Alperton (Wharfside) Management Company Limited

Company Registration Number: 03854949

Company registered in England and Wales

Approximate Location Map
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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.
Alperton (Wharfside) Management Company Limited is a Private Company Limited by Shares first registered on 7 October 1999. Its current registered address is in Wembley.

Registered Address

7 WHARFSIDE
ROSEMONT ROAD
WEMBLEY
HA0 4QB

This is the only company currently registered at this postcode.

Registration Data

Company Number

03854949

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 October 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81300 - Landscape service activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

7 October 2015

Returns Next Due

4 November 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £30,567£20,888£10,350£6,226£13,775£22,423£19,974£19,290
of which Cash £30,567£20,021£10,069£0£8,876£21,156£16,521£18,333
Total Assets £30,567£20,888£10,350£6,226£13,775£22,423£19,974£19,290
Current Liabilities £1,817£678£2,374£8,021£3,600£4,800£4,075£4,455
Net Current Assets £28,750£20,210£7,976£-1,795£10,175£17,623£15,899£14,835
Total Net Worth £28,750£20,210£7,976£-1,795£10,175£17,623£15,899£14,835

Previous Names

  • URBAN HIVE (WHARFSIDE) MANAGEMENT CO LIMITED, active until 25 February 2000
  • CHOQS 337 LIMITED, active until 11 February 2000

Company Officers

  • BENT, Richard Martin

    Director

    Appointed on 24 February 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1963

    LAKETHORNE GROUP
    Unit 15
    Rosemont Road
    Wembley
    Middlesex
    HA0 4PE
    England

  • DOYLE, Graham William

    Director

    Appointed on 20 November 2013

     

    Nationality: British

    Occupation: Cleaning Consultant

    Month of birth: October 1951

    14
    Wharfside
    Rosemont Road
    Wembley
    Middlesex
    HA0 4PE
    England

  • MULCAHY, Veronica Bridget

    Director

    Appointed on 12 May 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1966

    PO BOX 56644
    West Ealing
    London
    W13 3AL
    England

  • SPANGENTHAL, Mark Hugo

    Director

    Appointed on 3 September 2001

     

    Nationality: British

    Occupation: Co Director

    Month of birth: September 1957

    Qbs Software Limited
    Unit 7 Wharfside
    Rosemont Road
    Wembley
    Middlesex
    HA0 4QB
    England

  • WILLIAMS, Daryl Robert, Dr

    Director

    Appointed on 26 January 2017

     

    Nationality: Australian

    Occupation: Scientist

    Month of birth: September 1958

    6 Nashdom
    Nashdom Lane
    Burnham
    Slough
    Bucks
    SL1 8NJ
    England

  • ANSELL, Richard Gordon

    Secretary

    Appointed on 3 September 2001

    Resigned on 20 November 2013

    Farriers
    Culham Lane Upper Culham
    Wargrave
    Berks
    RG10 8NR

  • HOYLES, Robin Patrick

    Secretary

    Appointed on 18 February 2000

    Resigned on 3 September 2001

    12 Springpark Drive
    Beckenham
    Kent
    BR3 6QD

  • C H REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 7 October 1999

    Resigned on 18 February 2000

    35 Old Queen Street
    London
    SW1H 9JD

  • ANSELL, Gordon Samuel

    Director

    Appointed on 3 September 2001

    Resigned on 29 February 2008

    Nationality: British

    Occupation: Company Chairman

    Month of birth: April 1926

    16 Watermans Way
    Wargrave
    Reading
    Berkshire
    RG10 8HR

  • ANSELL, Richard Gordon

    Director

    Appointed on 3 September 2001

    Resigned on 20 November 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1956

    Farriers
    Culham Lane Upper Culham
    Wargrave
    Berks
    RG10 8NR

  • CHATHAM, Mark Philip

    Director

    Appointed on 18 February 2000

    Resigned on 3 September 2001

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1957

    Ragstones 16 Durlings Orchard
    Ightham
    Sevenoaks
    Kent
    TN15 9HW

  • CHERRY, Graham Stewart

    Director

    Appointed on 18 February 2000

    Resigned on 3 September 2001

    Nationality: British

    Occupation: Director

    Month of birth: June 1959

    Fridays
    Fox Road Mashbury
    Chelmsford
    Essex
    CM1 4TJ

  • DANIEL, Sheri

    Director

    Appointed on 3 September 2001

    Resigned on 11 May 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1960

    13 Old Hall Close
    Pinner
    Middlesex
    HA5 4ST

  • DE BLABY, Richard Armand

    Director

    Appointed on 18 February 2000

    Resigned on 3 September 2001

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1960

    The Square House Smithbrook
    Lodsworth
    Petworth
    West Sussex
    GU28 9DG

