Allustra Limited

Company Registration Number: 04136056

Company registered in England and Wales

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Allustra Limited is a Private Company Limited by Shares first registered on 5 January 2001. Its current registered address is in London.

Registered Address

BROADGATE QUARTER
SNOWDEN STREET
LONDON
ENGLAND
EC2A 2DQ

There are 59 companies currently registered at this postcode, including this one.

All companies at EC2A 2DQ

Registration Data

Company Number

04136056

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58290 - Other software publishing

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

1 March 2016

Returns Next Due

29 March 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,035,240£870,034£1,041,884£908,806£876,319£438,213£1,117,946£1,519,546£1,146,759£1,170,521£1,119,888
of which Cash £625,149£779,983£966,850£713,680£711,258£113,582£691,173£1,114,824£736,107£1,029,882£1,090,008
Total Assets £1,035,240£870,034£1,041,884£908,806£876,319£438,213£1,117,946£1,519,546£1,146,759£1,170,521£1,119,888
Current Liabilities £2,493,053£3,536,759£3,833,203£3,166,002£2,011,174£1,364,799£759,929£534,791£304,724£247,003£351,597
Net Current Assets £-1,457,813£-2,666,725£-2,791,319£-2,257,196£-1,134,855£-926,586£358,017£984,755£842,035£923,518£768,291
Total Net Worth £-1,457,813£-2,664,386£-2,785,026£-2,054,463£-589,869£-174,761£684,961£1,121,483£914,453£1,068,251£921,195

Previous Names

No previous names

Company Officers

  • SPIELMANN, Karl Gordon

    Secretary

    Appointed on 1 November 2016

     

    Broadgate Quarter
    Snowden Street
    London
    EC2A 2DQ
    England

  • ARTHUS, Paula Sausville

    Director

    Appointed on 21 February 2014

     

    Nationality: American

    Occupation: Managing Director

    Month of birth: November 1957

    Broadgate Quarter
    Snowden Street
    London
    EC2A 2DQ
    England

  • HARAHUSH, Valerie Jane

    Director

    Appointed on 10 November 2016

     

    Nationality: United States Of America

    Occupation: Director

    Month of birth: December 1976

    Broadgate Quarter
    Snowden Street
    London
    EC2A 2DQ
    England

  • ARTHUS, Paula Sausville

    Secretary

    Appointed on 21 February 2014

    Resigned on 21 February 2014

    Aldgate House, 33
    Aldgate High Street
    London
    EC3N 1DL

  • BAMFORTH, Glen David Garth

    Secretary

    Appointed on 5 January 2001

    Resigned on 27 July 2006

    Springfield House
    Old Manor Close
    Askett
    Buckinghamshire
    HP27 9NA

  • BRAY, David William

    Secretary

    Appointed on 2 September 2008

    Resigned on 12 March 2010

    Aldgate House, 33
    Aldgate High Street
    London
    EC3N 1DL

  • GURDON, Kathryn Ann

    Secretary

    Appointed on 12 March 2010

    Resigned on 1 November 2016

    Nationality: British

    Broadgate Quarter
    Snowden Street
    London
    EC2A 2DQ
    England

  • 2020 SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 27 July 2006

    Resigned on 2 September 2008

    2002 Chartered Accountants
    1 St Andrews Hill
    London
    EC4V 5BY

  • FORMATION SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 January 2001

    Resigned on 5 January 2001

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

  • BAMFORTH, Glen David Garth

    Director

    Appointed on 5 January 2001

    Resigned on 2 September 2008

    Nationality: British

    Occupation: Computing

    Month of birth: December 1964

    Springfield House
    Old Manor Close
    Askett
    Buckinghamshire
    HP27 9NA

