Alpha Plus Holdings Plc

Company Registration Number: 04418776

Company registered in England and Wales

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Alpha Plus Holdings Plc is a Public Limited Company first registered on 17 April 2002. Its current registered address is in London.

Registered Address

50 QUEEN ANNE STREET
MARYLEBONE
LONDON
W1G 8HJ

There are 7 companies currently registered at this postcode, including this one.

All companies at W1G 8HJ

Registration Data

Company Number

04418776

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

85600 - Educational support services

Accounts

Accounts Reference Date

31 August

Accounts Category

GROUP

Accounts Last Made Up

31 August 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

17 April 2016

Returns Next Due

15 May 2017

Mortgages

10 in total
3 outstanding
7 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £48,649,000£44,267,000£45,595,000£46,397,000£36,129,000£34,712,000
Current Assets £18,686,000£18,099,000£9,722,000£4,101,000£4,896,000£5,669,000
of which Cash £13,649,000£12,976,000£5,554,000£1,632,000£2,679,000£11,000
Total Assets £67,335,000£62,366,000£55,317,000£50,498,000£41,025,000£40,381,000
Current Liabilities £38,099,000£34,362,000£30,871,000£26,100,000£21,907,000£22,299,000
Net Current Assets £-19,413,000£-16,263,000£-21,149,000£-21,999,000£-17,011,000£-16,630,000
Total Net Worth £29,236,000£28,004,000£24,446,000£24,398,000£19,118,000£18,082,000

Previous Names

  • DLD HOLDINGS LIMITED, active until 20 December 2002
  • NEWINCCO 162 LIMITED, active until 28 May 2002

Company Officers

  • NORTON, Julia Caroline

    Secretary

    Appointed on 29 June 2012

     

    50 Queen Anne Street
    Marylebone
    London
    W1G 8HJ

  • ABLE, George Graham

    Director

    Appointed on 1 November 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1947

    The Old Smithy
    High Street
    Wighton
    Norfolk
    NR23 1AL

  • FRANCIS, Elizabeth Mary

    Director

    Appointed on 11 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1958

    50 Queen Anne Street
    Marylebone
    London
    W1G 8HJ

  • JONES, Richard Daniels

    Director

    Appointed on 14 December 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1963

    171
    Boundaries Road
    London
    SW12 8HE
    United Kingdom

  • KAY, Anthony David

    Director

    Appointed on 11 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1985

    50 Queen Anne Street
    Marylebone
    London
    W1G 8HJ

  • LANCASTER, Stafford Murray

    Director

    Appointed on 1 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1968

    50 Queen Anne Street
    Marylebone
    London
    W1G 8HJ

  • RITBLAT, John Henry, Sir

    Director

    Appointed on 1 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1935

    50 Queen Anne Street
    Marylebone
    London
    W1G 8HJ

  • SAMPLE, Mark John

    Director

    Appointed on 3 September 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1961

    50 Queen Anne Street
    Marylebone
    London
    W1G 8HJ

  • SAVILL, Rosalind Joy, Dame

    Director

    Appointed on 31 May 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1951

    50 Queen Anne Street
    Marylebone
    London
    W1G 8HJ

  • WAGMAN, Colin Barry

    Director

    Appointed on 18 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1946

    50 Queen Anne Street
    Marylebone
    London
    W1G 8HJ

  • BIRD, Roger Nicholas

    Secretary

    Appointed on 1 July 2005

    Resigned on 29 June 2012

    20
    Newbery Close
    Caterham
    Surrey
    CR3 6GD

  • MACNAMARA, James Justin

    Secretary

    Appointed on 31 May 2002

    Resigned on 17 December 2004

    Nationality: British

    Occupation: Company Director

    Heyford Manor
    18 Church Lane, Lower Heyford
    Oxon
    OX25 5NZ

  • OLSWANG COSEC LIMITED

    Nominee Secretary

    Appointed on 17 April 2002

    Resigned on 31 May 2002

    Third Floor
    90 Long Acre
    London
    WC2E 9TT

  • MH SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 4 January 2005

    Resigned on 1 July 2005

    Staples Court
    11 Staple Inn Buildings
    London
    WC1V 7QH

  • AVISS, Jennifer Jane

    Director

    Appointed on 26 November 2009

    Resigned on 21 August 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1962

    The Clock House
    The Dower Court
    Somerford Keys
    Gloucestershire
    GL7 6DN
    United Kingdom

