Alloy Ltd

Company Registration Number: 03567784

Company registered in England and Wales

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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.
Alloy Ltd is a Private Company Limited by Shares first registered on 20 May 1998. Its current registered address is in Farnham, Surrey.

Registered Address

ORCHARD GARDENS
OLD BARN LANE CHURT
FARNHAM
SURREY
GU10 2NA

There are 5 companies currently registered at this postcode, including this one.

All companies at GU10 2NA

Registration Data

Company Number

03567784

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 May 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

6 May 2016

Returns Next Due

3 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,475,000£975,526£1,083,642£908,439£864,411£603,542
of which Cash £512,409£328,011£437,801£378,432£270,865£155,566
Total Assets £1,475,000£975,526£1,083,642£908,439£864,411£603,542
Current Liabilities £701,312£376,335£522,755£454,906£470,955£221,668
Net Current Assets £773,688£599,191£560,887£453,533£393,456£381,874
Total Net Worth £790,038£618,993£573,625£473,069£423,227£411,657

Previous Names

  • STEVTON (NO.132) LIMITED, active until 18 December 1998

Company Officers

  • DESBARATS, Isabel Anne Sherman

    Secretary

    Appointed on 10 December 1998

     

    Orchard Gardens
    Old Barn Lane, Churt
    Farnham
    Surrey
    GU10 2NA

  • BLYTH, James Alexander George

    Director

    Appointed on 8 December 2009

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1975

    Orchard Gardens
    Old Barn Lane Churt
    Farnham
    Surrey
    GU10 2NA

  • DESBARATS, Guy Edouard

    Director

    Appointed on 10 December 1998

     

    Nationality: Canadian

    Occupation: Chairman

    Month of birth: June 1959

    Orchard Gardens
    Old Barn Lane, Churt
    Farnham
    Surrey
    GU10 2NA

  • FAYLE, Andrew John

    Director

    Appointed on 13 March 2015

     

    Nationality: British

    Occupation: Product Designer

    Month of birth: September 1981

    37
    Lower Weybourne Lane
    Farnham
    Surrey
    GU9 9HL
    Uk

  • PLESTED, Matthew Leigh

    Director

    Appointed on 8 December 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1973

    Orchard Gardens
    Old Barn Lane Churt
    Farnham
    Surrey
    GU10 2NA

  • BAXTER, Richard Alistair

    Nominee Secretary

    Appointed on 20 May 1998

    Resigned on 10 December 1998

    Little Stonborough
    Grovers Gardens
    Hindhead
    Surrey
    GU26 6PT

  • ALEXANDER, Alun Tudor

    Nominee Director

    Appointed on 20 May 1998

    Resigned on 10 December 1998

    Nationality: British

    Month of birth: November 1952

    Loxwood
    Fullers Road
    Rowledge Farnham
    Surrey
    GU10 4DF

  • BAXTER, Richard Alistair

    Nominee Director

    Appointed on 20 May 1998

    Resigned on 10 December 1998

    Nationality: British

    Month of birth: May 1962

    Little Stonborough
    Grovers Gardens
    Hindhead
    Surrey
    GU26 6PT

  • BURT, Carl Nicholas

    Director

    Appointed on 30 September 1999

    Resigned on 22 March 2005

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1970

    21 Pilgrims Close
    Farnham
    Surrey
    GU9 8QP

  • DESBARATS, Isabel Anne Sherman

    Director

    Appointed on 22 March 2005

    Resigned on 4 August 2005

    Nationality: British

    Occupation: Company Secretary

    Month of birth: September 1960

    Orchard Gardens
    Old Barn Lane, Churt
    Farnham
    Surrey
    GU10 2NA

  • GRIFFIN, Ben Richard

    Director

    Appointed on 18 December 2009

    Resigned on 20 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: October 1979

