Alpha Trains (Locomotives) Limited

Company Registration Number: 04020271

Company registered in England and Wales

Approximate Location Map
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Alpha Trains (Locomotives) Limited is a Private Company Limited by Shares first registered on 23 June 2000. Its current registered address is in London.

Registered Address

HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR

There are 1162 companies currently registered at this postcode, including this one.

All companies at EC4A 3TR

Registration Data

Company Number

04020271

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

23 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

13 November 2014

Returns Next Due

11 December 2015

Mortgages

3 in total
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £3,404,496£3,369,033£0£0£0
Current Assets £138,308£64,544£3,833,901£3,933,316£3,438,982
of which Cash £63,834£53,195£8,717£117,425£252,134
Total Assets £3,542,804£3,433,577£3,833,901£3,933,316£3,438,982
Current Liabilities £39,719£7,802£118,076£23,142£28,454
Net Current Assets £98,589£56,742£3,715,825£3,910,174£3,410,528
Total Net Worth £3,503,085£3,425,775£3,715,825£3,910,174£3,410,528

Previous Names

  • ANGEL TRAINS CARGO (LOCOMOTIVES) LIMITED, active until 11 December 2009
  • LOCOMOTION CAPITAL LIMITED, active until 28 April 2003
  • DEFINEFILE LIMITED, active until 20 November 2000

Company Officers

  • INTERTRUST CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 31 May 2012

     

    35
    Great St. Helen's
    London
    EC3A 6AP
    United Kingdom

  • MILLS, Shaun Michael

    Director

    Appointed on 3 September 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1959

    Hill House
    1 Little New Street
    London
    EC4A 3TR

  • ALTHEN, Rolf

    Secretary

    Appointed on 5 August 2008

    Resigned on 31 May 2012

    35
    Great St. Helen's
    London
    EC3A 6AP
    United Kingdom

  • ODDY, Louise Margaret

    Secretary

    Appointed on 19 September 2000

    Resigned on 5 August 2008

    33 Tetcott Road
    London
    SW10 0SB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 June 2000

    Resigned on 19 September 2000

    26
    Church Street
    London
    NW8 8EP

  • ABBOTT, Haydn Turner

    Director

    Appointed on 19 September 2000

    Resigned on 3 September 2010

    Nationality: British

    Occupation: Director

    Month of birth: May 1949

    2nd
    Floor Egginton House 25 - 28 Buckingham Gate
    London
    SW1E 6LD

  • ALTHEN, Rolf

    Director

    Appointed on 5 August 2008

    Resigned on 31 May 2012

    Nationality: German

    Occupation: Solicitor

    Month of birth: June 1962

    35
    Great St. Helen's
    London
    EC3A 6AP
    United Kingdom

  • DUGHER, Tim Richard

    Director

    Appointed on 27 April 2006

    Resigned on 5 August 2008

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1959

    Hill Brick Barn
    Lenborough
    Buckingham
    Buckinghamshire
    MK18 4BP

  • JACKSON, Timothy David Wyse

    Director

    Appointed on 19 September 2000

    Resigned on 13 November 2009

    Nationality: British

    Occupation: Manager

    Month of birth: April 1964

    65 Gayville Road
    London
    SW11 6JW

  • LYNN, George

    Director

    Appointed on 19 September 2000

    Resigned on 5 August 2008

    Nationality: British

    Occupation: Director

    Month of birth: July 1955

    Crown House
    12 High Street Bassingbourn
    Royston
    Hertfordshire
    SG8 5NE

  • SANDERS, James Nicholas

    Director

    Appointed on 22 March 2001

    Resigned on 17 February 2005

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1954

    Im Springen 5
    Werdohl
    D 58791
    Germany

  • SCHUCHMANN, Burkhard

    Director

    Appointed on 4 December 2000

    Resigned on 22 March 2001

    Nationality: German

    Occupation: Company Director

    Month of birth: June 1942

    Phillipstrasse 15
    Ludenschied
    D-58511
    Germany

  • VALE, John

    Director

    Appointed on 22 March 2001

    Resigned on 12 September 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1950

    1
    Hampton Grange
    Meriden
    Coventry
    West Midlands
    CV7 7RU
    United Kingdom

  • WALKER, Robert Eric

    Director

    Appointed on 5 August 2008

    Resigned on 15 April 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1963

    2nd
    Floor Egginton House 25 - 28 Buckingham Gate
    London
    SW1E 6LD

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 23 June 2000

    Resigned on 19 September 2000

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 9 March 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE3MDc3MDcyM2FkaXF6a2N4.

  2. 21 December 2016 Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Officers. Type: CH04. Barcode: X5MAO5MH. Transaction: MzE2NDk5MDgyM2FkaXF6a2N4.

