Alpha Securities Trading Limited

Company Registration Number: 03759568

Company registered in England and Wales

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Alpha Securities Trading Limited is a Private Company Limited by Shares first registered on 27 April 1999. Its current registered address is in London.

Registered Address

CASSINI HOUSE
57 SAINT JAMESS STREET
LONDON
SW1A 1LD

There are 26 companies currently registered at this postcode, including this one.

All companies at SW1A 1LD

Registration Data

Company Number

03759568

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64301 - Activities of investment trusts

Accounts

Accounts Reference Date

30 April

Accounts Category

FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

27 April 2016

Returns Next Due

25 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £2,280,065£2,323,651£2,275,738£1,171,585£1,691,798£2,916,345
of which Cash £166,290£589,345£303,016£15,884£0£0
Total Assets £2,280,065£2,323,651£2,275,738£1,171,585£1,691,798£2,916,345
Current Liabilities £29,692£68,149£2,099£2,077£360,866£995,418
Net Current Assets £2,250,373£2,255,502£2,273,639£1,169,508£1,330,932£1,920,927
Total Net Worth £2,250,373£2,255,502£2,273,639£1,169,508£1,330,932£1,920,927

Previous Names

  • PICCADILLY GROWTH TRADING LIMITED, active until 15 January 2004
  • BETBURST LIMITED, active until 14 June 1999

Company Officers

  • ARTEMIS FUND MANAGERS LIMITED

    Corporate Secretary

    Appointed on 15 July 2014

     

    Cassini House 57-59
    St James's Street
    London
    SW1A 1LD
    England

  • AYTON, John Anthony Cleeve

    Director

    Appointed on 25 June 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1961

    Artemis Investment Management Llp
    Cassini House
    57 St. James's Street
    London
    SW1A 1LD

  • BERGIN, Blathnaid

    Director

    Appointed on 9 July 2015

     

    Nationality: Irish

    Occupation: Financial Controller

    Month of birth: May 1975

    ARTEMIS INVESTMENT MANAGEMENT LLP
    Cassini House
    57 St James's Street
    London
    SW1A 1LD

  • BUDGE, Duncan William Allan

    Director

    Appointed on 19 November 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1955

    Artemis Investment Management Llp
    Cassini House
    57 St Jamess Street
    London
    SW1A 1LD
    England

  • CROSS BROWN, Tom

    Director

    Appointed on 5 April 2006

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1947

    Cassini House
    57 Saint Jamess Street
    London
    SW1A 1LD

  • ARTEMIS INVESTMENT MANAGEMENT LIMITED

    Secretary

    Appointed on 27 June 2006

    Resigned on 1 October 2010

    Cassini House
    57 St James's Street
    London
    SW1A 1LD

  • ARTEMIS INVESTMENT MANAGEMENT LLP

    Corporate Secretary

    Appointed on 1 October 2010

    Resigned on 15 July 2014

    Cassini House
    57 St James's Street
    London
    SW1A 1LD

  • BNP PARIBAS SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 September 2003

    Resigned on 27 June 2006

    55 Moorgate
    London
    EC2R 6PA

  • CAPITA SINCLAIR HENDERSON LIMITED

    Corporate Secretary

    Appointed on 14 May 1999

    Resigned on 1 September 2003

    23 Cathedral Yard
    Exeter
    Devon
    EX1 1HB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 April 1999

    Resigned on 14 May 1999

    26
    Church Street
    London
    NW8 8EP

  • BARRON, David James

    Director

    Appointed on 17 February 2005

    Resigned on 5 October 2016

    Nationality: British

    Occupation: Fund Manager

    Month of birth: June 1959

    Cassini House
    57 Saint Jamess Street
    London
    SW1A 1LD

  • DALRYMPLE, Andrew

    Director

    Appointed on 1 April 2004

    Resigned on 1 October 2015

    Nationality: British

    Occupation: Investment Manager

    Month of birth: October 1959

    Cassini House
    57 Saint Jamess Street
    London
    SW1A 1LD

  • DIGHE, Ian Robert

    Director

    Appointed on 10 December 2010

    Resigned on 1 October 2013

    Nationality: British

    Occupation: Company Dircetor

    Month of birth: September 1955

    Cassini House
    57 Saint Jamess Street
    London
    SW1A 1LD

  • GREENWELL, Andrew John

    Director

    Appointed on 14 May 1999

    Resigned on 7 September 2004

    Nationality: British

    Occupation: Stockbroker

    Month of birth: October 1959

    1 White Pillars
    Holly Bank Road Hook Heath
    Woking
    Surrey
    GU22 0LL

  • METCALFE, Peter Godfrey

    Director

    Appointed on 14 May 1999

    Resigned on 7 September 2004

    Nationality: British

    Occupation: Fund Manager

    Month of birth: June 1945

    19 Fern Road
    Newton Abbot
    Devon
    TQ12 4NR

  • MILLER, Simon Edward Callum

    Director

    Appointed on 14 July 2003

    Resigned on 2 October 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1952

    Cassini House
    57 Saint Jamess Street
    London
    SW1A 1LD

  • MILLS, Christopher Harwood Bernard

    Director

    Appointed on 14 May 1999

    Resigned on 29 March 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1952

    10
    Cliveden Place
    London
    SW1W 8LA

  • PEEL, Charles Edward Willoughby

    Director

    Appointed on 14 July 2003

    Resigned on 10 December 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1944

