Alliance Medical Holdings Limited

Company Registration Number: 04113112

Company registered in England and Wales

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Alliance Medical Holdings Limited is a Private Company Limited by Shares first registered on 23 November 2000. Its current registered address is in Warwick, Warwickshire.

Registered Address

ICENI CENTRE
WARWICKSHIRE TECHNOLOGY PARK
WARWICK
WARWICKSHIRE
CV34 6DA

There are 133 companies currently registered at this postcode, including this one.

All companies at CV34 6DA

Registration Data

Company Number

04113112

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

23 November 2015

Returns Next Due

21 December 2016

Mortgages

6 in total
2 outstanding
4 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£20,761,000£53,869,000£11,027,000£16,575,000£32,604,000£33,137,000£10,198,000£0£0£0
Current Assets £44,752,000£42,229,000£26,928,000£293,000£420,000£218,000£47,000£97,000£21,185,000£61,809£63,605£41,889
of which Cash £31,000£3,335,000£59,000£182,000£362,000£197,000£26,000£26,000£14,000£12,309£15,842£6,501
Total Assets £44,752,000£42,229,000£47,689,000£54,162,000£11,447,000£16,793,000£32,651,000£33,234,000£31,383,000£61,809£63,605£41,889
Current Liabilities £22,559,000£14,037,000£3,437,000£3,589,000£3,857,000£2,520,000£2,069,000£1,361,000£601,000£57,718£41,766£37,435
Net Current Assets £22,193,000£28,192,000£23,491,000£-3,296,000£-3,437,000£-2,302,000£-2,022,000£-1,264,000£20,584,000£4,091£21,839£4,454
Total Net Worth £22,115,000£28,100,000£44,252,000£50,573,000£7,590,000£14,273,000£30,582,000£31,873,000£30,782,000£-80,373£-61,939£-43,198

Previous Names

  • DE FACTO 894 LIMITED, active until 17 January 2001

Company Officers

  • CATTERMOLE, Ian Kendall

    Secretary

    Appointed on 17 May 2012

     

    Iceni Centre
    Warwickshire Technology Park
    Warwick
    Warwickshire
    CV34 6DA

  • BURLEY, Nicholas James

    Director

    Appointed on 13 September 2012

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1968

    Iceni Centre
    Warwickshire Technology Park
    Warwick
    Warwickshire
    CV34 6DA

  • CATTERMOLE, Ian Kendall

    Director

    Appointed on 17 May 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1960

    Iceni Centre
    Warwickshire Technology Park
    Warwick
    Warwickshire
    CV34 6DA

  • MARSH, Howard Alexander David

    Director

    Appointed on 4 August 2010

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1974

    Iceni Centre
    Warwickshire Technology Park
    Warwick
    Warwickshire
    CV34 6DA

  • GREENSMITH, Paul John

    Secretary

    Appointed on 31 March 2010

    Resigned on 17 May 2012

    Iceni Centre
    Warwickshire Technology Park
    Warwick
    Warwickshire
    CV34 6DA

  • JARMAN, Peter Raymond

    Secretary

    Appointed on 17 January 2001

    Resigned on 21 June 2006

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

  • RALPH, Charles Philip

    Secretary

    Appointed on 21 June 2006

    Resigned on 31 March 2010

    Nationality: British

    Iceni Centre
    Warwickshire Technology Park
    Warwick
    Warwickshire
    CV34 6DA

  • TRAVERS SMITH SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 23 November 2000

    Resigned on 17 January 2001

    10 Snow Hill
    London
    EC1A 2AL

  • BEARSTED, Nicholas Alan, Viscount

    Director

    Appointed on 16 November 2001

    Resigned on 31 July 2006

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1950

    Farley Hall
    Castle Road
    Farley Hill
    Berkshire
    RG7 1UL

  • BEAUMONT, John Julius

    Director

    Appointed on 19 January 2001

    Resigned on 31 December 2001

    Nationality: British

    Occupation: Operations Director

    Month of birth: October 1955

    Feldon House Gilletts Lane
    Upper Brailes
    Banbury
    Oxfordshire
    OX15 5AU

