Almida Group Limited

Company Registration Number: 03994025

Company registered in England and Wales

Almida Group Limited is a Private Company Limited by Shares first registered on 10 May 2000. Its current registered address is in West Sussex.

Registered Address

SCHLUMBERGER HOUSE BUCKINGHAM GATE
GATWICK AIRPORT
WEST SUSSEX
RH6 ONZ

Registration Data

Company Number

03994025

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

09100 - Support activities for petroleum and natural gas extraction

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 May 2016

Returns Next Due

6 June 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £5,351,899£5,351,899£0£0£73,285£73,285£73,285
Current Assets £0£0£151,671£152,307£631£751£781
of which Cash £0£0£151,671£152,307£631£751£781
Total Assets £5,351,899£5,351,899£151,671£152,307£73,916£74,036£74,066
Current Liabilities £5,212,592£5,212,592£364,149£364,149£14,149£12,399£10,649
Net Current Assets £-5,212,592£-5,212,592£-212,478£-211,842£-13,518£-11,648£-9,868
Total Net Worth £139,307£139,307£139,193£138,557£59,767£61,637£63,417

Previous Names

No previous names

Company Officers

  • SMOKER, Simon

    Secretary

    Appointed on 1 January 2016

     

    Schlumberger House
    Buckingham Gate
    Gatwick Airport
    West Sussex
    RH6 ONZ
    United Kingdom

  • JACK, Ian

    Director

    Appointed on 6 November 2009

     

    Nationality: British

    Occupation: General Manager

    Month of birth: September 1963

    Schlumberger House
    Buckingham Gate
    Gatwick Airport
    West Sussex
    RH6 ONZ
    United Kingdom

  • MARSH, David

    Director

    Appointed on 3 November 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1962

    Schlumberger House
    Buckingham Gate
    Gatwick Airport
    West Sussex
    RH6 0NZ
    United Kingdom

  • SMOKER, Simon

    Director

    Appointed on 3 November 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1962

    Schlumberger House
    Buckingham Gate
    Gatwick Airport
    West Sussex
    RH6 0NZ
    United Kingdom

  • DROY MOORE, Pauline

    Secretary

    Appointed on 11 February 2011

    Resigned on 31 December 2015

    Schlumberger House
    Buckingham Gate
    Gatwick Airport
    West Sussex
    RH6 ONZ
    United Kingdom

  • HADFIELD, David Andrew

    Secretary

    Appointed on 17 May 2000

    Resigned on 6 November 2009

    3
    Oak Way
    Ifold, Loxwood
    Billingshurst
    West Sussex
    RH14 0RU
    U.K.

  • KENNEDY, Robert Lewis

    Secretary

    Appointed on 6 November 2009

    Resigned on 11 February 2011

    24
    Allan Street
    Aberdeen
    Aberdeenshire
    AB10 6HE

  • BOYES TURNER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 10 May 2000

    Resigned on 17 May 2000

    First Floor Abbots House
    Abbey Street
    Reading
    Berkshire
    RG1 3BD

  • ANDREWS, Jim

    Director

    Appointed on 19 September 2011

    Resigned on 1 January 2015

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1967

    Victory House
    Manor Royal
    Crawley
    West Sussex
    RH10 9LU
    United Kingdom

  • GIBB, William Ian Alexander

    Director

    Appointed on 6 November 2009

    Resigned on 1 June 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1959

    Kinnaird
    St. Eunans Road
    Aboyne
    Aberdeenshire
    AB34 5HH

  • GORMLEY, Donald

    Director

    Appointed on 6 November 2009

    Resigned on 1 July 2011

    Nationality: British

    Occupation: Lawyer

    Month of birth: August 1962

    Victory House
    Manor Royal
    Crawley
    West Sussex
    RH10 9LU
    United Kingdom

