Alert Communications Limited

Company Registration Number: 03912906

Company registered in England and Wales

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Alert Communications Limited is a Private Company Limited by Shares first registered on 25 January 2000. Its current registered address is in London.

Registered Address

33 WIGMORE STREET
LONDON
W1U 1QX

There are 219 companies currently registered at this postcode, including this one.

All companies at W1U 1QX

Registration Data

Company Number

03912906

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 January 2016

Returns Next Due

22 February 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£7,188,760
Current Assets £2,448,751£2,346,545£2,341,395£2,151,851£2,048,576£5,693,998
of which Cash £586,519£717,918£936,161£899,485£1,069,778£679,443
Total Assets £2,448,751£2,346,545£2,341,395£2,151,851£2,048,576£12,882,758
Current Liabilities £3,223,359£3,157,234£2,384,168£2,985,754£4,306,252£4,888,111
Net Current Assets £-774,608£-810,689£-42,773£-833,903£-2,257,676£805,887
Total Net Worth £-7,320,703£-7,789,912£-6,776,837£-6,778,538£-7,798,128£7,994,647

Previous Names

  • INTERCEDE 1530 LIMITED, active until 7 February 2000

Company Officers

  • BORRETT, Nicholas James William

    Secretary

    Appointed on 27 July 2012

     

    33
    Wigmore Street
    London
    W1U 1QX
    United Kingdom

  • ASHBROOK, Philip Peter

    Director

    Appointed on 25 July 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1960

    Infrastructure Managers Limited,
    2nd Floor, 11 Thistle Street
    Edinburgh
    Scotland
    EH2 1DF
    Scotland

  • CAVILL, John Ivor

    Director

    Appointed on 19 February 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1972

    16
    Palace Street
    London
    SW1E 5JD
    United Kingdom

  • LEWIS, Jeffrey

    Director

    Appointed on 25 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1963

    Ashton House
    Ashton Vale Road
    Bristol
    BS3 2HQ
    England

  • STEWART, Karen Louise

    Director

    Appointed on 19 February 2016

     

    Nationality: British

    Occupation: Financial Controller

    Month of birth: May 1979

    33
    Wigmore Street
    London
    W1U 1QX
    United Kingdom

  • CROWTHER, Stephen John

    Secretary

    Appointed on 28 April 2000

    Resigned on 10 June 2003

    Nationality: British

    Occupation: Finance Director

    27 Fishery Road
    Hemel Hempstead
    Hertfordshire
    HP1 1NB

  • MISELL, Neal Gregory

    Secretary

    Appointed on 10 June 2003

    Resigned on 28 October 2008

    22
    Highcliff Drive
    Leigh-On-Sea
    Essex
    SS9 1DG

  • NOBLE, Andrew Christopher John

    Secretary

    Appointed on 28 October 2008

    Resigned on 30 June 2009

    Nationality: British

    Occupation: Finance Director

    25
    Oaken Lane
    Claygate
    Surrey
    KT10 0RG

  • TAYLOR, Richard Hewitt

    Secretary

    Appointed on 30 June 2009

    Resigned on 8 October 2010

    Arnolds Cottage
    Eddy Green Road
    Lytchett Matravers
    Poole
    Dorset
    BH16 6HL

  • TELLER, Valerie Francine Anne

    Secretary

    Appointed on 8 October 2010

    Resigned on 27 July 2012

    C/O Babcock International Group Plc
    33 Wigmore Street
    London
    W1U 1QX
    United Kingdom

  • MITRE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 January 2000

    Resigned on 28 April 2000

    Mitre House
    160 Aldersgate Street
    London
    EC1A 4DD

  • BARRETT, Stephen Phillip

    Director

    Appointed on 1 June 2012

    Resigned on 10 March 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1957

    Babcock Land Limited 1
    Enterprise Way
    Bournemouth Airport Christchurch
    Dorset
    England
    BH23 6BS
    England

