Algorithmics Risk Management Limited

Company Registration Number: 04434664

Company registered in England and Wales

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Algorithmics Risk Management Limited is a Private Company Limited by Shares first registered on 9 May 2002. Its current registered address is in Portsmouth, Hampshire.

Registered Address

PO BOX 41
NORTH HARBOUR
PORTSMOUTH
HAMPSHIRE
PO6 3AU

There are 39 companies currently registered at this postcode, including this one.

All companies at PO6 3AU

Registration Data

Company Number

04434664

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 May 2016

Returns Next Due

6 June 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£27,106,624£0£0£0£0£0£0
Current Assets £0£0£0£0£909,863£2,347,703£2,838,928£2,642,170£2,481,646£7,272,576£5,819,000
of which Cash £0£0£0£0£20,155£14,526£16,344£8,451£115,760£149,807£2,526,000
Total Assets £0£0£0£0£28,016,487£2,347,703£2,838,928£2,642,170£2,481,646£7,272,576£5,819,000
Current Liabilities £0£0£0£0£6,353,681£43,343,692£51,240,415£49,677,475£50,516,617£52,259,945£50,990,000
Net Current Assets £0£0£0£0£-5,443,818£-40,995,989£-48,401,487£-47,035,305£-48,034,971£-44,987,369£-45,171,000
Total Net Worth £0£0£0£0£21,662,806£-13,889,365£-14,181,482£-12,815,300£-10,281,367£-7,243,319£-5,512,000

Previous Names

  • FITCH RISK MANAGEMENT LTD, active until 21 March 2012

Company Officers

  • SULLIVAN, Alison Mary Catherine

    Secretary

    Appointed on 2 October 2012

     

    76
    Upper Ground
    London
    SE1 9PZ
    United Kingdom

  • FERGUSON, Ian Duncan

    Director

    Appointed on 11 June 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1968

    Ibm United Kingdom Limited (Legal Department)
    76 Upper Ground
    South Bank
    London
    SE1 9PZ
    United Kingdom

  • LEGORBURU, Bruce Alexander

    Secretary

    Appointed on 19 February 2004

    Resigned on 3 May 2006

    9 Sovereign Crescent
    Colchester
    Essex
    CO3 3UZ

  • SAMUEL, David Lawrence

    Secretary

    Appointed on 9 May 2002

    Resigned on 18 February 2004

    Five Wents
    Oak Lane Cross Keys
    Sevenoaks Kent
    TN13 1TB

  • SPRAGGE, Michael Peter Cox

    Secretary

    Appointed on 3 May 2006

    Resigned on 8 April 2013

    30
    North Colonnade 5th Floor
    Canary Wharf
    London
    E14 5GP

  • ABOGADO NOMINEES LIMITED

    Corporate Secretary

    Appointed on 3 May 2006

    Resigned on 8 April 2013

    100 New Bridge Street
    London
    EC4V 6JA

  • BROWN, Charles D

    Director

    Appointed on 24 March 2004

    Resigned on 20 March 2006

    Nationality: American

    Occupation: Lawyer

    Month of birth: September 1960

    334 W. 86th Street Apt. 4a
    New York
    Ny 10024
    United States

  • JOYNT, Stephen William

    Director

    Appointed on 24 March 2004

    Resigned on 22 October 2011

    Nationality: American

    Occupation: Company Director

    Month of birth: December 1951

    59 Walworth Avenue
    Scarsdale New York 10583
    Usa

  • KENNEDY, David B

    Director

    Appointed on 24 March 2004

    Resigned on 31 January 2010

    Nationality: American

    Occupation: Business Executive

    Month of birth: October 1959

    1829 Buccaneer Terrace
    Saratosa
    Florida 34231
    United States Of America

  • MACDONALD, John Ross

    Director

    Appointed on 3 May 2006

    Resigned on 11 June 2015

    Nationality: British

    Occupation: Business Executive

    Month of birth: March 1960

    30
    North Colonnade 5th Floor
    Canary Wharf
    London
    E14 5GP

  • PRESCOTT, Charles Stanley William

    Director

    Appointed on 9 May 2002

    Resigned on 16 March 2006

    Nationality: British

    Occupation: Executive

    Month of birth: June 1952

    Tall Trees
    29 Onslow Road Burwood Park
    Walton On Thames
    Surrey
    KT12 5BB