  • HADFIELD, David Andrew

    Director

    Appointed on 10 May 2000

    Resigned on 6 November 2012

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1963

    3
    Oak Way
    Ifold, Loxwood
    Billingshurst
    West Sussex
    RH14 0RU
    U.K.

  • HESS, Michael James

    Director

    Appointed on 17 May 2000

    Resigned on 12 November 2009

    Nationality: British

    Occupation: Engineering Manager

    Month of birth: January 1965

    8 Easton Hill
    Easton
    Newbury
    Berkshire
    RG20 8ED

  • KIDD, Ryan Alexander

    Director

    Appointed on 1 January 2015

    Resigned on 3 November 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1980

    Schlumberger House
    Buckingham Gate
    Gatwick Airport
    Gatwick
    West Sussex
    RH6 ONZ
    United Kingdom

  • SINKER, Alastair Brenton, Dr

    Director

    Appointed on 17 May 2000

    Resigned on 6 November 2009

    Nationality: British

    Occupation: Regional Manager

    Month of birth: November 1965

    56
    Woodfield Drive
    Winchester
    Hampshire
    SO22 5PU
    U.K.

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 4 November 2016 Appointment of Mr David Marsh as a director on 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Officers. Type: AP01. Barcode: X5J0HDHK. Transaction: MzE2MTIwMzQ2M2FkaXF6a2N4.

  2. 4 November 2016 Appointment of Mr Simon Smoker as a director on 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Officers. Type: AP01. Barcode: X5J0HARE. Transaction: MzE2MTIwMjc0OGFkaXF6a2N4.

  3. 4 November 2016 Termination of appointment of Ryan Alexander Kidd as a director on 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Officers. Type: TM01. Barcode: X5J0GN8J. Transaction: MzE2MTE5NTc3NGFkaXF6a2N4.

  4. 8 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GK15JU. Transaction: MzE1OTE3NDk5NWFkaXF6a2N4.

  5. 16 May 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X572WF76. Transaction: MzE0ODYxNDgzMWFkaXF6a2N4.

  6. 14 January 2016 Director's details changed for Mr Ryan Alexander Kidd on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH01. Barcode: X4YKDCP4. Transaction: MzEzOTcyMDA5M2FkaXF6a2N4.

  7. 6 January 2016 Appointment of Mr Simon Smoker as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP03. Barcode: X4Y23R4Y. Transaction: MzEzOTE0MDUyMWFkaXF6a2N4.

  8. 6 January 2016 Termination of appointment of Pauline Droy Moore as a secretary on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM02. Barcode: X4XZFXJM. Transaction: MzEzOTAwNjM1OGFkaXF6a2N4.

  9. 4 January 2016 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4MQL7LU. Transaction: MzEzODI2OTEzN2FkaXF6a2N4.

  10. 21 December 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4M8DKI1. Transaction: MzEzODAyMjg2OWFkaXF6a2N4.

  11. 16 December 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4LVKPA0. Transaction: MzEzNzY3NTIyNWFkaXF6a2N4.

  12. 26 October 2015 Secretary's details changed for Pauline Droy Moore on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: CH03. Barcode: X4IMNUTT. Transaction: MzEzMzY4NDc0NGFkaXF6a2N4.

  13. 23 October 2015 Director's details changed for Mr Ian Jack on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: CH01. Barcode: X4IMMALQ. Transaction: MzEzMzY2MjA2NmFkaXF6a2N4.

  14. 21 May 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X47UGZRL. Transaction: MzEyMzYzMzY3NWFkaXF6a2N4.

  15. 1 May 2015 Registered office address changed from Victory House Manor Royal Crawley West Sussex RH10 9LU to Schlumberger House Buckingham Gate Gatwick Airport West Sussex Rh6 Onz on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Address. Type: AD01. Barcode: X46H2Y83. Transaction: MzEyMjM5MjYwNWFkaXF6a2N4.

  16. 28 January 2015 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3ZIM3P7. Transaction: MzExNjIxMTg5NWFkaXF6a2N4.

  17. 19 January 2015 Termination of appointment of Jim Andrews as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X3ZFWYE2. Transaction: MzExNTYwNzYzNGFkaXF6a2N4.

  18. 19 January 2015 Appointment of Mr Ryan Alexander Kidd as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X3ZFWYDU. Transaction: MzExNTYwNzYzMWFkaXF6a2N4.

