Allan Chapman & James Ltd

Company Registration Number: 04054567

Company registered in England and Wales

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Allan Chapman & James Ltd is a Private Company Limited by Shares first registered on 17 August 2000. Its current registered address is in London.

Registered Address

INTEGRO INSURANCE BROKERS LTD
100 LEADENHALL STREET
LONDON
ENGLAND
EC3A 3BP

There are 108 companies currently registered at this postcode, including this one.

All companies at EC3A 3BP

Registration Data

Company Number

04054567

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

17 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

2 in total
2 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £0£0£385,188£385,188£385,188£385,188
Current Assets £0£0£11,269£11,269£11,845£12,433
of which Cash £0£0£0£0£0£0
Total Assets £0£0£396,457£396,457£397,033£397,621
Current Liabilities £0£0£1,200£1,200£600£1,175
Net Current Assets £0£0£10,069£10,069£11,245£11,258
Total Net Worth £0£0£395,257£395,257£396,433£396,446

Previous Names

  • LONG COMPANIES 167 LIMITED, active until 20 September 2000

Company Officers

  • BURTON, Peter John

    Secretary

    Appointed on 18 December 2013

     

    INTEGRO INSURANCE BROKERS LTD
    100
    Leadenhall Street
    London
    EC3A 3BP
    England

  • CLOUGH, Claire Victoria

    Director

    Appointed on 1 June 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1978

    INTEGRO INSURANCE BROKERS LTD
    100
    Leadenhall Street
    London
    EC3A 3BP
    England

  • MARSHALL, Leslie James

    Secretary

    Appointed on 28 September 2000

    Resigned on 18 December 2013

    Ash View
    Hall Road
    Great Bromley
    Essex
    CO7 7TY

  • BIRKETT LONG SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 17 August 2000

    Resigned on 28 September 2000

    Essex House 42 Crouch Street
    Colchester
    Essex
    CO3 3HH

  • AUSTIN, Terry Allan

    Director

    Appointed on 28 September 2000

    Resigned on 31 July 2014

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: June 1954

    Half Moon House Church Hill
    Burstall
    Ipswich
    IP8 3DX

  • CLAFFEY, John

    Director

    Appointed on 1 December 2009

    Resigned on 14 May 2015

    Nationality: British

    Occupation: Director Insurance Brokers

    Month of birth: December 1968

    7
    Blue Barns Business Park
    Ardleigh
    Colchester
    Essex
    CO7 7FX
    United Kingdom

  • COSTANTINI, William Paul

    Director

    Appointed on 10 June 2013

    Resigned on 14 May 2015

    Nationality: American

    Occupation: Legal Adviser

    Month of birth: July 1947

    7
    Blue Barns Business Park
    Ardleigh
    Colchester
    Essex
    CO7 7FX
    United Kingdom

  • GARVEY, Peter Francis

    Director

    Appointed on 10 June 2013

    Resigned on 6 May 2014

    Nationality: Usa

    Occupation: Chief Executive

    Month of birth: June 1955

    7
    Blue Barns Business Park
    Ardleigh
    Colchester
    Essex
    CO7 7FX
    United Kingdom

  • GOLDSTEIN, William Frederick

    Director

    Appointed on 8 August 2012

    Resigned on 8 September 2016

    Nationality: Usa

    Occupation: Accountant

    Month of birth: March 1971

    INTEGRO INSURANCE BROKERS LTD
    100
    Leadenhall Street
    London
    EC3A 3BP
    England

  • HUMPHREYS, Toby James

    Director

    Appointed on 10 June 2013

    Resigned on 14 May 2015

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: September 1963

    7
    Blue Barns Business Park
    Ardleigh
    Colchester
    Essex
    CO7 7FX
    United Kingdom

  • MARSHALL, Leslie James

    Director

    Appointed on 28 September 2000

    Resigned on 14 May 2015

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: November 1963

    Ash View
    Hall Road
    Great Bromley
    Essex
    CO7 7TY

  • MILLER, Simon Christopher

    Director

    Appointed on 1 December 2009

    Resigned on 28 February 2012

    Nationality: British

    Occupation: Director Insurance Brokers

    Month of birth: June 1972

    7 Phoenix Square Wyncolls Road
    Severalls Business Park
    Colchester
    Essex
    CO4 9AS

  • OWENS, John Gerard

    Director

    Appointed on 8 August 2012

    Resigned on 1 June 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1959

    INTEGRO INSURANCE BROKERS LTD
    100
    Leadenhall Street
    London
    EC3A 3BP
    England

