Als Life Sciences Limited

Company Registration Number: 04057291

Company registered in England and Wales

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Als Life Sciences Limited is a Private Company Limited by Shares first registered on 22 August 2000. Its current registered address is in Deeside.

Registered Address

UNITS 7-8 HAWARDEN BUSINESS PARK
MANOR ROAD
DEESIDE
ENGLAND
CH5 3US

There are 8 companies currently registered at this postcode, including this one.

All companies at CH5 3US

Registration Data

Company Number

04057291

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

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

22 August 2015

Returns Next Due

19 September 2016

Mortgages

11 in total
11 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £7,832,000£7,745,000£7,771,000£14,643,000£14,981,000£12,807,000
of which Cash £155,000£635,000£314,000£792,000£1,324,000£0
Total Assets £7,832,000£7,745,000£7,771,000£14,643,000£14,981,000£12,807,000
Current Liabilities £7,256,000£8,671,000£10,537,000£40,286,000£36,002,000£26,988,000
Net Current Assets £576,000£-926,000£-2,766,000£-25,643,000£-21,021,000£-14,181,000
Total Net Worth £-25,583,000£-25,000,000£-22,670,000£-17,049,000£-13,210,000£-5,115,000

Previous Names

  • ALCONTROL UK LIMITED, active until 5 December 2016
  • BROOMCO (2330) LIMITED, active until 4 December 2000

Company Officers

  • MULLEN, Timothy Edward

    Secretary

    Appointed on 30 November 2016

     

    Units 7-8
    Hawarden Business Park
    Manor Road
    Deeside
    CH5 3US
    England

  • KILMISTER, Greg

    Director

    Appointed on 30 November 2016

     

    Nationality: Australian

    Occupation: Ceo

    Month of birth: February 1956

    Sand Mills
    Huddersfield Road
    Mirfield
    West Yorkshire
    WF14 9DQ
    England

  • MASTERS, Matthew Graham

    Director

    Appointed on 30 November 2016

     

    Nationality: British

    Occupation: General Manager

    Month of birth: March 1973

    Sand Mill
    Huddersfield Road
    Mirfield
    West Yorkshire
    WF14 9DQ
    England

  • OLOFSSON, Sten Rickard

    Director

    Appointed on 30 November 2016

     

