Allied Domecq Limited

Company Registration Number: 03771147

Company registered in England and Wales

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Allied Domecq Limited is a Private Company Limited by Shares first registered on 11 May 1999. Its current registered address is in London.

Registered Address

CHIVAS HOUSE
72 CHANCELLORS ROAD
LONDON
W6 9RS

There are 79 companies currently registered at this postcode, including this one.

All companies at W6 9RS

Registration Data

Company Number

03771147

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 May 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

11 May 2016

Returns Next Due

8 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £3,709,741,255£5,246,813,000£5,154,931,000£4,163,263,000£6,325,540,000£4,088,755,000£4,088,755,000
Current Assets £0£488,897,000£509,885,000£498,780,000£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £3,709,741,255£5,735,710,000£5,664,816,000£4,662,043,000£6,325,540,000£4,088,755,000£4,088,755,000
Current Liabilities £0£2,595,819,000£2,476,957,000£2,386,084,000£2,329,926,000£85,360,000£85,360,000
Net Current Assets £0£-2,106,922,000£-1,967,072,000£-1,887,304,000£-2,329,926,000£-85,360,000£-85,360,000
Total Net Worth £3,709,741,255£3,139,891,000£3,187,859,000£2,275,959,000£3,995,614,000£4,003,395,000£4,003,395,000

Previous Names

  • NEW ALLIED DOMECQ PLC, active until 2 August 1999
  • ALLIED DOMECQ 1999 PLC, active until 28 May 1999

Company Officers

  • MAPPLEBECK, Ailsa Mary Robertson

    Secretary

    Appointed on 31 December 2013

     

    Chivas House
    72 Chancellors Road
    London
    W6 9RS

  • FETTER, Herve Denis Michel

    Director

    Appointed on 1 October 2008

     

    Nationality: French

    Occupation: Finance Director

    Month of birth: June 1963

    Chivas House
    72 Chancellors Road
    London
    W6 9RS

  • FITZSIMONS, Ian Terence

    Director

    Appointed on 26 July 2005

     

    Nationality: British

    Occupation: General Counsel

    Month of birth: July 1964

    Chivas House
    72 Chancellors Road
    London
    W6 9RS

  • HAMILTON-STANLEY, Amanda

    Director

    Appointed on 16 February 2011

     

    Nationality: British

    Occupation: General Counsel

    Month of birth: June 1968

    Chivas House
    72 Chancellors Road
    London
    W6 9RS

  • MACNAB, Stuart

    Director

    Appointed on 1 October 2008

     

