Alchemy Worx Limited

Company Registration Number: 03995003

Company registered in England and Wales

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Alchemy Worx Limited is a Private Company Limited by Shares first registered on 16 May 2000. Its current registered address is in Milton Keynes, Buckinghamshire.

Registered Address

SEEBECK HOUSE 1 SEEBECK PLACE
KNOWLHILL
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8FR

There are 320 companies currently registered at this postcode, including this one.

All companies at MK5 8FR

Registration Data

Company Number

03995003

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 May

Accounts Category

GROUP

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

10 February 2016

Returns Next Due

10 March 2017

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £747,374£860,067£1,091,734£984,621£1,041,710£536,555
of which Cash £101,708£93,098£307,801£60,114£224,028£103,007
Total Assets £747,374£860,067£1,091,734£984,621£1,041,710£536,555
Current Liabilities £1,015,527£871,992£1,028,600£900,296£675,662£342,154
Net Current Assets £-268,153£-11,925£63,134£84,325£366,048£194,401
Total Net Worth £-178,874£28,256£75,335£54,314£294,832£273,349

Previous Names

No previous names

Company Officers

  • QUIST, Stephanie Jane

    Secretary

    Appointed on 29 November 2001

     

    Nationality: British

    Occupation: Sales Manager

    68 Croxted Road
    London
    SE21 8NP

  • QUIST, Dela

    Director

    Appointed on 29 November 2001

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: June 1961

    68 Croxted Road
    London
    SE21 8NP

  • QUIST, Stephanie Jane

    Director

    Appointed on 24 January 2017

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: October 1963

    Seebeck House
    1 Seebeck Place
    Knowlhill
    Milton Keynes
    Buckinghamshire
    MK5 8FR

  • BROWN, Mark Andrew

    Secretary

    Appointed on 16 May 2000

    Resigned on 29 November 2001

    Lanchbury House 32 Ferndene Road
    London
    SE24 0AB

  • MASTER NOMINEES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 May 2000

    Resigned on 16 May 2000

    Roman House
    296 Golders Green Road
    London
    NW11 9PT

  • BROWN, Mark Andrew

    Director

    Appointed on 16 May 2000

    Resigned on 3 April 2003

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: May 1963

    Lanchbury House 32 Ferndene Road
    London
    SE24 0AB

  • FERGUSON, Timothy John

    Director

    Appointed on 1 March 2011

    Resigned on 17 August 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1960

    Seebeck House
    1 Seebeck Place
    Knowlhill
    Milton Keynes
    Buckinghamshire
    MK5 8FR
    United Kingdom

  • GRAY, Andrew John Taylor

    Director

    Appointed on 29 November 2001

    Resigned on 31 January 2008

    Nationality: British

    Occupation: Client Services

    Month of birth: December 1964

    42 Maury Road
    London
    N16 7BT

  • HALL, Peter Brett

    Director

    Appointed on 29 November 2001

    Resigned on 3 April 2003

    Nationality: New Zealand

    Occupation: Cfo

    Month of birth: July 1960

    148 Clive Road
    London
    SE21 8BP

  • HENRY, Jo Louise

    Director

    Appointed on 9 November 2007

    Resigned on 29 January 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1958

    23 Tierney Road
    London
    SW2 4QJ

  • HUTCHINSON, Kevin Paul

    Director

    Appointed on 16 May 2000

    Resigned on 29 November 2001

    Nationality: British

    Occupation: It Consultant

    Month of birth: October 1971

    Flat B 9 Noel Road
    Islington
    London
    N1 8HQ

  • JOVANOVIC, Katie

    Director

    Appointed on 17 December 2007

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1973

    Seebeck House
    1 Seebeck Place
    Knowlhill
    Milton Keynes
    Buckinghamshire
    MK5 8FR
    United Kingdom

  • KORTUM, Christiaan August Sebastiaan

    Director

    Appointed on 25 September 2006

    Resigned on 9 November 2007

    Nationality: Dutch

    Occupation: Finance Director

    Month of birth: February 1970

    85 Basin Approach
    London
    E14 7JB

  • VADGAMA, Kishore

    Director

    Appointed on 3 April 2003

    Resigned on 25 September 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1942

    39 Furness Road
    West Harrow
    Harrow
    Middlesex
    HA2 0RJ

  • LLC NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 16 May 2000

    Resigned on 16 May 2000

    Roman House
    296 Golders Green Road
    London
    NW11 9PT

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 24 January 2017 Appointment of Stephanie Jane Quist as a director on 24 January 2017 [View PDF]

    Action Date: 24 January 2017. Category: Officers. Type: AP01. Barcode: X5YTGMFV. Transaction: MzE2NzMxNzAxNGFkaXF6a2N4.

