Alpha Leasing Limited

Company Registration Number: 03780079

Company registered in England and Wales

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Alpha Leasing Limited is a Private Company Limited by Shares first registered on 25 May 1999. Its current registered address is in London.

Registered Address

62 BUCKINGHAM GATE
LONDON
SW1E 6AT

There are 23 companies currently registered at this postcode, including this one.

All companies at SW1E 6AT

Registration Data

Company Number

03780079

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 May 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64910 - Financial leasing

77351 - Renting and leasing of air passenger transport equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

6 in total
6 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £78£76£76£66£60£0£0£0£0£0£0£0
Current Assets £77£75£75£66£60£6,443£6,139£5,962£6,161£5,365£0£5,664
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £155£151£151£132£120£6,443£6,139£5,962£6,161£5,365£0£5,664
Current Liabilities £0£0£0£0£0£3,994£3,806£3,696£3,820£3,326£0£3,515
Net Current Assets £77£75£75£66£60£2,449£2,333£2,266£2,341£2,039£0£2,149
Total Net Worth £155£151£151£132£120£2,515£2,396£2,327£2,405£2,094£0£2,207

Previous Names

No previous names

Company Officers

  • JOHNSON, Rachel

    Secretary

    Appointed on 12 March 2012

     

    Rolls-Royce Plc
    Moor Lane
    Derby
    Derbyshire
    DE24 8BJ
    England

  • BRADY, Mark

    Director

    Appointed on 21 April 2008

     

    Nationality: British

    Occupation: Commercial Representative

    Month of birth: October 1965

    62
    Buckingham Gate
    London
    SW1E 6AT
    United Kingdom

  • GARRETT, Mark

    Director

    Appointed on 8 November 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1969

    Sinfin 'B' PO BOX 31
    Moor Lane
    Derby
    DE2 8BJ
    United Kingdom

  • ARUNDELL, Mark Richard Harris

    Secretary

    Appointed on 25 May 1999

    Resigned on 16 March 2004

    6 Eddiscombe Road
    London
    SW6 4UA

  • ASHFIELD, John Richard

    Secretary

    Appointed on 27 July 2000

    Resigned on 16 March 2004

    4 Peckham Gardens
    Mackworth
    Derby
    DE22 4FY

  • GOMA, Delrose Joy

    Secretary

    Appointed on 27 September 2004

    Resigned on 19 March 2014

    PO BOX No 31
    Rolls-Royce Plc
    Moor Lane
    Derby
    DE24 8BJ
    United Kingdom

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 25 May 1999

    Resigned on 25 May 1999

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • JACKSON, Christopher Hollingsworth

    Secretary

    Appointed on 25 June 2004

    Resigned on 14 September 2011

    35
    Eccles Road
    London
    SW11 1LZ

  • SCARROTT, Adam

    Secretary

    Appointed on 8 March 2003

    Resigned on 25 June 2004

    2 Sandiland Crescent
    Hayes
    Kent
    BR2 7DR

  • ROLLS-ROYCE SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 19 March 2014

