Ah Medical Properties Limited

Company Registration Number: 04188281

Company registered in England and Wales

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Ah Medical Properties Limited is a Private Company Limited by Shares first registered on 27 March 2001. Its current registered address is in Warrington, England.

Registered Address

THE BREW HOUSE
GREENALLS AVENUE
WARRINGTON
ENGLAND
WA4 6HL

There are 150 companies currently registered at this postcode, including this one.

All companies at WA4 6HL

Registration Data

Company Number

04188281

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 March 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

12 April 2016

Returns Next Due

10 May 2017

Mortgages

12 in total
12 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£18,695,952£20,575,800
of which Cash £0£0£0£92,419£136,564
Total Assets £0£0£0£18,695,952£20,575,800
Current Liabilities £0£0£0£864,850£249,505
Net Current Assets £0£0£0£17,831,102£20,326,295
Total Net Worth £0£0£0£17,831,102£18,521,296

Previous Names

  • SOHO HEALTH PLAZA LTD, active until 19 April 2004
  • FIRVALE LIMITED, active until 1 August 2001

Company Officers

  • DARKE, Andrew Simon

    Director

    Appointed on 16 March 2011

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1962

    The Brew House
    Greenalls Avenue
    Warrington
    Cheshire
    WA4 6HL
    United Kingdom

  • ASSURA CS LIMITED

    Corporate Director

    Appointed on 20 July 2011

     

    The Brew House
    Greenalls Avenue
    Warrington
    England
    WA4 6HL
    England

  • BAILEY, David Charles

    Secretary

    Appointed on 31 March 2005

    Resigned on 25 April 2007

    Cemlyn
    Ton Road Llangybi
    Usk
    Monmouthshire
    NP15 1PA

  • MINION, Kate Elizabeth

    Secretary

    Appointed on 14 May 2001

    Resigned on 31 March 2005

    Willow Place
    Falcons Croft
    Wooburn Moor
    Buckinghamshire
    HP10 0NP

  • RONALDSON, Stephen Frank

    Secretary

    Appointed on 25 April 2007

    Resigned on 1 April 2011

    Nationality: British

    221 Sheen Lane
    East Sheen
    London
    SW14 8LE

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 March 2001

    Resigned on 30 April 2001

    72 New Bond Street
    London
    W1S 1RR

  • BROWN, John Kenneth

    Director

    Appointed on 1 December 2007

    Resigned on 1 April 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1957

    9 Lochbroom Drive
    Newton Mearns
    Glasgow
    G77 5DY

  • BURTON, Anthony David

    Director

    Appointed on 11 August 2004

    Resigned on 1 May 2007

    Nationality: British

    Occupation: Retired

    Month of birth: April 1937

    Beechwood House Halls Hole Road
    Tunbridge Wells
    Kent
    TN2 4RD

  • GUNN, John Humphrey

    Director

    Appointed on 21 May 2010

    Resigned on 1 April 2011

    Nationality: British

    Occupation: Director

    Month of birth: January 1942

    23
    Edwardes Square
    London
    W8 6HE

  • GUNN, John Humphrey

    Director

    Appointed on 11 August 2004

    Resigned on 9 July 2007

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: January 1942

    23 Edwardes Square
    London
    W8 6HE

  • HOLMES, Jonathan

    Director

    Appointed on 14 May 2001

    Resigned on 16 February 2007

    Nationality: British

    Occupation: Chief Operations Officer

    Month of birth: February 1968

    61 The Spinney
    Beaconsfield
    Bucks
    HP9 1SA

  • MINION, Stephen Gregory

    Director

    Appointed on 14 May 2001

    Resigned on 1 April 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1946

    Linkswood Cottage 2 Linkswood Road
    Burnham
    Slough
    Berkshire
    SL1 8AT

