Allergy Therapeutics (Holdings) Limited

Company Registration Number: 03565290

Company registered in England and Wales

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Allergy Therapeutics (Holdings) Limited is a Private Company Limited by Shares first registered on 18 May 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

03565290

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £1,474,000£1,375,000£1,270,000£1,300,000£1,276,000£2,669,000£2,507,000£1,095,000£605,000£798,000£1,029,000£770,000
Current Assets £0£549,000£0£0£0£0£0£0£0£0£43,000£29,000
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £1,474,000£1,924,000£1,270,000£1,300,000£1,276,000£2,669,000£2,507,000£1,095,000£605,000£798,000£1,072,000£799,000
Current Liabilities £0£0£0£0£0£0£0£0£0£414,000£424,000£243,000
Net Current Assets £0£549,000£0£0£0£0£0£0£0£-414,000£-381,000£-214,000
Total Net Worth £1,474,000£1,924,000£1,270,000£1,300,000£1,276,000£2,669,000£2,507,000£1,095,000£605,000£384,000£648,000£556,000

Previous Names

  • HAMSARD ONE THOUSAND AND EIGHTY SEVEN LIMITED, active until 26 June 1998

Company Officers

  • GOLDSBROUGH, Sara Louise

    Secretary

    Appointed on 31 October 2016

     

    Dominion Way
    Worthing
    West Sussex
    BN14 8SA

  • 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

  • POSTLETHWAITE, Ian David

    Secretary

    Appointed on 1 November 2003

    Resigned on 10 June 2016

    Nationality: British

    Occupation: Company Director

    Dominion Way
    Worthing
    West Sussex
    BN14 8SA

  • HAMMOND SUDDARDS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 18 May 1998

    Resigned on 8 September 2000

    7 Devonshire Square
    Cutlers Gardens
    London
    EC2M 4YH

  • BERRY, Antony Rodney

    Director

    Appointed on 18 June 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 18 June 1998

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Director

    Month of birth: March 1959

    Dominion Way
    Worthing
    West Sussex
    BN14 8SA

  • DE MEY, Christian Martin Desire Celine Rita

    Director

    Appointed on 1 November 2002

    Resigned on 18 March 2004

    Nationality: Belgian

    Occupation: Consultant

    Month of birth: September 1951

    Sandhasenweg 3a
    Wiesbaden
    65207
    Germany

  • GOETHALS, Ignace Robert

    Director

    Appointed on 10 May 1999

    Resigned on 31 December 2006

    Nationality: Belgian

    Occupation: Consultant

    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 August 2004

    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 18 June 1998

    Resigned on 1 February 2000

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1968

    Bancroft
    Mill Road
    West Chittington
    West Sussex
    RH22 PZ

  • LIMBURG, Klaus, Dr

    Director

    Appointed on 18 June 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

  • SMITH, Stephen Rushworth

    Director

    Appointed on 16 December 2002

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1953

    White Cottage 33 Heathfield
    Royston
    Hertfordshire
    SG8 5BN

  • 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 18 June 1998

    Resigned on 10 December 2001

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1940

    70 Littlehaven Lane
    Horsham
    West Sussex
    RH12 4JB

  • HSE DIRECTORS LIMITED

    Corporate Director

    Appointed on 18 May 1998

    Resigned on 18 June 1998

    7 Devonshire Square
    Cutlers Gardens
    London
    EC2M 4YH
    England

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 29 June 2017 Appointment of Mrs Sara Louise Goldsbrough as a secretary on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: AP03. Barcode: X69LSOUZ. Transaction: MzE3OTMyMjc5MWFkaXF6a2N4.

  2. 7 June 2017 [View PDF]

    Action Date: 18 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6845BAH. Transaction: MzE3NzYwNDEwN2FkaXF6a2N4.

  3. 16 December 2016 Full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5LEWHZE. Transaction: MzE2NDYxNjY3N2FkaXF6a2N4.

  4. 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: D5A7T0UA. Transaction: MzE1MjAzMDY0OGFkaXF6a2N4.

  5. 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: D5A2T7JN. Transaction: MzE1MTkzNTE2MWFkaXF6a2N4.

  6. 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: X59MH628. Transaction: MzE1MTIwNTIzOGFkaXF6a2N4.

  7. 21 June 2016 Termination of appointment of Ian David Postlethwaite as a secretary on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Officers. Type: TM02. Barcode: X59MH5XC. Transaction: MzE1MTIwNTE4MGFkaXF6a2N4.

  8. 25 May 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X57NW0PU. Transaction: MzE0OTI0NzE1NmFkaXF6a2N4.

