Alliance Diagnostic Services Limited

Company Registration Number: 04026369

Company registered in England and Wales

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Alliance Diagnostic Services Limited is a Private Company Limited by Shares first registered on 29 June 2000. Its current registered address is in Warwick, Warwickshire.

Registered Address

ICENI CENTRE
WARWICK TECHNOLOGY PARK
WARWICK
WARWICKSHIRE
CV34 6DA

There are 124 companies currently registered at this postcode, including this one.

All companies at CV34 6DA

Registration Data

Company Number

04026369

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

6 in total
2 outstanding
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £2,880,000£3,395,000£0£1,624,000£2,405,000£3,737,000
Current Assets £13,037,000£12,292,000£13,812,000£13,628,000£11,865,000£10,207,000
of which Cash £1,839,000£178,000£57,000£136,000£43,000£749,000
Total Assets £15,917,000£15,687,000£13,812,000£15,252,000£14,270,000£13,944,000
Current Liabilities £1,199,000£1,238,000£1,494,000£1,023,000£648,000£640,000
Net Current Assets £11,838,000£11,054,000£12,318,000£12,605,000£11,217,000£9,567,000
Total Net Worth £14,718,000£14,449,000£13,766,000£14,229,000£13,622,000£13,304,000

Previous Names

No previous names

Company Officers

  • CATTERMOLE, Ian Kendall

    Secretary

    Appointed on 22 October 2010

     

    Iceni Centre
    Warwick Technology Park
    Warwick
    Warwickshire
    CV34 6DA

  • MARSH, Howard Alexander David

    Director

    Appointed on 30 November 2010

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1974

    Iceni Centre
    Warwick Technology Park
    Warwick
    Warwickshire
    CV34 6DA

  • WINCHESTER, Peter John

    Director

    Appointed on 3 October 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1971

    Iceni Centre
    Warwick Technology Park
    Warwick
    Warwickshire
    CV34 6DA

  • JARMAN, Peter Raymond

    Secretary

    Appointed on 29 June 2000

    Resigned on 21 June 2006

    The Stables
    3 Fieldgate Lawn Fieldgate Lane
    Kenilworth
    Warwickshire
    CV8 1RR

  • MCKENNA, Mairead Maria

    Secretary

    Appointed on 1 July 2006

    Resigned on 22 October 2010

    Iceni Centre
    Warwick Technology Park
    Warwick
    Warwickshire
    CV34 6DA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 June 2000

    Resigned on 29 June 2000

    26
    Church Street
    London
    NW8 8EP

  • BEAUMONT, John Julius

    Director

    Appointed on 29 June 2000

    Resigned on 30 July 2007

    Nationality: British

    Occupation: Operations Director

    Month of birth: October 1955

    Feldon House Gilletts Lane
    Upper Brailes
    Banbury
    Oxfordshire
    OX15 5AU

  • BLOMFIELD, Guy Edward

    Director

    Appointed on 1 June 2011

    Resigned on 3 October 2013

    Nationality: British

    Occupation: Group Chief Operating Officer

    Month of birth: October 1967

    Iceni Centre
    Warwick Technology Park
    Warwick
    Warwickshire
    CV34 6DA

  • CURWELL, Terence

    Director

    Appointed on 29 June 2000

    Resigned on 15 June 2004

    Nationality: British

    Occupation: Sales Director

    Month of birth: May 1947

    Rosewood House 15 Meadow Road
    Great Gransden
    Sandy
    Bedfordshire
    SG19 3BD

  • HELY, Justin Christopher

    Director

    Appointed on 3 October 2013

    Resigned on 22 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1978

    Iceni Centre
    Warwick Technology Park
    Warwick
    Warwickshire
    CV34 6DA

  • JANET, Jean-Luc Emmanuel

    Director

    Appointed on 1 October 2008

    Resigned on 1 June 2011

    Nationality: French

    Occupation: Finance Director

    Month of birth: October 1970

    Iceni Centre
    Warwick Technology Park
    Warwick
    Warwickshire
    CV34 6DA

  • JARMAN, Peter Raymond

    Director

    Appointed on 29 June 2000

    Resigned on 21 June 2006

    Nationality: British

    Occupation: Financial Director

    Month of birth: October 1949

    The Stables
    3 Fieldgate Lawn Fieldgate Lane
    Kenilworth
    Warwickshire
    CV8 1RR

  • LOASBY, David Ian

    Director

    Appointed on 3 October 2013

    Resigned on 22 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1958

    Iceni Centre
    Warwick Technology Park
    Warwick
    Warwickshire
    CV34 6DA

  • MELVILLE, Leigh

    Director

    Appointed on 30 April 2014

    Resigned on 26 June 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1978

    Iceni Centre
    Warwick Technology Park
    Warwick
    Warwickshire
    CV34 6DA

