Almondvale (Livingston) Limited

Company Registration Number: 04165712

Company registered in England and Wales

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Almondvale (Livingston) Limited is a Private Company Limited by Shares first registered on 22 February 2001. Its current registered address is in Leeds.

Registered Address

1 PARK ROW
LEEDS
LS1 5AB

There are 272 companies currently registered at this postcode, including this one.

All companies at LS1 5AB

Registration Data

Company Number

04165712

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 January 2016

Returns Next Due

29 January 2017

Mortgages

14 in total
1 outstanding
13 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£203,587,000£138,519,000£140,255,000£219,475,000£0£0
Current Assets £133,485,000£9,975,000£5,022,000£4,391,000£5,437,000£8,022,000£4,292,000
of which Cash £0£4,382,000£0£1,000£1,000£1,000£1,000
Total Assets £133,485,000£213,562,000£143,541,000£144,646,000£224,912,000£8,022,000£4,292,000
Current Liabilities £591,000£84,817,000£87,840,000£97,074,000£199,583,000£202,333,000£245,119,000
Net Current Assets £132,894,000£-74,842,000£-82,818,000£-92,683,000£-194,146,000£-194,311,000£-240,827,000
Total Net Worth £132,894,000£128,745,000£55,701,000£47,572,000£25,329,000£5,502,000£-45,554,000

Previous Names

  • SHELFCO (NO.2336) LIMITED, active until 1 March 2001

Company Officers

  • ROBINS, Isabel Ann

    Director

    Appointed on 8 December 2014

     

    Nationality: British

    Occupation: Non-Executive Director

    Month of birth: May 1969

    3 The Forum
    Grenville Street
    St. Helier
    Jersey
    JE2 4UF
    Jersey

  • HSBC MANAGEMENT (GUERNSEY) LIMITED

    Corporate Director

    Appointed on 8 December 2014

     

    Arnold House
    St Julian's Avenue
    St Peter Port
    Guernsey
    GY1 3NF
    Guernsey

  • DUDGEON, Peter Maxwell

    Secretary

    Appointed on 27 February 2001

    Resigned on 30 April 2011

    Nationality: British

    Occupation: Company Secretary

    41 Links Road
    Epsom
    Surrey
    KT17 3PP

  • EPS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 22 February 2001

    Resigned on 27 February 2001

    Lacon House
    Theobalds Road
    London
    WC1X 8RW

  • LS COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 April 2011

    Resigned on 8 December 2014

    5
    Strand
    London
    WC2N 5AF
    United Kingdom

  • DE SOUZA, Adrian Michael

    Director

    Appointed on 30 April 2011

    Resigned on 8 December 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1970

    5
    Strand
    London
    WC2N 5AF
    United Kingdom

  • DUDGEON, Peter Maxwell

    Director

    Appointed on 26 September 2008

    Resigned on 30 April 2011

    Nationality: British

    Occupation: Company Secretary

    Month of birth: June 1955

    41 Links Road
    Epsom
    Surrey
    KT17 3PP

  • DUDGEON, Peter Maxwell

    Director

    Appointed on 6 March 2001

    Resigned on 1 September 2004

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: June 1955

    41 Links Road
    Epsom
    Surrey
    KT17 3PP

  • LAND SECURITIES MANAGEMENT SERVICES LIMITED

    Corporate Director

    Appointed on 27 February 2001

    Resigned on 8 December 2014

    5
    Strand
    London
    WC2N 5AF

  • LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED

    Corporate Director

    Appointed on 1 September 2004

    Resigned on 30 April 2013

    5
    Strand
    London
    WC2N 5AF

  • LS DIRECTOR LIMITED

    Corporate Director

    Appointed on 1 March 2013

    Resigned on 8 December 2014

    5
    Strand
    London
    WC2N 5AF
    United Kingdom

  • MIKJON LIMITED

    Corporate Director

    Appointed on 22 February 2001

    Resigned on 27 February 2001

    Lacon House 84 Theobald's Road
    London
    WC1X 8RW

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 28 July 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5BRICD6. Transaction: MzE1Mzc5MzA2MmFkaXF6a2N4.

  2. 28 January 2016 Annual return made up to 1 January 2016 with full list of shareholders [View PDF]

    Action Date: 1 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKVLQ1. Transaction: MzE0MDcyMDQ4MWFkaXF6a2N4.

  3. 19 December 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4M934UY. Transaction: MzEzNzY5NjIxN2FkaXF6a2N4.

  4. 6 November 2015 Satisfaction of charge 041657120011 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4JLGD54. Transaction: MzEzNTEzNzYyOGFkaXF6a2N4.

