Algospan Limited

Company Registration Number: 04251735

Company registered in England and Wales

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Algospan Limited is a Private Company Limited by Shares first registered on 13 July 2001. Its current registered address is in London.

Registered Address

KATTEN MUCHIN ROSENMAN UK LLP
PATERNOSTER HOUSE
65 ST. PAUL'S CHURCHYARD
LONDON
ENGLAND
EC4M 8AB

There are 671 companies currently registered at this postcode, including this one.

All companies at EC4M 8AB

Registration Data

Company Number

04251735

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

28 December 2017

Returns Last Made Up

13 July 2015

Returns Next Due

10 August 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £134,649£141,383£247,726£204,439£161,989£142,807£0£0£0£0£2
of which Cash £18,492£80,389£145,875£66,674£69,593£74,233£0£0£0£0£2
Total Assets £134,649£141,383£247,726£204,439£161,989£142,807£0£0£0£0£2
Current Liabilities £1,153,137£450,846£656,043£386,511£240,515£221,820£0£0£0£0£0
Net Current Assets £-1,018,488£-309,463£-408,317£-182,072£-78,526£-79,013£0£0£0£0£2
Total Net Worth £-993,226£-884,269£-948,020£-632,169£-375,663£-95,605£0£0£0£0£2

Previous Names

  • TERASPAN NETWORKS LIMITED, active until 27 September 2009
  • TELVEST LIMITED, active until 14 June 2004
  • BONDCO 890 LIMITED, active until 25 September 2001

Company Officers

  • BRADLEY, Kenneth

    Secretary

    Appointed on 1 March 2016

     

    KATTEN MUCHIN ROSENMAN UK LLP
    Paternoster House
    65 St. Paul's Churchyard
    London
    EC4M 8AB
    England

  • BRADLEY, Kenneth

    Director

    Appointed on 1 March 2016

     

    Nationality: Usa

    Occupation: Cfo/Accountant

    Month of birth: April 1959

    KATTEN MUCHIN ROSENMAN UK LLP
    Paternoster House
    65 St. Paul's Churchyard
    London
    EC4M 8AB
    England

  • YUSTER, Jarrod Seth

    Director

    Appointed on 1 March 2016

     

    Nationality: Usa

    Occupation: Ceo - Financial Services And Technology

    Month of birth: July 1971

    KATTEN MUCHIN ROSENMAN UK LLP
    Paternoster House
    65 St. Paul's Churchyard
    London
    EC4M 8AB
    England

  • BICKET, Katharine Phoebe

    Secretary

    Appointed on 21 September 2001

    Resigned on 23 November 2009

    Lisle Court Farmhouse
    Lisle Court Road
    Lymington
    Hampshire
    SO41 5SH

  • BONDLAW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 July 2001

    Resigned on 21 September 2001

    39/49 Commercial Road
    Southampton
    Hampshire
    SO15 1GA

  • BICKET, Robert Morris

    Director

    Appointed on 21 September 2001

    Resigned on 22 June 2015

    Nationality: British

    Occupation: Co Director

    Month of birth: August 1963

    Lisle Court Farmhouse
    Lisle Court Road
    Lymington
    SO41 5SH

  • BONDLAW DIRECTORS LIMITED

    Nominee Director

    Appointed on 13 July 2001

    Resigned on 21 September 2001

    39-49 Commercial Road
    Southampton
    Hampshire
    SO15 1GA

  • CAPLAN, Peter

    Director

    Appointed on 21 September 2001

    Resigned on 1 March 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1954

    Aylesfield House
    Aylesfield
    Alton
    Hampshire
    GU34 4BY

  • HABIB, Rami Safwat

    Director

    Appointed on 14 April 2010

    Resigned on 1 March 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1975

    202 - 203 Business Design Centre
    52 Upper Street
    London
    N1 0QH
    England

  • LEBEDEV, Alexei Andreevich

    Director

    Appointed on 14 April 2010

    Resigned on 11 September 2014

    Nationality: American

    Occupation: Company Director

    Month of birth: October 1976

    Dashwood House
    69 Old Broad Street
    London
    EC2M 1QS
    United Kingdom

  • MISRA, Hirander

    Director

    Appointed on 14 April 2010

    Resigned on 12 September 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1974

    The Quay
    Channel Way
    Ocean Village
    Southampton
    Hampshire
    SO14 3QG

  • MOHR, Karen Patricia

    Director

    Appointed on 1 March 2016

    Resigned on 31 May 2017

    Nationality: Usa

    Occupation: Attorney

    Month of birth: May 1964

    KATTEN MUCHIN ROSENMAN UK LLP
    Paternoster House
    65 St. Paul's Churchyard
    London
    EC4M 8AB
    England

