Alliance Care (Woodside) Limited

Company Registration Number: 03683399

Company registered in England and Wales

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Alliance Care (Woodside) Limited is a Private Company Limited by Shares first registered on 15 December 1998. It was dissolved on 19 January 2016.

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

03683399

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

15 December 1998

Dissolution Date

19 January 2016

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 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

18 December 2014

Returns Next Due

15 January 2016

Mortgages

19 in total
18 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £1,410,000£1,508,000£1,433,000£1,433,000£1,326,000£1,365,000
of which Cash £0£0£0£0£0£1,000
Total Assets £1,410,000£1,508,000£1,433,000£1,433,000£1,326,000£1,365,000
Current Liabilities £2,855,000£2,757,000£2,645,000£2,415,000£2,151,000£1,937,000
Net Current Assets £-1,445,000£-1,249,000£-1,212,000£-982,000£-825,000£-572,000
Total Net Worth £-1,595,000£-1,325,000£-1,281,000£-1,020,000£-832,000£548,000

Previous Names

  • MAILSECOND LIMITED, active until 15 June 1999

Company Officers

  • MATTISON, Abigail

    Secretary

    Appointed on 16 June 2014

     

    Norcliffe House
    Station Road
    Wilmslow
    SK9 1BU
    United Kingdom

  • ROYSTON, Maureen Claire, Dr

    Director

    Appointed on 13 December 2013

     

    Nationality: British

    Occupation: None

    Month of birth: July 1960

    Emerson Court
    Alderley Road
    Wilmslow
    Cheshire
    England
    SK9 1NX
    England

  • SMITH, Ian Richard

    Director

    Appointed on 4 November 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1954

    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 3 March 1999

    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 December 1998

    Resigned on 8 March 1999

    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 JR, Essel William

    Director

    Appointed on 27 February 2002

    Resigned on 6 September 2002

    Nationality: American

    Occupation: Company Director

    Month of birth: June 1944

    1 Hillside Court
    Ann Arbor
    Mi
    48104
    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 3 March 1999

    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 3 March 1999

    Resigned on 22 November 2000

    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

  • 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

  • PATEL, Bhikhubhai Maganbhai, Dr

    Director

    Appointed on 17 October 2000

    Resigned on 16 May 2003

    Nationality: British

    Occupation: Nursing Home Proprietor

    Month of birth: February 1947

    2 Hornor Close
    Norwich
    Norfolk
    NR2 2LY

  • PATEL, Ketki Bhikhubhai, Dr

    Director

    Appointed on 17 October 2000

    Resigned on 16 May 2003

    Nationality: British

    Occupation: Nursing Home Proprietor

    Month of birth: September 1947

    2 Hornor Close
    Norwich
    Norfolk
    NR2 2LY

  • PURT, Trevor George

    Director

    Appointed on 12 July 1999

    Resigned on 14 June 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1954

    Ivy House School Lane
    Lower Heath
    Whitchurch
    Shropshire
    SY13 2BU

  • QUAYLE, Sylvia Nina

    Director

    Appointed on 12 July 1999

    Resigned on 14 June 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1947

    Ivy House School Lane
    Lower Heath
    Whitchurch
    Shropshire
    SY13 2BU

  • STOREY, John

    Director

    Appointed on 3 March 1999

    Resigned on 26 February 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1968

    93 Dacre Park
    Blackheath
    London
    SE13 5BX

  • TABERNER, Benjamin Robert

    Director

    Appointed on 30 April 2003

    Resigned on 19 May 2003

    Nationality: British

    Occupation: Financial Accountant

    Month of birth: January 1972

    2 Chatham Grove
    Withington
    Manchester
    Greater Manchester
    M20 1HS

  • TABERNER, Benjamin Robert

    Director

    Appointed on 3 April 2003

    Resigned on 4 April 2003

    Nationality: British

    Occupation: Financial Accountant

    Month of birth: January 1972

    2 Chatham Grove
    Withington
    Manchester
    Greater Manchester
    M20 1HS

  • WILLIS, Graeme

    Director

    Appointed on 3 April 2003

    Resigned on 4 April 2003

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1964

    3 Carrwood Road
    Wilmslow
    Cheshire
    SK9 5DJ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 15 December 1998

    Resigned on 3 March 1999

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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.

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Latest Filings

  1. 19 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzOTM5NTA4NWFkaXF6a2N4.

  2. 3 November 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMzQ3OTg5MGFkaXF6a2N4.

  3. 23 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRJMFUzUk1hZGlxemtjeA.

  4. 21 October 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4HNZ62J. Transaction: MzEzMzQ3OTMzMmFkaXF6a2N4.

  5. 21 October 2015 Statement of capital following an allotment of shares on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Capital. Type: SH01. Barcode: A4HO0RVL. Transaction: MzEzMzQ2NjMzOWFkaXF6a2N4.

  6. 13 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0WPUW. Transaction: MzEzMjU2NTU5M2FkaXF6a2N4.

