Alexandra Palace Trading Limited

Company Registration Number: 03819988

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alexandra Palace Trading Limited is a Private Company Limited by Shares first registered on 5 August 1999. Its current registered address is in London.

Registered Address

ALEXANDRA PALACE
ALEXANDRA PALACE WAY
LONDON
N22 7AY

There are 2 companies currently registered at this postcode, including this one.

All companies at N22 7AY

Registration Data

Company Number

03819988

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 August 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56302 - Public houses and bars

93110 - Operation of sports facilities

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 August 2015

Returns Next Due

2 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,668,000£3,537,000£3,040,000£2,568,000£4,179,738£2,104,633£1,496,056
of which Cash £2,222,000£2,039,000£1,813,000£1,905,000£3,279,531£908,557£876,603
Total Assets £4,668,000£3,537,000£3,040,000£2,568,000£4,179,738£2,104,633£1,496,056
Current Liabilities £4,391,000£4,091,000£3,465,000£2,924,000£4,390,166£1,807,518£1,706,353
Net Current Assets £277,000£-554,000£-425,000£-356,000£-210,428£297,115£-210,297
Total Net Worth £571,000£709,000£753,000£662,000£664,578£552,329£1,183,532

Previous Names

  • DALEDEAN LIMITED, active until 26 August 1999

Company Officers

  • DOMINICZAK, Dorota

    Secretary

    Appointed on 14 April 2015

     

    Alexandra Palace
    Alexandra Palace Way
    London
    N22 7AY

  • BERRYMAN, Patrick

    Director

    Appointed on 10 June 2014

     

    Nationality: British

    Occupation: Part-Time University Lecturer

    Month of birth: December 1971

    Alexandra Palace
    Alexandra Palace Way
    London
    N22 7AY

  • CHRISTOPHIDES, Joanna Karen

    Director

    Appointed on 10 June 2014

     

    Nationality: British

    Occupation: Organiser For The Labour Party

    Month of birth: December 1968

    Alexandra Palace
    Alexandra Palace Way
    London
    N22 7AY

  • D'ALESSANDRO, Anna

    Director

    Appointed on 30 June 2016

     

    Nationality: Australian

    Occupation: Accountant

    Month of birth: October 1965

    Alexandra Palace
    Alexandra Palace Way
    London
    N22 7AY

  • HARE, Walter Robert, Dr

    Director

    Appointed on 5 July 2004

     

    Nationality: British

    Occupation: Councillor

    Month of birth: March 1951

    74a North View Road
    London
    N8 7LL

  • STENNETT, Anne

    Director

    Appointed on 2 July 2015

     

    Nationality: British

    Occupation: Councillor

    Month of birth: March 1966

    Alexandra Palace
    Alexandra Palace Way
    London
    N22 7AY

  • STEWART, Louise Adele

    Director

    Appointed on 20 October 2015

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: November 1972

    Alexandra Palace
    Alexandra Palace Way
    London
    N22 7AY

  • WILLS, Richard John

    Director

    Appointed on 12 January 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1948