  3. 9 December 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A5KWZWKW. Transaction: MzE2NDAyNzE4NWFkaXF6a2N4.

  4. 9 November 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5JF1PEA. Transaction: MzE2MjE0MjA1MWFkaXF6a2N4.

  5. 7 November 2016 All of the property or undertaking has been released and no longer forms part of charge 040202710003 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X5J880CB. Transaction: MzE2MTM5ODY4NWFkaXF6a2N4.

  6. 7 November 2016 All of the property or undertaking has been released and no longer forms part of charge 040202710002 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X5J87ZRC. Transaction: MzE2MTM5ODUxNmFkaXF6a2N4.

  7. 18 February 2016 Register inspection address has been changed to 35 Great St. Helen's London EC3A 6AP [View PDF]

    Category: Address. Type: AD02. Barcode: A50KYIZS. Transaction: MzE0MTg5NTc3N2FkaXF6a2N4.

  8. 11 December 2015 Registered office address changed from 35 Great St. Helen's London EC3A 6AP to Hill House 1 Little New Street London EC4A 3TR on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Address. Type: AD01. Barcode: A4LB2HVS. Transaction: MzEzNzM3NTg4NmFkaXF6a2N4.

  9. 7 December 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A4LB2HV7. Transaction: MzEzNjk0MjE5NmFkaXF6a2N4.

  10. 7 December 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4LB2HVF. Transaction: MzEzNjk0MjExMmFkaXF6a2N4.

  11. 7 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRMQjJIVzhhZGlxemtjeA.

  12. 20 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4BOB24O. Transaction: MzEyNzI2NTIzMGFkaXF6a2N4.

  13. 1 April 2015 Registration of charge 040202710002, created on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Mortgage. Type: MR01. Barcode: J44EFE6R. Transaction: MzEyMTM4OTY4MGFkaXF6a2N4.

  14. 1 April 2015 Registration of charge 040202710003, created on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Mortgage. Type: MR01. Barcode: J44EFE37. Transaction: MzEyMTM4OTg1M2FkaXF6a2N4.

  15. 1 December 2014 Annual return made up to 13 November 2014 with full list of shareholders [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUL7X7. Transaction: MzExMjQ5NDU4MmFkaXF6a2N4.

  16. 4 November 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R3JGQY20. Transaction: MzExMDcwNTc1NmFkaXF6a2N4.

  17. 12 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3FYY2Y2. Transaction: MzEwNzMzOTIxOWFkaXF6a2N4.

  18. 10 December 2013 Annual return made up to 13 November 2013 with full list of shareholders [View PDF]

    Action Date: 13 November 2013. Category: Annual return. Type: AR01. Barcode: X2MWVQ2O. Transaction: MzA5MDQyOTc2OGFkaXF6a2N4.

  19. 1 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BD88L5. Transaction: MzA4MDc1NjM0NWFkaXF6a2N4.

  20. 11 December 2012 Annual return made up to 13 November 2012 with full list of shareholders [View PDF]

    Action Date: 13 November 2012. Category: Annual return. Type: AR01. Barcode: X1NK4P0Q. Transaction: MzA2OTIzMzAzMGFkaXF6a2N4.

  21. 6 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1GR52JL. Transaction: MzA2MzY5NDIxOWFkaXF6a2N4.

  22. 12 June 2012 Appointment of Sfm Corporate Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1AY8CE9. Transaction: MzA1OTAxMzYxN2FkaXF6a2N4.

  23. 12 June 2012 Termination of appointment of Rolf Althen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1AY8A6G. Transaction: MzA1OTAxMjk1NGFkaXF6a2N4.

  24. 12 June 2012 Termination of appointment of Rolf Althen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1AY8902. Transaction: MzA1OTAxMjYyMmFkaXF6a2N4.

  25. 12 June 2012 Registered office address changed from 2Nd Floor Egginton House 25 - 28 Buckingham Gate London SW1E 6LD on 12 June 2012 [View PDF]

    Action Date: 12 June 2012. Category: Address. Type: AD01. Barcode: X1AY877F. Transaction: MzA1OTAxMjEwOWFkaXF6a2N4.

  26. 16 November 2011 Annual return made up to 13 November 2011 with full list of shareholders [View PDF]

    Action Date: 13 November 2011. Category: Annual return. Type: AR01. Barcode: XCNFWZAG. Transaction: MzA0NzI3OTI5M2FkaXF6a2N4.

  27. 13 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L7GJ7U1T. Transaction: MzAzNzExODg1MmFkaXF6a2N4.

  28. 3 May 2011 Termination of appointment of Robert Walker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHR9ZTTZ. Transaction: MzAzNjQ1Mzg5M2FkaXF6a2N4.