  2. 11 May 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0ODE3NDEyOGFkaXF6a2N4.

  3. 10 May 2016 Annual return made up to 10 February 2016 with full list of shareholders [View PDF]

    Action Date: 10 February 2016. Category: Annual return. Type: AR01. Barcode: X56POQWO. Transaction: MzE0ODE3NDA5OGFkaXF6a2N4.

  4. 10 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NzM3NTM5MGFkaXF6a2N4.

  5. 7 March 2016 Group of companies' accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: L51QOTW3. Transaction: MzE0MzI1MjI5M2FkaXF6a2N4.

  6. 16 February 2016 Termination of appointment of Katie Jovanovic as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X50VXBPK. Transaction: MzE0MjAwMTUwOGFkaXF6a2N4.

  7. 29 September 2015 Termination of appointment of Timothy John Ferguson as a director on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Officers. Type: TM01. Barcode: X4GYE3R5. Transaction: MzEzMTk2OTU1MWFkaXF6a2N4.

  8. 9 March 2015 Group of companies' accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: L4207IY1. Transaction: MzExODMzNTExOGFkaXF6a2N4.

  9. 10 February 2015 Annual return made up to 10 February 2015 with full list of shareholders [View PDF]

    Action Date: 10 February 2015. Category: Annual return. Type: AR01. Barcode: X40YL9GJ. Transaction: MzExNjk5ODExNmFkaXF6a2N4.

  10. 20 September 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwNzYzNjQ5MmFkaXF6a2N4.

  11. 17 September 2014 Annual return made up to 16 May 2014 with full list of shareholders [View PDF]

    Action Date: 16 May 2014. Category: Annual return. Type: AR01. Barcode: X3GKM0XK. Transaction: MzEwNzU4OTExNmFkaXF6a2N4.

  12. 16 September 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNjc1NTMwMGFkaXF6a2N4.

  13. 7 May 2014 Registered office address changed from 68 Croxted Road London SE21 8NP on 7 May 2014 [View PDF]

    Action Date: 7 May 2014. Category: Address. Type: AD01. Barcode: X37F3WU3. Transaction: MzA5OTU5NDMxM2FkaXF6a2N4.

  14. 8 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: L2Z2M0BS. Transaction: MzA5MjI3OTMxNWFkaXF6a2N4.

  15. 4 June 2013 Annual return made up to 16 May 2013 with full list of shareholders [View PDF]

    Action Date: 16 May 2013. Category: Annual return. Type: AR01. Barcode: X29QY8R5. Transaction: MzA3OTA1ODk0MGFkaXF6a2N4.

  16. 4 March 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: L234AL6I. Transaction: MzA3Mzg1NTQwM2FkaXF6a2N4.

  17. 28 July 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1E5C6W2. Transaction: MzA2MTgyNzI5OGFkaXF6a2N4.

  18. 30 May 2012 Annual return made up to 16 May 2012 with full list of shareholders [View PDF]

    Action Date: 16 May 2012. Category: Annual return. Type: AR01. Barcode: X1A0XZT7. Transaction: MzA1ODQyMjkyNWFkaXF6a2N4.

  19. 29 May 2012 Director's details changed for Kate Aston on 16 May 2012 [View PDF]

    Action Date: 16 May 2012. Category: Officers. Type: CH01. Barcode: X19Y83C2. Transaction: MzA1ODI5MDMxNWFkaXF6a2N4.

  20. 21 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: L132C2S1. Transaction: MzA1MjgxNjc1MmFkaXF6a2N4.

  21. 19 August 2011 Appointment of Mr Tim Ferguson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJ444WTH. Transaction: MzA0MjM1Nzc1NWFkaXF6a2N4.

  22. 13 June 2011 Annual return made up to 16 May 2011 with full list of shareholders [View PDF]

    Action Date: 16 May 2011. Category: Annual return. Type: AR01. Barcode: XVUD6UYX. Transaction: MzAzODY4NzEwMGFkaXF6a2N4.

