Alcumus Info Exchange Limited

Company Registration Number: 04111074

Company registered in England and Wales

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Alcumus Info Exchange Limited is a Private Company Limited by Shares first registered on 20 November 2000. Its current registered address is in London.

Registered Address

CANNON PLACE
78 CANNON STREET
LONDON
EC4N 6AF

There are 448 companies currently registered at this postcode, including this one.

All companies at EC4N 6AF

Registration Data

Company Number

04111074

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

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

20 November 2015

Returns Next Due

18 December 2016

Mortgages

5 in total
3 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,146,733£3,803,818£2,568,408£1,953,265£974,692£708,444
of which Cash £200,148£133,003£200,124£174,238£220,393£324,739
Total Assets £6,146,733£3,803,818£2,568,408£1,953,265£974,692£708,444
Current Liabilities £3,661,077£2,246,688£1,487,139£1,220,917£562,786£527,287
Net Current Assets £2,485,656£1,557,130£1,081,269£732,348£411,906£181,157
Total Net Worth £2,495,364£1,588,144£1,118,031£778,532£462,230£236,632

Previous Names

  • INFO EXCHANGE LIMITED, active until 1 July 2015
  • ENABLE INFOMATRIX LIMITED, active until 3 November 2010
  • INFORMATION MATRIX LIMITED, active until 3 February 2004

Company Officers

  • NEILL, Alan

    Secretary

    Appointed on 20 March 2001

     

    Nationality: British

    Cannon Place
    78 Cannon Street
    London
    EC4N 6AF
    England

  • MITRE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 July 2015

     

    Cannon Place
    78 Cannon Place
    London
    EC4N 6AF
    England

  • COVENEY, Ken

    Director

    Appointed on 1 July 2016

     

    Nationality: British

    Occupation: Cfo

    Month of birth: November 1969

    Cannon Place
    78 Cannon Street
    London
    EC4N 6AF

  • FRANKLIN, Alyn

    Director

    Appointed on 1 July 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1977

    Cannon Place
    78 Cannon Street
    London
    EC4N 6AF

  • NEILL, Alan

    Director

    Appointed on 20 November 2000

     

    Nationality: British

    Occupation: I T Manager

    Month of birth: August 1956

    Cannon Place
    78 Cannon Street
    London
    EC4N 6AF
    England

  • SMITH, Martin William

    Director

    Appointed on 6 August 2010

     

    Nationality: British

    Occupation: None

    Month of birth: June 1969

    Cannon Place
    78 Cannon Street
    London
    EC4N 6AF
    England

  • TOWEY, James Patrick Joseph

    Secretary

    Appointed on 20 November 2000

    Resigned on 20 March 2001

    860a Wilmslow Road
    Manchester
    M20 5QP

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 20 November 2000

    Resigned on 20 November 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BUTT, Andrew William

    Director

    Appointed on 17 February 2004

    Resigned on 6 August 2010

    Nationality: British

    Occupation: Co Director

    Month of birth: April 1983

    Coach House Cottage
    Old Budbrooke Road, Budbrooke
    Warwick
    CV35 7DU

  • JAMES, Colin Alan

    Director

    Appointed on 20 November 2000

    Resigned on 9 October 2015

    Nationality: British

    Occupation: Construction Manager

    Month of birth: April 1954

    Cannon Place
    78 Cannon Street
    London
    EC4N 6AF
    England

  • LIVINGSTONE, Anthony

    Director

    Appointed on 6 August 2010

    Resigned on 30 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1971

    10-18
    Union Street
    London
    SE1 1SZ
    United Kingdom

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 20 November 2000

    Resigned on 20 November 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • PETTIFOR, Timothy John

    Director

    Appointed on 6 August 2010

    Resigned on 31 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1953

    10-18
    Union Street
    London
    SE1 1SZ
    United Kingdom

  • SHORTT, Denys Christopher

    Director

    Appointed on 17 February 2004

    Resigned on 6 August 2010

    Nationality: British

    Occupation: Co Director

    Month of birth: May 1964

    Buckland Manor Farm
    Buckland
    Broadway
    Worcestershire
    WR12 7LY

  • STRINGER, Arthur John

    Director

    Appointed on 7 July 2014

    Resigned on 8 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    Cannon Place
    78 Cannon Street
    London
    EC4N 6AF
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 3 November 2016 Registration of charge 041110740005, created on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Mortgage. Type: MR01. Barcode: X5J0EKH7. Transaction: MzE2MTE1MjYwMWFkaXF6a2N4.

  2. 21 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5D4SF6P. Transaction: MzE1NTIxMzI5MmFkaXF6a2N4.