  • RAWLINGS, Nigel Keith

    Director

    Appointed on 16 March 2011

    Resigned on 28 March 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1956

    18
    Hollin Lane
    Styal
    Cheshire
    SK9 4JH

  • WALKER, Bruce Layland

    Director

    Appointed on 11 August 2004

    Resigned on 18 May 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1965

    59 Chiswick Staithe
    Hartington Road
    London
    W4 3TP

  • WEAVER, Christopher Giles Herron

    Director

    Appointed on 1 May 2007

    Resigned on 21 May 2010

    Nationality: British

    Occupation: Non Exec Director

    Month of birth: April 1946

    Greywalls Hotel
    Gullane
    Lothian
    EH31 2EG

  • WILKINSON, Peter John

    Director

    Appointed on 16 February 2007

    Resigned on 1 April 2011

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1946

    5 Lauds Close
    Henley On Thames
    Oxfordshire
    RG9 1UX

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 27 March 2001

    Resigned on 30 April 2001

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 3 October 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5G6ZNJM. Transaction: MzE1ODYyMjE0NGFkaXF6a2N4.

  2. 20 April 2016 Director's details changed for Mr Andrew Simon Darke on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Officers. Type: CH01. Barcode: X55C018Z. Transaction: MzE0Njc1ODIyMGFkaXF6a2N4.

  3. 13 April 2016 Annual return made up to 12 April 2016 with full list of shareholders [View PDF]

    Action Date: 12 April 2016. Category: Annual return. Type: AR01. Barcode: X54TLTQY. Transaction: MzE0NjI1MDE0MGFkaXF6a2N4.

  4. 15 December 2015 Director's details changed for Mr Andrew Simon Darke on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Officers. Type: CH01. Barcode: X4MC2MEJ. Transaction: MzEzNzYyNjI4MGFkaXF6a2N4.

  5. 3 September 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4EICQKP. Transaction: MzEzMDIzMDgwOGFkaXF6a2N4.

  6. 1 September 2015 Director's details changed for Mr Andrew Simon Darke on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Officers. Type: CH01. Barcode: X4F06UG0. Transaction: MzEzMDE2MjE5NGFkaXF6a2N4.

  7. 16 April 2015 Annual return made up to 12 April 2015 with full list of shareholders [View PDF]

    Action Date: 12 April 2015. Category: Annual return. Type: AR01. Barcode: X45GFYGI. Transaction: MzEyMTMzOTgzMGFkaXF6a2N4.

  8. 8 January 2015 Director's details changed for Assura Limited on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Officers. Type: CH02. Barcode: X3YNG36O. Transaction: MzExNTAxMDEwOWFkaXF6a2N4.

  9. 3 September 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3F6LKII. Transaction: MzEwNjUwNTY2NGFkaXF6a2N4.

  10. 24 April 2014 Annual return made up to 12 April 2014 with full list of shareholders [View PDF]

    Action Date: 12 April 2014. Category: Annual return. Type: AR01. Barcode: X36HBCSR. Transaction: MzA5ODcxNTQxMmFkaXF6a2N4.

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

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HPM97C. Transaction: MzA4NjA1OTYxOWFkaXF6a2N4.

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

    Action Date: 12 April 2013. Category: Annual return. Type: AR01. Barcode: X265RAL6. Transaction: MzA3NjE0NTkzM2FkaXF6a2N4.

  13. 28 March 2013 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S2526AH7. Transaction: MzA3NTM2NDQ1OWFkaXF6a2N4.

  14. 28 March 2013 Statement of capital on 28 March 2013 [View PDF]

    Action Date: 28 March 2013. Category: Capital. Type: SH19. Barcode: A251DIBC. Transaction: MzA3NTM2NDQwNGFkaXF6a2N4.

  15. 28 March 2013 Solvency statement dated 22/03/13 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S2526AHF. Transaction: MzA3NTM2NDM4MWFkaXF6a2N4.

  16. 28 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NTM2NDI3M2FkaXF6a2N4.

  17. 2 January 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O9ZJLL. Transaction: MzA3MDM0MjczNmFkaXF6a2N4.

  18. 22 August 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MjcyMjgwNmFkaXF6a2N4.

  19. 21 August 2012 Annual return made up to 27 March 2012 with full list of shareholders [View PDF]

    Action Date: 27 March 2012. Category: Annual return. Type: AR01. Barcode: X1FQWZCE. Transaction: MzA2MjcxMjU4MWFkaXF6a2N4.

