Alburn (Retail) Limited

Company Registration Number: 04210688

Company registered in England and Wales

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Alburn (Retail) Limited is a Private Company Limited by Shares first registered on 3 May 2001. Its current registered address is in Sommertown, Oxford.

Registered Address

C/O KING LOOSE ST JOHNS HOUSE
5 SOUTH PARADE
SOMMERTOWN
OXFORD
OX2 7JL

There are 262 companies currently registered at this postcode, including this one.

All companies at OX2 7JL

Registration Data

Company Number

04210688

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

17 in total
14 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £15,279,555£10,316,052£8,782,276£10,125,581£8,203,613£15,179,252
of which Cash £106,162£114,985£118,475£237,795£171,348£34
Total Assets £15,279,555£10,316,052£8,782,276£10,125,581£8,203,613£15,179,252
Current Liabilities £31,253,006£34,516,191£34,424,950£37,707,865£41,833,998£14,366,006
Net Current Assets £-15,973,451£-24,200,139£-25,642,674£-27,582,284£-33,630,385£813,246
Total Net Worth £-14,573,451£-14,197,515£-13,662,674£-10,164,564£-10,393,220£10,814,650

Previous Names

No previous names

Company Officers

  • SMYTH, Alannah

    Secretary

    Appointed on 4 October 2010

     

    29
    Portobello Road
    Dublin 8
    Ireland

  • KINNAIRD, Nigel John

    Director

    Appointed on 8 April 2003

     

    Nationality: Irish

    Occupation: Surveyor

    Month of birth: August 1963

    14 Magheraconluce Lane
    Hillsborough
    County Down
    BT26 6PT

  • LAWLOR, Bryan William

    Director

    Appointed on 4 October 2010

     

    Nationality: Irish

    Occupation: Director

    Month of birth: May 1975

    21 Coolamber Court
    Knocklyon Road
    Dublin 16
    Ireland

  • SMYTH, Alannah

    Director

    Appointed on 21 February 2017

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: April 1979

    29
    Portobello Road
    Dublin 8
    Ireland

  • SMYTH, Noel Martin

    Director

    Appointed on 8 April 2003

     

    Nationality: Irish

    Occupation: Solicitor

    Month of birth: December 1951

    Flat 7
    25 Tooting Bec Road
    London
    SW17 8BY
    England

  • BOULTBEE BROOKS, Clive Ensor

    Secretary

    Appointed on 18 May 2001

    Resigned on 8 April 2003

    Nationality: British

    Occupation: Company Director

    Welcheston Farm
    Broadmoor Common Woolhope
    Hereford
    Herefordshire
    HR1 4QU

  • LAWLOR, Bryan William

    Secretary

    Appointed on 1 October 2004

    Resigned on 4 October 2010

    21
    Coolamber Court
    Knocklyon Road
    Dublin 16
    Republic Of Ireland

  • MORAN, John

    Secretary

    Appointed on 8 April 2003

    Resigned on 1 October 2004

    10 Fitzwilliam Square
    Dublin
    Dublin 2
    Ireland

  • YVEN, Garmon

    Secretary

    Appointed on 9 May 2001

    Resigned on 18 May 2001

    46 Fernwood Avenue
    Streatham
    London
    SW16 1RD

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 May 2001

    Resigned on 9 May 2001

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • BOULTBEE BROOKS, Charmaine Joan

    Director

    Appointed on 13 March 2002

    Resigned on 8 April 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1962

    Welcheston Farm Broadmoor Common
    Woolhope
    Hereford
    Herefordshire
    HR1 4QU

  • BOULTBEE BROOKS, Clive Ensor

    Director

    Appointed on 18 May 2001

    Resigned on 8 April 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1963

    Welcheston Farm
    Broadmoor Common Woolhope
    Hereford
    Herefordshire
    HR1 4QU