    Resigned on 31 August 2015

    Rolls-Royce Plc
    Moor Lane
    Derby
    Derbyshire
    DE24 8BJ
    England

  • ARUNDELL, Mark Richard Harris

    Director

    Appointed on 16 March 2004

    Resigned on 25 May 2007

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1964

    C21 Albion Riverside
    Battersea
    London
    SW11 4AR

  • ARUNDELL, Mark Richard Harris

    Director

    Appointed on 25 May 1999

    Resigned on 15 June 1999

    Nationality: British

    Occupation: Lawyer

    Month of birth: May 1964

    6 Eddiscombe Road
    London
    SW6 4UA

  • BENSICK, Christopher John

    Director

    Appointed on 15 June 1999

    Resigned on 16 March 2004

    Nationality: American

    Occupation: Businessman

    Month of birth: November 1946

    1056 Hubert Road
    Oakland
    California
    CA94610
    Usa

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 25 May 1999

    Resigned on 25 May 1999

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

  • CHEFFINS, John Patrick

    Director

    Appointed on 21 July 1999

    Resigned on 31 December 2002

    Nationality: British Canadian

    Occupation: Md-Airline Business

    Month of birth: November 1947

    65 Buckingham Gate
    London
    SW1E 6AT

  • COE, Alan Clemmons

    Director

    Appointed on 15 June 1999

    Resigned on 16 March 2004

    Nationality: U S Citizen

    Occupation: Businessman

    Month of birth: October 1951

    301 Overhill Road
    Orinda
    CA 94563
    Usa

  • CREWS, Jesse Van

    Director

    Appointed on 15 June 1999

    Resigned on 27 July 2000

    Nationality: Us Citizen

    Occupation: Businessman

    Month of birth: February 1953

    15 Alice Place
    Orinda
    California
    CA 94563
    Usa

  • GOLDSWORTHY, Nigel Timothy

    Director

    Appointed on 8 November 2004

    Resigned on 21 April 2008

    Nationality: British

    Occupation: Lawyer

    Month of birth: February 1965

    6 Ashen Grove
    Wimbledon
    London
    SW19 8BN

  • HEIDEN, Paul

    Director

    Appointed on 27 July 2000

    Resigned on 31 December 2002

    Nationality: British

    Occupation: Financial Director

    Month of birth: February 1957

    Bay Tree House 20 Valley Road
    West Bridgford
    Nottingham
    NG2 6HG

  • JOHNSON, Jeffrey

    Director

    Appointed on 27 July 2000

    Resigned on 31 December 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1945

    Hill House
    28 Maldon Road Danbury
    Chelmsford
    Essex
    CM3 4QH

  • MILLER, Nicola Jane

    Director

    Appointed on 7 June 1999

    Resigned on 15 June 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1970

    69 Quentin Road
    London
    SE13 5DG

  • POWERS, William Theodore

    Director

    Appointed on 25 May 1999

    Resigned on 30 April 2003

    Nationality: Us Citizen

    Occupation: Chief Executive

    Month of birth: August 1960

    11603 Cedar Chase Road
    Herndon
    Va 20170 Virginia
    Usa

  • SCARROTT, Adam

    Director

    Appointed on 7 June 1999

    Resigned on 15 June 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1969

    29 Albert Road
    Bromley
    Kent
    BR2 9PT

  • SPALDING, Simon Peter Andrew

    Director

    Appointed on 25 May 1999

    Resigned on 15 June 1999

    Nationality: British

    Occupation: General Manager Engine Leasing

    Month of birth: November 1963

    5 Chaseley Drive
    Sanderstead
    Surrey
    CR2 0DN

  • TOWNSEND, Michael

    Director

    Appointed on 15 June 1999

    Resigned on 27 July 2000

    Nationality: British

    Occupation: Director Finance Rolls Royce

    Month of birth: June 1941

    Hawthorns
    Oakley Road
    Cheltenham
    Gloucestershire
    GL52 6NZ

  • WILSON, Hylda Irene

    Director

    Appointed on 16 March 2004

    Resigned on 21 April 2008

    Nationality: British

    Occupation: Financial Controller

    Month of birth: September 1959

    8 Kent House
    Richmond
    Surrey
    TW10 5AU

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

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Latest Filings

  1. 14 June 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A686DEKA. Transaction: MzE3ODAyOTk3M2FkaXF6a2N4.

  2. 11 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X664H5W3. Transaction: MzE3NTQ0OTc5OWFkaXF6a2N4.

  3. 27 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5BRS7KX. Transaction: MzE1MzY5ODQ4MWFkaXF6a2N4.

  4. 10 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X56PR8CA. Transaction: MzE0ODIwMzAxNmFkaXF6a2N4.