    Nationality: British

    Occupation: Acc

    Month of birth: May 1964

    Chivas House
    72 Chancellors Road
    London
    W6 9RS

  • BROWN, Charles Bennett

    Secretary

    Appointed on 27 June 2000

    Resigned on 26 July 2005

    The Old Library
    High Street
    Wrington Bristol
    Avon
    BS40 5QA

  • BURNS, Clive

    Secretary

    Appointed on 11 May 1999

    Resigned on 2 June 1999

    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

  • FITZSIMONS, Ian Terence

    Secretary

    Appointed on 26 July 2005

    Resigned on 1 September 2006

    5 Rue Gounod,
    75017
    Paris

  • 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

  • MITCHELL, David Smith

    Secretary

    Appointed on 2 June 1999

    Resigned on 31 January 2000

    16 Walpole Gardens
    Twickenham
    Middlesex
    TW2 5SJ

  • QUARANTO, Leonard Anthony

    Secretary

    Appointed on 28 August 2001

    Resigned on 26 July 2005

    Glebe House
    Naunton
    Cheltenham
    GL54 3AT

  • HACKWOOD SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 May 1999

    Resigned on 11 May 1999

    One Silk Street
    London
    EC2Y 8HQ

  • ADAMS, Paul Nicholas

    Director

    Appointed on 5 December 2003

    Resigned on 26 July 2005

    Nationality: British

    Occupation: Chief Executive

    Month of birth: March 1953

    Bowood Lodge
    Sebastopol Lane Sandhills
    Godalming
    Surrey
    GU8 5UG

  • ANGELICI, Bruno Francois Jules

    Director

    Appointed on 19 August 2003

    Resigned on 26 July 2005

    Nationality: French

    Occupation: Director

    Month of birth: April 1947

    56 Wynnstay Gardens
    Allen Street
    London
    W8 6UU

  • BABEAU, Emmanuel Andre Marie

    Director

    Appointed on 26 July 2005

    Resigned on 30 June 2009

    Nationality: French

    Occupation: Finance Director

    Month of birth: February 1967

    7 Rue Paul Chatrousse,
    92200 Neuilly Sur Seine
    France

  • BOWMAN, Philip

    Director

    Appointed on 11 May 1999

    Resigned on 26 July 2005

    Nationality: Australian

    Occupation: Company Director

    Month of birth: December 1952

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

  • BRYDON, Donald Hood

    Director

    Appointed on 2 June 1999

    Resigned on 27 January 2005

    Nationality: British

    Occupation: Director

    Month of birth: May 1945

    7 Newgate Street
    London
    EC1A 7NX

  • BUCKLAND, Ross, Sir

    Director

    Appointed on 2 June 1999

    Resigned on 30 January 2004

    Nationality: Australian

    Occupation: Chief Executive

    Month of birth: December 1942

    100 Gloucester Street
    The Rocks
    Sydney
    Nsw 2000
    Australia

  • BURNS, Clive

    Director

    Appointed on 11 May 1999

    Resigned on 2 June 1999

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: March 1958

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

  • BURROWS, Richard

    Director

    Appointed on 26 July 2005

    Resigned on 17 January 2006

    Nationality: Irish

    Occupation: Director General

    Month of birth: January 1946

    Dunseverick, Coast Road
    Portmarnock
    County Dublin
    IRISH
    Ireland

  • FLAISSIER, Yves Virgile Michel

    Director

    Appointed on 26 July 2005

    Resigned on 17 January 2006

    Nationality: French

    Occupation: Hr Director

    Month of birth: March 1947

    11 Chemin Du Parc De Charonne
    75020
    Paris
    FOREIGN

  • HETHERINGTON, Graham Charles

    Director

    Appointed on 2 June 1999

    Resigned on 26 July 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1959

    Heights
    West Harting
    Petersfield
    Hampshire
    GU31 5PA

  • HOGG, Christopher Anthony, Sir

    Director

    Appointed on 2 June 1999

    Resigned on 31 March 2002

    Nationality: British

    Occupation: Director

    Month of birth: August 1936

    Flat 3 51 South Street
    London
    W1K 2XL

  • JACOBS, Peter Alan

    Director

    Appointed on 2 June 1999

    Resigned on 30 January 2004

    Nationality: British

    Occupation: Chief Executive

    Month of birth: February 1943

    Garden Flat
    29 Daleham Gardens
    London
    NW3 5BY

  • JETHA, Aziz

    Director

    Appointed on 26 July 2005

    Resigned on 27 April 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1951

    10 Grove Road
    Pinner
    Middlesex
    HA5 5HW

  • MALPAS, Alfred David

    Director

    Appointed on 2 June 1999

    Resigned on 20 October 2003

    Nationality: British

    Occupation: Director

    Month of birth: November 1939

