Alliance Care (Trendlewood) Limited

Company Registration Number: 03650305

Company registered in England and Wales

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Alliance Care (Trendlewood) Limited is a Private Company Limited by Shares first registered on 15 October 1998. Its current registered address is in Wilmslow.

Registered Address

NORCLIFFE HOUSE
STATION ROAD
WILMSLOW
SK9 1BU

There are 237 companies currently registered at this postcode, including this one.

All companies at SK9 1BU

Registration Data

Company Number

03650305

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

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

30 October 2015

Returns Next Due

27 November 2016

Mortgages

10 in total
9 outstanding
1 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,754,000£6,536,000£6,703,000£8,804,000£8,755,000£5,570,000£4,627,000
of which Cash £3,000£1,000£2,000£0£2,000£4,000£1,000
Total Assets £1,754,000£6,536,000£6,703,000£8,804,000£8,755,000£5,570,000£4,627,000
Current Liabilities £677,000£5,049,000£4,688,000£6,489,000£5,468,000£2,580,000£1,978,000
Net Current Assets £1,077,000£1,487,000£2,015,000£2,315,000£3,287,000£2,990,000£2,649,000
Total Net Worth £1,285,000£1,690,000£2,276,000£2,630,000£3,651,000£3,392,000£3,131,000

Previous Names

No previous names

Company Officers

  • MATTISON, Abigail

    Secretary

    Appointed on 16 June 2014

     

    Norcliffe House
    Station Road
    Wilmslow
    SK9 1BU
    United Kingdom

  • HAMMOND, Timothy Richard William

    Director

    Appointed on 15 February 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1959

    Norcliffe House
    Station Road
    Wilmslow
    SK9 1BU

  • O'REILLY, Michael Patrick

    Director

    Appointed on 15 February 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1960

    Norcliffe House
    Station Road
    Wilmslow
    SK9 1BU

  • ROYSTON, Maureen Claire, Dr

    Director

    Appointed on 13 December 2013

     

    Nationality: British

    Occupation: None

    Month of birth: July 1960

    Norcliffe House
    Station Road
    Wilmslow
    SK9 1BU

  • TABERNER, Benjamin Robert

    Director

    Appointed on 26 March 2010

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1972

    Norcliffe House
    Station Road
    Wilmslow
    SK9 1BU

  • CROWE, Geoffrey Michael

    Secretary

    Appointed on 28 August 2002

    Resigned on 30 June 2005

    51 Oakwood Lane
    Bowdon
    Altrincham
    Cheshire
    WA14 3DL

  • GOSLING, Mark David

    Secretary

    Appointed on 29 September 1999

    Resigned on 27 February 2002

    8 Dane Close
    Hartlip
    Sittingbourne
    Kent
    ME9 7TN

  • JAP, Chee Miau

    Secretary

    Appointed on 21 October 1998

    Resigned on 29 September 1999

    33 Cheyne Place
    London
    SW3 4HL

  • KAY, Dominic Jude

    Secretary

    Appointed on 30 June 2005

    Resigned on 16 June 2014

    Nationality: British

    Occupation: Solicitor

    4 Glyn Avenue
    Hale
    Cheshire
    WA15 9DG

  • PARK, Sonya C

    Secretary

    Appointed on 27 February 2002

    Resigned on 28 August 2002

    Nationality: Usa

    Occupation: Lawyer

    138 Dalston Lane
    London
    E8 1NG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 October 1998

    Resigned on 21 October 1998

    26
    Church Street
    London
    NW8 8EP

  • ANSTEAD, Hamilton Douglas

    Director

    Appointed on 6 September 2002

    Resigned on 31 March 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1956

    5 Heald Court
    34 Hawthorn Lane
    Wilmslow
    Cheshire
    SK9 5DG

  • BAILEY JNR, Essel William

    Director

    Appointed on 27 February 2002

    Resigned on 6 September 2002

    Nationality: American

    Occupation: Company Director

    Month of birth: June 1944

    One Hillside Court
    Ann Arbor
    Mi 49437
    Usa

  • CALVELEY, Peter, Dr

    Director

    Appointed on 24 June 2008

    Resigned on 4 November 2013

    Nationality: British

    Occupation: Ceo

    Month of birth: November 1960

    The Old Vicarage
    Canwick Hill
    Canwick
    Lincoln
    Lincolnshire
    LN4 2RF