  • BROWN, Marianne Catherine

    Director

    Appointed on 2 September 2008

    Resigned on 21 February 2014

    Nationality: United States

    Occupation: Director

    Month of birth: September 1958

    Aldgate House, 33
    Aldgate High Street
    London
    EC3N 1DL

  • CROSS, Trevor Steven

    Director

    Appointed on 5 January 2001

    Resigned on 2 September 2008

    Nationality: British

    Occupation: Computing

    Month of birth: April 1967

    Tredenzel
    Occupation Lane
    Fareham
    Hampshire
    PO14 4BY

  • FORMATION NOMINEES LIMITED

    Nominee Director

    Appointed on 5 January 2001

    Resigned on 5 January 2001

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

  • HOOD, Stuart Vaughan

    Director

    Appointed on 2 September 2008

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    Broadgate Quarter
    Snowden Street
    London
    EC2A 2DQ
    England

  • JAMES, Mark Andrew

    Director

    Appointed on 5 January 2001

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Computing

    Month of birth: December 1968

    Aldgate House, 33
    Aldgate High Street
    London
    EC3N 1DL

  • MATTHEWS, Steven

    Director

    Appointed on 9 January 2013

    Resigned on 31 July 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1967

    Aldgate House, 33
    Aldgate High Street
    London
    EC3N 1DL

  • SIMPSON, Daniel

    Director

    Appointed on 1 September 2005

    Resigned on 2 September 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1975

    166 Princes Road
    Buckhurst Hill
    Essex
    IG9 5DJ

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 13 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X623U1X4. Transaction: MzE3MTAwMDE5OWFkaXF6a2N4.

  2. 14 November 2016 Appointment of Miss Valerie Jane Harahush as a director on 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Officers. Type: AP01. Barcode: X5JIQLU3. Transaction: MzE2MTcyOTcxMmFkaXF6a2N4.

  3. 2 November 2016 Termination of appointment of Kathryn Ann Gurdon as a secretary on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: TM02. Barcode: X5IXOA69. Transaction: MzE2MTAxOTYwNWFkaXF6a2N4.

  4. 2 November 2016 Appointment of Mr Karl Gordon Spielmann as a secretary on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP03. Barcode: X5IXO9XE. Transaction: MzE2MTAxOTUzN2FkaXF6a2N4.

  5. 13 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMO8YP. Transaction: MzE1OTUzNjgyOWFkaXF6a2N4.

  6. 24 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X53FVWPF. Transaction: MzE0NDg1MDczOWFkaXF6a2N4.

  7. 14 January 2016 Termination of appointment of Stuart Vaughan Hood as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X4YKGSEG. Transaction: MzEzOTc2MDkyNmFkaXF6a2N4.

  8. 12 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H1A08R. Transaction: MzEzMjczMTU2MmFkaXF6a2N4.

  9. 6 October 2015 Registered office address changed from Aldgate House, 33 Aldgate High Street London EC3N 1DL to Broadgate Quarter Snowden Street London EC2A 2DQ on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Address. Type: AD01. Barcode: X4HGWUN6. Transaction: MzEzMjQ4OTU0M2FkaXF6a2N4.

  10. 1 April 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X44DLR8P. Transaction: MzEyMDQ2MTIzOGFkaXF6a2N4.

  11. 30 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3H5HXI8. Transaction: MzEwODQxNzY0MmFkaXF6a2N4.

  12. 11 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X33G4L8Q. Transaction: MzA5NjA2MTI0NGFkaXF6a2N4.

  13. 25 February 2014 Appointment of Ms Paula Sausville Arthus as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32FQZMO. Transaction: MzA5NTE3NjQ1NGFkaXF6a2N4.

  14. 25 February 2014 Termination of appointment of Paula Arthus as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X32FQYJL. Transaction: MzA5NTE3NjA3MmFkaXF6a2N4.

  15. 25 February 2014 Appointment of Ms Paula Sausville Arthus as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X32FPQCA. Transaction: MzA5NTE2Mjk0MmFkaXF6a2N4.

  16. 25 February 2014 Termination of appointment of Marianne Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32FPP0J. Transaction: MzA5NTE2MjcxN2FkaXF6a2N4.

  17. 13 December 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R2MZ4DA8. Transaction: MzA5MDY3Mzg1NGFkaXF6a2N4.

  18. 26 November 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R2LQ3Q9V. Transaction: MzA4OTQ2OTExOWFkaXF6a2N4.

