Allonmobile Limited

Company Registration Number: 03847616

Company registered in England and Wales

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Allonmobile Limited is a Private Company Limited by Shares first registered on 23 September 1999. Its current registered address is in Guildford, Surrey.

Registered Address

WHITELODGE FARM GOOSE RYE ROAD
WORPLESDON
GUILDFORD
SURREY
GU3 3RJ

There are 4 companies currently registered at this postcode, including this one.

All companies at GU3 3RJ

Registration Data

Company Number

03847616

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 September 2015

Returns Next Due

21 October 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £291,614£47,011£64,257£81,354£129,442£204,089
of which Cash £202,413£5,312£32,378£9,234£878£35,228
Total Assets £291,614£47,011£64,257£81,354£129,442£204,089
Current Liabilities £268,152£131,256£137,445£129,786£123,558£173,148
Net Current Assets £23,462£-84,245£-73,188£-48,432£5,884£30,941
Total Net Worth £27,768£-84,245£-38,364£-7,995£50,928£47,117

Previous Names

  • ITS FEDA LIMITED, active until 28 June 2013

Company Officers

  • FRANCIS, Laura Elizabeth

    Secretary

    Appointed on 16 November 2015

     

    Whitelodge Farm
    Goose Rye Road
    Worplesdon
    Guildford
    Surrey
    GU3 3RJ

  • FRANCIS, Laura Elizabeth

    Director

    Appointed on 16 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1984

    Whitelodge Farm
    Goose Rye Road
    Worplesdon
    Guildford
    Surrey
    GU3 3RJ

  • GARRETT, Charlotte Sarah

    Director

    Appointed on 16 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1986

    Whitelodge Farm
    Goose Rye Road
    Worplesdon
    Guildford
    Surrey
    GU3 3RJ
    England

  • GARVEY, Mark Edward

    Director

    Appointed on 16 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1988

    Whitelodge Farm
    Goose Rye Road
    Worplesdon
    Guildford
    Surrey
    GU3 3RJ
    England

  • DALTON, Ann Marie

    Secretary

    Appointed on 31 December 2003

    Resigned on 12 November 2007

    85 Northcote Road
    New Malden
    Surrey
    KT3 3HF

  • EADES, Tina

    Secretary

    Appointed on 12 November 2007

    Resigned on 3 March 2010

    Sequester Cottage
    Monkhide Lane, Monkhide
    Ledbury
    Herefordshire
    HR8 2TX

  • FARMAN, Keith Thomas

    Secretary

    Appointed on 23 September 1999

    Resigned on 31 December 2003

    239 Wokingham Road
    Earley
    Reading
    Berkshire
    RG6 7DU

  • GARVEY, Philip

    Secretary

    Appointed on 3 March 2010

    Resigned on 16 November 2015

    Whitelodge Farm
    Goose Rye Road
    Worplesdon
    Guildford
    Surrey
    GU3 3RJ
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 September 1999

    Resigned on 23 September 1999

    26
    Church Street
    London
    NW8 8EP

  • BARTLE, Stephen Downs

    Director

    Appointed on 19 June 2002

    Resigned on 10 February 2005

    Nationality: British

    Occupation: Business Development

    Month of birth: February 1969

    61 Shenley Road
    London
    SE5 8NE

  • BAYLEY, Andrew Lloyd

    Director

    Appointed on 1 February 2000

    Resigned on 30 September 2005

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1951

    38 Ashwell Avenue
    Camberley
    Surrey
    GU15 2AR

  • DALTON, Ann Marie

    Director

    Appointed on 31 December 2003

    Resigned on 12 November 2007

    Nationality: British

    Occupation: Director

    Month of birth: November 1964

    85 Northcote Road
    New Malden
    Surrey
    KT3 3HF

  • FARGHER, Derek John

    Director

    Appointed on 9 December 2005

    Resigned on 20 December 2007

    Nationality: British

    Occupation: Head Of Finance

    Month of birth: June 1952

    5 Shaw Pightle
    Hook
    Hampshire
    RG27 9SR

  • GARVEY, Philip

    Director

    Appointed on 3 March 2010

    Resigned on 16 November 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1959

    Whitelodge Farm
    Goose Rye Road
    Worplesdon
    Guildford
    Surrey
    GU3 3RJ
    United Kingdom

  • GARVEY, Rose Ann

    Director

    Appointed on 3 March 2010

    Resigned on 16 November 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1960

    Whitelodge Farm
    Goose Rye Road
    Worplesdon
    Guildford
    Surrey
    GU3 3RJ
    United Kingdom