  5. 24 September 2015 Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: TM02. Barcode: X4GLG5FC. Transaction: MzEzMTY1ODA3NWFkaXF6a2N4.

  6. 30 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4AAYLPD. Transaction: MzEyNjAwNTU0NGFkaXF6a2N4.

  7. 6 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X46TY0M2. Transaction: MzEyMjY0MTYzNGFkaXF6a2N4.

  8. 23 March 2015 Director's details changed for Mark Garrett on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Officers. Type: CH01. Barcode: X43SAZ6Z. Transaction: MzExOTcyMzAwNGFkaXF6a2N4.

  9. 20 March 2015 Director's details changed for Mark Garrett on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: X43KKNBD. Transaction: MzExOTU2ODEyNmFkaXF6a2N4.

  10. 19 December 2014 Director's details changed for Mark Garrett on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: X3N37M03. Transaction: MzExMzkwMTA5OGFkaXF6a2N4.

  11. 9 December 2014 Director's details changed for Mr Mark Brady on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: X3MCZ2PV. Transaction: MzExMzE1MTYxOGFkaXF6a2N4.

  12. 2 December 2014 Registered office address changed from 65 Buckingham Gate London SW1E 6AT to 62 Buckingham Gate London SW1E 6AT on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Address. Type: AD01. Barcode: X3LX5U3V. Transaction: MzExMjU3NjMwOGFkaXF6a2N4.

  13. 16 May 2014 Annual return made up to 12 May 2014 with full list of shareholders [View PDF]

    Action Date: 12 May 2014. Category: Annual return. Type: AR01. Barcode: X3800N60. Transaction: MzEwMDE4NjU2OWFkaXF6a2N4.

  14. 25 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35YBZO2. Transaction: MzA5ODcwODY3M2FkaXF6a2N4.

  15. 31 March 2014 Appointment of Rolls-Royce Secretariat Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X34TIMYQ. Transaction: MzA5NzI4NjU5NmFkaXF6a2N4.

  16. 31 March 2014 Termination of appointment of Delrose Goma as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X34TIMYA. Transaction: MzA5NzI4NjU4NWFkaXF6a2N4.

  17. 30 October 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R2JX3GO2. Transaction: MzA4NzkwODQxM2FkaXF6a2N4.

  18. 28 October 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R2JPLN9T. Transaction: MzA4NzczOTYzMmFkaXF6a2N4.

  19. 28 October 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R2JPLN7U. Transaction: MzA4NzczNjI4N2FkaXF6a2N4.

  20. 22 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CV7W6O. Transaction: MzA4MTg5MTY5NWFkaXF6a2N4.

  21. 20 May 2013 Annual return made up to 12 May 2013 with full list of shareholders [View PDF]

    Action Date: 12 May 2013. Category: Annual return. Type: AR01. Barcode: X28J89MQ. Transaction: MzA3ODE3MjUzOGFkaXF6a2N4.

  22. 8 January 2013 Director's details changed for Mr Mark Brady on 7 January 2013 [View PDF]

    Action Date: 7 January 2013. Category: Officers. Type: CH01. Barcode: X1ZJPQNU. Transaction: MzA3MDY0MzM2M2FkaXF6a2N4.

  23. 5 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GHUSC0. Transaction: MzA2MzYxNjYxNWFkaXF6a2N4.

  24. 25 May 2012 Annual return made up to 12 May 2012 with full list of shareholders [View PDF]

    Action Date: 12 May 2012. Category: Annual return. Type: AR01. Barcode: X19O0MMW. Transaction: MzA1ODEwOTc3N2FkaXF6a2N4.

  25. 15 May 2012 Director's details changed for Mark Brady on 14 May 2012 [View PDF]

    Action Date: 14 May 2012. Category: Officers. Type: CH01. Barcode: X18Y75JF. Transaction: MzA1NzUwMDI4OGFkaXF6a2N4.