    Orchard Gardens
    Old Barn Lane Churt
    Farnham
    Surrey
    GU10 2NA

  • LAMB, James Hope

    Director

    Appointed on 30 September 1999

    Resigned on 29 October 2004

    Nationality: British

    Occupation: Product Designer

    Month of birth: July 1971

    28 Fern Road
    Godalming
    Surrey
    GU7 3EW

  • MCCORMICK, Geoffrey Peter

    Director

    Appointed on 14 October 2010

    Resigned on 7 May 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1974

    232
    Pickhurst Rise
    West Wickham
    Kent
    BR4 0AX
    United Kingdom

  • TAYLOR, Stephen Brian

    Director

    Appointed on 20 January 2012

    Resigned on 6 February 2015

    Nationality: British

    Occupation: Interaction Designer

    Month of birth: April 1980

    52
    Briavels Court
    Downs Hill Road
    Epsom
    Surrey
    KT18 5HP
    United Kingdom

  • VESSEY, Nicholas

    Director

    Appointed on 1 May 1999

    Resigned on 23 May 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1959

    Orchard Cottage
    Chequer Lane
    Bosham
    West Sussex
    PO18 8EJ

  • WARBURTON, Nina

    Director

    Appointed on 30 September 1999

    Resigned on 8 December 2009

    Nationality: British

    Occupation: Industrial Designer

    Month of birth: December 1968

    Nutwood House
    Brighton Road
    Godalming
    Surrey
    GU7 1NX

  • WHITTAKER, Chris

    Director

    Appointed on 30 May 1999

    Resigned on 15 October 2004

    Nationality: British

    Occupation: Industrial Designer

    Month of birth: May 1970

    30 Shipley Close
    Alton
    Hampshire
    GU34 2RW

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

    Action Date: 6 May 2016. Category: Annual return. Type: AR01. Barcode: X56N4LNK. Transaction: MzE0ODEzMTAzM2FkaXF6a2N4.

  2. 2 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JCM2YJ. Transaction: MzEzNDI2ODE4NWFkaXF6a2N4.

  3. 30 September 2015 Termination of appointment of Geoffrey Peter Mccormick as a director on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Officers. Type: TM01. Barcode: A4G83QG1. Transaction: MzEzMTU2NDA4M2FkaXF6a2N4.

  4. 13 July 2015 Termination of appointment of Nicholas Vessey as a director on 23 May 2015 [View PDF]

    Action Date: 23 May 2015. Category: Officers. Type: TM01. Barcode: A4B8BJH4. Transaction: MzEyNjc5MTAxNGFkaXF6a2N4.

  5. 28 May 2015 Annual return made up to 6 May 2015 with full list of shareholders [View PDF]

    Action Date: 6 May 2015. Category: Annual return. Type: AR01. Barcode: X48CL40J. Transaction: MzEyNDA1ODUwOWFkaXF6a2N4.

  6. 15 April 2015 Appointment of Andrew John Fayle as a director on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Officers. Type: AP01. Barcode: A44D0H4R. Transaction: MzEyMDg5MDI3NmFkaXF6a2N4.

  7. 4 March 2015 Termination of appointment of Stephen Brian Taylor as a director on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Officers. Type: TM01. Barcode: A41VCTAB. Transaction: MzExODE0OTkwMmFkaXF6a2N4.

  8. 21 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3IYIS8W. Transaction: MzEwOTc4ODYwMGFkaXF6a2N4.

  9. 13 May 2014 Annual return made up to 6 May 2014 with full list of shareholders [View PDF]

    Action Date: 6 May 2014. Category: Annual return. Type: AR01. Barcode: X37S4J62. Transaction: MzA5OTk0NDI0NGFkaXF6a2N4.

  10. 13 May 2014 Director's details changed for Nicholas Vessey on 6 May 2014 [View PDF]

    Action Date: 6 May 2014. Category: Officers. Type: CH01. Barcode: X37S4J5U. Transaction: MzA5OTk0NDAwMmFkaXF6a2N4.

  11. 17 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NF1QR6. Transaction: MzA5MDkyMjE5OGFkaXF6a2N4.

  12. 9 May 2013 Annual return made up to 6 May 2013 with full list of shareholders [View PDF]

    Action Date: 6 May 2013. Category: Annual return. Type: AR01. Barcode: X27YG7KA. Transaction: MzA3NzY1NTM3MGFkaXF6a2N4.

  13. 30 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KCO2V7. Transaction: MzA2NjY5MTU3MmFkaXF6a2N4.

  14. 10 May 2012 Annual return made up to 6 May 2012 with full list of shareholders [View PDF]

    Action Date: 6 May 2012. Category: Annual return. Type: AR01. Barcode: X18NURYZ. Transaction: MzA1NzI1NjU2MGFkaXF6a2N4.

  15. 10 May 2012 Director's details changed for Mr Geoffrey Peter Mccormick on 14 October 2010 [View PDF]

    Action Date: 14 October 2010. Category: Officers. Type: CH01. Barcode: X18NURYR. Transaction: MzA1NzI1NjQ4NmFkaXF6a2N4.

  16. 10 May 2012 Appointment of Mr Stephen Brian Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18NUNYC. Transaction: MzA1NzI1NTU0MmFkaXF6a2N4.

