Alphyra Payment Services Limited

Company Registration Number: 04282995

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Alphyra Payment Services Limited is a Private Company Limited by Shares first registered on 6 September 2001. Its current registered address is in Lostock, Cheshire.

Registered Address

ANDMORE HOUSE UNIT 4 TRIANGLE COURT
CHESHIRE BUSINESS PARK, MANCHESTER ROAD
LOSTOCK
CHESHIRE
ENGLAND
CW9 7YL

There are 3 companies currently registered at this postcode, including this one.

All companies at CW9 7YL

Registration Data

Company Number

04282995

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

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

6 September 2015

Returns Next Due

4 October 2016

Mortgages

6 in total
1 outstanding
5 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £10,147,403£21,817,379£22,964,947£24,901,475£29,198,256£25,769,039£29,683,498
of which Cash £4,215,780£2,857,746£4,888,171£4,414,868£7,983,834£10,859,291£15,171,332
Total Assets £10,147,403£21,817,379£22,964,947£24,901,475£29,198,256£25,769,039£29,683,498
Current Liabilities £9,055,195£11,066,198£13,016,505£15,908,542£22,091,570£20,617,863£25,603,759
Net Current Assets £1,092,208£10,751,181£9,948,442£8,992,933£7,106,686£5,151,176£4,079,739
Total Net Worth £1,092,208£10,751,181£9,948,442£8,992,933£7,106,686£5,151,176£4,079,739

Previous Names

  • PATHBRICK LIMITED, active until 2 October 2001

Company Officers

  • DANN, Mark

    Director

    Appointed on 17 December 2015

     

    Nationality: British

    Occupation: Cfo

    Month of birth: May 1972

    Andmore House
    Unit 4 Triangle Court
    Cheshire Business Park, Manchester Road
    Lostock
    Cheshire
    CW9 7YL
    England

  • KAHN, Clive Ian

    Director

    Appointed on 17 December 2015

     

    Nationality: British

    Occupation: None

    Month of birth: October 1957

    Andmore House
    Unit 4 Triangle Court
    Cheshire Business Park, Manchester Road
    Lostock
    Cheshire
    CW9 7YL
    England

  • LOWERY, James Rupert

    Director

    Appointed on 17 December 2015

     

    Nationality: British

    Occupation: None

    Month of birth: November 1965

    Andmore House
    Unit 4 Triangle Court
    Cheshire Business Park, Manchester Road
    Lostock
    Cheshire
    CW9 7YL
    England

  • MCCANN, Andrew

    Director

    Appointed on 28 February 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1981

    Andmore House
    Cheshire Avenue
    Lostock Green
    Northwich
    CW9 7YL
    England

  • COUTURIER, Graeme

    Secretary

    Appointed on 7 May 2015

    Resigned on 17 December 2015

    Davidson House
    Gadbrook Park
    Northwich
    Cheshire
    CW9 7TN

  • HOGAN, Brenda

    Secretary

    Appointed on 28 September 2001

    Resigned on 7 May 2015

    Nationality: Other

    Apt 55 Sandyford View Simonsridge
    Blackglen Road
    Sandyford
    Dublin 18
    IRISH
    Ireland

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 September 2001

    Resigned on 28 September 2001

    26
    Church Street
    London
    NW8 8EP

  • COUTURIER, Graeme Bernard

    Director

    Appointed on 30 June 2015

    Resigned on 30 June 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1976

    Davidson House
    Gadbrook Park
    Northwich
    Cheshire
    CW9 7TN

  • HARRIS, John Haden

    Director

    Appointed on 30 June 2015

    Resigned on 17 December 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1963