  • PARIZHSKY, Vladimir

    Director

    Appointed on 31 August 2012

    Resigned on 23 January 2014

    Nationality: British

    Occupation: Chief Technology Officer

    Month of birth: December 1958

    202 - 203 Business Design Centre
    52 Upper Street
    London
    N1 0QH
    England

  • PETERSON, Kristofer Amandus Esselius

    Director

    Appointed on 23 January 2014

    Resigned on 1 March 2016

    Nationality: Swedish

    Occupation: Company Director

    Month of birth: March 1976

    202 - 203 Business Design Centre
    52 Upper Street
    London
    N1 0QH
    England

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

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Latest Filings

  1. 18 July 2017 [View PDF]

    Action Date: 13 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AWNB63. Transaction: MzE4MDgyNDA2NGFkaXF6a2N4.

  2. 18 July 2017 [View PDF]

    Action Date: 18 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6AYC6RD. Transaction: MzE4MDc5NzQ3MWFkaXF6a2N4.

  3. 18 July 2017 [View PDF]

    Action Date: 18 July 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6AYBKAJ. Transaction: MzE4MDc5Njk4NWFkaXF6a2N4.

  4. 31 May 2017 Termination of appointment of Karen Patricia Mohr as a director on 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Officers. Type: TM01. Barcode: X67LVBOQ. Transaction: MzE3NzA3NjQ5MWFkaXF6a2N4.

  5. 11 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GLACBS. Transaction: MzE1OTMxMjY5MGFkaXF6a2N4.

  6. 25 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BYAY6Z. Transaction: MzE1MzYxMjk2MGFkaXF6a2N4.

  7. 12 May 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A55XPVPL. Transaction: MzE0ODI4OTIxMGFkaXF6a2N4.

  8. 11 May 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A55XPVPD. Transaction: MzE0ODI4OTIxMmFkaXF6a2N4.

  9. 9 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU1WFBWUk1hZGlxemtjeA.

  10. 8 March 2016 Appointment of Mr Jarrod Seth Yuster as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP01. Barcode: X529PV6G. Transaction: MzE0MzUwNTU2NWFkaXF6a2N4.

  11. 8 March 2016 Appointment of Mr Kenneth Bradley as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP01. Barcode: X529PYS2. Transaction: MzE0MzUwNjYzOWFkaXF6a2N4.

  12. 8 March 2016 Registered office address changed from 202 - 203 Business Design Centre 52 Upper Street London N1 0QH England to C/O Katten Muchin Rosenman Uk Llp Paternoster House 65 st. Paul's Churchyard London EC4M 8AB on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Address. Type: AD01. Barcode: X529Q00G. Transaction: MzE0MzUwNzAzM2FkaXF6a2N4.

  13. 8 March 2016 Appointment of Mrs Karen Patricia Mohr as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP01. Barcode: X529PX9U. Transaction: MzE0MzUwNjI0NWFkaXF6a2N4.

  14. 7 March 2016 Termination of appointment of Kristofer Amandus Esselius Peterson as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM01. Barcode: X529Q3UO. Transaction: MzE0MzUwODA1MmFkaXF6a2N4.

  15. 7 March 2016 Termination of appointment of Rami Habib as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM01. Barcode: X529Q32W. Transaction: MzE0MzUwNzkwMmFkaXF6a2N4.

  16. 7 March 2016 Termination of appointment of Peter Leonard Caplan as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM01. Barcode: X529Q2KB. Transaction: MzE0MzUwNzgyMmFkaXF6a2N4.

  17. 7 March 2016 Appointment of Mr Kenneth Bradley as a secretary on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP03. Barcode: X529Q1U3. Transaction: MzE0MzUwNzU3OGFkaXF6a2N4.

  18. 1 March 2016 Termination of appointment of Vladimir Parizhsky as a director on 23 January 2014 [View PDF]

    Action Date: 23 January 2014. Category: Officers. Type: TM01. Barcode: X51U2GL7. Transaction: MzE0MzA0NTY5MmFkaXF6a2N4.

  19. 1 March 2016 Appointment of Mr Vladimir Parizhsky as a director on 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Officers. Type: AP01. Barcode: X51RDNAO. Transaction: MzE0Mjk1OTAzNGFkaXF6a2N4.

  20. 6 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GQAMBK. Transaction: MzEzMjMyMDE3MGFkaXF6a2N4.

  21. 9 September 2015 Registered office address changed from Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom to 202 - 203 Business Design Centre 52 Upper Street London N1 0QH on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Address. Type: AD01. Barcode: X4FKWZ2B. Transaction: MzEzMDY1MzI1NGFkaXF6a2N4.

