Adelie Foods Limited

Company Registration Number: 04272608

Company registered in England and Wales

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Adelie Foods Limited is a Private Company Limited by Shares first registered on 17 August 2001. Its current registered address is in Heathrow.

Registered Address

2 THE SQUARE
SOUTHALL LANE
HEATHROW
UB2 5NH

There are 22 companies currently registered at this postcode, including this one.

All companies at UB2 5NH

Registration Data

Company Number

04272608

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 August 2001

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA113094

Registration Start Date

23 April 2015

Registration Expiry Date

22 April 2018

Standard Industrial Classification (SIC) Codes and Categories

10890 - Manufacture of other food products n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 August 2015

Returns Next Due

14 September 2016

Mortgages

12 in total
2 outstanding
10 satisfied

Financial Summary

201620152014201320112010
Fixed Assets £0£0£0£0£0£0
Current Assets £119,644,000£40,807,000£38,114,000£21,017,000£19,333,000£12,238,000
of which Cash £12,426,000£3,345,000£599,000£2,164,000£9,104,000£3,821,000
Total Assets £119,644,000£40,807,000£38,114,000£21,017,000£19,333,000£12,238,000
Current Liabilities £101,532,000£25,615,000£28,451,000£16,460,000£11,591,000£12,228,000
Net Current Assets £18,112,000£15,192,000£9,663,000£4,557,000£7,742,000£10,000
Total Net Worth £21,266,000£16,279,000£10,970,000£6,254,000£599,000£-1,869,000

Previous Names

  • BUCKINGHAM FOODS LIMITED, active until 1 April 2015
  • DE FACTO 951 LIMITED, active until 19 December 2001

Company Officers

  • JOHNSON, Martin

    Director

    Appointed on 25 February 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1973

    2
    The Square
    Southall Lane
    Heathrow
    UB2 5NH

  • STOTT, Mark David

    Director

    Appointed on 3 May 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1966

    2
    The Square
    Southall Lane
    Heathrow
    UB2 5NH

  • COX, Gavin

    Secretary

    Appointed on 1 October 2011

    Resigned on 8 March 2016

    2
    The Square
    Southall Lane
    Heathrow
    UB2 5NH
    England

  • MOMEN, Julian Akhtar Karim

    Secretary

    Appointed on 31 March 2010

    Resigned on 1 October 2011

    28
    Tanners Drive
    Blakelands
    Milton Keynes
    MK14 5BN

  • RUSSELL, Michael John

    Secretary

    Appointed on 18 December 2001

    Resigned on 2 March 2006

    Holly Cottage
    The Old Orchard Calcot
    Reading
    Berkshire
    RG31 7RF

  • TRAVERS SMITH SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 17 August 2001

    Resigned on 18 December 2001

    10 Snow Hill
    London
    EC1A 2AL

  • MACLAY MURRAY & SPENS LLP

    Corporate Nominee Secretary

    Appointed on 3 March 2006

    Resigned on 31 March 2010

    151
    St. Vincent Street
    Glasgow
    G2 5NJ

  • COX, Gavin Eliot

    Director

    Appointed on 22 August 2011

    Resigned on 7 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: December 1968

    2
    The Square
    Southall Lane
    Heathrow
    UB2 5NH
    England

  • HARKJAER, Per

    Director

    Appointed on 19 November 2015

    Resigned on 26 February 2016

    Nationality: Danish

    Occupation: Director

    Month of birth: April 1957

    2
    The Square
    Southall Lane
    Heathrow
    UB2 5NH

  • HAZELDEAN, William James

    Director

    Appointed on 2 March 2006

    Resigned on 1 May 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1951

    6a Balmoral Court
    Gleneagles Village
    Auchterarder
    Perthshire
    PH3 1SH

