Alliance & Leicester Cash Solutions Limited

Company Registration Number: 04282945

Company registered in England and Wales

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Alliance & Leicester Cash Solutions Limited is a Private Company Limited by Shares first registered on 6 September 2001. Its current registered address is in London.

Registered Address

2 TRITON SQUARE
REGENT'S PLACE
LONDON
NW1 3AN

There are 72 companies currently registered at this postcode, including this one.

All companies at NW1 3AN

Registration Data

Company Number

04282945

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

7 June 2016

Returns Next Due

5 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SANTANDER SECRETARIAT SERVICES LIMITED

    Corporate Secretary

    Appointed on 28 August 2012

     

    2
    Triton Square
    Regent's Place
    London
    NW1 3AN
    United Kingdom

  • HONEY, Andrew Roland

    Director

    Appointed on 26 March 2015

     

    Nationality: British

    Occupation: Deputy Company Secretary And Head Of Regulatory Af

    Month of birth: April 1964

    2
    Triton Square
    Regent's Place
    London
    NW1 3AN
    United Kingdom

  • MORRISON, Rachel Jane

    Director

    Appointed on 14 March 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1968

    Carlton Park
    Narborough
    Leicester
    LE19 0AL
    England

  • WRIGHT, Jason Leslie

    Director

    Appointed on 14 March 2016

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: November 1970

    Hillfoot Farm
    Aldworth Road
    Compton
    Berkshire
    RG20 6RD
    United Kingdom

  • ODELL, Sandra Judith

    Secretary

    Appointed on 6 September 2001

    Resigned on 4 November 2009

    10
    Wards Lane
    Yelvertoft
    Northamptonshire
    NN6 6LY

  • ABBEY NATIONAL NOMINEES LIMITED

    Corporate Secretary

    Appointed on 14 January 2010

    Resigned on 28 August 2012

    2
    Triton Square
    Regent's Place
    London
    NW1 3AN
    United Kingdom

  • COLES, Shaun Patrick

    Director

    Appointed on 17 February 2011

    Resigned on 26 March 2015

    Nationality: British

    Occupation: Company Secretary

    Month of birth: April 1973

    2
    Triton Square
    Regent's Place
    London
    NW1 3AN
    United Kingdom

  • CURRY, Peter John

    Director

    Appointed on 6 September 2001

    Resigned on 15 December 2006

    Nationality: British

    Occupation: Director Of Finance

    Month of birth: February 1958

    97 Delph Park Avenue
    Aughton
    Ormskirk
    Lancashire
    L39 5DF

  • FRASER, Stewart

    Director

    Appointed on 6 September 2001

    Resigned on 15 December 2006

    Nationality: British

    Occupation: Director Business Development

    Month of birth: March 1957

    10 Gaskell Avenue
    Knutsford
    Cheshire
    WA16 0DA

  • GREEN, David Martin

    Director

    Appointed on 17 February 2011

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1956

    Abbey National House 2
    Triton Square
    Regent's Place
    London
    NW1 3AN

  • HAWKER, Richard Allen

    Director

    Appointed on 27 March 2009

    Resigned on 17 February 2011

    Nationality: British

    Occupation: Company Secretarial Manager

    Month of birth: April 1969

    Carlton Park
    Narborough
    Leicester
    LE19 0AL

  • HILL, Michelle Anne

    Director

    Appointed on 26 March 2015

    Resigned on 18 February 2016

    Nationality: British

    Occupation: Company Secretary

    Month of birth: August 1977

    2
    Triton Square
    Regent's Place
    London
    NW1 3AN
    United Kingdom

  • LAMBE, Frank Patrick

    Director

    Appointed on 12 October 2001

    Resigned on 15 December 2006

    Nationality: British

    Occupation: Senior Manager

    Month of birth: August 1948

    19
    Redwood Avenue
    Merseyside
    L31 2PE

  • LEWIS, Derek John

    Director

    Appointed on 30 May 2012

    Resigned on 4 December 2014

    Nationality: British

    Occupation: Company Secretary

    Month of birth: December 1964

    Secretariat (Ts6
    B01)
    Santander Uk Plc 2 Triton Square, Regent's Place
    London
    NW1 3AN
    United Kingdom

