Alere UK Holdings Limited

Company Registration Number: 04267530

Company registered in England and Wales

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Alere UK Holdings Limited is a Private Company Limited by Shares first registered on 9 August 2001. Its current registered address is in Bedford, Bedfordshire.

Registered Address

CLEARBLUE INNOVATION CENTRE PRIORY BUSINESS PARK
STANNARD WAY
BEDFORD
BEDFORDSHIRE
MK44 3UP

There are 10 companies currently registered at this postcode, including this one.

All companies at MK44 3UP

Registration Data

Company Number

04267530

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 August 2015

Returns Next Due

6 September 2016

Mortgages

4 in total
4 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £0£261,462,000£269,882,000£271,846,000£287,647,000£254,542,000
Current Assets £29,592,000£2,098,000£3,848,000£7,629,000£2,953,000£30,664,000
of which Cash £31,000£73,000£133,000£4,953,000£2,953,000£353,000
Total Assets £29,592,000£263,560,000£273,730,000£279,475,000£290,600,000£285,206,000
Current Liabilities £244,673,000£225,437,000£229,539,000£235,624,000£219,076,000£201,683,000
Net Current Assets £-215,081,000£-223,339,000£-225,691,000£-227,995,000£-216,123,000£-171,019,000
Total Net Worth £20,861,000£38,123,000£44,191,000£43,851,000£71,524,000£83,523,000

Previous Names

  • INVERNESS MEDICAL (UK) HOLDINGS LIMITED, active until 22 April 2010
  • IM ACQUISITION LIMITED, active until 19 April 2002
  • ALNERY NO. 2216 LIMITED, active until 11 December 2001

Company Officers

  • BARRY, Douglas John

    Director

    Appointed on 8 September 2015

     

    Nationality: American

    Occupation: Counsel

    Month of birth: October 1969

    Clearblue Innovation Centre
    Priory Business Park
    Stannard Way
    Bedford
    Bedfordshire
    MK44 3UP

  • BOND, David Andrew

    Director

    Appointed on 21 June 2013

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1971

    3
    Rastell Avenue
    London
    SW2 4XP
    England

  • CHINIARA, Ellen Vanessa

    Director

    Appointed on 8 December 2009

     

    Nationality: American

    Occupation: General Counsel

    Month of birth: August 1958

    Alere Inc
    51
    Sawyer Road
    Waltham
    Massachusetts
    Usa

  • ALNERY INCORPORATIONS NO 1 LIMITED

    Nominee Secretary

    Appointed on 9 August 2001

    Resigned on 11 December 2001

    9 Cheapside
    London
    EC2V 6AD

  • COULING, Geoffrey

    Secretary

    Appointed on 8 July 2008

    Resigned on 21 June 2013

    15 Dines Close
    Wilstead
    Bedfordshire
    MK45 3BU

  • HEMPEL, Paul

    Secretary

    Appointed on 11 December 2001

    Resigned on 1 March 2002

    86 Oakwood Lane
    Worcester
    Massachusetts 0164
    Usa

  • WELCH, Peter Geoffrey

    Secretary

    Appointed on 1 March 2002

    Resigned on 7 June 2004

    Nationality: British

    Occupation: Manager

    20 Ronneby Close
    Oatlands Chase
    Weybridge
    Surrey
    KT13 9SB

  • WHITAKER, Rodney

    Secretary

    Appointed on 7 June 2004

    Resigned on 21 May 2008

    7 Hawkins Close
    Perry
    Huntingdon
    Cambridgeshire
    PE28 0DQ

  • ALNERY INCORPORATIONS NO 1 LIMITED

    Nominee Director

    Appointed on 9 August 2001

    Resigned on 11 December 2001

    9 Cheapside
    London
    EC2V 6AD

  • ALNERY INCORPORATIONS NO 2 LIMITED

    Nominee Director

    Appointed on 9 August 2001

    Resigned on 11 December 2001

    9 Cheapside
    London
    EC2V 6AD

  • AMEYE, Veronique Yvonne

    Director

    Appointed on 20 August 2014

    Resigned on 7 February 2015

    Nationality: Belgian

    Occupation: Solicitor

    Month of birth: July 1976

    Clearblue Innovation Centre
    Priory Business Park
    Stannard Way
    Bedford
    Bedfordshire
    MK44 3UP
    England

