Albion Development VCT Plc

Company Registration Number: 03654040

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Albion Development VCT Plc is a Public Limited Company first registered on 21 October 1998. Its current registered address is in London.

Registered Address

1 KING'S ARMS YARD
LONDON
EC2R 7AF

There are 318 companies currently registered at this postcode, including this one.

All companies at EC2R 7AF

Registration Data

Company Number

03654040

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64303 - Activities of venture and development capital companies

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

30 June 2017

Returns Last Made Up

21 October 2015

Returns Next Due

18 November 2016

Mortgages

3 in total
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £31,565,000£29,873,000£25,997,000£22,540,000£21,113,000£19,639,000
Current Assets £7,657,000£4,846,000£6,345,000£7,943,000£7,963,000£8,749,000
of which Cash £6,972,000£4,645,000£6,210,000£7,131,000£7,195,000£8,512,000
Total Assets £39,222,000£34,719,000£32,342,000£30,483,000£29,076,000£28,388,000
Current Liabilities £322,000£284,000£340,000£378,000£262,000£470,000
Net Current Assets £7,335,000£4,562,000£6,005,000£7,565,000£7,701,000£8,279,000
Total Net Worth £38,900,000£34,435,000£32,002,000£30,105,000£28,814,000£27,918,000

Previous Names

  • CLOSE BROTHERS DEVELOPMENT VCT PLC, active until 25 March 2009

Company Officers

  • ALBION VENTURES LLP

    Corporate Secretary

    Appointed on 23 January 2009

     

    1
    King's Arms Yard
    London

  • PHILLIPPS, Andrew James, Director

    Director

    Appointed on 30 October 2007

     

    Nationality: English

    Occupation: Company Director

    Month of birth: November 1968

    13 Chamberlain Street Primrose Hill
    London
    NW1 8XB

  • REEVE, Patrick Harold

    Director

    Appointed on 12 November 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    17
    Albion Street
    London
    W2 2AS
    England

  • THORNTON, Jonathan George Trevelyan

    Director

    Appointed on 8 December 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1947