  • LINSLEY, Scott

    Director

    Appointed on 17 February 2011

    Resigned on 7 October 2011

    Nationality: British

    Occupation: Company Secretary

    Month of birth: July 1970

    2
    Triton Square
    Regent's Place
    London
    NW1 3AN
    United Kingdom

  • ODELL, Sandra Judith

    Director

    Appointed on 25 July 2008

    Resigned on 4 November 2009

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: June 1967

    10
    Wards Lane
    Yelvertoft
    Northamptonshire
    NN6 6LY

  • PETRIE, Jessica Frances

    Director

    Appointed on 7 November 2011

    Resigned on 30 May 2012

    Nationality: British

    Occupation: Company Secretary

    Month of birth: January 1979

    2
    Triton Square
    Regents Place
    London
    NW1 3AN

  • ROBINSON, Keith Johnston

    Director

    Appointed on 12 October 2001

    Resigned on 28 January 2002

    Nationality: British

    Occupation: Head Of Kag And London Sales

    Month of birth: June 1954

    Willow Barn
    Standard Lane
    Bethersden
    Kent
    TN26 3JS

  • SUTTON, William Edward

    Director

    Appointed on 2 September 2002

    Resigned on 15 December 2006

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1950

    1 Fieldhurst
    Stony Butts Lane Barkisland
    Halifax
    West Yorkshire
    HX4 0JE

  • TAYLOR, Charles Stuart

    Director

    Appointed on 12 October 2001

    Resigned on 2 September 2002

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1948

    Balnacroft 8 Stonewalls
    Rosemary Lane Rossett
    Wrexham
    Flintshire
    LL12 0LG

  • TYRRELL, Helen

    Director

    Appointed on 27 March 2009

    Resigned on 17 February 2011

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: February 1975

    Carlton Park
    Narborough
    Leicester
    LE19 0AL

  • WOODS, Karen

    Director

    Appointed on 12 October 2001

    Resigned on 15 December 2006

    Nationality: British

    Occupation: Director Of Sales

    Month of birth: February 1957

    Goosberry Farm
    Holmesfield
    Dronfield
    Derbyshire
    S18 7WB

  • ALLIANCE & LEICESTER (HOLDINGS) LIMITED

    Corporate Director

    Appointed on 11 December 2006

    Resigned on 27 March 2009

    Building 3 Floor 2
    Carlton Park
    Narborough
    Leicester
    LE19 0AL

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 13 January 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L5XV8AGX. Transaction: MzE2NjUzNjQ5OGFkaXF6a2N4.

  2. 23 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5D9YH0P. Transaction: MzE1NTM4Mzk1M2FkaXF6a2N4.

  3. 7 June 2016 Annual return made up to 7 June 2016 with full list of shareholders [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X58LWIKJ. Transaction: MzE1MDI0NjUzM2FkaXF6a2N4.

  4. 24 March 2016 Appointment of Mr Jason Leslie Wright as a director on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Officers. Type: AP01. Barcode: X53FU1CJ. Transaction: MzE0NDgzODY5OGFkaXF6a2N4.

  5. 24 March 2016 Appointment of Mrs Rachel Jane Morrison as a director on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Officers. Type: AP01. Barcode: X53FTKJN. Transaction: MzE0NDgyNjk2MWFkaXF6a2N4.

  6. 8 March 2016 Termination of appointment of Michelle Anne Hill as a director on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Officers. Type: TM01. Barcode: X52CFU8Q. Transaction: MzE0MzYyOTE4MWFkaXF6a2N4.

  7. 13 January 2016 Termination of appointment of David Martin Green as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X4YHUO79. Transaction: MzEzOTY3MjEzN2FkaXF6a2N4.

