Alpha Plus Schools Limited

Company Registration Number: 03867464

Company registered in England and Wales

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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.
Alpha Plus Schools Limited is a Private Company Limited by Shares first registered on 28 October 1999. Its current registered address is in London.

Registered Address

50 QUEEN ANNE STREET
MARYLEBONE
LONDON
W1G 8HJ

There are 7 companies currently registered at this postcode, including this one.

All companies at W1G 8HJ

Registration Data

Company Number

03867464

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 October 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85100 - Pre-primary education

85200 - Primary education

Accounts

Accounts Reference Date

31 August

Accounts Category

FULL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

28 October 2015

Returns Next Due

25 November 2016

Mortgages

11 in total
2 outstanding
9 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £12,268,000£12,345,000£12,416,000£0£0£0£0
Current Assets £959,000£1,095,000£1,422,000£2,451,000£2,334,000£1,674,000£0
of which Cash £0£1,063,000£1,265,000£108,000£78,000£0£0
Total Assets £13,227,000£13,440,000£13,838,000£2,451,000£2,334,000£1,674,000£0
Current Liabilities £10,190,000£10,729,000£11,221,000£12,548,000£13,075,000£13,018,000£0
Net Current Assets £-9,231,000£-9,634,000£-9,799,000£-10,097,000£-10,741,000£-11,344,000£0
Total Net Worth £3,037,000£2,711,000£2,617,000£2,421,000£-2,500,000£-3,645,000£0

Previous Names

  • CLIFF SCHOOL LIMITED, active until 25 October 2010
  • SCHOOL CLUBS U.K. LIMITED, active until 23 February 2006

Company Officers

  • NORTON, Julia Caroline

    Secretary

    Appointed on 29 June 2012

     

    50 Queen Anne Street
    Marylebone
    London
    W1G 8HJ

  • ABLE, Graham George

    Director

    Appointed on 6 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1947

    50 Queen Anne Street
    Marylebone
    London
    W1G 8HJ

  • SAMPLE, Mark John

    Director

    Appointed on 1 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1961

    50 Queen Anne Street
    Marylebone
    London
    W1G 8HJ

  • BIRD, Roger Nicholas

    Secretary

    Appointed on 1 July 2005

    Resigned on 29 June 2012

    20
    Newbery Close
    Caterham
    Surrey
    CR3 6GD

  • FARRELL, Nicola Eve

    Secretary

    Appointed on 23 April 2004

    Resigned on 6 December 2004

    22 Marshall Avenue
    Leeds
    West Yorkshire
    LS15 8EE

  • JONES, Susan Claire

    Secretary

    Appointed on 13 June 2001

    Resigned on 23 April 2004

    32 Cheapside
    Wakefield
    West Yorkshire
    WF1 2TF

  • PINN, Nigel Vernon

    Secretary

    Appointed on 6 December 2004

    Resigned on 1 July 2005

    12 Bowes Road
    London
    W3 7AA

  • WALLACE, Kathleen Maryann

    Secretary

    Appointed on 28 October 1999

    Resigned on 13 June 2001

    Riddle Pit Farm Penistone Road
    Holmfirth
    Huddersfield
    West Yorkshire
    HD7 1TR

  • MH SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 4 January 2005

    Resigned on 1 July 2005

    Staples Court
    11 Staple Inn Buildings
    London
    WC1V 7QH

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 October 1999

    Resigned on 28 October 1999

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • ABLE, Graham George

    Director

    Appointed on 29 June 2012

    Resigned on 1 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1947

    50 Queen Anne Street
    Marylebone
    London
    W1G 8HJ

  • BIRD, Roger Nicholas

    Director

    Appointed on 1 February 2005

    Resigned on 29 June 2012

    Nationality: British

    Occupation: Director

    Month of birth: July 1973

    20
    Newbery Close
    Caterham
    Surrey
    CR3 6GD

  • BRETT, Paul David

    Director

    Appointed on 6 December 2004

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1950

    Banwell House
    Wolvershill Road
    Banwell
    North Somerset
    BS29 6DG

  • DRINKALL, Christopher John Julian

    Director

    Appointed on 1 July 2014

    Resigned on 12 October 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1964

    50 Queen Anne Street
    Marylebone
    London
    W1G 8HJ

  • PINN, Nigel Vernon

    Director

    Appointed on 6 December 2004

    Resigned on 15 December 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1950