    79 Woodland Gardens
    London
    N10 3UD

  • VERO, Geoffrey Osborne

    Director

    Appointed on 2 July 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1947

    The Old Vicarage Bagshot Road
    Chobham
    Woking
    Surrey
    GU24 8DA

  • DAVIS, William Edward

    Secretary

    Appointed on 27 November 1998

    Resigned on 26 April 2000

    Beechcroft
    Wield Road
    Medstead Alton
    Hampshire
    GU34 5NH

  • GAIN, Jonathan Mark

    Secretary

    Appointed on 5 July 1999

    Resigned on 15 January 2004

    9 Nash Place
    Penn
    Buckinghamshire
    HP10 8ES

  • KINNEAR, Catherine

    Secretary

    Appointed on 15 January 2004

    Resigned on 31 July 2005

    Stapley House
    Stapley Lane Ropley
    Alresford
    Hampshire
    SO24 0EN

  • PINSENT MASONS SECRETARIAL LIMITED

    Nominee Secretary

    Appointed on 21 October 1998

    Resigned on 27 November 1998

    41 Park Square
    Leeds
    LS1 2NS

  • CLOSE VENTURES LIMITED

    Corporate Secretary

    Appointed on 31 July 2005

    Resigned on 23 January 2009

    10 Crown Place
    London
    EC2A 4FT

  • DAVIDSON, Roderick Macdonald

    Director

    Appointed on 8 December 1998

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1938

    Coach House
    Clifton Down Road
    Bristol
    BS8 4AG

  • MALCOLM, Francis Kyles

    Director

    Appointed on 8 December 1998

    Resigned on 10 March 2007

    Nationality: British

    Occupation: Stockbroker

    Month of birth: December 1943

    50 Gamekeepers Road
    Barnton
    Edinburgh
    Midlothian
    EH4 6LS

  • PINCKNEY, David Charles

    Director

    Appointed on 8 December 1998

    Resigned on 6 June 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1940

    Southcot House
    Chapmanslade
    Westbury
    Wiltshire
    BA13 4AU

  • PINSENT MASONS DIRECTOR LIMITED

    Nominee Director

    Appointed on 21 October 1998

    Resigned on 8 December 1998

    41 Park Square
    Leeds
    LS1 2NS

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 15 November 2016 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 10 October 2016. Category: Capital. Type: SH03. Barcode: A5J2AMGH. Transaction: MzE2MTk1OTM2OGFkaXF6a2N4.

  2. 8 November 2016 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 29 September 2016. Category: Capital. Type: SH03. Barcode: A5IKB1U8. Transaction: MzE2MTQ3MDEyOWFkaXF6a2N4.

  3. 29 October 2016 Statement of capital following an allotment of shares on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Capital. Type: SH01. Barcode: A5H4OX76. Transaction: MzE1OTc5MTg2MWFkaXF6a2N4.

  4. 18 October 2016 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 9 September 2016. Category: Capital. Type: SH03. Barcode: A5H4OEWP. Transaction: MzE1OTkwMDAwOWFkaXF6a2N4.

  5. 18 October 2016 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 14 September 2016. Category: Capital. Type: SH03. Barcode: A5H4OEQG. Transaction: MzE1OTkwMjczNWFkaXF6a2N4.

  6. 1 October 2016 Interim accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5FP480R. Transaction: MzE1ODU3NjA1NmFkaXF6a2N4.

  7. 1 August 2016 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 4 July 2016. Category: Capital. Type: SH03. Barcode: A5BP4OMA. Transaction: MzE1NDEzODU1OGFkaXF6a2N4.

  8. 13 June 2016 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 9 May 2016. Category: Capital. Type: SH03. Barcode: S58C1TZ7. Transaction: MzE1MDYyMjAxOWFkaXF6a2N4.

  9. 6 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU3WEYyOEphZGlxemtjeA.

  10. 26 April 2016 Statement of capital following an allotment of shares on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Capital. Type: SH01. Barcode: A54XO9ZL. Transaction: MzE0NjU5ODM1N2FkaXF6a2N4.

  11. 26 April 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A54XOF03. Transaction: MzE0NjYwNjgxMGFkaXF6a2N4.

  12. 19 April 2016 Statement of capital following an allotment of shares on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Capital. Type: SH01. Barcode: A54SIM2G. Transaction: MzE0NjQzNjY1NmFkaXF6a2N4.

  13. 22 February 2016 Statement of capital following an allotment of shares on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Capital. Type: SH01. Barcode: A50IIHQP. Transaction: MzE0MTgxNDc2OWFkaXF6a2N4.

  14. 15 February 2016 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 23 December 2015. Category: Capital. Type: SH03. Barcode: S502COHD. Transaction: MzE0MTg5OTUwNmFkaXF6a2N4.

  15. 12 January 2016 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 13 November 2015. Category: Capital. Type: SH03. Barcode: A4MVLJEJ. Transaction: MzEzOTUyMTU2MGFkaXF6a2N4.

  16. 22 December 2015 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 3 November 2015. Category: Capital. Type: SH03. Barcode: A4LY6AZK. Transaction: MzEzODExNDU0OGFkaXF6a2N4.

  17. 26 November 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4KDMKSZ. Transaction: MzEzNjEwMjg0N2FkaXF6a2N4.

  18. 24 November 2015 Annual return made up to 21 October 2015 no member list [View PDF]

    Action Date: 21 October 2015. Category: Annual return. Type: AR01. Barcode: A4KDKWL5. Transaction: MzEzNTg3NzcyN2FkaXF6a2N4.

  19. 2 November 2015 Statement of capital following an allotment of shares on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Capital. Type: SH01. Barcode: A4I5ZMZN. Transaction: MzEzMzU2NDg4OWFkaXF6a2N4.