  3. 6 July 2016 Appointment of Mr Ken Coveney as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5AN98XS. Transaction: MzE1MjM2OTc2NmFkaXF6a2N4.

  4. 6 July 2016 Appointment of Mr Alyn Franklin as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5AN98QB. Transaction: MzE1MjM2OTY3MmFkaXF6a2N4.

  5. 15 April 2016 Termination of appointment of Arthur John Stringer as a director on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Officers. Type: TM01. Barcode: X54YXEIG. Transaction: MzE0NjQzMTAxMGFkaXF6a2N4.

  6. 4 December 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4LISNZD. Transaction: MzEzNzI2NTg0NGFkaXF6a2N4.

  7. 23 November 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSWVXS. Transaction: MzEzNTc4MTIxNWFkaXF6a2N4.

  8. 22 October 2015 Termination of appointment of Colin Alan James as a director on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: TM01. Barcode: X4IK266P. Transaction: MzEzMzYwNTA4NGFkaXF6a2N4.

  9. 14 October 2015 Registration of charge 041110740004, created on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Mortgage. Type: MR01. Barcode: A4I0T49N. Transaction: MzEzMzQwMTAzM2FkaXF6a2N4.

  10. 1 July 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4AQPAY1. Transaction: MzEyNjI1NTA1NWFkaXF6a2N4.

  11. 1 July 2015 Appointment of Mitre Secretaries Limited as a secretary on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP04. Barcode: X4AQPAAI. Transaction: MzEyNjI1MTE1NmFkaXF6a2N4.

  12. 1 July 2015 Registered office address changed from 10-18 Union Street London SE1 1SZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Address. Type: AD01. Barcode: X4AQP92X. Transaction: MzEyNjI1MDgzMWFkaXF6a2N4.

  13. 30 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L47S0IBD. Transaction: MzEyMzg2NTY2M2FkaXF6a2N4.

  14. 24 December 2014 Registration of charge 041110740003, created on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Mortgage. Type: MR01. Barcode: A3NE5DBK. Transaction: MzExNDgwNDUyM2FkaXF6a2N4.

  15. 20 November 2014 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3L20M3T. Transaction: MzExMTcyNDI1OWFkaXF6a2N4.

  16. 8 August 2014 Termination of appointment of Anthony Livingstone as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: TM01. Barcode: X3DRR4X5. Transaction: MzEwNTIyMDAyNmFkaXF6a2N4.

  17. 31 July 2014 Appointment of Mr Arthur John Stringer as a director on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Officers. Type: AP01. Barcode: X3D9ILXN. Transaction: MzEwNDc4Nzg5NmFkaXF6a2N4.

  18. 22 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L38BFW0Z. Transaction: MzEwMDUwODM5NGFkaXF6a2N4.

  19. 7 January 2014 Termination of appointment of Timothy Pettifor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z1VL0B. Transaction: MzA5MjE2NTI4NGFkaXF6a2N4.

  20. 4 December 2013 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2MHD0H4. Transaction: MzA5MDA3OTQyMmFkaXF6a2N4.

  21. 25 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2D72FLT. Transaction: MzA4MjE2MTgwNmFkaXF6a2N4.

  22. 12 December 2012 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X1NMNN8H. Transaction: MzA2OTI3MTUwNGFkaXF6a2N4.

  23. 30 November 2012 Director's details changed for Alan Neill on 5 July 2012 [View PDF]

    Action Date: 5 July 2012. Category: Officers. Type: CH01. Barcode: X1MRQLO0. Transaction: MzA2ODUxNTk0OWFkaXF6a2N4.

  24. 30 November 2012 Secretary's details changed for Alan Neill on 5 July 2012 [View PDF]

    Action Date: 5 July 2012. Category: Officers. Type: CH03. Barcode: X1MRQLO8. Transaction: MzA2ODUxNTk0NmFkaXF6a2N4.

  25. 2 August 2012 Director's details changed for Colin Alan James on 5 July 2012 [View PDF]

    Action Date: 5 July 2012. Category: Officers. Type: CH01. Barcode: X1EGPHK0. Transaction: MzA2MTg1MDQ2MWFkaXF6a2N4.

  26. 1 August 2012 Director's details changed for Mr Martin William Smith on 5 July 2012 [View PDF]

    Action Date: 5 July 2012. Category: Officers. Type: CH01. Barcode: X1EE3LIX. Transaction: MzA2MTc3NzQzN2FkaXF6a2N4.

  27. 1 August 2012 Director's details changed for Timothy John Pettifor on 5 July 2012 [View PDF]

    Action Date: 5 July 2012. Category: Officers. Type: CH01. Barcode: X1EE208I. Transaction: MzA2MTc1NjU1OWFkaXF6a2N4.

