Albemarle One Limited

Company Registration Number: 04310482

Company registered in England and Wales

Approximate Location Map
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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.
Albemarle One Limited is a Private Company Limited by Shares first registered on 24 October 2001. Its current registered address is in London.

Registered Address

EGAN PROPERTY ASSET MANAGEMENT
66 GROSVENOR STREET
LONDON
W1K 3JL

There are 23 companies currently registered at this postcode, including this one.

All companies at W1K 3JL

Registration Data

Company Number

04310482

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

29 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

29 March 2018

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

9 in total
2 outstanding
7 satisfied

Financial Summary

201620142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £21,505£173,818£203,807£181,147£224,890£152,811
of which Cash £0£47,595£26,774£32,248£53,342£19,724
Total Assets £21,505£173,818£203,807£181,147£224,890£152,811
Current Liabilities £3,251,075£4,402,491£4,443,061£4,447,300£4,511,527£225,694
Net Current Assets £-3,229,570£-4,228,673£-4,239,254£-4,266,153£-4,286,637£-72,883
Total Net Worth £-3,229,570£-3,228,673£-2,839,254£-2,866,153£-486,637£-566,883

Previous Names

  • FORSTERS SHELFCO 116 LIMITED, active until 2 November 2001

Company Officers

  • DAVY, John Robert

    Director

    Appointed on 2 May 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1955

    24
    Shirlock Road
    London
    NW3 2HS

  • EGAN, Geoffrey Robert

    Director

    Appointed on 7 December 2010

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: May 1955

    EGAN PROPERTY ASSET MANAGEMENT
    66
    Grosvenor Street
    London
    W1K 3JL
    United Kingdom

  • DAVY, John Robert

    Secretary

    Appointed on 2 May 2002

    Resigned on 19 March 2003

    1 Rupert Road
    London
    W4 1LU

  • MCVITTY, Christopher William

    Secretary

    Appointed on 19 March 2003

    Resigned on 7 December 2010

    Nationality: British

    Occupation: Chartered Surveyor

    Lyndhurst
    20 Colburn Avenue
    Caterham
    Surrey
    CR3 6HU

  • PARSONS, Mark

    Secretary

    Appointed on 7 December 2010

    Resigned on 20 March 2014

    EGAN PROPERTY ASSET MANAGEMENT
    66
    Grosvenor Street
    London
    W1K 3JL
    United Kingdom

  • FORSTERS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 24 October 2001

    Resigned on 2 May 2002

    67 Grosvenor Street
    London
    W1K 3JN

  • ASKEW, Neville John

    Director

    Appointed on 1 July 2004

    Resigned on 15 April 2013

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1962

    Holwood
    Shire Lane
    Chorleywood
    Hertfordshire
    WD3 5NR

  • EGAN, Geoffrey Robert

    Director

    Appointed on 17 January 2011

    Resigned on 17 January 2011

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1955

    4
    Burges Grove
    Barnes
    London
    SW13 8BG

  • EGAN, Geoffrey Robert

    Director

    Appointed on 20 May 2002

    Resigned on 1 July 2004

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1955

    4 Burges Grove
    Barnes
    London
    SW13 8BG

  • FREDERIKSE, Thomas Anthony

    Director

    Appointed on 24 October 2001

    Resigned on 20 May 2002

    Nationality: Us

    Occupation: Paralegal

    Month of birth: June 1963

    24 Countess Road
    Kentish Town
    London
    NW5 2XJ

  • PARSONS, Park

    Director

    Appointed on 7 December 2010

    Resigned on 3 December 2012

    Nationality: British

    Occupation: Finance

    Month of birth: February 1962

    EGAN PROPERTY ASSET MANAGEMENT
    66
    Grosvenor Street
    London
    W1K 3JL
    United Kingdom

  • RYAN, Claire

    Director

    Appointed on 20 May 2002

    Resigned on 20 May 2002

    Nationality: Irish

    Occupation: Paralegal

    Month of birth: September 1975

    242a Fulham Road
    London
    SW10 9NA

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. 5 June 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X67Y49SB. Transaction: MzE3NzM2ODY3MGFkaXF6a2N4.

  2. 31 March 2017 Previous accounting period shortened from 30 June 2016 to 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Accounts. Type: AA01. Barcode: X63CWPZF. Transaction: MzE3MjU3MDM1M2FkaXF6a2N4.

  3. 28 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGJ3PE. Transaction: MzE1ODQ0NDA4OGFkaXF6a2N4.

  4. 19 August 2016 Previous accounting period extended from 31 December 2015 to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA01. Barcode: X5DP7QHL. Transaction: MzE1NTQ1OTAyMGFkaXF6a2N4.

  5. 15 April 2016 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X54YXGXC. Transaction: MzE0NjQzMTgzNGFkaXF6a2N4.

  6. 13 April 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X54TODQY. Transaction: MzE0NjI3NzMwNmFkaXF6a2N4.

  7. 8 April 2016 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X54GLGX5. Transaction: MzE0NTkzOTEzMWFkaXF6a2N4.

  8. 7 April 2016 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X54DZF5U. Transaction: MzE0NTg3Mjc5N2FkaXF6a2N4.

