Alcobendas Entrust Limited

Company Registration Number: 03835752

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.
Alcobendas Entrust Limited is a Private Company Limited by Shares first registered on 3 September 1999. Its current registered address is in Birmingham.

Registered Address

1 WYTHALL GREEN WAY
WYTHALL
BIRMINGHAM
B47 6WG

There are 83 companies currently registered at this postcode, including this one.

All companies at B47 6WG

Registration Data

Company Number

03835752

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 September 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

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 September 2015

Returns Next Due

1 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £8,077,392£8,087,696£8,091,560£9,433,131£9,687,498
of which Cash £192,681£356,993£359,349£327,065£335,988
Total Assets £8,077,392£8,087,696£8,091,560£9,433,131£9,687,498
Current Liabilities £15,471£25,154£26,890£1,428,743£1,424,545
Net Current Assets £8,061,921£8,062,542£8,064,670£8,004,388£8,262,953
Total Net Worth £8,061,921£8,062,542£8,064,670£8,004,388£8,722,953

Previous Names

  • PRECIS (1816) LIMITED, active until 21 December 1999

Company Officers

  • PEARL GROUP SECRETARIAT SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 July 2011

     

    1
    Wythall Green Way
    Wythall
    Birmingham
    B47 6WG
    England

  • MOHAMMED, Shamira

    Director

    Appointed on 2 June 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1968

    1
    Wythall Green Way
    Wythall
    Birmingham
    B47 6WG
    England

  • MOSS, Andrew

    Director

    Appointed on 5 August 2010

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1964

    1
    Wythall Green Way
    Wythall
    Birmingham
    B47 6WG
    England

  • GLEN, Donald Peter

    Secretary

    Appointed on 13 April 2005

    Resigned on 1 July 2011

    1
    Wythall Green Way
    Wythall
    Birmingham
    B47 6WG
    England

  • HENDERSON SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 21 December 1999

    Resigned on 13 April 2005

    4 Broadgate
    London
    EC2M 2DA

  • OFFICE ORGANIZATION & SERVICES LIMITED

    Corporate Secretary

    Appointed on 3 September 1999

    Resigned on 21 December 1999

    Level 1 Exchange House
    Primrose Street
    London
    EC2A 2HS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 September 1999

    Resigned on 28 October 1999

    26
    Church Street
    London
    NW8 8EP

  • BURY, James Robert Andrew

    Director

    Appointed on 20 June 2001

    Resigned on 13 April 2005

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1966

    5 Captains Gorse
    Upper Basildon
    Reading
    Berkshire
    RG8 8SZ

  • FELSTON, Graham Stuart

    Director

    Appointed on 26 January 2007

    Resigned on 16 April 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1958

    1
    Wythall Green Way
    Wythall
    Birmingham
    B47 6WG
    England

  • MERRICK, Michael John

    Director

    Appointed on 3 September 2013

    Resigned on 2 June 2014

    Nationality: British

    Occupation: Actuary

    Month of birth: January 1960

    1
    Wythall Green Way
    Wythall
    Birmingham
    B47 6WG
    England

  • MOSS, Jonathan Stephen

    Director

    Appointed on 13 April 2005

    Resigned on 28 October 2008

    Nationality: British

    Occupation: Actuary

    Month of birth: June 1963

    Park Cottage
    Charlton Lane
    West Farleigh
    Kent
    ME15 0NU

  • PARTRIDGE, John Leonard

    Director

    Appointed on 21 December 1999

    Resigned on 21 September 2001

    Nationality: British

    Occupation: Investment Property Consultant

    Month of birth: February 1956

    Camelot 64 Camden Park Road
    Chislehurst
    Kent
    BR7 5HF

  • PEREGRINE SECRETARIAL SERVICES LIMITED

    Director

    Appointed on 3 September 1999

    Resigned on 21 December 1999

    Level 1 Exchange House
    Primrose Street
    London
    EC2A 2HS

  • SCOTT, Paul James

    Director

    Appointed on 21 December 1999

    Resigned on 2 May 2001

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1968

    Orchard View
    The Hill, Winchmore Hill
    Amersham
    Buckinghamshire
    HP7 0NY

  • SMITH, John Simon Bertie

    Director

    Appointed on 13 April 2005

    Resigned on 5 August 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1964

    1
    Wythall Green Way
    Wythall
    Birmingham
    West Midlands
    B47 6WG
    United Kingdom

  • VARNHAM, Neil Clive

    Director

    Appointed on 21 December 1999

    Resigned on 13 April 2005

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1957

    The Cedars
    Sawtry Road, Glatton
    Huntingdon
    Cambridgeshire
    PE28 5RZ

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

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 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FL2RN4. Transaction: MzE1NzQ5MzM3NWFkaXF6a2N4.

