Al (Realisations) 2012 Limited

Company Registration Number: 04201071

Company registered in England and Wales

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Al (Realisations) 2012 Limited is a Private Company Limited by Shares first registered on 18 April 2001. Its current registered address is in Exeter.

Registered Address

FRANCIS CLARK LLP GROUND FLOOR VANTAGE POINT
WOODWATER PARK PYNES HILL
EXETER
EX2 5FD

There are 468 companies currently registered at this postcode, including this one.

All companies at EX2 5FD

Registration Data

Company Number

04201071

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

18 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 July

Accounts Category

SMALL

Accounts Last Made Up

31 July 2011

Accounts Next Due

30 April 2013

Returns Last Made Up

18 April 2012

Returns Next Due

16 May 2013

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

20112010200920082007
Fixed Assets £0£0£0£0£0
Current Assets £444,000£636,000£698,347£743,661£509,314
of which Cash £71,000£17,000£40,226£6,550£3,039
Total Assets £444,000£636,000£698,347£743,661£509,314
Current Liabilities £412,000£406,000£791,752£717,366£527,856
Net Current Assets £32,000£230,000£-93,405£26,295£-18,542
Total Net Worth £34,000£232,000£109,655£203,642£49,591

Previous Names

  • ADDICTION LONDON LIMITED, active until 2 October 2012
  • ADDICTION GROUP LIMITED, active until 21 October 2009

Company Officers

  • RAINBIRD, Jeremy George Jenner

    Secretary

    Appointed on 18 April 2001

     

    20
    Cassland Road
    London
    E9 7AN

  • GARNER, Maximillian Charles

    Director

    Appointed on 23 June 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1974

    The Gatehouse
    46 High Street
    Frant
    Tunbridge Wells
    Kent
    TN3 9DU

  • RAINBIRD, Jeremy George Jenner

    Director

    Appointed on 18 April 2001

     

    Nationality: British

    Occupation: Producer

    Month of birth: November 1973

    20
    Cassland Road
    London
    E9 7AN

  • SARAGA, Rebecca

    Director

    Appointed on 2 March 2010

     

    Nationality: British

    Occupation: Advertising

    Month of birth: February 1977

    Flat 3
    20 A Tradescant Road
    London
    SW8 1XE
    United Kingdom

  • KAYNE, Laurence

    Secretary

    Appointed on 15 August 2003

    Resigned on 19 November 2004

    Magherabeg House
    54 Magherabeg Road
    Dromore
    BT25 1RS

  • DMCS SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 April 2001

    Resigned on 18 April 2001

    7 Leonard Street
    London
    EC2A 4AQ

  • DELAMERE, Martin

    Director

    Appointed on 5 March 2012

    Resigned on 23 July 2012

    Nationality: British

    Occupation: Brand Strategy Director

    Month of birth: January 1966

    37
    Warren Street
    London
    W1T 6AD

  • DMCS DIRECTORS LIMITED

    Nominee Director

    Appointed on 18 April 2001

    Resigned on 18 April 2001

    7 Leonard Street
    London
    EC2A 4AQ

  • GROVE, Alan Raphael

    Director

    Appointed on 2 March 2010

    Resigned on 12 July 2012

    Nationality: British

    Occupation: Creative Director

    Month of birth: January 1970

    67
    Denison Road
    Colliers Wood
    London
    SW19 2DJ
    United Kingdom

  • HAMILTON, Paul David

    Director

    Appointed on 2 March 2010

    Resigned on 12 July 2012

    Nationality: British

    Occupation: Advertising

    Month of birth: June 1978

    168
    George Lane
    Hither Green
    London
    SE13 6JF
    United Kingdom

  • HARVEY, James Oliver

    Director

    Appointed on 5 March 2012

    Resigned on 12 July 2012

    Nationality: British

    Occupation: None

    Month of birth: December 1980

    37 Warren Street
    London
    W1T 6AD

  • KAYNE, Ivor Edward

    Director

    Appointed on 18 April 2001

    Resigned on 27 March 2006

    Nationality: British

    Occupation: Director

    Month of birth: October 1970

    34 Church Walk
    Melksham
    Wiltshire
    SN12 6LY

  • LIZARS, James

    Director

    Appointed on 2 March 2010

    Resigned on 1 June 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1975

    28
    Manning Place
    Richmond
    Surrey
    TW10 6LJ
    United Kingdom

  • STEVENSON, Iain Gordon

    Director

    Appointed on 27 March 2006

    Resigned on 8 February 2008

    Nationality: British

    Occupation: Director

    Month of birth: February 1969

    27b Woodside
    Wimbledon
    London
    SW19 7AR

  • THEODOROU, Mario Michael

    Director

    Appointed on 5 March 2012

    Resigned on 12 July 2012

    Nationality: British

    Occupation: None

    Month of birth: September 1978

    37 Warren Street
    London
    W1T 6AD

  • WHEATLEY, Stephen Edward

    Director

    Appointed on 22 January 2008

    Resigned on 29 October 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1955

    11
    Ridings Close
    London
    N6 5XE
    United Kingdom

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 25 July 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE4MTM2MjYwNWFkaXF6a2N4.