  8. 12 October 2015 Annual return made up to 6 September 2015 with full list of shareholders [View PDF]

    Action Date: 6 September 2015. Category: Annual return. Type: AR01. Barcode: X4HWC5C2. Transaction: MzEzMjgxNzM4NWFkaXF6a2N4.

  9. 3 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L47X0J6J. Transaction: MzEyNDEzMjQ0OGFkaXF6a2N4.

  10. 7 April 2015 Appointment of Michelle Anne Hill as a director on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Officers. Type: AP01. Barcode: X44G5L6R. Transaction: MzEyMDUxMzQ1MWFkaXF6a2N4.

  11. 2 April 2015 Appointment of Mr Andrew Roland Honey as a director on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Officers. Type: AP01. Barcode: X44G5L6J. Transaction: MzEyMDUxMzQ0NWFkaXF6a2N4.

  12. 2 April 2015 Termination of appointment of Shaun Patrick Coles as a director on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Officers. Type: TM01. Barcode: X44G5L97. Transaction: MzEyMDUxMzQ1OGFkaXF6a2N4.

  13. 8 December 2014 Termination of appointment of Derek John Lewis as a director on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Officers. Type: TM01. Barcode: X3MABFCR. Transaction: MzExMzAzNDE2OWFkaXF6a2N4.

  14. 29 September 2014 Annual return made up to 6 September 2014 with full list of shareholders [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFTPYX. Transaction: MzEwODQxMDEyOWFkaXF6a2N4.

  15. 18 June 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L39UIN21. Transaction: MzEwMTg1MDgwM2FkaXF6a2N4.

  16. 10 September 2013 Annual return made up to 6 September 2013 with full list of shareholders [View PDF]

    Action Date: 6 September 2013. Category: Annual return. Type: AR01. Barcode: X2GN7T9F. Transaction: MzA4NDc3NDY2OGFkaXF6a2N4.

  17. 15 May 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L27WXJAQ. Transaction: MzA3ODAzMzMyOGFkaXF6a2N4.

  18. 25 September 2012 Amended accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AAMD. Barcode: A1HTWH88. Transaction: MzA2NDY5MTMwOWFkaXF6a2N4.

  19. 7 September 2012 Annual return made up to 6 September 2012 with full list of shareholders [View PDF]

    Action Date: 6 September 2012. Category: Annual return. Type: AR01. Barcode: X1GW2RJU. Transaction: MzA2MzY5Njc1NGFkaXF6a2N4.

  20. 1 September 2012 Appointment of Santander Secretariat Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1GJ735U. Transaction: MzA2MzM3ODQ1NmFkaXF6a2N4.

  21. 1 September 2012 Termination of appointment of Abbey National Nominees Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1GJ735M. Transaction: MzA2MzM3ODQ1M2FkaXF6a2N4.

  22. 11 June 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1AHZPA2. Transaction: MzA1ODk0MzMxNGFkaXF6a2N4.

  23. 6 June 2012 Appointment of Derek John Lewis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1AIQV40. Transaction: MzA1ODY2NDY0OWFkaXF6a2N4.

  24. 6 June 2012 Termination of appointment of Jessica Petrie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1AIQV3V. Transaction: MzA1ODY2NDY0MmFkaXF6a2N4.

  25. 3 January 2012 Appointment of Jessica Frances Petrie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0ORDY5T. Transaction: MzA0OTk4MjM2NmFkaXF6a2N4.

  26. 11 November 2011 Director's details changed for Mr Shaun Patrick Coles on 10 November 2011 [View PDF]

    Action Date: 10 November 2011. Category: Officers. Type: CH01. Barcode: XBB8VZ5Q. Transaction: MzA0NzAyMDQwMWFkaXF6a2N4.

  27. 7 October 2011 Termination of appointment of Scott Linsley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ6KCY62. Transaction: MzA0NTA4ODk2NWFkaXF6a2N4.