  2. 26 July 2016 Director's details changed for Mr Andrew Moss on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Officers. Type: CH01. Barcode: X5C0XE82. Transaction: MzE1MzY5OTQ1NmFkaXF6a2N4.

  3. 21 July 2016 Director's details changed for Mr Andrew Moss on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Officers. Type: CH01. Barcode: X5BNXW7T. Transaction: MzE1MzQwMDg5NWFkaXF6a2N4.

  4. 7 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5ACK2NT. Transaction: MzE1MjM2MzEwMWFkaXF6a2N4.

  5. 10 November 2015 Director's details changed for Andrew Moss on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Officers. Type: CH01. Barcode: X4JV1SY9. Transaction: MzEzNDg2OTg5OWFkaXF6a2N4.

  6. 26 October 2015 Annual return made up to 3 September 2015 with full list of shareholders [View PDF]

    Action Date: 3 September 2015. Category: Annual return. Type: AR01. Barcode: X4IUARC2. Transaction: MzEzMzc5NDI1M2FkaXF6a2N4.

  7. 16 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BNNO35. Transaction: MzEyNzExNDU4M2FkaXF6a2N4.

  8. 24 September 2014 Annual return made up to 3 September 2014 with full list of shareholders [View PDF]

    Action Date: 3 September 2014. Category: Annual return. Type: AR01. Barcode: X3H2UNIW. Transaction: MzEwODExNzczMGFkaXF6a2N4.

  9. 14 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BHQY6I. Transaction: MzEwMzYwMjM3MGFkaXF6a2N4.

  10. 18 June 2014 Termination of appointment of Michael Merrick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AAWZS3. Transaction: MzEwMjExNzc5M2FkaXF6a2N4.

  11. 18 June 2014 Appointment of Shamira Mohammed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AAW34O. Transaction: MzEwMjEwNjg0OWFkaXF6a2N4.

  12. 3 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HUYP5N. Transaction: MzA4NjMwMDE0MGFkaXF6a2N4.

  13. 25 September 2013 Annual return made up to 3 September 2013 with full list of shareholders [View PDF]

    Action Date: 3 September 2013. Category: Annual return. Type: AR01. Barcode: X2HNIMLM. Transaction: MzA4NTc3MTY5NWFkaXF6a2N4.

  14. 12 September 2013 Appointment of Mr Michael John Merrick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GSDOTF. Transaction: MzA4NDkwNzU3OGFkaXF6a2N4.

  15. 17 May 2013 Termination of appointment of Graham Felston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28J8SGI. Transaction: MzA3ODE3NzgyMmFkaXF6a2N4.

  16. 20 September 2012 Annual return made up to 3 September 2012 with full list of shareholders [View PDF]

    Action Date: 3 September 2012. Category: Annual return. Type: AR01. Barcode: X1HW23AI. Transaction: MzA2NDQyOTE3N2FkaXF6a2N4.

  17. 2 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1C0ABQA. Transaction: MzA2MDEwOTc5NmFkaXF6a2N4.

  18. 13 September 2011 Annual return made up to 3 September 2011 with full list of shareholders [View PDF]

    Action Date: 3 September 2011. Category: Annual return. Type: AR01. Barcode: XQC6TXID. Transaction: MzA0MzcxOTAzOGFkaXF6a2N4.

  19. 5 August 2011 Termination of appointment of Donald Glen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XEJZSWFW. Transaction: MzA0MTY0NDIyNmFkaXF6a2N4.

  20. 5 August 2011 Appointment of Pearl Group Secretariat Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XEJZRWFV. Transaction: MzA0MTY0NDIxNGFkaXF6a2N4.

  21. 22 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ASBBTVZB. Transaction: MzA0MDg4MjkyNGFkaXF6a2N4.

  22. 3 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A0T6ZNUP. Transaction: MzAyNDQ2ODYxNmFkaXF6a2N4.

  23. 30 September 2010 Annual return made up to 3 September 2010 with full list of shareholders [View PDF]

    Action Date: 3 September 2010. Category: Annual return. Type: AR01. Barcode: XHH6ANUS. Transaction: MzAyNDM0MDI5NGFkaXF6a2N4.

  24. 20 August 2010 Termination of appointment of John Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTWT7MAI. Transaction: MzAyMTcyNTgyOGFkaXF6a2N4.