  • MOHAMMED, Ashraf

    Director

    Appointed on 7 October 1999

    Resigned on 18 February 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1958

    7e Highfield Road
    Northwood
    Middlesex
    HA6 1EF

  • WRIGHT, Martin James

    Director

    Appointed on 7 October 1999

    Resigned on 18 February 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1957

    Well Cottage
    Well House Lane
    Burgess Hill
    West Sussex
    RH15 0BN

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

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. 30 March 2017 Appointment of Dr Daryl Robert Williams as a director on 26 January 2017 [View PDF]

    Action Date: 26 January 2017. Category: Officers. Type: AP01. Barcode: X63A219L. Transaction: MzE3MjQwOTUwNmFkaXF6a2N4.

  2. 14 February 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X609XRBS. Transaction: MzE2ODg3MDkwNWFkaXF6a2N4.

  3. 10 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBZRZL. Transaction: MzE1OTM0NTM0OGFkaXF6a2N4.

  4. 7 October 2016 Director's details changed for Mr Mark Hugo Spangenthal on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Officers. Type: CH01. Barcode: X5H4CU7S. Transaction: MzE1OTIxODM2OGFkaXF6a2N4.

  5. 12 May 2016 Termination of appointment of Sheri Daniel as a director on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Officers. Type: TM01. Barcode: X56V3VHE. Transaction: MzE0ODQyNjkxNGFkaXF6a2N4.

  6. 29 March 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X53SOMAG. Transaction: MzE0NTA4OTE5NmFkaXF6a2N4.

  7. 9 October 2015 Annual return made up to 7 October 2015 with full list of shareholders [View PDF]

    Action Date: 7 October 2015. Category: Annual return. Type: AR01. Barcode: X4HORQHD. Transaction: MzEzMjc2MjY4MmFkaXF6a2N4.

  8. 22 May 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X47X39RM. Transaction: MzEyMzcyMDQwOGFkaXF6a2N4.

  9. 7 October 2014 Annual return made up to 7 October 2014 with full list of shareholders [View PDF]

    Action Date: 7 October 2014. Category: Annual return. Type: AR01. Barcode: X3I0T9CY. Transaction: MzEwODk5MTYzOWFkaXF6a2N4.

  10. 13 May 2014 Appointment of Ms Veronica Mulcahy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37PJJPD. Transaction: MzA5OTg3MTI3NWFkaXF6a2N4.

  11. 24 February 2014 Appointment of Mr Richard Martin Bent as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32D4ZQP. Transaction: MzA5NTA4NDgwMmFkaXF6a2N4.

  12. 21 November 2013 Registered office address changed from 7 7 Wharfside Rosemont Road Wembley Middlesex HA0 4QB England on 21 November 2013 [View PDF]

    Action Date: 21 November 2013. Category: Address. Type: AD01. Barcode: X2LJJ9SH. Transaction: MzA4OTA4OTcxNWFkaXF6a2N4.

  13. 21 November 2013 Registered office address changed from C/O Mr Mak Spagenthal 7 Wharfside Rosemont Road Wembley Middlesex HA0 4QB England on 21 November 2013 [View PDF]

    Action Date: 21 November 2013. Category: Address. Type: AD01. Barcode: X2LJI48W. Transaction: MzA4OTA3ODUwMmFkaXF6a2N4.

  14. 20 November 2013 Registered office address changed from the Wagstaff Centre 15 Wharfside Rosemont Road Wembley HA0 4PE on 20 November 2013 [View PDF]

    Action Date: 20 November 2013. Category: Address. Type: AD01. Barcode: X2LJGZ6H. Transaction: MzA4OTA2NzIwOWFkaXF6a2N4.

  15. 20 November 2013 Termination of appointment of Richard Ansell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LJHJCQ. Transaction: MzA4OTA3MzI1N2FkaXF6a2N4.

  16. 20 November 2013 Appointment of Mr Graham William Doyle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LJHBLN. Transaction: MzA4OTA3MTI1OGFkaXF6a2N4.

  17. 20 November 2013 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2LJGNQZ. Transaction: MzA4OTA2MzUwMWFkaXF6a2N4.