  • SAMUEL, David Lawrence

    Director

    Appointed on 9 May 2002

    Resigned on 31 December 2005

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: March 1964

    Five Wents
    Oak Lane Cross Keys
    Sevenoaks Kent
    TN13 1TB

  • SPRAGGE, Michael Peter Cox

    Director

    Appointed on 3 May 2006

    Resigned on 23 November 2012

    Nationality: Canadian

    Occupation: Lawyer

    Month of birth: October 1963

    30
    North Colonnade 5th Floor
    Canary Wharf
    London
    E14 5GP

  • TAYLOR, Paul Graham

    Director

    Appointed on 9 May 2002

    Resigned on 16 March 2006

    Nationality: British

    Occupation: Executive

    Month of birth: May 1962

    Sundial House
    Nevill Court
    Tunbridge Wells
    Kent
    TN4 8NJ

  • ZERBS, Michael Klaus

    Director

    Appointed on 3 May 2006

    Resigned on 23 November 2012

    Nationality: Austria

    Occupation: Business Executive

    Month of birth: April 1965

    30
    North Colonnade 5th Floor
    Canary Wharf
    London
    E14 5GP

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 23 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FMJOOY. Transaction: MzE1Nzk1MDUwMGFkaXF6a2N4.

  2. 10 May 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X56PSGNM. Transaction: MzE0ODIxNzg0MGFkaXF6a2N4.

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

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GL0WPF. Transaction: MzEzMjE2ODk4MmFkaXF6a2N4.

  4. 18 June 2015 Appointment of Ian Duncan Ferguson as a director on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Officers. Type: AP01. Barcode: X49SSTJE. Transaction: MzEyNTQwMzA5MGFkaXF6a2N4.

  5. 18 June 2015 Termination of appointment of John Ross Macdonald as a director on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Officers. Type: TM01. Barcode: X49SSTFD. Transaction: MzEyNTQwMzA4MWFkaXF6a2N4.

  6. 1 June 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X48MYEF6. Transaction: MzEyNDI0NDk3MmFkaXF6a2N4.

  7. 25 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H13I8P. Transaction: MzEwODE5NDU1NWFkaXF6a2N4.

  8. 30 June 2014 Previous accounting period extended from 31 October 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X3B61XIG. Transaction: MzEwMjg3NzkwOGFkaXF6a2N4.

  9. 10 June 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X39Q73QP. Transaction: MzEwMTY1MTI4NWFkaXF6a2N4.

  10. 20 February 2014 Full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: R2ZQP80H. Transaction: MzA5NDg1NzY4MGFkaXF6a2N4.

  11. 17 June 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X2AR4UVC. Transaction: MzA3OTg4NjM1NGFkaXF6a2N4.

  12. 10 June 2013 Termination of appointment of Michael Spragge as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2A915SX. Transaction: MzA3OTUwMDU2M2FkaXF6a2N4.

  13. 6 June 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X29YVEWQ. Transaction: MzA3OTMzMzY3OGFkaXF6a2N4.

  14. 6 June 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X29YVEWY. Transaction: MzA3OTMzMzY3OWFkaXF6a2N4.

  15. 6 June 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X29YVEWI. Transaction: MzA3OTMzMzY3N2FkaXF6a2N4.

  16. 6 June 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X29YVEWA. Transaction: MzA3OTMzMzY3NWFkaXF6a2N4.

  17. 5 June 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X29W6F56. Transaction: MzA3OTIxNzMxM2FkaXF6a2N4.

  18. 1 May 2013 Termination of appointment of Abogado Nominees Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X27GFPJT. Transaction: MzA3NzI3NTc3OWFkaXF6a2N4.

  19. 12 March 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A23OR6RF. Transaction: MzA3NDMzMzk2OWFkaXF6a2N4.

  20. 12 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NDMzMzkwM2FkaXF6a2N4.

  21. 30 November 2012 Termination of appointment of Michael Spragge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MRR9LN. Transaction: MzA2ODUyMzQwNWFkaXF6a2N4.

  22. 26 November 2012 Termination of appointment of Michael Zerbs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1M7GSDF. Transaction: MzA2ODE2Njg0MWFkaXF6a2N4.

  23. 12 November 2012 Appointment of Alison Mary Catherine Sullivan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1LJPOGZ. Transaction: MzA2NzM1MTQ0OWFkaXF6a2N4.

  24. 9 November 2012 Registered office address changed from 100 New Bridge Street London EC4V 6JA on 9 November 2012 [View PDF]

    Action Date: 9 November 2012. Category: Address. Type: AD01. Barcode: X1LC3ZZM. Transaction: MzA2NzI1NzE0N2FkaXF6a2N4.

  25. 18 October 2012 Current accounting period extended from 30 September 2012 to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA01. Barcode: X1JTURZT. Transaction: MzA2NjA1Njk1M2FkaXF6a2N4.