    Cassini House 57-59
    St. James's Street
    London
    SW1A 1LD

  • SOBCZAK, Andrzej Wiktor

    Director

    Appointed on 29 March 2001

    Resigned on 4 January 2008

    Nationality: British

    Occupation: Corporate Broker

    Month of birth: August 1950

    Winthwaite
    Gorseway
    Sidmouth
    Devon
    EX10 8RJ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 27 April 1999

    Resigned on 14 May 1999

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 21 October 2016 Termination of appointment of David James Barron as a director on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Officers. Type: TM01. Barcode: A5HHJZFS. Transaction: MzE2MDA3NjEwMGFkaXF6a2N4.

  2. 2 September 2016 Full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5E23FOO. Transaction: MzE1NjAwMzQ2MmFkaXF6a2N4.

  3. 20 May 2016 Annual return made up to 27 April 2016 with full list of shareholders [View PDF]

    Action Date: 27 April 2016. Category: Annual return. Type: AR01. Barcode: A5700UWP. Transaction: MzE0ODk4NDMyMmFkaXF6a2N4.

  4. 14 November 2015 Termination of appointment of Andrew Dalrymple as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: A4JIV0LK. Transaction: MzEzNDg2MjUxM2FkaXF6a2N4.

  5. 15 September 2015 Full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4F83FMX. Transaction: MzEzMDc4OTE4MmFkaXF6a2N4.

  6. 11 August 2015 Appointment of Blathnaid Bergin as a director on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Officers. Type: AP01. Barcode: A4CVF2Y9. Transaction: MzEyODQ2NzE2N2FkaXF6a2N4.

  7. 9 July 2015 Appointment of John Antony Cleeve Ayton as a director on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: AP01. Barcode: A4AY4JY2. Transaction: MzEyNjY5MTA2NGFkaXF6a2N4.

  8. 26 May 2015 Annual return made up to 27 April 2015 with full list of shareholders [View PDF]

    Action Date: 27 April 2015. Category: Annual return. Type: AR01. Barcode: A47EFGBT. Transaction: MzEyMzMzNDgwM2FkaXF6a2N4.

  9. 16 October 2014 Termination of appointment of Simon Edward Callum Miller as a director on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Officers. Type: TM01. Barcode: A3I6CAY0. Transaction: MzEwOTQwMzQ0MmFkaXF6a2N4.

  10. 15 August 2014 Full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3DOZFN5. Transaction: MzEwNTQzMzE5N2FkaXF6a2N4.

  11. 11 August 2014 Appointment of Artemis Fund Managers Limited as a secretary on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Officers. Type: AP04. Barcode: A3D9OTWH. Transaction: MzEwNTAzNjY4OGFkaXF6a2N4.

  12. 5 August 2014 Termination of appointment of Artemis Investment Management Llp as a secretary on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Officers. Type: TM02. Barcode: A3CWWX8Q. Transaction: MzEwNDc5ODIzN2FkaXF6a2N4.

  13. 12 May 2014 Annual return made up to 27 April 2014 with full list of shareholders [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: A37FWJVD. Transaction: MzA5OTgzNjEzOGFkaXF6a2N4.

  14. 13 December 2013 Appointment of Mr Duncan William Allan Budge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2MZY7BM. Transaction: MzA5MDY1NDM2MWFkaXF6a2N4.

  15. 3 December 2013 Termination of appointment of Ian Dighe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2M591R6. Transaction: MzA4OTkyNDI4NGFkaXF6a2N4.

  16. 17 October 2013 Full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2J5AEIZ. Transaction: MzA4NzE0NTc3OWFkaXF6a2N4.

  17. 22 July 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2CV97ZT. Transaction: MzA4MTg5NjE4OWFkaXF6a2N4.

  18. 29 May 2013 Annual return made up to 27 April 2013 with full list of shareholders [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: A28Y4AJV. Transaction: MzA3ODgzNDQ4MGFkaXF6a2N4.

  19. 3 September 2012 Full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1GF9OS0. Transaction: MzA2MzQyOTEwNGFkaXF6a2N4.

  20. 21 May 2012 Annual return made up to 27 April 2012 with full list of shareholders [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X19DMD14. Transaction: MzA1Nzc5MTQ4OGFkaXF6a2N4.