  • BELLI, Guido

    Director

    Appointed on 1 April 2004

    Resigned on 31 August 2006

    Nationality: Italian

    Occupation: Venture Capitalist

    Month of birth: September 1955

    Via Paolo Lomazzo 51 20154
    Milan
    FOREIGN
    Italy

  • CALAM, Duncan Richard

    Director

    Appointed on 17 January 2001

    Resigned on 26 September 2001

    Nationality: British

    Occupation: Investment Director

    Month of birth: July 1969

    71 Albany Street
    London
    NW1 4BT

  • CURWELL, Terence

    Director

    Appointed on 19 January 2001

    Resigned on 31 December 2001

    Nationality: British

    Occupation: Sales Director

    Month of birth: May 1947

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

  • DUN, Andrew Frederick

    Director

    Appointed on 1 April 2005

    Resigned on 11 September 2006

    Nationality: British

    Occupation: Medical Director

    Month of birth: November 1960

    22 Mariners Drive
    Sneyd Park
    Bristol
    BS9 1QQ

  • ELSIGOOD, Tim

    Director

    Appointed on 1 February 2006

    Resigned on 31 August 2006

    Nationality: British

    Occupation: Director

    Month of birth: December 1954

    Kilthorpe Grange
    Barrowden Road Ketton
    Stamford
    Rutland
    PE9 3RL

  • GREENSMITH, Paul John

    Director

    Appointed on 31 March 2010

    Resigned on 17 May 2012

    Nationality: British

    Occupation: None

    Month of birth: December 1967

    Iceni Centre
    Warwickshire Technology Park
    Warwick
    Warwickshire
    CV34 6DA

  • JACKSON, William Nicholas

    Director

    Appointed on 28 January 2002

    Resigned on 6 December 2007

    Nationality: British

    Occupation: Investment Banker

    Month of birth: October 1963

    Flat 4
    88 Onslow Gardens
    London
    SW7 3BS

  • JARMAN, Peter Raymond

    Director

    Appointed on 19 January 2001

    Resigned on 21 June 2006

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1949

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

  • MELVILLE, Leigh

    Director

    Appointed on 30 April 2014

    Resigned on 26 June 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1978

    Iceni Centre
    Warwickshire Technology Park
    Warwick
    Warwickshire
    CV34 6DA

  • MOORES, Robert Patrick

    Director

    Appointed on 17 January 2001

    Resigned on 6 December 2007

    Nationality: British

    Occupation: Investment Director

    Month of birth: August 1962

    51 Airedale Avenue
    London
    W4 2NW

  • PILGRIM, Alan John Templer

    Director

    Appointed on 1 April 2005

    Resigned on 4 August 2010

    Nationality: British

    Occupation: Chief Executive

    Month of birth: June 1951

    Iceni Centre
    Warwickshire Technology Park
    Warwick
    Warwickshire
    CV34 6DA

  • PLAZZOTTA, Silvio

    Director

    Appointed on 1 April 2005

    Resigned on 31 August 2006

    Nationality: Italian

    Occupation: Company Director

    Month of birth: January 1950

    Via Della Croce 35
    Rome
    00187
    FOREIGN
    Italy

  • RALPH, Charles Philip

    Director

    Appointed on 30 June 2006

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1962

    Iceni Centre
    Warwickshire Technology Park
    Warwick
    Warwickshire
    CV34 6DA

  • RIFKIND, Malcolm Leslie, Sir

    Director

    Appointed on 7 January 2002

    Resigned on 31 July 2006

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1946

    Eskgrove House
    Inveresk
    Musselburgh
    Midlothian
    EH21 7TD

  • TRAVERS SMITH LIMITED

    Nominee Director

    Appointed on 23 November 2000

    Resigned on 17 January 2001

    10 Snow Hill
    London
    EC1A 2AL

  • TRAVERS SMITH SECRETARIES LIMITED

    Nominee Director

    Appointed on 23 November 2000

    Resigned on 17 January 2001

    10 Snow Hill
    London
    EC1A 2AL

  • WALEY-COHEN, Robert Bernard

    Director

    Appointed on 19 January 2001

    Resigned on 8 December 2010

    Nationality: Uk

    Occupation: Director

    Month of birth: November 1948

    Iceni Centre
    Warwickshire Technology Park
    Warwick
    Warwickshire
    CV34 6DA

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 17 July 2017 [View PDF]

    Action Date: 17 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AW55BS. Transaction: MzE4MDY4MDg3MWFkaXF6a2N4.