  • HENRY, Robert

    Director

    Appointed on 22 March 2002

    Resigned on 2 March 2006

    Nationality: British

    Occupation: Director

    Month of birth: June 1945

    8 St Vincents
    Woburn Sands
    Milton Keynes
    Buckinghamshire
    MK17 8NR

  • HUNTER, Nigel John

    Director

    Appointed on 22 March 2002

    Resigned on 7 April 2010

    Nationality: British

    Occupation: Director

    Month of birth: November 1952

    28
    Tanners Drive
    Blakelands
    Milton Keynes
    MK14 5BN
    United Kingdom

  • LITTLE, Malcolm John

    Director

    Appointed on 22 March 2002

    Resigned on 2 March 2006

    Nationality: British

    Occupation: Director

    Month of birth: March 1940

    Leylandii House
    3 Shipton Road
    York
    North Yorkshire
    YO30 5RE

  • MCCRACKEN, Ian James

    Director

    Appointed on 28 March 2007

    Resigned on 31 January 2012

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1967

    28
    Tanners Drive
    Blakelands
    Milton Keynes
    MK14 5BN
    United Kingdom

  • MOMEN, Julian Akhtar Karim

    Director

    Appointed on 1 May 2008

    Resigned on 1 October 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1963

    28
    Tanners Drive
    Blakelands
    Milton Keynes
    MK14 5BN
    United Kingdom

  • NORMAN, Bernard Robert

    Director

    Appointed on 29 January 2002

    Resigned on 2 March 2006

    Nationality: British

    Occupation: Director

    Month of birth: July 1941

    Brackley House
    Marholm Road Ufford
    Stamford
    Lincolnshire
    PE9 3BL

  • POCOCK, Patrick William

    Director

    Appointed on 2 March 2006

    Resigned on 4 June 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1963

    The Steadings
    Woodside Of Cloghill, Kingswells
    Aberdeen
    AB15 8SA

  • RAINERT, Joe Frederick

    Director

    Appointed on 1 June 2010

    Resigned on 28 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    28
    Tanners Drive
    Blakelands
    Milton Keynes
    England
    MK14 5BN
    England

  • RUSSELL, Michael John

    Director

    Appointed on 18 December 2001

    Resigned on 2 March 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1951

    Holly Cottage
    The Old Orchard Calcot
    Reading
    Berkshire
    RG31 7RF

  • SIMS, David John

    Director

    Appointed on 18 December 2001

    Resigned on 18 October 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1948

    Beech House Main Street
    Scarrington
    Nottingham
    Nottinghamshire
    NG13 9BQ

  • TATE, James

    Director

    Appointed on 20 December 2001

    Resigned on 20 January 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1972

    13 Williams Bristow Road
    Coventry
    CV3 5LN

  • TENTORI, Mark Ian

    Director

    Appointed on 6 October 2015

    Resigned on 27 April 2016

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: December 1963

    2
    The Square
    Southall Lane
    Heathrow
    UB2 5NH

  • THOMAS, Christopher

    Director

    Appointed on 15 June 2009

    Resigned on 3 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1958

    Food Partners House
    Poyle Road
    Colnbrook
    Slough
    SL3 0QX
    England

  • TRAVERS SMITH LIMITED

    Nominee Director

    Appointed on 17 August 2001

    Resigned on 18 December 2001

    10 Snow Hill
    London
    EC1A 2AL

  • TRAVERS SMITH SECRETARIES LIMITED

    Nominee Director

    Appointed on 17 August 2001

    Resigned on 18 December 2001

    10 Snow Hill
    London
    EC1A 2AL

  • TRUELOVE, Amelia Anne

    Director

    Appointed on 1 May 2008

    Resigned on 30 November 2008

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    Bentley Hall
    Fenny Bentley
    Ashbourne
    Derbyshire
    DE6 1LE

  • WOOD, Steven John

    Director

    Appointed on 1 September 2011

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1969

    Food Partners House
    Poyle Road
    Colnbrook
    Slough
    SL3 0QX
    England

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 13 April 2017 Registration of charge 042726080012, created on 7 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Mortgage. Type: MR01. Barcode: X64B07FD. Transaction: MzE3MzU3NzI3OGFkaXF6a2N4.

  2. 15 February 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A601RNFU. Transaction: MzE2ODkxNzgxOGFkaXF6a2N4.

  3. 22 September 2016 [View PDF]

    Action Date: 17 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G3C2F5. Transaction: MzE1Nzk4NjEwNWFkaXF6a2N4.