  • CROWE, Geoffrey Michael

    Director

    Appointed on 6 September 2002

    Resigned on 30 June 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1947

    51 Oakwood Lane
    Bowdon
    Altrincham
    Cheshire
    WA14 3DL

  • ELLIOTT, Graham Nicholas

    Director

    Appointed on 21 October 1998

    Resigned on 26 February 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1953

    9 Bowmans Close
    Steyning
    West Sussex
    BN44 3SR

  • FLAHERTY, James Paul

    Director

    Appointed on 21 October 1998

    Resigned on 29 November 2001

    Nationality: American

    Occupation: Company Director

    Month of birth: July 1947

    28 Harley House
    Marylebone Road
    London
    NW1 5HF

  • FRANKE, Thomas Frederick

    Director

    Appointed on 27 February 2002

    Resigned on 6 September 2002

    Nationality: American

    Occupation: Property Developer

    Month of birth: December 1929

    410 North Eagle Street
    Marshall
    Michigan
    49068
    Usa

  • GOTTESMAN, Arthur Edward

    Director

    Appointed on 27 February 2002

    Resigned on 6 September 2002

    Nationality: American

    Occupation: Lawyer

    Month of birth: July 1937

    38 Chester Terrace
    Regents Park
    London
    NW1 4ND

  • HEYWOOD, Anthony George

    Director

    Appointed on 31 March 2005

    Resigned on 13 December 2007

    Nationality: British

    Occupation: Chief Executive

    Month of birth: September 1948

    Harborough Hall
    Harborough Hall Lane
    Messing
    Essex
    CO5 9UA

  • HOW, Alistair Maxwell

    Director

    Appointed on 15 February 2016

    Resigned on 17 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: August 1965

    Norcliffe House
    Station Road
    Wilmslow
    SK9 1BU

  • KAY, Dominic Jude

    Director

    Appointed on 30 June 2005

    Resigned on 28 October 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1972

    4 Glyn Avenue
    Hale
    Cheshire
    WA15 9DG

  • MITCHELL, Nicholas John

    Director

    Appointed on 31 March 2005

    Resigned on 1 April 2010

    Nationality: British

    Occupation: Director

    Month of birth: October 1961

    Lymbrook
    53 Dore Road Dore
    Sheffield
    South Yorkshire
    S17 3NA

  • MURPHY, John

    Director

    Appointed on 1 September 2000

    Resigned on 18 September 2002

    Nationality: British

    Occupation: Director

    Month of birth: August 1956

    21 Montgreenan View
    Kilwinning
    Ayrshire
    KA13 7NL

  • PURT, Trevor George

    Director

    Appointed on 23 April 1999

    Resigned on 28 April 2000

    Nationality: British

    Occupation: Director

    Month of birth: July 1954

    Ivy House School Lane
    Lower Heath
    Whitchurch
    Shropshire
    SY13 2BU

  • QUAYLE, Sylvia Nina

    Director

    Appointed on 23 April 1999

    Resigned on 28 April 2000

    Nationality: British

    Occupation: Director

    Month of birth: May 1947

    Ivy House School Lane
    Lower Heath
    Whitchurch
    Shropshire
    SY13 2BU

  • RUTTER, Christopher

    Director

    Appointed on 1 May 2000

    Resigned on 31 August 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1956

    15 The Dell
    Bishop Auckland
    County Durham
    DL14 7HJ

  • SCOTT, Philip Henry

    Director

    Appointed on 1 May 2000

    Resigned on 31 August 2000

    Nationality: Irish

    Occupation: Director

    Month of birth: January 1964

    Garden View
    5a Pelling Hill
    Old Windsor
    Berkshire
    SL4 2LL

  • SMITH, Ian Richard

    Director

    Appointed on 4 November 2013

    Resigned on 15 February 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1954

    Norcliffe House
    Station Road
    Wilmslow
    SK9 1BU

  • STOREY, John

    Director

    Appointed on 21 October 1998

    Resigned on 26 February 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1968

    93 Dacre Park
    Blackheath
    London
    SE13 5BX

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 15 October 1998

    Resigned on 21 October 1998

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 20 January 2017 Director's details changed for Maureen Claire Royston on 21 February 2014 [View PDF]

    Action Date: 21 February 2014. Category: Officers. Type: CH01. Barcode: X5YJ5OW2. Transaction: MzE2NzEwNTIwM2FkaXF6a2N4.