    12 Bowes Road
    London
    W3 7AA

  • PURCHASE, Richard John

    Director

    Appointed on 1 January 2010

    Resigned on 31 August 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1963

    4
    Stones Court
    Redland Road
    Bristol
    BS6 6YA
    United Kingdom

  • WALLACE, Edward James Chapman

    Director

    Appointed on 28 October 1999

    Resigned on 13 June 2001

    Nationality: British

    Occupation: Schoolmaster

    Month of birth: January 1948

    Riddle Pit Farm Penistone Road
    Holmfirth
    Huddersfield
    West Yorkshire
    HD7 1TR

  • WALLACE, Kathleen Maryann

    Director

    Appointed on 28 October 1999

    Resigned on 6 December 2004

    Nationality: British

    Occupation: Schoolteacher

    Month of birth: October 1952

    33 Lower Lane
    Little Gomersal
    Cleckheaton
    West Yorkshire
    BD19 4HY

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 28 October 1999

    Resigned on 28 October 1999

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

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

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Latest Filings

  1. 18 December 2016 Full accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A5LK55RF. Transaction: MzE2NDM4Njg2MGFkaXF6a2N4.

  2. 2 November 2016 [View PDF]

    Action Date: 28 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXRIDK. Transaction: MzE2MTA1NjU1OGFkaXF6a2N4.

  3. 17 October 2016 Termination of appointment of Christopher John Julian Drinkall as a director on 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Officers. Type: TM01. Barcode: X5HRQ8DF. Transaction: MzE1OTgwMDU0OWFkaXF6a2N4.

  4. 7 October 2016 Appointment of Mr Graham George Able as a director on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Officers. Type: AP01. Barcode: X5H4BYHC. Transaction: MzE1OTIwOTEyM2FkaXF6a2N4.

  5. 18 December 2015 Full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4M0Q32Q. Transaction: MzEzNzU3NDI0MmFkaXF6a2N4.

  6. 29 October 2015 Annual return made up to 28 October 2015 with full list of shareholders [View PDF]

    Action Date: 28 October 2015. Category: Annual return. Type: AR01. Barcode: X4J27XWB. Transaction: MzEzNDA3MDYwMmFkaXF6a2N4.

  7. 29 October 2015 Termination of appointment of Richard John Purchase as a director on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: TM01. Barcode: X4J27XW3. Transaction: MzEzNDA3MDM4M2FkaXF6a2N4.

  8. 18 December 2014 Full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3MIW68P. Transaction: MzExMzU4OTczM2FkaXF6a2N4.

  9. 3 November 2014 Annual return made up to 28 October 2014 with full list of shareholders [View PDF]

    Action Date: 28 October 2014. Category: Annual return. Type: AR01. Barcode: X3JWCBPV. Transaction: MzExMDYzMDE2NGFkaXF6a2N4.

  10. 9 October 2014 Appointment of Mr Christopher John Julian Drinkall as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: X3I5Z6J6. Transaction: MzEwOTEzODE0NGFkaXF6a2N4.

  11. 2 October 2014 Termination of appointment of Graham George Able as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM01. Barcode: X3HNWM0X. Transaction: MzEwODcxMjgwM2FkaXF6a2N4.

  12. 3 June 2014 Full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38UX7N4. Transaction: MzEwMTEyNjQwMGFkaXF6a2N4.

  13. 12 December 2013 Annual return made up to 28 October 2013 with full list of shareholders [View PDF]

    Action Date: 28 October 2013. Category: Annual return. Type: AR01. Barcode: X2N22YDV. Transaction: MzA5MDU3NjYyNGFkaXF6a2N4.

  14. 12 December 2013 Statement of capital following an allotment of shares on 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Capital. Type: SH01. Barcode: A2MXBVZ6. Transaction: MzA5MDU3MTY2NGFkaXF6a2N4.

  15. 25 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NTc0NDgwMWFkaXF6a2N4.

  16. 13 May 2013 Full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A27IYFM4. Transaction: MzA3Nzg1ODc0NGFkaXF6a2N4.

  17. 3 January 2013 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1Z9FXRT. Transaction: MzA3MDc1NzY2N2FkaXF6a2N4.

  18. 28 December 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1O7ASOB. Transaction: MzA3MDExMTYyMmFkaXF6a2N4.

  19. 28 December 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1O7ASOJ. Transaction: MzA3MDExMTU5N2FkaXF6a2N4.

  20. 28 December 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1O7ASJV. Transaction: MzA3MDExMDY2MWFkaXF6a2N4.

  21. 20 December 2012 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1O6Y3BV. Transaction: MzA3MDA1NjcxNGFkaXF6a2N4.