  23. 20 December 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: LEF43PZ9. Transaction: MzAyOTA0NTk2OWFkaXF6a2N4.

  24. 1 June 2010 Annual return made up to 16 May 2010 with full list of shareholders [View PDF]

    Action Date: 16 May 2010. Category: Annual return. Type: AR01. Barcode: XGNGUKHB. Transaction: MzAxNjY2OTUxOGFkaXF6a2N4.

  25. 1 June 2010 Director's details changed for Dela Quist on 16 May 2010 [View PDF]

    Action Date: 16 May 2010. Category: Officers. Type: CH01. Barcode: XGNGTKHA. Transaction: MzAxNjY2NzAyMGFkaXF6a2N4.

  26. 1 June 2010 Termination of appointment of Jo Henry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGNGSKH9. Transaction: MzAxNjY2NzAxOWFkaXF6a2N4.

  27. 1 June 2010 Director's details changed for Kate Aston on 16 May 2010 [View PDF]

    Action Date: 16 May 2010. Category: Officers. Type: CH01. Barcode: XGNGRKH8. Transaction: MzAxNjY2NzAxOGFkaXF6a2N4.

  28. 11 December 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LW5S8FPQ. Transaction: MzAwNTM5MjIzNWFkaXF6a2N4.

  29. 24 October 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LZDH8EAA. Transaction: MzAwMTQyMTQ4OWFkaXF6a2N4.

  30. 22 July 2009 Return made up to 16/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW88CBRN. Transaction: MjAzNzY0MTI1OWFkaXF6a2N4.

  31. 2 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: L7ZAB8M6. Transaction: MjAyOTc5NTg4M2FkaXF6a2N4.

  32. 19 March 2009 Return made up to 16/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: L8N57877. Transaction: MjAyODUzMTkwM2FkaXF6a2N4.

  33. 18 July 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A9A5J1HZ. Transaction: MjAwOTI2MjM3M2FkaXF6a2N4.

  34. 28 February 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AW6QYXKH. Transaction: MjAwMDQ1ODE2M2FkaXF6a2N4.

  35. 12 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTk4NzMyNmFkaXF6a2N4.

  36. 12 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTk4NzQwNGFkaXF6a2N4.

  37. 16 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODA1MTg2MmFkaXF6a2N4.

  38. 16 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODA1MjEzMGFkaXF6a2N4.

  39. 7 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjUwODI0MmFkaXF6a2N4.

  40. 25 May 2007 Return made up to 16/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQwMzg0OWFkaXF6a2N4.

  41. 27 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjYzODExN2FkaXF6a2N4.

  42. 6 December 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc1NzcxNWFkaXF6a2N4.

  43. 11 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDIxNTg0M2FkaXF6a2N4.

  44. 11 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDA1OTY1N2FkaXF6a2N4.

  45. 18 August 2006 Return made up to 16/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDQzMDI2OWFkaXF6a2N4.

  46. 27 July 2006 Ad 04/03/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDE2MzQzNjYzNmFkaXF6a2N4.

  47. 27 July 2006 Ad 04/03/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDE2Mzg4MDc3NGFkaXF6a2N4.

  48. 27 July 2006 Ad 04/03/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDE2MzE1NTc0NmFkaXF6a2N4.

  49. 27 July 2006 Ad 04/03/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzA4NDE4NWFkaXF6a2N4.

  50. 27 July 2006 Ad 29/11/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDE2MzUyMjA4MWFkaXF6a2N4.

  51. 27 July 2006 Ad 29/11/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDE2Mzc1NTQyMmFkaXF6a2N4.

  52. 27 July 2006 Ad 29/11/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDE2MzAzMDIwNGFkaXF6a2N4.

  53. 24 July 2006 Return made up to 16/05/03; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzM3OTk0MmFkaXF6a2N4.

  54. 27 June 2006 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE2MjEyMDIxNWFkaXF6a2N4.

  55. 27 June 2006 Ad 31/05/06--------- £ si 15954@.6=9572 £ ic 167000/176572 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjEyMTMxNWFkaXF6a2N4.

  56. 27 June 2006 Nc inc already adjusted 31/05/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2MjEyMDIwM2FkaXF6a2N4.

  57. 27 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjExNzE4OGFkaXF6a2N4.

  58. 27 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjExNzE4N2FkaXF6a2N4.