  2. 25 April 2017 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A6471HS8. Transaction: MzE3NDMwOTQyMmFkaXF6a2N4.

  3. 26 September 2016 Liquidators statement of receipts and payments to 17 July 2016 [View PDF]

    Action Date: 17 July 2016. Category: Insolvency. Type: 4.68. Barcode: A5FMJ9OI. Transaction: MzE1ODIyODAzNWFkaXF6a2N4.

  4. 25 August 2015 Liquidators statement of receipts and payments to 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Insolvency. Type: 4.68. Barcode: A4E5GX0E. Transaction: MzEyOTYzNTc2MmFkaXF6a2N4.

  5. 28 August 2014 Liquidators statement of receipts and payments to 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Insolvency. Type: 4.68. Barcode: A3ETXF66. Transaction: MzEwNjI3NDg2MGFkaXF6a2N4.

  6. 7 August 2013 Administrator's progress report to 18 July 2013 [View PDF]

    Action Date: 18 July 2013. Category: Insolvency. Type: 2.24B. Barcode: A2E09GW8. Transaction: MzA4Mjg5Nzc1OGFkaXF6a2N4.

  7. 6 August 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2E0961N. Transaction: MzA4MjgwMzkzM2FkaXF6a2N4.

  8. 18 July 2013 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: A2CQ36HN. Transaction: MzA4MTczODEzMGFkaXF6a2N4.

  9. 23 April 2013 Administrator's progress report to 20 March 2013 [View PDF]

    Action Date: 20 March 2013. Category: Insolvency. Type: 2.24B. Barcode: A266DF22. Transaction: MzA3Njc2NTg3OGFkaXF6a2N4.

  10. 17 January 2013 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A1ZWRFJ6. Transaction: MzA3MTI5NDcwMGFkaXF6a2N4.

  11. 28 November 2012 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: Q1MCB2IZ. Transaction: MzA2ODMyMDY4M2FkaXF6a2N4.

  12. 1 November 2012 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A1KFARR6. Transaction: MzA2NjgzMDg0NGFkaXF6a2N4.

  13. 22 October 2012 Registered office address changed from 37 Warren Street London W1T 6AD on 22 October 2012 [View PDF]

    Action Date: 22 October 2012. Category: Address. Type: AD01. Barcode: A1JS341N. Transaction: MzA2NjIxMzI5MmFkaXF6a2N4.

  14. 4 October 2012 Termination of appointment of Martin Delamere as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IR97K9. Transaction: MzA2NTIyNjc1M2FkaXF6a2N4.

  15. 2 October 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R1ICNWY2. Transaction: MzA2NTE0MDc1NGFkaXF6a2N4.

  16. 2 October 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1ICNIQJ. Transaction: MzA2NTE0MDMzNmFkaXF6a2N4.

  17. 28 September 2012 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A1I7BR9K. Transaction: MzA2NDkzOTAwNWFkaXF6a2N4.

  18. 28 September 2012 Registered office address changed from 37 Warren Street London W1T 6AD on 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Address. Type: AD01. Barcode: Q1I6FVV5. Transaction: MzA2NDkyODM0MGFkaXF6a2N4.

  19. 17 July 2012 Termination of appointment of Paul Hamilton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1D5HZU7. Transaction: MzA2MDkyOTQ3MmFkaXF6a2N4.

  20. 17 July 2012 Termination of appointment of Alan Raphael Grove as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1D5HZTV. Transaction: MzA2MDkyOTIyMmFkaXF6a2N4.

  21. 17 July 2012 Termination of appointment of Mario Theodorou as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1D5HZTN. Transaction: MzA2MDkyODgzNWFkaXF6a2N4.

  22. 17 July 2012 Termination of appointment of James Harvey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1D5HZTF. Transaction: MzA2MDkyODc3MmFkaXF6a2N4.

  23. 20 June 2012 Termination of appointment of James Lizars as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1BFLUEA. Transaction: MzA1OTQ2Nzc1OGFkaXF6a2N4.

  24. 8 June 2012 Annual return made up to 18 April 2012 with full list of shareholders [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X1AO0099. Transaction: MzA1ODgzMzUxNWFkaXF6a2N4.

  25. 2 May 2012 Accounts for a small company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17YRSXN. Transaction: MzA1Njg5MDU1N2FkaXF6a2N4.

