Alhambra One Limited

Company Registration Number: 04269294

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alhambra One Limited is a Private Company Limited by Shares first registered on 13 August 2001. Its current registered address is in London.

Registered Address

52 GROSVENOR GARDENS
LONDON
SW1W 0AU

There are 116 companies currently registered at this postcode, including this one.

All companies at SW1W 0AU

Registration Data

Company Number

04269294

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

13 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 August 2015

Returns Next Due

10 September 2016

Mortgages

6 in total
2 outstanding
4 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £2£0£0£0£0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £2£0£0£0£0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £2£0£0£0£0£0£0£0£0£0£2
Total Net Worth £2£0£0£0£0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • WETHERLY, Stuart Andrew

    Secretary

    Appointed on 28 March 2013

     

    52
    Grosvenor Gardens
    London
    SW1W 0AU

  • FORD, Kenneth Charles

    Director

    Appointed on 14 August 2001

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1953

    43 Hans Place
    London
    SW1X 0JZ

  • STAVELEY, Charles Andrew Rover

    Director

    Appointed on 1 October 2008

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1963

    17
    Riverdale Gardens
    Twickenham
    TW1 2BZ
    United Kingdom

  • DESAI, Falguni Rameshchandra

    Secretary

    Appointed on 14 August 2001

    Resigned on 28 March 2013

    Apartment 108
    20 Palace Street
    London
    SW1E 5BA

  • OLSWANG COSEC LIMITED

    Corporate Secretary

    Appointed on 13 August 2001

    Resigned on 14 August 2001

    Seventh Floor
    90 High Holborn
    London
    WC1V 6XX

  • APPLEYARD, Andrew Charles

    Director

    Appointed on 16 November 2009

    Resigned on 3 March 2015

    Nationality: British

    Occupation: Fund Manager

    Month of birth: September 1965

    No 1
    Poultry
    London
    EC2R 8EJ

  • BARBER, Martin

    Director

    Appointed on 14 August 2001

    Resigned on 28 February 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1944

    8 Highfields Grove
    London
    N6 6HN

  • BOURGEOIS, Mark Richard

    Director

    Appointed on 6 January 2014

    Resigned on 22 December 2016

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1968

    52
    Grosvenor Gardens
    London
    SW1W 0AU

  • BOYLAND, Roger Michael

    Director

    Appointed on 14 August 2001

    Resigned on 28 February 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1944

    Flat 5 Wellesley House
    Lower Sloane Street
    London
    SW1W 8AL

  • CLARK, Philip John

    Director

    Appointed on 8 November 2002

    Resigned on 9 July 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1965

    26 Bourne Avenue
    Southgate
    London
    N14 6PD

  • COPELAND, Anne Marie

    Director

    Appointed on 31 July 2007

    Resigned on 3 June 2008

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1973

    3 The Manor House
    Roxwell Road
    Writtle
    Essex
    CM1 3RY

  • CORAL, Lynda Sharon

    Director

    Appointed on 14 August 2001

    Resigned on 21 February 2005

    Nationality: British

    Occupation: Director Chartered Accountant

    Month of birth: September 1961

    Westacre
    1a Sandy Lodge Road
    Moor Park
    Hertfordshire
    WD3 1LP

  • FOX, Karen Julia

    Director

    Appointed on 25 June 2008

    Resigned on 28 March 2012

    Nationality: British

    Occupation: Fund Manager

    Month of birth: July 1977

    The Roost
    Chinnor Road
    Towersey
    Oxfordshire
    OX9 3QY

  • HILL, Barry Steven

    Director

    Appointed on 23 April 2010

    Resigned on 3 March 2015

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1972

    Flat 3
    Macaulay Court
    London
    SW4 0QU

  • JONES, Richard Peter

    Director

    Appointed on 28 February 2002

    Resigned on 9 July 2004

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1961

    Tudor House
    11 Lower Street
    Stansted
    CM24 8LN

  • LAXTON, Chris James Wentworth

    Director

    Appointed on 28 February 2002

    Resigned on 15 September 2012

    Nationality: British

    Occupation: Insurance Company Official

    Month of birth: July 1960

    Grove Farm House
    The Green
    Saxlingham
    Nethergate
    Norfolk
    NR15 1TH