    Holborn Farm House
    Therfield
    Royston
    Herts
    SG8 9HR

  • MARTIN, Todd David

    Director

    Appointed on 1 March 2000

    Resigned on 30 November 2001

    Nationality: American

    Occupation: Company Director

    Month of birth: July 1955

    3616 Maplewood Avenue
    Dallas
    Texas
    75205
    Usa

  • MCCARTHY, George Fredrick, Chairman

    Director

    Appointed on 2 June 1999

    Resigned on 1 March 2000

    Nationality: American

    Occupation: Director

    Month of birth: December 1936

    29 Pheasant Lane
    Greenwich
    Fairfield 06830
    Usa

  • MITCHELL, David Smith

    Director

    Appointed on 11 May 1999

    Resigned on 2 June 1999

    Nationality: British

    Occupation: Company Secretary

    Month of birth: August 1937

    16 Walpole Gardens
    Twickenham
    Middlesex
    TW2 5SJ

  • PORTA, Christian

    Director

    Appointed on 26 July 2005

    Resigned on 17 January 2006

    Nationality: French

    Occupation: Company Director

    Month of birth: July 1962

    4 Onslow Mews East
    London
    SW7 3AA

  • PRINGUET, Pierre

    Director

    Appointed on 26 July 2005

    Resigned on 17 January 2006

    Nationality: French

    Occupation: Director General

    Month of birth: January 1950

    15 Avenue Robert Schuman
    Paris
    75007
    France

  • RICARD, Patrick

    Director

    Appointed on 26 July 2005

    Resigned on 17 January 2006

    Nationality: French

    Occupation: Chairman & Ceo Pernod Ricard

    Month of birth: May 1945

    17 Rue Cassette
    75006
    Paris
    FOREIGN
    France

  • RISHTON, John Frederick

    Director

    Appointed on 5 December 2003

    Resigned on 26 July 2005

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: February 1958

    Cherry Trees
    Grimms Hill
    Great Missenden
    Buckinghamshire
    HP16 9BG

  • ROBINSON, Gerrard Jude, Sir

    Director

    Appointed on 1 February 2002

    Resigned on 26 July 2005

    Nationality: British

    Occupation: Director

    Month of birth: October 1948

    Flat 4 13 Holland Park
    London
    W11 3TH

  • SCHOFIELD, Anthony

    Director

    Appointed on 26 July 2005

    Resigned on 30 September 2008

    Nationality: English

    Occupation: Finance Director

    Month of birth: June 1959

    Lomond House
    9 Zetland Place
    Edinburgh
    EH5 3HU

  • SCOTLAND, David

    Director

    Appointed on 2 June 1999

    Resigned on 26 July 2005

    Nationality: British

    Occupation: Director

    Month of birth: February 1948

    Springfield House Neat Lane
    Pilton
    Shepton Mallet
    Somerset
    BA4 4NU

  • TURNER, Richard Graham

    Director

    Appointed on 2 June 1999

    Resigned on 26 July 2005

    Nationality: Uk

    Occupation: Director

    Month of birth: April 1949

    Burnt House Farm
    West Stoughton
    Wedmore
    Somerset
    BS28 4PW

  • HACKWOOD DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 11 May 1999

    Resigned on 11 May 1999

    One Silk Street
    London
    EC2Y 8HQ

  • HACKWOOD SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 11 May 1999

    Resigned on 11 May 1999

    One Silk Street
    London
    EC2Y 8HQ

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 18 May 2017 [View PDF]

    Action Date: 11 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66OIE97. Transaction: MzE3NjA3MDIxNGFkaXF6a2N4.

  2. 27 March 2017 Full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A62P1QBU. Transaction: MzE3MTg4MTA4MGFkaXF6a2N4.

  3. 25 May 2016 Annual return made up to 11 May 2016 with full list of shareholders [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X57QH2RS. Transaction: MzE0OTM1MjA0NGFkaXF6a2N4.

  4. 30 March 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53AV0UZ. Transaction: MzE0NDgwODUxNmFkaXF6a2N4.

  5. 13 May 2015 Annual return made up to 11 May 2015 with full list of shareholders [View PDF]

    Action Date: 11 May 2015. Category: Annual return. Type: AR01. Barcode: X47C58ZL. Transaction: MzEyMzA2ODk0M2FkaXF6a2N4.

  6. 9 April 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43V327M. Transaction: MzEyMDE3MDEwM2FkaXF6a2N4.

  7. 21 July 2014 Statement of capital following an allotment of shares on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Capital. Type: SH01. Barcode: A3BZNA7C. Transaction: MzEwNDA4MjQ3NGFkaXF6a2N4.

  8. 21 July 2014 Statement of capital following an allotment of shares on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Capital. Type: SH01. Barcode: A3BZNA7K. Transaction: MzEwNDA4MjI0MGFkaXF6a2N4.