    Nationality: Swedish

    Occupation: Managing Director

    Month of birth: May 1974

    Als Environmental
    Torrington Avenue
    Coventry
    CV4 9GU
    England

  • BOYES, Christopher

    Secretary

    Appointed on 9 December 2000

    Resigned on 18 June 2004

    82 Lumby Hill
    Hillam
    Leeds
    North Yorkshire
    LS25 5HS

  • CARTER, Lee Charles, Dr

    Secretary

    Appointed on 8 October 2004

    Resigned on 20 July 2007

    47 Slayley View Road
    Barlborough
    Chesterfield
    Derbyshire
    S43 4UQ

  • HUMPHREYS, David Christopher

    Secretary

    Appointed on 17 November 2006

    Resigned on 27 September 2012

    Unit 7-8 Hawarden Business Park
    Manor Road
    Hawarden Deeside
    CH5 3US

  • ROBINSON, Ian Christopher

    Secretary

    Appointed on 18 June 2004

    Resigned on 17 November 2006

    Skewsby Grange
    Skewsby
    York
    North Yorkshire
    YO61 4SG

  • DLA SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 August 2000

    Resigned on 9 December 2000

    Fountain Precinct
    Balm Green
    Sheffield
    S1 1RZ

  • BAALHUIS, Gerardus Hendrikus Wilhelms

    Director

    Appointed on 9 December 2000

    Resigned on 17 October 2005

    Nationality: Dutch

    Occupation: Director

    Month of birth: June 1953

    Hangenier 17
    Oosterhout
    4901 Zt
    Netherlands

  • BOYES, Christopher

    Director

    Appointed on 9 December 2000

    Resigned on 18 June 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1956

    82 Lumby Hill
    Hillam
    Leeds
    North Yorkshire
    LS25 5HS

  • BREAM, Peter Edward

    Director

    Appointed on 6 November 2012

    Resigned on 30 November 2016

    Nationality: British

    Occupation: Director

    Month of birth: October 1966

    Caddick Road
    Knowsley Business Park
    Prescot
    L34 9HP
    England

  • CRUDDACE, David Lee

    Director

    Appointed on 28 June 2007

    Resigned on 20 June 2011

    Nationality: English

    Occupation: Chief Financial Officer

    Month of birth: January 1964

    Unit 7-8 Hawarden Business Park
    Manor Road
    Hawarden Deeside
    CH5 3US

  • DLA NOMINEES LIMITED

    Nominee Director

    Appointed on 22 August 2000

    Resigned on 9 December 2000

    Fountain Precinct
    Balm Green
    Sheffield
    S1 1RZ

  • GIBBS, Simon Spencer

    Director

    Appointed on 1 July 2006

    Resigned on 30 November 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1966

    Caddick Road
    Knowsley Business Park
    Prescot
    L34 9HP
    England

  • HUMPHREYS, David Christopher

    Director

    Appointed on 20 June 2011

    Resigned on 27 September 2012

    Nationality: English

    Occupation: Chartered Accountant

    Month of birth: February 1973

    Unit 7-8 Hawarden Business Park
    Manor Road
    Hawarden Deeside
    CH5 3US

  • HUMPHREYS, David Christopher

    Director

    Appointed on 17 November 2006

    Resigned on 28 June 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1973

    42 St Thomas Gardens
    Bradley
    Huddersfield
    West Yorkshire
    HD2 1SL

  • MOLAN, John Charles

    Director

    Appointed on 17 October 2005

    Resigned on 1 July 2006

    Nationality: British

    Occupation: Director

    Month of birth: December 1946

    Little Birches Coronation Road
    Ascot
    Berkshire
    SL5 9LQ

  • ROBINSON, Ian Christopher

    Director

    Appointed on 18 June 2004

    Resigned on 17 November 2006

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    Skewsby Grange
    Skewsby
    York
    North Yorkshire
    YO61 4SG

  • DLA SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 22 August 2000

    Resigned on 7 December 2000

    Fountain Precinct
    Balm Green
    Sheffield
    S1 1RZ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 6 December 2016 Secretary's details changed for Timothy Edward Mullen on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Officers. Type: CH03. Barcode: X5L9L6OH. Transaction: MzE2MzY2ODE5MGFkaXF6a2N4.

  2. 6 December 2016 Registered office address changed from Caddick Road Knowsley Business Park Prescot L34 9HP England to Units 7-8 Hawarden Business Park Manor Road Deeside CH5 3US on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Address. Type: AD01. Barcode: X5L9L5WH. Transaction: MzE2MzY2NzkzNWFkaXF6a2N4.

  3. 5 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: L5L89Y3L. Transaction: MzE2MzU3NjM3MmFkaXF6a2N4.

  4. 5 December 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L5L89Y3D. Transaction: MzE2MzU3NjE0N2FkaXF6a2N4.

  5. 2 December 2016 Appointment of Sten Rickard Olofsson as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: AP01. Barcode: X5KZ9UCY. Transaction: MzE2MzQxMjUwMmFkaXF6a2N4.

  6. 2 December 2016 Appointment of Timothy Edward Mullen as a secretary on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: AP03. Barcode: X5KZ9TMB. Transaction: MzE2MzQxMjI1OGFkaXF6a2N4.

  7. 2 December 2016 Termination of appointment of Simon Spencer Gibbs as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: TM01. Barcode: X5KZ9SOI. Transaction: MzE2MzQxMjA0NGFkaXF6a2N4.

