Alexander Mcqueen Trading Limited

Company Registration Number: 04438273

Company registered in England and Wales

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Alexander Mcqueen Trading Limited is a Private Company Limited by Shares first registered on 14 May 2002. Its current registered address is in Haywards Heath, West Sussex.

Registered Address

5TH FLOOR REAR SUITE
OAKFIELD HOUSE 35 PERRYMOUNT ROAD
HAYWARDS HEATH
WEST SUSSEX
RH16 3BW

There are 15 companies currently registered at this postcode, including this one.

All companies at RH16 3BW

Registration Data

Company Number

04438273

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 January 2016

Returns Next Due

24 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £15,957,642£38,433,951£28,025,456£21,803,698£16,144,471£9,640,664
of which Cash £1,816,346£719,880£94,716£2,020,258£741,242£1,701,127
Total Assets £15,957,642£38,433,951£28,025,456£21,803,698£16,144,471£9,640,664
Current Liabilities £26,349,026£54,060,578£42,012,159£26,127,710£16,991,679£14,389,713
Net Current Assets £-10,391,384£-15,626,627£-13,986,703£-4,324,012£-847,208£-4,749,049
Total Net Worth £753,551£1,214,560£2,495,902£3,842,799£2,049,855£-1,932,249

Previous Names

No previous names

Company Officers

  • GINTZBURGER, Emmanuel Andre

    Director

    Appointed on 9 May 2016

     

    Nationality: French

    Occupation: Chief Executive Officer Of Alexander Mcqueen

    Month of birth: April 1976

    5th
    Floor Rear Suite
    Oakfield House 35 Perrymount Road
    Haywards Heath
    West Sussex
    RH16 3BW

  • SANDRIN, Eric

    Director

    Appointed on 19 November 2014

     

    Nationality: French

    Occupation: Group General Counsel

    Month of birth: August 1964

    10
    Avenue Hoche
    Paris
    75008
    France

  • VAN HOLDERBEKE, Bryan Dany

    Director

    Appointed on 30 August 2013

     

    Nationality: French

    Occupation: Chief Financial Officer

    Month of birth: April 1975

    5th
    Floor Rear Suite
    Oakfield House 35 Perrymount Road
    Haywards Heath
    West Sussex
    RH16 3BW
    England

  • CHALFEN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 March 2004

    Resigned on 10 May 2013

    Global House
    5a Sandys Row
    London
    E1 7HW
    United Kingdom

  • REED SMITH CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 14 May 2002

    Resigned on 26 March 2004

    Minerva House
    5 Montague Close
    London
    SE1 9BB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 May 2002

    Resigned on 14 May 2002

    26
    Church Street
    London
    NW8 8EP

  • AKEROYD, Jonathan Mark

    Director

    Appointed on 19 July 2012

    Resigned on 4 May 2016

    Nationality: British

    Occupation: President & Ceo

    Month of birth: January 1967

    5th
    Floor Rear Suite
    Oakfield House 35 Perrymount Road
    Haywards Heath
    West Sussex
    RH16 3BW
    England

  • BABEAU, Alexis

    Director

    Appointed on 11 May 2007

    Resigned on 25 June 2010

    Nationality: French

    Occupation: Executive Vice President And Cfo

    Month of birth: December 1964

    7 Duke Of York Street
    London
    SW1Y 6LA

  • CANTEGREIL, Julien Louis Andre

    Director

    Appointed on 19 July 2012

    Resigned on 19 November 2014

    Nationality: French

    Occupation: Deputy General Counsel

    Month of birth: January 1976

    5th
    Floor Rear Suite
    Oakfield House 35 Perrymount Road
    Haywards Heath
    West Sussex
    RH16 3BW
    England

  • FRIOCOURT, Michel Francois

    Director

    Appointed on 28 June 2011

    Resigned on 17 July 2012

    Nationality: French

    Occupation: Lawyer

    Month of birth: February 1952

    Chalegrove House
    34-36 Perrymount Road
    Haywards Heath
    West Sussex
    RH16 3DN

  • HOTTOT, Cyril Paul Christian

    Director

    Appointed on 24 October 2011

    Resigned on 19 July 2012

    Nationality: French

    Occupation: Ppr Group Financial Controller

    Month of birth: October 1979

    Chalegrove House
    34-36 Perrymount Road
    Haywards Heath
    West Sussex
    RH16 3DN

  • LE DIVELEC LEMMI, Micaela

    Director

    Appointed on 11 September 2006

    Resigned on 26 February 2009

    Nationality: Italian

    Occupation: Group Controller

    Month of birth: June 1968

    Casellina
    Via Don Lorenzo Perosi
    Scandicci
    Firenze
    50018
    Italy