    Davidson House
    Gadbrook Park
    Northwich
    Cheshire
    CW9 7TN

  • HEALY, Maurice Leonard

    Director

    Appointed on 28 September 2001

    Resigned on 7 January 2002

    Nationality: Irish

    Occupation: Director

    Month of birth: December 1958

    Glencroe
    Knocksinna
    Foxrock
    Dublin 18
    IRISH
    Ireland

  • LOWERY, James Rupert

    Director

    Appointed on 28 April 2005

    Resigned on 27 September 2006

    Nationality: British

    Occupation: Director

    Month of birth: November 1965

    28 Haydn Jones Drive
    Nantwich
    Cheshire
    CW5 7GQ

  • MALONEY, Michael John

    Director

    Appointed on 11 April 2008

    Resigned on 17 December 2015

    Nationality: Irish

    Occupation: Company Directot

    Month of birth: June 1963

    8
    Beechwood Road
    Ranelagh
    Dublin 6
    Ireland

  • MURPHY, James Timmerman

    Director

    Appointed on 10 March 2008

    Resigned on 30 January 2009

    Nationality: American

    Occupation: Company Director

    Month of birth: December 1959

    1120
    Park Ave #10c
    Nyc
    10728 New York
    Usa

  • NAGLE, John Timothy

    Director

    Appointed on 28 September 2001

    Resigned on 16 October 2008

    Nationality: Irish

    Occupation: Director

    Month of birth: June 1962

    Falmor
    Falls Road
    Shankill
    Co Dublin
    IRISH
    Ireland

  • ROTHWELL, Julian Gordon

    Director

    Appointed on 4 September 2014

    Resigned on 17 December 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1969

    Davidson House
    Gadbrook Park
    Northwich
    Cheshire
    CW9 7TN

  • TENNANT, William

    Director

    Appointed on 3 July 2002

    Resigned on 7 April 2005

    Nationality: British

    Occupation: Director

    Month of birth: June 1956

    22 Westhall Crescent
    Cairney Hall
    Fife
    KY12 8FQ

  • TURRELL, Mary Margaret

    Director

    Appointed on 10 March 2008

    Resigned on 30 June 2015

    Nationality: British

    Occupation: Financial Director

    Month of birth: December 1961

    Davidson House
    Gadbrook Park
    Northwich
    Cheshire
    CW9 7TW
    United Kingdom

  • WILLIAMSON, John David

    Director

    Appointed on 28 September 2001

    Resigned on 16 October 2008

    Nationality: Irish

    Occupation: Finance Director

    Month of birth: August 1967

    Darton
    Butterhill
    Blessington
    Wicklow
    Ireland

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 6 September 2001

    Resigned on 28 September 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 7 July 2017 Full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A69O700R. Transaction: MzE4MDAzMzExM2FkaXF6a2N4.

  2. 24 April 2017 Registration of charge 042829950007, created on 13 April 2017 [View PDF]

    Action Date: 13 April 2017. Category: Mortgage. Type: MR01. Barcode: X6510OK3. Transaction: MzE3NDIxNTc5NGFkaXF6a2N4.

  3. 4 April 2017 Appointment of Mr Andrew Mccann as a director on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Officers. Type: AP01. Barcode: X63N9GBN. Transaction: MzE3Mjc3NDAwMmFkaXF6a2N4.

  4. 4 December 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A5JUIF3F. Transaction: MzE2MzUwNjI5MWFkaXF6a2N4.

  5. 4 October 2016 Appointment of Mr Mark Dann as a director on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: AP01. Barcode: X5GWE7PE. Transaction: MzE1ODkxNTA2NGFkaXF6a2N4.

  6. 4 October 2016 [View PDF]

    Action Date: 6 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWE5V5. Transaction: MzE1ODkxNDU0MWFkaXF6a2N4.

  7. 4 October 2016 Registered office address changed from Unit 4 Triangle Court Cheshire Avenue Lostock Green Northwich CW9 7YL England to Andmore House Unit 4 Triangle Court Cheshire Business Park, Manchester Road Lostock Cheshire CW9 7YL on 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Address. Type: AD01. Barcode: X5GWD0MX. Transaction: MzE1ODkwMTg2NWFkaXF6a2N4.