  • BOULTBEE BROOKS, Steven John

    Director

    Appointed on 18 May 2001

    Resigned on 8 April 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1961

    Babushka Cadogan Pier
    Chelsea Embankment
    London
    SW3 5RQ

  • BRYAN, Richard Hugh

    Director

    Appointed on 17 May 2006

    Resigned on 14 September 2008

    Nationality: British

    Occupation: Director

    Month of birth: January 1951

    1 Curley Hill Road
    Lightwater
    Surrey
    GU18 5YG

  • CONLON, Michael

    Director

    Appointed on 12 December 2002

    Resigned on 8 April 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1952

    384 City Road
    London
    EC1 2QA

  • CUFF, Zoe

    Director

    Appointed on 5 June 2001

    Resigned on 13 June 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1971

    26b Lynn Road
    London
    SW12 9LA

  • FALKNER, Justine

    Director

    Appointed on 9 May 2001

    Resigned on 18 May 2001

    Nationality: British

    Occupation: Office Manager

    Month of birth: March 1969

    18 Shevon Way
    Brentwood
    Essex
    CM14 4PJ

  • JEFFERY, Nigel John

    Director

    Appointed on 12 December 2002

    Resigned on 8 April 2003

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1960

    6 Squires Court
    80 Arthur Road Wimbledon
    London
    SW19 7DJ

  • JEFFERY, Nigel John

    Director

    Appointed on 4 June 2001

    Resigned on 13 March 2002

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1960

    6 Squires Court
    80 Arthur Road Wimbledon
    London
    SW19 7DJ

  • LAWLOR, Bryan William

    Director

    Appointed on 28 June 2005

    Resigned on 13 October 2005

    Nationality: Irish

    Occupation: Accountant

    Month of birth: May 1975

    Rodini
    Waterford Road
    County Kilkenny
    Republic Of Ireland

  • MCKENNA, John

    Director

    Appointed on 29 July 2004

    Resigned on 4 October 2010

    Nationality: Irish

    Occupation: Accountant

    Month of birth: January 1974

    34 Brighton Square Rathgar
    Dublin 6
    IRISH
    Republic Of Ireland

  • MORAN, John

    Director

    Appointed on 8 April 2003

    Resigned on 1 October 2004

    Nationality: Irish

    Occupation: Accountant

    Month of birth: September 1963

    10 Fitzwilliam Square
    Dublin
    Dublin 2
    Ireland

  • SIKAND, Veronica

    Director

    Appointed on 7 June 2001

    Resigned on 13 June 2001

    Nationality: British

    Occupation: Office Manager

    Month of birth: May 1971

    276 Edith Grove
    London
    SW10 0LB

  • WILSON, Ian Herbert

    Director

    Appointed on 8 August 2007

    Resigned on 27 June 2011

    Nationality: British

    Occupation: Surveyor

    Month of birth: January 1954

    32 Fourth Avenue
    Bay-Lands
    Bangor
    County Down
    BT20 5JW
    Northern Ireland

  • YVEN, Garmon

    Director

    Appointed on 9 May 2001

    Resigned on 18 May 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1976

    46 Fernwood Avenue
    Streatham
    London
    SW16 1RD

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 3 May 2001

    Resigned on 9 May 2001

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 28 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X55UIJB5. Transaction: MzE0NzQzOTQ2M2FkaXF6a2N4.

  2. 8 April 2016 Accounts for a small company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53XRFI8. Transaction: MzE0NTUzNzk2OGFkaXF6a2N4.

  3. 28 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X4693595. Transaction: MzEyMjEzMTYzNGFkaXF6a2N4.

  4. 15 April 2015 Accounts for a small company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A44D055V. Transaction: MzEyMDkwMTEwOWFkaXF6a2N4.

  5. 28 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X36RPWQJ. Transaction: MzA5ODk2NTcwOGFkaXF6a2N4.

  6. 28 April 2014 Director's details changed for Mr Bryan Lawlor on 4 October 2010 [View PDF]

    Action Date: 4 October 2010. Category: Officers. Type: CH01. Barcode: X36RPWQB. Transaction: MzA5ODk2NTYyM2FkaXF6a2N4.

  7. 31 March 2014 Accounts for a small company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34J6QYY. Transaction: MzA5NzMwODcyNmFkaXF6a2N4.

  8. 25 June 2013 Second filing of AR01 previously delivered to Companies House made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Document replacement. Type: RP04. Barcode: A2AXWJ57. Transaction: MzA4MDQ0OTk2NWFkaXF6a2N4.

  9. 18 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X26IT5E0. Transaction: MzA3NjQ5MjY5NGFkaXF6a2N4.

  10. 10 April 2013 Accounts for a small company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A25GNQA0. Transaction: MzA3NTk4MTk4MWFkaXF6a2N4.

  11. 26 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X17NUS0P. Transaction: MzA1NjU3MTE5NWFkaXF6a2N4.

  12. 2 April 2012 Accounts for a small company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T5LRV. Transaction: MzA1NTE4MDkyMmFkaXF6a2N4.