  20. 17 October 2015 Interim accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4HITFYN. Transaction: MzEzMzA0Mzk4MmFkaXF6a2N4.

  21. 15 October 2015 Statement of capital following an allotment of shares on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Capital. Type: SH01. Barcode: A4H62TSJ. Transaction: MzEzMzExNDM3MWFkaXF6a2N4.

  22. 12 October 2015 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 2 September 2015. Category: Capital. Type: SH03. Barcode: A4H3HU9U. Transaction: MzEzMjg0NDY1NGFkaXF6a2N4.

  23. 3 August 2015 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 2 July 2015. Category: Capital. Type: SH03. Barcode: A4C5NN01. Transaction: MzEyODI4NTA5NmFkaXF6a2N4.

  24. 27 July 2015 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 23 June 2015. Category: Capital. Type: SH03. Barcode: A4BNNE5N. Transaction: MzEyNzgyNTY3OGFkaXF6a2N4.

  25. 21 July 2015 Statement of capital following an allotment of shares on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Capital. Type: SH01. Barcode: A4BG0NLE. Transaction: MzEyNjk2NTIzOWFkaXF6a2N4.

  26. 6 July 2015 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 2 September 2014. Category: Capital. Type: SH03. Barcode: A4AAYKHN. Transaction: MzEyNjUwMzQxM2FkaXF6a2N4.

  27. 2 July 2015 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 3 June 2015. Category: Capital. Type: SH03. Barcode: A49VNLCH. Transaction: MzEyNjMzNjYyOGFkaXF6a2N4.

  28. 19 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjQ5RkNaVEthZGlxemtjeA.

  29. 16 June 2015 Statement of capital following an allotment of shares on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Capital. Type: SH01. Barcode: A48TF6E0. Transaction: MzEyNDcxOTY0MmFkaXF6a2N4.

  30. 16 June 2015 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 6 May 2015. Category: Capital. Type: SH03. Barcode: A48O8Z8I. Transaction: MzEyNTIzMzIyNWFkaXF6a2N4.

  31. 10 June 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A48QRTYP. Transaction: MzEyNDY2NTQ4M2FkaXF6a2N4.

  32. 10 June 2015 Statement of capital following an allotment of shares on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Capital. Type: SH01. Barcode: A48J6HVK. Transaction: MzEyNDU5NzgwN2FkaXF6a2N4.

  33. 1 June 2015 Statement of capital on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Capital. Type: SH05. Barcode: A45HP5DN. Transaction: MzEyNDI4MDY1MGFkaXF6a2N4.

  34. 1 June 2015 Statement of capital on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Capital. Type: SH05. Barcode: A45HP5DF. Transaction: MzEyNDI3Njk1MGFkaXF6a2N4.

  35. 29 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47R3J3N. Transaction: MzEyMzgxMzk4OWFkaXF6a2N4.

  36. 14 May 2015 Statement of capital following an allotment of shares on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Capital. Type: SH01. Barcode: A46HCF3C. Transaction: MzEyMzE1OTAwMGFkaXF6a2N4.

  37. 17 April 2015 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 24 December 2014. Category: Capital. Type: SH03. Barcode: A44N8JJC. Transaction: MzEyMTM4NzczMWFkaXF6a2N4.

  38. 23 February 2015 Statement of capital following an allotment of shares on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Capital. Type: SH01. Barcode: A40NUZGQ. Transaction: MzExNzAyNjIyMGFkaXF6a2N4.

  39. 23 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNNWUFIUVFhZGlxemtjeA.

  40. 26 November 2014 Statement of capital following an allotment of shares on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Capital. Type: SH01. Barcode: A3L3JK8Z. Transaction: MzExMjA0NjU4NmFkaXF6a2N4.