  4. 9 May 2016 Appointment of Mr Mark David Stott as a director on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Officers. Type: AP01. Barcode: X56N3CE1. Transaction: MzE0ODExODE0NGFkaXF6a2N4.

  5. 9 May 2016 Termination of appointment of Mark Ian Tentori as a director on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Officers. Type: TM01. Barcode: X56N3BOW. Transaction: MzE0ODExNzkwMWFkaXF6a2N4.

  6. 3 May 2016 Termination of appointment of Gavin Cox as a secretary on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Officers. Type: TM02. Barcode: X567DSTV. Transaction: MzE0NzY0MTA1NGFkaXF6a2N4.

  7. 24 March 2016 Termination of appointment of Gavin Eliot Cox as a director on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Officers. Type: TM01. Barcode: X53FTLPL. Transaction: MzE0NDgyMDk1OWFkaXF6a2N4.

  8. 21 March 2016 Termination of appointment of Per Harkjaer as a director on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: TM01. Barcode: X537SJJ4. Transaction: MzE0NDQ2NTUwNWFkaXF6a2N4.

  9. 21 March 2016 Appointment of Mr Martin Johnson as a director on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Officers. Type: AP01. Barcode: X537SJ3U. Transaction: MzE0NDQ2NTMzN2FkaXF6a2N4.

  10. 19 November 2015 Appointment of Mr per Harkjaer as a director on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Officers. Type: AP01. Barcode: X4KILUK0. Transaction: MzEzNTU3MDAyNWFkaXF6a2N4.

  11. 22 October 2015 Appointment of Mr Mark Ian Tentori as a director on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Officers. Type: AP01. Barcode: X4IK2BUP. Transaction: MzEzMzYwNjMxN2FkaXF6a2N4.

  12. 12 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRIMFNQMklhZGlxemtjeA.

  13. 12 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRIMFNPVlZhZGlxemtjeA.

  14. 21 August 2015 Full accounts made up to 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Accounts. Type: AA. Barcode: A4DNKMJU. Transaction: MzEyOTA4MjMwMWFkaXF6a2N4.

  15. 19 August 2015 Annual return made up to 17 August 2015 with full list of shareholders [View PDF]

    Action Date: 17 August 2015. Category: Annual return. Type: AR01. Barcode: X4E4Z1KH. Transaction: MzEyOTI1NTQ0MWFkaXF6a2N4.

  16. 1 April 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L44FTVSX. Transaction: MzEyMDQ1MTU4OGFkaXF6a2N4.

  17. 1 April 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L44FTVT5. Transaction: MzEyMDQ1MDc3MGFkaXF6a2N4.

  18. 11 March 2015 Registration of charge 042726080011, created on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Mortgage. Type: MR01. Barcode: X42X4MZN. Transaction: MzExODk2MjYzMWFkaXF6a2N4.

  19. 10 March 2015 Satisfaction of charge 042726080010 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A42V7M0O. Transaction: MzExOTQ4NzcyNGFkaXF6a2N4.

  20. 6 February 2015 Satisfaction of charge 042726080009 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A40NU7QH. Transaction: MzExNzE3NjM5NWFkaXF6a2N4.

  21. 4 September 2014 Full accounts made up to 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Accounts. Type: AA. Barcode: L3F9UJLN. Transaction: MzEwNjc3OTEyMGFkaXF6a2N4.

  22. 17 August 2014 Annual return made up to 17 August 2014 with full list of shareholders [View PDF]

    Action Date: 17 August 2014. Category: Annual return. Type: AR01. Barcode: X3EHGHKG. Transaction: MzEwNTcwMjQxMGFkaXF6a2N4.

  23. 5 November 2013 Accounts made up to 30 March 2013 [View PDF]

    Action Date: 30 March 2013. Category: Accounts. Type: AA. Barcode: L2K5D1SM. Transaction: MzA4ODE4MDM2M2FkaXF6a2N4.