  19. 9 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI75IW. Transaction: MzEwODk2OTgzMmFkaXF6a2N4.

  20. 20 May 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X38A89V7. Transaction: MzEwMDMyODY4OWFkaXF6a2N4.

  21. 21 January 2014 Director's details changed for Mr Ian Jack on 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Officers. Type: CH01. Barcode: X3021JHN. Transaction: MzA5MzAyOTUyMGFkaXF6a2N4.

  22. 8 January 2014 Secretary's details changed for Pauline Droy Moore on 7 January 2014 [View PDF]

    Action Date: 7 January 2014. Category: Officers. Type: CH03. Barcode: X2Z4FAOR. Transaction: MzA5MjI1MjU0MGFkaXF6a2N4.

  23. 7 January 2014 Secretary's details changed for Pauline Droy on 7 January 2014 [View PDF]

    Action Date: 7 January 2014. Category: Officers. Type: CH03. Barcode: X2Z1T10Z. Transaction: MzA5MjEzNTA4MmFkaXF6a2N4.

  24. 28 November 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2LXFRYH. Transaction: MzA4OTY0NzQyNGFkaXF6a2N4.

  25. 22 May 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X28W2NE1. Transaction: MzA3ODQyNTU1MGFkaXF6a2N4.

  26. 17 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2OTUxODkxM2FkaXF6a2N4.

  27. 17 December 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A1NMSC77. Transaction: MzA2OTUxODg2NmFkaXF6a2N4.

  28. 6 December 2012 Termination of appointment of David Andrew Hadfield as a director on 6 November 2012 [View PDF]

    Action Date: 6 November 2012. Category: Officers. Type: TM01. Barcode: X1N76PW1. Transaction: MzA2ODkxOTI3OGFkaXF6a2N4.

  29. 2 November 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1KMY0O2. Transaction: MzA2Njg4MzUzMWFkaXF6a2N4.

  30. 24 May 2012 Annual return made up to 9 May 2012 with full list of shareholders [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: X19LEX0W. Transaction: MzA1ODAzODUxNmFkaXF6a2N4.

  31. 5 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3IROXZH. Transaction: MzA0NDk3MDA3M2FkaXF6a2N4.

  32. 21 September 2011 Appointment of Mr Jim Andrews as a director on 19 September 2011 [View PDF]

    Action Date: 19 September 2011. Category: Officers. Type: AP01. Barcode: XT4ZXXQD. Transaction: MzA0NDE1ODU5N2FkaXF6a2N4.

  33. 19 September 2011 Second filing of AR01 previously delivered to Companies House made up to 9 May 2011 [View PDF]

    Action Date: 9 May 2011. Category: Document replacement. Type: RP04. Barcode: A9GSCXLL. Transaction: MzA0NDAyNDgyOGFkaXF6a2N4.

  34. 11 July 2011 Termination of appointment of Donald Gormley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5M2UVQ5. Transaction: MzA0MDIxODA4NGFkaXF6a2N4.

  35. 12 May 2011 Annual return made up to 9 May 2011 with full list of shareholders [View PDF]

    Action Date: 9 May 2011. Category: Annual return. Type: AR01. Barcode: XLBMEU2P. Transaction: MzAzNzA3MTQ3M2FkaXF6a2N4.

  36. 15 March 2011 Registered office address changed from 271 Regent Street London W1B 2ES on 15 March 2011 [View PDF]

    Action Date: 15 March 2011. Category: Address. Type: AD01. Barcode: X190OSG3. Transaction: MzAzMzg0MTIyOWFkaXF6a2N4.

  37. 8 March 2011 Appointment of Pauline Droy as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XYZL9S9P. Transaction: MzAzMzQ3NjAwOWFkaXF6a2N4.

  38. 8 March 2011 Termination of appointment of Robert Kennedy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XYZL7S9N. Transaction: MzAzMzQ3NjAwNmFkaXF6a2N4.

  39. 8 February 2011 Director's details changed for Ian Jack on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH01. Barcode: XPMYWRHA. Transaction: MzAzMTg4NDE4M2FkaXF6a2N4.