  • MCARTHUR, James

    Director

    Appointed on 14 May 2002

    Resigned on 11 May 2007

    Nationality: New Zealander

    Occupation: President, Emerging Brands

    Month of birth: March 1960

    83 Oxford Gardens
    London
    W10 5UL

  • RICHARD, Olivier

    Director

    Appointed on 26 February 2009

    Resigned on 24 October 2011

    Nationality: French

    Occupation: Financial Controller

    Month of birth: September 1974

    Chalegrove House
    34-36 Perrymount Road
    Haywards Heath
    West Sussex
    RH16 3DN

  • SACKEBANDT, Benoit Francois Joseph

    Director

    Appointed on 25 June 2010

    Resigned on 30 August 2013

    Nationality: French

    Occupation: Chief Financial Officer

    Month of birth: May 1973

    5th
    Floor Rear Suite
    Oakfield House 35 Perrymount Road
    Haywards Heath
    West Sussex
    RH16 3BW
    England

  • SOLOMON, Cheryl Ann

    Director

    Appointed on 23 January 2007

    Resigned on 24 June 2011

    Nationality: American

    Occupation: Legal Counsel

    Month of birth: November 1967

    29
    Eccleston Square
    London
    SW1V 1NZ

  • TURSI, Iolanda Maddalena Lucia

    Director

    Appointed on 14 May 2002

    Resigned on 25 September 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1969

    3 Woburn Court
    53 Bernard Street
    London
    WC1N 1LA

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 14 May 2002

    Resigned on 14 May 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 8 February 2017 [View PDF]

    Action Date: 27 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZUEHPJ. Transaction: MzE2ODUzMDg3M2FkaXF6a2N4.

  2. 8 February 2017 Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Wharf Street Sheffield S2 5SY [View PDF]

    Category: Address. Type: AD03. Barcode: X5ZUC6B7. Transaction: MzE2ODQ5NTY2NGFkaXF6a2N4.

  3. 10 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GL9MCQ. Transaction: MzE1OTMwMTAwNWFkaXF6a2N4.

  4. 3 June 2016 Appointment of Mr Emmanuel Andre Gintzburger as a director on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Officers. Type: AP01. Barcode: X58BG2AB. Transaction: MzE0OTk1NDU0NWFkaXF6a2N4.

  5. 2 June 2016 Termination of appointment of Jonathan Mark Akeroyd as a director on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Officers. Type: TM01. Barcode: X58BG1KJ. Transaction: MzE0OTk1NDM1M2FkaXF6a2N4.

  6. 28 January 2016 Annual return made up to 27 January 2016 with full list of shareholders [View PDF]

    Action Date: 27 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKVGJN. Transaction: MzE0MDcxODcxMGFkaXF6a2N4.

  7. 12 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0WH95. Transaction: MzEzMjQ4NjczMmFkaXF6a2N4.

  8. 24 February 2015 Annual return made up to 27 January 2015 with full list of shareholders [View PDF]

    Action Date: 27 January 2015. Category: Annual return. Type: AR01. Barcode: X41WEABT. Transaction: MzExNzk1NjAyOWFkaXF6a2N4.

  9. 12 December 2014 Director's details changed for Mr Eric Sandrin on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Officers. Type: CH01. Barcode: X3MKVREH. Transaction: MzExMzM5NTI2N2FkaXF6a2N4.

  10. 12 December 2014 Appointment of Mr Eric Sandrin as a director on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Officers. Type: AP01. Barcode: X3MKVLQ2. Transaction: MzExMzM5NDEzMWFkaXF6a2N4.

  11. 12 December 2014 Termination of appointment of Julien Louis Andre Cantegreil as a director on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Officers. Type: TM01. Barcode: X3MKVL49. Transaction: MzExMzM5NDAzMmFkaXF6a2N4.

  12. 3 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HFNCEZ. Transaction: MzEwODc0ODcyMWFkaXF6a2N4.

  13. 24 February 2014 Annual return made up to 27 January 2014 with full list of shareholders [View PDF]

    Action Date: 27 January 2014. Category: Annual return. Type: AR01. Barcode: X32D4QQA. Transaction: MzA5NTA4MzYyOGFkaXF6a2N4.

  14. 18 September 2013 Appointment of Mr Bryan Dany Van Holderbeke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2H5F2P5. Transaction: MzA4NTMwNjg2MmFkaXF6a2N4.

  15. 18 September 2013 Termination of appointment of Benoit Sackebandt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H5F25C. Transaction: MzA4NTMwNjY5MmFkaXF6a2N4.