  2. 13 February 2017 Current accounting period extended from 31 March 2017 to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA01. Barcode: X607DQEA. Transaction: MzE2ODgyMDYyNWFkaXF6a2N4.

  3. 21 December 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LUAUNT. Transaction: MzE2NDUxNzAwOGFkaXF6a2N4.

  4. 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B08KZS. Transaction: MzE1MjY2NzQ4N2FkaXF6a2N4.

  5. 4 February 2016 Director's details changed for Howard Alexander David Marsh on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Officers. Type: CH01. Barcode: X500PJM8. Transaction: MzE0MTI1Nzc2MGFkaXF6a2N4.

  6. 5 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MT0JSB. Transaction: MzEzODM3MjI2OGFkaXF6a2N4.

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

    Action Date: 23 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSV4LM. Transaction: MzEzNTc2NDY2N2FkaXF6a2N4.

  8. 1 July 2015 Termination of appointment of Leigh Melville as a director on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: TM01. Barcode: X4AQP3DU. Transaction: MzEyNjI0ODY0MGFkaXF6a2N4.

  9. 25 November 2014 Annual return made up to 23 November 2014 with full list of shareholders [View PDF]

    Action Date: 23 November 2014. Category: Annual return. Type: AR01. Barcode: X3LEXGTT. Transaction: MzExMjAzMjM5NWFkaXF6a2N4.

  10. 25 September 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3H13Z3K. Transaction: MzEwODE4NDQ2OGFkaXF6a2N4.

  11. 30 April 2014 Appointment of Mr Leigh Melville as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36X371T. Transaction: MzA5OTIyOTMwNmFkaXF6a2N4.

  12. 25 November 2013 Annual return made up to 23 November 2013 with full list of shareholders [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWBC9K. Transaction: MzA4OTM2ODk1OWFkaXF6a2N4.

  13. 30 September 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HN033S. Transaction: MzA4NjAyNjk0N2FkaXF6a2N4.

  14. 3 June 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A290SVHT. Transaction: MzA3OTA2NTcyN2FkaXF6a2N4.

  15. 18 April 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A266D1Y8. Transaction: MzA3NjQ3ODExNmFkaXF6a2N4.

  16. 4 April 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A24YRT35. Transaction: MzA3NTY1ODM4MWFkaXF6a2N4.

  17. 19 March 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A246OV76. Transaction: MzA3NDcyODcyNWFkaXF6a2N4.

  18. 4 January 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O932KA. Transaction: MzA3MDQ2Mjg2MGFkaXF6a2N4.

  19. 23 November 2012 Annual return made up to 23 November 2012 with full list of shareholders [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X1MC46HS. Transaction: MzA2ODAzNDM2MmFkaXF6a2N4.

  20. 13 September 2012 Appointment of Mr Nicholas James Burley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HE2Z8G. Transaction: MzA2NDA4OTI5NGFkaXF6a2N4.

  21. 17 May 2012 Termination of appointment of Paul Greensmith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X193EWKJ. Transaction: MzA1NzY1NDM4MWFkaXF6a2N4.

  22. 17 May 2012 Appointment of Mr Ian Kendall Cattermole as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X193EW14. Transaction: MzA1NzY1NDIzMmFkaXF6a2N4.

  23. 17 May 2012 Termination of appointment of Paul Greensmith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X193EV9C. Transaction: MzA1NzY1MzkzOGFkaXF6a2N4.

  24. 17 May 2012 Appointment of Mr Ian Kendall Cattermole as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X193EU63. Transaction: MzA1NzY1MzUzMmFkaXF6a2N4.

  25. 23 November 2011 Annual return made up to 23 November 2011 with full list of shareholders [View PDF]

    Action Date: 23 November 2011. Category: Annual return. Type: AR01. Barcode: XEW8ZZHU. Transaction: MzA0NzY0NjMwOGFkaXF6a2N4.

  26. 4 October 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AWZF4XZK. Transaction: MzA0NDg3OTYyN2FkaXF6a2N4.

  27. 2 June 2011 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AAYNLUI2. Transaction: MzAzODE5NjM3NmFkaXF6a2N4.

