Allied Domecq Spirits & Wine (Investments) Limited

Company Registration Number: 03760013

Company registered in England and Wales

Approximate Location Map
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Allied Domecq Spirits & Wine (Investments) Limited is a Private Company Limited by Shares first registered on 27 April 1999. Its current registered address is in London.

Registered Address

CHIVAS HOUSE
72 CHANCELLORS ROAD
LONDON
W6 9RS

There are 78 companies currently registered at this postcode, including this one.

All companies at W6 9RS

Registration Data

Company Number

03760013

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

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

25 April 2016

Returns Next Due

23 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£287,920,000£281,144,000£273,607,000£44,824,000
Current Assets £0£0£0£0£0£234,831,000
of which Cash £0£0£0£0£0£0
Total Assets £0£0£287,920,000£281,144,000£273,607,000£279,655,000
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£234,831,000
Total Net Worth £0£0£287,920,000£281,144,000£273,607,000£279,655,000

Previous Names

  • HACKREMCO (NO.1501) LIMITED, active until 24 May 1999

Company Officers

  • FETTER, Herve Denis Michel

    Director

    Appointed on 1 October 2008

     

    Nationality: French

    Occupation: Finance Director

    Month of birth: June 1963

    6
    Spear Mews
    London
    SW5 9NA

  • MACNAB, Stuart

    Director

    Appointed on 1 September 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1964

    6 Station Rise
    Lochwinnoch
    Renfrewshire
    PA12 4NA

  • ARMSTRONG, Philippa

    Secretary

    Appointed on 23 September 2005

    Resigned on 19 June 2006

    162 Muller Road
    Horfield
    Bristol
    Avon
    BS7 9QX

  • BROWN, Charles Bennett

    Secretary

    Appointed on 28 August 2001

    Resigned on 22 May 2003

    The Old Library
    High Street
    Wrington Bristol
    Avon
    BS40 5QA

  • BURNS, Clive

    Secretary

    Appointed on 24 May 1999

    Resigned on 31 January 2000

    The Cottage
    Lamer Hill Gate Lower Gustard Wood
    Wheathampstead
    Hertfordshire
    AL4 8RX

  • EGAN, Jane

    Secretary

    Appointed on 1 September 2006

    Resigned on 14 February 2011

    11 Mccrorie Place
    Kilbarchan
    Renfrewshire
    PA10 2BF

  • GILES, Nicholas David Martin

    Secretary

    Appointed on 7 January 2005

    Resigned on 23 September 2005

    Millbridge Cottage
    Redcliffe Street
    Cheddar
    Somerset
    BS27 3ND

  • HUGHES, Sarah Helen

    Secretary

    Appointed on 22 May 2003

    Resigned on 7 January 2005

    85 Devonshire Road
    Westbury Park
    Bristol
    BS6 7NH

  • KELLEY, Russell Phelps

    Secretary

    Appointed on 31 January 2000

    Resigned on 28 August 2001

    206 Sussex Mansions
    71-77 Old Brompton Road
    London
    SW7 3JZ

  • MACNAB, Stuart

    Secretary

    Appointed on 29 February 2008

    Resigned on 14 February 2011

    6 Station Rise
    Lochwinnoch
    Renfrewshire
    PA12 4NA

  • MAINS, Thomas Gordon

    Secretary

    Appointed on 19 June 2006

    Resigned on 1 September 2006

    The Meadows
    Duck Lane
    Westbury-Sub-Mendip
    Somerset
    BA5 1EZ

  • HACKWOOD SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 April 1999

    Resigned on 24 May 1999

    One Silk Street
    London
    EC2Y 8HQ

  • BOWMAN, Philip

    Director

    Appointed on 24 May 1999

    Resigned on 22 May 2003

    Nationality: Australian

    Occupation: Chairman And Chief Executive

    Month of birth: December 1952

    The Secretariat Department
    Allied Domecq Plc The Pavilions
    Bridgwater Road Bedminster Down
    Bristol
    BS13 8AR

  • BROWN, Charles Bennett

    Director

    Appointed on 28 August 2001

    Resigned on 26 July 2005

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: December 1966

    The Old Library
    High Street
    Wrington Bristol
    Avon
    BS40 5QA

  • BURNS, Clive

    Director

    Appointed on 24 May 1999

    Resigned on 31 January 2000

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: March 1958

    The Cottage
    Lamer Hill Gate Lower Gustard Wood
    Wheathampstead
    Hertfordshire
    AL4 8RX

  • BURRELL, Peter Martin

    Director

    Appointed on 27 April 2000

    Resigned on 4 May 2001

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1947

    Orchard House 42 The Crescent
    Brinklow
    Rugby
    Warwickshire
    CV23 0LR