  29. 2 December 2010 Annual return made up to 13 November 2010 with full list of shareholders [View PDF]

    Action Date: 13 November 2010. Category: Annual return. Type: AR01. Barcode: X49EEPLC. Transaction: MzAyODA5NzI4MGFkaXF6a2N4.

  30. 2 December 2010 Director's details changed for Mr Robert Eric Walker on 2 December 2010 [View PDF]

    Action Date: 2 December 2010. Category: Officers. Type: CH01. Barcode: X49EDPLB. Transaction: MzAyODA5NzE3MGFkaXF6a2N4.

  31. 17 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LJHAMNEI. Transaction: MzAyMzQ4NzU5NGFkaXF6a2N4.

  32. 6 September 2010 Appointment of Mr Shaun Michael Mills as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5YQMN65. Transaction: MzAyMjcyNDg2N2FkaXF6a2N4.

  33. 6 September 2010 Termination of appointment of Haydn Abbott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5YI0N6B. Transaction: MzAyMjcyNDI2MGFkaXF6a2N4.

  34. 11 December 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: PTM5YFPB. Transaction: MzAwNDgxMjU2NGFkaXF6a2N4.

  35. 11 December 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: PTM06FPE. Transaction: MzAwNDgxMjUyMmFkaXF6a2N4.

  36. 2 December 2009 Termination of appointment of Timothy Jackson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAH2DFGY. Transaction: MzAwNDE0NzkzN2FkaXF6a2N4.

  37. 1 December 2009 Annual return made up to 13 November 2009 with full list of shareholders [View PDF]

    Action Date: 13 November 2009. Category: Annual return. Type: AR01. Barcode: X9T8TFFU. Transaction: MzAwNDA1NDk4NWFkaXF6a2N4.

  38. 1 December 2009 Secretary's details changed for Mr Rolf Althen on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH03. Barcode: X9T8QFFR. Transaction: MzAwNDA1NDIyMmFkaXF6a2N4.

  39. 1 December 2009 Director's details changed for Haydn Turner Abbott on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X9T8RFFS. Transaction: MzAwNDA1NDIyM2FkaXF6a2N4.

  40. 1 December 2009 Director's details changed for Mr Rolf Althen on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X9T8SFFT. Transaction: MzAwNDA1NDIyOGFkaXF6a2N4.

  41. 4 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L49ZRB76. Transaction: MjAzNjQ2NDEzMmFkaXF6a2N4.

  42. 29 June 2009 Registered office changed on 29/06/2009 from portland house bressenden place london SW1E 5BH [View PDF]

    Category: Address. Type: 287. Barcode: XOGVVB13. Transaction: MjAzNTk3MDc2NGFkaXF6a2N4.

  43. 1 December 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LDZ465AM. Transaction: MjAxOTE0NjM3NWFkaXF6a2N4.

  44. 27 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxODg5MTY3OWFkaXF6a2N4.

  45. 13 November 2008 Return made up to 13/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X53GT4SA. Transaction: MjAxNzkzNTkwMmFkaXF6a2N4.

  46. 4 November 2008 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Barcode: LFXF84F3. Transaction: MjAxNzE5MzY3MGFkaXF6a2N4.

  47. 4 November 2008 Ad 23/10/08\eur si [email protected]=15000000\eur ic 1000000/16000000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: LFXF74F2. Transaction: MjAxNzE5MzY0MGFkaXF6a2N4.

  48. 28 October 2008 Nc inc already adjusted 23/10/08 [View PDF]

    Category: Capital. Type: 123. Barcode: LGCFW480. Transaction: MjAxNjU3OTk1N2FkaXF6a2N4.

  49. 28 October 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: LGCFR48V. Transaction: MjAxNjU3OTk0NWFkaXF6a2N4.

  50. 28 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNjU3OTkyNmFkaXF6a2N4.

  51. 28 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNjU3OTc2M2FkaXF6a2N4.

  52. 12 September 2008 Appointment terminated director john vale [View PDF]

    Category: Officers. Type: 288b. Barcode: XRAZL32N. Transaction: MjAxMzI4NTI0MmFkaXF6a2N4.

  53. 12 August 2008 Appointment terminated director tim dugher [View PDF]

    Category: Officers. Type: 288b. Barcode: XKA4727B. Transaction: MjAxMDgxNjA2NmFkaXF6a2N4.

  54. 6 August 2008 Appointment terminated secretary louise oddy [View PDF]

    Category: Officers. Type: 288b. Barcode: XJ477211. Transaction: MjAxMDUwMjM1M2FkaXF6a2N4.

  55. 6 August 2008 Secretary appointed mr rolf althen [View PDF]

    Category: Officers. Type: 288a. Barcode: XJ46521Y. Transaction: MjAxMDUwMjMyMWFkaXF6a2N4.

  56. 6 August 2008 Director appointed mr rolf althen [View PDF]

    Category: Officers. Type: 288a. Barcode: XJ46421X. Transaction: MjAxMDUwMjMyMGFkaXF6a2N4.