  • BRADLEY, Victoria Louise

    Director

    Appointed on 26 February 2009

    Resigned on 12 December 2011

    Nationality: British

    Occupation: Investment Director

    Month of birth: October 1971

    1
    Churchill Place
    London
    E14 5HP

  • CAWOOD, Kevin Roger

    Director

    Appointed on 28 April 2000

    Resigned on 24 November 2004

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1964

    19 Great Portway
    Biddenham
    Bedfordshire
    MK40 4GA

  • CROWTHER, Stephen John

    Director

    Appointed on 28 April 2000

    Resigned on 10 June 2003

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1956

    27 Fishery Road
    Hemel Hempstead
    Hertfordshire
    HP1 1NB

  • ELLIOTT, Christopher James

    Director

    Appointed on 31 May 2000

    Resigned on 9 January 2003

    Nationality: British

    Occupation: Banker

    Month of birth: May 1950

    29 Kippington Road
    Sevenoaks
    Kent
    TN13 2LJ

  • HAGA, Thomas Justin

    Director

    Appointed on 12 December 2011

    Resigned on 19 March 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1976

    1
    Churchill Place
    London
    England And Wales
    E14 5HP
    United Kingdom

  • HOBBS, David Jack

    Director

    Appointed on 30 June 2009

    Resigned on 8 October 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1952

    17
    Walberton Avenue
    East Cosham
    Portsmouth
    Hampshire
    PO6 2JH

  • HOILE, Richard David

    Director

    Appointed on 19 March 2014

    Resigned on 25 July 2014

    Nationality: British

    Occupation: Investment Director

    Month of birth: December 1963

    Infrastructure Managers Limited,
    2nd Floor, 11 Thistle Street
    Edinburgh
    Scotland
    EH2 1DF
    Scotland

  • JENNINGS, Oliver James Wake

    Director

    Appointed on 9 January 2003

    Resigned on 16 December 2005

    Nationality: British

    Occupation: Investment Director

    Month of birth: May 1963

    62 Kings Road
    Kingston Upon Thames
    Surrey
    KT2 5HS

  • JONES, Alan Wingate

    Director

    Appointed on 17 May 2001

    Resigned on 22 May 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1939

    The Grange
    North Cadbury
    Yeovil
    Somerset
    BA22 7BY

  • MCCLATCHEY, Robert Sean

    Director

    Appointed on 31 May 2000

    Resigned on 16 December 2005

    Nationality: British

    Occupation: Banker

    Month of birth: February 1965

    Flat B 23 Holland Road
    West Kensington
    London
    W14 8HJ

  • MCDONAGH, John

    Director

    Appointed on 16 December 2005

    Resigned on 26 February 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1969

    59 Sarsfield Road
    London
    SW12 8HR

  • MISELL, Neal Gregory

    Director

    Appointed on 24 November 2004

    Resigned on 28 October 2008

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1967

    22
    Highcliff Drive
    Leigh-On-Sea
    Essex
    SS9 1DG

  • NAREY, Elizabeth Agnes

    Director

    Appointed on 8 October 2010

    Resigned on 19 February 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1964

    C/O Babcock International Group Plc
    33 Wigmore Street
    London
    W1U 1QX
    United Kingdom

  • NICHOLLS, Andrew Charles

    Director

    Appointed on 8 October 2010

    Resigned on 25 October 2012

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1955

    Rubies
    Seven Stars Lane
    Tamerton Foliot
    Plymouth
    PL5 4NN
    England

  • NOBLE, Andrew Christopher John

    Director

    Appointed on 28 October 2008

    Resigned on 15 May 2009

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1961

    25
    Oaken Lane
    Claygate
    Surrey
    KT10 0RG

  • RICH, Michael William

    Nominee Director

    Appointed on 25 January 2000

    Resigned on 28 April 2000

    Nationality: British

    Month of birth: July 1947

    Hillfield
    Gorse Hill
    Farningham
    Kent
    DA4 0JU

  • RYAN, Michael Joseph

    Director

    Appointed on 16 December 2005

    Resigned on 26 February 2009

    Nationality: British

    Occupation: Investment Director

    Month of birth: April 1966

    Apartment 42,
    Central Building
    3 Matthew Parker Street
    London
    SW1H 9NE