  • HANNAH, Thomas Douglas

    Director

    Appointed on 24 April 2009

    Resigned on 1 January 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1959

    60 Ravelston Road
    Bearsden
    Glasgow
    E
    G61 1AY

  • MCNAMARA, Joseph Patrick

    Director

    Appointed on 2 April 2015

    Resigned on 8 September 2015

    Nationality: American

    Occupation: Senior Counsel, Corporate & Finance, Legal

    Month of birth: July 1967

    JAY MCNAMARA
    51
    Sawyer Road
    Suite 200
    Waltham
    Ma
    02453
    Usa

  • MILLAR, Julian Charles

    Director

    Appointed on 28 November 2007

    Resigned on 24 April 2009

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1961

    The Old Bakery
    5 Main Street
    Cosgrove
    MK19 7JL

  • PITHER, Martyn Robert

    Director

    Appointed on 22 May 2010

    Resigned on 21 June 2013

    Nationality: British

    Occupation: None

    Month of birth: July 1960

    Derwent House
    Cranfield University Technology Park
    Cranfield
    Beds
    MK43 0AZ
    United Kingdom

  • SCOTT, David, Dr

    Director

    Appointed on 11 December 2001

    Resigned on 20 August 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1956

    68 Newland Mill
    Witney
    Oxfordshire
    OX28 3SZ

  • TOOHEY, James David Gerard

    Director

    Appointed on 11 December 2001

    Resigned on 26 November 2002

    Nationality: Irish

    Occupation: Director

    Month of birth: April 1957

    Treanlaur
    Oranmore
    Galway
    IRISH
    Ireland

  • WELCH, Peter Geoffrey

    Director

    Appointed on 7 June 2004

    Resigned on 26 June 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1951

    20 Ronneby Close
    Oatlands Chase
    Weybridge
    Surrey
    KT13 9SB

  • WILKENS, Jack Bernard

    Director

    Appointed on 26 November 2002

    Resigned on 7 June 2004

    Nationality: American

    Occupation: Director

    Month of birth: April 1947

    73 Cummings Lane
    Westport
    Massachusetts 02790
    IRISH
    America

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

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Latest Filings

  1. 4 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GEMHP4. Transaction: MzE1ODgxOTM5MWFkaXF6a2N4.

  2. 6 September 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXIAQG. Transaction: MzE1Njc2OTczN2FkaXF6a2N4.

  3. 29 March 2016 Appointment of Mr Douglas John Barry as a director on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Officers. Type: AP01. Barcode: X53FUVHN. Transaction: MzE0NDgzNzQxNmFkaXF6a2N4.

  4. 24 March 2016 Termination of appointment of Thomas Douglas Hannah as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM01. Barcode: X53FUST6. Transaction: MzE0NDgzNjMxOWFkaXF6a2N4.

  5. 24 March 2016 Termination of appointment of Joseph Patrick Mcnamara as a director on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Officers. Type: TM01. Barcode: X53FUSR6. Transaction: MzE0NDgzNjMyOWFkaXF6a2N4.

  6. 30 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G5IJO9. Transaction: MzEzMjA4MTA5OWFkaXF6a2N4.

  7. 26 August 2015 Annual return made up to 9 August 2015 with full list of shareholders [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKM7MO. Transaction: MzEyOTc2OTU0MWFkaXF6a2N4.

  8. 2 April 2015 Appointment of Mr Joseph Mcnamara as a director on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: AP01. Barcode: X44G7400. Transaction: MzEyMDUyNzQ4NmFkaXF6a2N4.

  9. 17 March 2015 Termination of appointment of Veronique Ameye as a director on 7 February 2015 [View PDF]

    Action Date: 7 February 2015. Category: Officers. Type: TM01. Barcode: X43CO4WR. Transaction: MzExOTMwMjY1OGFkaXF6a2N4.

  10. 10 October 2014 Annual return made up to 9 August 2014 with full list of shareholders [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3I8KWE3. Transaction: MzEwOTIwMDU3NWFkaXF6a2N4.