  28. 2 March 2011 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L9HZMS3R. Transaction: MzAzMzI3MTMwMmFkaXF6a2N4.

  29. 14 January 2011 Termination of appointment of Robert Waley-Cohen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AOOTZQMQ. Transaction: MzAzMDQyOTMyN2FkaXF6a2N4.

  30. 24 November 2010 Annual return made up to 23 November 2010 with full list of shareholders [View PDF]

    Action Date: 23 November 2010. Category: Annual return. Type: AR01. Barcode: X1IXJPDY. Transaction: MzAyNzUzMzI0OWFkaXF6a2N4.

  31. 10 September 2010 Appointment of Howard Alexander David Marsh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ADIUSN7L. Transaction: MzAyMzA3OTkyNWFkaXF6a2N4.

  32. 26 August 2010 Termination of appointment of Alan Pilgrim as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AJFUWMTD. Transaction: MzAyMjEzMjA5M2FkaXF6a2N4.

  33. 19 April 2010 Appointment of Paul John Greensmith as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ADF8SJ7S. Transaction: MzAxMzc3NDgwM2FkaXF6a2N4.

  34. 19 April 2010 Appointment of Paul John Greensmith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ADF8RJ7R. Transaction: MzAxMzc3NDcyM2FkaXF6a2N4.

  35. 14 April 2010 Termination of appointment of Charles Ralph as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AIEA3J13. Transaction: MzAxMzQ4MjQ5OGFkaXF6a2N4.

  36. 14 April 2010 Termination of appointment of Charles Ralph as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AIEA4J14. Transaction: MzAxMzQ4MjQxNGFkaXF6a2N4.

  37. 22 December 2009 Annual return made up to 23 November 2009 with full list of shareholders [View PDF]

    Action Date: 23 November 2009. Category: Annual return. Type: AR01. Barcode: XJERBFZA. Transaction: MzAwNTQwNjM4MWFkaXF6a2N4.

  38. 26 November 2009 Director's details changed for Robert Bernard Waley-Cohen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: A66VLF5M. Transaction: MzAwMzc1MjY0OWFkaXF6a2N4.

  39. 26 November 2009 Director's details changed for Charles Philip Ralph on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: A66WHF5J. Transaction: MzAwMzcxNzkwNWFkaXF6a2N4.

  40. 26 November 2009 Secretary's details changed for Charles Philip Ralph on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: A66WGF5I. Transaction: MzAwMzcxNzg4MGFkaXF6a2N4.

  41. 26 November 2009 Director's details changed for Mr Alan John Templer Pilgrim on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: A66XGF5J. Transaction: MzAwMzcxNzM5OWFkaXF6a2N4.

  42. 5 October 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ASMIBDSM. Transaction: MzAwMDA1MDM3NGFkaXF6a2N4.

  43. 7 February 2009 Return made up to 23/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A7ECC6ZO. Transaction: MjAyNTI4ODg4MmFkaXF6a2N4.

  44. 11 November 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AK0C84N5. Transaction: MjAxNzc0NjY5MmFkaXF6a2N4.

  45. 4 March 2008 Ad 06/12/07\gbp si [email protected]=5.77\gbp ic 37517073/37517078.77\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: LQXDYXM2. Transaction: MjAwMDc0NDAxOGFkaXF6a2N4.

  46. 29 February 2008 Duplicate mortgage certificatecharge no:5

    Category: Mortgage. Type: 395. Transaction: MjAwMDUyNjM4NGFkaXF6a2N4.

  47. 29 February 2008 Duplicate mortgage certificatecharge no:5

    Category: Mortgage. Type: 395. Transaction: MjAwMDUyNDk3NmFkaXF6a2N4.

  48. 26 February 2008 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LR2F3XJC. Transaction: MjAwMDUyMzM3OGFkaXF6a2N4.

  49. 15 January 2008 Return made up to 23/11/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDgzMzEwOWFkaXF6a2N4.

  50. 28 December 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MDM0MjQ0OWFkaXF6a2N4.

  51. 27 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDE2OTQyMWFkaXF6a2N4.

  52. 27 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDE2OTQxOGFkaXF6a2N4.

  53. 27 December 2007 Conve 06/12/07 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE5MDE2OTQxOWFkaXF6a2N4.