  2. 31 October 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISB44B. Transaction: MzE2MDgzMTM4NGFkaXF6a2N4.

  3. 5 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GHCVA2. Transaction: MzE1ODk5NzUwOGFkaXF6a2N4.

  4. 31 March 2016 Termination of appointment of Alistair Maxwell How as a director on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Officers. Type: TM01. Barcode: X53Y2FQY. Transaction: MzE0NTMzMzc5MGFkaXF6a2N4.

  5. 4 March 2016 Termination of appointment of Ian Richard Smith as a director on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: TM01. Barcode: X5223SL5. Transaction: MzE0MzQxMTIzM2FkaXF6a2N4.

  6. 4 March 2016 Appointment of Mr Timothy Hammond as a director on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: AP01. Barcode: X5223G6A. Transaction: MzE0MzQwNzA2N2FkaXF6a2N4.

  7. 4 March 2016 Appointment of Mr Alistair Maxwell How as a director on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: AP01. Barcode: X52237MR. Transaction: MzE0MzQwNTAwMWFkaXF6a2N4.

  8. 4 March 2016 Appointment of Mr Michael Patrick O'reilly as a director on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: AP01. Barcode: X5222ZLT. Transaction: MzE0MzQwMjk1MWFkaXF6a2N4.

  9. 4 November 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFJ5D7. Transaction: MzEzNDUyMzMwNWFkaXF6a2N4.

  10. 13 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0WPTS. Transaction: MzEzMjU2NTU4N2FkaXF6a2N4.

  11. 19 February 2015 Director's details changed for Ian Richard Smith on 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Officers. Type: CH01. Barcode: X41JK9DD. Transaction: MzExNzY3NjMxNmFkaXF6a2N4.

  12. 19 February 2015 Director's details changed for Mr Benjamin Robert Taberner on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Officers. Type: CH01. Barcode: X41GXMLQ. Transaction: MzExNzU3OTA1MWFkaXF6a2N4.

  13. 13 December 2014 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3MNEKM2. Transaction: MzExMzQzNzQxMWFkaXF6a2N4.

  14. 10 November 2014 Termination of appointment of Dominic Jude Kay as a director on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Officers. Type: TM01. Barcode: X3KBYDJ7. Transaction: MzExMTAyODg3N2FkaXF6a2N4.

  15. 3 November 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ90RL. Transaction: MzExMDU4NzcxOGFkaXF6a2N4.

  16. 16 June 2014 Termination of appointment of Dominic Kay as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3A5NNYI. Transaction: MzEwMTk0NjY0M2FkaXF6a2N4.

  17. 16 June 2014 Appointment of Mrs Abigail Mattison as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3A5NNYQ. Transaction: MzEwMTk0NjY0NmFkaXF6a2N4.

  18. 22 May 2014 Director's details changed for Maureen Claire Royston on 22 May 2014 [View PDF]

    Action Date: 22 May 2014. Category: Officers. Type: CH01. Barcode: X38FHHA1. Transaction: MzEwMDUxMTc3OWFkaXF6a2N4.

  19. 21 February 2014 Registered office address changed from Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX on 21 February 2014 [View PDF]

    Action Date: 21 February 2014. Category: Address. Type: AD01. Barcode: X327XALF. Transaction: MzA5NDk0MzU1OWFkaXF6a2N4.

  20. 13 January 2014 Appointment of Maureen Claire Royston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZHBCBK. Transaction: MzA5MjUwNDgzN2FkaXF6a2N4.