  7. 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: X41JK9GX. Transaction: MzExNzY3NjI5NWFkaXF6a2N4.

  8. 18 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: X41GXMJ6. Transaction: MzExNzU3OTA1MGFkaXF6a2N4.

  9. 20 January 2015 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZIKPC9. Transaction: MzExNTcwNjc3MWFkaXF6a2N4.

  10. 29 November 2014 All of the property or undertaking has been released and no longer forms part of charge 18 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A3LO6AR5. Transaction: MzExMjg4MjYxMGFkaXF6a2N4.

  11. 29 November 2014 Satisfaction of charge 19 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3LO6AQX. Transaction: MzExMjg4MjM5NmFkaXF6a2N4.

  12. 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: X3KBYDQQ. Transaction: MzExMTAyODg3NGFkaXF6a2N4.

  13. 9 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ90RH. Transaction: MzEwOTA2ODY2OGFkaXF6a2N4.

  14. 16 June 2014 Termination of appointment of Dominic Kay as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3A5NNZE. Transaction: MzEwMTk0NjY1M2FkaXF6a2N4.

  15. 16 June 2014 Appointment of Mrs Abigail Mattison as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3A5NNZM. Transaction: MzEwMTk0NjY1NmFkaXF6a2N4.

  16. 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: X38FHH8P. Transaction: MzEwMDUxMTc3NmFkaXF6a2N4.

  17. 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: X327XALN. Transaction: MzA5NDk0MzU2MWFkaXF6a2N4.

  18. 16 January 2014 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZP6KLS. Transaction: MzA5Mjc0NTIzNGFkaXF6a2N4.

  19. 13 January 2014 Appointment of Maureen Claire Royston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZHBC8Z. Transaction: MzA5MjUwNDc5MmFkaXF6a2N4.

  20. 11 November 2013 Termination of appointment of Peter Calveley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KW73DV. Transaction: MzA4ODU1NTEzOWFkaXF6a2N4.

  21. 11 November 2013 Appointment of Ian Richard Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KW66KI. Transaction: MzA4ODU0NTU4M2FkaXF6a2N4.

  22. 7 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I07WG2. Transaction: MzA4NjUwODU0NGFkaXF6a2N4.

  23. 5 April 2013 Particulars of a mortgage or charge / charge no: 19 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L25ME3HS. Transaction: MzA3NjA5ODk5OWFkaXF6a2N4.

  24. 3 January 2013 Annual return made up to 18 December 2012 with full list of shareholders [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9F155. Transaction: MzA3MDM4NDU2M2FkaXF6a2N4.

  25. 4 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IFBSQI. Transaction: MzA2NTI2NDc4OWFkaXF6a2N4.

  26. 20 August 2012 Particulars of a mortgage or charge / charge no: 18 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1FPLLFC. Transaction: MzA2Mjg3OTU4MWFkaXF6a2N4.

  27. 26 July 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L1DRK3DL. Transaction: MzA2MTQyNzU3MWFkaXF6a2N4.

  28. 12 January 2012 Annual return made up to 18 December 2011 with full list of shareholders [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X10A2XDO. Transaction: MzA1MDYwMTU4NGFkaXF6a2N4.

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

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5OEAXXL. Transaction: MzA0NDY5NDYxOGFkaXF6a2N4.

  30. 23 December 2010 Annual return made up to 18 December 2010 with full list of shareholders [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: XBB5RQ6B. Transaction: MzAyOTI3NDY3NGFkaXF6a2N4.

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

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1ZCDNTF. Transaction: MzAyNDQ0NDYxMGFkaXF6a2N4.

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

    Category: Officers. Type: AP01. Barcode: A5KBYJLC. Transaction: MzAxNDgwODQ4NmFkaXF6a2N4.

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

    Category: Officers. Type: TM01. Barcode: XFPNTJ33. Transaction: MzAxMzI5MzU0NmFkaXF6a2N4.

  34. 29 January 2010 Annual return made up to 18 December 2009 with full list of shareholders [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: XYLPNH2B. Transaction: MzAwODIwODU5MWFkaXF6a2N4.

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

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGKZHEJN. Transaction: MzAwMjAyNjQ2M2FkaXF6a2N4.

  36. 30 January 2009 Return made up to 18/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMX7O6YF. Transaction: MjAyNDU5NzE4N2FkaXF6a2N4.

  37. 26 January 2009 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AGM1S6Q1. Transaction: MjAyNDE4MzE1NmFkaXF6a2N4.

  38. 26 June 2008 Director appointed peter calveley [View PDF]

    Category: Officers. Type: 288a. Barcode: AKQ970WW. Transaction: MjAwNzk2MDkzOGFkaXF6a2N4.

  39. 23 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDE3Njc1M2FkaXF6a2N4.

  40. 20 December 2007 Return made up to 18/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTg0NTc2NWFkaXF6a2N4.