  9. 20 October 2015 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4HQK6DU. Transaction: MzEzMzIxNTI4NGFkaXF6a2N4.

  10. 18 May 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X47P0ZKX. Transaction: MzEyMzMzMDQ1MWFkaXF6a2N4.

  11. 14 October 2014 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3I158A3. Transaction: MzEwOTMzMDQwNmFkaXF6a2N4.

  12. 2 June 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X397WLXY. Transaction: MzEwMTEyNDAxOWFkaXF6a2N4.

  13. 29 October 2013 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2JPW1TE. Transaction: MzA4Nzc5NzczM2FkaXF6a2N4.

  14. 21 May 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X28QU863. Transaction: MzA3ODI2MDIyM2FkaXF6a2N4.

  15. 19 October 2012 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1JS52RE. Transaction: MzA2NjEyNTI4MWFkaXF6a2N4.

  16. 28 May 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X19VN1M2. Transaction: MzA1ODIwODA3MWFkaXF6a2N4.

  17. 21 May 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L19DYNNU. Transaction: MzA1ODA0NTg1MmFkaXF6a2N4.

  18. 9 May 2012 Termination of appointment of Thomas Holdich as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18LBPXV. Transaction: MzA1NzIxODM1NWFkaXF6a2N4.

  19. 20 December 2011 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L0OA5S9K. Transaction: MzA0OTMwMDIxMWFkaXF6a2N4.

  20. 20 May 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: XOHHQUAD. Transaction: MzAzNzUwNjYwMmFkaXF6a2N4.

  21. 1 April 2011 Termination of appointment of Christian Gratz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X867TSX0. Transaction: MzAzNDkwOTMwMmFkaXF6a2N4.

  22. 8 December 2010 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A4NV1PRD. Transaction: MzAyODQ4Mjk0M2FkaXF6a2N4.

  23. 25 May 2010 Annual return made up to 18 May 2010 with full list of shareholders [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: XL6G8KA6. Transaction: MzAxNjI0OTY3OGFkaXF6a2N4.

  24. 7 December 2009 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A2C81FFR. Transaction: MzAwNDQwODMwOGFkaXF6a2N4.

  25. 23 October 2009 Appointment of Manuel Llobet as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: DVK1WDWY. Transaction: MzAwMTM3NzAzM2FkaXF6a2N4.

  26. 8 October 2009 Termination of appointment of Keith Carter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQLU1DWP. Transaction: MzAwMDM0MzkzNGFkaXF6a2N4.

  27. 25 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNTgyMzk3M2FkaXF6a2N4.

  28. 18 May 2009 Return made up to 18/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE75K9YE. Transaction: MjAzMzEyOTkyMmFkaXF6a2N4.

  29. 4 December 2008 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A6XML5C1. Transaction: MjAxOTMzMzM3MGFkaXF6a2N4.

  30. 23 May 2008 Return made up to 18/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2PW0ZYH. Transaction: MjAwNTk4MjIwMWFkaXF6a2N4.

  31. 6 December 2007 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA0MjAzMmFkaXF6a2N4.

  32. 14 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTc1Mzg4MGFkaXF6a2N4.

  33. 14 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTQwMzcyMGFkaXF6a2N4.

  34. 4 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTE5NjEyOWFkaXF6a2N4.

  35. 30 May 2007 Return made up to 18/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDUxNjYwN2FkaXF6a2N4.

  36. 19 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDg3MzQxM2FkaXF6a2N4.

  37. 19 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDUzNTMzMWFkaXF6a2N4.

  38. 28 November 2006 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTcwNDM0NWFkaXF6a2N4.

  39. 21 June 2006 Return made up to 18/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjU0ODQyMWFkaXF6a2N4.

  40. 19 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzkwMjkwMGFkaXF6a2N4.

  41. 22 December 2005 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA2Mzg4ODM5OWFkaXF6a2N4.

  42. 2 July 2005 Return made up to 18/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTc5NzEyOGFkaXF6a2N4.

  43. 25 October 2004 Group of companies' accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyMTcyODUwNGFkaXF6a2N4.

  44. 21 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzA3NzM3OGFkaXF6a2N4.

  45. 8 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjk0MjA0OWFkaXF6a2N4.

  46. 2 August 2004 Ad 09/01/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzkwMDMxOGFkaXF6a2N4.

  47. 23 July 2004 Ad 10/09/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDA1ODgzMWFkaXF6a2N4.

  48. 23 July 2004 Ad 16/12/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjcxMDg0OWFkaXF6a2N4.