  25. 10 August 2010 Appointment of Andrew Moss as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVJLIMFF. Transaction: MzAyMTEzNjUwMWFkaXF6a2N4.

  26. 10 August 2010 Termination of appointment of John Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVJLJMFG. Transaction: MzAyMTEzNjQ5NmFkaXF6a2N4.

  27. 30 June 2010 Registered office address changed from the Pearl Centre Lynch Wood Peterborough PE2 6FY on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Address. Type: AD01. Barcode: XZCXCLAC. Transaction: MzAxODYyMTc2NWFkaXF6a2N4.

  28. 3 June 2010 Secretary's details changed for Donald Peter Glen on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH03. Barcode: XHXIYKJU. Transaction: MzAxNjg1MDQwM2FkaXF6a2N4.

  29. 24 May 2010 Director's details changed for John Simon Bertie Smith on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XKJ8CK9D. Transaction: MzAxNjE1NTc5MmFkaXF6a2N4.

  30. 24 May 2010 Director's details changed for Mr Graham Stuart Felston on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: XKJ8IK9J. Transaction: MzAxNjE1NTgwMGFkaXF6a2N4.

  31. 2 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYBNKEIX. Transaction: MzAwMTkwNzE5NWFkaXF6a2N4.

  32. 22 September 2009 Return made up to 03/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDZ9EDHQ. Transaction: MjA0MTgxMTQ2OGFkaXF6a2N4.

  33. 26 March 2009 Director's change of particulars / graham felston / 26/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1MXK8HQ. Transaction: MjAyOTE1MTMwOWFkaXF6a2N4.

  34. 1 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LF94U4FQ. Transaction: MjAxNzA1MjMyNmFkaXF6a2N4.

  35. 29 October 2008 Appointment terminated director jonathan moss [View PDF]

    Category: Officers. Type: 288b. Barcode: X1WHY4DQ. Transaction: MjAxNjc1MTEwMGFkaXF6a2N4.

  36. 5 September 2008 Return made up to 03/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPEJS2U7. Transaction: MjAxMjcwOTMxNmFkaXF6a2N4.

  37. 18 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU1NjY3NWFkaXF6a2N4.

  38. 3 September 2007 Return made up to 03/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDgzMjQyMWFkaXF6a2N4.

  39. 7 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTczMTg0NWFkaXF6a2N4.

  40. 30 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTcxMTQ4NGFkaXF6a2N4.

  41. 30 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTcwNzU1MWFkaXF6a2N4.

  42. 30 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTU5MTQ0NGFkaXF6a2N4.

  43. 2 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTE1OTA0MWFkaXF6a2N4.

  44. 4 September 2006 Return made up to 03/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjEzNTUxMWFkaXF6a2N4.

  45. 5 April 2006 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1OTQ0MDU0MmFkaXF6a2N4.

  46. 8 November 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzODc1NzAxMmFkaXF6a2N4.

  47. 15 September 2005 Return made up to 03/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTQ2ODk0M2FkaXF6a2N4.

  48. 5 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzU2ODQ2N2FkaXF6a2N4.

  49. 5 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTM3NjkzNWFkaXF6a2N4.

  50. 5 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTA5MjI3NWFkaXF6a2N4.

  51. 5 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODYxMzU4OWFkaXF6a2N4.

  52. 5 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTgxMjQyMWFkaXF6a2N4.

  53. 5 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjI5NzIyNGFkaXF6a2N4.

  54. 28 April 2005 Registered office changed on 28/04/05 from: 4 broadgate london EC2M 2DA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjA4NTYyM2FkaXF6a2N4.

  55. 5 February 2005 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMzc4MjI2NGFkaXF6a2N4.

  56. 27 October 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxOTY5NDU1NmFkaXF6a2N4.

  57. 14 September 2004 Return made up to 03/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NzExNzA1NGFkaXF6a2N4.

  58. 4 February 2004 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMjQ1NjcyM2FkaXF6a2N4.

  59. 29 October 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0Mzc5NDUyM2FkaXF6a2N4.

  60. 8 October 2003 Return made up to 03/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MjA3MjE0NmFkaXF6a2N4.

  61. 2 April 2003 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0MTE2NTg4OGFkaXF6a2N4.

  62. 2 November 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyMjA5NTAxOWFkaXF6a2N4.

  63. 23 September 2002 Return made up to 03/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NTY4ODc2MmFkaXF6a2N4.