  9. 28 May 2014 Annual return made up to 11 May 2014 with full list of shareholders [View PDF]

    Action Date: 11 May 2014. Category: Annual return. Type: AR01. Barcode: A38I9KJM. Transaction: MzEwMDg1NTUzNWFkaXF6a2N4.

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

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34E0YK3. Transaction: MzA5NzMxNDc5MGFkaXF6a2N4.

  11. 6 January 2014 Appointment of Ailsa Mary Robertson Mapplebeck as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2YZ8XOG. Transaction: MzA5MjAyOTM2OGFkaXF6a2N4.

  12. 26 November 2013 Statement of capital following an allotment of shares on 22 November 2013 [View PDF]

    Action Date: 22 November 2013. Category: Capital. Type: SH01. Barcode: A2LPUH4W. Transaction: MzA4OTQ2ODE5NGFkaXF6a2N4.

  13. 13 November 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R2KYM8E1. Transaction: MzA4ODczMTEwOGFkaXF6a2N4.

  14. 13 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4ODczMTA2MWFkaXF6a2N4.

  15. 8 November 2013 Consolidation of shares on 30 October 2013 [View PDF]

    Action Date: 30 October 2013. Category: Capital. Type: SH02. Barcode: A2KKP4YW. Transaction: MzA4ODQyMzk0NGFkaXF6a2N4.

  16. 12 June 2013 Statement of capital following an allotment of shares on 5 July 2012 [View PDF]

    Action Date: 5 July 2012. Category: Capital. Type: SH01. Barcode: R29X3W5U. Transaction: MzA3OTYzNDAyNmFkaXF6a2N4.

  17. 11 June 2013 Annual return made up to 11 May 2013 with full list of shareholders [View PDF]

    Action Date: 11 May 2013. Category: Annual return. Type: AR01. Barcode: A29Y0IK8. Transaction: MzA3OTU5OTA0NWFkaXF6a2N4.

  18. 11 June 2013 Statement of capital following an allotment of shares on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Capital. Type: SH01. Barcode: A29Y0II0. Transaction: MzA3OTU5ODk5NWFkaXF6a2N4.

  19. 4 June 2013 Statement of capital following an allotment of shares on 30 May 2012 [View PDF]

    Action Date: 30 May 2012. Category: Capital. Type: SH01. Barcode: A293CSG0. Transaction: MzA3OTE0NDE5M2FkaXF6a2N4.

  20. 4 June 2013 Director's details changed for Mr Stuart Macnab on 10 May 2013 [View PDF]

    Action Date: 10 May 2013. Category: Officers. Type: CH01. Barcode: X29TK6HE. Transaction: MzA3OTEzNjAzOGFkaXF6a2N4.

  21. 4 June 2013 Director's details changed for Ian Terence Fitzsimons on 10 May 2013 [View PDF]

    Action Date: 10 May 2013. Category: Officers. Type: CH01. Barcode: X29TK6CI. Transaction: MzA3OTEzNTk3NGFkaXF6a2N4.

  22. 4 June 2013 Director's details changed for Mr Herve Denis Michel Fetter on 10 May 2013 [View PDF]

    Action Date: 10 May 2013. Category: Officers. Type: CH01. Barcode: X29TK60W. Transaction: MzA3OTEzNTkwOWFkaXF6a2N4.

  23. 27 March 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24OKRT6. Transaction: MzA3NTI4MDkzN2FkaXF6a2N4.

  24. 16 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDg2MjIzOWFkaXF6a2N4.

  25. 28 June 2012 Statement of capital on 28 June 2012 [View PDF]

    Action Date: 28 June 2012. Category: Capital. Type: SH19. Barcode: L1BYESI3. Transaction: MzA1OTk0NDI3NWFkaXF6a2N4.

  26. 28 June 2012 Certificate of reduction of issued capital [View PDF]

    Category: Capital. Type: CERT15. Barcode: L1BYESIB. Transaction: MzA1OTk0NDE2NmFkaXF6a2N4.

  27. 28 June 2012 Reduction of iss capital and minute (oc) [View PDF]

    Category: Capital. Type: OC138. Barcode: L1BYESHV. Transaction: MzA1OTk0NDEzNmFkaXF6a2N4.