  8. 3 October 2016 Registered office address changed from Davidson House Gadbrook Park Northwich Cheshire CW9 7TN to Unit 4 Triangle Court Cheshire Avenue Lostock Green Northwich CW9 7YL on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Address. Type: AD01. Barcode: X5GTNSTK. Transaction: MzE1ODc4OTUxNGFkaXF6a2N4.

  9. 25 June 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A59MQCCZ. Transaction: MzE1MTQwMzYzNWFkaXF6a2N4.

  10. 18 February 2016 Satisfaction of charge 042829950006 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A510MBVU. Transaction: MzE0MjUzMDcyNmFkaXF6a2N4.

  11. 28 January 2016 Appointment of Mr Clive Ian Kahn as a director on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: AP01. Barcode: A4YXHCQ1. Transaction: MzE0MDE4MTIxM2FkaXF6a2N4.

  12. 27 January 2016 Appointment of Mr James Rupert Lowery as a director on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: AP01. Barcode: A4YXHCPT. Transaction: MzE0MDE4MTIxNmFkaXF6a2N4.

  13. 19 January 2016 Termination of appointment of John Haden Harris as a director on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: TM01. Barcode: A4YCYESX. Transaction: MzEzOTYzMzg0NmFkaXF6a2N4.

  14. 19 January 2016 Termination of appointment of Julian Gordon Rothwell as a director on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: TM01. Barcode: A4YCYET5. Transaction: MzEzOTYzMzg0MmFkaXF6a2N4.

  15. 19 January 2016 Termination of appointment of Michael John Maloney as a director on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: TM01. Barcode: A4YCYEPT. Transaction: MzEzOTYzMzgzOWFkaXF6a2N4.

  16. 7 January 2016 Termination of appointment of Graeme Couturier as a secretary on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: TM02. Barcode: A4MVMWP4. Transaction: MzEzODU4NDA3MmFkaXF6a2N4.

  17. 15 September 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: X4G0I9P4. Transaction: MzEzMTAxMjA1NmFkaXF6a2N4.

  18. 15 September 2015 Termination of appointment of Graeme Bernard Couturier as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X4G0H1TV. Transaction: MzEzMTAwMDU1MWFkaXF6a2N4.

  19. 15 September 2015 Appointment of Mr John Haden Harris as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: AP01. Barcode: X4G0GCZL. Transaction: MzEzMDk5Mzg1OGFkaXF6a2N4.

  20. 15 September 2015 Appointment of Mr Graeme Bernard Couturier as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: AP01. Barcode: X4G0GCGR. Transaction: MzEzMDk5MzcyMWFkaXF6a2N4.

  21. 15 September 2015 Termination of appointment of Mary Margaret Turrell as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X4G0G740. Transaction: MzEzMDk5MjQzOWFkaXF6a2N4.

  22. 24 June 2015 Appointment of Mr Graeme Couturier as a secretary on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Officers. Type: AP03. Barcode: X4A8BTE0. Transaction: MzEyNTc2OTE0MmFkaXF6a2N4.

  23. 24 June 2015 Termination of appointment of Brenda Hogan as a secretary on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Officers. Type: TM02. Barcode: X4A8BTBS. Transaction: MzEyNTc2OTA4NWFkaXF6a2N4.

  24. 26 May 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A47R34CR. Transaction: MzEyMzYzNjM2NWFkaXF6a2N4.

  25. 26 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: X3H83O4R. Transaction: MzEwODI5NzY0MGFkaXF6a2N4.

  26. 5 September 2014 Appointment of Mr Julian Gordon Rothwell as a director on 4 September 2014 [View PDF]

    Action Date: 4 September 2014. Category: Officers. Type: AP01. Barcode: X3FS6HPN. Transaction: MzEwNjk4OTQzNWFkaXF6a2N4.