    Alexandra Palace
    Alexandra Palace Way
    London
    N22 7AY

  • DOWNIE, Helen Marie

    Secretary

    Appointed on 26 August 2008

    Resigned on 4 January 2012

    Flat 3
    11 Queens Avenue
    Muswell Hill
    London
    N10 3PE

  • FULLERTON, Yvonne

    Secretary

    Appointed on 13 February 2008

    Resigned on 26 August 2008

    25
    Harton Road
    Edmonton
    London
    N9 0SG

  • GROOM, Mary Josephine

    Secretary

    Appointed on 19 August 1999

    Resigned on 2 September 1999

    24 Normandy Avenue
    High Barnet
    Hertfordshire
    EN5 2JA

  • HARRINGTON, Kenneth Anthony

    Secretary

    Appointed on 4 January 2006

    Resigned on 13 February 2008

    29 Delamere Gardens
    Mill Hill
    London
    NW7 3EA

  • HOLDER, Keith Edwin

    Secretary

    Appointed on 2 September 1999

    Resigned on 31 January 2000

    53 Somerset Gardens
    Creighton Road
    London
    N17 8JF

  • SEARS, Amanda

    Secretary

    Appointed on 4 January 2012

    Resigned on 4 May 2012

    Alexandra Palace
    Alexandra Palace Way
    London
    N22 7AY

  • WATTS, Nigel William Roland

    Secretary

    Appointed on 10 May 2012

    Resigned on 28 October 2014

    Alexandra Palace
    Alexandra Palace Way
    London
    N22 7AY

  • WILKINSON, Helena

    Secretary

    Appointed on 31 January 2000

    Resigned on 4 January 2006

    18 Newnham Road
    London
    N22 5SS

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 5 August 1999

    Resigned on 19 August 1999

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • ADJE, Charles Ochuko

    Director

    Appointed on 5 July 2006

    Resigned on 29 October 2007

    Nationality: British

    Occupation: Hr Manager

    Month of birth: June 1960

    78
    Warwick Gardens
    Haringey
    London
    N4 1JA

  • ARNOLD, Lucinda Mary

    Director

    Appointed on 2 September 1999

    Resigned on 27 June 2002

    Nationality: British

    Occupation: Councillor

    Month of birth: February 1958

    3 Legat Court
    Warwick Gardens
    London
    N4 1JE

  • BARTLE, Kevin

    Director

    Appointed on 8 July 2014

    Resigned on 20 October 2015

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: February 1959

    Alexandra Palace
    Alexandra Palace Way
    London
    N22 7AY

  • COLAIANNI, Teresa Claudia

    Director

    Appointed on 13 June 2013

    Resigned on 28 April 2014

    Nationality: Italian

    Occupation: Hr Director

    Month of birth: April 1968

    Alexandra Palace
    Alexandra Palace Way
    London
    N22 7AY

  • COOKE, Matthew, Councillor

    Director

    Appointed on 21 June 2011

    Resigned on 22 May 2014

    Nationality: British

    Occupation: Chief Of Staff

    Month of birth: February 1981

    Alexandra Palace
    Alexandra Palace Way
    London
    N22 7AY

  • COOKE, Matthew, Councillor

    Director

    Appointed on 29 November 2007

    Resigned on 18 December 2008

    Nationality: British

    Occupation: Parliamentary Acst

    Month of birth: February 1981

    17a Palmerston Road
    London
    N22 8QH

  • CRAIG, Catherine Lucy

    Director

    Appointed on 19 August 1999

    Resigned on 27 June 2002

    Nationality: British

    Occupation: Office Manager

    Month of birth: September 1947

    14 Dukes Avenue
    Muswell Hill
    London
    N10 2PT

  • DIAKIDES, Isidoros, Councillor

    Director

    Appointed on 27 June 2002

    Resigned on 9 June 2003

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1947

    81 Stapleton Hall Road
    London
    N4 4EH

  • DILLON, Denis Gerard

    Director

    Appointed on 28 June 2005

    Resigned on 4 July 2006

    Nationality: Irish

    Occupation: Manager

    Month of birth: September 1961

    110 Maryland Road
    London
    N22 5AP

  • DOBBIE, Alan Richard, Cllr

    Director

    Appointed on 27 June 2002

    Resigned on 28 June 2005

    Nationality: British Irish

    Occupation: Medical Secretary

    Month of birth: September 1966

    199 Gladstone Avenue
    Wood Green
    London
    N22 6LB

  • DOGUS, Dilek

    Director

    Appointed on 6 January 2009

    Resigned on 21 May 2009

    Nationality: British

    Occupation: Cllr

    Month of birth: February 1979

    68 Tangmere
    Willan Road
    Tottenham
    London
    N17 6NB

  • EGAN, Patrick, Councillor

    Director

    Appointed on 8 July 2006

    Resigned on 25 May 2011

    Nationality: Irish

    Occupation: Quality Assurance Assessor For

    Month of birth: March 1948

    9
    Barratt Avenue
    Wood Green
    London
    N22 7EZ

  • FORREST, Peter James

    Director

    Appointed on 2 September 1999

    Resigned on 27 June 2002

    Nationality: British

    Occupation: Royal Mail Director

    Month of birth: October 1950

    17 Wood Lane
    Highgate
    London
    N6 5UE

  • GOLBY, Graham Noel

    Director

    Appointed on 1 December 2007

    Resigned on 7 January 2010

    Nationality: British

    Occupation: Hotelier

    Month of birth: December 1937