  • SUTTON, John David

    Director

    Appointed on 8 September 2016

    Resigned on 7 March 2017

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: September 1961

    INTEGRO INSURANCE BROKERS LTD
    100
    Leadenhall Street
    London
    EC3A 3BP
    England

  • WHYTE, Ronald Dennis

    Director

    Appointed on 8 August 2012

    Resigned on 16 May 2013

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: January 1961

    7
    Blue Barns Business Park
    Ardleigh
    Colchester
    Essex
    CO7 7FX
    United Kingdom

  • BIRKETT LONG SECRETARIES LIMITED

    Corporate Director

    Appointed on 17 August 2000

    Resigned on 28 September 2000

    Essex House 42 Crouch Street
    Colchester
    Essex
    CO3 3HH

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 5 July 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE3OTc5NDU1NmFkaXF6a2N4.

  2. 5 April 2017 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A639JDB4. Transaction: MzE3Mjg5MjE2OGFkaXF6a2N4.

  3. 9 March 2017 Termination of appointment of John David Sutton as a director on 7 March 2017 [View PDF]

    Action Date: 7 March 2017. Category: Officers. Type: TM01. Barcode: X61TEF55. Transaction: MzE3MDc2OTg1MWFkaXF6a2N4.

  4. 17 October 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A5HHFXPV. Transaction: MzE1OTgxMjIwNWFkaXF6a2N4.

  5. 17 October 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5HHFXRF. Transaction: MzE1OTgxMjA2N2FkaXF6a2N4.

  6. 17 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVISEZYUUJhZGlxemtjeA.

  7. 8 September 2016 Appointment of Mr John David Sutton as a director on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Officers. Type: AP01. Barcode: X5F2T4S0. Transaction: MzE1NzAwNjUwMGFkaXF6a2N4.

  8. 8 September 2016 Termination of appointment of William Frederick Goldstein as a director on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Officers. Type: TM01. Barcode: X5F2T45N. Transaction: MzE1NzAwNjMwOWFkaXF6a2N4.

  9. 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGN3X5. Transaction: MzE1NDE1MTE5NWFkaXF6a2N4.

  10. 2 June 2016 Appointment of Mrs Claire Victoria Clough as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP01. Barcode: X58BHZTL. Transaction: MzE0OTk3MzE1MmFkaXF6a2N4.

  11. 2 June 2016 Termination of appointment of John Gerard Owens as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: TM01. Barcode: X58BHZ9C. Transaction: MzE0OTk3MzAzMGFkaXF6a2N4.

  12. 5 May 2016 Registered office address changed from 7 Blue Barns Business Park Ardleigh Colchester Essex CO7 7FX to C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Address. Type: AD01. Barcode: X56CS7QH. Transaction: MzE0NzkwMjQwNGFkaXF6a2N4.

  13. 13 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H18P80. Transaction: MzEzMjgwOTE4OWFkaXF6a2N4.

  14. 3 August 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4CZEFEG. Transaction: MzEyODI3NTE3MmFkaXF6a2N4.

  15. 14 May 2015 Termination of appointment of William Paul Costantini as a director on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: TM01. Barcode: X47ETVOQ. Transaction: MzEyMzE3MDMyMmFkaXF6a2N4.

  16. 14 May 2015 Termination of appointment of John Claffey as a director on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: TM01. Barcode: X47ETVZS. Transaction: MzEyMzE3MDM5MWFkaXF6a2N4.

  17. 14 May 2015 Termination of appointment of Toby James Humphreys as a director on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: TM01. Barcode: X47ETVXL. Transaction: MzEyMzE3MDM4OWFkaXF6a2N4.

  18. 14 May 2015 Termination of appointment of Leslie James Marshall as a director on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: TM01. Barcode: X47ETW6B. Transaction: MzEyMzE3MDM4N2FkaXF6a2N4.

  19. 10 December 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3MG9YB6. Transaction: MzExMzYxMzQxMWFkaXF6a2N4.

  20. 30 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H933SQ. Transaction: MzEwODQ0NDQxNGFkaXF6a2N4.

  21. 1 August 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3DC5WZT. Transaction: MzEwNDg2MTgwM2FkaXF6a2N4.

  22. 31 July 2014 Termination of appointment of Terry Allan Austin as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: X3D9J6EZ. Transaction: MzEwNDc5MjgwNGFkaXF6a2N4.

  23. 7 May 2014 Termination of appointment of Peter Garvey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37F3Y5E. Transaction: MzA5OTU5NDc5NWFkaXF6a2N4.