  26. 27 September 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: L1I554TD. Transaction: MzA2NDg4OTg5NGFkaXF6a2N4.

  27. 1 June 2012 Annual return made up to 9 May 2012 with full list of shareholders [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: A1A0GD8R. Transaction: MzA1ODU0MDc4MGFkaXF6a2N4.

  28. 1 June 2012 Termination of appointment of Stephen Joynt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1A0GD8Z. Transaction: MzA1ODU0MDcxM2FkaXF6a2N4.

  29. 26 March 2012 Director's details changed for John Ross Macdonald on 21 March 2012 [View PDF]

    Action Date: 21 March 2012. Category: Officers. Type: CH01. Barcode: A15B172I. Transaction: MzA1NDcxODI1M2FkaXF6a2N4.

  30. 21 March 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L155BWX4. Transaction: MzA1NDQ4OTY4N2FkaXF6a2N4.

  31. 21 March 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L155BWXC. Transaction: MzA1NDQ4OTUxMGFkaXF6a2N4.

  32. 31 August 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: AFOCHX14. Transaction: MzA0Mjk4Njg2NmFkaXF6a2N4.

  33. 14 June 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A98PQUNN. Transaction: MzAzODgwMzYwOWFkaXF6a2N4.

  34. 6 June 2011 Annual return made up to 9 May 2011 with full list of shareholders [View PDF]

    Action Date: 9 May 2011. Category: Annual return. Type: AR01. Barcode: A98PYUNV. Transaction: MzAzODM0MzI1NWFkaXF6a2N4.

  35. 6 June 2011 Director's details changed for John Ross Macdonald on 14 January 2011 [View PDF]

    Action Date: 14 January 2011. Category: Officers. Type: CH01. Barcode: A98PWUNT. Transaction: MzAzODM0MzE1MmFkaXF6a2N4.

  36. 10 March 2011 Director's details changed for Michael Peter Cox Spragge on 4 January 2011 [View PDF]

    Action Date: 4 January 2011. Category: Officers. Type: CH01. Barcode: AZQLOSBB. Transaction: MzAzMzYzMzExN2FkaXF6a2N4.

  37. 10 March 2011 Secretary's details changed for Michael Peter Cox Spragge on 4 January 2011 [View PDF]

    Action Date: 4 January 2011. Category: Officers. Type: CH03. Barcode: AZQLJSB6. Transaction: MzAzMzYzMzA0M2FkaXF6a2N4.

  38. 10 March 2011 Director's details changed for Michael Klaus Zerbs on 4 January 2011 [View PDF]

    Action Date: 4 January 2011. Category: Officers. Type: CH01. Barcode: AZQLNSBA. Transaction: MzAzMzYzMjk4OWFkaXF6a2N4.

  39. 10 March 2011 Termination of appointment of David Kennedy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZQLXSBK. Transaction: MzAzMzYzMjY3M2FkaXF6a2N4.

  40. 20 September 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A95TTNGD. Transaction: MzAyMzU5NjIyOWFkaXF6a2N4.

  41. 9 June 2010 Annual return made up to 9 May 2010 with full list of shareholders [View PDF]

    Action Date: 9 May 2010. Category: Annual return. Type: AR01. Barcode: AMCLNKLL. Transaction: MzAxNzIwMjAyMGFkaXF6a2N4.

  42. 10 December 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A1PFHFHS. Transaction: MzAwNDczODI4OGFkaXF6a2N4.

  43. 23 November 2009 Director's details changed for Michael Klaus Zerbs on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: PVXR6F5Y. Transaction: MzAwMzQ2Mzg4OGFkaXF6a2N4.

  44. 23 November 2009 Director's details changed for John Ross Macdonald on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: PVXQXF5O. Transaction: MzAwMzQ1OTQ5NWFkaXF6a2N4.

  45. 23 November 2009 Secretary's details changed for Michael Peter Cox Spragge on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: PVXQVF5M. Transaction: MzAwMzQ1OTM4NmFkaXF6a2N4.

  46. 23 November 2009 Director's details changed for Michael Peter Cox Spragge on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: PVXR3F5V. Transaction: MzAwMzQ1OTIwNmFkaXF6a2N4.

  47. 14 May 2009 Return made up to 09/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AP46N9SX. Transaction: MjAzMjk0NjM1MWFkaXF6a2N4.

  48. 31 March 2009 Director's change of particulars / michael zerbs / 25/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: ACKRV8II. Transaction: MjAyOTU0NzYzOGFkaXF6a2N4.