    Beech Croft
    Maugersbury
    Cheltenham
    Gloucestershire
    GL54 1HR

  • GOLBY, Graham Noel

    Director

    Appointed on 6 July 2000

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1937

    Beech Croft
    Maugersbury
    Cheltenham
    Gloucestershire
    GL54 1HR

  • GOLDING, Terence Edward

    Director

    Appointed on 1 December 2007

    Resigned on 7 January 2010

    Nationality: British

    Occupation: Company Director & Consultant

    Month of birth: April 1932

    Pinn Cottage
    Pinner Hill
    Pinner
    Middx
    HA5 3XX

  • GOLDING, Terence Edward

    Director

    Appointed on 1 April 2000

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1932

    Pinn Cottage
    Pinner Hill
    Pinner
    Middx
    HA5 3XX

  • HOLDER, Keith Edwin

    Director

    Appointed on 16 March 2004

    Resigned on 31 March 2007

    Nationality: British

    Occupation: General Manager

    Month of birth: February 1948

    53 Somerset Gardens
    Creighton Road
    London
    N17 8JF

  • HOLDER, Keith Edwin

    Director

    Appointed on 2 September 1999

    Resigned on 1 February 2000

    Nationality: British

    Occupation: General Manager

    Month of birth: February 1948

    53 Somerset Gardens
    Creighton Road
    London
    N17 8JF

  • KING, Martin Geoffrey

    Director

    Appointed on 1 February 2000

    Resigned on 9 March 2004

    Nationality: British

    Occupation: Director

    Month of birth: February 1958

    Hollycroft
    Common Road
    Stanmore
    Middlesex
    HA7 3HX

  • KROKOU, Andrew

    Director

    Appointed on 27 June 2002

    Resigned on 4 July 2006

    Nationality: British

    Occupation: School Teacher

    Month of birth: October 1947

    8 Barrington Road
    London
    N8 8QS

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 5 August 1999

    Resigned on 19 August 1999

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MANHEIM, Vivienne Helen, Dr

    Director

    Appointed on 29 June 2004

    Resigned on 5 July 2006

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: June 1939

    10 Ridings Close
    London
    N6 5XE

  • MANN, Jennifer Mary

    Director

    Appointed on 10 June 2014

    Resigned on 8 May 2015

    Nationality: British

    Occupation: Retired

    Month of birth: August 1945

    Alexandra Palace
    Alexandra Palace Way
    London
    N22 7AY

  • MILNER, Richard, Councillor

    Director

    Appointed on 9 June 2003

    Resigned on 29 June 2004

    Nationality: British

    Occupation: Director Nhs

    Month of birth: September 1972

    42 Park Avenue North
    London
    N8 7RT

  • MUTHALAGAPPAN, Kumar Periakauppan

    Director

    Appointed on 12 January 2010

    Resigned on 30 September 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1960

    Alexandra Palace
    Alexandra Palace Way
    London
    N22 7AY

  • OAKES, John Louis

    Director

    Appointed on 8 January 2008

    Resigned on 29 May 2009

    Nationality: British

    Occupation: Public Relations

    Month of birth: February 1942

    Flat 18 Pastor Court
    56 Stanhope Road
    London
    N6 5WB

  • PARKER, Julie Ann

    Director

    Appointed on 29 November 2007

    Resigned on 17 December 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1960

    104 Crocus Way
    Springfield
    Chelmsford
    Essex
    CM1 6XH

  • PEACOCK, Sheila

    Director

    Appointed on 5 July 2006

    Resigned on 22 November 2007

    Nationality: British

    Occupation: Retired

    Month of birth: September 1931

    62 Hampden Lane
    London
    N17 0AS

  • REYNOLDS, Richard Anthony, Cllr

    Director

    Appointed on 27 June 2002

    Resigned on 5 July 2006

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1954

    76 Stonebridge Road
    Tottenham
    London
    N15 5PA

  • SCOTT, Nigel Peter

    Director

    Appointed on 30 June 2009

    Resigned on 22 May 2014

    Nationality: Welsh

    Occupation: Charity Worker

    Month of birth: June 1950

    10
    Warberry Road
    London
    N22 7TQ
    United Kingdom

  • STEWART, James Alexander, Councillor

    Director

    Appointed on 21 June 2011

    Resigned on 22 May 2014

    Nationality: British

    Occupation: Press Officer

    Month of birth: November 1984

    Alexandra Palace
    Alexandra Palace Way
    London
    N22 7AY

  • STRICKLAND, Alan, Councillor

    Director

    Appointed on 7 June 2010

    Resigned on 28 May 2011

    Nationality: British

    Occupation: Head Of Policy

    Month of birth: April 1984

    Alexandra Palace
    Alexandra Palace Way
    London
    N22 7AY

  • THOMPSON, Sheik Gerald Logos, Councillor

    Director

    Appointed on 30 June 2009

    Resigned on 24 May 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1939

    37
    Hamilton Close
    London
    N17 9EG
    United Kingdom

  • WARWICK, David John

    Director

    Appointed on 2 September 1999

    Resigned on 30 September 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1954