  49. 23 July 2004 Return made up to 18/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTc1NTc1N2FkaXF6a2N4.

  50. 23 July 2004 Ad 27/05/03--------- £ si [email protected]=1000 £ ic 40842/41842 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTQ4NTkyMmFkaXF6a2N4.

  51. 23 July 2004 Ad 22/04/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTIxODgzNmFkaXF6a2N4.

  52. 23 July 2004 Ad 22/04/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTI2MDQxMmFkaXF6a2N4.

  53. 23 July 2004 Ad 18/09/03--------- £ si [email protected]=24 £ ic 40818/40842 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDU4ODM3NGFkaXF6a2N4.

  54. 23 July 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NTc5OTA1MmFkaXF6a2N4.

  55. 16 July 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwOTc3MzYyMmFkaXF6a2N4.

  56. 16 July 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4MTQwMTQxNGFkaXF6a2N4.

  57. 3 June 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MjQwMzE4MGFkaXF6a2N4.

  58. 3 June 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNTU0NDg4NWFkaXF6a2N4.

  59. 3 June 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0ODc4MDIxMmFkaXF6a2N4.

  60. 7 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODA2NDQyOGFkaXF6a2N4.

  61. 18 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTIwNDQ4NGFkaXF6a2N4.

  62. 18 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTQ0Mjk5MmFkaXF6a2N4.

  63. 5 December 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1OTIwNDg0MGFkaXF6a2N4.

  64. 5 December 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTIyNDE5NGFkaXF6a2N4.

  65. 12 November 2003 Group of companies' accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyMjY5MjQyMGFkaXF6a2N4.

  66. 29 July 2003 Return made up to 18/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTM1MzYzNGFkaXF6a2N4.

  67. 3 May 2003 Group of companies' accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE0NTEwOTE4MmFkaXF6a2N4.

  68. 7 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODU2NjU2NWFkaXF6a2N4.

  69. 7 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTIxNTE5MGFkaXF6a2N4.

  70. 7 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTE2MDIxNWFkaXF6a2N4.

  71. 17 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTk5MzYyOGFkaXF6a2N4.

  72. 2 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTU0MDI2OGFkaXF6a2N4.

  73. 25 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDcwNTY0NGFkaXF6a2N4.

  74. 26 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDA1ODE4MmFkaXF6a2N4.

  75. 26 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjk4NjUwNGFkaXF6a2N4.

  76. 26 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjAxMTE5MGFkaXF6a2N4.

  77. 25 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzMzMTM3N2FkaXF6a2N4.

  78. 25 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTY0MTk5N2FkaXF6a2N4.

  79. 25 June 2002 Return made up to 18/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjA0NDMwMWFkaXF6a2N4.

  80. 25 June 2002 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDAyMTA2MjE5MmFkaXF6a2N4.

  81. 13 May 2002 Ad 06/02/02--------- £ si [email protected]=1618 £ ic 47979/49597 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjA0MDA3NGFkaXF6a2N4.

  82. 5 May 2002 Group of companies' accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEyMzc0NTU3MmFkaXF6a2N4.

  83. 22 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDM2Mzc5MGFkaXF6a2N4.

  84. 20 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTY0OTc1OWFkaXF6a2N4.

  85. 16 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTE5MTA0N2FkaXF6a2N4.

  86. 9 August 2001 Return made up to 18/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTkxMDY4N2FkaXF6a2N4.

  87. 6 August 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjczNzUxNmFkaXF6a2N4.

  88. 6 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTYwODM1M2FkaXF6a2N4.

  89. 6 August 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODU5MTAzOGFkaXF6a2N4.

  90. 6 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTYwMzcwMGFkaXF6a2N4.

  91. 6 August 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzkyMDQ1NmFkaXF6a2N4.

  92. 6 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTA4NzEyOGFkaXF6a2N4.

  93. 6 August 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NTI3MjIwMGFkaXF6a2N4.

  94. 6 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODEzNzM5MWFkaXF6a2N4.

  95. 6 August 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjA2MjI4M2FkaXF6a2N4.

  96. 6 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTc5Nzk4N2FkaXF6a2N4.

  97. 6 August 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODU2MTU4NmFkaXF6a2N4.

  98. 6 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjA0NDY3OGFkaXF6a2N4.

  99. 6 August 2001 Recon 16/07/01 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA4MDQ5MjAwNGFkaXF6a2N4.

  100. 1 August 2001 Group of companies' accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA1MTMzNzc1M2FkaXF6a2N4.

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