  • TAYLOR, Richard Hewitt

    Director

    Appointed on 30 June 2009

    Resigned on 8 October 2010

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1961

    Arnolds Cottage
    Eddy Green Road
    Lytchett Matravers
    Poole
    Dorset
    BH16 6HL

  • UMBERS, Douglas

    Director

    Appointed on 10 June 2003

    Resigned on 30 June 2009

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1965

    Tyrrel House
    Tyrrel Road Chandlers Ford
    Eastleigh
    Hampshire
    SO53 1GG

  • WARNER, William

    Nominee Director

    Appointed on 25 January 2000

    Resigned on 28 April 2000

    Nationality: British

    Month of birth: July 1968

    2 Honeysuckle Gardens
    Croydon
    CR0 8XU

  • BIIF CORPORATE SERVICES LIMITED

    Corporate Director

    Appointed on 7 July 2010

    Resigned on 19 February 2016

    Law Debenture
    Fifth Floor
    100 Wood Street
    London
    EC2V 7EX

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

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Latest Filings

  1. 7 November 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5ITSQ2O. Transaction: MzE2MTA0MzUwMmFkaXF6a2N4.

  2. 23 February 2016 Appointment of Mr John Ivor Cavill as a director on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Officers. Type: AP01. Barcode: X51BID1E. Transaction: MzE0MjQxMDEwOGFkaXF6a2N4.

  3. 22 February 2016 Termination of appointment of Elizabeth Agnes Narey as a director on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Officers. Type: TM01. Barcode: X51BICWB. Transaction: MzE0MjQxMDEwM2FkaXF6a2N4.

  4. 22 February 2016 Appointment of Mrs Karen Louise Stewart as a director on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Officers. Type: AP01. Barcode: X51BICTF. Transaction: MzE0MjQxMDEwMGFkaXF6a2N4.

  5. 22 February 2016 Termination of appointment of Biif Corporate Services Limited as a director on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Officers. Type: TM01. Barcode: X51BICZ6. Transaction: MzE0MjQxMDEwNmFkaXF6a2N4.

  6. 28 January 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKW9WB. Transaction: MzE0MDcyNzg3NGFkaXF6a2N4.

  7. 9 October 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4H1L4LS. Transaction: MzEzMjI0ODAyMWFkaXF6a2N4.

  8. 11 March 2015 Termination of appointment of Stephen Phillip Barrett as a director on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Officers. Type: TM01. Barcode: X42X3OBC. Transaction: MzExODk1MzQwMmFkaXF6a2N4.

  9. 29 January 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X403HJOW. Transaction: MzExNjMyNDY4OGFkaXF6a2N4.

  10. 3 November 2014 Director's details changed for Mr Philip Peter Ashbrook on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: CH01. Barcode: X3JW9B82. Transaction: MzExMDYwMjc0MWFkaXF6a2N4.

  11. 11 September 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3FQYBIJ. Transaction: MzEwNzMzODA3OWFkaXF6a2N4.

  12. 25 July 2014 Appointment of Mr Philip Peter Ashbrook as a director on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: AP01. Barcode: X3CWET6Q. Transaction: MzEwNDQxODM2NWFkaXF6a2N4.

  13. 25 July 2014 Termination of appointment of Richard David Hoile as a director on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: TM01. Barcode: X3CWET6I. Transaction: MzEwNDQxODM2NGFkaXF6a2N4.

  14. 20 March 2014 Appointment of Mr Richard David Hoile as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X340X89D. Transaction: MzA5NjU0ODUwOWFkaXF6a2N4.