  40. 7 February 2011 Director's details changed for Donald Gormley on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH01. Barcode: XP8DURG8. Transaction: MzAzMTc5NzEzMWFkaXF6a2N4.

  41. 7 February 2011 Director's details changed for Ian Jack on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH01. Barcode: XP7ZERGD. Transaction: MzAzMTc5NjYxMmFkaXF6a2N4.

  42. 7 January 2011 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AUXHKQC4. Transaction: MzAyOTk2MjA4N2FkaXF6a2N4.

  43. 24 November 2010 Termination of appointment of William Gibb as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SZCE1P9G. Transaction: MzAyNzUxNDQzNGFkaXF6a2N4.

  44. 5 October 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyNDUyNzY0M2FkaXF6a2N4.

  45. 4 October 2010 Annual return made up to 9 May 2010 with full list of shareholders [View PDF]

    Action Date: 9 May 2010. Category: Annual return. Type: AR01. Barcode: A0CSINVE. Transaction: MzAyNDUyNzQxM2FkaXF6a2N4.

  46. 14 September 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyMjQzMjA5NGFkaXF6a2N4.

  47. 23 December 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AUVY7FVE. Transaction: MzAwNTYwMjE5NmFkaXF6a2N4.

  48. 15 December 2009 Appointment of William Ian Alexander Gibb as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AYYF0FNN. Transaction: MzAwNDk4NzA2M2FkaXF6a2N4.

  49. 15 December 2009 Appointment of Ian Jack as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AYYF1FNO. Transaction: MzAwNDk4Njc1N2FkaXF6a2N4.

  50. 26 November 2009 Appointment of Robert Lewis Kennedy as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: PVDSFFAT. Transaction: MzAwMzc2NjQwMWFkaXF6a2N4.

  51. 26 November 2009 Termination of appointment of Michael Hess as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PVDSIFAW. Transaction: MzAwMzc2NjM5M2FkaXF6a2N4.

  52. 26 November 2009 Termination of appointment of Alastair Sinker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PVDSHFAV. Transaction: MzAwMzc2NjM5MWFkaXF6a2N4.

  53. 26 November 2009 Termination of appointment of David Hadfield as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PVDS6FAK. Transaction: MzAwMzc2NjM4NGFkaXF6a2N4.

  54. 26 November 2009 Appointment of Donald Gormley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PVDSKFAY. Transaction: MzAwMzc2NjMyM2FkaXF6a2N4.

  55. 26 November 2009 Registered office address changed from Cyclotech House Armstrong Road Basingstoke Hampshire RG24 8NU on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Address. Type: AD01. Barcode: PVDSJFAX. Transaction: MzAwMzc2NjMwOWFkaXF6a2N4.

  56. 8 November 2009 Annual return made up to 9 May 2009 with full list of shareholders [View PDF]

    Action Date: 9 May 2009. Category: Annual return. Type: AR01. Barcode: AEWCRENO. Transaction: MzAwMjQwODY2NmFkaXF6a2N4.

  57. 8 November 2009 Annual return made up to 9 May 2008 with full list of shareholders [View PDF]

    Action Date: 9 May 2008. Category: Annual return. Type: AR01. Barcode: AEWCQENN. Transaction: MzAwMjQwODY2MWFkaXF6a2N4.

  58. 29 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIUI8EG6. Transaction: MzAwMTc1Njk1MmFkaXF6a2N4.

  59. 22 July 2009 Return made up to 09/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW6SCBR5. Transaction: MjAzNzYzNjAzOGFkaXF6a2N4.

  60. 22 July 2009 Director's change of particulars / alastair sinker / 22/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XW6SABR3. Transaction: MjAzNzYzNTY5M2FkaXF6a2N4.

  61. 29 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4JUA1SU. Transaction: MjAwOTg3NjEyN2FkaXF6a2N4.

  62. 17 June 2008 Return made up to 09/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7M9Z0NL. Transaction: MjAwNzMzOTc0OGFkaXF6a2N4.