  5. 6 November 2015 Satisfaction of charge 041657120013 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4JLGD5C. Transaction: MzEzNTEzNzc2MGFkaXF6a2N4.

  6. 6 November 2015 Satisfaction of charge 041657120014 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4JLGD5K. Transaction: MzEzNTEzNzgyMmFkaXF6a2N4.

  7. 19 March 2015 Annual return made up to 1 January 2015 with full list of shareholders [View PDF]

    Action Date: 1 January 2015. Category: Annual return. Type: AR01. Barcode: X43I1FYI. Transaction: MzExOTUwNzE0OWFkaXF6a2N4.

  8. 14 January 2015 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L3Z340H6. Transaction: MzExNTcwMjE0NmFkaXF6a2N4.

  9. 14 January 2015 Registration of charge 041657120014, created on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Mortgage. Type: MR01. Barcode: X3Z31N0Z. Transaction: MzExNTM4NjQ2NWFkaXF6a2N4.

  10. 6 January 2015 Registration of charge 041657120013, created on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Mortgage. Type: MR01. Barcode: X3YI6S9C. Transaction: MzExNDc5MzIyMGFkaXF6a2N4.

  11. 5 January 2015 Satisfaction of charge 10 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L3YGLPIB. Transaction: MzExNTEwOTg0N2FkaXF6a2N4.

  12. 5 January 2015 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L3YGLPHF. Transaction: MzExNTEwOTgxMGFkaXF6a2N4.

  13. 5 January 2015 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L3YGLPHV. Transaction: MzExNTEwOTc2MWFkaXF6a2N4.

  14. 23 December 2014 Registration of charge 041657120012, created on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Mortgage. Type: MR01. Barcode: L3NCPUDD. Transaction: MzExNDY5OTk2NmFkaXF6a2N4.

  15. 16 December 2014 Registration of charge 041657120011, created on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Mortgage. Type: MR01. Barcode: X3MV6EYO. Transaction: MzExMzU5NzQ5OWFkaXF6a2N4.

  16. 11 December 2014 Appointment of Isabel Ann Robins as a director on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Officers. Type: AP01. Barcode: X3MI57E1. Transaction: MzExMzI2OTMwMGFkaXF6a2N4.

  17. 11 December 2014 Termination of appointment of Land Securities Management Services Limited as a director on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Officers. Type: TM01. Barcode: X3MI5835. Transaction: MzExMzI2OTUwMmFkaXF6a2N4.

  18. 11 December 2014 Registered office address changed from 5 Strand London WC2N 5AF to 1 Park Row Leeds LS1 5AB on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Address. Type: AD01. Barcode: X3MI58QI. Transaction: MzExMzI2OTY3MmFkaXF6a2N4.

  19. 11 December 2014 Termination of appointment of Ls Company Secretaries Limited as a secretary on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Officers. Type: TM02. Barcode: X3MI58EO. Transaction: MzExMzI2OTYyN2FkaXF6a2N4.

  20. 11 December 2014 Termination of appointment of Ls Director Limited as a director on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Officers. Type: TM01. Barcode: X3MI58GJ. Transaction: MzExMzI2OTU4NGFkaXF6a2N4.

  21. 11 December 2014 Appointment of Hsbc Management (Guernsey) Limited as a director on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Officers. Type: AP02. Barcode: X3MI55PD. Transaction: MzExMzI2ODc4OGFkaXF6a2N4.

  22. 11 December 2014 Termination of appointment of Adrian Michael De Souza as a director on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Officers. Type: TM01. Barcode: X3MI4XAW. Transaction: MzExMzI2NjMxN2FkaXF6a2N4.

  23. 24 November 2014 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L3LBWE6W. Transaction: MzExMjM1OTg4MmFkaXF6a2N4.

  24. 12 November 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3K12YXN. Transaction: MzExMTEzMTc5M2FkaXF6a2N4.

  25. 21 October 2014 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L3IYT8J6. Transaction: MzExMDE3NDY4MWFkaXF6a2N4.

  26. 13 October 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L3IETBER. Transaction: MzEwOTYzMzgwOWFkaXF6a2N4.

  27. 13 October 2014 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L3IETBEZ. Transaction: MzEwOTYzMzk3NGFkaXF6a2N4.

  28. 13 October 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L3IETBFN. Transaction: MzEwOTYzMzYzNGFkaXF6a2N4.

  29. 13 October 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L3IETBFV. Transaction: MzEwOTYzMzYwNWFkaXF6a2N4.