  22. 3 September 2015 Annual return [View PDF]

    Action Date: 13 July 2015. Category: Annual return. Type: AR01. Barcode: A4EKYFYQ. Transaction: MzEzMDMzOTgyN2FkaXF6a2N4.

  23. 30 June 2015 Termination of appointment of Robert Morris Bicket as a director on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: TM01. Barcode: X4AO3CFE. Transaction: MzEyNjE3ODk0NWFkaXF6a2N4.

  24. 6 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJA0HE. Transaction: MzEwODc2NDIyM2FkaXF6a2N4.

  25. 18 September 2014 Termination of appointment of Alexei Andreevich Lebedev as a director on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Officers. Type: TM01. Barcode: X3GPS88P. Transaction: MzEwNzcxODI4OGFkaXF6a2N4.

  26. 6 September 2014 Annual return made up to 13 July 2014 with full list of shareholders [View PDF]

    Action Date: 13 July 2014. Category: Annual return. Type: AR01. Barcode: A3F6MZ08. Transaction: MzEwNzA0ODE4MmFkaXF6a2N4.

  27. 9 July 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R3B7BRL5. Transaction: MzEwMzQ2NjMxN2FkaXF6a2N4.

  28. 9 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMzQ2NjIwNGFkaXF6a2N4.

  29. 4 February 2014 Statement of capital following an allotment of shares on 23 January 2014 [View PDF]

    Action Date: 23 January 2014. Category: Capital. Type: SH01. Barcode: A30RHJ4H. Transaction: MzA5Mzg4NzExMmFkaXF6a2N4.

  30. 4 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5Mzg4Njk3NmFkaXF6a2N4.

  31. 28 January 2014 Appointment of Mr Kristofer Amandus Esselius Peterson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30HNLI2. Transaction: MzA5MzQzMDE2MmFkaXF6a2N4.

  32. 6 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FXHSFM. Transaction: MzA4NDU0MDI4NWFkaXF6a2N4.

  33. 12 August 2013 Annual return made up to 13 July 2013 with full list of shareholders [View PDF]

    Action Date: 13 July 2013. Category: Annual return. Type: AR01. Barcode: X2EMYBYH. Transaction: MzA4MzEzMzY5MGFkaXF6a2N4.

  34. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF8BB6. Transaction: MzA2NTE4Mjg3NGFkaXF6a2N4.

  35. 28 September 2012 Registered office address changed from the Quay Channel Way Ocean Village Southampton Hampshire SO14 3QG on 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Address. Type: AD01. Barcode: X1IBQAW0. Transaction: MzA2NDkwMjg1OWFkaXF6a2N4.

  36. 10 September 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A1GX5W8I. Transaction: MzA2MzgzNzc4NGFkaXF6a2N4.

  37. 10 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MzgzNzc2MWFkaXF6a2N4.

  38. 22 August 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1FKMOUP. Transaction: MzA2Mjc5NzU5MWFkaXF6a2N4.

  39. 22 August 2012 Sub-division of shares on 25 July 2012 [View PDF]

    Action Date: 25 July 2012. Category: Capital. Type: SH02. Barcode: A1FKMOUX. Transaction: MzA2Mjc5NzQ2NmFkaXF6a2N4.

  40. 22 August 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2Mjc5NzI5M2FkaXF6a2N4.

  41. 13 August 2012 Annual return made up to 13 July 2012 with full list of shareholders [View PDF]

    Action Date: 13 July 2012. Category: Annual return. Type: AR01. Barcode: X1F1ANYG. Transaction: MzA2MjI5OTgwM2FkaXF6a2N4.

  42. 13 August 2012 Director's details changed for Mr Alexei Andreevich Lebedev on 13 July 2012 [View PDF]

    Action Date: 13 July 2012. Category: Officers. Type: CH01. Barcode: X1F1ANY8. Transaction: MzA2MjI1NDE4M2FkaXF6a2N4.

  43. 5 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3J62XZB. Transaction: MzA0NDkzODU5NGFkaXF6a2N4.

  44. 12 September 2011 Termination of appointment of Hirander Misra as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPY8GXHM. Transaction: MzA0MzYzODU0MmFkaXF6a2N4.

  45. 10 August 2011 Annual return made up to 13 July 2011 with full list of shareholders [View PDF]

    Action Date: 13 July 2011. Category: Annual return. Type: AR01. Barcode: XFRILWJL. Transaction: MzA0MTg1NDkzNWFkaXF6a2N4.

  46. 29 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5EU4NN1. Transaction: MzAyNDI2OTE1M2FkaXF6a2N4.

  47. 10 August 2010 Annual return made up to 13 July 2010 with full list of shareholders [View PDF]

    Action Date: 13 July 2010. Category: Annual return. Type: AR01. Barcode: XVF9ZMFG. Transaction: MzAyMTE0NzYyMWFkaXF6a2N4.