  • CLARK, Blair Albert

    Director

    Appointed on 24 May 1999

    Resigned on 28 April 2000

    Nationality: Canadian

    Occupation: Group Treasurer

    Month of birth: December 1956

    3 Wheeler Avenue
    Penn
    High Wycombe
    Buckinghamshire
    HP10 8EN

  • FITZSIMONS, Ian Terence

    Director

    Appointed on 23 September 2005

    Resigned on 1 September 2006

    Nationality: British

    Occupation: General Counsel

    Month of birth: July 1964

    5 Rue Gounod,
    75017
    Paris

  • KELLEY, Russell Phelps

    Director

    Appointed on 31 January 2000

    Resigned on 28 August 2001

    Nationality: United States

    Occupation: General Counsel & Company Secr

    Month of birth: November 1949

    206 Sussex Mansions
    71-77 Old Brompton Road
    London
    SW7 3JZ

  • LYSTER, Peter John

    Director

    Appointed on 24 May 1999

    Resigned on 7 September 2005

    Nationality: British

    Occupation: Director

    Month of birth: January 1952

    Arch Barn
    Quarry Springs Goathurst
    Bridgwater
    Somerset
    TA5 2DH

  • MITCHELL, David Smith

    Director

    Appointed on 24 May 1999

    Resigned on 27 April 2000

    Nationality: British

    Occupation: Company Secretary

    Month of birth: August 1937

    16 Walpole Gardens
    Twickenham
    Middlesex
    TW2 5SJ

  • SCHOFIELD, Anthony

    Director

    Appointed on 23 September 2005

    Resigned on 30 September 2008

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1959

    Lomond House
    9 Zetland Place
    Edinburgh
    EH5 3HU

  • WILLIAMS, Robert Kenneth

    Director

    Appointed on 22 May 2003

    Resigned on 23 September 2005

    Nationality: British

    Occupation: Group Treasurer Chartered Acco

    Month of birth: October 1964

    New Mile House
    Winkfield Road
    Ascot
    Berkshire
    SL5 7EX

  • HACKWOOD DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 27 April 1999

    Resigned on 24 May 1999

    One Silk Street
    London
    EC2Y 8HQ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 27 April 2016 Annual return made up to 25 April 2016 with full list of shareholders [View PDF]

    Action Date: 25 April 2016. Category: Annual return. Type: AR01. Barcode: X55RTY6R. Transaction: MzE0NzMyNzMyMGFkaXF6a2N4.

  2. 18 April 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A54D3F63. Transaction: MzE0NTk1NDc3M2FkaXF6a2N4.

  3. 30 April 2015 Annual return made up to 25 April 2015 with full list of shareholders [View PDF]

    Action Date: 25 April 2015. Category: Annual return. Type: AR01. Barcode: X46EG6SQ. Transaction: MzEyMjMyNDI5OWFkaXF6a2N4.

  4. 9 April 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43V32AB. Transaction: MzEyMDE3MDExOWFkaXF6a2N4.

  5. 19 May 2014 Statement of capital on 19 May 2014 [View PDF]

    Action Date: 19 May 2014. Category: Capital. Type: SH19. Barcode: A388051D. Transaction: MzEwMDI5ODEyOWFkaXF6a2N4.

  6. 19 May 2014 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: R387PPF4. Transaction: MzEwMDI5ODA1OWFkaXF6a2N4.

  7. 19 May 2014 Solvency statement dated 08/05/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: R387PPEW. Transaction: MzEwMDI5ODAyN2FkaXF6a2N4.

  8. 19 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMDI5NzkzM2FkaXF6a2N4.

  9. 1 May 2014 Annual return made up to 25 April 2014 with full list of shareholders [View PDF]

    Action Date: 25 April 2014. Category: Annual return. Type: AR01. Barcode: X36ZOZTM. Transaction: MzA5OTI5Mjc4OGFkaXF6a2N4.

  10. 31 March 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34E0YC0. Transaction: MzA5NzI3NTg3NGFkaXF6a2N4.

  11. 26 April 2013 Annual return made up to 25 April 2013 with full list of shareholders [View PDF]

    Action Date: 25 April 2013. Category: Annual return. Type: AR01. Barcode: X273GH83. Transaction: MzA3NzAwMjk5N2FkaXF6a2N4.

  12. 27 March 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24OKRVD. Transaction: MzA3NTI3ODk2NmFkaXF6a2N4.

  13. 30 April 2012 Annual return made up to 25 April 2012 with full list of shareholders [View PDF]

    Action Date: 25 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y3HUQ. Transaction: MzA1NjcxMjU3OGFkaXF6a2N4.