  21. 12 September 2011 Director's details changed for Mr Simon Edward Callum Miller on 12 October 2010 [View PDF]

    Action Date: 12 October 2010. Category: Officers. Type: CH01. Barcode: ABQGVXEX. Transaction: MzA0MzYzOTgzMWFkaXF6a2N4.

  22. 12 September 2011 Director's details changed for Mr Ian Robert Dighe on 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Officers. Type: CH01. Barcode: ABIVCXEL. Transaction: MzA0MzYzOTUyNWFkaXF6a2N4.

  23. 12 September 2011 Director's details changed for David James Barron on 12 October 2010 [View PDF]

    Action Date: 12 October 2010. Category: Officers. Type: CH01. Barcode: ABQGUXEW. Transaction: MzA0MzYzOTM5NmFkaXF6a2N4.

  24. 12 September 2011 Director's details changed for Andrew Dalrymple on 12 October 2010 [View PDF]

    Action Date: 12 October 2010. Category: Officers. Type: CH01. Barcode: ABIVBXEK. Transaction: MzA0MzYzOTE1MWFkaXF6a2N4.

  25. 12 September 2011 Director's details changed for Mr Tom Cross Brown on 12 October 2010 [View PDF]

    Action Date: 12 October 2010. Category: Officers. Type: CH01. Barcode: ABIVAXEJ. Transaction: MzA0MzYzODg3MmFkaXF6a2N4.

  26. 1 August 2011 Full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: APH4IW75. Transaction: MzA0MTM4NzY2NmFkaXF6a2N4.

  27. 13 June 2011 Annual return made up to 27 April 2011 with full list of shareholders [View PDF]

    Action Date: 27 April 2011. Category: Annual return. Type: AR01. Barcode: A6UGAUVP. Transaction: MzAzODczNjg1NGFkaXF6a2N4.

  28. 6 January 2011 Appointment of Mr Ian Robert Dighe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ATRS9QDY. Transaction: MzAyOTg4MzE1MmFkaXF6a2N4.

  29. 5 January 2011 Termination of appointment of Charles Peel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ATRSBQD0. Transaction: MzAyOTgyMzU5NWFkaXF6a2N4.

  30. 12 October 2010 Termination of appointment of Artemis Investment Management Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AWP1IO35. Transaction: MzAyNTA2MTYzOGFkaXF6a2N4.

  31. 12 October 2010 Appointment of Artemis Investment Management Llp as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AWP1KO37. Transaction: MzAyNTA2MTMwNGFkaXF6a2N4.

  32. 3 October 2010 Full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A0ZE5NU9. Transaction: MzAyNDQ2NTEwNWFkaXF6a2N4.

  33. 21 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMzY2MDk4MmFkaXF6a2N4.

  34. 21 September 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A8KUJNHJ. Transaction: MzAyMzY2MDc1NmFkaXF6a2N4.

  35. 20 May 2010 Annual return made up to 27 April 2010 with full list of shareholders [View PDF]

    Action Date: 27 April 2010. Category: Annual return. Type: AR01. Barcode: AWB4OK3W. Transaction: MzAxNTk0MTA2OWFkaXF6a2N4.

  36. 15 October 2009 Director's details changed for Andrew Dalrymple on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: AOUYME2S. Transaction: MzAwMDgzNzIzMWFkaXF6a2N4.

  37. 15 October 2009 Director's details changed for Tom Cross Brown on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: AOUYJE2P. Transaction: MzAwMDgzNzE5MWFkaXF6a2N4.

  38. 15 October 2009 Director's details changed for Mr Simon Edward Callum Miller on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: AOUYIE2O. Transaction: MzAwMDgzNzE1NmFkaXF6a2N4.

  39. 15 October 2009 Director's details changed for Charles Edward Willoughby Peel on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: AOUYHE2N. Transaction: MzAwMDgzNzExMmFkaXF6a2N4.

  40. 15 October 2009 Director's details changed for David James Barron on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: AOUYGE2M. Transaction: MzAwMDgzNzA3MWFkaXF6a2N4.

  41. 15 September 2009 Full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A0L5ODAB. Transaction: MjA0MTMzMzA5OGFkaXF6a2N4.

  42. 11 May 2009 Return made up to 27/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ARP1A9NX. Transaction: MjAzMjYwOTg0M2FkaXF6a2N4.

  43. 20 February 2009 Full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AWV0I7H7. Transaction: MjAyNjMwNjk4NWFkaXF6a2N4.

  44. 5 June 2008 Return made up to 27/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZV0P0A3. Transaction: MjAwNjcyMDI3MmFkaXF6a2N4.

  45. 5 June 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: AZV0O0A2. Transaction: MjAwNjcyMDI0MmFkaXF6a2N4.