  48. 10 August 2010 Director's details changed for Mr Peter Leonard Caplan on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XVF9YMFF. Transaction: MzAyMTEyNDY5MGFkaXF6a2N4.

  49. 10 August 2010 Termination of appointment of Katharine Bicket as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVF9XMFE. Transaction: MzAyMTEyNDY4OWFkaXF6a2N4.

  50. 30 April 2010 Appointment of Mr Alexei Lebedev as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPUHMJLN. Transaction: MzAxNDY5MjAwNGFkaXF6a2N4.

  51. 30 April 2010 Appointment of Mr Rami Habib as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPUWBJLR. Transaction: MzAxNDY5Mjc2MWFkaXF6a2N4.

  52. 30 April 2010 Appointment of Mr Hirander Misra as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPL5IJLY. Transaction: MzAxNDY3MjE1OWFkaXF6a2N4.

  53. 20 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzgzMTY1OGFkaXF6a2N4.

  54. 20 April 2010 Statement of capital following an allotment of shares on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Capital. Type: SH01. Barcode: ACY6WJ8D. Transaction: MzAxMzgzMTU5MGFkaXF6a2N4.

  55. 10 December 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A1OCJFHQ. Transaction: MzAwNDc1MzU5OGFkaXF6a2N4.

  56. 28 September 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AVCO0DN5. Transaction: MjA0MjMyNzM4NGFkaXF6a2N4.

  57. 25 September 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AW49KDK0. Transaction: MjA0MjI3MDgyOGFkaXF6a2N4.

  58. 26 August 2009 Return made up to 13/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6Q04CQZ. Transaction: MjA0MDA2MDYxM2FkaXF6a2N4.

  59. 3 December 2008 Registered office changed on 03/12/2008 from 39-49 commercial road southampton hampshire SO15 1GA [View PDF]

    Category: Address. Type: 287. Barcode: A7EO05BZ. Transaction: MjAxOTI2MzAzMGFkaXF6a2N4.

  60. 31 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AR96R4EP. Transaction: MjAxNjk1Mjg2NWFkaXF6a2N4.

  61. 19 August 2008 Return made up to 13/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ASP1Q2EY. Transaction: MjAxMTM2Njg3OGFkaXF6a2N4.

  62. 26 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzIzNDExOWFkaXF6a2N4.

  63. 21 September 2007 Return made up to 13/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTYwMTkxNWFkaXF6a2N4.

  64. 21 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTYwMTkxNGFkaXF6a2N4.

  65. 21 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTYwMTkxNmFkaXF6a2N4.

  66. 3 January 2007 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NDA2NDI5NWFkaXF6a2N4.

  67. 27 September 2006 Return made up to 13/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTM5OTA2OGFkaXF6a2N4.

  68. 8 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NDk2MjQ2NWFkaXF6a2N4.

  69. 2 August 2005 Return made up to 13/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NTUwMTMxN2FkaXF6a2N4.

  70. 28 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5NDc3MjkxOWFkaXF6a2N4.

  71. 2 September 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NTgxODc4N2FkaXF6a2N4.

  72. 2 September 2004 Return made up to 13/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNjgxMDQyNWFkaXF6a2N4.

  73. 14 June 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MDcxMjI0OWFkaXF6a2N4.

  74. 27 July 2003 Return made up to 13/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTMzMDAzNWFkaXF6a2N4.

  75. 16 May 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMjQ0ODE2MmFkaXF6a2N4.

  76. 13 November 2002 Registered office changed on 13/11/02 from: town quay house 7 town quay southampton hampshire SO14 2PT [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjEwMzQ5NGFkaXF6a2N4.

  77. 16 September 2002 Return made up to 13/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMjg4MzE0NmFkaXF6a2N4.

  78. 4 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDEyMjk3MmFkaXF6a2N4.

  79. 4 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjc1MDI0MGFkaXF6a2N4.

  80. 3 October 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTE3ODgyNWFkaXF6a2N4.

  81. 3 October 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDgxNTY3OGFkaXF6a2N4.

  82. 3 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDM0OTIwNWFkaXF6a2N4.

  83. 3 October 2001 Accounting reference date extended from 31/07/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MDkxNzAyNGFkaXF6a2N4.

  84. 3 October 2001 Ad 21/09/01--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MjE5NjQ5MGFkaXF6a2N4.

  85. 3 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzA0Mzg5NmFkaXF6a2N4.

  86. 25 September 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzODI2NjMxMWFkaXF6a2N4.

  87. 25 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjMxMzA3N2FkaXF6a2N4.

  88. 25 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Njg4NDE1NGFkaXF6a2N4.

  89. 13 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzU0NTkwNGFkaXF6a2N4.

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