  28. 14 September 2011 Annual return made up to 6 September 2011 with full list of shareholders [View PDF]

    Action Date: 6 September 2011. Category: Annual return. Type: AR01. Barcode: XQGXCXIR. Transaction: MzA0MzczMTM1MWFkaXF6a2N4.

  29. 3 June 2011 Director's details changed for David Martin Green on 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Officers. Type: CH01. Barcode: XT01SUO1. Transaction: MzAzODIyODY5MmFkaXF6a2N4.

  30. 27 May 2011 Appointment of David Martin Green as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AC69YUF8. Transaction: MzAzNzg4NzM0MGFkaXF6a2N4.

  31. 6 May 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L7J6KTUO. Transaction: MzAzNjcwNjM3NmFkaXF6a2N4.

  32. 5 May 2011 Director's details changed for Scott Linsley on 4 May 2011 [View PDF]

    Action Date: 4 May 2011. Category: Officers. Type: CH01. Barcode: XIS5OTVO. Transaction: MzAzNjY0MDIxOGFkaXF6a2N4.

  33. 15 April 2011 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: XCQJTTAE. Transaction: MzAzNTYzNzU4OGFkaXF6a2N4.

  34. 17 February 2011 Appointment of Scott Linsley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSQD7RQG. Transaction: MzAzMjQzNTU3MWFkaXF6a2N4.

  35. 17 February 2011 Termination of appointment of Helen Tyrrell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSQD8RQH. Transaction: MzAzMjQzNTU3MmFkaXF6a2N4.

  36. 17 February 2011 Appointment of Mr Shaun Patrick Coles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSOPBRQU. Transaction: MzAzMjQzMDE4NGFkaXF6a2N4.

  37. 17 February 2011 Termination of appointment of Richard Hawker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSOP8RQR. Transaction: MzAzMjQzMDE4MGFkaXF6a2N4.

  38. 31 January 2011 Registered office address changed from Building 3, Floor 2 Carlton Park Narborough Leicesterle19 0Al on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Address. Type: AD01. Barcode: XMEY9R94. Transaction: MzAzMTM2NjEwOWFkaXF6a2N4.

  39. 15 September 2010 Annual return made up to 6 September 2010 with full list of shareholders [View PDF]

    Action Date: 6 September 2010. Category: Annual return. Type: AR01. Barcode: XAK9SNFU. Transaction: MzAyMzM1MzMzN2FkaXF6a2N4.

  40. 4 June 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AOBKHKIC. Transaction: MzAxNjg5ODY3NmFkaXF6a2N4.

  41. 22 April 2010 Director's details changed for Helen Armitage on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: AB9Y7JCU. Transaction: MzAxNDA3MDgyNGFkaXF6a2N4.

  42. 19 January 2010 Termination of appointment of Sandra Odell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTHJCGSA. Transaction: MzAwNzM3NjE4OGFkaXF6a2N4.

  43. 19 January 2010 Appointment of Abbey National Nominees Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XTHJLGSJ. Transaction: MzAwNzM3NjI0OWFkaXF6a2N4.

  44. 24 December 2009 Director's details changed for Helen Armitage on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: AUM2JFWM. Transaction: MzAwNTY1NzI5MWFkaXF6a2N4.

  45. 9 December 2009 Director's details changed for Mr Richard Allen Hawker on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: A205TFG5. Transaction: MzAwNDYxNDM3OWFkaXF6a2N4.

  46. 2 December 2009 Termination of appointment of Sandra Odell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AWP43FBS. Transaction: MzAwNDE0NDExNWFkaXF6a2N4.

  47. 18 September 2009 Return made up to 06/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD7SVDDU. Transaction: MjA0MTYwMDQ2OGFkaXF6a2N4.

  48. 4 August 2009 Director's change of particulars / helen armitage / 17/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AJSFKC1X. Transaction: MjAzODUxMTMyOWFkaXF6a2N4.