  9. 7 April 2016 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X54DYVY2. Transaction: MzE0NTg2NjcxOGFkaXF6a2N4.

  10. 7 April 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X54DZ128. Transaction: MzE0NTg2ODQ5NmFkaXF6a2N4.

  11. 29 September 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVQV3F. Transaction: MzEzMTg3NjkzNmFkaXF6a2N4.

  12. 1 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F05TAB. Transaction: MzEzMDE1MzcwNWFkaXF6a2N4.

  13. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HILHND. Transaction: MzEwODUzNjk5NmFkaXF6a2N4.

  14. 30 September 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3HIHMFF. Transaction: MzEwODUwMDQ5OGFkaXF6a2N4.

  15. 25 March 2014 Termination of appointment of Mark Parsons as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X34DVYT5. Transaction: MzA5NjkwNTk0NGFkaXF6a2N4.

  16. 22 January 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5Mjc0MzcyNWFkaXF6a2N4.

  17. 21 January 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5MjU0NzA4OGFkaXF6a2N4.

  18. 16 January 2014 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2ZP6FPK. Transaction: MzA5Mjc0MzY4M2FkaXF6a2N4.

  19. 7 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I05Y0Z. Transaction: MzA4NjQ2OTY2MmFkaXF6a2N4.

  20. 14 May 2013 Termination of appointment of Neville Askew as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28DXTAJ. Transaction: MzA3Nzk3NjQ2OGFkaXF6a2N4.

  21. 14 May 2013 Termination of appointment of Park Parsons as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28DXQTN. Transaction: MzA3Nzk3NTk2MWFkaXF6a2N4.

  22. 2 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IFACJV. Transaction: MzA2NTE1MDM2MWFkaXF6a2N4.

  23. 26 September 2012 Annual return made up to 26 September 2012 with full list of shareholders [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: X1I92I7T. Transaction: MzA2NDgxMzI2MmFkaXF6a2N4.

  24. 21 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: X1FQY943. Transaction: MzA2MjcyNzY1NWFkaXF6a2N4.

  25. 23 September 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: XU1AZXSQ. Transaction: MzA0NDMxNjE2NWFkaXF6a2N4.

  26. 23 September 2011 Termination of appointment of Geoffrey Egan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XU1AYXSP. Transaction: MzA0NDMxNjAyN2FkaXF6a2N4.

  27. 6 September 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ADV6SX7K. Transaction: MzA0MzM2MjcwM2FkaXF6a2N4.

  28. 24 May 2011 Registered office address changed from C/O Egan Property Asset Management 66 Grosvenor Street London United Kingdom W1K 3JL United Kingdom on 24 May 2011 [View PDF]

    Action Date: 24 May 2011. Category: Address. Type: AD01. Barcode: XPR9CUE6. Transaction: MzAzNzY3NjgzM2FkaXF6a2N4.

  29. 24 May 2011 Registered office address changed from C/O Egan Lawson 9-10 Grafton Street London W1S 4EN on 24 May 2011 [View PDF]

    Action Date: 24 May 2011. Category: Address. Type: AD01. Barcode: XPQR2UED. Transaction: MzAzNzY3NjAxOWFkaXF6a2N4.

  30. 1 April 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AT4HASUK. Transaction: MzAzNDg5MzYxN2FkaXF6a2N4.

  31. 10 March 2011 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZT7NSBZ. Transaction: MzAzMzY2ODAxMWFkaXF6a2N4.

  32. 10 February 2011 Appointment of Mr Geoff Egan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQ3C5RIG. Transaction: MzAzMTk1ODA3MWFkaXF6a2N4.

  33. 7 December 2010 Appointment of Mr Park Parsons as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5HQ0PQO. Transaction: MzAyODM4OTA2MGFkaXF6a2N4.

  34. 7 December 2010 Appointment of Mr Mark Parsons as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X5HKMPQ4. Transaction: MzAyODM4ODYxNWFkaXF6a2N4.

  35. 7 December 2010 Termination of appointment of Christopher Mcvitty as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5H0FPQD. Transaction: MzAyODM4Njk1OGFkaXF6a2N4.

  36. 7 December 2010 Appointment of Mr Geoff Egan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5GWXPQQ. Transaction: MzAyODM4NjYwMmFkaXF6a2N4.

  37. 22 September 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A7WT0NIB. Transaction: MzAyMzc2ODQzNWFkaXF6a2N4.

  38. 24 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: X1EM3MTG. Transaction: MzAyMTk4NjY1OWFkaXF6a2N4.

  39. 24 August 2010 Director's details changed for Neville John Askew on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X1EM2MTF. Transaction: MzAyMTk4NjIzN2FkaXF6a2N4.

  40. 2 December 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A3QCRFBW. Transaction: MzAwNDEyNjEwMGFkaXF6a2N4.

  41. 17 August 2009 Return made up to 13/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3J0PCEY. Transaction: MjAzOTMxMzU1N2FkaXF6a2N4.

  42. 17 August 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X3J0MCEV. Transaction: MjAzOTI3NDU3NmFkaXF6a2N4.