  20. 24 July 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MDk1NzYxOGFkaXF6a2N4.

  21. 3 April 2012 Termination of appointment of Nigel Rawlings as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1631E4R. Transaction: MzA1NTI0ODcxMWFkaXF6a2N4.

  22. 20 February 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A12VIUKQ. Transaction: MzA1MjczMDAwNGFkaXF6a2N4.

  23. 5 October 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AX0S0XZV. Transaction: MzA0NDkwODI0NGFkaXF6a2N4.

  24. 20 July 2011 Appointment of Assura Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X8VCAVZG. Transaction: MzA0MDc1MDk2N2FkaXF6a2N4.

  25. 8 July 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: L66ITVNQ. Transaction: MzA0MDE0MTk4M2FkaXF6a2N4.

  26. 8 July 2011 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Barcode: L66IXVNU. Transaction: MzA0MDE0MTg4NWFkaXF6a2N4.

  27. 8 July 2011 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: L66IVVNS. Transaction: MzA0MDE0MTg4NGFkaXF6a2N4.

  28. 8 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDE0MTg4M2FkaXF6a2N4.

  29. 8 July 2011 Re-registration from a public company to a private limited company [View PDF]

    Category: Change of name. Type: RR02. Barcode: L66IUVNR. Transaction: MzA0MDE0MTc3MGFkaXF6a2N4.

  30. 7 June 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A962JUOS. Transaction: MzAzODQ2MDcxOGFkaXF6a2N4.

  31. 20 May 2011 Termination of appointment of Bruce Walker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XO73MU9K. Transaction: MzAzNzQ1MTYzNWFkaXF6a2N4.

  32. 10 May 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: AIT0LTWV. Transaction: MzAzNjg5OTQxNGFkaXF6a2N4.

  33. 10 May 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: AHEHATWL. Transaction: MzAzNjg5ODkyMmFkaXF6a2N4.

  34. 10 May 2011 Annual return made up to 27 March 2011 with bulk list of shareholders [View PDF]

    Action Date: 27 March 2011. Category: Annual return. Type: AR01. Barcode: AHEHDTWO. Transaction: MzAzNjg5ODUwMWFkaXF6a2N4.

  35. 5 May 2011 Termination of appointment of John Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AIZE0TQO. Transaction: MzAzNjYxNzE5MGFkaXF6a2N4.

  36. 5 May 2011 Termination of appointment of John Gunn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AIZE1TQP. Transaction: MzAzNjYxNzE3NGFkaXF6a2N4.

  37. 5 May 2011 Termination of appointment of Stephen Minion as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AIZE2TQQ. Transaction: MzAzNjYxNzE1MmFkaXF6a2N4.

  38. 5 May 2011 Termination of appointment of Bruce Walker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AIZE3TQR. Transaction: MzAzNjYxNzE0NWFkaXF6a2N4.

  39. 5 May 2011 Termination of appointment of Peter Wilkinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AIZE4TQS. Transaction: MzAzNjYxNzEzN2FkaXF6a2N4.

  40. 5 May 2011 Termination of appointment of Stephen Ronaldson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AJ7L1TQ5. Transaction: MzAzNjYxNzExNGFkaXF6a2N4.

  41. 31 March 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AT8U9STZ. Transaction: MzAzNDgwNDUxNGFkaXF6a2N4.

  42. 28 March 2011 Current accounting period shortened from 30 April 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: AUE0HSQH. Transaction: MzAzNDU3MTQ4NGFkaXF6a2N4.

  43. 28 March 2011 Registered office address changed from the Priory Stomp Road Burnham Bucks SL1 7LW on 28 March 2011 [View PDF]

    Action Date: 28 March 2011. Category: Address. Type: AD01. Barcode: AUE0SSQS. Transaction: MzAzNDU3MTM1NGFkaXF6a2N4.

  44. 28 March 2011 Appointment of Mr Nigel Keith Rawlings as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AUE0TSQT. Transaction: MzAzNDU3MTExOGFkaXF6a2N4.