    Tanglyn
    Gorse Way, Hartley
    Longfield
    Kent
    DA3 8AE

  • WILLMOTT, Nigel

    Director

    Appointed on 19 August 1999

    Resigned on 27 June 2002

    Nationality: British

    Occupation: Journalist

    Month of birth: April 1950

    38 Denton Road
    London
    N8 9NS

  • WILSON OBE, Duncan Henry

    Director

    Appointed on 8 July 2014

    Resigned on 4 May 2015

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: March 1957

    Alexandra Palace
    Alexandra Palace Way
    London
    N22 7AY

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 15 September 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5F1B7N4. Transaction: MzE1NzI3NTA1NmFkaXF6a2N4.

  2. 15 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DERRM9. Transaction: MzE1NTE2NDkyMmFkaXF6a2N4.

  3. 15 July 2016 Appointment of Ms Anna D'alessandro as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: AP01. Barcode: X5BASKQI. Transaction: MzE1MzAwNzcxNmFkaXF6a2N4.

  4. 15 December 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LVKMRC. Transaction: MzEzNzMzMTcyN2FkaXF6a2N4.

  5. 26 November 2015 Appointment of Ms Louise Stewart as a director on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Officers. Type: AP01. Barcode: X4KYBENK. Transaction: MzEzNjA4NDU1OWFkaXF6a2N4.

  6. 26 November 2015 Termination of appointment of Kevin Bartle as a director on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Officers. Type: TM01. Barcode: X4KYBAX6. Transaction: MzEzNjA4MzI5OWFkaXF6a2N4.

  7. 2 September 2015 Annual return made up to 5 August 2015 with full list of shareholders [View PDF]

    Action Date: 5 August 2015. Category: Annual return. Type: AR01. Barcode: X4F2RHHM. Transaction: MzEzMDIzNDE0NGFkaXF6a2N4.

  8. 2 September 2015 Appointment of Ms Anne Stennett as a director on 2 July 2015 [View PDF]

    Action Date: 2 July 2015. Category: Officers. Type: AP01. Barcode: X4F2RHCZ. Transaction: MzEzMDIzNDAwMmFkaXF6a2N4.

  9. 2 September 2015 Termination of appointment of Jennifer Mary Mann as a director on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: TM01. Barcode: X4F2RHAB. Transaction: MzEzMDIzNDAwMGFkaXF6a2N4.

  10. 19 May 2015 Termination of appointment of Duncan Henry Wilson Obe as a director on 4 May 2015 [View PDF]

    Action Date: 4 May 2015. Category: Officers. Type: TM01. Barcode: X47RQTFN. Transaction: MzEyMzQ1MTYzN2FkaXF6a2N4.

  11. 21 April 2015 Appointment of Ms Dorota Dominiczak as a secretary on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Officers. Type: AP03. Barcode: X45TCO2P. Transaction: MzEyMTU5NDg4NmFkaXF6a2N4.

  12. 22 December 2014 Termination of appointment of Nigel William Roland Watts as a secretary on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Officers. Type: TM02. Barcode: X3NAWZVM. Transaction: MzExMzk5NDk1OWFkaXF6a2N4.

  13. 2 September 2014 Annual return made up to 5 August 2014 with full list of shareholders [View PDF]

    Action Date: 5 August 2014. Category: Annual return. Type: AR01. Barcode: X3FKDCFM. Transaction: MzEwNjY4NDE0OGFkaXF6a2N4.

  14. 2 September 2014 Appointment of Kevin Bartle as a director on 8 July 2014 [View PDF]

    Action Date: 8 July 2014. Category: Officers. Type: AP01. Barcode: X3FKCG1M. Transaction: MzEwNjY3Mzk2OGFkaXF6a2N4.