  26. 13 March 2012 Appointment of Martin Delamere as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A14DO8VU. Transaction: MzA1NDA1MzQzM2FkaXF6a2N4.

  27. 13 March 2012 Appointment of Miss Mario Michael Theodorou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A14DO8VM. Transaction: MzA1NDA1MzM0OGFkaXF6a2N4.

  28. 13 March 2012 Appointment of Mr James Oliver Harvey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A14DO8VE. Transaction: MzA1NDA1MzI1OGFkaXF6a2N4.

  29. 13 March 2012 Statement of capital following an allotment of shares on 5 March 2012 [View PDF]

    Action Date: 5 March 2012. Category: Capital. Type: SH01. Barcode: A14DO8SY. Transaction: MzA1NDA1MzIwNWFkaXF6a2N4.

  30. 13 March 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R14DW5XV. Transaction: MzA1NDA1MzE3OWFkaXF6a2N4.

  31. 13 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NDA1Mjk0MGFkaXF6a2N4.

  32. 24 May 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: ACT9BUD6. Transaction: MzAzNzY3MDk4M2FkaXF6a2N4.

  33. 6 May 2011 Annual return made up to 18 April 2011 with full list of shareholders [View PDF]

    Action Date: 18 April 2011. Category: Annual return. Type: AR01. Barcode: XIZDPTV4. Transaction: MzAzNjY1NzkzOGFkaXF6a2N4.

  34. 4 January 2011 Accounts for a small company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: LDMJ1Q60. Transaction: MzAyOTY4MjA3OGFkaXF6a2N4.

  35. 14 July 2010 Annual return made up to 18 April 2010 with full list of shareholders [View PDF]

    Action Date: 18 April 2010. Category: Annual return. Type: AR01. Barcode: XYBEQLOJ. Transaction: MzAxOTQ5NzE5NmFkaXF6a2N4.

  36. 14 July 2010 Director's details changed for Mr Alan Raphael Grova on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XXU10LNX. Transaction: MzAxOTQxODc4MGFkaXF6a2N4.

  37. 13 July 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A6OYQLHU. Transaction: MzAxOTQ0MDczMWFkaXF6a2N4.

  38. 13 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxOTQ0MDM0OWFkaXF6a2N4.

  39. 13 July 2010 Appointment of Mr Paul David Hamilton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXPHRLNZ. Transaction: MzAxOTQwODA3MmFkaXF6a2N4.

  40. 7 July 2010 Appointment of Ms Rebecca Saraga as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR3Y6LGW. Transaction: MzAxOTAwNDQzMWFkaXF6a2N4.

  41. 6 July 2010 Appointment of Mr Alan Raphael Grova as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR3Y9LGZ. Transaction: MzAxOTAwNDQzNGFkaXF6a2N4.

  42. 6 July 2010 Appointment of Mr James Lizars as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR3XOLGD. Transaction: MzAxOTAwNDQyNmFkaXF6a2N4.

  43. 13 April 2010 Accounts for a small company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: LQ9EDJ0U. Transaction: MzAxMzQwMzM4MGFkaXF6a2N4.

  44. 29 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMjQyOTc4MmFkaXF6a2N4.

  45. 14 December 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A0U5JFJQ. Transaction: MzAwNDkzNDk5OGFkaXF6a2N4.

  46. 11 December 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1H91FHY. Transaction: MzAwNDgwNTQzMmFkaXF6a2N4.

  47. 3 November 2009 Termination of appointment of Stephen Wheatley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVM2OEN5. Transaction: MzAwMjAxMjk3M2FkaXF6a2N4.

  48. 21 October 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AN2QUE52. Transaction: MzAwMTE3MDk2NGFkaXF6a2N4.

  49. 21 October 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AN2QVE53. Transaction: MzAwMTE3MDYxNWFkaXF6a2N4.

  50. 8 August 2009 Return made up to 18/04/09; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: AI27UC6D. Transaction: MjAzODg0ODYwN2FkaXF6a2N4.

  51. 4 August 2009 Director's change of particulars / stephen wheatley / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0G0EC47. Transaction: MjAzODUzMDE5N2FkaXF6a2N4.

  52. 3 August 2009 Director's change of particulars / maximillian garner / 11/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZUKEBZY. Transaction: MjAzODM5Njg2OGFkaXF6a2N4.

  53. 30 July 2009 Director's change of particulars / maximillian garner / 11/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYUKXBZG. Transaction: MjAzODIxNTkwNmFkaXF6a2N4.

  54. 16 July 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ASIXXBLA. Transaction: MjAzNzM5MjAzOGFkaXF6a2N4.

  55. 1 May 2009 Return made up to 18/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XALMZ9H3. Transaction: MjAzMjAwMDAyNGFkaXF6a2N4.

