDF]

    Category: Officers. Type: 288b. Barcode: XF8K11LR. Transaction: MjAwOTM4MjE5NmFkaXF6a2N4.

  50. 2 July 2008 Return made up to 08/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB8E9126. Transaction: MjAwODMyMTU0MWFkaXF6a2N4.

  51. 6 June 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Barcode: A1XUY066. Transaction: MjAwNjc4OTY1NGFkaXF6a2N4.

  52. 6 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNjc4OTYxMGFkaXF6a2N4.

  53. 10 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMTEwMzY1N2FkaXF6a2N4.

  54. 29 February 2008 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AUNR2XM3. Transaction: MjAwMDkyMzI1NmFkaXF6a2N4.

  55. 19 December 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTcyNjczOGFkaXF6a2N4.

  56. 19 December 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTcxOTM0NWFkaXF6a2N4.

  57. 19 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTI3NDUzN2FkaXF6a2N4.

  58. 19 December 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4OTI3NzMxM2FkaXF6a2N4.

  59. 19 December 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4OTI3NjExNWFkaXF6a2N4.

  60. 19 December 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4OTMxOTc2NmFkaXF6a2N4.

  61. 19 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTMxOTc0OWFkaXF6a2N4.

  62. 19 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTMyMjAxMWFkaXF6a2N4.

  63. 19 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTMyMTY2MWFkaXF6a2N4.

  64. 18 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTgyNTA3M2FkaXF6a2N4.

  65. 10 December 2007 Ad 15/08/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTEzMTUxNmFkaXF6a2N4.

  66. 10 December 2007 Nc inc already adjusted 15/08/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4OTEzMjc5M2FkaXF6a2N4.

  67. 10 December 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTU3NTU0OWFkaXF6a2N4.

  68. 10 December 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTU3MjM4NWFkaXF6a2N4.

  69. 10 December 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTU3NTU0OGFkaXF6a2N4.

  70. 10 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTEzMjY0OWFkaXF6a2N4.

  71. 10 December 2007 S-div 30/07/03 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE4OTEzMTEzMWFkaXF6a2N4.

  72. 10 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTEzMTQxMGFkaXF6a2N4.

  73. 10 December 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTU3NTQyM2FkaXF6a2N4.

  74. 10 December 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTU3MjI2NWFkaXF6a2N4.

  75. 10 December 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTU3NDAwNWFkaXF6a2N4.

  76. 10 December 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTU3MjI2NGFkaXF6a2N4.

  77. 10 December 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTU3NDAwNGFkaXF6a2N4.

  78. 10 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTEzMTQwOWFkaXF6a2N4.

  79. 29 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODg4NzAyNmFkaXF6a2N4.

  80. 29 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODg4NzAyOGFkaXF6a2N4.

  81. 29 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODg4NzAyN2FkaXF6a2N4.

  82. 29 May 2007 Return made up to 08/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDgwMjAxOWFkaXF6a2N4.

  83. 29 May 2007 Registered office changed on 29/05/07 from: 3 waterhouse square 138-142 holburn london EC1N 2SW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDQ2NTE4NWFkaXF6a2N4.

  84. 24 May 2007 Group of companies' accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ2MDk3NGFkaXF6a2N4.

  85. 15 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzY5NzYxN2FkaXF6a2N4.

  86. 29 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTU3NTg5OWFkaXF6a2N4.

  87. 3 October 2006 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDE2OTM2MjM3NmFkaXF6a2N4.

  88. 19 July 2006 Group of companies' accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjg3ODA0MGFkaXF6a2N4.

  89. 6 June 2006 Return made up to 08/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTgyMTI1MGFkaXF6a2N4.

  90. 6 June 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTgyMDM1NmFkaXF6a2N4.

  91. 10 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODQ4MjYyNWFkaXF6a2N4.

  92. 27 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzc4ODQzMGFkaXF6a2N4.

  93. 26 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzYxNDQ2OWFkaXF6a2N4.

  94. 24 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzM5ODYyOGFkaXF6a2N4.

  95. 19 October 2005 Group of companies' accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0MjA4NTY4NGFkaXF6a2N4.

  96. 25 August 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwODM4MjM1MWFkaXF6a2N4.

  97. 12 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NzIyNjU1MmFkaXF6a2N4.

  98. 24 June 2005 Delivery ext'd 3 mth 30/09/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxMDIyMTAxM2FkaXF6a2N4.

  99. 6 June 2005 Return made up to 08/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDY0MDQ2N2FkaXF6a2N4.

  100. 4 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjI0NTMzOWFkaXF6a2N4.

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