  49. 13 March 2009 Director's change of particulars / david kennedy / 24/03/2004 [View PDF]

    Category: Officers. Type: 288c. Barcode: AL6CM829. Transaction: MjAyODEzOTg4MGFkaXF6a2N4.

  50. 11 March 2009 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AN0JZ7YK. Transaction: MjAyNzg3ODM2N2FkaXF6a2N4.

  51. 8 July 2008 Director's change of particulars / david kennedy / 01/01/2005 [View PDF]

    Category: Officers. Type: 288c. Barcode: AEGUS15W. Transaction: MjAwODYxNjM2NmFkaXF6a2N4.

  52. 6 June 2008 Return made up to 09/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZ1YF0BY. Transaction: MjAwNjc4MjM5OWFkaXF6a2N4.

  53. 25 January 2008 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE5MTI4NjQ1MWFkaXF6a2N4.

  54. 2 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDIzNjk4MWFkaXF6a2N4.

  55. 28 September 2007 Accounting reference date shortened from 31/12/06 to 30/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NTk1MTQ5OGFkaXF6a2N4.

  56. 6 September 2007 Return made up to 09/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDkyMTE2OWFkaXF6a2N4.

  57. 6 December 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTc1MDg4MWFkaXF6a2N4.

  58. 22 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjM2NDgwM2FkaXF6a2N4.

  59. 5 June 2006 Registered office changed on 05/06/06 from: 100 new bridge street london EC4V 6JA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTg0ODQ5MmFkaXF6a2N4.

  60. 5 June 2006 Return made up to 09/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTg0ODQ5M2FkaXF6a2N4.

  61. 5 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg0NjY5NmFkaXF6a2N4.

  62. 5 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg0ODg2M2FkaXF6a2N4.

  63. 5 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg0NjY5N2FkaXF6a2N4.

  64. 5 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg0NjY5OGFkaXF6a2N4.

  65. 5 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTg0ODg4OGFkaXF6a2N4.

  66. 1 June 2006 Registered office changed on 01/06/06 from: eldon house, 2 eldon street london EC2M 7UA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDYxOTEwOGFkaXF6a2N4.

  67. 28 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTM0MDQwOWFkaXF6a2N4.

  68. 23 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTA0NjM2MmFkaXF6a2N4.

  69. 23 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODYyMTg2NGFkaXF6a2N4.

  70. 7 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzQ2OTA0N2FkaXF6a2N4.

  71. 1 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzgxODc5NWFkaXF6a2N4.

  72. 28 December 2005 Ad 10/11/05--------- £ si [email protected]=13999900 £ ic 100/14000000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDA0NjUyMGFkaXF6a2N4.

  73. 13 December 2005 Nc inc already adjusted 10/11/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2OTg2MDQ4MWFkaXF6a2N4.

  74. 13 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODE1NDk3MmFkaXF6a2N4.

  75. 13 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjA1MDg3M2FkaXF6a2N4.

  76. 26 May 2005 Return made up to 09/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzczMDg1MWFkaXF6a2N4.

  77. 21 March 2005 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NTc5MjI4NGFkaXF6a2N4.

  78. 2 August 2004 Group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5Njk2ODMwNWFkaXF6a2N4.

  79. 9 June 2004 Return made up to 09/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDUwMzY5OGFkaXF6a2N4.

  80. 13 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjI4MjI3OGFkaXF6a2N4.

  81. 13 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjA5Mzc5M2FkaXF6a2N4.

  82. 13 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjYwNTg3N2FkaXF6a2N4.

  83. 1 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzE3MTg2OWFkaXF6a2N4.

  84. 1 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTcyNzY3N2FkaXF6a2N4.

  85. 29 August 2003 Group of companies' accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzODgxNDk4OWFkaXF6a2N4.

  86. 25 June 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDExMDY1MTQ3M2FkaXF6a2N4.

  87. 13 June 2003 Return made up to 09/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDcxMTg3M2FkaXF6a2N4.

  88. 29 May 2002 Accounting reference date shortened from 31/05/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NjQ1Nzg0NWFkaXF6a2N4.

  89. 29 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODU4NzQ3OWFkaXF6a2N4.

  90. 29 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjQyNTUxMWFkaXF6a2N4.

  91. 29 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODgxMjY1NWFkaXF6a2N4.

  92. 29 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDQwNzc0NmFkaXF6a2N4.

  93. 22 May 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNzM0MjI1OWFkaXF6a2N4.

  94. 9 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODE3NTc4NmFkaXF6a2N4.

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