  • GLASGOW, Jeffrey Stewart

    Director

    Appointed on 1 February 2000

    Resigned on 12 March 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1957

    34 The America
    Sutton
    Cambridgeshire
    CB6 2NY

  • MCCRINDLE, Frederick James

    Director

    Appointed on 23 September 1999

    Resigned on 6 July 2004

    Nationality: British

    Occupation: College Principal

    Month of birth: July 1949

    42 Hunters Chase
    Caversham
    Reading
    Berkshire
    RG4 7XH

  • MOIR, Alistair David

    Director

    Appointed on 23 September 1999

    Resigned on 17 October 2005

    Nationality: British

    Occupation: Chief Accountant

    Month of birth: March 1966

    15 Cibbons Road
    Chineham
    Basingstoke
    Hampshire
    RG24 8TD

  • NICHOLLS, Lee

    Director

    Appointed on 1 February 2000

    Resigned on 20 December 2007

    Nationality: British

    Occupation: Manager

    Month of birth: February 1960

    South Hill
    2 Albert Road Caversham
    Reading
    Berkshire
    RG4 7PE

  • PRICE, Penelope Jane

    Director

    Appointed on 13 October 2005

    Resigned on 20 December 2007

    Nationality: British

    Occupation: It

    Month of birth: December 1965

    4 Wisteria Avenue
    Hutton
    Weston Super Mare
    Avon
    BS24 9QF

  • RAMSDEN, John

    Director

    Appointed on 1 February 2000

    Resigned on 9 December 2005

    Nationality: British

    Occupation: Chairman

    Month of birth: April 1936

    Flintstones High Street
    Streatley-On-Thames
    Berkshire
    RG8 9JB

  • REED, John Brian

    Director

    Appointed on 1 February 2000

    Resigned on 31 December 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1930

    Kings Lane House
    Englefield Green
    Egham
    Surrey
    TW20 0UE

  • TURNER, Helen Jane

    Director

    Appointed on 9 December 2005

    Resigned on 20 December 2007

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1955

    23 Goldney Road
    Camberley
    Surrey
    GU15 1EZ

  • WARD, Andrew Holman

    Director

    Appointed on 22 June 2004

    Resigned on 12 November 2007

    Nationality: British

    Occupation: Director

    Month of birth: March 1953

    53a Woodstock Grove
    Shepherds Bush
    London
    W12 8LG

  • WATTS, Keith Malcolm

    Director

    Appointed on 12 November 2007

    Resigned on 3 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: March 1958

    Sequester Cottage
    Monkhide
    Ledbury
    Herefordshire
    HR8 2TX
    United Kingdom

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 10 October 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBYGF5. Transaction: MzE1OTMzMTQ4NmFkaXF6a2N4.

  2. 28 September 2016 Director's details changed for Mr Mark Edward Garvey on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: CH01. Barcode: X5GGLU9T. Transaction: MzE1ODQ3MDYzOWFkaXF6a2N4.

  3. 28 September 2016 Director's details changed for Mrs Laura Elizabeth Francis on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: CH01. Barcode: X5GGLTXN. Transaction: MzE1ODQ3MDUyMWFkaXF6a2N4.

  4. 28 September 2016 Secretary's details changed for Mrs Laura Elizabeth Francis on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: CH03. Barcode: X5GGLTPC. Transaction: MzE1ODQ3MDUxNmFkaXF6a2N4.

  5. 11 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5AMQBOI. Transaction: MzE1MjUzNjU2MWFkaXF6a2N4.

  6. 9 March 2016 Previous accounting period extended from 31 July 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X52F066O. Transaction: MzE0MzY4ODg3MmFkaXF6a2N4.

  7. 24 December 2015 Appointment of Mrs Laura Elizabeth Francis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4MXBV2O. Transaction: MzEzODMwNTI1M2FkaXF6a2N4.

  8. 24 December 2015 Appointment of Mrs Laura Elizabeth Francis as a director on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Officers. Type: AP01. Barcode: X4MXBUWH. Transaction: MzEzODMwNTI0N2FkaXF6a2N4.

  9. 24 December 2015 Appointment of Mrs Laura Elizabeth Francis as a secretary on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Officers. Type: AP03. Barcode: X4MXBWKH. Transaction: MzEzODMwNTYxMWFkaXF6a2N4.

  10. 24 December 2015 Appointment of Mrs Charlotte Sarah Garrett as a director on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Officers. Type: AP01. Barcode: X4MXBWE2. Transaction: MzEzODMwNTUwOWFkaXF6a2N4.

  11. 24 December 2015 Appointment of Mr Mark Edward Garvey as a director on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Officers. Type: AP01. Barcode: X4MXBVS9. Transaction: MzEzODMwNTM4NGFkaXF6a2N4.

  12. 24 December 2015 Termination of appointment of Rose Ann Garvey as a director on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Officers. Type: TM01. Barcode: X4MXBVVS. Transaction: MzEzODMwNTM4MmFkaXF6a2N4.

  13. 24 December 2015 Termination of appointment of Rose Ann Garvey as a director on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Officers. Type: TM01. Barcode: X4MXBUYX. Transaction: MzEzODMwNTI0OWFkaXF6a2N4.