  28. 1 August 2012 Director's details changed for Anthony Livingstone on 6 July 2012 [View PDF]

    Action Date: 6 July 2012. Category: Officers. Type: CH01. Barcode: X1EBIL2W. Transaction: MzA2MTcwNjY4N2FkaXF6a2N4.

  29. 18 May 2012 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: X1960S8Y. Transaction: MzA1NzcxMjQ2NmFkaXF6a2N4.

  30. 18 April 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A170N37M. Transaction: MzA1NjAzNTE1MWFkaXF6a2N4.

  31. 28 March 2012 Registered office address changed from 1 Embankment Place London WC2N 6DX United Kingdom on 28 March 2012 [View PDF]

    Action Date: 28 March 2012. Category: Address. Type: AD01. Barcode: X15NJLXD. Transaction: MzA1NDkyMTczMmFkaXF6a2N4.

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

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L7KUYT30. Transaction: MzAzNTQwNDc2MmFkaXF6a2N4.

  33. 3 February 2011 Registered office address changed from Elsinore House Buckingham Street Aylesbury Buckinghamshire HP20 2NQ on 3 February 2011 [View PDF]

    Action Date: 3 February 2011. Category: Address. Type: AD01. Barcode: XO28ZRCX. Transaction: MzAzMTYxNjAyNWFkaXF6a2N4.

  34. 20 January 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AKEEEQXN. Transaction: MzAzMDc5NDI5NmFkaXF6a2N4.

  35. 20 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMDc4NjU1NWFkaXF6a2N4.

  36. 12 January 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ANPEDQQT. Transaction: MzAzMDM1MjMwOGFkaXF6a2N4.

  37. 5 January 2011 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: XDVHSQJN. Transaction: MzAyOTc5NjgyOGFkaXF6a2N4.

  38. 3 November 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LFW98OST. Transaction: MzAyNjM2MTQ3NWFkaXF6a2N4.

  39. 3 November 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LFW97OSS. Transaction: MzAyNjM2MTI0N2FkaXF6a2N4.

  40. 27 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XFNACNRZ. Transaction: MzAyNDA5NjQzOGFkaXF6a2N4.

  41. 8 September 2010 Appointment of Mr Martin William Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AEPYAN3B. Transaction: MzAyMjkxNzM2OWFkaXF6a2N4.

  42. 8 September 2010 Appointment of Anthony Livingstone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AEPY9N3A. Transaction: MzAyMjkxNjM1MmFkaXF6a2N4.

  43. 31 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMjM4MDU4MWFkaXF6a2N4.

  44. 31 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMjM4MDU0MGFkaXF6a2N4.

  45. 18 August 2010 Appointment of Timothy John Pettifor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANAG4MHU. Transaction: MzAyMTU4NDMyMGFkaXF6a2N4.

  46. 17 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMTU0MTI5N2FkaXF6a2N4.

  47. 17 August 2010 Termination of appointment of Andrew Butt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ANAG0MHQ. Transaction: MzAyMTU0MTA1NmFkaXF6a2N4.

  48. 17 August 2010 Registered office address changed from Elsinore House Buckingham Street Aylesbury Buckinghamshire HP20 2NQ on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Address. Type: AD01. Barcode: ANAFZMHO. Transaction: MzAyMTU0MDk2MGFkaXF6a2N4.

  49. 17 August 2010 Termination of appointment of Denys Shortt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ANAFYMHN. Transaction: MzAyMTU0MDg5NWFkaXF6a2N4.

  50. 17 August 2010 Registered office address changed from the Bean Store Newhouse Farm Business Centre Langley Road Edstone Warwickshire B95 6DL United Kingdom on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Address. Type: AD01. Barcode: ANAFXMHM. Transaction: MzAyMTU0MDc4MGFkaXF6a2N4.

  51. 17 August 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: ANAFWMHL. Transaction: MzAyMTU0MDcyNGFkaXF6a2N4.

  52. 12 August 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ANAFVMHK. Transaction: MzAyMTUzMTEwN2FkaXF6a2N4.

  53. 23 November 2009 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: X502YF7O. Transaction: MzAwMzQzNjI4NmFkaXF6a2N4.

  54. 23 November 2009 Director's details changed for Colin Alan James on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X502VF7L. Transaction: MzAwMzQzNTYzNGFkaXF6a2N4.

  55. 23 November 2009 Director's details changed for Alan Neill on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X502WF7M. Transaction: MzAwMzQzNTYzNmFkaXF6a2N4.

  56. 23 November 2009 Director's details changed for Mr Denys Christopher Shortt on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X502XF7N. Transaction: MzAwMzQzNTYzN2FkaXF6a2N4.