  45. 28 March 2011 Appointment of Andrew Simon Darke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AUE0ISQI. Transaction: MzAzNDU3MDY5NmFkaXF6a2N4.

  46. 18 March 2011 Statement of capital following an allotment of shares on 16 March 2011 [View PDF]

    Action Date: 16 March 2011. Category: Capital. Type: SH01. Barcode: AT7UOSI2. Transaction: MzAzNDA1MTM3M2FkaXF6a2N4.

  47. 29 October 2010 Group of companies' accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AMYURONQ. Transaction: MzAyNjExNDEzMGFkaXF6a2N4.

  48. 23 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMTg2MTA1M2FkaXF6a2N4.

  49. 8 July 2010 Particulars of a mortgage or charge / charge no: 13 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A5WKQLIO. Transaction: MzAxOTQyMDY3MGFkaXF6a2N4.

  50. 21 June 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AGVAQKW1. Transaction: MzAxNzkzODU0N2FkaXF6a2N4.

  51. 21 June 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AGVAPKW0. Transaction: MzAxNzkzODQ1MWFkaXF6a2N4.

  52. 21 June 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AGVAOKWZ. Transaction: MzAxNzkzODQyMmFkaXF6a2N4.

  53. 21 June 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AGVANKWY. Transaction: MzAxNzkzODM5NmFkaXF6a2N4.

  54. 21 June 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AGVAMKWX. Transaction: MzAxNzkzODM2N2FkaXF6a2N4.

  55. 21 June 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AGVB1KWD. Transaction: MzAxNzkzODM0NGFkaXF6a2N4.

  56. 21 June 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AGVB0KWC. Transaction: MzAxNzkzODMxOGFkaXF6a2N4.

  57. 21 June 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AGVAZKWA. Transaction: MzAxNzkzODMwNGFkaXF6a2N4.

  58. 21 June 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AGVAYKW9. Transaction: MzAxNzkzODI2OGFkaXF6a2N4.

  59. 21 June 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AGVAXKW8. Transaction: MzAxNzkzODE5MmFkaXF6a2N4.

  60. 21 June 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AGVAWKW7. Transaction: MzAxNzkzODE2OGFkaXF6a2N4.

  61. 11 June 2010 Termination of appointment of Christopher Weaver as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AKRYMKPE. Transaction: MzAxNzM4MTUyNmFkaXF6a2N4.

  62. 8 June 2010 Appointment of John Humphrey Gunn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMVBZKK5. Transaction: MzAxNzEyNDE3N2FkaXF6a2N4.

  63. 13 April 2010 Annual return made up to 27 March 2010 with bulk list of shareholders [View PDF]

    Action Date: 27 March 2010. Category: Annual return. Type: AR01. Barcode: AIJP5J0O. Transaction: MzAxMzM2MjkzMWFkaXF6a2N4.

  64. 24 September 2009 Group of companies' accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: P3APZDIL. Transaction: MjA0MjAyOTk5OWFkaXF6a2N4.

  65. 14 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MTIxNjY1NmFkaXF6a2N4.

  66. 7 September 2009 Ad 25/08/09\gbp si [email protected]=33\gbp ic 6535/6568\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A3V7RD2L. Transaction: MjA0MDc3MDM0NmFkaXF6a2N4.

  67. 10 August 2009 Ad 05/08/09\gbp si [email protected]=2\gbp ic 6533/6535\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AH5PTC7X. Transaction: MjAzODg5NzE0NWFkaXF6a2N4.

  68. 4 August 2009 Ad 29/07/09\gbp si [email protected]=15\gbp ic 6518/6533\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AKKO5C0J. Transaction: MjAzODQ1Mzk4MGFkaXF6a2N4.

  69. 22 July 2009 Ad 17/07/09\gbp si [email protected]=66\gbp ic 6452/6518\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AQEKQBQP. Transaction: MjAzNzY1ODExMmFkaXF6a2N4.

  70. 13 July 2009 Ad 02/07/09\gbp si [email protected]=12\gbp ic 6440/6452\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AUTCTBGT. Transaction: MjAzNjk4NDkwMGFkaXF6a2N4.