  59. 5 April 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTk0MDQ0NmFkaXF6a2N4.

  60. 21 July 2005 Return made up to 16/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDgxNzkzOWFkaXF6a2N4.

  61. 30 November 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA4MzkxNTYwNmFkaXF6a2N4.

  62. 24 May 2004 Return made up to 16/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTAwMzU0NWFkaXF6a2N4.

  63. 9 August 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA3NDc2MzU1M2FkaXF6a2N4.

  64. 1 August 2003 Ad 04/03/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDQ1NTk0N2FkaXF6a2N4.

  65. 28 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTEzNzg4NmFkaXF6a2N4.

  66. 28 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDQ2MDg0OGFkaXF6a2N4.

  67. 28 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDcyNDQxOGFkaXF6a2N4.

  68. 28 May 2003 Return made up to 16/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTUwODUzN2FkaXF6a2N4.

  69. 30 April 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEwMTM2MjQ2MGFkaXF6a2N4.

  70. 30 April 2003 Ad 03/04/03--------- £ si [email protected]=8350 £ ic 111055/119405 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTgzOTcwN2FkaXF6a2N4.

  71. 24 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDY1NjAyMWFkaXF6a2N4.

  72. 24 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzQyODM3N2FkaXF6a2N4.

  73. 16 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2ODEwODMxNmFkaXF6a2N4.

  74. 13 March 2003 Ad 04/03/03--------- £ si [email protected]=21654 £ ic 89401/111055 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzY3ODQ4NWFkaXF6a2N4.

  75. 13 March 2003 Ad 04/03/03--------- £ si [email protected]=8400 £ ic 81001/89401 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzkwNTAwNGFkaXF6a2N4.

  76. 13 March 2003 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDEyNzUzMjM5OWFkaXF6a2N4.

  77. 13 March 2003 £ nc 100000/167000 04/03/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2MTA4Njc4N2FkaXF6a2N4.

  78. 13 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTY3Mjk4NmFkaXF6a2N4.

  79. 21 February 2003 Registered office changed on 21/02/03 from: petersham house 57A hatton garden london EC1N 8JG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTk1OTk2N2FkaXF6a2N4.

  80. 18 June 2002 Return made up to 16/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTM2Mzg3NmFkaXF6a2N4.

  81. 13 June 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAxNzgzNjY5NmFkaXF6a2N4.

  82. 27 December 2001 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE1MTMxODQ3NmFkaXF6a2N4.

  83. 27 December 2001 Ad 29/11/01--------- £ si [email protected]=25000 £ ic 56001/81001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODc0NTM1NWFkaXF6a2N4.

  84. 21 December 2001 Ad 29/11/01--------- £ si [email protected]=1000 £ ic 55001/56001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjYxOTk4MWFkaXF6a2N4.

  85. 21 December 2001 Ad 29/11/01--------- £ si [email protected]=5000 £ ic 50001/55001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODA2NTU1MGFkaXF6a2N4.

  86. 21 December 2001 Ad 29/11/01--------- £ si [email protected]=50000 £ ic 1/50001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjE2NDU2NWFkaXF6a2N4.

  87. 13 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDAyMTExM2FkaXF6a2N4.

  88. 13 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjI5MDE2NGFkaXF6a2N4.

  89. 13 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjc5MDMyN2FkaXF6a2N4.

  90. 13 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzEwNTE4NWFkaXF6a2N4.

  91. 7 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTEzMjA2NmFkaXF6a2N4.

  92. 7 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODUwODEwMWFkaXF6a2N4.

  93. 7 December 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjgzMzg3MmFkaXF6a2N4.

  94. 7 December 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTY4NzY4N2FkaXF6a2N4.

  95. 7 December 2001 £ nc 1000/100000 29/11/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzMTM4NTUzN2FkaXF6a2N4.

  96. 16 October 2001 Return made up to 16/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzkxNTYwN2FkaXF6a2N4.

  97. 17 July 2001 Registered office changed on 17/07/01 from: roman house 296 golders green road london NW11 9PT [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTkyNTcxNWFkaXF6a2N4.

  98. 16 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjIyODA2OGFkaXF6a2N4.

  99. 16 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTk1MzQyOWFkaXF6a2N4.

  100. 16 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDc5NzQyNWFkaXF6a2N4.

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