  11. 25 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GQXWSZ. Transaction: MzEwODIwMzI3NGFkaXF6a2N4.

  12. 20 August 2014 Registered office address changed from Derwent House Cranfield University Technology Park Cranfield Beds MK43 0AZ United Kingdom to Clearblue Innovation Centre Priory Business Park Stannard Way Bedford Bedfordshire MK44 3UP on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Address. Type: AD01. Barcode: X3EPA6XV. Transaction: MzEwNTkxNDkxNGFkaXF6a2N4.

  13. 20 August 2014 Termination of appointment of David Scott as a director on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Officers. Type: TM01. Barcode: X3EPA6N4. Transaction: MzEwNTkxNDc0OGFkaXF6a2N4.

  14. 20 August 2014 Appointment of Ms Veronique Ameye as a director on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Officers. Type: AP01. Barcode: X3EPA6EQ. Transaction: MzEwNTkxNDcwMWFkaXF6a2N4.

  15. 26 June 2014 Termination of appointment of Peter Welch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AVPJTM. Transaction: MzEwMjY5MDgzN2FkaXF6a2N4.

  16. 19 September 2013 Annual return made up to 9 August 2013 with full list of shareholders [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2H7Z316. Transaction: MzA4NTM1OTYxMmFkaXF6a2N4.

  17. 19 September 2013 Director's details changed for Ms Ellen Vanessa Chiniara on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: X2H7Z30Y. Transaction: MzA4NTM1OTQwMWFkaXF6a2N4.

  18. 3 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FSBQCG. Transaction: MzA4NDM0NTY2N2FkaXF6a2N4.

  19. 1 July 2013 Appointment of Mr David Bond as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BOV8XE. Transaction: MzA4MDczODg1MWFkaXF6a2N4.

  20. 1 July 2013 Termination of appointment of Geoffrey Couling as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2BOV7IR. Transaction: MzA4MDczODQ0NmFkaXF6a2N4.

  21. 21 June 2013 Termination of appointment of Martyn Pither as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AZ200B. Transaction: MzA4MDE4NzA4MGFkaXF6a2N4.

  22. 1 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I7DFH6. Transaction: MzA2NTA0NjYyM2FkaXF6a2N4.

  23. 20 September 2012 Annual return made up to 9 August 2012 with full list of shareholders [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1HW2OYP. Transaction: MzA2NDQzNzA5MWFkaXF6a2N4.

  24. 24 November 2011 Annual return made up to 9 August 2011 with full list of shareholders [View PDF]

    Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: XFHHNZIE. Transaction: MzA0Nzc2MDA5N2FkaXF6a2N4.

  25. 8 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AD2NSXAB. Transaction: MzA0MzQ5NDE2N2FkaXF6a2N4.

  26. 20 April 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AIBF0T8J. Transaction: MzAzNTk1NzczNGFkaXF6a2N4.

  27. 7 April 2011 Registered office address changed from C/O Geoffrey Couling Derwent House Cranfirld University Technology Park Cranfield Beds MK43 0AZ on 7 April 2011 [View PDF]

    Action Date: 7 April 2011. Category: Address. Type: AD01. Barcode: XA5MGT3A. Transaction: MzAzNTIzMjc5MWFkaXF6a2N4.

  28. 25 January 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: LBPW9QYE. Transaction: MzAzMTA1NTY2OWFkaXF6a2N4.

  29. 16 December 2010 Registered office address changed from Stannard Way Priory Business Park Bedford Bedfordshire MK44 3UP on 16 December 2010 [View PDF]

    Action Date: 16 December 2010. Category: Address. Type: AD01. Barcode: X8LN3PZ4. Transaction: MzAyODkwMTcxMWFkaXF6a2N4.

  30. 15 September 2010 Annual return made up to 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Annual return. Type: AR01. Barcode: ABIYJNAH. Transaction: MzAyMzM0OTYyMWFkaXF6a2N4.

  31. 9 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A6UQ0LG1. Transaction: MzAxOTIyNTU4NmFkaXF6a2N4.