  27. 12 June 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A39I0MM8. Transaction: MzEwMTc5OTk2NWFkaXF6a2N4.

  28. 19 November 2013 Registration of charge 042829950006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2LHZ91U. Transaction: MzA4OTM2NDE1OWFkaXF6a2N4.

  29. 16 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: X2H07GZK. Transaction: MzA4NTEzNjg1NGFkaXF6a2N4.

  30. 19 August 2013 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2F2NSG8. Transaction: MzA4MzYzODM3NWFkaXF6a2N4.

  31. 19 August 2013 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: R2F22GN4. Transaction: MzA4MzYzODUzMGFkaXF6a2N4.

  32. 2 May 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A273MW1F. Transaction: MzA3NzMzNzY3NmFkaXF6a2N4.

  33. 10 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: X1H68AOQ. Transaction: MzA2MzgzOTk5NmFkaXF6a2N4.

  34. 23 May 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A19DDRVT. Transaction: MzA1Nzk3OTA4NGFkaXF6a2N4.

  35. 6 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: XO42DXBC. Transaction: MzA0MzMzMDAyMWFkaXF6a2N4.

  36. 6 September 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XO42CXBB. Transaction: MzA0MzMyOTg1M2FkaXF6a2N4.

  37. 7 February 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ADJ16RDH. Transaction: MzAzMTc1NDMyOWFkaXF6a2N4.

  38. 14 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: XA5S0NE5. Transaction: MzAyMzI4OTM1OGFkaXF6a2N4.

  39. 14 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XA5RZNE3. Transaction: MzAyMzI4OTA2NWFkaXF6a2N4.

  40. 14 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XA5RYNE2. Transaction: MzAyMzI4OTA2MmFkaXF6a2N4.

  41. 26 May 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ASK3CKAV. Transaction: MzAxNjM0MDU2NWFkaXF6a2N4.

  42. 13 April 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AGUC0J4J. Transaction: MzAxMzQ5ODQ4N2FkaXF6a2N4.

  43. 30 October 2009 Director's details changed for Mary Margaret Turrell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XU1A2EJ1. Transaction: MzAwMTgyOTI5NWFkaXF6a2N4.

  44. 11 September 2009 Return made up to 06/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB7RED63. Transaction: MjA0MTE2NDQ0NWFkaXF6a2N4.

  45. 13 July 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AUL6QBGC. Transaction: MjAzNzAxNjEwOWFkaXF6a2N4.

  46. 2 February 2009 Appointment terminated director james murphy [View PDF]

    Category: Officers. Type: 288b. Barcode: XN6HQ6Y1. Transaction: MjAyNDY5MTU5N2FkaXF6a2N4.

  47. 22 October 2008 Appointment terminated director john williamson [View PDF]

    Category: Officers. Type: 288b. Barcode: X04KJ46E. Transaction: MjAxNjA1MDUyNWFkaXF6a2N4.

  48. 22 October 2008 Appointment terminated director john nagle [View PDF]

    Category: Officers. Type: 288b. Barcode: X04IV46O. Transaction: MjAxNjA1MDQ4OGFkaXF6a2N4.

  49. 19 September 2008 Return made up to 06/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSR1U39N. Transaction: MjAxMzcyODY5NGFkaXF6a2N4.

  50. 31 July 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A2N471U5. Transaction: MjAxMDAwODcxNGFkaXF6a2N4.

  51. 12 May 2008 Director appointed mary turrell [View PDF]

    Category: Officers. Type: 288a. Barcode: AGPQ8ZKW. Transaction: MjAwNTIwMjYwMWFkaXF6a2N4.

  52. 7 May 2008 Director appointed james timmerman murphy [View PDF]

    Category: Officers. Type: 288a. Barcode: AJONUZHE. Transaction: MjAwNDkwMzc3OGFkaXF6a2N4.