  49. 8 July 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AX4NKBC5. Transaction: MjAzNjczNjI0MWFkaXF6a2N4.

  50. 30 March 2009 Director appointed richard allen hawker [View PDF]

    Category: Officers. Type: 288a. Barcode: X1XB68I2. Transaction: MjAyOTIzMzgyMGFkaXF6a2N4.

  51. 27 March 2009 Director appointed helen armitage [View PDF]

    Category: Officers. Type: 288a. Barcode: X1XB58I1. Transaction: MjAyOTIzMzgxOWFkaXF6a2N4.

  52. 27 March 2009 Appointment terminated director alliance & leicester (holdings) LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X1XB78I3. Transaction: MjAyOTIzMzgyMmFkaXF6a2N4.

  53. 1 November 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APDJI4FW. Transaction: MjAxNzA1Mjc5MWFkaXF6a2N4.

  54. 11 September 2008 Return made up to 06/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQPYM30Z. Transaction: MjAxMzE1MzY3MmFkaXF6a2N4.

  55. 25 July 2008 Director appointed sandra judith odell [View PDF]

    Category: Officers. Type: 288a. Barcode: XGAST1PY. Transaction: MjAwOTY3Njk5OWFkaXF6a2N4.

  56. 2 November 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQwMTI2OWFkaXF6a2N4.

  57. 19 September 2007 Return made up to 06/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTY1ODM5MWFkaXF6a2N4.

  58. 24 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTM1NDI3NWFkaXF6a2N4.

  59. 24 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTA5MzI2OWFkaXF6a2N4.

  60. 24 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDU3ODQ4OGFkaXF6a2N4.

  61. 24 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDk4NDU0NWFkaXF6a2N4.

  62. 24 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDczMDY4MmFkaXF6a2N4.

  63. 24 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTQ1MjY1N2FkaXF6a2N4.

  64. 6 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDk4NTExMWFkaXF6a2N4.

  65. 22 September 2006 Return made up to 06/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTgyNTEwOWFkaXF6a2N4.

  66. 21 September 2005 Return made up to 06/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTQzNTk2M2FkaXF6a2N4.

  67. 7 July 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAwOTgxMjcyNGFkaXF6a2N4.

  68. 2 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NDYxOTAwOWFkaXF6a2N4.

  69. 13 September 2004 Return made up to 06/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzI0MjkxMGFkaXF6a2N4.

  70. 12 May 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMTgzODQwMmFkaXF6a2N4.

  71. 21 October 2003 Return made up to 06/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjI4OTMxN2FkaXF6a2N4.

  72. 7 July 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNjk4NDEyOWFkaXF6a2N4.

  73. 8 May 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEyODIwMDEwOGFkaXF6a2N4.

  74. 4 February 2003 Registered office changed on 04/02/03 from: carlton park narborough leicester leicestershire LE9 5XX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODc4NDI4NGFkaXF6a2N4.

  75. 28 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Njg3NTczM2FkaXF6a2N4.

  76. 7 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTk3NjcyMmFkaXF6a2N4.

  77. 1 October 2002 Return made up to 06/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDM4OTg2MmFkaXF6a2N4.

  78. 17 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTEwMDYxMGFkaXF6a2N4.

  79. 4 March 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3Njg1OTM5NmFkaXF6a2N4.

  80. 4 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTU0ODQ1MWFkaXF6a2N4.

  81. 4 December 2001 Accounting reference date extended from 30/09/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MTEyNDM5NWFkaXF6a2N4.

  82. 4 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTIyMzAzNWFkaXF6a2N4.

  83. 4 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzc0MjQ4N2FkaXF6a2N4.

  84. 4 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzQ4NDYyNGFkaXF6a2N4.

  85. 4 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjY0NTI1MmFkaXF6a2N4.

  86. 6 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTQ4NDUwMmFkaXF6a2N4.

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