  8. 2 December 2016 Termination of appointment of Peter Edward Bream as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: TM01. Barcode: X5KZ9SFD. Transaction: MzE2MzQxMTk4MWFkaXF6a2N4.

  9. 2 December 2016 Registered office address changed from Unit 7-8 Hawarden Business Park Manor Road Hawarden Deeside CH5 3US to Caddick Road Knowsley Business Park Prescot L34 9HP on 2 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Address. Type: AD01. Barcode: X5KZ9RYQ. Transaction: MzE2MzQxMTkwN2FkaXF6a2N4.

  10. 2 December 2016 Appointment of Greg Kilmister as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: AP01. Barcode: X5KZ9Q96. Transaction: MzE2MzQxMTM4MmFkaXF6a2N4.

  11. 2 December 2016 Appointment of Mr Matthew Graham Masters as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: AP01. Barcode: X5KZ9OQ2. Transaction: MzE2MzQxMDkyMWFkaXF6a2N4.

  12. 1 December 2016 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5KWNL80. Transaction: MzE2MzMwMzI0NWFkaXF6a2N4.

  13. 1 December 2016 Satisfaction of charge 040572910011 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5KWN1WB. Transaction: MzE2MzI5NzQyMGFkaXF6a2N4.

  14. 1 December 2016 Satisfaction of charge 040572910010 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5KWN220. Transaction: MzE2MzI5NzQxOGFkaXF6a2N4.

  15. 1 December 2016 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5KWNLHF. Transaction: MzE2MzMwMzMxMGFkaXF6a2N4.

  16. 1 November 2016 Part of the property or undertaking has been released and no longer forms part of charge 040572910011 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X5IV4HGA. Transaction: MzE2MDk2NDQyOGFkaXF6a2N4.

  17. 1 November 2016 Part of the property or undertaking has been released and no longer forms part of charge 8 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X5IV4IAA. Transaction: MzE2MDk2NDk5MGFkaXF6a2N4.

  18. 1 November 2016 Part of the property or undertaking has been released and no longer forms part of charge 040572910010 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X5IV4G5N. Transaction: MzE2MDk2NDExMGFkaXF6a2N4.

  19. 30 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E7F28Z. Transaction: MzE1NTk3OTc1M2FkaXF6a2N4.

  20. 26 April 2016 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X55P41R5. Transaction: MzE0NzIxMTQ0M2FkaXF6a2N4.

  21. 14 April 2016 Registration of charge 040572910011, created on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Mortgage. Type: MR01. Barcode: X54WDY0Q. Transaction: MzE0NjM5NjE0NWFkaXF6a2N4.

  22. 29 December 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MG6HRN. Transaction: MzEzNzk4MDg0NmFkaXF6a2N4.

  23. 3 September 2015 Annual return made up to 22 August 2015 with full list of shareholders [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4F5G84A. Transaction: MzEzMDM1MTkyN2FkaXF6a2N4.

  24. 6 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3M4GO. Transaction: MzExNDA5ODc0NWFkaXF6a2N4.

  25. 29 August 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3F7G2WJ. Transaction: MzEwNjMyNTQyM2FkaXF6a2N4.

  26. 25 March 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R346PIJ6. Transaction: MzA5NjkxOTUxM2FkaXF6a2N4.

  27. 6 January 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OCIZ6I. Transaction: MzA5MjAxNzk0MWFkaXF6a2N4.

  28. 27 August 2013 Annual return made up to 22 August 2013 with full list of shareholders [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2FN1QSA. Transaction: MzA4MzkwNjIwM2FkaXF6a2N4.

  29. 13 May 2013 Registration of charge 040572910010 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X28B8OY8. Transaction: MzA3Nzg2OTM5OWFkaXF6a2N4.

  30. 17 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NK6GCY. Transaction: MzA2OTQ3NzYwNWFkaXF6a2N4.