  53. 7 May 2008 Director appointed michael maloney [View PDF]

    Category: Officers. Type: 288a. Barcode: AJONTZHD. Transaction: MjAwNDkwMjA5MGFkaXF6a2N4.

  54. 20 December 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MDE5NzEyMGFkaXF6a2N4.

  55. 15 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTI5OTk1NmFkaXF6a2N4.

  56. 21 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE0NzY4NGFkaXF6a2N4.

  57. 4 October 2007 Accounting reference date shortened from 31/12/07 to 30/09/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NjA2Njk2MmFkaXF6a2N4.

  58. 6 September 2007 Return made up to 06/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDkyMTAxMWFkaXF6a2N4.

  59. 8 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDA0NTM2NWFkaXF6a2N4.

  60. 16 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDAzOTQ5MWFkaXF6a2N4.

  61. 9 October 2006 Return made up to 06/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTk0OTYxMmFkaXF6a2N4.

  62. 27 September 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTM3NDg3NWFkaXF6a2N4.

  63. 1 June 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTE3NDQ5MmFkaXF6a2N4.

  64. 30 December 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3OTc5MzAyMmFkaXF6a2N4.

  65. 26 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwODM2NDA0M2FkaXF6a2N4.

  66. 19 September 2005 Return made up to 06/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTcwNTY5NmFkaXF6a2N4.

  67. 8 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNjY0NDkwN2FkaXF6a2N4.

  68. 20 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjMyMjc3MGFkaXF6a2N4.

  69. 26 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTY4NTEyNWFkaXF6a2N4.

  70. 10 December 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwNTE5NzUxM2FkaXF6a2N4.

  71. 8 December 2004 Return made up to 06/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTM4NDE3OGFkaXF6a2N4.

  72. 19 January 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0Njc0ODM2M2FkaXF6a2N4.

  73. 10 November 2003 Return made up to 06/09/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDIzMzMxMmFkaXF6a2N4.

  74. 8 September 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzg0MTAxM2FkaXF6a2N4.

  75. 5 September 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwNzc2OTYyNGFkaXF6a2N4.

  76. 4 September 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NDgzNTMxMGFkaXF6a2N4.

  77. 4 September 2003 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4NDA0ODEzNGFkaXF6a2N4.

  78. 16 December 2002 Registered office changed on 16/12/02 from: 364 harlington high street hayes middlesex UB3 5LF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTEwODY4NGFkaXF6a2N4.

  79. 15 October 2002 Return made up to 06/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDI4MzkyNGFkaXF6a2N4.

  80. 25 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzU1OTgxN2FkaXF6a2N4.

  81. 30 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Njc0ODI0MmFkaXF6a2N4.

  82. 30 January 2002 Accounting reference date shortened from 30/04/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyOTU1Njk3OGFkaXF6a2N4.

  83. 30 October 2001 Accounting reference date shortened from 30/09/02 to 30/04/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MDg1NTE0NGFkaXF6a2N4.

  84. 5 October 2001 Registered office changed on 05/10/01 from: 364 harlington high street hayes middlesex UB3 5LF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODQ0NjY1MGFkaXF6a2N4.

  85. 4 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTQ5NTE0NmFkaXF6a2N4.

  86. 4 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDc5ODY0NmFkaXF6a2N4.

  87. 4 October 2001 Registered office changed on 04/10/01 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzg0NDI5MmFkaXF6a2N4.

  88. 4 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Njc2OTYwNWFkaXF6a2N4.

  89. 4 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODI3OTIzMWFkaXF6a2N4.

  90. 4 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzM3NzU2OGFkaXF6a2N4.

  91. 4 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDYzMTAyMGFkaXF6a2N4.

  92. 2 October 2001 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA5MzYzNjEwNGFkaXF6a2N4.

  93. 6 September 2001 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAwODgyMjgzMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.224.43.96 Fri, 20 Oct 2017 01:36:14 +0100