  • LEWIS PRATT, Andrew

    Director

    Appointed on 14 August 2001

    Resigned on 28 February 2002

    Nationality: British

    Occupation: Chartered Surveyor And Directo

    Month of birth: February 1958

    34 Hillersdon Avenue
    Barnes
    London
    SW13 0EF

  • NELL, Philip John Payton

    Director

    Appointed on 8 November 2002

    Resigned on 16 June 2008

    Nationality: British

    Occupation: Fund Manager

    Month of birth: April 1971

    Bury Lodge
    Bury Lane Elmdon
    Saffron Walden
    Essex
    CB11 4NQ

  • OLSWANG DIRECTORS 1 LIMITED

    Director

    Appointed on 13 August 2001

    Resigned on 14 August 2001

    Third Floor 90 Long Acre
    Covent Garden
    London
    WC2E 9TT

  • OLSWANG DIRECTORS 2 LIMITED

    Director

    Appointed on 13 August 2001

    Resigned on 14 August 2001

    90 Long Acre
    Covent Garden
    London
    WC2E 9TT

  • PATTERSON, Christopher Lindsay

    Director

    Appointed on 28 February 2002

    Resigned on 8 November 2002

    Nationality: British

    Occupation: Fund Manager

    Month of birth: April 1957

    17 Chatsworth Avenue
    London
    SW20 8JZ

  • PULLEN, Xavier

    Director

    Appointed on 14 August 2001

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1951

    65 Studdridge Street
    London
    SW6 3SL

  • SUNNUCKS, William D'Urban

    Director

    Appointed on 21 February 2005

    Resigned on 1 October 2008

    Nationality: British

    Occupation: Chart Accountant

    Month of birth: August 1956

    East Gores Farm
    Salmons Lane
    Coggeshall
    Essex
    CO6 1RZ

  • WOMACK, Ian Bryan

    Director

    Appointed on 28 February 2002

    Resigned on 15 October 2014

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1953

    6 Southwood Lawn Road
    Highgate
    London
    N6 5SF

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 11 April 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3Mjc0MDE0N2FkaXF6a2N4.

  2. 9 February 2017 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE2ODUwMjU5NWFkaXF6a2N4.

  3. 24 January 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2Njc2MjI1MWFkaXF6a2N4.

  4. 17 January 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5XWEU2R. Transaction: MzE2Njc2MTY1M2FkaXF6a2N4.

  5. 22 December 2016 Termination of appointment of Mark Richard Bourgeois as a director on 22 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Officers. Type: TM01. Barcode: X5MDHNPN. Transaction: MzE2NTEzODU2OWFkaXF6a2N4.

  6. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5FVBS1F. Transaction: MzE1ODE3Mjc3N2FkaXF6a2N4.

  7. 16 August 2016 [View PDF]

    Action Date: 13 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHBH7M. Transaction: MzE1NTIxMDIyMmFkaXF6a2N4.

  8. 19 August 2015 Annual return made up to 13 August 2015 with full list of shareholders [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4E4XLIZ. Transaction: MzEyOTI0MDU5NmFkaXF6a2N4.

  9. 16 June 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L493OEG9. Transaction: MzEyNDk3NzI0OWFkaXF6a2N4.

  10. 13 March 2015 Termination of appointment of Andrew Charles Appleyard as a director on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Officers. Type: TM01. Barcode: X432GJOI. Transaction: MzExOTE1MTU5M2FkaXF6a2N4.

  11. 13 March 2015 Termination of appointment of Barry Steven Hill as a director on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Officers. Type: TM01. Barcode: X432GJKY. Transaction: MzExOTE1MTU4OGFkaXF6a2N4.

  12. 13 November 2014 Termination of appointment of Ian Bryan Womack as a director on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: TM01. Barcode: X3KJVTEG. Transaction: MzExMTMxMjQyNWFkaXF6a2N4.

  13. 14 August 2014 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3E9U4FT. Transaction: MzEwNTYxMDE2M2FkaXF6a2N4.

  14. 21 July 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3C541FN. Transaction: MzEwMzk4Mjk3MGFkaXF6a2N4.

  15. 8 January 2014 Appointment of Mr Mark Richard Bourgeois as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z4G8QR. Transaction: MzA5MjI2NDQ4NmFkaXF6a2N4.

  16. 8 January 2014 Termination of appointment of Xavier Pullen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z4G7TS. Transaction: MzA5MjI2NDEyNmFkaXF6a2N4.

  17. 13 August 2013 Annual return made up to 13 August 2013 with full list of shareholders [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: X2EMZVOG. Transaction: MzA4MzE4MTc1OWFkaXF6a2N4.