  24. 9 January 2014 Termination of appointment of Leslie Marshall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2Z71S6J. Transaction: MzA5MjM1NTI5OGFkaXF6a2N4.

  25. 9 January 2014 Appointment of Mr Peter John Burton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2Z71RPL. Transaction: MzA5MjM1NTE2MGFkaXF6a2N4.

  26. 9 January 2014 Termination of appointment of Leslie Marshall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2Z71RKG. Transaction: MzA5MjM1NTA0OWFkaXF6a2N4.

  27. 16 October 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A2J06S34. Transaction: MzA4NzA1NTgwN2FkaXF6a2N4.

  28. 8 October 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R2I1MSI0. Transaction: MzA4NjU3ODA2OWFkaXF6a2N4.

  29. 26 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HM7BSI. Transaction: MzA4NTg2MTkwN2FkaXF6a2N4.

  30. 29 August 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2FS9IO1. Transaction: MzA4NDA1NjM5N2FkaXF6a2N4.

  31. 11 July 2013 Appointment of Mr Peter Francis Garvey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CCA25V. Transaction: MzA4MTMyOTk2MmFkaXF6a2N4.

  32. 10 July 2013 Director's details changed for Mr William Paul Constantine on 10 June 2013 [View PDF]

    Action Date: 10 June 2013. Category: Officers. Type: CH01. Barcode: X2CC7SER. Transaction: MzA4MTMwMzQ2MGFkaXF6a2N4.

  33. 9 July 2013 Appointment of Mr Toby James Humphreys as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2C713WX. Transaction: MzA4MTE2NDYwMWFkaXF6a2N4.

  34. 9 July 2013 Appointment of Mr William Paul Constantine as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2C711KI. Transaction: MzA4MTE2NDA4MGFkaXF6a2N4.

  35. 4 June 2013 Termination of appointment of Ronald Whyte as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29TN8BS. Transaction: MzA3OTE3MTY1NGFkaXF6a2N4.

  36. 6 March 2013 Appointment of Mr William Frederic Goldstein as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23HYI62. Transaction: MzA3Mzk1NzI0MGFkaXF6a2N4.

  37. 5 March 2013 Previous accounting period extended from 30 November 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X23HYKCJ. Transaction: MzA3Mzk1Nzg1NmFkaXF6a2N4.

  38. 5 March 2013 Appointment of Mr Ronald Dennis Whyte as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23HYKBN. Transaction: MzA3Mzk1NzgzNGFkaXF6a2N4.

  39. 5 March 2013 Appointment of Mr John Gerard Owens as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23HYJAW. Transaction: MzA3Mzk1NzU0OGFkaXF6a2N4.

  40. 15 August 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1FE2LHD. Transaction: MzA2MjQ3NDQ0M2FkaXF6a2N4.

  41. 14 August 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MjQwNzgyOGFkaXF6a2N4.

  42. 13 August 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1F83I95. Transaction: MzA2MjU0MzY4OWFkaXF6a2N4.

  43. 9 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1EV04YX. Transaction: MzA2MjE5MzAxOGFkaXF6a2N4.

  44. 16 April 2012 Accounts for a small company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A16NVM96. Transaction: MzA1NTg2NTE0NmFkaXF6a2N4.

  45. 20 March 2012 Registered office address changed from 7 Phoenix Square Wyncolls Road Severalls Business Park Colchester Essex CO4 9AS on 20 March 2012 [View PDF]

    Action Date: 20 March 2012. Category: Address. Type: AD01. Barcode: X152TEO1. Transaction: MzA1NDM3OTI1NmFkaXF6a2N4.

  46. 20 March 2012 Termination of appointment of Simon Miller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X152TECR. Transaction: MzA1NDM3OTE3NGFkaXF6a2N4.

  47. 2 September 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AEV4MX5B. Transaction: MzA0MzE2MTkwNGFkaXF6a2N4.

  48. 11 August 2011 Annual return made up to 1 August 2011 with full list of shareholders [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: XGDN9WL3. Transaction: MzA0MTk1Njg3MGFkaXF6a2N4.

  49. 9 August 2010 Annual return made up to 1 August 2010 with full list of shareholders [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: XV2S6MES. Transaction: MzAyMTA0ODgwM2FkaXF6a2N4.

  50. 31 March 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: APQ14INZ. Transaction: MzAxMjY1MDc3M2FkaXF6a2N4.