  15. 2 September 2014 Appointment of Joanna Karen Christophides as a director on 10 June 2014 [View PDF]

    Action Date: 10 June 2014. Category: Officers. Type: AP01. Barcode: X3FKBASQ. Transaction: MzEwNjY2MjM4MmFkaXF6a2N4.

  16. 2 September 2014 Appointment of Patrick Berryman as a director on 10 June 2014 [View PDF]

    Action Date: 10 June 2014. Category: Officers. Type: AP01. Barcode: X3FKBE4X. Transaction: MzEwNjY2MzMwM2FkaXF6a2N4.

  17. 2 September 2014 Appointment of Jennifer Mary Mann as a director on 10 June 2014 [View PDF]

    Action Date: 10 June 2014. Category: Officers. Type: AP01. Barcode: X3FKBDF5. Transaction: MzEwNjY2MzA0OGFkaXF6a2N4.

  18. 2 September 2014 Appointment of Duncan Henry Wilson Obe as a director on 8 July 2014 [View PDF]

    Action Date: 8 July 2014. Category: Officers. Type: AP01. Barcode: X3FKBCE2. Transaction: MzEwNjY2Mjc4NWFkaXF6a2N4.

  19. 2 September 2014 Termination of appointment of James Alexander Stewart as a director on 22 May 2014 [View PDF]

    Action Date: 22 May 2014. Category: Officers. Type: TM01. Barcode: X3FKB8LL. Transaction: MzEwNjY2MTcyMGFkaXF6a2N4.

  20. 2 September 2014 Termination of appointment of Nigel Peter Scott as a director on 22 May 2014 [View PDF]

    Action Date: 22 May 2014. Category: Officers. Type: TM01. Barcode: X3FKB85R. Transaction: MzEwNjY2MTYzNGFkaXF6a2N4.

  21. 2 September 2014 Termination of appointment of Julie Ann Parker as a director on 17 December 2013 [View PDF]

    Action Date: 17 December 2013. Category: Officers. Type: TM01. Barcode: X3FKB7R5. Transaction: MzEwNjY2MTQ5OGFkaXF6a2N4.

  22. 2 September 2014 Termination of appointment of Matthew Cooke as a director on 22 May 2014 [View PDF]

    Action Date: 22 May 2014. Category: Officers. Type: TM01. Barcode: X3FKB7CZ. Transaction: MzEwNjY2MTQ3NmFkaXF6a2N4.

  23. 2 September 2014 Termination of appointment of Teresa Colaianni as a director on 28 April 2014 [View PDF]

    Action Date: 28 April 2014. Category: Officers. Type: TM01. Barcode: X3FKB73D. Transaction: MzEwNjY2MTM3N2FkaXF6a2N4.

  24. 19 August 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3DU6KCP. Transaction: MzEwNTYzNzI4MWFkaXF6a2N4.

  25. 2 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2M3ETWO. Transaction: MzA4OTgzODEzOWFkaXF6a2N4.

  26. 21 August 2013 Annual return made up to 5 August 2013 with full list of shareholders [View PDF]

    Action Date: 5 August 2013. Category: Annual return. Type: AR01. Barcode: X2F7O2EO. Transaction: MzA4MzYyODI2NWFkaXF6a2N4.

  27. 14 August 2013 Director's details changed for Councillor Matthew Cooke on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH01. Barcode: X2EPNB8W. Transaction: MzA4MzI3NTExMGFkaXF6a2N4.

  28. 14 August 2013 Appointment of Ms Teresa Colaianni as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EPN7K2. Transaction: MzA4MzI3NDA1MWFkaXF6a2N4.

  29. 25 June 2013 Termination of appointment of Kumar Muthalagappan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2B9DB6W. Transaction: MzA4MDQ0ODQ2MmFkaXF6a2N4.

  30. 2 October 2012 Annual return made up to 5 August 2012 with full list of shareholders [View PDF]

    Action Date: 5 August 2012. Category: Annual return. Type: AR01. Barcode: X1IOLOAA. Transaction: MzA2NTEyNTQzOWFkaXF6a2N4.

  31. 12 September 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1H65068. Transaction: MzA2NDAxMjcyMWFkaXF6a2N4.

  32. 29 May 2012 Termination of appointment of Amanda Sears as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X19Y9WLN. Transaction: MzA1ODMxMzM4NGFkaXF6a2N4.