  32. 4 June 2010 Appointment of Martyn Pither as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AO60ZKI5. Transaction: MzAxNjg5ODgzN2FkaXF6a2N4.

  33. 25 May 2010 Statement of capital following an allotment of shares on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Capital. Type: SH01. Barcode: ATLUEK7N. Transaction: MzAxNjI1NDkyM2FkaXF6a2N4.

  34. 22 April 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AATRMJDM. Transaction: MzAxNDA5MjkwOWFkaXF6a2N4.

  35. 22 April 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AATRLJDL. Transaction: MzAxNDA5MTk5MWFkaXF6a2N4.

  36. 15 April 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AEMPTJ6H. Transaction: MzAxMzYwMjc2MGFkaXF6a2N4.

  37. 22 March 2010 Statement of capital following an allotment of shares on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Capital. Type: SH01. Barcode: ATQ92IE0. Transaction: MzAxMTg5Nzg5OWFkaXF6a2N4.

  38. 22 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMTg5Nzc1NGFkaXF6a2N4.

  39. 16 February 2010 Statement of capital following an allotment of shares on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Capital. Type: SH01. Barcode: PMEAGHHD. Transaction: MzAwOTU2NDUxM2FkaXF6a2N4.

  40. 16 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwOTU2NDQyNmFkaXF6a2N4.

  41. 11 January 2010 Appointment of Miss Ellen Chiniara as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAILVGK5. Transaction: MzAwNjc4MDgxMGFkaXF6a2N4.

  42. 5 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXQ7JEJV. Transaction: MzAwMjE4Nzc5M2FkaXF6a2N4.

  43. 11 August 2009 Return made up to 09/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1Z8GCA7. Transaction: MjAzODkxMDYxMmFkaXF6a2N4.

  44. 7 May 2009 Director appointed mr thomas douglas hannah [View PDF]

    Category: Officers. Type: 288a. Barcode: XBJNP9NZ. Transaction: MjAzMjM5NTY0M2FkaXF6a2N4.

  45. 7 May 2009 Appointment terminated director julian millar [View PDF]

    Category: Officers. Type: 288b. Barcode: XBJNW9N6. Transaction: MjAzMjM5NTY0OWFkaXF6a2N4.

  46. 30 April 2009 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMTg5MjE4M2FkaXF6a2N4.

  47. 3 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LFYV94FL. Transaction: MjAxNzEzOTQyNGFkaXF6a2N4.

  48. 31 October 2008 Return made up to 09/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2GZN4FK. Transaction: MjAxNjk3MzA1MWFkaXF6a2N4.

  49. 30 October 2008 Secretary appointed mr geoffrey john couling [View PDF]

    Category: Officers. Type: 288a. Barcode: X21804EQ. Transaction: MjAxNjgyNDExNWFkaXF6a2N4.

  50. 30 October 2008 Appointment terminated secretary rodney whitaker [View PDF]

    Category: Officers. Type: 288b. Barcode: X213E4EZ. Transaction: MjAxNjgyMzk0MGFkaXF6a2N4.

  51. 28 August 2008 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AOXFX2NW. Transaction: MjAxMjA1NzE1NmFkaXF6a2N4.

  52. 15 July 2008 Nc inc already adjusted 02/10/07 [View PDF]

    Category: Capital. Type: 123. Barcode: ADATP18O. Transaction: MjAwOTA0NTYxNWFkaXF6a2N4.

  53. 15 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwOTA0NTMzM2FkaXF6a2N4.

  54. 22 May 2008 Return made up to 09/08/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Barcode: A8PJFZX1. Transaction: MjAwNTkyMTEwNWFkaXF6a2N4.

  55. 12 May 2008 Ad 02/10/07\gbp si [email protected]=8188808\gbp ic 31601274/39790082\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AHMZCZJ6. Transaction: MjAwNTE2MDgzMWFkaXF6a2N4.

  56. 26 January 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MTQyMDkyNGFkaXF6a2N4.

  57. 26 January 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MTQyMDkyM2FkaXF6a2N4.

  58. 26 January 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MTQxODkzMWFkaXF6a2N4.