  24. 10 September 2013 Registered office address changed from Food Partners House Poyle Road Colnbrook Slough SL3 0QX England on 10 September 2013 [View PDF]

    Action Date: 10 September 2013. Category: Address. Type: AD01. Barcode: X2GN9EEQ. Transaction: MzA4NDc4OTA3NGFkaXF6a2N4.

  25. 23 August 2013 Annual return made up to 17 August 2013 with full list of shareholders [View PDF]

    Action Date: 17 August 2013. Category: Annual return. Type: AR01. Barcode: X2FCW29S. Transaction: MzA4Mzc4MjQ2NmFkaXF6a2N4.

  26. 7 June 2013 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2A0L7JC. Transaction: MzA3OTU5MTI0NGFkaXF6a2N4.

  27. 7 June 2013 Registration of charge 042726080010 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2A1FFGI. Transaction: MzA3OTM5NzMwM2FkaXF6a2N4.

  28. 7 June 2013 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2A0L7I0. Transaction: MzA3OTU5MDQyOGFkaXF6a2N4.

  29. 5 June 2013 Registration of charge 042726080009 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S29UWFIJ. Transaction: MzA3OTMxMzY0OGFkaXF6a2N4.

  30. 3 June 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R2932WP4. Transaction: MzA3OTA3MjA1MGFkaXF6a2N4.

  31. 3 June 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A290OJZM. Transaction: MzA3OTA2NDkxMGFkaXF6a2N4.

  32. 17 May 2013 Termination of appointment of Christopher Thomas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A283F6K2. Transaction: MzA3ODE1OTk1M2FkaXF6a2N4.

  33. 8 January 2013 Current accounting period extended from 30 September 2012 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X1ZMCZW9. Transaction: MzA3MDc2OTQ5MWFkaXF6a2N4.

  34. 2 January 2013 Termination of appointment of Steve Wood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1Z6U1YG. Transaction: MzA3MDMyODY4NGFkaXF6a2N4.

  35. 24 September 2012 Annual return made up to 17 August 2012 with full list of shareholders [View PDF]

    Action Date: 17 August 2012. Category: Annual return. Type: AR01. Barcode: X1I3R8WO. Transaction: MzA2NDU4NTU1OWFkaXF6a2N4.

  36. 23 September 2012 Director's details changed for Steve Wood on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: X1I3R8WG. Transaction: MzA2NDU4NTU1MGFkaXF6a2N4.

  37. 23 September 2012 Director's details changed for Gavin Cox on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: X1I3R8W0. Transaction: MzA2NDU4NTU0OGFkaXF6a2N4.

  38. 23 September 2012 Director's details changed for Mr Christopher Thomas on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: X1I3R8W8. Transaction: MzA2NDU4NTU0OWFkaXF6a2N4.

  39. 23 September 2012 Secretary's details changed for Gavin Cox on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH03. Barcode: X1I3R8VS. Transaction: MzA2NDU4NTU0N2FkaXF6a2N4.

  40. 23 September 2012 Registered office address changed from Food Partners House Poyle Road Colnbrook, Slough England SL3 0EN England on 23 September 2012 [View PDF]

    Action Date: 23 September 2012. Category: Address. Type: AD01. Barcode: X1I3R8VK. Transaction: MzA2NDU4NTU0NmFkaXF6a2N4.

  41. 4 July 2012 Accounts made up to 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Accounts. Type: AA. Barcode: A1C2XDUY. Transaction: MzA2MDI2ODA5MmFkaXF6a2N4.

  42. 19 June 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1B5DU1T. Transaction: MzA1OTM4MjIzOWFkaXF6a2N4.

  43. 19 June 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1B5DU1L. Transaction: MzA1OTM4MjEzNmFkaXF6a2N4.

  44. 19 April 2012 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NjA5ODM2NWFkaXF6a2N4.

  45. 14 April 2012 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A16T1589. Transaction: MzA1NjI4MzIzNmFkaXF6a2N4.

  46. 14 April 2012 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A16T2Y68. Transaction: MzA1NjM2NTM0MmFkaXF6a2N4.

  47. 10 February 2012 Termination of appointment of Ian Mccracken as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12FCKAR. Transaction: MzA1MjIzNzA2OGFkaXF6a2N4.