  17. 26 January 2012 Termination of appointment of Ben Griffin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A11AM4GP. Transaction: MzA1MTQyNTIyOWFkaXF6a2N4.

  18. 26 January 2012 Appointment of Stephen Brian Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A11AM4GH. Transaction: MzA1MTQyNDE4M2FkaXF6a2N4.

  19. 15 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O13RF7. Transaction: MzA0OTA2NzczNmFkaXF6a2N4.

  20. 10 May 2011 Annual return made up to 6 May 2011 with full list of shareholders [View PDF]

    Action Date: 6 May 2011. Category: Annual return. Type: AR01. Barcode: XK5P3TZ6. Transaction: MzAzNjg1NjU3OWFkaXF6a2N4.

  21. 9 May 2011 Director's details changed for Mr James Alexander George Blyth on 9 May 2011 [View PDF]

    Action Date: 9 May 2011. Category: Officers. Type: CH01. Barcode: XK5P0TZ3. Transaction: MzAzNjg1NjQ0NWFkaXF6a2N4.

  22. 9 May 2011 Director's details changed for Mr Ben Richard Griffin on 9 May 2011 [View PDF]

    Action Date: 9 May 2011. Category: Officers. Type: CH01. Barcode: XK5P1TZ4. Transaction: MzAzNjg1NjQ0N2FkaXF6a2N4.

  23. 9 May 2011 Director's details changed for Mr Matthew Leigh Plested on 9 May 2011 [View PDF]

    Action Date: 9 May 2011. Category: Officers. Type: CH01. Barcode: XK5P2TZ5. Transaction: MzAzNjg1NjQ0OGFkaXF6a2N4.

  24. 10 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A42FXPS9. Transaction: MzAyODYwMTk0M2FkaXF6a2N4.

  25. 30 November 2010 Appointment of Geoffrey Peter Mccormick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A96MGPIY. Transaction: MzAyNzkxMDIwMmFkaXF6a2N4.

  26. 18 June 2010 Annual return made up to 6 May 2010 with full list of shareholders [View PDF]

    Action Date: 6 May 2010. Category: Annual return. Type: AR01. Barcode: XJGVFKXN. Transaction: MzAxNzgwNDE5NGFkaXF6a2N4.

  27. 20 January 2010 Statement of capital following an allotment of shares on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Capital. Type: SH01. Barcode: AJ3BTGS8. Transaction: MzAwNzUzNDEwMWFkaXF6a2N4.

  28. 10 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNjc0Njc3NWFkaXF6a2N4.

  29. 23 December 2009 Appointment of Mr Ben Richard Griffin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLAZTG11. Transaction: MzAwNTYxNzUzN2FkaXF6a2N4.

  30. 17 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AY09BFPW. Transaction: MzAwNTE2NjE5N2FkaXF6a2N4.

  31. 15 December 2009 Appointment of Mr Matthew Leigh Plested as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG4HUFSZ. Transaction: MzAwNDk4MDMxOWFkaXF6a2N4.

  32. 15 December 2009 Appointment of Mr James Alexander George Blyth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG4GMFSQ. Transaction: MzAwNDk4MDMwOWFkaXF6a2N4.

  33. 15 December 2009 Termination of appointment of Nina Warburton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XG4F6FS9. Transaction: MzAwNDk4MDI1NmFkaXF6a2N4.

  34. 8 July 2009 Accounting reference date extended from 31/10/2008 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XRY3VBD8. Transaction: MjAzNjcyODEyN2FkaXF6a2N4.

  35. 12 May 2009 Return made up to 06/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCRO39SS. Transaction: MjAzMjY5ODU2NWFkaXF6a2N4.

  36. 15 May 2008 Return made up to 06/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0XKZZQ2. Transaction: MjAwNTQ2MzQzMWFkaXF6a2N4.

  37. 17 March 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AKEYMY0Q. Transaction: MjAwMTU1MDAxOGFkaXF6a2N4.

  38. 16 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODE3NzY1OGFkaXF6a2N4.

  39. 16 May 2007 Return made up to 06/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDExMTM5OWFkaXF6a2N4.

  40. 21 April 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQ0Njg2OGFkaXF6a2N4.

  41. 16 May 2006 Return made up to 06/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTU5NDcyN2FkaXF6a2N4.

  42. 16 May 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MDYxMjMzNGFkaXF6a2N4.

  43. 3 April 2006 Accounts for a small company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MDM2MTQxMWFkaXF6a2N4.

  44. 17 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDU0NzQ5NWFkaXF6a2N4.