  31. 6 November 2012 Appointment of Mr Peter Edward Bream as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L4C3E0. Transaction: MzA2NzA1NDY2NGFkaXF6a2N4.

  32. 27 September 2012 Annual return made up to 22 August 2012 with full list of shareholders [View PDF]

    Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X1IBN4FU. Transaction: MzA2NDg2NzcxNWFkaXF6a2N4.

  33. 27 September 2012 Termination of appointment of David Humphreys as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IBN1MW. Transaction: MzA2NDg2Njc5OWFkaXF6a2N4.

  34. 27 September 2012 Termination of appointment of David Humphreys as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1IBN05S. Transaction: MzA2NDg2NjMyN2FkaXF6a2N4.

  35. 3 January 2012 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSQQA2. Transaction: MzA1MDAwNTkzOGFkaXF6a2N4.

  36. 8 December 2011 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 8 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: AGTT2ZQ3. Transaction: MzA0ODY4NjgxNGFkaXF6a2N4.

  37. 8 December 2011 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 7 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: AGTT8ZQ9. Transaction: MzA0ODY4NjcyNGFkaXF6a2N4.

  38. 6 September 2011 Annual return made up to 22 August 2011 with full list of shareholders [View PDF]

    Action Date: 22 August 2011. Category: Annual return. Type: AR01. Barcode: XO2BNXBT. Transaction: MzA0MzMyNTIyMGFkaXF6a2N4.

  39. 27 June 2011 Termination of appointment of David Cruddace as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0YAHVCT. Transaction: MzAzOTUwNTUwMWFkaXF6a2N4.

  40. 27 June 2011 Appointment of Mr David Christopher Humphreys as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0Y96VCH. Transaction: MzAzOTUwNTQwOWFkaXF6a2N4.

  41. 27 April 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: RPLO1TJ2. Transaction: MzAzNjIyNTY4NGFkaXF6a2N4.

  42. 1 April 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: ASQ7GSV2. Transaction: MzAzNDg3MDczNGFkaXF6a2N4.

  43. 3 October 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AU0XMNU4. Transaction: MzAyNDQ2ODM2OGFkaXF6a2N4.

  44. 16 September 2010 Annual return made up to 22 August 2010 with full list of shareholders [View PDF]

    Action Date: 22 August 2010. Category: Annual return. Type: AR01. Barcode: XBAXVNGD. Transaction: MzAyMzQ1MDQyOGFkaXF6a2N4.

  45. 16 September 2010 Director's details changed for Mr David Lee Cruddace on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH01. Barcode: XBAXTNGB. Transaction: MzAyMzQ1MDE1MGFkaXF6a2N4.

  46. 16 September 2010 Director's details changed for Mr Simon Spencer Gibbs on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH01. Barcode: XBAXUNGC. Transaction: MzAyMzQ1MDE1MmFkaXF6a2N4.

  47. 16 September 2010 Secretary's details changed for David Christopher Humphreys on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH03. Barcode: XBAXSNGA. Transaction: MzAyMzQ1MDE0OGFkaXF6a2N4.

  48. 8 April 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ANSL0ISK. Transaction: MzAxMzA5NzAzNGFkaXF6a2N4.

  49. 23 December 2009 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LVMW3G1I. Transaction: MzAwNTY1NzY0NmFkaXF6a2N4.

  50. 2 December 2009 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LWJ55FG5. Transaction: MzAwNDQ5MDk4M2FkaXF6a2N4.

  51. 25 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMzY4MjY0NGFkaXF6a2N4.

  52. 15 September 2009 Return made up to 22/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC14BDAC. Transaction: MjA0MTMzNzEzMWFkaXF6a2N4.

  53. 6 January 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AP8C36A2. Transaction: MjAyMjU1MTk1OGFkaXF6a2N4.

  54. 17 September 2008 Return made up to 22/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSC8G37Z. Transaction: MjAxMzU5NjU3NWFkaXF6a2N4.

