Alfa Laval Holdings Limited

Company Registration Number: 04067209

Company registered in England and Wales

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Alfa Laval Holdings Limited is a Private Company Limited by Shares first registered on 7 September 2000. Its current registered address is in Surrey.

Registered Address

7 DOMAN ROAD
CAMBERLEY
SURREY
GU15 3DN

There are 2 companies currently registered at this postcode, including this one.

All companies at GU15 3DN

Registration Data

Company Number

04067209

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 September 2015

Returns Next Due

5 October 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £41,633,000£0£0£34,210,000£30,639,000£28,106,000
Current Assets £22,699,000£24,000,000£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £64,332,000£24,000,000£0£34,210,000£30,639,000£28,106,000
Current Liabilities £39,309,000£44,666,000£6,104,000£6,104,000£2,533,000£0
Net Current Assets £-16,610,000£-20,666,000£-6,104,000£-6,104,000£-2,533,000£0
Total Net Worth £25,023,000£23,888,000£0£28,106,000£28,106,000£28,106,000

Previous Names

  • HAWKTODAY LIMITED, active until 25 January 2001

Company Officers

  • FOX, Lawrence

    Secretary

    Appointed on 18 March 2013

     

    7 Doman Road
    Camberley
    Surrey
    GU15 3DN

  • FOX, Lawrence

    Director

    Appointed on 12 June 2013

     

    Nationality: British

    Occupation: Shared Service Manager

    Month of birth: June 1977

    7 Doman Road
    Camberley
    Surrey
    GU15 3DN

  • PATEL, Nainesh Mahendra

    Director

    Appointed on 1 October 2011

     

    Nationality: British

    Occupation: Executive Vice President

    Month of birth: January 1962

    7 Doman Road
    Camberley
    Surrey
    GU15 3DN

  • PETROU, Marios

    Director

    Appointed on 10 February 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1961

    7 Doman Road
    Camberley
    Surrey
    GU15 3DN

  • BALL, Judith Mary Anne

    Secretary

    Appointed on 27 June 2001

    Resigned on 30 September 2004

    Nationality: British

    4a The Friary
    Old Windsor
    Berkshire
    SL4 2NS

  • BARKER, Simon Charles

    Secretary

    Appointed on 2 October 2000

    Resigned on 27 June 2001

    47 Priory Road
    Richmond
    Surrey
    TW9 3DQ

  • DE WIT, Jacobus Johannes Cornelis Maria

    Secretary

    Appointed on 15 January 2010

    Resigned on 26 March 2013

    7 Doman Road
    Camberley
    Surrey
    GU15 3DN

  • GAUL, Nicholas

    Secretary

    Appointed on 30 September 2004

    Resigned on 28 July 2008

    Nationality: British

    73 Elvetham Road
    Fleet
    Hampshire
    GU51 4HL

  • RILEY, David

    Secretary

    Appointed on 28 July 2008

    Resigned on 15 January 2010

    9 Newmans Court
    Upper Hale
    Farnham
    Surrey
    GU9 0SJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 September 2000

    Resigned on 2 October 2000

    26
    Church Street
    London
    NW8 8EP

  • BALL, Judith Mary Anne

    Director

    Appointed on 1 December 2002

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1971

    4a The Friary
    Old Windsor
    Berkshire
    SL4 2NS

  • DAHLQVIST, Lars Edvard

    Director

    Appointed on 2 October 2000

    Resigned on 1 June 2001

    Nationality: Swedish

    Occupation: Director

    Month of birth: March 1944

    Flat 23 Fairmile House
    Twickenham Road
    Teddington
    Middlesex
    TW11 8BA

  • DE WIT, Jacobus Johannes Cornelis Maria

    Director

    Appointed on 15 January 2010

    Resigned on 26 March 2013

    Nationality: Dutch

    Occupation: Finance Director

    Month of birth: September 1969

    7 Doman Road
    Camberley
    Surrey
    GU15 3DN

  • GAUL, Nicholas

    Director

    Appointed on 1 August 2005

    Resigned on 31 July 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1959

    73 Elvetham Road
    Fleet
    Hampshire
    GU51 4HL

  • KELLY, Richard Edward

    Director

    Appointed on 1 July 2008

    Resigned on 10 February 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1958