  33. 29 May 2012 Appointment of Mr Nigel William Roland Watts as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X19Y9W5T. Transaction: MzA1ODMxMzMyNGFkaXF6a2N4.

  34. 4 January 2012 Appointment of Ms Amanda Sears as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0ZUIBC8. Transaction: MzA1MDEyMjYzMmFkaXF6a2N4.

  35. 4 January 2012 Termination of appointment of Helen Downie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0ZUIAIW. Transaction: MzA1MDEyMjM5N2FkaXF6a2N4.

  36. 23 September 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A8BE1XQV. Transaction: MzA0NDMxMzczOGFkaXF6a2N4.

  37. 26 August 2011 Annual return made up to 5 August 2011 with full list of shareholders [View PDF]

    Action Date: 5 August 2011. Category: Annual return. Type: AR01. Barcode: XL7DCX0B. Transaction: MzA0MjgwNTE3MWFkaXF6a2N4.

  38. 26 August 2011 Appointment of Councillor Matthew Cooke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL7DBX0A. Transaction: MzA0Mjc5OTU5N2FkaXF6a2N4.

  39. 1 July 2011 Appointment of Councillor James Alexander Stewart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2OVRVGK. Transaction: MzAzOTc2MzkwNWFkaXF6a2N4.

  40. 23 June 2011 Termination of appointment of Alan Strickland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZRTNV86. Transaction: MzAzOTMyMjk3NmFkaXF6a2N4.

  41. 23 June 2011 Termination of appointment of Patrick Egan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZRSTV8B. Transaction: MzAzOTMyMjkzMGFkaXF6a2N4.

  42. 29 November 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A9QG9PG3. Transaction: MzAyNzg0MjAwM2FkaXF6a2N4.

  43. 2 September 2010 Annual return made up to 5 August 2010 with full list of shareholders [View PDF]

    Action Date: 5 August 2010. Category: Annual return. Type: AR01. Barcode: X4JNON1J. Transaction: MzAyMjUwMzAyN2FkaXF6a2N4.

  44. 1 September 2010 Appointment of Councillor Alan Strickland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4JNNN1I. Transaction: MzAyMjUwMjg0MGFkaXF6a2N4.

  45. 1 September 2010 Termination of appointment of Sheik Thompson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4JNMN1H. Transaction: MzAyMjUwMjgzOGFkaXF6a2N4.

  46. 1 September 2010 Director's details changed for Julie Ann Parker on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Officers. Type: CH01. Barcode: X4JNLN1G. Transaction: MzAyMjUwMjgzNWFkaXF6a2N4.

  47. 1 September 2010 Director's details changed for Dr Walter Robert Hare on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Officers. Type: CH01. Barcode: X4JNKN1F. Transaction: MzAyMjUwMjgzMmFkaXF6a2N4.

  48. 27 August 2010 Appointment of Mr Richard John Wills as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2TYBMWJ. Transaction: MzAyMjIzNTQ2NWFkaXF6a2N4.

  49. 27 August 2010 Appointment of Mr Kumar Periakauppan Muthalagappan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2U3XMWB. Transaction: MzAyMjIzNTc3N2FkaXF6a2N4.

  50. 27 August 2010 Appointment of Councillor Sheik Gerald Logos Thompson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2TTHMWK. Transaction: MzAyMjIzNTE0MWFkaXF6a2N4.

  51. 27 August 2010 Appointment of Councillor Nigel Peter Scott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2TPMMWL. Transaction: MzAyMjIzNDk1OGFkaXF6a2N4.

  52. 25 January 2010 Termination of appointment of Terence Golding as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUQ6PGYQ. Transaction: MzAwNzg0Nzg0OGFkaXF6a2N4.

  53. 25 January 2010 Termination of appointment of Graham Golby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUQ4PGYO. Transaction: MzAwNzg0Nzc5OWFkaXF6a2N4.

  54. 26 September 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AW3PJDKE. Transaction: MjA0MjI0MjU0OGFkaXF6a2N4.

  55. 26 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MjI0MjUxNWFkaXF6a2N4.

  56. 2 September 2009 Return made up to 05/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8AVJCX2. Transaction: MjA0MDQ5MzY3OWFkaXF6a2N4.

  57. 7 July 2009 Appointment terminated director john oakes [View PDF]

    Category: Officers. Type: 288b. Barcode: AXU37B9V. Transaction: MjAzNjYzODYyNWFkaXF6a2N4.