  55. 21 December 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQzNzY2OGFkaXF6a2N4.

  56. 2 November 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4Nzc5NTE2OGFkaXF6a2N4.

  57. 25 September 2007 Return made up to 22/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg0ODMzM2FkaXF6a2N4.

  58. 25 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTgzNDI4N2FkaXF6a2N4.

  59. 19 September 2007 Registered office changed on 19/09/07 from: templeborough house mill close rotherham south yorkshire S60 1BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTUxMzUxNWFkaXF6a2N4.

  60. 19 August 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4NDM1MzY3NmFkaXF6a2N4.

  61. 19 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDM1MzQxNWFkaXF6a2N4.

  62. 31 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzQ3OTc4N2FkaXF6a2N4.

  63. 31 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzQ4MDYxNmFkaXF6a2N4.

  64. 31 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzQ3OTQxOGFkaXF6a2N4.

  65. 23 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzAxMDY5OWFkaXF6a2N4.

  66. 29 November 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTU3NDc2NmFkaXF6a2N4.

  67. 29 November 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTU3NDc2NWFkaXF6a2N4.

  68. 13 November 2006 Return made up to 22/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDgxODc3NWFkaXF6a2N4.

  69. 2 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDQ1NTMwMGFkaXF6a2N4.

  70. 2 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDYyNDQwOGFkaXF6a2N4.

  71. 5 July 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2Mjk3MDcwMGFkaXF6a2N4.

  72. 5 May 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQwMzk3MmFkaXF6a2N4.

  73. 6 February 2006 Delivery ext'd 3 mth 31/03/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1NzE3MDE4OWFkaXF6a2N4.

  74. 21 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzg1MzM2OGFkaXF6a2N4.

  75. 21 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTMxNzkzM2FkaXF6a2N4.

  76. 28 September 2005 Return made up to 22/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NjAwMDM2MGFkaXF6a2N4.

  77. 28 September 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyODA2NjM2NmFkaXF6a2N4.

  78. 10 March 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNzUzMTY1MmFkaXF6a2N4.

  79. 23 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MDk0MDE5N2FkaXF6a2N4.

  80. 21 December 2004 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE0MDQ2MjQ0MGFkaXF6a2N4.

  81. 21 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTQzNTUxNmFkaXF6a2N4.

  82. 21 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTk0MDY5M2FkaXF6a2N4.

  83. 20 December 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzNjE0MzQ2MWFkaXF6a2N4.

  84. 20 December 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxNTk2NDA1OGFkaXF6a2N4.

  85. 20 December 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxNDcyNDIyOWFkaXF6a2N4.

  86. 20 December 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExNjg4NjU0MWFkaXF6a2N4.

  87. 20 December 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwMDExNzQ0MWFkaXF6a2N4.

  88. 19 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODY3Mzg2OWFkaXF6a2N4.

  89. 15 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMzQyMDE5OWFkaXF6a2N4.

  90. 1 October 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNDc0NjIyNWFkaXF6a2N4.

  91. 21 September 2004 Return made up to 22/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTAwMzg1MGFkaXF6a2N4.

  92. 15 July 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjkyNzE2NGFkaXF6a2N4.

  93. 15 July 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTE2NjMxOWFkaXF6a2N4.

  94. 5 May 2004 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDA4NjU1MTQ4OWFkaXF6a2N4.

  95. 14 November 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4MDM3NjI2MGFkaXF6a2N4.

  96. 15 September 2003 Return made up to 22/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDEwMzA2NmFkaXF6a2N4.

  97. 6 February 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0OTUwNTA0NGFkaXF6a2N4.

  98. 29 August 2002 Return made up to 22/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDIxNzQ2MGFkaXF6a2N4.

  99. 28 January 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1NjEwODUwMmFkaXF6a2N4.

  100. 24 January 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMjg1ODU1NmFkaXF6a2N4.

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