  18. 13 May 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27LLDC2. Transaction: MzA3Nzg4NzE3NGFkaXF6a2N4.

  19. 15 April 2013 Termination of appointment of Falguni Desai as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X26DG99E. Transaction: MzA3NjI2MDkxN2FkaXF6a2N4.

  20. 15 April 2013 Appointment of Mr Stuart Andrew Wetherly as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X26DG9D5. Transaction: MzA3NjI2MDk3OGFkaXF6a2N4.

  21. 8 October 2012 Termination of appointment of Christopher Laxton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1IPK5Y8. Transaction: MzA2NTQzNDQ4MmFkaXF6a2N4.

  22. 20 August 2012 Annual return made up to 13 August 2012 with full list of shareholders [View PDF]

    Action Date: 13 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQURHK. Transaction: MzA2MjY2MDgwMGFkaXF6a2N4.

  23. 3 July 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1C3IU3N. Transaction: MzA2MDIwNzMwNmFkaXF6a2N4.

  24. 16 April 2012 Termination of appointment of Karen Fox as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A16QFJEB. Transaction: MzA1NTg4MTcyNmFkaXF6a2N4.

  25. 16 August 2011 Annual return made up to 13 August 2011 with full list of shareholders [View PDF]

    Action Date: 13 August 2011. Category: Annual return. Type: AR01. Barcode: XHPL8WQI. Transaction: MzA0MjE1NzM3NWFkaXF6a2N4.

  26. 24 June 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L6MMKV8M. Transaction: MzAzOTM5Mjk4M2FkaXF6a2N4.

  27. 18 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMDU5MDA0NGFkaXF6a2N4.

  28. 30 September 2010 Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: A1TE9NS6. Transaction: MzAyNDI5NjIxOWFkaXF6a2N4.

  29. 13 August 2010 Annual return made up to 13 August 2010 with full list of shareholders [View PDF]

    Action Date: 13 August 2010. Category: Annual return. Type: AR01. Barcode: XX5BEMIS. Transaction: MzAyMTM1MDI4OGFkaXF6a2N4.

  30. 8 July 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LMEW0LFH. Transaction: MzAxOTE3MjQzMGFkaXF6a2N4.

  31. 5 May 2010 Appointment of Barry Steven Hill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6416JLV. Transaction: MzAxNDkxMDUwMWFkaXF6a2N4.

  32. 26 February 2010 Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Address. Type: AD01. Barcode: PL2EVHTV. Transaction: MzAxMDMwNjE3NWFkaXF6a2N4.

  33. 2 December 2009 Appointment of Mr Andrew Charles Appleyard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A4KG7FAA. Transaction: MzAwNDEwOTI0OWFkaXF6a2N4.

  34. 16 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L0XOVDAO. Transaction: MjA0MTQyNTgxNGFkaXF6a2N4.

  35. 27 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MDExMzU5NmFkaXF6a2N4.

  36. 25 August 2009 Return made up to 13/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X67E8CPX. Transaction: MjAzOTkyMTU0M2FkaXF6a2N4.

  37. 1 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQDXD4F6. Transaction: MjAxNzA1NjMwNmFkaXF6a2N4.

  38. 6 October 2008 Director appointed charles andrew rover staveley [View PDF]

    Category: Officers. Type: 288a. Barcode: XWC253Q5. Transaction: MjAxNDg1NTgxOGFkaXF6a2N4.

  39. 1 October 2008 Appointment terminated director william sunnucks [View PDF]

    Category: Officers. Type: 288b. Barcode: XVFK53LK. Transaction: MjAxNDUzMzIxN2FkaXF6a2N4.

  40. 13 August 2008 Return made up to 13/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKNNW28X. Transaction: MjAxMDkxNTcyM2FkaXF6a2N4.

  41. 27 June 2008 Director appointed karen julia fox [View PDF]

    Category: Officers. Type: 288a. Barcode: X9ZW60W3. Transaction: MjAwNzk2MjcwMmFkaXF6a2N4.

  42. 25 June 2008 Appointment terminated director philip nell [View PDF]

    Category: Officers. Type: 288b. Barcode: X9LRS0V5. Transaction: MjAwNzgzNzY2N2FkaXF6a2N4.

  43. 25 June 2008 Appointment terminated director anne copeland [View PDF]

    Category: Officers. Type: 288b. Barcode: X9LKH0VN. Transaction: MjAwNzgzNjQ2NWFkaXF6a2N4.

  44. 6 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzcxNjc2NGFkaXF6a2N4.