  63. 17 June 2008 Director's change of particulars / alastair sinker / 18/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7MA20NP. Transaction: MjAwNzMzOTcyNmFkaXF6a2N4.

  64. 17 June 2008 Director and secretary's change of particulars / david hadfield / 18/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7MA10NO. Transaction: MjAwNzMzOTcyNGFkaXF6a2N4.

  65. 29 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA0ODI2OWFkaXF6a2N4.

  66. 11 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTYyODU4MGFkaXF6a2N4.

  67. 31 May 2007 Return made up to 09/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQxNDE3OGFkaXF6a2N4.

  68. 5 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTIwNDE1MWFkaXF6a2N4.

  69. 9 May 2006 Return made up to 09/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTU2MTY2MGFkaXF6a2N4.

  70. 26 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NjAzNzUzNWFkaXF6a2N4.

  71. 16 June 2005 Return made up to 10/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTUxMjAzMGFkaXF6a2N4.

  72. 2 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0MzQyMjc5OWFkaXF6a2N4.

  73. 1 November 2004 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA5OTk0NzM0MmFkaXF6a2N4.

  74. 1 November 2004 Ad 20/04/01--------- £ si 117180@.01 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDA5MTI5MmFkaXF6a2N4.

  75. 1 November 2004 S-div 20/04/01 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEzOTEzOTIwNGFkaXF6a2N4.

  76. 1 November 2004 S-div 20/10/00 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA4MjgzMDk2MmFkaXF6a2N4.

  77. 1 November 2004 Return made up to 10/05/03; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTU2NjEzM2FkaXF6a2N4.

  78. 1 November 2004 Return made up to 10/05/02; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTIwMjQ4NmFkaXF6a2N4.

  79. 20 July 2004 Return made up to 10/05/03; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTU5MzU3NGFkaXF6a2N4.

  80. 20 July 2004 Return made up to 10/05/02; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjMyODUyMGFkaXF6a2N4.

  81. 2 July 2004 Return made up to 10/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzA4OTA0MGFkaXF6a2N4.

  82. 26 April 2004 Registered office changed on 26/04/04 from: abbots house abbey street reading berkshire RG1 3BD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjEzNzY3MGFkaXF6a2N4.

  83. 25 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1MzEyNzczN2FkaXF6a2N4.

  84. 27 June 2003 Return made up to 10/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjAxNDIwMGFkaXF6a2N4.

  85. 10 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxOTk2ODIzMWFkaXF6a2N4.

  86. 2 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTA3ODAzOWFkaXF6a2N4.

  87. 15 May 2002 Return made up to 10/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTEwNTI4MWFkaXF6a2N4.

  88. 15 January 2002 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwMjMwODkyOWFkaXF6a2N4.

  89. 17 August 2001 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA4MDI2OTAzOGFkaXF6a2N4.

  90. 17 August 2001 Ad 20/04/01--------- £ si 117180@.01 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODk3MjQ3OGFkaXF6a2N4.

  91. 17 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzk3NDI3MWFkaXF6a2N4.

  92. 29 May 2001 Return made up to 10/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzE4Nzg3NWFkaXF6a2N4.

  93. 11 May 2001 S-div 20/04/01 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEyODg4OTU3OWFkaXF6a2N4.

  94. 11 May 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDc4NjMxMGFkaXF6a2N4.

  95. 11 May 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDAxNjc2OWFkaXF6a2N4.

  96. 11 May 2001 £ nc 1000/1924 20/04/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwNzY3NjE4N2FkaXF6a2N4.

  97. 10 April 2001 Registered office changed on 10/04/01 from: 10 duke street reading berkshire RG1 4RX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTgxMzQ2MWFkaXF6a2N4.

  98. 19 February 2001 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA2MjE4MDE5NWFkaXF6a2N4.

  99. 19 February 2001 Ad 20/10/00--------- £ si 10@.1=1 £ ic 128/129 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDU4Njc5MWFkaXF6a2N4.

  100. 19 February 2001 Ad 20/10/00--------- £ si 52@.1=5 £ ic 123/128 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjA0MTQyNGFkaXF6a2N4.

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