  14. 21 March 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A155VALM. Transaction: MzA1NDQ5ODU2MGFkaXF6a2N4.

  15. 25 May 2011 Annual return made up to 20 April 2011 with full list of shareholders [View PDF]

    Action Date: 20 April 2011. Category: Annual return. Type: AR01. Barcode: ACDUJUEK. Transaction: MzAzNzczODIxN2FkaXF6a2N4.

  16. 27 April 2011 Annual return made up to 20 April 2010 with full list of shareholders [View PDF]

    Action Date: 20 April 2010. Category: Annual return. Type: AR01. Barcode: AKU4HTJL. Transaction: MzAzNjIwODc2OWFkaXF6a2N4.

  17. 1 March 2011 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: SWQBZRU9. Transaction: MzAzMzA4ODE3OGFkaXF6a2N4.

  18. 24 February 2011 Termination of appointment of Stuart Macnab as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUZ3TRXA. Transaction: MzAzMjg1NDE1N2FkaXF6a2N4.

  19. 24 February 2011 Termination of appointment of Jane Egan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUZ1TRX8. Transaction: MzAzMjg1NDAwMWFkaXF6a2N4.

  20. 20 October 2010 Director's details changed for Stuart Mcnab on 20 October 2010 [View PDF]

    Action Date: 20 October 2010. Category: Officers. Type: CH01. Barcode: XPK2WOE6. Transaction: MzAyNTU3OTg5M2FkaXF6a2N4.

  21. 4 May 2010 Annual return made up to 25 April 2010 with full list of shareholders [View PDF]

    Action Date: 25 April 2010. Category: Annual return. Type: AR01. Barcode: A6MWLJKM. Transaction: MzAxNDc3MTY1NmFkaXF6a2N4.

  22. 18 March 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: S880GIBH. Transaction: MzAxMTc2MjgwOWFkaXF6a2N4.

  23. 1 May 2009 Return made up to 25/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA4UV9GP. Transaction: MjAzMTg5NDI0OGFkaXF6a2N4.

  24. 14 April 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SLPPY8OL. Transaction: MjAzMDU1MTIwNmFkaXF6a2N4.

  25. 15 October 2008 Director appointed herve denis michel fetter [View PDF]

    Category: Officers. Type: 288a. Barcode: A0URE3YA. Transaction: MjAxNTU4MjIwN2FkaXF6a2N4.

  26. 15 October 2008 Appointment terminated director anthony schofield [View PDF]

    Category: Officers. Type: 288b. Barcode: A0UPA3Y4. Transaction: MjAxNTU2MTg0NGFkaXF6a2N4.

  27. 7 May 2008 Return made up to 25/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AJZ3UZE2. Transaction: MjAwNDg1NDgwOGFkaXF6a2N4.

  28. 31 March 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A9SUDYEU. Transaction: MjAwMjMxMjkzM2FkaXF6a2N4.

  29. 11 March 2008 Secretary appointed stuart macnab [View PDF]

    Category: Officers. Type: 288a. Barcode: AOHPEXU9. Transaction: MjAwMTIwMDU0OGFkaXF6a2N4.

  30. 3 June 2007 Return made up to 25/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTc3MTk3OWFkaXF6a2N4.

  31. 10 May 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUwMjUzNmFkaXF6a2N4.

  32. 27 October 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE2OTU0MzAwNmFkaXF6a2N4.

  33. 21 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTI2NDM3M2FkaXF6a2N4.

  34. 21 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTgwMDY4OWFkaXF6a2N4.

  35. 21 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTc2NjczM2FkaXF6a2N4.

  36. 21 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTc3NjQ1NWFkaXF6a2N4.

  37. 12 September 2006 Registered office changed on 12/09/06 from: the pavilions, bridgwater road, bedminster down, bristol BS13 8AR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTMxMTAwMGFkaXF6a2N4.

  38. 20 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzcwNDAyOGFkaXF6a2N4.

  39. 28 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjI2NDAyOWFkaXF6a2N4.

  40. 28 June 2006 Accounting reference date shortened from 31/08/06 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MjI2ODY5MmFkaXF6a2N4.

  41. 2 June 2006 Return made up to 27/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTE1NTAxM2FkaXF6a2N4.

  42. 10 May 2006 Full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTc0ODAzNGFkaXF6a2N4.

  43. 30 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjIzMzA4NGFkaXF6a2N4.

  44. 23 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzg0OTk3MWFkaXF6a2N4.

  45. 26 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTkwODM5MWFkaXF6a2N4.

  46. 26 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTQzMjgxNWFkaXF6a2N4.

  47. 26 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTM3MzA2OGFkaXF6a2N4.