  26. 15 May 2012 Director's details changed for Mark Garrett on 14 May 2012 [View PDF]

    Action Date: 14 May 2012. Category: Officers. Type: CH01. Barcode: X18Y75J7. Transaction: MzA1NzUwMDI2NGFkaXF6a2N4.

  27. 25 April 2012 Appointment of Miss Rachel Johnson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X17L7CPK. Transaction: MzA1NjQ3NTAwMWFkaXF6a2N4.

  28. 22 September 2011 Termination of appointment of Christopher Jackson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTJ1BXR9. Transaction: MzA0NDIzODMxM2FkaXF6a2N4.

  29. 5 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AE4LUX6A. Transaction: MzA0MzI3NDA3M2FkaXF6a2N4.

  30. 12 May 2011 Annual return made up to 12 May 2011 with full list of shareholders [View PDF]

    Action Date: 12 May 2011. Category: Annual return. Type: AR01. Barcode: XLHWVU2M. Transaction: MzAzNzA4OTYzOWFkaXF6a2N4.

  31. 28 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4FC0NPH. Transaction: MzAyNDE4Mjk2OWFkaXF6a2N4.

  32. 13 July 2010 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LLXLMLNI. Transaction: MzAxOTcyNjU3MmFkaXF6a2N4.

  33. 15 June 2010 Annual return made up to 12 May 2010 with full list of shareholders [View PDF]

    Action Date: 12 May 2010. Category: Annual return. Type: AR01. Barcode: XI6DDKVQ. Transaction: MzAxNzYzMzU0OWFkaXF6a2N4.

  34. 15 June 2010 Director's details changed for Mark Garrett on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: XI6DCKVP. Transaction: MzAxNzYzMzExM2FkaXF6a2N4.

  35. 15 June 2010 Secretary's details changed for Mrs Delrose Joy Goma on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH03. Barcode: XI6DBKVO. Transaction: MzAxNzYzMzExMWFkaXF6a2N4.

  36. 16 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ASNG8BL9. Transaction: MjAzNzMwMzAxN2FkaXF6a2N4.

  37. 23 June 2009 Return made up to 12/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN03TAYO. Transaction: MjAzNTYyODQwNWFkaXF6a2N4.

  38. 22 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXLMM459. Transaction: MjAxNjAzNzcxMGFkaXF6a2N4.

  39. 16 June 2008 Return made up to 12/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7H9Q0M6. Transaction: MjAwNzI3NTQ4OWFkaXF6a2N4.

  40. 29 May 2008 Secretary's change of particulars / christopher jackson / 11/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3TND04X. Transaction: MjAwNjI3MzAwMGFkaXF6a2N4.

  41. 22 April 2008 Appointment terminated director nigel goldsworthy [View PDF]

    Category: Officers. Type: 288b. Barcode: AUGP8Z0G. Transaction: MjAwMzgwMjM4N2FkaXF6a2N4.

  42. 22 April 2008 Appointment terminated director hylda wilson [View PDF]

    Category: Officers. Type: 288b. Barcode: AUGP7Z0F. Transaction: MjAwMzgwMjI0NWFkaXF6a2N4.

  43. 22 April 2008 Director appointed mark brady [View PDF]

    Category: Officers. Type: 288a. Barcode: AUGP6Z0E. Transaction: MjAwMzgwMjEyNGFkaXF6a2N4.

  44. 25 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzA5NDIzOGFkaXF6a2N4.

  45. 12 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzI2MDA2N2FkaXF6a2N4.

  46. 6 June 2007 Return made up to 12/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTc1ODI0NGFkaXF6a2N4.

  47. 5 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTAyMzUwMGFkaXF6a2N4.

  48. 29 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzI5NjAyN2FkaXF6a2N4.

  49. 6 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDgyNzkxOGFkaXF6a2N4.

  50. 6 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTAzMjY1MGFkaXF6a2N4.

  51. 6 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDc3NDI4MmFkaXF6a2N4.