  22. 22 November 2012 Annual return made up to 28 October 2012 with full list of shareholders [View PDF]

    Action Date: 28 October 2012. Category: Annual return. Type: AR01. Barcode: X1M9JADS. Transaction: MzA2Nzk3NDQwN2FkaXF6a2N4.

  23. 2 November 2012 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1KUTOMY. Transaction: MzA2NzAyNzI1MmFkaXF6a2N4.

  24. 24 October 2012 Appointment of Mr Mark John Sample as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1K6U5WA. Transaction: MzA2NjQwOTMwNmFkaXF6a2N4.

  25. 29 June 2012 Appointment of Miss Julia Caroline Norton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1C3MJ97. Transaction: MzA2MDAyMzIxOGFkaXF6a2N4.

  26. 29 June 2012 Appointment of Mr Graham George Able as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1C3MIRL. Transaction: MzA2MDAyMzEwN2FkaXF6a2N4.

  27. 29 June 2012 Termination of appointment of Roger Bird as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1C3MHSO. Transaction: MzA2MDAyMjg0NWFkaXF6a2N4.

  28. 29 June 2012 Termination of appointment of Roger Bird as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1C3MHLF. Transaction: MzA2MDAyMjgzNmFkaXF6a2N4.

  29. 25 April 2012 Full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A17IM009. Transaction: MzA1NjQ2MjY1N2FkaXF6a2N4.

  30. 1 November 2011 Annual return made up to 28 October 2011 with full list of shareholders [View PDF]

    Action Date: 28 October 2011. Category: Annual return. Type: AR01. Barcode: X7EX0YV8. Transaction: MzA0NjQxNDU5OWFkaXF6a2N4.

  31. 14 April 2011 Full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AO6I0T9O. Transaction: MzAzNTYzNzU1MmFkaXF6a2N4.

  32. 1 November 2010 Annual return made up to 28 October 2010 with full list of shareholders [View PDF]

    Action Date: 28 October 2010. Category: Annual return. Type: AR01. Barcode: XTROVOQE. Transaction: MzAyNjIxNTI0NmFkaXF6a2N4.

  33. 25 October 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: APTO5OGP. Transaction: MzAyNTc5Mjk5MmFkaXF6a2N4.

  34. 13 October 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AX625O2A. Transaction: MzAyNTE1MzU5NWFkaXF6a2N4.

  35. 2 June 2010 Full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AQBT3KD4. Transaction: MzAxNjc1NjY0MmFkaXF6a2N4.

  36. 12 January 2010 Appointment of Mr Richard John Purchase as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH6LCGLI. Transaction: MzAwNjkwMDc0OWFkaXF6a2N4.

  37. 12 January 2010 Termination of appointment of Paul Brett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH6JEGLI. Transaction: MzAwNjkwMDY5MmFkaXF6a2N4.

  38. 12 January 2010 Director's details changed for Roger Nicholas Bird on 3 January 2010 [View PDF]

    Action Date: 3 January 2010. Category: Officers. Type: CH01. Barcode: XH6ICGLF. Transaction: MzAwNjkwMDY3MWFkaXF6a2N4.

  39. 12 January 2010 Secretary's details changed for Roger Nicholas Bird on 3 January 2010 [View PDF]

    Action Date: 3 January 2010. Category: Officers. Type: CH03. Barcode: XH6HCGLE. Transaction: MzAwNjkwMDYzN2FkaXF6a2N4.

  40. 3 November 2009 Annual return made up to 28 October 2009 with full list of shareholders [View PDF]

    Action Date: 28 October 2009. Category: Annual return. Type: AR01. Barcode: XVPEUENQ. Transaction: MzAwMjAyMTM3NWFkaXF6a2N4.

  41. 30 June 2009 Full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A0U6DB42. Transaction: MjAzNjE2MTE1NmFkaXF6a2N4.

  42. 28 October 2008 Return made up to 28/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1HCP4CW. Transaction: MjAxNjU3OTU5MWFkaXF6a2N4.

  43. 28 April 2008 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LO1AIZ9A. Transaction: MjAwNDc3ODE1MGFkaXF6a2N4.

  44. 24 April 2008 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LO68QZ5H. Transaction: MjAwNDU2NDEyNWFkaXF6a2N4.

  45. 23 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzkzMDA2N2FkaXF6a2N4.

  46. 23 April 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Barcode: ASOCEZ3I. Transaction: MjAwMzkyOTQ0OGFkaXF6a2N4.

  47. 23 April 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: ASOCGZ3K. Transaction: MjAwMzkyOTM3MmFkaXF6a2N4.