  48. 25 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODMxNDI5M2FkaXF6a2N4.

  49. 13 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDY0NzQwOGFkaXF6a2N4.

  50. 7 July 2005 Full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEyODg3NTM1MWFkaXF6a2N4.

  51. 13 May 2005 Return made up to 27/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMDMyNjEyM2FkaXF6a2N4.

  52. 7 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzg3NDQyNWFkaXF6a2N4.

  53. 7 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzgyMTcxNmFkaXF6a2N4.

  54. 11 May 2004 Return made up to 27/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMTI4NTM0NGFkaXF6a2N4.

  55. 7 May 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMTI3NDQwMWFkaXF6a2N4.

  56. 1 April 2004 Full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA4MjM5MzA3NWFkaXF6a2N4.

  57. 29 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTEwMTM3MGFkaXF6a2N4.

  58. 28 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjIxMDU1NmFkaXF6a2N4.

  59. 28 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTYzMjQwNGFkaXF6a2N4.

  60. 28 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODIyMzYyMWFkaXF6a2N4.

  61. 3 May 2003 Return made up to 27/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDczMTUyOGFkaXF6a2N4.

  62. 11 February 2003 Full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAzNzI3OTA5N2FkaXF6a2N4.

  63. 28 November 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NjIxMTY1MWFkaXF6a2N4.

  64. 1 October 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MjQ0NDI4M2FkaXF6a2N4.

  65. 1 May 2002 Return made up to 27/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NzI3MzEyM2FkaXF6a2N4.

  66. 19 December 2001 Full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEyNTU3NjI3NGFkaXF6a2N4.

  67. 19 September 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDYxOTYyM2FkaXF6a2N4.

  68. 17 September 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTg3OTkyM2FkaXF6a2N4.

  69. 6 September 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTA5OTk3M2FkaXF6a2N4.

  70. 7 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDY3MzMyNmFkaXF6a2N4.

  71. 31 May 2001 Return made up to 27/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MzAxODUxMmFkaXF6a2N4.

  72. 3 January 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA2NTc4OTI1NGFkaXF6a2N4.

  73. 6 September 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODMzODgyNGFkaXF6a2N4.

  74. 6 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzY5NDQ3MmFkaXF6a2N4.

  75. 4 July 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEyNzMzOTkzNGFkaXF6a2N4.

  76. 22 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mzg4MTU3MmFkaXF6a2N4.

  77. 18 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzAyNDIxNWFkaXF6a2N4.

  78. 17 May 2000 Return made up to 27/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MjE2OTgwN2FkaXF6a2N4.

  79. 16 May 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzUzNDM1NGFkaXF6a2N4.

  80. 16 May 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODYwNjM3OGFkaXF6a2N4.

  81. 16 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDk2NDEzM2FkaXF6a2N4.

  82. 10 December 1999 Registered office changed on 10/12/99 from: 24 portland place, london, W1N 4BB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDYyNTc5N2FkaXF6a2N4.

  83. 16 August 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NDcyNDk0MmFkaXF6a2N4.

  84. 2 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDQ3OTQxMGFkaXF6a2N4.

  85. 2 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTY5NTg0N2FkaXF6a2N4.

  86. 2 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTYzMzQ0NmFkaXF6a2N4.

  87. 2 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjc1MjE1N2FkaXF6a2N4.

  88. 2 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDg5NDg1M2FkaXF6a2N4.

  89. 2 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDk0NTE0OWFkaXF6a2N4.

  90. 21 June 1999 Registered office changed on 21/06/99 from: c/o hackwood secretaries LTD., One silk street, london EC2Y 8HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDI0OTg5N2FkaXF6a2N4.

  91. 21 June 1999 Accounting reference date shortened from 30/04/00 to 31/08/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NDE2NTY2OGFkaXF6a2N4.

  92. 21 June 1999 Ad 24/05/99--------- £ si [email protected]=274999999 £ ic 1/275000000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDcyNjc0NmFkaXF6a2N4.

  93. 21 June 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3NjA2MTc2NmFkaXF6a2N4.

  94. 21 June 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDA3NjM0N2FkaXF6a2N4.

  95. 21 June 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzg2Mjk0OGFkaXF6a2N4.

  96. 21 June 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjk4Mjc3OWFkaXF6a2N4.

  97. 21 June 1999 £ nc 100/275000000 24/05/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4OTQ3MTUxOGFkaXF6a2N4.

  98. 21 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDE0NjQ2MGFkaXF6a2N4.

  99. 21 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDE3NjA3MWFkaXF6a2N4.

  100. 24 May 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNjgxNjU2N2FkaXF6a2N4.

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