  45. 10 July 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzMzk3MTQ5MGFkaXF6a2N4.

  46. 10 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTg2OTk4NGFkaXF6a2N4.

  47. 8 June 2005 Return made up to 06/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTAxNTMzNmFkaXF6a2N4.

  48. 4 May 2005 Accounts for a small company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAyNTY0OTk4OGFkaXF6a2N4.

  49. 8 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzAzMTQyOGFkaXF6a2N4.

  50. 30 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzI0NzkyOWFkaXF6a2N4.

  51. 17 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzAzNjYyOGFkaXF6a2N4.

  52. 29 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjEzMDA3NWFkaXF6a2N4.

  53. 17 May 2004 Return made up to 06/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTQxNTM5M2FkaXF6a2N4.

  54. 6 April 2004 Accounts for a small company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA0NDYzNzgwMWFkaXF6a2N4.

  55. 23 December 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyMzczNjIwNWFkaXF6a2N4.

  56. 23 December 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODA1MDczNGFkaXF6a2N4.

  57. 3 June 2003 Accounts for a small company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAxNzE4MzE1MGFkaXF6a2N4.

  58. 27 May 2003 Return made up to 06/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDg2ODcwM2FkaXF6a2N4.

  59. 8 March 2003 Registered office changed on 08/03/03 from: abbotswood 4 middle avenue farnham surrey GU9 8JL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDkyNzE1MmFkaXF6a2N4.

  60. 18 August 2002 Registered office changed on 18/08/02 from: unit 1 hurlands business centre hurlands close farnham surrey GU9 9JE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTE4MDM3OWFkaXF6a2N4.

  61. 9 August 2002 Registered office changed on 09/08/02 from: 3 chartwell farnham surrey GU9 8SU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Njg3NTExMGFkaXF6a2N4.

  62. 5 June 2002 Return made up to 20/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDE2OTIwN2FkaXF6a2N4.

  63. 29 March 2002 Accounts for a small company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDE0OTM0OTEwM2FkaXF6a2N4.

  64. 16 May 2001 Return made up to 20/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzc4NjEzMGFkaXF6a2N4.

  65. 27 April 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDE0OTk5MTk1NWFkaXF6a2N4.

  66. 7 June 2000 Return made up to 20/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTE0Mzc2OGFkaXF6a2N4.

  67. 5 March 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDAxMjM1NDIzOGFkaXF6a2N4.

  68. 11 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzExMzM5N2FkaXF6a2N4.

  69. 11 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjUzMTA2OGFkaXF6a2N4.

  70. 11 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjQ2MTUxOWFkaXF6a2N4.

  71. 11 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTYzODIyNmFkaXF6a2N4.

  72. 11 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTQyMDIxOGFkaXF6a2N4.

  73. 11 October 1999 Nc inc already adjusted 30/09/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExMzYyODYxOWFkaXF6a2N4.

  74. 11 October 1999 Ad 30/09/99--------- £ si [email protected]=22990 £ ic 8/22998 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDA2NzIzNDQzMWFkaXF6a2N4.

  75. 11 October 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjM2MjEyOWFkaXF6a2N4.

  76. 11 October 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTY0NTg2OWFkaXF6a2N4.

  77. 11 October 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjEwNTk5OWFkaXF6a2N4.

  78. 11 October 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDMxNjEwM2FkaXF6a2N4.

  79. 8 June 1999 Return made up to 20/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjc2OTM1M2FkaXF6a2N4.

  80. 11 March 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2Nzg3ODcxOGFkaXF6a2N4.

  81. 10 March 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4OTU5Mzg0NGFkaXF6a2N4.

  82. 21 December 1998 Ad 16/12/98--------- £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTQxNjY4MGFkaXF6a2N4.

  83. 17 December 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMjgyODQ1OGFkaXF6a2N4.

  84. 15 December 1998 Accounting reference date extended from 31/05/99 to 31/10/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MDQyNzc2NWFkaXF6a2N4.

  85. 15 December 1998 Registered office changed on 15/12/98 from: 1 the billingsclose walnut tree close guildford surrey GU1 4YD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTgzNTg2MWFkaXF6a2N4.

  86. 15 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDQ4NTYyMWFkaXF6a2N4.

  87. 15 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Njg4NzA5NGFkaXF6a2N4.

  88. 15 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjUyODU0NWFkaXF6a2N4.

  89. 15 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTEzMjgyN2FkaXF6a2N4.

  90. 20 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODk5Mzc0NWFkaXF6a2N4.

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