  15. 19 March 2014 Termination of appointment of Thomas Haga as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X340X895. Transaction: MzA5NjU0ODUwNGFkaXF6a2N4.

  16. 28 January 2014 Amended full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AAMD. Barcode: S3042ERE. Transaction: MzA5MzQ0NTA5NWFkaXF6a2N4.

  17. 28 January 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X30HO3CJ. Transaction: MzA5MzQzNjYwNmFkaXF6a2N4.

  18. 3 October 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2HS8WXC. Transaction: MzA4NjI3NjI4NmFkaXF6a2N4.

  19. 30 January 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X214L10G. Transaction: MzA3MTk3ODA3OWFkaXF6a2N4.

  20. 28 November 2012 Appointment of Stephen Phillip Barrett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MJXNFS. Transaction: MzA2ODI2MzczOGFkaXF6a2N4.

  21. 13 November 2012 Appointment of Jeffrey Lewis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LMCHC8. Transaction: MzA2NzQ0ODI3MmFkaXF6a2N4.

  22. 13 November 2012 Termination of appointment of Andrew Charles Nicholls as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LMCHC0. Transaction: MzA2NzQ0ODI2NGFkaXF6a2N4.

  23. 2 November 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1KNEEMR. Transaction: MzA2Njg4MDU0N2FkaXF6a2N4.

  24. 1 August 2012 Appointment of Nicholas James William Borrett as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1EE4J83. Transaction: MzA2MTc4NjQ1NWFkaXF6a2N4.

  25. 1 August 2012 Termination of appointment of Valerie Francine Anne Teller as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1EE4J8B. Transaction: MzA2MTc4NjQ1NmFkaXF6a2N4.

  26. 25 January 2012 Annual return made up to 25 January 2012 with full list of shareholders [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X11A0YYR. Transaction: MzA1MTM1MDUzM2FkaXF6a2N4.

  27. 6 January 2012 Termination of appointment of Victoria Bradley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZZOAV7. Transaction: MzA1MDI0ODkyOGFkaXF6a2N4.

  28. 6 January 2012 Appointment of Mr Thomas Justin Haga as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZZOAVF. Transaction: MzA1MDI0ODg2MGFkaXF6a2N4.

  29. 27 October 2011 Director's details changed for Elizabeth Agnes Narey on 27 October 2011 [View PDF]

    Action Date: 27 October 2011. Category: Officers. Type: CH01. Barcode: X5N1KYQY. Transaction: MzA0NjE4MDk5M2FkaXF6a2N4.

  30. 18 October 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AZ7DJYEO. Transaction: MzA0NTY3NDkzMmFkaXF6a2N4.

  31. 1 February 2011 Annual return made up to 25 January 2011 with full list of shareholders [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: XMKL1R9P. Transaction: MzAzMTM4MjIyMWFkaXF6a2N4.

  32. 19 November 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AD1HKP8M. Transaction: MzAyNzI2ODE1MWFkaXF6a2N4.

  33. 15 October 2010 Appointment of Andrew Charles Nicholls as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNMR7O91. Transaction: MzAyNTI5OTIwN2FkaXF6a2N4.

  34. 15 October 2010 Appointment of Ms Valerie Francine Anne Teller as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XNMR8O92. Transaction: MzAyNTI5OTIxNWFkaXF6a2N4.

  35. 15 October 2010 Appointment of Elizabeth Agnes Narey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNMR4O9Y. Transaction: MzAyNTI5OTE5MmFkaXF6a2N4.

  36. 15 October 2010 Termination of appointment of Richard Taylor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XNMR2O9W. Transaction: MzAyNTI5OTE4OGFkaXF6a2N4.

  37. 15 October 2010 Termination of appointment of Richard Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNMR3O9X. Transaction: MzAyNTI5OTE5MGFkaXF6a2N4.

  38. 15 October 2010 Termination of appointment of David Hobbs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNMR1O9V. Transaction: MzAyNTI5OTE4NWFkaXF6a2N4.