  48. 9 January 2012 Termination of appointment of Julian Momen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X107D8KE. Transaction: MzA1MDQzOTc4MWFkaXF6a2N4.

  49. 9 January 2012 Appointment of Gavin Cox as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X107D8KQ. Transaction: MzA1MDQzOTc4NWFkaXF6a2N4.

  50. 9 January 2012 Termination of appointment of Joe Rainert as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X107D8K2. Transaction: MzA1MDQzOTc3OGFkaXF6a2N4.

  51. 9 January 2012 Termination of appointment of Julian Momen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X107D8KI. Transaction: MzA1MDQzOTc4M2FkaXF6a2N4.

  52. 28 October 2011 Registered office address changed from 28 Tanners Drive Blakelands Milton Keynes MK14 5BN United Kingdom on 28 October 2011 [View PDF]

    Action Date: 28 October 2011. Category: Address. Type: AD01. Barcode: X65ZYYRU. Transaction: MzA0NjI0NTA1N2FkaXF6a2N4.

  53. 6 October 2011 Annual return made up to 17 August 2011 with full list of shareholders [View PDF]

    Action Date: 17 August 2011. Category: Annual return. Type: AR01. Barcode: XYG2OY43. Transaction: MzA0NDk0NjY4NmFkaXF6a2N4.

  54. 13 September 2011 Appointment of Steve Wood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQFJZXIZ. Transaction: MzA0MzcyODA5NmFkaXF6a2N4.

  55. 12 September 2011 Appointment of Gavin Cox as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQ11SXHV. Transaction: MzA0MzY0NTM2OWFkaXF6a2N4.

  56. 4 July 2011 Accounts made up to 2 October 2010 [View PDF]

    Action Date: 2 October 2010. Category: Accounts. Type: AA. Barcode: L5USQVFC. Transaction: MzAzOTg2OTAxNmFkaXF6a2N4.

  57. 17 August 2010 Annual return made up to 17 August 2010 with full list of shareholders [View PDF]

    Action Date: 17 August 2010. Category: Annual return. Type: AR01. Barcode: XYDT0MM9. Transaction: MzAyMTUyNjA0OWFkaXF6a2N4.

  58. 9 August 2010 Appointment of Joe Rainert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUATQMBH. Transaction: MzAyMDkxNjY2NmFkaXF6a2N4.

  59. 26 July 2010 Termination of appointment of Nigel Hunter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOYUBM0A. Transaction: MzAyMDIxNzM0MGFkaXF6a2N4.

  60. 28 June 2010 Accounts made up to 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Accounts. Type: AA. Barcode: LMOQEL5P. Transaction: MzAxODQ4MTIxMGFkaXF6a2N4.

  61. 14 April 2010 Appointment of Julian Akhtar Karim Momen as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AJY2WJ08. Transaction: MzAxMzQ2Mzg1MWFkaXF6a2N4.

  62. 1 April 2010 Registered office address changed from One London Wall London EC2Y 5AB on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Address. Type: AD01. Barcode: XBV9VISH. Transaction: MzAxMjc1Njc1NmFkaXF6a2N4.

  63. 1 April 2010 Director's details changed for Ian James Mccracken on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XBV9XISJ. Transaction: MzAxMjc1Njc1N2FkaXF6a2N4.

  64. 1 April 2010 Director's details changed for Nigel John Hunter on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XBV9TISF. Transaction: MzAxMjc1Njc1NWFkaXF6a2N4.

  65. 1 April 2010 Director's details changed for Julian Akhtar Karim Momen on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XBV9RISD. Transaction: MzAxMjc1Njc1M2FkaXF6a2N4.

  66. 1 April 2010 Director's details changed for Christopher Thomas on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XBV9PISB. Transaction: MzAxMjc1Njc1MWFkaXF6a2N4.

  67. 1 April 2010 Termination of appointment of Maclay Murray & Spens Llp as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBV9QISC. Transaction: MzAxMjc1Njc1MmFkaXF6a2N4.

  68. 18 September 2009 Return made up to 17/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDBLBDD7. Transaction: MjA0MTYxNDU0MGFkaXF6a2N4.