  41. 3 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzg3NjI2MGFkaXF6a2N4.

  42. 4 January 2007 Return made up to 18/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzkwMzM2M2FkaXF6a2N4.

  43. 17 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDQwNjY4NmFkaXF6a2N4.

  44. 10 November 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3MDYyODYyNWFkaXF6a2N4.

  45. 10 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDQxODU1MGFkaXF6a2N4.

  46. 10 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDk5MDQ5MWFkaXF6a2N4.

  47. 10 November 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE3MDI5MjUwMWFkaXF6a2N4.

  48. 5 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTMyMTUxNmFkaXF6a2N4.

  49. 29 September 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2OTU1NTIwMGFkaXF6a2N4.

  50. 27 January 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4NTA4MDQ0MWFkaXF6a2N4.

  51. 18 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNzMwMzU5MWFkaXF6a2N4.

  52. 10 January 2006 Return made up to 15/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NjA4NzAxMGFkaXF6a2N4.

  53. 18 November 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzA0NjIzMmFkaXF6a2N4.

  54. 18 November 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTk5OTAyNWFkaXF6a2N4.

  55. 18 November 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzA5NDA1MWFkaXF6a2N4.

  56. 18 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTUyNDU5NWFkaXF6a2N4.

  57. 9 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzODkwMjQwOGFkaXF6a2N4.

  58. 12 August 2005 Ad 24/06/05--------- £ si [email protected]=2333000 £ ic 150101/2483101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODQxMDY0M2FkaXF6a2N4.

  59. 12 August 2005 Nc inc already adjusted 24/06/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2MDMyMjA2M2FkaXF6a2N4.

  60. 12 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzY2NzY5M2FkaXF6a2N4.

  61. 12 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzU4ODExNmFkaXF6a2N4.

  62. 1 August 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTg4ODQ5NWFkaXF6a2N4.

  63. 18 July 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjg4NDU3OWFkaXF6a2N4.

  64. 27 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDAxNjY3MmFkaXF6a2N4.

  65. 18 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDM5MjU4NWFkaXF6a2N4.

  66. 18 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTExODc2MGFkaXF6a2N4.

  67. 22 December 2004 Return made up to 15/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDA4NjkyOWFkaXF6a2N4.

  68. 7 December 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNjg1NzI1NWFkaXF6a2N4.

  69. 30 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNjYwNzI3MGFkaXF6a2N4.

  70. 13 October 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3NjI4MTQ5MmFkaXF6a2N4.

  71. 16 June 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2MjIzMzg3NGFkaXF6a2N4.

  72. 16 June 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4MDMzMzk5MmFkaXF6a2N4.

  73. 16 June 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzNDg3NDE3MWFkaXF6a2N4.

  74. 16 June 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4Nzk5Nzg2M2FkaXF6a2N4.

  75. 16 June 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2ODY3OTU2M2FkaXF6a2N4.

  76. 16 June 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1ODQwNDA5MGFkaXF6a2N4.

  77. 16 June 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0MDk5NTEzNmFkaXF6a2N4.

  78. 16 June 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyMzMzOTg4M2FkaXF6a2N4.

  79. 16 June 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1MTE5NDA0MWFkaXF6a2N4.

  80. 22 December 2003 Return made up to 15/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQ2NzIxMmFkaXF6a2N4.

  81. 6 November 2003 Full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDE1MDE3NDI5OGFkaXF6a2N4.

  82. 18 August 2003 Accounting reference date extended from 31/08/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MDM2OTAzOWFkaXF6a2N4.

  83. 6 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTgxNTA2OGFkaXF6a2N4.

  84. 6 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTg0MDQ1MGFkaXF6a2N4.

  85. 2 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mzc4NzQzMmFkaXF6a2N4.

  86. 29 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODA3NDMyM2FkaXF6a2N4.

  87. 1 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzE5NDg4MGFkaXF6a2N4.

  88. 1 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODM4MTAzN2FkaXF6a2N4.

  89. 24 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDE2MDI3NWFkaXF6a2N4.

  90. 10 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTQ2NzQ0MGFkaXF6a2N4.

  91. 9 February 2003 Return made up to 15/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODUxOTkzMGFkaXF6a2N4.

  92. 9 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTM0MzIyMmFkaXF6a2N4.

  93. 15 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTQ5MDU4M2FkaXF6a2N4.

  94. 15 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzk4NDUwN2FkaXF6a2N4.

  95. 11 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTA1Mzc4MGFkaXF6a2N4.

  96. 11 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTE4MzQzMGFkaXF6a2N4.

  97. 11 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjc4MzE3MGFkaXF6a2N4.

  98. 24 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzE1ODYyOGFkaXF6a2N4.

  99. 3 October 2002 Registered office changed on 03/10/02 from: 145 cannon street london EC4N 5BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTQ4MzgxM2FkaXF6a2N4.

  100. 18 September 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDg1NzU4OGFkaXF6a2N4.

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