  18. 20 November 2013 Termination of appointment of Richard Ansell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2LJG1TF. Transaction: MzA4OTA1NjgwOGFkaXF6a2N4.

  19. 16 October 2013 Annual return made up to 7 October 2013 with full list of shareholders [View PDF]

    Action Date: 7 October 2013. Category: Annual return. Type: AR01. Barcode: X2J3GV0G. Transaction: MzA4NzA3Nzc1OGFkaXF6a2N4.

  20. 30 January 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X214M8PS. Transaction: MzA3MTk5NDMyMmFkaXF6a2N4.

  21. 16 October 2012 Annual return made up to 7 October 2012 with full list of shareholders [View PDF]

    Action Date: 7 October 2012. Category: Annual return. Type: AR01. Barcode: X1JONZ4O. Transaction: MzA2NTkxMTAzMWFkaXF6a2N4.

  22. 19 January 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X10UNRQQ. Transaction: MzA1MTAxNDQ2N2FkaXF6a2N4.

  23. 12 October 2011 Annual return made up to 7 October 2011 with full list of shareholders [View PDF]

    Action Date: 7 October 2011. Category: Annual return. Type: AR01. Barcode: X0TOTYBG. Transaction: MzA0NTM5MjM1N2FkaXF6a2N4.

  24. 1 June 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XSBAIUM8. Transaction: MzAzODExNzU2NmFkaXF6a2N4.

  25. 18 October 2010 Annual return made up to 7 October 2010 with full list of shareholders [View PDF]

    Action Date: 7 October 2010. Category: Annual return. Type: AR01. Barcode: XOH6POCX. Transaction: MzAyNTQxMTczM2FkaXF6a2N4.

  26. 19 July 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A3AO9LOT. Transaction: MzAxOTcyOTQxMGFkaXF6a2N4.

  27. 16 October 2009 Annual return made up to 7 October 2009 with full list of shareholders [View PDF]

    Action Date: 7 October 2009. Category: Annual return. Type: AR01. Barcode: XN8S2E55. Transaction: MzAwMDkwOTcwOWFkaXF6a2N4.

  28. 16 October 2009 Director's details changed for Sheri Daniel on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XN8S0E53. Transaction: MzAwMDkwODQ2OWFkaXF6a2N4.

  29. 16 October 2009 Director's details changed for Mark Hugo Spangenthal on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XN8S1E54. Transaction: MzAwMDkwODQ3MGFkaXF6a2N4.

  30. 1 May 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: RY66X9FM. Transaction: MjAzMTk4MTA1MmFkaXF6a2N4.

  31. 28 October 2008 Return made up to 07/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1LFH4CV. Transaction: MjAxNjYxNDI5MmFkaXF6a2N4.

  32. 28 October 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X1LFF4CT. Transaction: MjAxNjYxMzM3NWFkaXF6a2N4.

  33. 28 October 2008 Registered office changed on 28/10/2008 from the wagstaff centre 15 wharfside rosemont road wembley HA0 4PE [View PDF]

    Category: Address. Type: 287. Barcode: X1LFD4CR. Transaction: MjAxNjYxMzM3MWFkaXF6a2N4.

  34. 28 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X1LFE4CS. Transaction: MjAxNjYxMzM3NGFkaXF6a2N4.

  35. 28 October 2008 Appointment terminated director gordon ansell [View PDF]

    Category: Officers. Type: 288b. Barcode: X1LFG4CU. Transaction: MjAxNjYxMzM3N2FkaXF6a2N4.

  36. 16 January 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQxNzQwOWFkaXF6a2N4.

  37. 22 October 2007 Return made up to 07/10/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzQ4OTYzM2FkaXF6a2N4.

  38. 12 January 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NTIwMDg1N2FkaXF6a2N4.

  39. 18 October 2006 Return made up to 07/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTI0Njg4MGFkaXF6a2N4.

  40. 1 December 2005 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDA3MTgxOTU3MmFkaXF6a2N4.

  41. 18 October 2005 Return made up to 07/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTM5MjQ2OGFkaXF6a2N4.

  42. 12 January 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAxMzQ2ODI3OGFkaXF6a2N4.

  43. 31 October 2004 Return made up to 07/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDcxMjA4NGFkaXF6a2N4.

  44. 13 January 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA4ODY0MjE2NWFkaXF6a2N4.