  21. 11 November 2013 Termination of appointment of Peter Calveley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KW73FM. Transaction: MzA4ODU1NTE0OWFkaXF6a2N4.

  22. 11 November 2013 Appointment of Ian Richard Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KW66K2. Transaction: MzA4ODU0NTU3OWFkaXF6a2N4.

  23. 31 October 2013 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2K69SAJ. Transaction: MzA4Nzk2OTc3M2FkaXF6a2N4.

  24. 7 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I07WEP. Transaction: MzA4NjUwODQ4N2FkaXF6a2N4.

  25. 21 November 2012 Annual return made up to 30 October 2012 with full list of shareholders [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X1M6XTO0. Transaction: MzA2Nzg5MDUxMGFkaXF6a2N4.

  26. 4 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IFBSPU. Transaction: MzA2NTI2NzUwMmFkaXF6a2N4.

  27. 26 July 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L1DRK3DD. Transaction: MzA2MTQyNzU5OWFkaXF6a2N4.

  28. 31 October 2011 Annual return made up to 30 October 2011 with full list of shareholders [View PDF]

    Action Date: 30 October 2011. Category: Annual return. Type: AR01. Barcode: X6QEQYUP. Transaction: MzA0NjMyNzExN2FkaXF6a2N4.

  29. 30 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5OECXXN. Transaction: MzA0NDY5NDU4MmFkaXF6a2N4.

  30. 8 November 2010 Annual return made up to 30 October 2010 with full list of shareholders [View PDF]

    Action Date: 30 October 2010. Category: Annual return. Type: AR01. Barcode: XVTJVOXK. Transaction: MzAyNjU4NDA1N2FkaXF6a2N4.

  31. 2 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1ZCONTQ. Transaction: MzAyNDQ0MzgzMWFkaXF6a2N4.

  32. 4 May 2010 Appointment of Benjamin Robert Taberner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A5KBZJLD. Transaction: MzAxNDgwODM5NGFkaXF6a2N4.

  33. 13 April 2010 Termination of appointment of Nicholas Mitchell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFPNOJ3Y. Transaction: MzAxMzI5MzYxNWFkaXF6a2N4.

  34. 26 November 2009 Annual return made up to 30 October 2009 with full list of shareholders [View PDF]

    Action Date: 30 October 2009. Category: Annual return. Type: AR01. Barcode: X781XFAZ. Transaction: MzAwMzczNTQwOGFkaXF6a2N4.

  35. 3 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGKZGEJM. Transaction: MzAwMjAyNjU5MWFkaXF6a2N4.

  36. 20 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzOTYyNjk0OGFkaXF6a2N4.

  37. 20 August 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ERCI000Z. Transaction: MjAzOTYyNjgyOWFkaXF6a2N4.

  38. 26 January 2009 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AGM1X6Q6. Transaction: MjAyNDE4MzEwNGFkaXF6a2N4.

  39. 19 November 2008 Return made up to 30/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6EK54Y8. Transaction: MjAxODMyODUzN2FkaXF6a2N4.

  40. 26 June 2008 Director appointed peter calveley [View PDF]

    Category: Officers. Type: 288a. Barcode: AKQ930WS. Transaction: MjAwNzk2MDM2MmFkaXF6a2N4.

  41. 23 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDE3NTk3M2FkaXF6a2N4.

  42. 3 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzgxNjA4MmFkaXF6a2N4.

  43. 31 October 2007 Return made up to 30/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE2NDcxMWFkaXF6a2N4.

  44. 17 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDM3NTI4M2FkaXF6a2N4.

  45. 10 November 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE3MTE4MDgyN2FkaXF6a2N4.

  46. 5 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTQxMzcxNGFkaXF6a2N4.

  47. 30 October 2006 Return made up to 30/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDQyMzk1MGFkaXF6a2N4.

  48. 18 November 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjI0MjYyMWFkaXF6a2N4.

  49. 18 November 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjMzNTYwMGFkaXF6a2N4.

  50. 18 November 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzM0NjUyNWFkaXF6a2N4.

  51. 18 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjQ2NTc4OGFkaXF6a2N4.

  52. 9 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3Nzc2NjM4M2FkaXF6a2N4.