  39. 16 August 2010 Appointment of Biif Corporate Services Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XXSOPML6. Transaction: MzAyMTQ0NjQxOWFkaXF6a2N4.

  40. 20 July 2010 Registered office address changed from Vt House Grange Drive Hedge End Southampton Hampshire SO30 2DQ United Kingdom on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Address. Type: AD01. Barcode: XMB8ALUR. Transaction: MzAxOTg0NjE0MmFkaXF6a2N4.

  41. 8 March 2010 Registered office address changed from Bluefin Building C/O Vt Communications 110 Southwark Street London SE1 0TA on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Address. Type: AD01. Barcode: XY82OI4F. Transaction: MzAxMDkxMjU1NmFkaXF6a2N4.

  42. 17 February 2010 Annual return made up to 25 January 2010 with full list of shareholders [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: XNQ1SHL5. Transaction: MzAwOTY0Mjg1MWFkaXF6a2N4.

  43. 17 February 2010 Director's details changed for Victoria Louise Bradley on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XNQ1RHL4. Transaction: MzAwOTYzNDUyOWFkaXF6a2N4.

  44. 22 January 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AIK79GU2. Transaction: MzAwNzcxNzAxMmFkaXF6a2N4.

  45. 3 November 2009 Appointment of Richard Hewitt Taylor as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XVIDRENF. Transaction: MzAwMjAyMjAyN2FkaXF6a2N4.

  46. 3 November 2009 Appointment of Mr David Jack Hobbs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVIPCENC. Transaction: MzAwMjAwNDcxOWFkaXF6a2N4.

  47. 3 November 2009 Appointment of Mr Richard Hewitt Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVILGENC. Transaction: MzAwMjAwNDAzNWFkaXF6a2N4.

  48. 3 November 2009 Termination of appointment of Andrew Noble as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVIAFEN0. Transaction: MzAwMjAwMzAzNWFkaXF6a2N4.

  49. 3 November 2009 Termination of appointment of Douglas Umbers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVIBAENW. Transaction: MzAwMjAwMzA0MGFkaXF6a2N4.

  50. 3 November 2009 Termination of appointment of Andrew Noble as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVI8QEN9. Transaction: MzAwMjAwMzAyOWFkaXF6a2N4.

  51. 29 July 2009 Director appointed victoria louise bradley [View PDF]

    Category: Officers. Type: 288a. Barcode: ARZB7BMF. Transaction: MjAzODEyNDk1NWFkaXF6a2N4.

  52. 17 July 2009 Appointment terminated director john mcdonagh [View PDF]

    Category: Officers. Type: 288b. Barcode: ARZAZBM6. Transaction: MjAzNzM3ODc2NWFkaXF6a2N4.

  53. 17 July 2009 Appointment terminated director michael ryan [View PDF]

    Category: Officers. Type: 288b. Barcode: ARZB2BMA. Transaction: MjAzNzM3ODc1NGFkaXF6a2N4.

  54. 17 February 2009 Return made up to 25/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR9R07FA. Transaction: MjAyNTkzODg4MmFkaXF6a2N4.

  55. 17 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XR9QY7F7. Transaction: MjAyNTkyNDk2NWFkaXF6a2N4.

  56. 17 February 2009 Registered office changed on 17/02/2009 from 20 lincolns inn fields london WC2A 3ED [View PDF]

    Category: Address. Type: 287. Barcode: XR9QX7F6. Transaction: MjAyNTkyNDk2M2FkaXF6a2N4.

  57. 17 February 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XR9QZ7F8. Transaction: MjAyNTkyNDk2N2FkaXF6a2N4.

  58. 23 December 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AWLC45V7. Transaction: MjAyMTE0NDA0NGFkaXF6a2N4.

  59. 22 December 2008 Appointment terminated director and secretary neal misell [View PDF]

    Category: Officers. Type: 288b. Barcode: AXZSA5S5. Transaction: MjAyMDg1MzAyMGFkaXF6a2N4.