  41. 26 November 2014 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 29 October 2014. Category: Capital. Type: SH03. Barcode: A3KYDKIP. Transaction: MzExMjEzNzU2MWFkaXF6a2N4.

  42. 26 November 2014 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 15 October 2014. Category: Capital. Type: SH03. Barcode: A3KYDKK1. Transaction: MzExMjEzNzQ1NmFkaXF6a2N4.

  43. 25 November 2014 Annual return made up to 21 October 2014 no member list [View PDF]

    Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: L3KWWIIP. Transaction: MzExMTc4MzcwOGFkaXF6a2N4.

  44. 17 October 2014 Statement of capital following an allotment of shares on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Capital. Type: SH01. Barcode: A3I6C27K. Transaction: MzEwOTQ1NzY0M2FkaXF6a2N4.

  45. 10 October 2014 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 7 April 2014. Category: Capital. Type: SH03. Barcode: A3I3QQ8P. Transaction: MzEwOTIyMDAwMWFkaXF6a2N4.

  46. 1 September 2014 Interim accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3ETWZ7S. Transaction: MzEwNjM3NjA4NGFkaXF6a2N4.

  47. 6 August 2014 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 3 July 2014. Category: Capital. Type: SH03. Barcode: A3CWY9P6. Transaction: MzEwNTExMDk3OWFkaXF6a2N4.

  48. 23 July 2014 Statement of capital following an allotment of shares on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Capital. Type: SH01. Barcode: A3C79BVL. Transaction: MzEwNDI0NjgwMGFkaXF6a2N4.

  49. 3 July 2014 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 5 June 2014. Category: Capital. Type: SH03. Barcode: S3B0OABK. Transaction: MzEwMzEzNDM0MGFkaXF6a2N4.

  50. 30 June 2014 Statement of capital following an allotment of shares on 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Capital. Type: SH01. Barcode: A3APJ1X6. Transaction: MzEwMjg0ODEwMWFkaXF6a2N4.

  51. 23 June 2014 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 20 May 2014. Category: Capital. Type: SH03. Barcode: A3AA75O1. Transaction: MzEwMjM5NzgxN2FkaXF6a2N4.

  52. 19 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMjE5NDkxOGFkaXF6a2N4.

  53. 11 June 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A39I2RP4. Transaction: MzEwMTcyODExMWFkaXF6a2N4.

  54. 21 May 2014 Cancellation of shares by a PLC. Statement of capital on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Capital. Type: SH07. Barcode: A382Y5BF. Transaction: MzEwMDQyMjIwMWFkaXF6a2N4.

  55. 21 May 2014 Statement of capital on 21 May 2014 [View PDF]

    Action Date: 21 May 2014. Category: Capital. Type: SH05. Barcode: A382Y5CJ. Transaction: MzEwMDQyMTc3MGFkaXF6a2N4.

  56. 20 May 2014 Statement of capital on 20 May 2014 [View PDF]

    Action Date: 20 May 2014. Category: Capital. Type: SH05. Barcode: A380DM1F. Transaction: MzEwMDM1MzA2NGFkaXF6a2N4.

  57. 20 May 2014 Cancellation of shares by a PLC. Statement of capital on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Capital. Type: SH07. Barcode: A380DM17. Transaction: MzEwMDM1MTc0NWFkaXF6a2N4.

  58. 20 May 2014 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 25 April 2014. Category: Capital. Type: SH03. Barcode: A380DH1F. Transaction: MzEwMDM0MjM4NWFkaXF6a2N4.

  59. 6 May 2014 Statement of capital following an allotment of shares on 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Capital. Type: SH01. Barcode: A360XWI0. Transaction: MzA5OTQ2NjEyMGFkaXF6a2N4.

  60. 22 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35IZIOZ. Transaction: MzA5ODI3NjAyNWFkaXF6a2N4.

  61. 18 February 2014 Statement of capital following an allotment of shares on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Capital. Type: SH01. Barcode: A31M8T54. Transaction: MzA5NDY3OTU0OGFkaXF6a2N4.