  • BIRD, Roger Nicholas

    Director

    Appointed on 1 February 2005

    Resigned on 29 June 2012

    Nationality: British

    Occupation: Director

    Month of birth: July 1973

    20
    Newbery Close
    Caterham
    Surrey
    CR3 6GD

  • BRETT, Paul David

    Director

    Appointed on 1 September 2002

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1950

    Banwell House
    Wolvershill Road
    Banwell
    North Somerset
    BS29 6DG

  • DORAN, David William

    Director

    Appointed on 26 November 2009

    Resigned on 13 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1948

    21
    Mayditch Place
    Bradwell Common
    Milton Keynes
    Buckinghamshire
    MK13 8LX
    United Kingdom

  • DRINKALL, Christopher John Julian

    Director

    Appointed on 1 July 2014

    Resigned on 12 October 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1964

    50
    Queen Anne Street
    London
    W1G 8HJ
    England

  • ELLIOTT, David

    Director

    Appointed on 3 September 2012

    Resigned on 31 May 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1964

    50 Queen Anne Street
    Marylebone
    London
    W1G 8HJ

  • FRANCIS, Anita Debra

    Director

    Appointed on 26 November 2009

    Resigned on 28 April 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1966

    Half Acre House
    Hopcrofts Holt
    Steeple Aston
    Bicester
    Oxfordshire
    OX25 5QQ
    United Kingdom

  • FRASER, Angus Simon James

    Director

    Appointed on 31 May 2002

    Resigned on 8 January 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1945

    Applecote
    Pilgrims Way Boughton Aluph
    Ashford
    Kent
    TN25 4EX

  • HAYDEN, Andrew

    Director

    Appointed on 31 May 2002

    Resigned on 23 September 2002

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: September 1962

    Crooke Oast
    Crooke Road
    Brenchley
    Kent
    TN12 7BE

  • KANE, Jeremy Alden

    Director

    Appointed on 26 April 2007

    Resigned on 28 February 2009

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1939

    17 Ossington Street
    London
    W2 4LZ

  • MACNAMARA, James Justin

    Director

    Appointed on 31 May 2002

    Resigned on 17 December 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1956

    Heyford Manor
    18 Church Lane, Lower Heyford
    Oxon
    OX25 5NZ

  • MOBIN, Azhar

    Director

    Appointed on 4 January 2005

    Resigned on 30 September 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1958

    9
    Church Street
    Harston
    Cambridge
    Cambridgeshire
    CB22 7NP

  • OLSWANG DIRECTORS 1 LIMITED

    Nominee Director

    Appointed on 17 April 2002

    Resigned on 31 May 2002

    Third Floor
    90 Long Acre
    London
    WC2E 9TT

  • OLSWANG DIRECTORS 2 LIMITED

    Nominee Director

    Appointed on 17 April 2002

    Resigned on 31 May 2002

    Third Floor
    90 Long Acre
    London
    WC2E 9TT

  • PINN, Nigel Vernon

    Director

    Appointed on 4 January 2005

    Resigned on 15 December 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1950

    12 Bowes Road
    London
    W3 7AA

  • PURCHASE, Richard John

    Director

    Appointed on 24 July 2008

    Resigned on 31 August 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1963

    4
    Stones Court
    Redland Road
    Bristol
    BS6 6YA
    United Kingdom

  • ROBSON, Ryan James Henry

    Director

    Appointed on 31 May 2002

    Resigned on 15 December 2007

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: December 1970

    19 Wandle Road
    London
    SW17 7DL

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 17 October 2016 Appointment of Mr Anthony David Kay as a director on 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Officers. Type: AP01. Barcode: X5HRS2K0. Transaction: MzE1OTgyMTM5M2FkaXF6a2N4.