  45. 14 November 2003 Return made up to 07/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTMxNzc5N2FkaXF6a2N4.

  46. 26 January 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA2OTQyNDE2NWFkaXF6a2N4.

  47. 4 November 2002 Return made up to 07/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDM3NzYyM2FkaXF6a2N4.

  48. 30 August 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAwOTY3MTQ1M2FkaXF6a2N4.

  49. 13 November 2001 Registered office changed on 13/11/01 from: the wagstaff centre 12-15 wharfside rosemont road wembley HA0 4PE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODM4MDY5OGFkaXF6a2N4.

  50. 13 November 2001 Return made up to 07/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTY0MDUxOGFkaXF6a2N4.

  51. 26 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDQ1MzIxOGFkaXF6a2N4.

  52. 19 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzExMDg4N2FkaXF6a2N4.

  53. 19 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzcwNDg0MmFkaXF6a2N4.

  54. 19 September 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzUxNTYxMWFkaXF6a2N4.

  55. 19 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDE4NjU1MWFkaXF6a2N4.

  56. 19 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjUwNDEwMWFkaXF6a2N4.

  57. 19 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDc0MzE5OWFkaXF6a2N4.

  58. 19 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjI4ODU0OWFkaXF6a2N4.

  59. 5 September 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA3OTA2NTY0N2FkaXF6a2N4.

  60. 31 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDQwMjIwNWFkaXF6a2N4.

  61. 9 August 2001 Ad 25/10/00--------- £ si [email protected]=2 £ ic 13/15 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDE2NTIxMmFkaXF6a2N4.

  62. 9 August 2001 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA3ODE1NDY5OWFkaXF6a2N4.

  63. 6 July 2001 Ad 10/10/00--------- £ si [email protected]=1 £ ic 13/14 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjI4NDc1N2FkaXF6a2N4.

  64. 6 July 2001 Ad 26/10/00--------- £ si [email protected]=1 £ ic 12/13 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzUzMjg5OWFkaXF6a2N4.

  65. 6 July 2001 Ad 16/01/01--------- £ si [email protected]=1 £ ic 11/12 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzA4NTEzMGFkaXF6a2N4.

  66. 6 July 2001 Ad 07/02/01--------- £ si [email protected]=1 £ ic 10/11 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTU3Mzc1N2FkaXF6a2N4.

  67. 11 April 2001 Ad 30/03/01--------- £ si [email protected]=4 £ ic 6/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjQ2ODk0NmFkaXF6a2N4.

  68. 4 April 2001 Ad 27/03/01--------- £ si [email protected]=1 £ ic 5/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDc1Njk0MWFkaXF6a2N4.

  69. 13 November 2000 Return made up to 07/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzkwMDM0OWFkaXF6a2N4.

  70. 24 October 2000 Ad 05/10/00--------- £ si [email protected]=2 £ ic 3/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjk0NTI5OWFkaXF6a2N4.

  71. 18 October 2000 Ad 11/10/00--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjIzNDc0N2FkaXF6a2N4.

  72. 27 September 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzA4NTMyOGFkaXF6a2N4.

  73. 27 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDExNjQ0OGFkaXF6a2N4.

  74. 25 May 2000 Nc dec already adjusted 18/02/00 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEyMzIzNjcyN2FkaXF6a2N4.

  75. 25 May 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjI0Mjc5N2FkaXF6a2N4.

  76. 25 May 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTgzNDEyNGFkaXF6a2N4.

  77. 25 May 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjE5MDE0NWFkaXF6a2N4.

  78. 29 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTIxNTc1M2FkaXF6a2N4.

  79. 14 March 2000 Registered office changed on 14/03/00 from: 35 old queen street london SW1H 9JD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTQxMDY5MWFkaXF6a2N4.

  80. 14 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODExNDIxMWFkaXF6a2N4.

  81. 14 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mzg5MTI0MWFkaXF6a2N4.

  82. 14 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDU0ODg4NWFkaXF6a2N4.

  83. 14 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mzk3MzE1MmFkaXF6a2N4.

  84. 14 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDEyOTQ1MGFkaXF6a2N4.

  85. 14 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTUyMDY4MWFkaXF6a2N4.

  86. 24 February 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NDYzNDgxMGFkaXF6a2N4.

  87. 10 February 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MzA0NDI5N2FkaXF6a2N4.

  88. 7 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzA4OTk2NWFkaXF6a2N4.

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