  • PILGRIM, Alan John Templer

    Director

    Appointed on 30 June 2006

    Resigned on 1 October 2008

    Nationality: British

    Occupation: Chief Executive

    Month of birth: June 1951

    44 Pepper Hill
    Great Amwell
    Ware
    Hertfordshire
    SG12 9RZ

  • RALPH, Charles Philip

    Director

    Appointed on 30 June 2006

    Resigned on 1 October 2008

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1962

    Horsley Manor
    Horsley
    Gloucestershire
    GL6 0PY

  • ROWLING, Keith Peter

    Director

    Appointed on 12 October 2009

    Resigned on 1 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    Iceni Centre
    Warwick Technology Park
    Warwick
    Warwickshire
    CV34 6DA

  • SEARCH, Keith John

    Director

    Appointed on 3 October 2013

    Resigned on 14 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1964

    Iceni Centre
    Warwick Technology Park
    Warwick
    Warwickshire
    CV34 6DA

  • SMITH, Andrew William

    Director

    Appointed on 1 October 2008

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1950

    Iceni Centre
    Warwick Technology Park
    Warwick
    Warwickshire
    CV34 6DA

  • WALEY-COHEN, Robert Bernard

    Director

    Appointed on 29 June 2000

    Resigned on 5 December 2007

    Nationality: Uk

    Occupation: Company Director

    Month of birth: November 1948

    18 Gilston Road
    London
    SW10 9SR

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 29 June 2000

    Resigned on 29 June 2000

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 11 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B08J36. Transaction: MzE1MjY2Njg3NGFkaXF6a2N4.

  2. 4 February 2016 Director's details changed for Peter John Winchester on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: CH01. Barcode: X500PJ37. Transaction: MzE0MTI1NzUzNWFkaXF6a2N4.

  3. 4 February 2016 Director's details changed for Howard Alexander David Marsh on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Officers. Type: CH01. Barcode: X500PILD. Transaction: MzE0MTI1NzM4MGFkaXF6a2N4.

  4. 5 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MT0JRN. Transaction: MzEzODM3MjI2MmFkaXF6a2N4.

  5. 21 September 2015 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4GFYOMR. Transaction: MzEzMTMxNjM3NmFkaXF6a2N4.

  6. 14 September 2015 Termination of appointment of Keith John Search as a director on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: TM01. Barcode: X4FXUTGK. Transaction: MzEzMDkyNjUxMmFkaXF6a2N4.

  7. 22 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4C44HA9. Transaction: MzEyNzQ2MDYwMWFkaXF6a2N4.

  8. 2 July 2015 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4AQP39N. Transaction: MzEyNjI0ODY0OGFkaXF6a2N4.

  9. 1 July 2015 Termination of appointment of Justin Christopher Hely as a director on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: TM01. Barcode: X4AQP3TC. Transaction: MzEyNjI0ODc2NGFkaXF6a2N4.

  10. 1 July 2015 Termination of appointment of David Ian Loasby as a director on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: TM01. Barcode: X4AQP3O1. Transaction: MzEyNjI0ODc1OWFkaXF6a2N4.

  11. 1 July 2015 Termination of appointment of Leigh Melville as a director on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: TM01. Barcode: X4AQP3E2. Transaction: MzEyNjI0ODY2NGFkaXF6a2N4.

  12. 25 September 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3H13Z3C. Transaction: MzEwODE4NDQ2OWFkaXF6a2N4.

  13. 30 June 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3B5YJNV. Transaction: MzEwMjg0NTY0OWFkaXF6a2N4.

  14. 30 April 2014 Appointment of Mr Leigh Melville as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36X2WWB. Transaction: MzA5OTIyNzcyMGFkaXF6a2N4.

  15. 4 October 2013 Appointment of Keith John Search as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IAZJAH. Transaction: MzA4NjM2MTAyNmFkaXF6a2N4.

  16. 4 October 2013 Appointment of David Ian Loasby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IAZIFT. Transaction: MzA4NjM2MDU0N2FkaXF6a2N4.

  17. 3 October 2013 Appointment of Mr Justin Christopher Hely as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I8FTPT. Transaction: MzA4NjMxNjkxOWFkaXF6a2N4.

  18. 3 October 2013 Appointment of Peter John Winchester as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I8FUCY. Transaction: MzA4NjMxNzAzMmFkaXF6a2N4.

  19. 3 October 2013 Termination of appointment of Guy Blomfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I8FRK0. Transaction: MzA4NjMxNjMyOWFkaXF6a2N4.

  20. 30 September 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HN030O. Transaction: MzA4NjAyNjM0MGFkaXF6a2N4.