  14. 24 December 2015 Termination of appointment of Philip Garvey as a secretary on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Officers. Type: TM02. Barcode: X4MXBUV5. Transaction: MzEzODMwNTI0NGFkaXF6a2N4.

  15. 24 December 2015 Termination of appointment of Philip Garvey as a director on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Officers. Type: TM01. Barcode: X4MXBROY. Transaction: MzEzODMwNDY0NWFkaXF6a2N4.

  16. 24 December 2015 Termination of appointment of Philip Garvey as a secretary on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Officers. Type: TM02. Barcode: X4MXBRII. Transaction: MzEzODMwNDY0MWFkaXF6a2N4.

  17. 1 October 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4H1712J. Transaction: MzEzMjE4NTIzOWFkaXF6a2N4.

  18. 1 October 2015 Register inspection address has been changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD [View PDF]

    Category: Address. Type: AD02. Barcode: X4H1712B. Transaction: MzEzMjA4NzU0N2FkaXF6a2N4.

  19. 11 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: L46DXJ6H. Transaction: MzEyMjUyNzA5N2FkaXF6a2N4.

  20. 24 September 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3H2W56J. Transaction: MzEwODEzMjg3NmFkaXF6a2N4.

  21. 5 June 2014 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: L390FZNE. Transaction: MzEwMTMxNjczOGFkaXF6a2N4.

  22. 9 October 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2ILCTIY. Transaction: MzA4NjY2NTk1OWFkaXF6a2N4.

  23. 28 June 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2BFTQ9K. Transaction: MzA4MDYzOTU5NWFkaXF6a2N4.

  24. 21 June 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2AL5IFV. Transaction: MzA4MDE4MTcyOGFkaXF6a2N4.

  25. 8 May 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A27DTA01. Transaction: MzA3NzY0NTYyM2FkaXF6a2N4.

  26. 4 October 2012 Annual return made up to 23 September 2012 with full list of shareholders [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR91E2. Transaction: MzA2NTI2MzIyOWFkaXF6a2N4.

  27. 4 October 2012 Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X1IR91DY. Transaction: MzA2NTIyNTExNGFkaXF6a2N4.

  28. 2 May 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17YQ6UY. Transaction: MzA1Njg3NTAyMGFkaXF6a2N4.

  29. 28 September 2011 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: XVVHGXXE. Transaction: MzA0NDU5NDYxMGFkaXF6a2N4.

  30. 6 June 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: L6IX8ULT. Transaction: MzAzODMyMDg3NmFkaXF6a2N4.

  31. 20 October 2010 Annual return made up to 23 September 2010 with full list of shareholders [View PDF]

    Action Date: 23 September 2010. Category: Annual return. Type: AR01. Barcode: XPCZKOEJ. Transaction: MzAyNTU3OTY1MGFkaXF6a2N4.

  32. 20 October 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XPCZJOEI. Transaction: MzAyNTU1OTEyMmFkaXF6a2N4.

  33. 20 October 2010 Registered office address changed from Coombe Lodge Blagdon Bristol North Somerset BS40 7RG on 20 October 2010 [View PDF]

    Action Date: 20 October 2010. Category: Address. Type: AD01. Barcode: XPCZHOEG. Transaction: MzAyNTU1OTExN2FkaXF6a2N4.

  34. 20 October 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XPCZIOEH. Transaction: MzAyNTU1OTEyMGFkaXF6a2N4.

  35. 29 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMjM5NDM2MmFkaXF6a2N4.

  36. 29 March 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AR2ULIKK. Transaction: MzAxMjM5NDI5NmFkaXF6a2N4.

  37. 16 March 2010 Termination of appointment of Tina Eades as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2NY9ICN. Transaction: MzAxMTU2MjU4N2FkaXF6a2N4.

  38. 16 March 2010 Appointment of Mr Philip Garvey as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2P90ICR. Transaction: MzAxMTU2MjU1MGFkaXF6a2N4.

  39. 16 March 2010 Appointment of Mrs Rose Ann Garvey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2OYZICE. Transaction: MzAxMTU2MTU0M2FkaXF6a2N4.

  40. 16 March 2010 Appointment of Mr Philip Garvey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2P6AICY. Transaction: MzAxMTU2MDc0NGFkaXF6a2N4.

  41. 16 March 2010 Termination of appointment of Keith Watts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NVGICR. Transaction: MzAxMTU1Nzk3MmFkaXF6a2N4.

  42. 26 February 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XVO08HUZ. Transaction: MzAxMDM1MTExMGFkaXF6a2N4.

  43. 4 February 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ADND9H5I. Transaction: MzAwODY5MzUyNWFkaXF6a2N4.