  59. 9 January 2008 Ad 21/12/07--------- £ si [email protected]=3600000 £ ic 28001274/31601274 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDU0MDkyOWFkaXF6a2N4.

  60. 7 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE3ODA4NWFkaXF6a2N4.

  61. 11 September 2007 Return made up to 09/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTE5MTAxMmFkaXF6a2N4.

  62. 9 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTY4NDM4MGFkaXF6a2N4.

  63. 20 September 2006 Return made up to 09/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTc2NjYwNWFkaXF6a2N4.

  64. 13 September 2006 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTcxODg5MmFkaXF6a2N4.

  65. 18 January 2006 Ad 22/12/05--------- £ si [email protected]=1915839 £ ic 37036428/38952267 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTI0MzY5MmFkaXF6a2N4.

  66. 12 September 2005 Return made up to 09/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODIyMDk2NWFkaXF6a2N4.

  67. 5 August 2005 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NzMxMzQ2MGFkaXF6a2N4.

  68. 9 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Mzg0MzE1MmFkaXF6a2N4.

  69. 8 July 2005 Ad 29/06/05--------- £ si [email protected]=9035154 £ ic 28001274/37036428 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzMyNDM3NWFkaXF6a2N4.

  70. 8 July 2005 Nc inc already adjusted 23/06/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyNTE4MzAzM2FkaXF6a2N4.

  71. 8 July 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzQ4NTE3NmFkaXF6a2N4.

  72. 8 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjI0Mzg0MmFkaXF6a2N4.

  73. 28 January 2005 Ad 17/12/04--------- £ si [email protected]=741268 £ ic 27260006/28001274 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjc0Mzk0MWFkaXF6a2N4.

  74. 27 August 2004 Group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMTA1ODE5MWFkaXF6a2N4.

  75. 19 August 2004 Return made up to 09/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzE1MjkzNmFkaXF6a2N4.

  76. 15 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODAwMTk5MmFkaXF6a2N4.

  77. 29 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzM4MDA1NGFkaXF6a2N4.

  78. 29 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTYyMDcyM2FkaXF6a2N4.

  79. 29 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzEwNTg4N2FkaXF6a2N4.

  80. 21 January 2004 Ad 18/12/03--------- £ si [email protected]=3153125 £ ic 24106881/27260006 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjMwMTM3OWFkaXF6a2N4.

  81. 7 January 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5ODYwNDI0M2FkaXF6a2N4.

  82. 29 August 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA3MTk4OTgxNmFkaXF6a2N4.

  83. 5 August 2003 Group of companies' accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1MDMwMTU3MGFkaXF6a2N4.

  84. 4 August 2003 Return made up to 09/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTg0NTc0OWFkaXF6a2N4.

  85. 7 December 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExNDk4NTg3OWFkaXF6a2N4.

  86. 4 December 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwODI4ODU4NmFkaXF6a2N4.

  87. 4 December 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0ODU2MDU0OGFkaXF6a2N4.

  88. 2 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzEwMjU0MWFkaXF6a2N4.

  89. 2 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDExODg4MmFkaXF6a2N4.

  90. 10 September 2002 Return made up to 09/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzQ2NTQ5NWFkaXF6a2N4.

  91. 1 May 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3MTU2MzMzNmFkaXF6a2N4.

  92. 19 April 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4ODM4NzgyNmFkaXF6a2N4.

  93. 26 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTQ3NjQxM2FkaXF6a2N4.

  94. 26 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjA4ODUwOWFkaXF6a2N4.

  95. 8 January 2002 Registered office changed on 08/01/02 from: 9 cheapside london EC2V 6AD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODU4MDI5MWFkaXF6a2N4.

  96. 2 January 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODcxODYzOGFkaXF6a2N4.

  97. 2 January 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTc5ODE5MmFkaXF6a2N4.

  98. 2 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTAwOTI2NWFkaXF6a2N4.

  99. 2 January 2002 Ad 20/12/01--------- £ si [email protected]=24106880 £ ic 1/24106881 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDY1NzYwMGFkaXF6a2N4.

  100. 2 January 2002 £ nc 100/30133601 20/12/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwMTI1MTE0NGFkaXF6a2N4.

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