  2. 17 October 2016 Appointment of Mrs Elizabeth Mary Francis as a director on 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Officers. Type: AP01. Barcode: X5HRS1S1. Transaction: MzE1OTgyMTE2OGFkaXF6a2N4.

  3. 17 October 2016 Termination of appointment of Christopher John Julian Drinkall as a director on 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Officers. Type: TM01. Barcode: X5HRQA69. Transaction: MzE1OTgwMTE4OWFkaXF6a2N4.

  4. 22 August 2016 Termination of appointment of Jennifer Jane Aviss as a director on 21 August 2016 [View PDF]

    Action Date: 21 August 2016. Category: Officers. Type: TM01. Barcode: X5DWVKVF. Transaction: MzE1NTU4MDM0MGFkaXF6a2N4.

  5. 2 June 2016 Termination of appointment of David Elliott as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: TM01. Barcode: X58BFDLC. Transaction: MzE0OTk0Njk2N2FkaXF6a2N4.

  6. 18 April 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X556K74I. Transaction: MzE0NjUxNDE5NmFkaXF6a2N4.

  7. 12 April 2016 Registration of charge 044187760010, created on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Mortgage. Type: MR01. Barcode: X54QYI6P. Transaction: MzE0NjE1ODUzNWFkaXF6a2N4.

  8. 24 March 2016 All of the property or undertaking has been released from charge 9 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A53FXUIJ. Transaction: MzE0NTU1MDU4OGFkaXF6a2N4.

  9. 18 December 2015 Group of companies' accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4M0Q32Y. Transaction: MzEzNzU3NDIzOGFkaXF6a2N4.

  10. 2 September 2015 Termination of appointment of Richard John Purchase as a director on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: TM01. Barcode: X4F2PW5N. Transaction: MzEzMDIxNzk0NWFkaXF6a2N4.

  11. 20 April 2015 Annual return made up to 17 April 2015 with full list of shareholders [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X45QN2AO. Transaction: MzEyMTQ4Mzc1MmFkaXF6a2N4.

  12. 22 December 2014 Group of companies' accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3MIW69L. Transaction: MzExNDAxNDMwMWFkaXF6a2N4.

  13. 17 July 2014 Appointment of Mr Christopher John Julian Drinkall as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: X3CBPXKW. Transaction: MzEwMzk0MTg0OGFkaXF6a2N4.

  14. 28 April 2014 Annual return made up to 17 April 2014 with full list of shareholders [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X36RMUWW. Transaction: MzA5ODkzNzg3MGFkaXF6a2N4.

  15. 9 December 2013 Group of companies' accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2MKJ7EB. Transaction: MzA5MDM0ODg2OGFkaXF6a2N4.

  16. 18 November 2013 Termination of appointment of David Doran as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LE7Y1D. Transaction: MzA4ODkyMDAwNWFkaXF6a2N4.

  17. 1 May 2013 Annual return made up to 17 April 2013 with full list of shareholders [View PDF]

    Action Date: 17 April 2013. Category: Annual return. Type: AR01. Barcode: X27GEZRU. Transaction: MzA3NzI2Njk4N2FkaXF6a2N4.

  18. 3 January 2013 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1Z9FXQX. Transaction: MzA3MDc1NzQ0MGFkaXF6a2N4.

  19. 28 December 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1O7ASKJ. Transaction: MzA3MDExMDg2MmFkaXF6a2N4.

  20. 28 December 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: A1O7ASMZ. Transaction: MzA3MDExMDcxNGFkaXF6a2N4.

  21. 20 December 2012 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1O6Y3CB. Transaction: MzA3MDA1NDY2MGFkaXF6a2N4.

  22. 20 November 2012 Group of companies' accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1LS5X83. Transaction: MzA2NzgxMjA4MWFkaXF6a2N4.