  53. 19 October 2005 Return made up to 15/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODg3NzIzNGFkaXF6a2N4.

  54. 17 August 2005 Ad 24/06/05--------- £ si [email protected]=2148000 £ ic 100002/2248002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDUwODQ4NGFkaXF6a2N4.

  55. 12 August 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyODcxMjM1M2FkaXF6a2N4.

  56. 12 August 2005 Nc inc already adjusted 24/06/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0NjQ3MjE1OWFkaXF6a2N4.

  57. 12 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjA5Njk2MWFkaXF6a2N4.

  58. 18 July 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTAyNTYxNWFkaXF6a2N4.

  59. 18 July 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTc0OTAxOWFkaXF6a2N4.

  60. 18 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTY3OTY2NmFkaXF6a2N4.

  61. 18 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTA0Nzk3MGFkaXF6a2N4.

  62. 18 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzE1MTcxMWFkaXF6a2N4.

  63. 7 December 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4MjQ1NjA5NWFkaXF6a2N4.

  64. 21 October 2004 Return made up to 15/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODY1NTUyNWFkaXF6a2N4.

  65. 20 October 2003 Return made up to 15/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjY2MDE0MmFkaXF6a2N4.

  66. 30 September 2003 Full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDE0MTExNDE5OGFkaXF6a2N4.

  67. 18 August 2003 Accounting reference date extended from 31/08/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NDM4NTQ3NGFkaXF6a2N4.

  68. 9 February 2003 Return made up to 15/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODQwNjE5OWFkaXF6a2N4.

  69. 9 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzE4OTQ4OGFkaXF6a2N4.

  70. 15 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDMyMDMwNGFkaXF6a2N4.

  71. 15 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzQwMzQ4NWFkaXF6a2N4.

  72. 11 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTU5MDk3OWFkaXF6a2N4.

  73. 11 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTA4Mzk0MmFkaXF6a2N4.

  74. 11 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODcyODcyOWFkaXF6a2N4.

  75. 11 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTI0MDMzOGFkaXF6a2N4.

  76. 24 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzU0NjMzM2FkaXF6a2N4.

  77. 3 October 2002 Registered office changed on 03/10/02 from: 145 cannon street london EC4N 5BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTQ0ODk3MGFkaXF6a2N4.

  78. 18 September 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDQzOTA3MWFkaXF6a2N4.

  79. 16 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTkwNDIyNWFkaXF6a2N4.

  80. 3 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDkzNTY2MGFkaXF6a2N4.

  81. 23 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzU1MjY5OWFkaXF6a2N4.

  82. 25 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzY2MTkxNGFkaXF6a2N4.

  83. 25 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODgyOTIzOWFkaXF6a2N4.

  84. 25 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzM0MzE5NGFkaXF6a2N4.

  85. 9 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTU0NTYwOWFkaXF6a2N4.

  86. 9 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjMxMjY5MWFkaXF6a2N4.

  87. 7 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDU5MDI5NGFkaXF6a2N4.

  88. 19 December 2001 Full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA5Mjg5MDQ5NmFkaXF6a2N4.

  89. 27 November 2001 Return made up to 02/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDUwOTI4N2FkaXF6a2N4.

  90. 24 August 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNTYxNzU3MmFkaXF6a2N4.

  91. 7 February 2001 Return made up to 15/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODk1NDI2OGFkaXF6a2N4.

  92. 8 January 2001 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDAzNDg4MjM5OWFkaXF6a2N4.

  93. 8 January 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEyNjU4MjEzM2FkaXF6a2N4.

  94. 10 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDE1NzQ3MGFkaXF6a2N4.

  95. 30 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzA2MDU3NWFkaXF6a2N4.

  96. 19 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Nzc2Mjc3OGFkaXF6a2N4.

  97. 16 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzU2MTMwNmFkaXF6a2N4.

  98. 16 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTUyNjYwM2FkaXF6a2N4.

  99. 17 January 2000 Return made up to 15/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzQzMzA0NmFkaXF6a2N4.

  100. 14 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTk1Mjg3MWFkaXF6a2N4.

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