  69. 24 June 2009 Appointment terminated director patrick pocock [View PDF]

    Category: Officers. Type: 288b. Barcode: PD9DKAZH. Transaction: MjAzNTczOTQ0MWFkaXF6a2N4.

  70. 24 June 2009 Director appointed christopher thomas [View PDF]

    Category: Officers. Type: 288a. Barcode: PD9EIAZG. Transaction: MjAzNTczNTI4MmFkaXF6a2N4.

  71. 20 May 2009 Accounts made up to 27 September 2008 [View PDF]

    Action Date: 27 September 2008. Category: Accounts. Type: AA. Barcode: L64L29ZQ. Transaction: MjAzMzM4NDUxOGFkaXF6a2N4.

  72. 26 March 2009 Accounts made up to 29 September 2007 [View PDF]

    Action Date: 29 September 2007. Category: Accounts. Type: AA. Barcode: L8C5B8F8. Transaction: MjAyOTEyNzY1M2FkaXF6a2N4.

  73. 19 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyODU3OTI2NmFkaXF6a2N4.

  74. 23 February 2009 Appointment terminated director amelia truelove [View PDF]

    Category: Officers. Type: 288b. Barcode: XSQUS7MU. Transaction: MjAyNjQ0MDE1NGFkaXF6a2N4.

  75. 1 September 2008 Return made up to 17/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO5LS2OT. Transaction: MjAxMjE1Mzk1OWFkaXF6a2N4.

  76. 6 August 2008 Director appointed amelia anne truelove [View PDF]

    Category: Officers. Type: 288a. Barcode: A16OO1XR. Transaction: MjAxMDQwMzU2NGFkaXF6a2N4.

  77. 5 August 2008 Director appointed julian akhtar karim momen [View PDF]

    Category: Officers. Type: 288a. Barcode: A16NW1XY. Transaction: MjAxMDM1Mzg1OGFkaXF6a2N4.

  78. 4 August 2008 Appointment terminated director william hazeldean [View PDF]

    Category: Officers. Type: 288b. Barcode: A1RJW1WE. Transaction: MjAxMDIyODY4M2FkaXF6a2N4.

  79. 2 May 2008 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AL6KMZDJ. Transaction: MjAwNTEwNzc0OWFkaXF6a2N4.

  80. 18 September 2007 Return made up to 17/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTYwMTYwOGFkaXF6a2N4.

  81. 28 June 2007 Accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTcyNTYzM2FkaXF6a2N4.

  82. 5 May 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MDE4NjMxOGFkaXF6a2N4.

  83. 5 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODQ5NDUwNWFkaXF6a2N4.

  84. 3 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzI2MzU2NGFkaXF6a2N4.

  85. 13 September 2006 Return made up to 17/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQ1MzEzMmFkaXF6a2N4.

  86. 9 August 2006 Registered office changed on 09/08/06 from: wimblington drive redmoor milton keynes buckinghamshire MK6 4AH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDkzNDU5NWFkaXF6a2N4.

  87. 28 June 2006 Accounting reference date shortened from 31/12/06 to 30/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MjExNzExMGFkaXF6a2N4.

  88. 8 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDcxMDMzMmFkaXF6a2N4.

  89. 8 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDQ4NjY5M2FkaXF6a2N4.

  90. 27 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDA0NTU5N2FkaXF6a2N4.

  91. 20 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDM4Mzg2MWFkaXF6a2N4.

  92. 20 April 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTc3MTExMWFkaXF6a2N4.

  93. 20 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDA1OTE4NmFkaXF6a2N4.

  94. 20 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTY2NTUwNGFkaXF6a2N4.

  95. 5 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTQ2OTQ0OGFkaXF6a2N4.

  96. 17 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTI0NzMzMGFkaXF6a2N4.

  97. 17 March 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE1ODY5NzAyNGFkaXF6a2N4.

  98. 17 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODQ4NjU2OGFkaXF6a2N4.

  99. 17 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTIyNTc5N2FkaXF6a2N4.

  100. 17 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODU1ODY5N2FkaXF6a2N4.

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