  21. 1 July 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOV77E. Transaction: MzA4MDczODMwMGFkaXF6a2N4.

  22. 3 June 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A290SVGX. Transaction: MzA3OTA2NTg2OWFkaXF6a2N4.

  23. 18 April 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A266D1YG. Transaction: MzA3NjQ3ODEzMWFkaXF6a2N4.

  24. 4 April 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A24YRT22. Transaction: MzA3NTY1ODMxMmFkaXF6a2N4.

  25. 19 March 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A246OV4A. Transaction: MzA3NDcyODYwN2FkaXF6a2N4.

  26. 4 January 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O932KI. Transaction: MzA3MDQ2MjkxMGFkaXF6a2N4.

  27. 9 July 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1CT9BK8. Transaction: MzA2MDQ3NzYxNGFkaXF6a2N4.

  28. 4 October 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AWZF5XZL. Transaction: MzA0NDg3OTkxMGFkaXF6a2N4.

  29. 9 August 2011 Annual return made up to 29 June 2011 with full list of shareholders [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: XFQJQWJQ. Transaction: MzA0MTg1Mjg3NWFkaXF6a2N4.

  30. 16 June 2011 Appointment of Guy Edward Blomfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A5J5CV0A. Transaction: MzAzODkyNzY1MGFkaXF6a2N4.

  31. 7 June 2011 Termination of appointment of Jean-Luc Janet as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A92Z8UOA. Transaction: MzAzODQyOTY5NWFkaXF6a2N4.

  32. 11 April 2011 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AQ718T2B. Transaction: MzAzNTM4MzE2MmFkaXF6a2N4.

  33. 2 March 2011 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L9HZRS3W. Transaction: MzAzMzI3MjI5MWFkaXF6a2N4.

  34. 7 December 2010 Termination of appointment of Keith Rowling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A5EU7PQ9. Transaction: MzAyODM5NjQ0NGFkaXF6a2N4.

  35. 6 December 2010 Appointment of Howard Alexander David Marsh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A66NBPNW. Transaction: MzAyODI4OTgxOWFkaXF6a2N4.

  36. 28 October 2010 Appointment of Ian Kendall Cattermole as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ANXKKOL7. Transaction: MzAyNjAxODExNWFkaXF6a2N4.

  37. 28 October 2010 Termination of appointment of Mairead Mckenna as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ANXKOOLB. Transaction: MzAyNjAxNzQ5NGFkaXF6a2N4.

  38. 9 July 2010 Annual return made up to 29 June 2010 with full list of shareholders [View PDF]

    Action Date: 29 June 2010. Category: Annual return. Type: AR01. Barcode: XU41MLIL. Transaction: MzAxOTE4NTU4N2FkaXF6a2N4.

  39. 27 April 2010 Termination of appointment of Andrew Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A983WJFO. Transaction: MzAxNDM1MDk5NGFkaXF6a2N4.

  40. 23 December 2009 Director's details changed for Jean-Luc Janet on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: AUPZJFWM. Transaction: MzAwNTYyMTUzN2FkaXF6a2N4.

  41. 23 December 2009 Secretary's details changed for Mairead Maria Mckenna on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: AUPZKFWN. Transaction: MzAwNTYyMTQ3MmFkaXF6a2N4.

  42. 23 December 2009 Appointment of Keith Peter Rowling as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AUPZLFWO. Transaction: MzAwNTYyMTI2OGFkaXF6a2N4.

  43. 23 December 2009 Director's details changed for Andrew William Smith on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: AUPZMFWP. Transaction: MzAwNTYyMTE4NmFkaXF6a2N4.

  44. 23 October 2009 Declaration that part of the property/undertaking: released/ceased /part /charge no 4 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: LZCX8EAP. Transaction: MzAwMTM2MDYxN2FkaXF6a2N4.

  45. 23 October 2009 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AKCJJECY. Transaction: MzAwMTQ0Mjg3N2FkaXF6a2N4.

  46. 5 October 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ASMINDSY. Transaction: MzAwMDA0OTU2MWFkaXF6a2N4.

  47. 18 September 2009 Return made up to 29/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCZTPDCF. Transaction: MjA0MTU0OTk1OGFkaXF6a2N4.

  48. 25 November 2008 Appointment terminated director charles ralph [View PDF]

    Category: Officers. Type: 288b. Barcode: ACPSS511. Transaction: MjAxODcwMDQ4MmFkaXF6a2N4.

  49. 25 November 2008 Appointment terminated director alan pilgrim [View PDF]

    Category: Officers. Type: 288b. Barcode: ACPSR510. Transaction: MjAxODcwMDM0OGFkaXF6a2N4.