    Flat 8
    283 Waldergrave Road
    Twickenham
    Middx
    TW1 4AS
    Gb-Eng

  • LEIFLAND, Peter Jonas

    Director

    Appointed on 1 September 2004

    Resigned on 1 October 2011

    Nationality: Swedish

    Occupation: Vice President

    Month of birth: April 1954

    Valevagen 21
    Djursholm
    S-18264
    Sweden

  • LINDQUIST, Per-Erik Christer

    Director

    Appointed on 26 March 2002

    Resigned on 1 September 2004

    Nationality: Swedish

    Occupation: Executive Vice President

    Month of birth: February 1960

    Plantskolevagen 5
    Enskede
    Se-122 38
    Sweden

  • MELHUISH, Anthony John

    Director

    Appointed on 2 October 2000

    Resigned on 1 December 2002

    Nationality: British

    Occupation: Director

    Month of birth: October 1944

    20 Ridgeway Road
    Osterley
    Isleworth
    Middlesex
    TW7 5LA

  • PATEL, Nainesh Mahendra

    Director

    Appointed on 1 June 2001

    Resigned on 31 July 2008

    Nationality: British

    Occupation: Director

    Month of birth: January 1962

    23 Lowry Close
    College Farm
    Camberley
    Surrey
    GU47 0FJ

  • RILEY, David

    Director

    Appointed on 28 July 2008

    Resigned on 15 January 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1955

    9 Newmans Court
    Upper Hale
    Farnham
    Surrey
    GU9 0SJ

  • DE WIT, JACOBUS JOHANNES CORNELIS MARIA

    Corporate Director

    Appointed on 15 January 2010

    Resigned on 15 January 2010

    16
    Blake Close
    Crowthorne
    Berkshire
    RG45 7LF
    United Kingdom

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 7 September 2000

    Resigned on 2 October 2000

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 13 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMMDY1. Transaction: MzE1OTYyMjQ1NGFkaXF6a2N4.

  2. 23 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FXYBK9. Transaction: MzE1NzczNjQwNmFkaXF6a2N4.

  3. 23 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FQ0UYX. Transaction: MzEzMTIyNDk2NGFkaXF6a2N4.

  4. 10 September 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4FNMW36. Transaction: MzEzMDc2NDE2NGFkaXF6a2N4.

  5. 13 April 2015 Statement of capital on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Capital. Type: SH19. Barcode: A44FMDDF. Transaction: MzEyMTA3MDMxNGFkaXF6a2N4.

  6. 13 April 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S44EAPAH. Transaction: MzEyMTA3MDMwMGFkaXF6a2N4.

  7. 13 April 2015 Solvency Statement dated 19/03/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S44EAPAP. Transaction: MzEyMTA3MDIyNmFkaXF6a2N4.

  8. 13 April 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ0Rk1ERE5hZGlxemtjeA.

  9. 21 October 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3IE0JEX. Transaction: MzEwOTc5MzUxMGFkaXF6a2N4.

  10. 7 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHWALF. Transaction: MzEwODgyNTUwMmFkaXF6a2N4.

  11. 29 September 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFS06X. Transaction: MzEwODM5NDA0MmFkaXF6a2N4.

  12. 11 February 2014 Appointment of Mr Marios Petrou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31HZSRN. Transaction: MzA5NDMwMDc3OWFkaXF6a2N4.

  13. 11 February 2014 Termination of appointment of Richard Kelly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31HYSR4. Transaction: MzA5NDI4ODI1NmFkaXF6a2N4.

  14. 24 December 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2NMBIA8. Transaction: MzA5MTQ1OTc2NGFkaXF6a2N4.

  15. 9 September 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2GKJ6Q0. Transaction: MzA4NDY2Njg2OGFkaXF6a2N4.

  16. 13 June 2013 Appointment of Mr Lawrence Fox as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AGUA4Y. Transaction: MzA3OTcwNDk4NGFkaXF6a2N4.

  17. 26 March 2013 Appointment of Mr Lawrence Fox as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X24XSHG2. Transaction: MzA3NTIwOTQzM2FkaXF6a2N4.

  18. 26 March 2013 Termination of appointment of Jacobus De Wit as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24XSGWZ. Transaction: MzA3NTIwOTI4MGFkaXF6a2N4.

  19. 26 March 2013 Termination of appointment of Jacobus De Wit as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X24XSGSZ. Transaction: MzA3NTIwOTI2MmFkaXF6a2N4.

  20. 9 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IXAFOO. Transaction: MzA2NTU1NDc3NGFkaXF6a2N4.

  21. 7 September 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1GYMIF6. Transaction: MzA2Mzc0NDM3OWFkaXF6a2N4.

  22. 7 September 2012 Appointment of Mr. Jacobus Johannes Cornelis Maria De Wit as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GYMIEY. Transaction: MzA2Mzc0NDI1MmFkaXF6a2N4.