  57. 6 August 2008 Director appointed mr robert eric walker [View PDF]

    Category: Officers. Type: 288a. Barcode: XJ2DI21G. Transaction: MjAxMDQ5NDA4N2FkaXF6a2N4.

  58. 6 August 2008 Appointment terminated director george lynn [View PDF]

    Category: Officers. Type: 288b. Barcode: XJ2CP21M. Transaction: MjAxMDQ5NDA3OWFkaXF6a2N4.

  59. 27 June 2008 Return made up to 23/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA0NA0W0. Transaction: MjAwNzk2NTYyM2FkaXF6a2N4.

  60. 29 April 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AR35GZ5T. Transaction: MjAwNDM1NDc0OGFkaXF6a2N4.

  61. 29 April 2008 Ad 21/04/08\eur si [email protected]=600000\eur ic 1000000/1600000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AR35HZ5U. Transaction: MjAwNDM1NDYzM2FkaXF6a2N4.

  62. 29 April 2008 Nc inc already adjusted 21/04/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AR35JZ5W. Transaction: MjAwNDM1NDU2MmFkaXF6a2N4.

  63. 29 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNDM1NDMxMWFkaXF6a2N4.

  64. 17 March 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LQ2JUY0O. Transaction: MjAwMTU2MjI5NWFkaXF6a2N4.

  65. 25 June 2007 Return made up to 23/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTU5OTYxNGFkaXF6a2N4.

  66. 22 June 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjE1ODcwM2FkaXF6a2N4.

  67. 28 June 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjg2MzI2MWFkaXF6a2N4.

  68. 27 June 2006 Return made up to 23/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjg2MDY5NmFkaXF6a2N4.

  69. 9 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDg0MjY5MmFkaXF6a2N4.

  70. 13 January 2006 Registered office changed on 13/01/06 from: portland house stag place london SW1E 5BH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDA5NTExMWFkaXF6a2N4.

  71. 2 November 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2OTI0MDcwNWFkaXF6a2N4.

  72. 11 July 2005 Return made up to 23/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDc3NDk2N2FkaXF6a2N4.

  73. 31 May 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTYwNTc1OGFkaXF6a2N4.

  74. 31 May 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDYwMzAyN2FkaXF6a2N4.

  75. 31 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDc4MDcxNmFkaXF6a2N4.

  76. 24 May 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2MjY0MzYwMWFkaXF6a2N4.

  77. 23 March 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzg4OTI5NWFkaXF6a2N4.

  78. 23 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTI0Mzc4M2FkaXF6a2N4.

  79. 4 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzM5NzY5NmFkaXF6a2N4.

  80. 27 July 2004 Return made up to 23/06/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDMxNDEyMGFkaXF6a2N4.

  81. 6 July 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NzE3MTg2MGFkaXF6a2N4.

  82. 10 July 2003 Return made up to 23/06/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTY4MDgyN2FkaXF6a2N4.

  83. 13 May 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4MDE2NDkwOGFkaXF6a2N4.

  84. 28 April 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MjQ5MzMyMWFkaXF6a2N4.

  85. 30 July 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5OTkwNDQyOGFkaXF6a2N4.

  86. 16 July 2002 Return made up to 23/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjA4MTExMmFkaXF6a2N4.

  87. 10 September 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MjA4ODc2NWFkaXF6a2N4.

  88. 20 July 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyOTMxNzUwNGFkaXF6a2N4.

  89. 10 July 2001 Return made up to 23/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDI5MjkxM2FkaXF6a2N4.

  90. 26 April 2001 Ad 28/03/01--------- eur si [email protected]=899999 eur ic 100001/1000000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjA1MjI5OGFkaXF6a2N4.

  91. 26 April 2001 Ad 28/03/01--------- eur si [email protected]=100000 eur ic 1/100001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzU1ODc5NmFkaXF6a2N4.

  92. 13 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODQzNTA1MmFkaXF6a2N4.

  93. 13 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjAyODM2NGFkaXF6a2N4.

  94. 13 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDg0MzAwOWFkaXF6a2N4.

  95. 28 March 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0MDQzMDc3M2FkaXF6a2N4.

  96. 28 March 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODM5MTUwMWFkaXF6a2N4.

  97. 28 March 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDUzMTg0NmFkaXF6a2N4.

  98. 28 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzIxNzk1NmFkaXF6a2N4.

  99. 28 March 2001 £ ic 1/0 18/01/01 £ sr [email protected]=1 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA3MzM0MjM2M2FkaXF6a2N4.

  100. 28 March 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzMzQzMTU5OWFkaXF6a2N4.

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54.227.51.103 Mon, 11 Dec 2017 17:36:13 +0000