  58. 7 July 2009 Appointment terminated director dilek dogus [View PDF]

    Category: Officers. Type: 288b. Barcode: AXU36B9U. Transaction: MjAzNjYzODUyM2FkaXF6a2N4.

  59. 10 March 2009 Director appointed dilek dogus [View PDF]

    Category: Officers. Type: 288a. Barcode: AMXXA7Y5. Transaction: MjAyNzc5MjExOWFkaXF6a2N4.

  60. 25 February 2009 Appointment terminated director matthew cooke [View PDF]

    Category: Officers. Type: 288b. Barcode: AUKIC7NC. Transaction: MjAyNjc2OTA5NWFkaXF6a2N4.

  61. 17 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMDU0MjQ2MmFkaXF6a2N4.

  62. 5 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxOTQyMDEyNmFkaXF6a2N4.

  63. 2 December 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A834H5AL. Transaction: MjAxOTE4MTczNGFkaXF6a2N4.

  64. 2 September 2008 Return made up to 05/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ANLJK2PC. Transaction: MjAxMjQwODA2NmFkaXF6a2N4.

  65. 1 September 2008 Secretary appointed helen marie downie [View PDF]

    Category: Officers. Type: 288a. Barcode: AO5HP2OZ. Transaction: MjAxMjI4MTg1OGFkaXF6a2N4.

  66. 1 September 2008 Appointment terminated secretary yvonne fullerton [View PDF]

    Category: Officers. Type: 288b. Barcode: AO5GE2ON. Transaction: MjAxMjI4MTgzMGFkaXF6a2N4.

  67. 10 March 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AO92FXUF. Transaction: MjAwMTEzNTY3N2FkaXF6a2N4.

  68. 5 March 2008 Secretary appointed yvonne fullerton [View PDF]

    Category: Officers. Type: 288a. Barcode: AS0YGXQ3. Transaction: MjAwMDg0NTQxNGFkaXF6a2N4.

  69. 18 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjM0MDc5NGFkaXF6a2N4.

  70. 10 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQyMDExNWFkaXF6a2N4.

  71. 22 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTk0NTcyN2FkaXF6a2N4.

  72. 12 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE4ODEyOGFkaXF6a2N4.

  73. 12 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE5MTIyMWFkaXF6a2N4.

  74. 5 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTAxMTg0N2FkaXF6a2N4.

  75. 5 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTAxMjEyOGFkaXF6a2N4.

  76. 1 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzM2NTk2MmFkaXF6a2N4.

  77. 14 August 2007 Return made up to 05/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDEzNjUwMWFkaXF6a2N4.

  78. 15 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDE0MzM5N2FkaXF6a2N4.

  79. 27 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODk3MjU1M2FkaXF6a2N4.

  80. 20 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTAxOTU2NmFkaXF6a2N4.

  81. 17 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTEwNjY1MmFkaXF6a2N4.

  82. 25 October 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTY3NjQwNmFkaXF6a2N4.

  83. 16 August 2006 Return made up to 05/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDQwNjM2NWFkaXF6a2N4.

  84. 10 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTIwNzkzN2FkaXF6a2N4.

  85. 10 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDE4MjY0NWFkaXF6a2N4.

  86. 10 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTEwMTMyOWFkaXF6a2N4.

  87. 10 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTA0MTUwNWFkaXF6a2N4.

  88. 2 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDE3MjM1OGFkaXF6a2N4.

  89. 2 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDc4NTAyM2FkaXF6a2N4.

  90. 24 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDM0OTgyMmFkaXF6a2N4.

  91. 12 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTM2NjM4OGFkaXF6a2N4.

  92. 27 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTUyNzIzMmFkaXF6a2N4.

  93. 19 August 2005 Return made up to 05/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzYzNzMwNWFkaXF6a2N4.

  94. 19 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjY4OTQ1OWFkaXF6a2N4.

  95. 4 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDg1NjcyN2FkaXF6a2N4.

  96. 22 July 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNTE1NDcwNGFkaXF6a2N4.

  97. 13 August 2004 Return made up to 05/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTY2NzQxN2FkaXF6a2N4.

  98. 4 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODkyMjE0N2FkaXF6a2N4.

  99. 20 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTE5NjI4M2FkaXF6a2N4.

  100. 6 July 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyODIzODcyMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.