  23. 7 September 2012 Appointment of Mr Jacobus Johannes Cornelis Maria De Wit as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1GYMIEQ. Transaction: MzA2Mzc0NDI0OWFkaXF6a2N4.

  24. 7 September 2012 Termination of appointment of De Wit, Jacobus Johannes Cornelis Maria as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GYMIEI. Transaction: MzA2Mzc0NDI0NWFkaXF6a2N4.

  25. 1 May 2012 Termination of appointment of Peter Leifland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X180PHUY. Transaction: MzA1Njc3OTUzNGFkaXF6a2N4.

  26. 1 May 2012 Appointment of Mr. Nainesh Mahendrakumar Patel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X180PHLD. Transaction: MzA1Njc3OTM5M2FkaXF6a2N4.

  27. 11 October 2011 Annual return made up to 7 September 2011 with full list of shareholders [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: X022AYAJ. Transaction: MzA0NTI3NjEyN2FkaXF6a2N4.

  28. 3 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5ROTXXH. Transaction: MzA0NDc3NzIzOGFkaXF6a2N4.

  29. 1 December 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X3XHTPKG. Transaction: MzAyODAyMDUyM2FkaXF6a2N4.

  30. 1 December 2010 Annual return made up to 7 September 2010 with full list of shareholders [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: X3X1EPKL. Transaction: MzAyODAxODk2NmFkaXF6a2N4.

  31. 18 November 2010 Director's details changed for De Wit, Jacobus Johannes Cornelis Maria on 15 November 2010 [View PDF]

    Action Date: 15 November 2010. Category: Officers. Type: CH02. Barcode: XZHQ4P73. Transaction: MzAyNzE4ODk1MWFkaXF6a2N4.

  32. 27 January 2010 Director's details changed for Alfa Laval Holdings Ltd on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH02. Barcode: XW0BVH0G. Transaction: MzAwODAyNTg5OWFkaXF6a2N4.

  33. 26 January 2010 Appointment of Alfa Laval Holdings Ltd as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XVJNQGZ3. Transaction: MzAwNzk1MzUyNmFkaXF6a2N4.

  34. 26 January 2010 Termination of appointment of David Riley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVJIEGZM. Transaction: MzAwNzk1MzA3N2FkaXF6a2N4.

  35. 26 January 2010 Termination of appointment of David Riley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVJGVGZ1. Transaction: MzAwNzk1MzA1OGFkaXF6a2N4.

  36. 6 October 2009 Annual return made up to 7 September 2009 with full list of shareholders [View PDF]

    Action Date: 7 September 2009. Category: Annual return. Type: AR01. Barcode: XI7XYDVP. Transaction: MzAwMDE1MjY0MGFkaXF6a2N4.

  37. 6 October 2009 Director's details changed for Mr Richard Edward Kelly on 25 August 2009 [View PDF]

    Action Date: 25 August 2009. Category: Officers. Type: CH01. Barcode: XI7EHDVP. Transaction: MzAwMDE1MjM2MmFkaXF6a2N4.

  38. 16 May 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AN2DS9U7. Transaction: MjAzMzA5NzUxNWFkaXF6a2N4.

  39. 3 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AP6M14FB. Transaction: MjAxNzExMjgzNGFkaXF6a2N4.

  40. 10 October 2008 Return made up to 07/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXGES3TC. Transaction: MjAxNTIyMTk4N2FkaXF6a2N4.

  41. 13 August 2008 Director appointed mr richard edward kelly [View PDF]

    Category: Officers. Type: 288a. Barcode: XKLHK28D. Transaction: MjAxMDkwMzMyMmFkaXF6a2N4.

  42. 13 August 2008 Appointment terminated director nainesh patel [View PDF]

    Category: Officers. Type: 288b. Barcode: XKLEX28N. Transaction: MjAxMDkwMzIzOWFkaXF6a2N4.

  43. 13 August 2008 Appointment terminated director nicholas gaul [View PDF]

    Category: Officers. Type: 288b. Barcode: XKLE728X. Transaction: MjAxMDkwMzIxOGFkaXF6a2N4.

  44. 28 July 2008 Appointment terminated secretary nicholas gaul [View PDF]

    Category: Officers. Type: 288b. Barcode: XGJGO1ST. Transaction: MjAwOTc0ODE1MGFkaXF6a2N4.

  45. 28 July 2008 Secretary appointed mr david riley [View PDF]

    Category: Officers. Type: 288a. Barcode: XGJGL1SQ. Transaction: MjAwOTc0ODE0NmFkaXF6a2N4.