  30. 28 January 2014 Annual return made up to 1 January 2014 with full list of shareholders [View PDF]

    Action Date: 1 January 2014. Category: Annual return. Type: AR01. Barcode: X30HQADT. Transaction: MzA5MzQ3MDEyMGFkaXF6a2N4.

  31. 28 November 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A2M00EQ1. Transaction: MzA4OTY1MTk3OWFkaXF6a2N4.

  32. 25 November 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LN8IUX. Transaction: MzA4OTM5NTA0OWFkaXF6a2N4.

  33. 7 May 2013 Termination of appointment of Land Securities Portfolio Management Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27VRWHC. Transaction: MzA3NzU0NzU2NGFkaXF6a2N4.

  34. 20 March 2013 Appointment of Ls Director Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X24KS65T. Transaction: MzA3NDgyNjY4NGFkaXF6a2N4.

  35. 4 February 2013 Annual return made up to 4 January 2013 with full list of shareholders [View PDF]

    Action Date: 4 January 2013. Category: Annual return. Type: AR01. Barcode: X219VXGR. Transaction: MzA3MjEzNzQ3OWFkaXF6a2N4.

  36. 2 November 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KMX096. Transaction: MzA2Njg2ODAzNWFkaXF6a2N4.

  37. 18 May 2012 Statement of capital following an allotment of shares on 17 May 2012 [View PDF]

    Action Date: 17 May 2012. Category: Capital. Type: SH01. Barcode: X195ZNUI. Transaction: MzA1NzY5OTIxOWFkaXF6a2N4.

  38. 18 April 2012 Director's details changed for Adrian Michael De Souza on 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Officers. Type: CH01. Barcode: X173660R. Transaction: MzA1NjA1NDYxM2FkaXF6a2N4.

  39. 19 March 2012 Annual return made up to 22 February 2012 with full list of shareholders [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X14SMUEZ. Transaction: MzA1NDI1NjM4MGFkaXF6a2N4.

  40. 21 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OD494W. Transaction: MzA0OTQyMDAwMGFkaXF6a2N4.

  41. 5 May 2011 Appointment of Ls Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XIWHOTV4. Transaction: MzAzNjY1MTk5N2FkaXF6a2N4.

  42. 5 May 2011 Appointment of Adrian Michael De Souza as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIWHJTVZ. Transaction: MzAzNjY1MTk4NGFkaXF6a2N4.

  43. 5 May 2011 Termination of appointment of Peter Dudgeon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIWHPTV5. Transaction: MzAzNjY1MjAwNWFkaXF6a2N4.

  44. 5 May 2011 Termination of appointment of Peter Dudgeon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIWHHTVX. Transaction: MzAzNjY1MTk3MmFkaXF6a2N4.

  45. 6 April 2011 Annual return made up to 22 February 2011 with full list of shareholders [View PDF]

    Action Date: 22 February 2011. Category: Annual return. Type: AR01. Barcode: X9DDYT1O. Transaction: MzAzNTEyNjY2NGFkaXF6a2N4.

  46. 6 April 2011 Director's details changed for Land Securities Management Services Limited on 22 February 2011 [View PDF]

    Action Date: 22 February 2011. Category: Officers. Type: CH02. Barcode: X9DDWT1M. Transaction: MzAzNTA5MjAyOGFkaXF6a2N4.

  47. 6 April 2011 Director's details changed for Land Securities Portfolio Management Limited on 22 February 2011 [View PDF]

    Action Date: 22 February 2011. Category: Officers. Type: CH02. Barcode: X9DDXT1N. Transaction: MzAzNTA5MjAyOWFkaXF6a2N4.

  48. 21 October 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AQ0YQOFR. Transaction: MzAyNTY0NjU1OGFkaXF6a2N4.

  49. 7 September 2010 Statement of capital following an allotment of shares on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Capital. Type: SH01. Barcode: LJTOCN2M. Transaction: MzAyMjg2MzQzMWFkaXF6a2N4.

  50. 23 March 2010 Annual return made up to 22 February 2010 with full list of shareholders [View PDF]

    Action Date: 22 February 2010. Category: Annual return. Type: AR01. Barcode: AT0O2IFQ. Transaction: MzAxMjAwODg5OWFkaXF6a2N4.

  51. 16 November 2009 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AAC0MEVR. Transaction: MzAwMjk0MzI4OWFkaXF6a2N4.

  52. 16 November 2009 Statement of capital following an allotment of shares on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Capital. Type: SH01. Barcode: AAC0NEVS. Transaction: MzAwMjkxNjE1NmFkaXF6a2N4.

  53. 16 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMjkxNTk4NWFkaXF6a2N4.

  54. 29 September 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AV4OQDOO. Transaction: MjA0MjQxNTY5M2FkaXF6a2N4.