  13. 8 November 2011 Director's details changed for Noel Martin Smyth on 4 November 2011 [View PDF]

    Action Date: 4 November 2011. Category: Officers. Type: CH01. Barcode: X9GSLZ1Z. Transaction: MzA0NjcxMjA3MGFkaXF6a2N4.

  14. 27 June 2011 Termination of appointment of Ian Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0L89VC6. Transaction: MzAzOTQ3MTI4NGFkaXF6a2N4.

  15. 26 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XFX6BTM5. Transaction: MzAzNjEzNzczOWFkaXF6a2N4.

  16. 5 April 2011 Accounts for a small company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ARSOUSWZ. Transaction: MzAzNTA1NjU2NmFkaXF6a2N4.

  17. 7 October 2010 Appointment of Alannah Smyth as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XKAL8O19. Transaction: MzAyNDc4NzMzMGFkaXF6a2N4.

  18. 7 October 2010 Appointment of Bryan Lawlor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKAIPO1N. Transaction: MzAyNDc4NzEyOWFkaXF6a2N4.

  19. 7 October 2010 Termination of appointment of Bryan Lawlor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XKAFNO1I. Transaction: MzAyNDc4NjkyNGFkaXF6a2N4.

  20. 7 October 2010 Termination of appointment of John Mckenna as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKAEQO1K. Transaction: MzAyNDc4NjgzNmFkaXF6a2N4.

  21. 19 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XJ8PUJA0. Transaction: MzAxMzc1NzU2MGFkaXF6a2N4.

  22. 23 March 2010 Accounts for a small company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AST1YIGS. Transaction: MzAxMjA2NDk0OGFkaXF6a2N4.

  23. 1 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2PNE8MJ. Transaction: MjAyOTUzMzExMWFkaXF6a2N4.

  24. 31 March 2009 Secretary's change of particulars / bryan lawlor / 15/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2PND8MI. Transaction: MjAyOTUzMjcxNGFkaXF6a2N4.

  25. 12 March 2009 Accounts for a small company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AM5QK81K. Transaction: MjAyNzk5MTE4MWFkaXF6a2N4.

  26. 24 October 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AWK7P46W. Transaction: MjAxNjI0MzQzOWFkaXF6a2N4.

  27. 22 October 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AWK7N46U. Transaction: MjAxNjA4MjU3NmFkaXF6a2N4.

  28. 2 October 2008 Appointment terminated director richard bryan [View PDF]

    Category: Officers. Type: 288b. Barcode: XVV5D3MU. Transaction: MjAxNDY2MDY3MWFkaXF6a2N4.

  29. 5 June 2008 Particulars of a mortgage or charge / charge no: 17 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AY0CQ0BL. Transaction: MjAwNjkzNDY3NWFkaXF6a2N4.

  30. 29 April 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXFKRZAT. Transaction: MjAwNDMzMjIzNWFkaXF6a2N4.

  31. 23 April 2008 Accounts for a small company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ASOAHZ3J. Transaction: MjAwMzg5ODUzMWFkaXF6a2N4.

  32. 23 February 2008 Particulars of a mortgage or charge / charge no: 16 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AY3VVXGE. Transaction: MjAwMDQ0NzA4OWFkaXF6a2N4.

  33. 5 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTExMjEwOWFkaXF6a2N4.

  34. 25 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NzE3NzkzNGFkaXF6a2N4.

  35. 25 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NzE3Nzg0OGFkaXF6a2N4.

  36. 23 October 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NzE2MTg3M2FkaXF6a2N4.

  37. 18 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NzA4ODk5MWFkaXF6a2N4.

  38. 6 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjU0OTk4NGFkaXF6a2N4.

  39. 21 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDM4MjI0NmFkaXF6a2N4.

  40. 20 June 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTAwMTA3NmFkaXF6a2N4.

  41. 16 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDQ2NDIxNWFkaXF6a2N4.

  42. 16 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDQ2NTEzMmFkaXF6a2N4.

  43. 4 May 2007 Accounts for a small company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcyOTAxNGFkaXF6a2N4.

  44. 7 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTA4ODg4NWFkaXF6a2N4.

  45. 31 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTQ0Mjk5OGFkaXF6a2N4.

  46. 8 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTk4NjI0NmFkaXF6a2N4.

  47. 27 January 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3NTM1NDUxNmFkaXF6a2N4.

  48. 27 January 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDcxODI3N2FkaXF6a2N4.

  49. 27 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDkxNTIzOWFkaXF6a2N4.

  50. 8 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTYxMjcxMWFkaXF6a2N4.

  51. 21 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3Mzg5MjQ3OWFkaXF6a2N4.

  52. 18 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Mzk0ODQ4N2FkaXF6a2N4.

  53. 8 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTgzNTkzM2FkaXF6a2N4.

  54. 6 June 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2MTc4MzQ2MmFkaXF6a2N4.

  55. 26 May 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MTU5MjI5NWFkaXF6a2N4.

  56. 7 April 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTkyNzQ4NmFkaXF6a2N4.

  57. 3 April 2006 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTUyNjAxMWFkaXF6a2N4.

  58. 25 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDUwNTgyM2FkaXF6a2N4.

  59. 8 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODcxMzY5MWFkaXF6a2N4.

  60. 29 April 2005 Accounts for a small company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDExNjE5MjE1NGFkaXF6a2N4.

  61. 29 April 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTQ5NTMxNGFkaXF6a2N4.

  62. 17 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDI1MjExMmFkaXF6a2N4.

  63. 17 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDczMjkwMGFkaXF6a2N4.

  64. 5 November 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyODQyNTI2MGFkaXF6a2N4.

  65. 27 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMDc0MzQ4NWFkaXF6a2N4.

  66. 26 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDI1Nzg2OWFkaXF6a2N4.

  67. 26 October 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTM5MDkyNWFkaXF6a2N4.

  68. 26 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTMzMTY3NWFkaXF6a2N4.

  69. 26 October 2004 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDEwODkwMjMxNWFkaXF6a2N4.

  70. 10 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODc4Mzk3MGFkaXF6a2N4.

  71. 17 May 2004 Return made up to 03/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzA1ODE3M2FkaXF6a2N4.

  72. 22 March 2004 Accounting reference date extended from 08/04/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NzMwNjg5OGFkaXF6a2N4.

  73. 3 March 2004 Accounts for a small company made up to 8 April 2003 [View PDF]

    Action Date: 8 April 2003. Category: Accounts. Type: AA. Transaction: MDA4Mjk4MDI3MWFkaXF6a2N4.

  74. 3 March 2004 Accounting reference date shortened from 31/07/03 to 08/04/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMTEwMjQxNGFkaXF6a2N4.

  75. 23 August 2003 Accounting reference date shortened from 31/07/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MzU0NjYzMmFkaXF6a2N4.

  76. 25 June 2003 Return made up to 03/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTM2MTA0OWFkaXF6a2N4.

  77. 14 May 2003 Registered office changed on 14/05/03 from: 45 church street birmingham B3 2RS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDI1NTc1MWFkaXF6a2N4.

  78. 24 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTI1NTg2NGFkaXF6a2N4.

  79. 24 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODA4NDM0MmFkaXF6a2N4.

  80. 23 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTY1NTcxMGFkaXF6a2N4.

  81. 23 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODA3OTU3NGFkaXF6a2N4.

  82. 23 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjQxMDE4M2FkaXF6a2N4.

  83. 23 April 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTc4NzYxN2FkaXF6a2N4.

  84. 23 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTc3NDU2OGFkaXF6a2N4.

  85. 23 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTAwMjM4N2FkaXF6a2N4.

  86. 23 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTE1MTIxN2FkaXF6a2N4.

  87. 23 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzg4MjgwNGFkaXF6a2N4.

  88. 23 April 2003 Registered office changed on 23/04/03 from: c/o george little sebire & co victoria house 64 paul street london EC2A 4TT [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTEwMTg3N2FkaXF6a2N4.

  89. 28 March 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5OTQxMDE0OWFkaXF6a2N4.

  90. 7 March 2003 Full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA0ODEzNDQzMWFkaXF6a2N4.

  91. 18 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDEwMTU5N2FkaXF6a2N4.

  92. 18 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzAyMTEwMmFkaXF6a2N4.

  93. 18 September 2002 Accounting reference date extended from 31/05/02 to 31/07/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMDU2ODA3N2FkaXF6a2N4.

  94. 6 June 2002 Return made up to 03/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTI2OTI3M2FkaXF6a2N4.

  95. 22 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDAyMTM5MWFkaXF6a2N4.

  96. 22 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDg4ODQ2NmFkaXF6a2N4.

  97. 27 June 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MjU1NjI5M2FkaXF6a2N4.

  98. 27 June 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4ODU3MzM2NmFkaXF6a2N4.

  99. 21 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzIwMDMzMGFkaXF6a2N4.

  100. 21 June 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTYzMDM4MWFkaXF6a2N4.

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