  46. 28 July 2008 Director appointed mr david riley [View PDF]

    Category: Officers. Type: 288a. Barcode: XGJGK1SP. Transaction: MjAwOTc0ODE0NWFkaXF6a2N4.

  47. 27 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzEyMjYzMWFkaXF6a2N4.

  48. 4 October 2007 Return made up to 07/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjA3ODI3MmFkaXF6a2N4.

  49. 11 September 2006 Return made up to 07/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQzMjYyNWFkaXF6a2N4.

  50. 9 August 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDY1NjIyMWFkaXF6a2N4.

  51. 4 October 2005 Return made up to 07/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDU4ODU0MGFkaXF6a2N4.

  52. 4 October 2005 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDA0Nzg1Mzk0NGFkaXF6a2N4.

  53. 4 October 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1MTcxMjk4NmFkaXF6a2N4.

  54. 4 October 2005 Registered office changed on 04/10/05 from: alfa house doman road camberley surrey GU15 3DN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzY1MTE5NmFkaXF6a2N4.

  55. 11 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjY0MjYwNmFkaXF6a2N4.

  56. 1 July 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAwOTU3NDU3MGFkaXF6a2N4.

  57. 20 April 2005 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzNTA0Mzk1OWFkaXF6a2N4.

  58. 31 October 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1ODMzOTUyOWFkaXF6a2N4.

  59. 28 October 2004 Return made up to 07/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzcwMTM4OWFkaXF6a2N4.

  60. 28 October 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzYxMzk5OWFkaXF6a2N4.

  61. 28 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjU0ODA3NmFkaXF6a2N4.

  62. 10 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDIzMjAxN2FkaXF6a2N4.

  63. 10 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODA5MTg0NmFkaXF6a2N4.

  64. 5 February 2004 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMzAwNDQyM2FkaXF6a2N4.

  65. 31 October 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA2NzY0MzY5OWFkaXF6a2N4.

  66. 18 September 2003 Return made up to 07/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzM1NjE2NmFkaXF6a2N4.

  67. 18 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDAyNDc3OGFkaXF6a2N4.

  68. 18 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODQ2MjI4OWFkaXF6a2N4.

  69. 6 December 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3NTc5MzAwOWFkaXF6a2N4.

  70. 28 October 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA3NzIyNzg1NGFkaXF6a2N4.

  71. 9 October 2002 Return made up to 07/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjIyOTk5NmFkaXF6a2N4.

  72. 27 June 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExMTQ2MTk1NGFkaXF6a2N4.

  73. 26 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTE3Nzg4MGFkaXF6a2N4.

  74. 4 April 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMTkxODc0NWFkaXF6a2N4.

  75. 20 September 2001 Return made up to 07/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTE3NTY3MGFkaXF6a2N4.

  76. 13 July 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0NzkwNDAxOWFkaXF6a2N4.

  77. 4 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjU2NTI0NmFkaXF6a2N4.

  78. 4 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODk3NjQ0MmFkaXF6a2N4.

  79. 18 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzQ1ODk0OWFkaXF6a2N4.

  80. 18 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTEzOTY0NWFkaXF6a2N4.

  81. 25 January 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMDY0MTgzMWFkaXF6a2N4.

  82. 6 December 2000 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA1MzY2MDI0MGFkaXF6a2N4.

  83. 6 December 2000 Ad 12/10/00--------- £ si [email protected]=14053262 £ ic 1/14053263 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MjExNDU2OWFkaXF6a2N4.

  84. 14 November 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTczMTcyMWFkaXF6a2N4.

  85. 14 November 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjA2NTcwNmFkaXF6a2N4.

  86. 14 November 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjMyNzk4MGFkaXF6a2N4.

  87. 14 November 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTkzNzYwNGFkaXF6a2N4.

  88. 14 November 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTg0MjYyNGFkaXF6a2N4.

  89. 14 November 2000 £ nc 1000/50000000 10/10/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzNTQyNTM5OGFkaXF6a2N4.

  90. 1 November 2000 Accounting reference date shortened from 30/09/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MzYwNzEzMWFkaXF6a2N4.

  91. 6 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTA1MzYyMWFkaXF6a2N4.

  92. 6 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODA5MjI0MmFkaXF6a2N4.

  93. 6 October 2000 Registered office changed on 06/10/00 from: 1 mitchell lane bristol avon BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTE2NDkzMmFkaXF6a2N4.

  94. 6 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjQzODk1N2FkaXF6a2N4.

  95. 6 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjU2NDUyNGFkaXF6a2N4.

  96. 6 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzg5MzAyOGFkaXF6a2N4.

  97. 7 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODk1ODkxMGFkaXF6a2N4.

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