  64. 27 June 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNjY5ODUxNWFkaXF6a2N4.

  65. 29 November 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExNjg5NTU2M2FkaXF6a2N4.

  66. 28 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODk1OTE2M2FkaXF6a2N4.

  67. 27 September 2001 Return made up to 03/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4OTQ3NjEzN2FkaXF6a2N4.

  68. 18 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDk5ODc1NGFkaXF6a2N4.

  69. 10 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzY0MzAwMWFkaXF6a2N4.

  70. 4 January 2001 Ad 18/12/00--------- £ si [email protected]=112233 £ ic 5814871/5927104 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTg1MjE0MmFkaXF6a2N4.

  71. 4 January 2001 Ad 24/11/00--------- £ si [email protected]=90500 £ ic 5724371/5814871 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDM4MjMxM2FkaXF6a2N4.

  72. 4 January 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMzQ3Njc3MGFkaXF6a2N4.

  73. 16 November 2000 Ad 16/10/00--------- £ si [email protected]=247254 £ ic 5477117/5724371 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTIyOTI3OWFkaXF6a2N4.

  74. 16 November 2000 Ad 15/09/00--------- £ si [email protected]=246923 £ ic 5230194/5477117 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjY1NDQyOGFkaXF6a2N4.

  75. 20 October 2000 Registered office changed on 20/10/00 from: 3 finsbury avenue london EC2M 2PA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTQ3NTkzOGFkaXF6a2N4.

  76. 19 October 2000 Return made up to 03/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MDc1MDM5M2FkaXF6a2N4.

  77. 6 September 2000 Ad 31/08/00--------- £ si [email protected]=276203 £ ic 5563809/5840012 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjE2NDg2N2FkaXF6a2N4.

  78. 10 August 2000 Ad 17/07/00--------- £ si [email protected]=187071 £ ic 5376738/5563809 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDk2OTUxNWFkaXF6a2N4.

  79. 10 August 2000 Ad 16/06/00--------- £ si [email protected]=473216 £ ic 4903522/5376738 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDI1NDYxNmFkaXF6a2N4.

  80. 10 August 2000 Ad 16/05/00--------- £ si [email protected]=237439 £ ic 4666083/4903522 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTI1MzQxNWFkaXF6a2N4.

  81. 9 May 2000 Ad 19/04/00--------- £ si [email protected]=120049 £ ic 4546034/4666083 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzUxNjkyMmFkaXF6a2N4.

  82. 9 May 2000 Ad 16/03/00--------- £ si [email protected]=321245 £ ic 4224789/4546034 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzk0ODg1M2FkaXF6a2N4.

  83. 5 May 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MDIxOTU5N2FkaXF6a2N4.

  84. 21 March 2000 Ad 18/02/00--------- £ si [email protected]=342175 £ ic 3882614/4224789 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjAxMTA0N2FkaXF6a2N4.

  85. 16 February 2000 Ad 14/01/00--------- £ si [email protected]=152454 £ ic 3730160/3882614 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5Nzg1MDY1OWFkaXF6a2N4.

  86. 16 February 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwMTQ5MzYwMmFkaXF6a2N4.

  87. 16 February 2000 Nc inc already adjusted 21/12/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzMDM5ODA3NGFkaXF6a2N4.

  88. 16 February 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjA1ODU4MWFkaXF6a2N4.

  89. 16 February 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Nzc5NzIwN2FkaXF6a2N4.

  90. 16 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDE0NDExOWFkaXF6a2N4.

  91. 6 February 2000 Ad 14/01/00--------- £ si [email protected]=609818 £ ic 3120342/3730160 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzExMDAyN2FkaXF6a2N4.

  92. 19 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mzk1NDMxM2FkaXF6a2N4.

  93. 17 January 2000 Registered office changed on 17/01/00 from: level 1, exchange house primrose street london EC2A 2ED [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDUzMDQyN2FkaXF6a2N4.

  94. 17 January 2000 Accounting reference date extended from 30/09/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMjY5NzY0MWFkaXF6a2N4.

  95. 17 January 2000 Ad 23/12/99--------- £ si [email protected]=3120340 £ ic 2/3120342 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjkyNjYzOWFkaXF6a2N4.

  96. 17 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTQ2MTU2MmFkaXF6a2N4.

  97. 17 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjkyMTI1MWFkaXF6a2N4.

  98. 17 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTM4MDY0OGFkaXF6a2N4.

  99. 17 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTkwNjA1OWFkaXF6a2N4.

  100. 17 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzcyMDQ2NWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.