  62. 7 January 2014 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 4 December 2013. Category: Capital. Type: SH03. Barcode: A2YRD98A. Transaction: MzA5MjE0MzQ1NmFkaXF6a2N4.

  63. 27 November 2013 Appointment of Mr Patrick Harold Reeve as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2LXG9D5. Transaction: MzA4OTU3MTE5M2FkaXF6a2N4.

  64. 20 November 2013 Annual return made up to 21 October 2013 with full list of shareholders [View PDF]

    Action Date: 21 October 2013. Category: Annual return. Type: AR01. Barcode: L2LEENNM. Transaction: MzA4OTA2MjY5NGFkaXF6a2N4.

  65. 28 October 2013 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 25 September 2013. Category: Capital. Type: SH03. Barcode: A2JNBCWR. Transaction: MzA4NzczNTUxNmFkaXF6a2N4.

  66. 14 October 2013 Statement of capital following an allotment of shares on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Capital. Type: SH01. Barcode: A2IPWQZN. Transaction: MzA4NjkyNDk4N2FkaXF6a2N4.

  67. 10 October 2013 Statement of capital following an allotment of shares on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Capital. Type: SH01. Barcode: A2ID4TAW. Transaction: MzA4NjczNzI5OGFkaXF6a2N4.

  68. 9 October 2013 Statement of capital following an allotment of shares on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Capital. Type: SH01. Barcode: A2I7WGII. Transaction: MzA4NjY2MDQxN2FkaXF6a2N4.

  69. 4 October 2013 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 13 September 2013. Category: Capital. Type: SH03. Barcode: A2I7XUD7. Transaction: MzA4NjM2MjEyN2FkaXF6a2N4.

  70. 4 October 2013 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 11 September 2013. Category: Capital. Type: SH03. Barcode: A2I7XUCZ. Transaction: MzA4NjM2MjIxMGFkaXF6a2N4.

  71. 20 September 2013 Interim accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2H54CY9. Transaction: MzA4NTQ2NDU5NWFkaXF6a2N4.

  72. 2 August 2013 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 26 June 2013. Category: Capital. Type: SH03. Barcode: A2DSI5JU. Transaction: MzA4MjYzMTMzMGFkaXF6a2N4.

  73. 25 July 2013 Termination of appointment of David Pinckney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2DAK0SJ. Transaction: MzA4MjE4MTMzOGFkaXF6a2N4.

  74. 28 June 2013 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 6 June 2013. Category: Capital. Type: SH03. Barcode: A2BFUT4H. Transaction: MzA4MDY0MDI2NmFkaXF6a2N4.

  75. 26 June 2013 Statement of capital following an allotment of shares on 12 June 2013 [View PDF]

    Action Date: 12 June 2013. Category: Capital. Type: SH01. Barcode: A2B33M8Y. Transaction: MzA4MDUwNzE5MmFkaXF6a2N4.

  76. 20 June 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2AVCW4Z. Transaction: MzA4MDExMTM1MGFkaXF6a2N4.

  77. 17 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3OTg5MjIyMWFkaXF6a2N4.

  78. 14 June 2013 Cancellation of shares by a PLC. Statement of capital on 16 May 2013 [View PDF]

    Action Date: 16 May 2013. Category: Capital. Type: SH07. Barcode: A2ADBLD5. Transaction: MzA3OTc4NDAwMWFkaXF6a2N4.

  79. 11 June 2013 Statement of capital following an allotment of shares on 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Capital. Type: SH01. Barcode: A29JKFPK. Transaction: MzA3OTU2MjkzOWFkaXF6a2N4.

  80. 3 June 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A29DG70A. Transaction: MzA3OTA1NTYxOGFkaXF6a2N4.

  81. 14 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27O6E9V. Transaction: MzA3Nzk0NjQ5MWFkaXF6a2N4.