  44. 25 September 2009 Return made up to 23/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF5OBDKD. Transaction: MjA0MjEzNjY3NWFkaXF6a2N4.

  45. 29 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XH2IEA9V. Transaction: MjAzNDAwOTgyMmFkaXF6a2N4.

  46. 17 October 2008 Return made up to 23/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ1MW40J. Transaction: MjAxNTcwOTQwNWFkaXF6a2N4.

  47. 10 September 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AIB3730G. Transaction: MjAxMzEzMTczM2FkaXF6a2N4.

  48. 2 July 2008 Full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AIE9Q106. Transaction: MjAwODI1NzY0M2FkaXF6a2N4.

  49. 20 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTI3ODkxNmFkaXF6a2N4.

  50. 20 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTM4MDc0MGFkaXF6a2N4.

  51. 20 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTgyNjg1OGFkaXF6a2N4.

  52. 20 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTM4MDI1MGFkaXF6a2N4.

  53. 20 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTM4MTcxMmFkaXF6a2N4.

  54. 20 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTM4MTU0N2FkaXF6a2N4.

  55. 26 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODc0MzI4NmFkaXF6a2N4.

  56. 26 November 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODc0MzI4NWFkaXF6a2N4.

  57. 22 November 2007 Registered office changed on 22/11/07 from: coombe lodge blagdon bristol north somerset BS4O 7RG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODQ2MTM3NGFkaXF6a2N4.

  58. 9 November 2007 Return made up to 23/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzg0MjM2MmFkaXF6a2N4.

  59. 16 August 2007 Registered office changed on 16/08/07 from: c/o thames valley university st mary's road ealing london W5 5RF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDExMjI0NWFkaXF6a2N4.

  60. 4 May 2007 Full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU0NTA2MWFkaXF6a2N4.

  61. 1 May 2007 Return made up to 23/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTUyMzQ3M2FkaXF6a2N4.

  62. 4 May 2006 Full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDY3MjU2M2FkaXF6a2N4.

  63. 28 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTM0MjU5MGFkaXF6a2N4.

  64. 28 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODUyNDYxM2FkaXF6a2N4.

  65. 28 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTI4OTE1MWFkaXF6a2N4.

  66. 28 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTI3OTE2NmFkaXF6a2N4.

  67. 14 December 2005 Return made up to 23/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzI4OTY2NmFkaXF6a2N4.

  68. 14 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjAwNzQzNWFkaXF6a2N4.

  69. 14 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTcyMzA5NmFkaXF6a2N4.

  70. 7 June 2005 Full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA0MDQ0NzgwMmFkaXF6a2N4.

  71. 15 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODkzOTY5NmFkaXF6a2N4.

  72. 29 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExODMzMDcxMWFkaXF6a2N4.

  73. 13 December 2004 Return made up to 23/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTQ5NzU0NGFkaXF6a2N4.

  74. 13 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDg2OTI3OWFkaXF6a2N4.

  75. 14 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDU0MDA1MmFkaXF6a2N4.

  76. 13 May 2004 Full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEwNzM5NzUyOGFkaXF6a2N4.

  77. 13 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTA2NjM5M2FkaXF6a2N4.

  78. 13 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzk1NzA3MWFkaXF6a2N4.

  79. 13 January 2004 Registered office changed on 13/01/04 from: crescent road reading berkshire RG1 5RQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzAwMjQ0MWFkaXF6a2N4.

  80. 13 January 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTExOTY2MGFkaXF6a2N4.

  81. 25 September 2003 Return made up to 23/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDI3NTk2NWFkaXF6a2N4.

  82. 12 February 2003 Full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDExMDU3MzY2M2FkaXF6a2N4.

  83. 7 October 2002 Return made up to 23/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDg5MTA5NGFkaXF6a2N4.

  84. 7 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDE3NjY2NGFkaXF6a2N4.

  85. 10 December 2001 Return made up to 23/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTUxNjU0OGFkaXF6a2N4.

  86. 15 November 2001 Full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAzNTY5NTE0OGFkaXF6a2N4.

  87. 27 December 2000 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDE0OTk5MzAwOGFkaXF6a2N4.

  88. 16 October 2000 Return made up to 23/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjM4MTExNWFkaXF6a2N4.

  89. 16 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjEyOTE1M2FkaXF6a2N4.

  90. 29 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTg4OTc1OGFkaXF6a2N4.

  91. 29 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODE1MzcwMWFkaXF6a2N4.

  92. 29 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDI1MDA2OGFkaXF6a2N4.

  93. 20 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTY5MTgzNmFkaXF6a2N4.

  94. 11 February 2000 Accounting reference date shortened from 30/09/00 to 31/07/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NTM2NDA5OGFkaXF6a2N4.

  95. 27 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODcxNTcwN2FkaXF6a2N4.

  96. 23 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTQ4OTI3M2FkaXF6a2N4.

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