  23. 19 November 2012 Statement of capital following an allotment of shares on 15 November 2012 [View PDF]

    Action Date: 15 November 2012. Category: Capital. Type: SH01. Barcode: L1LRDWE8. Transaction: MzA2Nzc0NTg1MmFkaXF6a2N4.

  24. 15 November 2012 Auditor's statement [View PDF]

    Category: Auditors. Type: AUDS. Barcode: L1LRBWIY. Transaction: MzA2NzYwMzc2NWFkaXF6a2N4.

  25. 15 November 2012 Auditor's report [View PDF]

    Category: Auditors. Type: AUDR. Barcode: L1LRBWIQ. Transaction: MzA2NzYwMzc2NGFkaXF6a2N4.

  26. 15 November 2012 Balance Sheet [View PDF]

    Category: Accounts. Type: BS. Barcode: L1LRBWI2. Transaction: MzA2NzYwMzc2MmFkaXF6a2N4.

  27. 15 November 2012 Certificate of re-registration from Private to Public Limited Company [View PDF]

    Category: Change of name. Type: CERT5. Barcode: L1LRBWL6. Transaction: MzA2NzYwMzc2NmFkaXF6a2N4.

  28. 15 November 2012 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: L1LRBWII. Transaction: MzA2NzYwMzc2M2FkaXF6a2N4.

  29. 15 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NzYwMzc2MWFkaXF6a2N4.

  30. 15 November 2012 Re-registration from a private company to a public company [View PDF]

    Category: Change of name. Type: RR01. Barcode: L1LRBWHU. Transaction: MzA2NzYwMzY1NmFkaXF6a2N4.

  31. 24 October 2012 Appointment of Mr Colin Barry Wagman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1K6U5DL. Transaction: MzA2NjQwOTE2MWFkaXF6a2N4.

  32. 17 October 2012 Appointment of Mr Stafford Murray Lancaster as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JRAIMZ. Transaction: MzA2NTk5NTY4NGFkaXF6a2N4.

  33. 17 October 2012 Appointment of Sir John Henry Ritblat as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JRAHKQ. Transaction: MzA2NTk5NTI4N2FkaXF6a2N4.

  34. 4 September 2012 Appointment of Mr Mark John Sample as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GQWQ7E. Transaction: MzA2MzU0NDM4OGFkaXF6a2N4.

  35. 4 September 2012 Appointment of Mr David Elliott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GQWNAZ. Transaction: MzA2MzU0MzUzNGFkaXF6a2N4.

  36. 2 July 2012 Appointment of Dame Rosalind Joy Savill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1C3O9BP. Transaction: MzA2MDAzOTIzMGFkaXF6a2N4.

  37. 29 June 2012 Appointment of Miss Julia Caroline Norton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1C3O9LK. Transaction: MzA2MDAzOTI3M2FkaXF6a2N4.

  38. 29 June 2012 Termination of appointment of Roger Bird as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1C3O8IP. Transaction: MzA2MDAzOTA2M2FkaXF6a2N4.

  39. 29 June 2012 Termination of appointment of Roger Bird as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1C3O8AY. Transaction: MzA2MDAzOTAwMWFkaXF6a2N4.

  40. 27 April 2012 Annual return made up to 17 April 2012 with full list of shareholders [View PDF]

    Action Date: 17 April 2012. Category: Annual return. Type: AR01. Barcode: X17QDS01. Transaction: MzA1NjU5OTQ3MWFkaXF6a2N4.

  41. 25 April 2012 Group of companies' accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A17IM001. Transaction: MzA1NjQ2MjMxOGFkaXF6a2N4.

  42. 3 May 2011 Termination of appointment of Anita Francis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHTLSTT6. Transaction: MzAzNjQ2MDIzM2FkaXF6a2N4.

  43. 19 April 2011 Annual return made up to 17 April 2011 with full list of shareholders [View PDF]

    Action Date: 17 April 2011. Category: Annual return. Type: AR01. Barcode: XE0CHTFC. Transaction: MzAzNTg0NDQwMWFkaXF6a2N4.