  28. 15 June 2012 Annual return made up to 11 May 2012 with full list of shareholders [View PDF]

    Action Date: 11 May 2012. Category: Annual return. Type: AR01. Barcode: A1B08M3U. Transaction: MzA1OTIxMDMxM2FkaXF6a2N4.

  29. 13 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1OTA5MDcwOGFkaXF6a2N4.

  30. 13 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1OTA5MDY3OGFkaXF6a2N4.

  31. 27 April 2012 Termination of appointment of Aziz Jetha as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17QE6MB. Transaction: MzA1NjYwMzQ2MGFkaXF6a2N4.

  32. 22 March 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A155VAHT. Transaction: MzA1NDUzNjA3MWFkaXF6a2N4.

  33. 17 May 2011 Annual return made up to 11 May 2011 with full list of shareholders [View PDF]

    Action Date: 11 May 2011. Category: Annual return. Type: AR01. Barcode: AF10KU48. Transaction: MzAzNzI4MzU0OGFkaXF6a2N4.

  34. 3 March 2011 Appointment of Amanda Hamilton-Stanley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A25PQS3R. Transaction: MzAzMzIxODY1MWFkaXF6a2N4.

  35. 1 March 2011 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: SWQBWRU6. Transaction: MzAzMzA4OTM4NmFkaXF6a2N4.

  36. 24 February 2011 Termination of appointment of Stuart Macnab as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUYCORXD. Transaction: MzAzMjg1MTY5OWFkaXF6a2N4.

  37. 24 February 2011 Termination of appointment of Jane Egan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUYBZRXN. Transaction: MzAzMjg1MTYxMGFkaXF6a2N4.

  38. 28 July 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AZQJMLWL. Transaction: MzAyMDM2MTY1OGFkaXF6a2N4.

  39. 24 May 2010 Annual return made up to 11 May 2010 with full list of shareholders [View PDF]

    Action Date: 11 May 2010. Category: Annual return. Type: AR01. Barcode: AUI5JK60. Transaction: MzAxNjE2ODQyM2FkaXF6a2N4.

  40. 19 March 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: S881HIBJ. Transaction: MzAxMTgxMTE3MmFkaXF6a2N4.

  41. 16 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwOTU1NTYzOWFkaXF6a2N4.

  42. 4 July 2009 Appointment terminated director emmanuel babeau [View PDF]

    Category: Officers. Type: 288b. Barcode: AYKIEB87. Transaction: MjAzNjQ2OTQyNWFkaXF6a2N4.

  43. 27 May 2009 Return made up to 11/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AHUK4A3M. Transaction: MjAzMzgyNjA4MWFkaXF6a2N4.

  44. 15 April 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SLPPP8OC. Transaction: MjAzMDYyMTM2NWFkaXF6a2N4.

  45. 15 October 2008 Appointment terminated director anthony schofield [View PDF]

    Category: Officers. Type: 288b. Barcode: A0UTW3YU. Transaction: MjAxNTU2NTg0MWFkaXF6a2N4.

  46. 15 October 2008 Director appointed stuart macnab [View PDF]

    Category: Officers. Type: 288a. Barcode: A0UOU3YN. Transaction: MjAxNTU2MDg1NWFkaXF6a2N4.

  47. 14 October 2008 Director appointed herve denis michel fetter [View PDF]

    Category: Officers. Type: 288a. Barcode: A0UMD3Y4. Transaction: MjAxNTUxNTA5MmFkaXF6a2N4.

  48. 20 May 2008 Return made up to 11/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ABLT0ZSQ. Transaction: MjAwNTcxNTMyNmFkaXF6a2N4.

  49. 31 March 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A9STEYEU. Transaction: MjAwMjMwODc5NmFkaXF6a2N4.

  50. 11 March 2008 Secretary appointed stuart macnab [View PDF]

    Category: Officers. Type: 288a. Barcode: AOHPLXUG. Transaction: MjAwMTIwMDAxNGFkaXF6a2N4.