  50. 25 November 2008 Director appointed andrew william smith [View PDF]

    Category: Officers. Type: 288a. Barcode: ACPRY516. Transaction: MjAxODcwMDE3NGFkaXF6a2N4.

  51. 25 November 2008 Director appointed jean luc janet [View PDF]

    Category: Officers. Type: 288a. Barcode: ACPRQ51Y. Transaction: MjAxODcwMDAyN2FkaXF6a2N4.

  52. 11 November 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AK0CP4NM. Transaction: MjAxNzc0NjgxN2FkaXF6a2N4.

  53. 25 July 2008 Return made up to 29/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG5X91OD. Transaction: MjAwOTYzNjUwN2FkaXF6a2N4.

  54. 26 February 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LR2F2XJB. Transaction: MjAwMDUzNTE4MWFkaXF6a2N4.

  55. 28 December 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MDI3NDY1OWFkaXF6a2N4.

  56. 21 December 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4OTgxNjc1NWFkaXF6a2N4.

  57. 13 December 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTIyNTc3OGFkaXF6a2N4.

  58. 10 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTExMTgwNWFkaXF6a2N4.

  59. 10 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTExMDk0M2FkaXF6a2N4.

  60. 29 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDc4ODY5MWFkaXF6a2N4.

  61. 9 July 2007 Registered office changed on 09/07/07 from: iceni centre warwick technology park warwick CV34 6DA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjQzMzQ2NWFkaXF6a2N4.

  62. 9 July 2007 Return made up to 29/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjI0NTM4NWFkaXF6a2N4.

  63. 11 March 2007 Registered office changed on 11/03/07 from: 400 capability green luton bedfordshire LU1 3LU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzY3MjA2M2FkaXF6a2N4.

  64. 7 February 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc3NDQ5MWFkaXF6a2N4.

  65. 20 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTg0MDYyOWFkaXF6a2N4.

  66. 20 July 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjk4NTc4MGFkaXF6a2N4.

  67. 18 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzg0MzE4NWFkaXF6a2N4.

  68. 18 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjkyMzM4MWFkaXF6a2N4.

  69. 28 June 2006 Return made up to 29/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjYyOTU4MWFkaXF6a2N4.

  70. 10 January 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NDY5OTAxNWFkaXF6a2N4.

  71. 6 December 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4ODk2MTUwM2FkaXF6a2N4.

  72. 5 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjIzMTQ2NmFkaXF6a2N4.

  73. 5 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjgzOTczNWFkaXF6a2N4.

  74. 30 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNzY4NDMxNmFkaXF6a2N4.

  75. 20 July 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwNjE5NzI1NGFkaXF6a2N4.

  76. 29 June 2005 Return made up to 29/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMzcxODQ1MGFkaXF6a2N4.

  77. 14 October 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NTI3MjIwN2FkaXF6a2N4.

  78. 1 July 2004 Return made up to 29/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDQ4OTYyNWFkaXF6a2N4.

  79. 1 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjU2ODgxMmFkaXF6a2N4.

  80. 21 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDg0OTQ4M2FkaXF6a2N4.

  81. 24 December 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2OTM3NTMwMGFkaXF6a2N4.

  82. 4 July 2003 Return made up to 29/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNzI0OTE5M2FkaXF6a2N4.

  83. 21 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyODc3Nzc4OGFkaXF6a2N4.

  84. 17 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODg5MTE4NGFkaXF6a2N4.

  85. 13 May 2003 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA1Mjc4MTUyMGFkaXF6a2N4.

  86. 13 May 2003 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA5MTQ1ODA4M2FkaXF6a2N4.

  87. 22 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyNzQ0NTY2M2FkaXF6a2N4.

  88. 14 July 2002 Return made up to 29/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNjg4MzE0M2FkaXF6a2N4.

  89. 12 December 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzNzgwMDE1NWFkaXF6a2N4.

  90. 3 July 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MDA2NzQ2NGFkaXF6a2N4.

  91. 3 July 2001 Return made up to 29/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDIzNzgwNWFkaXF6a2N4.

  92. 6 February 2001 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDEyNTc4OTQxNGFkaXF6a2N4.

  93. 6 February 2001 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA0NjAwNDg0N2FkaXF6a2N4.

  94. 6 February 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTk0NzIxMWFkaXF6a2N4.

  95. 6 February 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzk1MTk5NWFkaXF6a2N4.

  96. 6 February 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTQ0NDM1M2FkaXF6a2N4.

  97. 6 February 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTMzMDExNmFkaXF6a2N4.

  98. 5 February 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAwODk3NTYwNGFkaXF6a2N4.

  99. 26 January 2001 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0MTQ1MzkyNmFkaXF6a2N4.

  100. 4 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTE5MjYzOWFkaXF6a2N4.

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