  19. 18 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GUU4DS. Transaction: MzA4NTI4ODQyNWFkaXF6a2N4.

  20. 9 August 2013 Termination of appointment of Steven Matthews as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EFBNK2. Transaction: MzA4MzAyNzM0MmFkaXF6a2N4.

  21. 20 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X24KQAJE. Transaction: MzA3NDgxMDgxMWFkaXF6a2N4.

  22. 19 March 2013 Appointment of Mr Steven Matthews as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24FK0WX. Transaction: MzA3NDY1NjA2NWFkaXF6a2N4.

  23. 18 March 2013 Termination of appointment of Mark James as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24FJXVK. Transaction: MzA3NDY1NTM3OGFkaXF6a2N4.

  24. 2 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1C0B4ZL. Transaction: MzA2MDEwNDM4NmFkaXF6a2N4.

  25. 13 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X14NC2NM. Transaction: MzA1NDA1ODA2OGFkaXF6a2N4.

  26. 14 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AAKWKXIZ. Transaction: MzA0MzgwOTc2NWFkaXF6a2N4.

  27. 1 March 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: XWN2CS2O. Transaction: MzAzMzA5MzY0MWFkaXF6a2N4.

  28. 1 March 2011 Director's details changed for Mark Andrew James on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: XWN2BS2N. Transaction: MzAzMzA5MzM5M2FkaXF6a2N4.

  29. 29 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3W9GNPA. Transaction: MzAyNDI1MzU1M2FkaXF6a2N4.

  30. 12 July 2010 Appointment of Kathryn Ann Gurdon as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A6CQELHY. Transaction: MzAxOTI5ODc5NWFkaXF6a2N4.

  31. 12 July 2010 Termination of appointment of David Bray as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A6CQFLHZ. Transaction: MzAxOTI5ODc5MmFkaXF6a2N4.

  32. 12 February 2010 Annual return made up to 28 January 2010 with full list of shareholders [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: PMTR0HEQ. Transaction: MzAwOTMzMDE1NGFkaXF6a2N4.

  33. 2 February 2010 Director's details changed for Mark Andrew James on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: AF86HH12. Transaction: MzAwODQ5MDIzMmFkaXF6a2N4.

  34. 2 February 2010 Director's details changed for Stuart Vaughan Hood on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: AF86IH13. Transaction: MzAwODQ5MDAzMWFkaXF6a2N4.

  35. 2 February 2010 Director's details changed for Marianne Catherine Brown on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: AF86JH14. Transaction: MzAwODQ4OTc2M2FkaXF6a2N4.

  36. 1 February 2010 Secretary's details changed for David William Bray on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH03. Barcode: AF86GH11. Transaction: MzAwODM3NTg1OGFkaXF6a2N4.

  37. 26 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AWALLDKJ. Transaction: MjA0MjI0NzU0M2FkaXF6a2N4.

  38. 3 April 2009 Return made up to 02/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AAAVT8MC. Transaction: MjAyOTg2MzE1NWFkaXF6a2N4.

  39. 21 October 2008 Registered office changed on 21/10/2008 from springfield house old manor close askett buckinghamshire HP27 9NA [View PDF]

    Category: Address. Type: 287. Barcode: LGKHM44W. Transaction: MjAxNTk3NjMyNGFkaXF6a2N4.

  40. 21 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTk3NTQ5NGFkaXF6a2N4.

  41. 2 October 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AAXUO3FH. Transaction: MjAxNDYyMDA0OGFkaXF6a2N4.

  42. 8 September 2008 Appointment terminated secretary 2020 secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LIB8R2VA. Transaction: MjAxMjg0OTEzOGFkaXF6a2N4.

  43. 8 September 2008 Appointment terminated director trevor cross [View PDF]

    Category: Officers. Type: 288b. Barcode: LIB8S2VB. Transaction: MjAxMjg0OTAwM2FkaXF6a2N4.

  44. 8 September 2008 Appointment terminated director glen bamforth [View PDF]

    Category: Officers. Type: 288b. Barcode: LIB8U2VD. Transaction: MjAxMjg0ODk0MmFkaXF6a2N4.