  51. 18 July 2007 Return made up to 11/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjMwMTQ5NGFkaXF6a2N4.

  52. 27 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTQyNDEwN2FkaXF6a2N4.

  53. 27 June 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MDk3NDA0OWFkaXF6a2N4.

  54. 10 May 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUyNzIyNGFkaXF6a2N4.

  55. 27 October 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE2OTI3NDcyOGFkaXF6a2N4.

  56. 5 October 2006 Group of companies' accounts made up to 25 July 2005 [View PDF]

    Action Date: 25 July 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQ2OTk5MGFkaXF6a2N4.

  57. 2 October 2006 Return made up to 11/05/06; bulk list available separately [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTQ0Mjg1MWFkaXF6a2N4.

  58. 21 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjAxNDY2OGFkaXF6a2N4.

  59. 21 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjIxNzUwMmFkaXF6a2N4.

  60. 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: MDE2NjAwNTI5N2FkaXF6a2N4.

  61. 27 July 2006 Accounting reference date shortened from 26/07/06 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MzgxODc0OGFkaXF6a2N4.

  62. 13 April 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2MDEyOTg4M2FkaXF6a2N4.

  63. 13 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTk0MjU1NWFkaXF6a2N4.

  64. 13 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDE5NjczNWFkaXF6a2N4.

  65. 28 March 2006 Accounting reference date shortened from 31/08/05 to 26/07/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1OTMxNzAxOWFkaXF6a2N4.

  66. 14 February 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE1ODA2MjU3N2FkaXF6a2N4.

  67. 14 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzY5MzU0OGFkaXF6a2N4.

  68. 13 February 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE1NzkxNTI3NGFkaXF6a2N4.

  69. 13 February 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE1ODI0Mzk1MGFkaXF6a2N4.

  70. 13 February 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE1NzQ0MDk4OGFkaXF6a2N4.

  71. 13 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODEyOTAzNGFkaXF6a2N4.

  72. 25 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjIwNzc1N2FkaXF6a2N4.

  73. 25 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjAxNjczNGFkaXF6a2N4.

  74. 25 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTEzNzk0MmFkaXF6a2N4.

  75. 25 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzYwOTY1MmFkaXF6a2N4.

  76. 25 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTMwMjY1OGFkaXF6a2N4.

  77. 18 October 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDEzMTQwMDM0NmFkaXF6a2N4.

  78. 18 October 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDA0NjA4OTkxOGFkaXF6a2N4.

  79. 18 October 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDEzMTUyNTkyNGFkaXF6a2N4.

  80. 18 October 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDEzMzExNTE5OWFkaXF6a2N4.

  81. 18 October 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE0NzY0MTUyM2FkaXF6a2N4.

  82. 18 October 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDA4OTE1MjYwMWFkaXF6a2N4.

  83. 18 October 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA2NzQ5NzkzNWFkaXF6a2N4.

  84. 18 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzY2ODA1OWFkaXF6a2N4.

  85. 3 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTM3NjE1MWFkaXF6a2N4.

  86. 3 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzk1NjExOWFkaXF6a2N4.

  87. 3 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzQwNTk0MWFkaXF6a2N4.

  88. 3 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzAwNTgzMWFkaXF6a2N4.

  89. 3 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTM0NzcxNmFkaXF6a2N4.

  90. 3 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDI2NzE4N2FkaXF6a2N4.

  91. 3 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzQxNTExMmFkaXF6a2N4.

  92. 3 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTc3NzQxMmFkaXF6a2N4.

  93. 21 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDg0MTY3M2FkaXF6a2N4.

  94. 21 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTU0NDM2NWFkaXF6a2N4.

  95. 21 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjIwNjI5N2FkaXF6a2N4.

  96. 21 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzk2ODg5N2FkaXF6a2N4.

  97. 21 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzk1NTYxM2FkaXF6a2N4.

  98. 21 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODUwNzMxMWFkaXF6a2N4.

  99. 21 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTM1NzgyNmFkaXF6a2N4.

  100. 21 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjY2NDg2MGFkaXF6a2N4.

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