  51. 6 January 2010 Appointment of Mr John Claffey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZ2J2GFE. Transaction: MzAwNjQyOTAxNWFkaXF6a2N4.

  52. 6 January 2010 Appointment of Mr Simon Christopher Miller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZ30EGF8. Transaction: MzAwNjQyOTI0OWFkaXF6a2N4.

  53. 14 August 2009 Return made up to 01/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3ATBCE4. Transaction: MjAzOTI0NDU5N2FkaXF6a2N4.

  54. 22 July 2009 Accounts for a small company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: PAQW7BRU. Transaction: MjAzNzY3MzA3N2FkaXF6a2N4.

  55. 7 August 2008 Return made up to 01/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJEI022G. Transaction: MjAxMDU4NjU0OWFkaXF6a2N4.

  56. 10 June 2008 Accounts for a small company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AX40L0D9. Transaction: MjAwNjkzNDM5OWFkaXF6a2N4.

  57. 17 October 2007 Return made up to 01/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY1NTU0M2FkaXF6a2N4.

  58. 11 September 2007 Accounts for a small company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTI3ODEwMWFkaXF6a2N4.

  59. 31 August 2006 Accounts for a small company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDE2MDk3MGFkaXF6a2N4.

  60. 14 August 2006 Return made up to 01/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTA5MzcxNmFkaXF6a2N4.

  61. 14 September 2005 Group of companies' accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAyNDI2Njk3NGFkaXF6a2N4.

  62. 16 August 2005 Return made up to 01/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNjIxNTQ3NWFkaXF6a2N4.

  63. 16 August 2005 Registered office changed on 16/08/05 from: 7 phoenix square wyncolls road severalls business park colchester essex CO4 9PB [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDM3MTQ3MGFkaXF6a2N4.

  64. 5 October 2004 Group of companies' accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA0ODM1NTUwMGFkaXF6a2N4.

  65. 3 August 2004 Return made up to 30/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODUzNjAyNGFkaXF6a2N4.

  66. 7 September 2003 Group of companies' accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDE0MTQ3MzIwOWFkaXF6a2N4.

  67. 24 August 2003 Return made up to 07/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTY5MDc2M2FkaXF6a2N4.

  68. 20 September 2002 Group of companies' accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDE0MDQyOTA0N2FkaXF6a2N4.

  69. 15 August 2002 Return made up to 07/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTMwODE4NGFkaXF6a2N4.

  70. 30 April 2002 Registered office changed on 30/04/02 from: 650 the crescent colchester business park colchester essex CO4 4YQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzMyMjM0M2FkaXF6a2N4.

  71. 6 September 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NDUyNTExOGFkaXF6a2N4.

  72. 6 September 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NTQwNTEzMGFkaXF6a2N4.

  73. 5 September 2001 Return made up to 17/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTg4Mjg0N2FkaXF6a2N4.

  74. 10 July 2001 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA5NTM5NzMxMmFkaXF6a2N4.

  75. 10 July 2001 Ad 22/12/00--------- £ si [email protected]=1020 £ ic 2/1022 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDU4ODYwOWFkaXF6a2N4.

  76. 13 March 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2OTQ3Njc1NGFkaXF6a2N4.

  77. 21 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODcwNzM5NmFkaXF6a2N4.

  78. 21 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzUxNDE3MGFkaXF6a2N4.

  79. 9 October 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mjg4Nzk5MWFkaXF6a2N4.

  80. 9 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTM1MjM5NGFkaXF6a2N4.

  81. 2 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzk2NjAxN2FkaXF6a2N4.

  82. 2 October 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDI5OTUyOWFkaXF6a2N4.

  83. 2 October 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDg1NTkzNmFkaXF6a2N4.

  84. 2 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTIzODU4MWFkaXF6a2N4.

  85. 2 October 2000 Recon 28/09/00 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEwODQ0NTE4OGFkaXF6a2N4.

  86. 2 October 2000 £ nc 1000/11000 28/09/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0ODM1Nzc2MmFkaXF6a2N4.

  87. 2 October 2000 Accounting reference date extended from 31/08/01 to 30/11/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMjI5OTg1MGFkaXF6a2N4.

  88. 2 October 2000 Registered office changed on 02/10/00 from: essex house 42 crouch street colchester essex CO3 3HH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDk3MzA5NGFkaXF6a2N4.

  89. 19 September 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MDcxMzA1NmFkaXF6a2N4.

  90. 17 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDQyNDQ1OWFkaXF6a2N4.

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