  44. 10 January 2011 Appointment of Mr. Richard Daniels Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFHPHQOD. Transaction: MzAzMDEyOTM0NWFkaXF6a2N4.

  45. 10 January 2011 Director's details changed for Mrs Anita Debra Francis on 4 January 2011 [View PDF]

    Action Date: 4 January 2011. Category: Officers. Type: CH01. Barcode: XFHNIQOC. Transaction: MzAzMDEyOTI0NGFkaXF6a2N4.

  46. 6 January 2011 Group of companies' accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AUJH6QCC. Transaction: MzAyOTkwOTMzMGFkaXF6a2N4.

  47. 27 April 2010 Annual return made up to 17 April 2010 with full list of shareholders [View PDF]

    Action Date: 17 April 2010. Category: Annual return. Type: AR01. Barcode: XNSZZJIB. Transaction: MzAxNDM5NjY3OWFkaXF6a2N4.

  48. 11 March 2010 Group of companies' accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: PJBA6I7O. Transaction: MzAxMTIzNzk4OGFkaXF6a2N4.

  49. 4 March 2010 Declaration that part of the property/undertaking: released/ceased /both /charge no 7 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: AYXP2I0E. Transaction: MzAxMDc1NzY1NmFkaXF6a2N4.

  50. 4 March 2010 Declaration that part of the property/undertaking: released/ceased /both /charge no 6 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: AYXP0I0C. Transaction: MzAxMDc1NjczMGFkaXF6a2N4.

  51. 13 January 2010 Appointment of Mrs Anita Debra Francis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH8L5GLD. Transaction: MzAwNjkwOTc5NmFkaXF6a2N4.

  52. 12 January 2010 Appointment of Mrs Jennifer Jane Aviss as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH8G9GLC. Transaction: MzAwNjkwOTc3N2FkaXF6a2N4.

  53. 12 January 2010 Appointment of Mr David William Doran as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH8DWGLW. Transaction: MzAwNjkwOTcxOGFkaXF6a2N4.

  54. 12 January 2010 Termination of appointment of Paul Brett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH3BOGLH. Transaction: MzAwNjg5ODE2N2FkaXF6a2N4.

  55. 12 January 2010 Director's details changed for Roger Nicholas Bird on 3 January 2010 [View PDF]

    Action Date: 3 January 2010. Category: Officers. Type: CH01. Barcode: XH3B5GLY. Transaction: MzAwNjg5ODE1NWFkaXF6a2N4.

  56. 12 January 2010 Secretary's details changed for Roger Nicholas Bird on 3 January 2010 [View PDF]

    Action Date: 3 January 2010. Category: Officers. Type: CH03. Barcode: XH367GLV. Transaction: MzAwNjg5ODAzMmFkaXF6a2N4.

  57. 7 November 2009 Appointment of George Graham Able as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AERTTEN2. Transaction: MzAwMjM4MTU4NmFkaXF6a2N4.

  58. 7 October 2009 Termination of appointment of Azhar Mobin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ARG6PDVK. Transaction: MzAwMDI5NzMyM2FkaXF6a2N4.

  59. 30 June 2009 Group of companies' accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A0U6AB4Z. Transaction: MjAzNjE2MDc5MGFkaXF6a2N4.

  60. 29 June 2009 Director's change of particulars / azhar mobin / 24/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A23CYB11. Transaction: MjAzNjAxNDM5N2FkaXF6a2N4.

  61. 22 April 2009 Return made up to 17/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7XGL98J. Transaction: MjAzMTE5ODgzOGFkaXF6a2N4.

  62. 5 March 2009 Appointment terminated director jeremy kane [View PDF]

    Category: Officers. Type: 288b. Barcode: AQV9U7TY. Transaction: MjAyNzQzMzk2MmFkaXF6a2N4.

  63. 5 August 2008 Director appointed richard john purchase [View PDF]

    Category: Officers. Type: 288a. Barcode: A15W91XJ. Transaction: MjAxMDM1MjY3MWFkaXF6a2N4.