  46. 12 March 2008 Full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: ANJBPXXA. Transaction: MjAwMTI5MDYwMWFkaXF6a2N4.

  47. 10 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQ2NzQ4OGFkaXF6a2N4.

  48. 13 July 2007 Return made up to 27/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjM0Mjg3MGFkaXF6a2N4.

  49. 2 October 2006 Full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2OTQ1NTc4MWFkaXF6a2N4.

  50. 24 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTA1MzMyNGFkaXF6a2N4.

  51. 24 July 2006 Registered office changed on 24/07/06 from: 55 moorgate london EC2R 6PA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzI5NTY4NWFkaXF6a2N4.

  52. 24 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzcxNDcxNWFkaXF6a2N4.

  53. 24 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzkzNzk0MWFkaXF6a2N4.

  54. 7 June 2006 Return made up to 27/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTkwNDE4NGFkaXF6a2N4.

  55. 7 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTkwNDg0MWFkaXF6a2N4.

  56. 26 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDA4OTMzM2FkaXF6a2N4.

  57. 3 March 2006 Full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODE4NDMxMGFkaXF6a2N4.

  58. 13 June 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0MTU5ODI2N2FkaXF6a2N4.

  59. 27 May 2005 Return made up to 27/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODczNTU5NmFkaXF6a2N4.

  60. 23 May 2005 Interim accounts made up to 22 April 2005 [View PDF]

    Action Date: 22 April 2005. Category: Accounts. Type: AA. Transaction: MDAyMDkyODE5NWFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDEwMDEwODc4N2FkaXF6a2N4.

  62. 27 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODE5MDE0OGFkaXF6a2N4.

  63. 27 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjMwOTEzM2FkaXF6a2N4.

  64. 16 September 2004 Full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA3NDM0MTQyN2FkaXF6a2N4.

  65. 9 June 2004 Return made up to 27/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTk5OTczMGFkaXF6a2N4.

  66. 26 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDY4ODgyMWFkaXF6a2N4.

  67. 24 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzY1MTk5NGFkaXF6a2N4.

  68. 24 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTI5MTg1N2FkaXF6a2N4.

  69. 15 January 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MzAyMTI4N2FkaXF6a2N4.

  70. 30 October 2003 Registered office changed on 30/10/03 from: 23 cathedral yard exeter devon EX1 1HB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODMwNzEwNGFkaXF6a2N4.

  71. 28 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzgyNzk4MWFkaXF6a2N4.

  72. 28 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTQ3Mzk3NGFkaXF6a2N4.

  73. 28 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzE3NzY3MmFkaXF6a2N4.

  74. 27 September 2003 Full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA0MDg0MDk4NmFkaXF6a2N4.

  75. 8 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzA2NzI0OGFkaXF6a2N4.

  76. 5 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjM2NDUwMWFkaXF6a2N4.

  77. 30 May 2003 Return made up to 27/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjIzNDIxMWFkaXF6a2N4.

  78. 29 August 2002 Full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA2NTg4ODc1M2FkaXF6a2N4.

  79. 29 May 2002 Return made up to 27/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDQ5ODM5M2FkaXF6a2N4.

  80. 15 February 2002 Full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAzMDg1NDA0N2FkaXF6a2N4.

  81. 23 May 2001 Return made up to 27/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzAyNTYzNGFkaXF6a2N4.

  82. 21 May 2001 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDEyMzMwOTcwNGFkaXF6a2N4.

  83. 12 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzcwMzQ3NmFkaXF6a2N4.

  84. 12 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTc0MjQzM2FkaXF6a2N4.

  85. 3 October 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzQ3MjMyNWFkaXF6a2N4.

  86. 3 October 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTk3MzM5MWFkaXF6a2N4.

  87. 3 October 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjI2NDM4NWFkaXF6a2N4.

  88. 3 October 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjc1NDQ3NmFkaXF6a2N4.

  89. 3 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTgwMzc0MGFkaXF6a2N4.

  90. 3 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Mzc1ODkyM2FkaXF6a2N4.

  91. 11 August 2000 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDE0MzQyNjgwNWFkaXF6a2N4.

  92. 8 June 2000 Return made up to 27/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzc2NTg3OGFkaXF6a2N4.

  93. 24 June 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5MTM3NDgzNWFkaXF6a2N4.

  94. 23 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjY0Mjg2MGFkaXF6a2N4.

  95. 23 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDc5MDk5NWFkaXF6a2N4.

  96. 23 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTg4ODA5MmFkaXF6a2N4.

  97. 23 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDEzODM1MWFkaXF6a2N4.

  98. 22 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDIxMzg2MWFkaXF6a2N4.

  99. 22 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzA3Mjk3M2FkaXF6a2N4.

  100. 22 June 1999 Registered office changed on 22/06/99 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDM1Mzg5OGFkaXF6a2N4.

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