  45. 8 September 2008 Appointment terminated director daniel simpson [View PDF]

    Category: Officers. Type: 288b. Barcode: LIB8T2VC. Transaction: MjAxMjg0ODg0MWFkaXF6a2N4.

  46. 8 September 2008 Director appointed stuart vaughan hood [View PDF]

    Category: Officers. Type: 288a. Barcode: LIB8W2VF. Transaction: MjAxMjg0ODc0N2FkaXF6a2N4.

  47. 8 September 2008 Secretary appointed david william bray [View PDF]

    Category: Officers. Type: 288a. Barcode: LIB8V2VE. Transaction: MjAxMjg0ODU4OGFkaXF6a2N4.

  48. 8 September 2008 Director appointed marianne catherine brown [View PDF]

    Category: Officers. Type: 288a. Barcode: LIB8X2VG. Transaction: MjAxMjg0ODQwNmFkaXF6a2N4.

  49. 5 September 2008 S-div [View PDF]

    Category: Capital. Type: 122. Barcode: AKJ6P2V5. Transaction: MjAxMjc4MTMxMmFkaXF6a2N4.

  50. 5 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMjc4MTIyNWFkaXF6a2N4.

  51. 29 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AO85Q2OR. Transaction: MjAxMjE0MzM4MWFkaXF6a2N4.

  52. 8 January 2008 Return made up to 05/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI1NjM4MGFkaXF6a2N4.

  53. 23 October 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzEyMzM3MmFkaXF6a2N4.

  54. 13 February 2007 Return made up to 05/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjAyMjA3M2FkaXF6a2N4.

  55. 31 October 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDUzOTk0NWFkaXF6a2N4.

  56. 12 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTkxMTY3OGFkaXF6a2N4.

  57. 8 August 2006 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDE2NDQ4MDY3MGFkaXF6a2N4.

  58. 8 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDIxMzEwMGFkaXF6a2N4.

  59. 23 January 2006 Return made up to 05/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTc2OTEzOGFkaXF6a2N4.

  60. 22 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDU4MTg1MWFkaXF6a2N4.

  61. 22 September 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMzkwNzIzNmFkaXF6a2N4.

  62. 25 January 2005 Return made up to 05/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjcxNzk1N2FkaXF6a2N4.

  63. 11 October 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMTYwNzI5NmFkaXF6a2N4.

  64. 19 January 2004 Return made up to 05/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDkyMDgyMWFkaXF6a2N4.

  65. 30 October 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExOTAwOTUzOGFkaXF6a2N4.

  66. 23 January 2003 Return made up to 05/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjE5MjQ0N2FkaXF6a2N4.

  67. 27 October 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5MTM2MjU2MWFkaXF6a2N4.

  68. 7 June 2002 Registered office changed on 07/06/02 from: corham 2 ridgeway meads chinnor road bledlow buckinghamshire HP27 9QF [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjU1Mzk3MGFkaXF6a2N4.

  69. 22 May 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MjIxMzcxMmFkaXF6a2N4.

  70. 22 May 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MTk4NzMyN2FkaXF6a2N4.

  71. 1 February 2002 Return made up to 05/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzQ4OTcyNmFkaXF6a2N4.

  72. 9 January 2002 Accounting reference date shortened from 31/01/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMzYxNTQxNmFkaXF6a2N4.

  73. 28 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjEzMjM2OGFkaXF6a2N4.

  74. 22 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzMxNzQxOGFkaXF6a2N4.

  75. 22 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDAwNzQ4MmFkaXF6a2N4.

  76. 22 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzEzODQzM2FkaXF6a2N4.

  77. 22 January 2001 Registered office changed on 22/01/01 from: 2 cathedral road cardiff south glamorgan CF11 9LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjEyMjEwMWFkaXF6a2N4.

  78. 22 January 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzgzMDk1M2FkaXF6a2N4.

  79. 5 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTIzMTUyM2FkaXF6a2N4.

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