  64. 1 May 2008 Duplicate mortgage certificatecharge no:6 [View PDF]

    Category: Mortgage. Type: 395. Transaction: MjAwNDU1NTcwNGFkaXF6a2N4.

  65. 28 April 2008 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LO1ARZ9J. Transaction: MjAwNDc1NDgxNmFkaXF6a2N4.

  66. 24 April 2008 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LO69LZ5D. Transaction: MjAwNDU1MzMyMWFkaXF6a2N4.

  67. 23 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzkyOTU3N2FkaXF6a2N4.

  68. 23 April 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Barcode: ASOCWZ30. Transaction: MjAwMzkyNzgzNWFkaXF6a2N4.

  69. 23 April 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Barcode: ASOCDZ3H. Transaction: MjAwMzkyNzc4M2FkaXF6a2N4.

  70. 23 April 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Barcode: ASOCBZ3F. Transaction: MjAwMzkyNzc1OGFkaXF6a2N4.

  71. 23 April 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Barcode: ASOC9Z3D. Transaction: MjAwMzkyNzcxNmFkaXF6a2N4.

  72. 23 April 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Barcode: ASOBXZ30. Transaction: MjAwMzkyNzY2N2FkaXF6a2N4.

  73. 23 April 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Barcode: ASOBVZ3Y. Transaction: MjAwMzkyNzYyNWFkaXF6a2N4.

  74. 23 April 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Barcode: ASOBQZ3T. Transaction: MjAwMzkyNzU4MmFkaXF6a2N4.

  75. 23 April 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Barcode: ASOBSZ3V. Transaction: MjAwMzkyNzUyNWFkaXF6a2N4.

  76. 23 April 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: ASOBRZ3U. Transaction: MjAwMzkyNzQ0NmFkaXF6a2N4.

  77. 22 April 2008 Return made up to 17/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVHMPZ2L. Transaction: MjAwMzc2MjYzNWFkaXF6a2N4.

  78. 17 March 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: LQ29RY0B. Transaction: MjAwMTU1NzE3M2FkaXF6a2N4.

  79. 24 January 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MTM2OTUxM2FkaXF6a2N4.

  80. 20 December 2007 Group of companies' accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4OTc4OTY1N2FkaXF6a2N4.

  81. 20 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTgwMjk5MmFkaXF6a2N4.

  82. 20 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTc5NzA4OWFkaXF6a2N4.

  83. 19 December 2007 Ad 15/12/07--------- £ si [email protected]=1 £ ic 5000/5001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTM0Nzc4NGFkaXF6a2N4.

  84. 19 December 2007 Nc inc already adjusted 15/12/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4OTM0NDM2NWFkaXF6a2N4.

  85. 19 December 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTc0NjE1NGFkaXF6a2N4.

  86. 19 December 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTc0NDMxNGFkaXF6a2N4.

  87. 19 December 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTc0Nzg1M2FkaXF6a2N4.

  88. 19 December 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTM0NjI0N2FkaXF6a2N4.

  89. 26 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mjc5NTM2NmFkaXF6a2N4.

  90. 13 June 2007 Return made up to 17/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTczMjc2NWFkaXF6a2N4.

  91. 9 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTU4OTYzNGFkaXF6a2N4.

  92. 21 January 2007 Group of companies' accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NDcyNzI1NmFkaXF6a2N4.

  93. 16 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTE2OTMxMmFkaXF6a2N4.

  94. 18 May 2006 Return made up to 17/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDY3MDc3OGFkaXF6a2N4.

  95. 12 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTkzMjY3NGFkaXF6a2N4.

  96. 10 April 2006 Group of companies' accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDI1NjkxMGFkaXF6a2N4.

  97. 8 April 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MDI1Nzg2N2FkaXF6a2N4.

  98. 8 April 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MDM0MjcyNmFkaXF6a2N4.

  99. 8 April 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1OTQ3NTQ3OWFkaXF6a2N4.

  100. 8 April 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1OTc4MTQ1M2FkaXF6a2N4.

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