  56. 3 March 2009 Accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: L8V777QZ. Transaction: MjAyNzIwMjk2OGFkaXF6a2N4.

  57. 18 December 2008 Return made up to 18/04/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: A64R85D1. Transaction: MjAyMDY4NzA0MGFkaXF6a2N4.

  58. 12 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNzg3ODk3M2FkaXF6a2N4.

  59. 21 August 2008 Return made up to 18/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMCKA2F6. Transaction: MjAxMTUzODY5NGFkaXF6a2N4.

  60. 10 April 2008 Appointment terminated director iain stevenson [View PDF]

    Category: Officers. Type: 288b. Barcode: A1FPQYQT. Transaction: MjAwMzA2MzE4NGFkaXF6a2N4.

  61. 6 March 2008 Gbp ic 10000/9000\08/02/08\gbp sr [email protected]=1000\ [View PDF]

    Category: Capital. Type: 169. Barcode: ATP78XNR. Transaction: MjAwMDkyMTc5MGFkaXF6a2N4.

  62. 18 February 2008 Accounts for a small company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MjMyNzUyNGFkaXF6a2N4.

  63. 11 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjAyNjM5MWFkaXF6a2N4.

  64. 17 September 2007 Nc inc already adjusted 21/08/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NTUwODkzM2FkaXF6a2N4.

  65. 17 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTUwODkzMGFkaXF6a2N4.

  66. 17 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTUwODkyOWFkaXF6a2N4.

  67. 17 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTUwODkzMmFkaXF6a2N4.

  68. 3 September 2007 Nc inc already adjusted 21/08/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NDcwMzYzN2FkaXF6a2N4.

  69. 3 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDY2ODYyMGFkaXF6a2N4.

  70. 3 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDY2ODUwM2FkaXF6a2N4.

  71. 3 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDcwMzU2NWFkaXF6a2N4.

  72. 11 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDA3OTc3OGFkaXF6a2N4.

  73. 27 April 2007 Return made up to 18/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTAxMTE0NmFkaXF6a2N4.

  74. 16 March 2007 Accounts for a small company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NzA4MTgzN2FkaXF6a2N4.

  75. 2 November 2006 Return made up to 18/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDkzNDIwM2FkaXF6a2N4.

  76. 18 October 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTQ0OTQ1NWFkaXF6a2N4.

  77. 6 June 2006 Accounts for a small company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTgxNTczMmFkaXF6a2N4.

  78. 2 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDkzMzQ1N2FkaXF6a2N4.

  79. 22 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTc0ODA0NWFkaXF6a2N4.

  80. 16 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NTc1ODk5NWFkaXF6a2N4.

  81. 7 June 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAyMDAwNDE1OGFkaXF6a2N4.

  82. 22 April 2005 Return made up to 18/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MzY1MDcyMWFkaXF6a2N4.

  83. 25 February 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMDg4MzUwN2FkaXF6a2N4.

  84. 22 February 2005 Registered office changed on 22/02/05 from: albany house claremont lane esher surrey KT10 9DA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTYzMTUyNGFkaXF6a2N4.

  85. 25 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTEzMTI4OGFkaXF6a2N4.

  86. 15 July 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MTg2MDYyOWFkaXF6a2N4.

  87. 6 July 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTkzNDk5MWFkaXF6a2N4.

  88. 6 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjU0OTI2MmFkaXF6a2N4.

  89. 2 July 2004 Notice of assignment of name or new name to shares [View PDF]

    Category: Capital. Type: 128(4). Transaction: MDA5MDM4NjQ4MWFkaXF6a2N4.

  90. 29 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDY1MDQxMmFkaXF6a2N4.

  91. 26 May 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA3OTM4MjcxMWFkaXF6a2N4.

  92. 20 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTUzODIzNGFkaXF6a2N4.

  93. 11 May 2004 Return made up to 18/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTExMzY2MWFkaXF6a2N4.

  94. 20 April 2004 Accounting reference date shortened from 31/12/03 to 31/07/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyOTg1OTQ3M2FkaXF6a2N4.

  95. 18 January 2004 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0NjkzNDYyOGFkaXF6a2N4.

  96. 16 September 2003 Ad 01/08/03--------- £ si [email protected]=9900 £ ic 100/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzA1MjY5NWFkaXF6a2N4.

  97. 16 September 2003 Nc inc already adjusted 01/08/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1MDAwMjg1NmFkaXF6a2N4.

  98. 16 September 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODI1ODkyOGFkaXF6a2N4.

  99. 3 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDY3ODUzMWFkaXF6a2N4.

  100. 19 August 2003 Registered office changed on 19/08/03 from: 2 bloomsbury street london WC1B 3ST [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDY5NjYxMGFkaXF6a2N4.

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