  60. 19 December 2008 Director and secretary appointed andrew christopher john noble [View PDF]

    Category: Officers. Type: 288a. Barcode: AXZSH5SC. Transaction: MjAyMDg1MjY3NWFkaXF6a2N4.

  61. 16 May 2008 Director's change of particulars / michael ryan / 01/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AD65BZQY. Transaction: MjAwNTUxNTQ0NWFkaXF6a2N4.

  62. 21 February 2008 Return made up to 25/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIRYAXDO. Transaction: MDE5MjU3NzEyM2FkaXF6a2N4.

  63. 17 December 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTIyNjUzMmFkaXF6a2N4.

  64. 5 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTUwMTUwMWFkaXF6a2N4.

  65. 21 February 2007 Return made up to 25/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjQwMDIwOGFkaXF6a2N4.

  66. 3 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDMyNDM4N2FkaXF6a2N4.

  67. 22 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDMyMzY4NGFkaXF6a2N4.

  68. 12 September 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTcwNTc0M2FkaXF6a2N4.

  69. 23 February 2006 Return made up to 25/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQ3MzY2M2FkaXF6a2N4.

  70. 25 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzQzMjc1NGFkaXF6a2N4.

  71. 25 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTI0OTcyOWFkaXF6a2N4.

  72. 25 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTY3MDExNmFkaXF6a2N4.

  73. 25 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTc0MTg0MmFkaXF6a2N4.

  74. 28 October 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNDA2NTc0OWFkaXF6a2N4.

  75. 25 February 2005 Return made up to 25/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTA5NDQxNmFkaXF6a2N4.

  76. 14 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTYwMTQwMGFkaXF6a2N4.

  77. 2 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTE4NDQ3NGFkaXF6a2N4.

  78. 9 November 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExMjY5OTM5OGFkaXF6a2N4.

  79. 13 February 2004 Return made up to 25/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTcyNDE5MWFkaXF6a2N4.

  80. 25 January 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5ODU4MTk3OGFkaXF6a2N4.

  81. 27 June 2003 Ad 13/05/03--------- £ si [email protected]=6000 £ ic 470000/476000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTY0MzY2MWFkaXF6a2N4.

  82. 23 June 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTYyODYyNmFkaXF6a2N4.

  83. 23 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTEyOTcxMWFkaXF6a2N4.

  84. 23 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTAzOTg2MGFkaXF6a2N4.

  85. 1 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA2Njk5NTA3MmFkaXF6a2N4.

  86. 10 February 2003 Return made up to 25/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMzUyODM2NWFkaXF6a2N4.

  87. 16 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjEyMzU3M2FkaXF6a2N4.

  88. 16 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTI1MTI0OWFkaXF6a2N4.

  89. 5 December 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2Njk5MzU1MGFkaXF6a2N4.

  90. 30 September 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxODI2MDUxNWFkaXF6a2N4.

  91. 6 June 2002 Ad 09/05/02--------- £ si [email protected]=60000 £ ic 410000/470000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTI5NjA1MWFkaXF6a2N4.

  92. 13 February 2002 Return made up to 25/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MDg0MjI0MmFkaXF6a2N4.

  93. 7 February 2002 Ad 02/07/01--------- £ si [email protected]=98000 £ ic 312000/410000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODg5MzA0MWFkaXF6a2N4.

  94. 7 September 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2MTQ2MDE2MmFkaXF6a2N4.

  95. 4 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTQ2NTY1OGFkaXF6a2N4.

  96. 29 May 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODcxNjQ2NmFkaXF6a2N4.

  97. 1 March 2001 Return made up to 25/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NjAyMDU0MWFkaXF6a2N4.

  98. 13 February 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3ODkxMzgyM2FkaXF6a2N4.

  99. 13 October 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTAwNzQ1OGFkaXF6a2N4.

  100. 13 October 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzk4MjY5MWFkaXF6a2N4.

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