  55. 11 March 2009 Return made up to 22/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AN7EF7Y2. Transaction: MjAyNzkxMTM5MmFkaXF6a2N4.

  56. 14 October 2008 Particulars of a mortgage or charge/398 / charge no: 10 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A0QSP3YI. Transaction: MjAxNTUwNzQ0NmFkaXF6a2N4.

  57. 13 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTM4ODcyN2FkaXF6a2N4.

  58. 9 October 2008 Director appointed peter maxwell dudgeon [View PDF]

    Category: Officers. Type: 288a. Barcode: A3DEK3SJ. Transaction: MjAxNTE4NDI5NWFkaXF6a2N4.

  59. 13 August 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AVDLV288. Transaction: MjAxMDg5ODQ2NGFkaXF6a2N4.

  60. 10 March 2008 Return made up to 22/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AQ7ZHXTD. Transaction: MjAwMTExNjI2MWFkaXF6a2N4.

  61. 5 December 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA0MDMyMmFkaXF6a2N4.

  62. 6 March 2007 Return made up to 22/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODI5Mzg5N2FkaXF6a2N4.

  63. 8 February 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTkyMjc3NGFkaXF6a2N4.

  64. 10 January 2007 Ad 18/12/06--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDc5NzA1NGFkaXF6a2N4.

  65. 28 February 2006 Return made up to 22/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODAyOTk5MWFkaXF6a2N4.

  66. 1 February 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzODUzNzkwOWFkaXF6a2N4.

  67. 10 March 2005 Return made up to 22/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzU1NDYwM2FkaXF6a2N4.

  68. 24 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMDc2OTY5M2FkaXF6a2N4.

  69. 24 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMDc5NTUwNGFkaXF6a2N4.

  70. 22 November 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2MzQ2MDIxOWFkaXF6a2N4.

  71. 22 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Mjc1OTkxM2FkaXF6a2N4.

  72. 16 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2OTE5OTU4MWFkaXF6a2N4.

  73. 16 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NTE4MTExMWFkaXF6a2N4.

  74. 16 September 2004 Ad 09/09/04--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzkyODMyMWFkaXF6a2N4.

  75. 16 September 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNzI3MTYwOGFkaXF6a2N4.

  76. 13 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODgwMzEwNGFkaXF6a2N4.

  77. 10 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjgwMzgwN2FkaXF6a2N4.

  78. 2 July 2004 Particulars of property mortgage/charge [View PDF]

    Category: Mortgage. Type: 400. Transaction: MDExNjYyOTIzNmFkaXF6a2N4.

  79. 2 July 2004 Particulars of property mortgage/charge [View PDF]

    Category: Mortgage. Type: 400. Transaction: MDE1Mzc2NjcxMmFkaXF6a2N4.

  80. 27 February 2004 Return made up to 22/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMDU0OTQwM2FkaXF6a2N4.

  81. 12 August 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2OTg5MTk4NGFkaXF6a2N4.

  82. 1 March 2003 Return made up to 22/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5Njg4MTQxMGFkaXF6a2N4.

  83. 16 August 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5MzMyMjI5MGFkaXF6a2N4.

  84. 22 March 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxODY0ODc2OGFkaXF6a2N4.

  85. 15 March 2002 Return made up to 22/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwOTcxNzMyMGFkaXF6a2N4.

  86. 14 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTk4MjEwN2FkaXF6a2N4.

  87. 3 April 2001 Accounting reference date extended from 28/02/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwOTkzMTk4MmFkaXF6a2N4.

  88. 26 March 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNTA4MTc0M2FkaXF6a2N4.

  89. 22 March 2001 Particulars of property mortgage/charge [View PDF]

    Category: Mortgage. Type: 400. Transaction: MDExMjM4MzUyN2FkaXF6a2N4.

  90. 21 March 2001 Registered office changed on 21/03/01 from: lacon house theobalds road london WC1X 8RW [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTEyNjg4OGFkaXF6a2N4.

  91. 21 March 2001 Ad 27/02/01--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTYzMTM4N2FkaXF6a2N4.

  92. 21 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDc1NDc5NWFkaXF6a2N4.

  93. 21 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODY2ODc5OWFkaXF6a2N4.

  94. 21 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTg2NzYzNmFkaXF6a2N4.

  95. 21 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDE4NzUyMGFkaXF6a2N4.

  96. 6 March 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0MTcwMzYyMWFkaXF6a2N4.

  97. 1 March 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzOTc3NzQ0MmFkaXF6a2N4.

  98. 22 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzA4NDQ3OGFkaXF6a2N4.

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