  48. 17 March 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: LQ29NY07. Transaction: MjAwMTU1NzM4NmFkaXF6a2N4.

  49. 20 February 2008 Full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A106KXDB. Transaction: MDE5MjU2MjU0OWFkaXF6a2N4.

  50. 24 January 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MTMzMzIxMmFkaXF6a2N4.

  51. 24 January 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MTMzMjIwNmFkaXF6a2N4.

  52. 24 January 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MTMyNzY4N2FkaXF6a2N4.

  53. 20 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTc0NjAwMGFkaXF6a2N4.

  54. 6 November 2007 Return made up to 28/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzgxODk2NmFkaXF6a2N4.

  55. 24 October 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NzQ2MjIwMWFkaXF6a2N4.

  56. 15 June 2007 Full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTcwNDA4NWFkaXF6a2N4.

  57. 3 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTUxMjk1NWFkaXF6a2N4.

  58. 21 November 2006 Return made up to 28/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTE0ODUyMGFkaXF6a2N4.

  59. 8 September 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2NTQwMTM3OWFkaXF6a2N4.

  60. 6 March 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1NzUxNjQ2N2FkaXF6a2N4.

  61. 23 February 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1ODIyMTk3M2FkaXF6a2N4.

  62. 12 December 2005 Return made up to 28/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDAzNzY0MGFkaXF6a2N4.

  63. 12 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzgzNTU1NGFkaXF6a2N4.

  64. 12 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODI4NjkwN2FkaXF6a2N4.

  65. 12 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDkwNjMzM2FkaXF6a2N4.

  66. 8 July 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE0NDY0MDgwNmFkaXF6a2N4.

  67. 9 June 2005 Registered office changed on 09/06/05 from: consort house 6-28 queensway london W2 3RX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzI3NjI5OWFkaXF6a2N4.

  68. 11 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzY2ODQxNWFkaXF6a2N4.

  69. 11 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODM0MzE1NmFkaXF6a2N4.

  70. 21 December 2004 Registered office changed on 21/12/04 from: the access centre 24 bar lane wakefield yorkshire WF1 4AD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTIwMTk3OWFkaXF6a2N4.

  71. 21 December 2004 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA1NTE1NjMwN2FkaXF6a2N4.

  72. 21 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTU4NDkwMmFkaXF6a2N4.

  73. 21 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDA5NzI0MGFkaXF6a2N4.

  74. 21 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTY3MjA5MGFkaXF6a2N4.

  75. 21 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODkzMzY2NmFkaXF6a2N4.

  76. 21 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDU5ODY4MmFkaXF6a2N4.

  77. 21 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTU3NDEwMWFkaXF6a2N4.

  78. 21 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDMwMDM5N2FkaXF6a2N4.

  79. 18 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MzE5MjQ1OGFkaXF6a2N4.

  80. 10 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMzY2ODg5NGFkaXF6a2N4.

  81. 10 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NjY1NjI0MWFkaXF6a2N4.

  82. 19 November 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNzM4ODE3NWFkaXF6a2N4.

  83. 18 November 2004 Return made up to 28/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzA0Mzk2NGFkaXF6a2N4.

  84. 20 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzA5OTYzOWFkaXF6a2N4.

  85. 20 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDUzMTI5MmFkaXF6a2N4.

  86. 14 May 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEyMTUxMzAzNWFkaXF6a2N4.

  87. 21 April 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5NzQ3MzQ1NWFkaXF6a2N4.

  88. 21 April 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxNTA2MDk2M2FkaXF6a2N4.

  89. 26 February 2004 Return made up to 28/10/03; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNjIzODgxNGFkaXF6a2N4.

  90. 5 November 2003 Return made up to 28/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTA1NTE0MmFkaXF6a2N4.

  91. 18 August 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMTU0NDYyMmFkaXF6a2N4.

  92. 2 July 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA1MjUzODQ3NmFkaXF6a2N4.

  93. 10 December 2002 Return made up to 28/10/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MjEzNzc4NGFkaXF6a2N4.

  94. 4 December 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MDg0MTA2NWFkaXF6a2N4.

  95. 3 September 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MDcwMTk5NGFkaXF6a2N4.

  96. 13 May 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAzNDc3MzgwMWFkaXF6a2N4.

  97. 5 November 2001 Return made up to 28/10/01; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NzAxNzc3N2FkaXF6a2N4.

  98. 2 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTE2MTIwM2FkaXF6a2N4.

  99. 2 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTgzODk1NmFkaXF6a2N4.

  100. 2 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODk0NzA0OWFkaXF6a2N4.

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