  43. 17 August 2009 Registered office changed on 17/08/2009 from c o egan lawson LLP 9-10 grafton street london W1S 4EN united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X3J0LCEU. Transaction: MjAzOTI3NDU3MGFkaXF6a2N4.

  44. 17 August 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X3J0NCEW. Transaction: MjAzOTI3NDU4MmFkaXF6a2N4.

  45. 14 August 2009 Director's change of particulars / john davy / 12/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3J0OCEX. Transaction: MjAzOTI3NDU5MGFkaXF6a2N4.

  46. 13 March 2009 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ALKPL82Z. Transaction: MjAyODE0MTIwOWFkaXF6a2N4.

  47. 3 November 2008 Return made up to 24/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2Y9F4I7. Transaction: MjAxNzE1NzM2NWFkaXF6a2N4.

  48. 18 June 2008 Registered office changed on 18/06/2008 from 4TH floor 10 piccadilly london W1J 0DD [View PDF]

    Category: Address. Type: 287. Barcode: X7W4O0NF. Transaction: MjAwNzM5NTkyOWFkaXF6a2N4.

  49. 15 January 2008 Registered office changed on 15/01/08 from: 11 roxwell way woodford green essex IG8 7JY [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDY0MzYzOGFkaXF6a2N4.

  50. 18 December 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4OTQyNTAxOGFkaXF6a2N4.

  51. 15 November 2007 Return made up to 24/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODEwNzI5N2FkaXF6a2N4.

  52. 31 May 2007 Registered office changed on 31/05/07 from: 44 c/o egan lawson albemarle street london W1S 4TA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDY1NDAwOGFkaXF6a2N4.

  53. 23 November 2006 Return made up to 24/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDM5Mjc0OWFkaXF6a2N4.

  54. 23 November 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3MDUzMTcyNmFkaXF6a2N4.

  55. 23 November 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3MDI5Nzk1MWFkaXF6a2N4.

  56. 23 November 2006 Registered office changed on 23/11/06 from: c/o egan lawson albemarle street london W1S 4TA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTEwMzcwOWFkaXF6a2N4.

  57. 23 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDc2NDI2NWFkaXF6a2N4.

  58. 22 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTUwNDg1N2FkaXF6a2N4.

  59. 23 January 2006 Return made up to 24/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzg1NzcxM2FkaXF6a2N4.

  60. 5 December 2005 Return made up to 24/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTk4MDgzOWFkaXF6a2N4.

  61. 1 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NjM5NTkzN2FkaXF6a2N4.

  62. 1 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4ODEwNjM1OWFkaXF6a2N4.

  63. 1 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExODUxODAxNmFkaXF6a2N4.

  64. 1 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNDk0NTY5N2FkaXF6a2N4.

  65. 1 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMzM3ODExMGFkaXF6a2N4.

  66. 1 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExODA4Nzg4MGFkaXF6a2N4.

  67. 1 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMDcwNDQ3MmFkaXF6a2N4.

  68. 25 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NzMwMTg2NmFkaXF6a2N4.

  69. 14 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDc2MTg0MGFkaXF6a2N4.

  70. 22 October 2004 Ad 01/07/04--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTU4MjY1MmFkaXF6a2N4.

  71. 22 October 2004 Nc inc already adjusted 01/07/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0NTEzMjcyNWFkaXF6a2N4.

  72. 22 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTc3Mjc2N2FkaXF6a2N4.

  73. 13 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDQ3NjMzOGFkaXF6a2N4.

  74. 2 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDQzMTY0OWFkaXF6a2N4.

  75. 2 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTMzNzcxMWFkaXF6a2N4.

  76. 9 July 2004 Return made up to 24/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njc2MjEzOGFkaXF6a2N4.

  77. 10 June 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNTU2MTk0MWFkaXF6a2N4.

  78. 20 April 2004 Accounting reference date extended from 31/10/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMzUyMzQ3NGFkaXF6a2N4.

  79. 27 September 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDExODIzNjI3M2FkaXF6a2N4.

  80. 2 July 2003 Return made up to 24/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTMzMjAwMWFkaXF6a2N4.

  81. 25 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjA4NTk0MGFkaXF6a2N4.

  82. 25 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTQwMTAxNWFkaXF6a2N4.

  83. 25 March 2003 Registered office changed on 25/03/03 from: 67 grosvenor street london W1K 3JN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjEyMzE5MGFkaXF6a2N4.

  84. 6 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjgyMjk0M2FkaXF6a2N4.

  85. 6 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODkzNTEwNmFkaXF6a2N4.

  86. 19 July 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MDUwMjk3NWFkaXF6a2N4.

  87. 10 July 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NzkyODQzM2FkaXF6a2N4.

  88. 25 June 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODQzNTMwOWFkaXF6a2N4.

  89. 15 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjE3MzMwNGFkaXF6a2N4.

  90. 24 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTY3OTE0NGFkaXF6a2N4.

  91. 24 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTQ5MzU5NmFkaXF6a2N4.

  92. 2 November 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4OTU4NDg4OWFkaXF6a2N4.

  93. 24 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTk3NDgxN2FkaXF6a2N4.

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