  45. 1 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzY1NjUzMmFkaXF6a2N4.

  46. 13 August 2007 Return made up to 13/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDI2MTk1OGFkaXF6a2N4.

  47. 3 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzcxNzQ2MmFkaXF6a2N4.

  48. 25 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjYzOTk2N2FkaXF6a2N4.

  49. 24 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzIzOTA5NmFkaXF6a2N4.

  50. 12 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Nzk5NTY5N2FkaXF6a2N4.

  51. 4 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDI4MDI2NWFkaXF6a2N4.

  52. 31 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDY4MDg0NWFkaXF6a2N4.

  53. 22 August 2006 Return made up to 13/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDcyNzc1NGFkaXF6a2N4.

  54. 21 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2Mzk3MDMwMWFkaXF6a2N4.

  55. 27 April 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTU0NTY5MGFkaXF6a2N4.

  56. 2 September 2005 Return made up to 13/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDMxMjY4NGFkaXF6a2N4.

  57. 4 July 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzgxNjU0MGFkaXF6a2N4.

  58. 4 July 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDg1MDgyMWFkaXF6a2N4.

  59. 4 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjg5MzgzN2FkaXF6a2N4.

  60. 13 June 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NjI2MjIwOWFkaXF6a2N4.

  61. 23 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MTQxNzk4MmFkaXF6a2N4.

  62. 18 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MDQyOTM2NmFkaXF6a2N4.

  63. 14 May 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExODYzMjgyMGFkaXF6a2N4.

  64. 14 May 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0OTIzNjUzOGFkaXF6a2N4.

  65. 14 May 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5NDQyMjEwMGFkaXF6a2N4.

  66. 17 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTIwNDA2NmFkaXF6a2N4.

  67. 8 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTcxMDU1N2FkaXF6a2N4.

  68. 6 October 2004 Return made up to 13/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDIyMDEyMWFkaXF6a2N4.

  69. 28 July 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyODI5MTY5M2FkaXF6a2N4.

  70. 22 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjA5MDQyNGFkaXF6a2N4.

  71. 16 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MjA3NzExM2FkaXF6a2N4.

  72. 2 December 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNTk3NjkxMmFkaXF6a2N4.

  73. 7 November 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NjQ3MTgxMGFkaXF6a2N4.

  74. 9 September 2003 Return made up to 13/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTMyODE1OGFkaXF6a2N4.

  75. 28 May 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNjQxNDU2M2FkaXF6a2N4.

  76. 4 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDk1MDEwOGFkaXF6a2N4.

  77. 4 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTg2ODg0NGFkaXF6a2N4.

  78. 21 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjY0MzIyMWFkaXF6a2N4.

  79. 20 September 2002 Return made up to 13/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTUwMDAwOGFkaXF6a2N4.

  80. 20 March 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5Njk4MzI1MWFkaXF6a2N4.

  81. 18 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzc4NDEzMWFkaXF6a2N4.

  82. 14 March 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3ODE3MTUwNmFkaXF6a2N4.

  83. 11 March 2002 Accounting reference date extended from 25/12/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNDI5MTU2NmFkaXF6a2N4.

  84. 11 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODU5MjgwMWFkaXF6a2N4.

  85. 11 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTkwNTE3M2FkaXF6a2N4.

  86. 11 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzU3NzUzMmFkaXF6a2N4.

  87. 11 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzkxMDk2OGFkaXF6a2N4.

  88. 11 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzI3ODI5MWFkaXF6a2N4.

  89. 11 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTQ5MDA1OWFkaXF6a2N4.

  90. 11 March 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODA0MTA5NGFkaXF6a2N4.

  91. 11 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODU5NjY2NmFkaXF6a2N4.

  92. 5 December 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMzY5NjEzNGFkaXF6a2N4.

  93. 4 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDc5NjYzM2FkaXF6a2N4.

  94. 4 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODQyNzQ4NmFkaXF6a2N4.

  95. 4 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTk3NDgwNWFkaXF6a2N4.

  96. 4 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzE5ODkxNWFkaXF6a2N4.

  97. 4 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTg0MTA2MGFkaXF6a2N4.

  98. 4 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjY5OTYxN2FkaXF6a2N4.

  99. 4 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzkyNzM1OGFkaXF6a2N4.

  100. 4 September 2001 Accounting reference date extended from 31/08/02 to 25/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MTc4OTEwMWFkaXF6a2N4.

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