  52. 15 June 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjcwMzAxMmFkaXF6a2N4.

  53. 25 May 2006 Return made up to 12/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDU3OTMwN2FkaXF6a2N4.

  54. 10 June 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3OTgyNjM1MWFkaXF6a2N4.

  55. 10 June 2005 Return made up to 05/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODg1NzMzMmFkaXF6a2N4.

  56. 30 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjUwNjU4M2FkaXF6a2N4.

  57. 30 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTMwNTg4NmFkaXF6a2N4.

  58. 8 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTg4NjIzN2FkaXF6a2N4.

  59. 5 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODk0MTA4NWFkaXF6a2N4.

  60. 5 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjY3ODE5OGFkaXF6a2N4.

  61. 18 May 2004 Return made up to 12/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTIzNTI5NWFkaXF6a2N4.

  62. 12 May 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0ODk3MjMxNWFkaXF6a2N4.

  63. 29 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODM0MDE1MGFkaXF6a2N4.

  64. 29 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTgxMTYyNGFkaXF6a2N4.

  65. 29 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDY3NjcyMmFkaXF6a2N4.

  66. 29 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzU2MDY3NmFkaXF6a2N4.

  67. 16 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjUzNjI4MmFkaXF6a2N4.

  68. 12 August 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3MTE2MDkwM2FkaXF6a2N4.

  69. 24 June 2003 Return made up to 25/05/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzE5MTAzNGFkaXF6a2N4.

  70. 4 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTY5MjgxM2FkaXF6a2N4.

  71. 4 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Njg1MDI1OWFkaXF6a2N4.

  72. 4 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzAyMDA3NGFkaXF6a2N4.

  73. 16 July 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxOTM3NTY1MWFkaXF6a2N4.

  74. 20 June 2002 Return made up to 25/05/02; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODY1OTk4OGFkaXF6a2N4.

  75. 7 August 2001 Return made up to 25/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTMzNDIxM2FkaXF6a2N4.

  76. 25 June 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExOTE0MzUzMWFkaXF6a2N4.

  77. 15 May 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDg4MjkzM2FkaXF6a2N4.

  78. 4 May 2001 Group accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzMzk3OTU5N2FkaXF6a2N4.

  79. 28 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjAyMzY5M2FkaXF6a2N4.

  80. 28 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzA0OTUxM2FkaXF6a2N4.

  81. 28 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDI1NjE4OWFkaXF6a2N4.

  82. 28 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODgwMDgwM2FkaXF6a2N4.

  83. 28 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODY0NjEzN2FkaXF6a2N4.

  84. 1 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1ODM5NDI0MWFkaXF6a2N4.

  85. 27 June 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MjUyNDQwMWFkaXF6a2N4.

  86. 27 June 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNTA3MjkxMGFkaXF6a2N4.

  87. 21 June 2000 Return made up to 25/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDg3MDI1MGFkaXF6a2N4.

  88. 22 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzEzMTUxMGFkaXF6a2N4.

  89. 22 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzk4ODM3NWFkaXF6a2N4.

  90. 22 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDI2NzE2M2FkaXF6a2N4.

  91. 4 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzcyMzQyNmFkaXF6a2N4.

  92. 2 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDMwNDgxN2FkaXF6a2N4.

  93. 15 July 1999 Ad 14/06/99--------- us$ si [email protected]=99 us$ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTA4NjE1MWFkaXF6a2N4.

  94. 15 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODI4MzEyM2FkaXF6a2N4.

  95. 15 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjE2MTI0OWFkaXF6a2N4.

  96. 15 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODQ5OTQzNmFkaXF6a2N4.

  97. 15 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzI0MzM5NWFkaXF6a2N4.

  98. 24 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTc4NTg0MmFkaXF6a2N4.

  99. 24 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTk3NzIxMWFkaXF6a2N4.

  100. 22 June 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNDk3OTE1NWFkaXF6a2N4.

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