  57. 23 November 2009 Director's details changed for Andrew William Butt on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X502UF7K. Transaction: MzAwMzQzNTYzM2FkaXF6a2N4.

  58. 20 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AZ1KCDDW. Transaction: MjA0MTY0NTc2NWFkaXF6a2N4.

  59. 10 March 2009 Registered office changed on 10/03/2009 from units 5&6 newhouse farm business centre langley road edstone henley-in-arden west midlands B95 6DL united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XWENV80X. Transaction: MjAyNzYxNTUwMGFkaXF6a2N4.

  60. 17 February 2009 Registered office changed on 17/02/2009 from timothy's bridge road stratford upon avon warwickshire CV37 9YL [View PDF]

    Category: Address. Type: 287. Barcode: XR5P57F9. Transaction: MjAyNTg4NDkzOWFkaXF6a2N4.

  61. 22 December 2008 Return made up to 20/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE4NY5V0. Transaction: MjAyMTA1MDY1OWFkaXF6a2N4.

  62. 30 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASQ334DF. Transaction: MjAxNjg1OTA0MmFkaXF6a2N4.

  63. 29 November 2007 Return made up to 20/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODgzMDM4MGFkaXF6a2N4.

  64. 29 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODgzMDM4MWFkaXF6a2N4.

  65. 28 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzEwODU0OGFkaXF6a2N4.

  66. 13 December 2006 Return made up to 20/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzY3MDQyN2FkaXF6a2N4.

  67. 11 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDUxOTUxMWFkaXF6a2N4.

  68. 22 November 2005 Return made up to 20/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMDMwNDMzOWFkaXF6a2N4.

  69. 22 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5MjIyMTIyMmFkaXF6a2N4.

  70. 29 November 2004 Return made up to 20/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTAxMTQ3OGFkaXF6a2N4.

  71. 15 March 2004 Ad 17/02/04--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODY0MTgwNmFkaXF6a2N4.

  72. 15 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzU3OTcwNGFkaXF6a2N4.

  73. 15 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjIxNTg5MWFkaXF6a2N4.

  74. 15 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjQ1ODI0NWFkaXF6a2N4.

  75. 15 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTgyNzkxNGFkaXF6a2N4.

  76. 15 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTE3NDY2NmFkaXF6a2N4.

  77. 2 March 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwNzAwNDYzN2FkaXF6a2N4.

  78. 14 February 2004 Registered office changed on 14/02/04 from: barclays bank chambers stratford upon avon warwickshire CV37 6AH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTg4NDUyMWFkaXF6a2N4.

  79. 3 February 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5OTkxNjM2NGFkaXF6a2N4.

  80. 9 January 2004 Return made up to 20/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzk5NjY3OGFkaXF6a2N4.

  81. 6 January 2004 Accounting reference date shortened from 30/11/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMzU2MTQ3MWFkaXF6a2N4.

  82. 12 March 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA5OTc1NTYzOWFkaXF6a2N4.

  83. 26 November 2002 Return made up to 20/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjY3OTQxNWFkaXF6a2N4.

  84. 11 March 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDE0NjYzNDEzNGFkaXF6a2N4.

  85. 1 March 2002 Accounting reference date extended from 31/08/01 to 30/11/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MDM1Mzc0MWFkaXF6a2N4.

  86. 16 November 2001 Return made up to 20/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTc5NTI2M2FkaXF6a2N4.

  87. 22 August 2001 Registered office changed on 22/08/01 from: castle chambers 43 castle st liverpool merseyside L2 9TL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTk2ODk1MmFkaXF6a2N4.

  88. 14 August 2001 Ad 19/07/01--------- £ si [email protected]=49 £ ic 51/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjIxMzk4OGFkaXF6a2N4.

  89. 14 August 2001 Ad 19/07/01--------- £ si [email protected]=50 £ ic 1/51 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTAzNjAxNWFkaXF6a2N4.

  90. 30 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjAzNTgxOWFkaXF6a2N4.

  91. 30 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjAzNDg5M2FkaXF6a2N4.

  92. 12 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTE1NjA2MGFkaXF6a2N4.

  93. 5 December 2000 Accounting reference date shortened from 30/11/01 to 31/08/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNTY3NTk5MmFkaXF6a2N4.

  94. 1 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODM3Njk5MGFkaXF6a2N4.

  95. 1 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTQ4NTIxOWFkaXF6a2N4.

  96. 1 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTc1MzM4MmFkaXF6a2N4.

  97. 1 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzczNDc3NGFkaXF6a2N4.

  98. 1 December 2000 Registered office changed on 01/12/00 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzQxODg4OGFkaXF6a2N4.

  99. 20 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjIzMzA1MWFkaXF6a2N4.

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