  82. 13 May 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L27KFPI9. Transaction: MzA3Nzg3ODk5OGFkaXF6a2N4.

  83. 10 May 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A27IYT14. Transaction: MzA3Nzc2MjE3M2FkaXF6a2N4.

  84. 25 April 2013 Cancellation of shares by a PLC. Statement of capital on 19 April 2013 [View PDF]

    Action Date: 19 April 2013. Category: Capital. Type: SH07. Barcode: A26VXIJE. Transaction: MzA3Njk1NTYyMGFkaXF6a2N4.

  85. 22 April 2013 Statement of capital following an allotment of shares on 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Capital. Type: SH01. Barcode: A26GJF1C. Transaction: MzA3NjY3MDQ1MWFkaXF6a2N4.

  86. 21 January 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A20EQQKH. Transaction: MzA3MTQ2MDUwM2FkaXF6a2N4.

  87. 11 January 2013 Statement of capital following an allotment of shares on 19 December 2012 [View PDF]

    Action Date: 19 December 2012. Category: Capital. Type: SH01. Barcode: A1Z9G1IG. Transaction: MzA3MDk1MzM2MGFkaXF6a2N4.

  88. 21 December 2012 Cancellation of shares by a PLC. Statement of capital on 11 December 2012 [View PDF]

    Action Date: 11 December 2012. Category: Capital. Type: SH07. Barcode: A1NYGLXM. Transaction: MzA2OTgzODg5OWFkaXF6a2N4.

  89. 11 December 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1N7H09K. Transaction: MzA2OTE4Mjc0OGFkaXF6a2N4.

  90. 10 December 2012 Statement of capital on 10 December 2012 [View PDF]

    Action Date: 10 December 2012. Category: Capital. Type: SH05. Barcode: A1N4W5M8. Transaction: MzA2OTEzMzIxOGFkaXF6a2N4.

  91. 3 December 2012 Cancellation of shares by a PLC. Statement of capital on 30 October 2012 [View PDF]

    Action Date: 30 October 2012. Category: Capital. Type: SH07. Barcode: A1L7L156. Transaction: MzA2ODYwODE4OWFkaXF6a2N4.

  92. 28 November 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1MKAV1L. Transaction: MzA2ODM1MTM2M2FkaXF6a2N4.

  93. 15 November 2012 Cancellation of shares by a PLC. Statement of capital on 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Capital. Type: SH07. Barcode: A1KXDEUR. Transaction: MzA2NzU5Nzg1NmFkaXF6a2N4.

  94. 15 November 2012 Statement of capital following an allotment of shares on 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Capital. Type: SH01. Barcode: A1KXDEUJ. Transaction: MzA2NzU5NzIwNGFkaXF6a2N4.

  95. 15 November 2012 Annual return made up to 21 October 2012 no member list [View PDF]

    Action Date: 21 October 2012. Category: Annual return. Type: AR01. Barcode: A1LCPNSA. Transaction: MzA2NzU4NzI0MGFkaXF6a2N4.

  96. 15 November 2012 Cancellation of shares by a PLC. Statement of capital on 17 August 2012 [View PDF]

    Action Date: 17 August 2012. Category: Capital. Type: SH07. Barcode: A1KXDEUB. Transaction: MzA2NzU3OTI2NGFkaXF6a2N4.

  97. 15 November 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1KMYOPN. Transaction: MzA2NzU5ODAxOGFkaXF6a2N4.

  98. 19 October 2012 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 26 September 2011. Category: Capital. Type: SH03. Barcode: A1JF76MX. Transaction: MzA2NjEwODU0MGFkaXF6a2N4.

  99. 12 September 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1HA0NTE. Transaction: MzA2NDAxODgyM2FkaXF6a2N4.

  100. 23 August 2012 Interim accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1FUUIHS. Transaction: MzA2Mjg4NjIxOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.