  71. 14 May 2009 Return made up to 27/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AN5GD9UY. Transaction: MjAzMjk0OTIwNWFkaXF6a2N4.

  72. 29 April 2009 Director's change of particulars / john brown / 05/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AXBV49F5. Transaction: MjAzMTgxNDg2OWFkaXF6a2N4.

  73. 19 February 2009 Group of companies' accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AX1L67HN. Transaction: MjAyNjIxNzQ1M2FkaXF6a2N4.

  74. 16 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTY4MTI5OWFkaXF6a2N4.

  75. 11 April 2008 Return made up to 27/03/08; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Barcode: A0SQ0YRH. Transaction: MjAwMzE1MjEyOGFkaXF6a2N4.

  76. 17 December 2007 Interim accounts made up to 12 December 2007 [View PDF]

    Action Date: 12 December 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM3MzI1NmFkaXF6a2N4.

  77. 5 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTQxMzkzOGFkaXF6a2N4.

  78. 13 November 2007 Full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA5ODU0NWFkaXF6a2N4.

  79. 24 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTgzNzg5MmFkaXF6a2N4.

  80. 17 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjMyNzMyNmFkaXF6a2N4.

  81. 10 July 2007 Registered office changed on 10/07/07 from: chalfont hall gravel hill chalfont st peter buckinghamshire SL9 0NP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjQ1ODkwN2FkaXF6a2N4.

  82. 21 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTQ3NjQxM2FkaXF6a2N4.

  83. 23 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDcxNzg3MWFkaXF6a2N4.

  84. 21 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQxNzU1MmFkaXF6a2N4.

  85. 21 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQxNzU2NmFkaXF6a2N4.

  86. 16 April 2007 Ad 20/03/07--------- £ si 59524@.0001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODgwMTExMmFkaXF6a2N4.

  87. 11 April 2007 Return made up to 27/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTQ1NjY1M2FkaXF6a2N4.

  88. 24 March 2007 Ad 15/03/07--------- £ si 19047620@.0001= 1904 £ ic 54522/56426 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzkzMjk1MmFkaXF6a2N4.

  89. 23 March 2007 Ad 14/03/07--------- £ si 26000@.0001=2 £ ic 54520/54522 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzU0OTQ0M2FkaXF6a2N4.

  90. 21 March 2007 Ad 09/03/07--------- £ si 400410@.0001=40 £ ic 54480/54520 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzgxMzE5MGFkaXF6a2N4.

  91. 14 March 2007 Ad 20/02/07--------- £ si 37000@.0001=3 £ ic 54477/54480 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODI3MTIxNmFkaXF6a2N4.

  92. 13 March 2007 Ad 15/02/07--------- £ si 21066349@.0001 [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDE3NzkwODY5N2FkaXF6a2N4.

  93. 9 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzE3OTczMmFkaXF6a2N4.

  94. 5 March 2007 Ad 15/02/07--------- £ si 21066349@.0001= 2106 £ ic 52371/54477 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzkwNTA1NmFkaXF6a2N4.

  95. 2 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njg1NjI0OGFkaXF6a2N4.

  96. 22 January 2007 Ad 15/01/07--------- £ si 5500@.0001 £ ic 52371/52371 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTU4NzMyNGFkaXF6a2N4.

  97. 15 January 2007 Certificate of change of name and re-registration from Private to Public Limited Company [View PDF]

    Category: Change of name. Type: CERT7. Transaction: MDE3NDY5NTM1NmFkaXF6a2N4.

  98. 15 January 2007 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDE3NTA3NTkyN2FkaXF6a2N4.

  99. 15 January 2007 Declaration on reregistration from private to PLC [View PDF]

    Category: Reregistration. Type: 43(3)e. Transaction: MDE3NTI3MDg5NmFkaXF6a2N4.

  100. 15 January 2007 Application for reregistration from private to PLC [View PDF]

    Category: Reregistration. Type: 43(3). Transaction: MDE3NDk0NTU0M2FkaXF6a2N4.

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