  54. 27 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDEyNDc2NWFkaXF6a2N4.

  55. 27 December 2007 Ad 06/12/07--------- £ si [email protected]= 37000000 £ ic 517073/37517073 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDE2OTQyMmFkaXF6a2N4.

  56. 27 December 2007 £ nc 519707/37519707 05/12/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE5MDE2OTQxN2FkaXF6a2N4.

  57. 27 December 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDE2OTQyMGFkaXF6a2N4.

  58. 21 December 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4OTg2OTAyMmFkaXF6a2N4.

  59. 21 December 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4OTg2NzQ4MGFkaXF6a2N4.

  60. 21 December 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4OTg2NDcyNmFkaXF6a2N4.

  61. 21 December 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4OTg2OTM1OGFkaXF6a2N4.

  62. 21 December 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4OTg2OTE1N2FkaXF6a2N4.

  63. 21 December 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4OTg2OTM1N2FkaXF6a2N4.

  64. 21 December 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4OTg2NzkzOGFkaXF6a2N4.

  65. 9 November 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzcxMTIzOWFkaXF6a2N4.

  66. 9 July 2007 Registered office changed on 09/07/07 from: home farm drive, upton, banbury, oxfordshire OX15 6HU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjY4NTcwMWFkaXF6a2N4.

  67. 27 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzkzNjUwOGFkaXF6a2N4.

  68. 7 February 2007 Return made up to 23/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTY5OTA1NmFkaXF6a2N4.

  69. 30 November 2006 Ad 29/09/06--------- £ si [email protected]=979 £ ic 502778/503757 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTQ2NjY2MWFkaXF6a2N4.

  70. 30 November 2006 Ad 29/09/06--------- £ si [email protected]=13316 £ ic 503757/517073 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTQ2NjY2MmFkaXF6a2N4.

  71. 3 November 2006 Group of companies' accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDc0OTc4MWFkaXF6a2N4.

  72. 17 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDE1Njk0MmFkaXF6a2N4.

  73. 16 October 2006 Ad 29/09/06--------- £ si [email protected]=981 £ ic 502778/503759 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTc3OTU3MmFkaXF6a2N4.

  74. 16 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDA2MDMxN2FkaXF6a2N4.

  75. 16 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDAwNjg5M2FkaXF6a2N4.

  76. 16 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTg1NjIzNGFkaXF6a2N4.

  77. 16 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTIzNjIyNmFkaXF6a2N4.

  78. 16 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTYyNzU2NGFkaXF6a2N4.

  79. 16 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTM3ODgwNWFkaXF6a2N4.

  80. 4 October 2006 Nc inc already adjusted 05/09/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2OTczMzA2M2FkaXF6a2N4.

  81. 4 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTQ2MDkyMGFkaXF6a2N4.

  82. 4 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDE2Mjk0N2FkaXF6a2N4.

  83. 4 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTQwNTQzOGFkaXF6a2N4.

  84. 4 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTc5NzA3N2FkaXF6a2N4.

  85. 31 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDc5MDU1OGFkaXF6a2N4.

  86. 31 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTAwMjE0OWFkaXF6a2N4.

  87. 20 July 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzIwMzc1N2FkaXF6a2N4.

  88. 18 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzM2NTc1N2FkaXF6a2N4.

  89. 22 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODU1MjI0NWFkaXF6a2N4.

  90. 17 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzYwMTEzMGFkaXF6a2N4.

  91. 10 January 2006 Group of companies' accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzNTUwMDc3MmFkaXF6a2N4.

  92. 6 December 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyNDIwNzE3OWFkaXF6a2N4.

  93. 6 December 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1NDEyNzc0NGFkaXF6a2N4.

  94. 1 December 2005 Return made up to 23/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzczMzgwMmFkaXF6a2N4.

  95. 5 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzE5MzIyM2FkaXF6a2N4.

  96. 5 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTA4NTI5N2FkaXF6a2N4.

  97. 30 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMzQwMjUzMmFkaXF6a2N4.

  98. 20 July 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0NTAxNDI0OGFkaXF6a2N4.

  99. 6 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjI2NjYyNWFkaXF6a2N4.

  100. 29 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzkyMTU1NGFkaXF6a2N4.

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