  16. 12 August 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2EB3TGB. Transaction: MzA4MzEyMTcyMGFkaXF6a2N4.

  17. 23 July 2013 Termination of appointment of Chalfen Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2D77IZL. Transaction: MzA4MTk3MzYwMmFkaXF6a2N4.

  18. 6 June 2013 Registered office address changed from Chalegrove House 34-36 Perrymount Road Haywards Heath West Sussex RH16 3DN on 6 June 2013 [View PDF]

    Action Date: 6 June 2013. Category: Address. Type: AD01. Barcode: X29YT36W. Transaction: MzA3OTMwMTYyNGFkaXF6a2N4.

  19. 3 April 2013 Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X25IEJJL. Transaction: MzA3NTU5MTcyNWFkaXF6a2N4.

  20. 3 April 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X25IEJJT. Transaction: MzA3NTU5MTcyOGFkaXF6a2N4.

  21. 21 March 2013 Annual return made up to 27 January 2013 with full list of shareholders [View PDF]

    Action Date: 27 January 2013. Category: Annual return. Type: AR01. Barcode: X24NCZ96. Transaction: MzA3NDkwMzYwNWFkaXF6a2N4.

  22. 21 March 2013 Register inspection address has been changed from Global House High Street Crawley West Sussex RH10 1DL United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X24NCZ8Y. Transaction: MzA3NDkwMzQ0NGFkaXF6a2N4.

  23. 26 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1I55815. Transaction: MzA2NDgxODY1NWFkaXF6a2N4.

  24. 26 July 2012 Appointment of Julien Louis Andre Cantegreil as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DYN3WO. Transaction: MzA2MTQ3MTAwOWFkaXF6a2N4.

  25. 26 July 2012 Termination of appointment of Michel Friocourt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DYN3VC. Transaction: MzA2MTQ3MDk5M2FkaXF6a2N4.

  26. 26 July 2012 Appointment of Jonathan Mark Akeroyd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DYN46J. Transaction: MzA2MTQ3MTE4MmFkaXF6a2N4.

  27. 26 July 2012 Director's details changed for Mr Benoit Sackebandt on 19 July 2012 [View PDF]

    Action Date: 19 July 2012. Category: Officers. Type: CH01. Barcode: X1DYN3XS. Transaction: MzA2MTQ3MTAzNmFkaXF6a2N4.

  28. 26 July 2012 Termination of appointment of Cyril Hottot as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DYN3WG. Transaction: MzA2MTQ3MTAwNWFkaXF6a2N4.

  29. 24 February 2012 Annual return made up to 27 January 2012 with full list of shareholders [View PDF]

    Action Date: 27 January 2012. Category: Annual return. Type: AR01. Barcode: X13CW79K. Transaction: MzA1MzA1MTkzOGFkaXF6a2N4.

  30. 21 November 2011 Appointment of Cyril Paul Christian Hottot as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XE1VIZF3. Transaction: MzA0NzQ4NDQwOGFkaXF6a2N4.

  31. 21 November 2011 Director's details changed for Mr Olivier Richard on 29 June 2011 [View PDF]

    Action Date: 29 June 2011. Category: Officers. Type: CH01. Barcode: XE1VEZFZ. Transaction: MzA0NzQ4NDM5NmFkaXF6a2N4.

  32. 21 November 2011 Termination of appointment of Olivier Richard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XE1VFZF0. Transaction: MzA0NzQ4NDQwN2FkaXF6a2N4.

  33. 1 November 2011 Director's details changed for Mr Olivier Richard on 28 June 2011 [View PDF]

    Action Date: 28 June 2011. Category: Officers. Type: CH01. Barcode: X7MM1YV6. Transaction: MzA0NjQzNzQwN2FkaXF6a2N4.

  34. 5 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3PL3XZX. Transaction: MzA0NDk2MTc4NWFkaXF6a2N4.

  35. 4 July 2011 Appointment of Mr Michel Friocourt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3ATWVJD. Transaction: MzAzOTg1Mzc3OGFkaXF6a2N4.

  36. 4 July 2011 Termination of appointment of Cheryl Solomon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39M7VJG. Transaction: MzAzOTg1MDU0OWFkaXF6a2N4.

  37. 27 January 2011 Annual return made up to 27 January 2011 with full list of shareholders [View PDF]

    Action Date: 27 January 2011. Category: Annual return. Type: AR01. Barcode: XLGH3R5E. Transaction: MzAzMTIxODIzOGFkaXF6a2N4.

  38. 18 October 2010 Director's details changed for Miss Cheryl Ann Solomon on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: XNY1GO9W. Transaction: MzAyNTMyNjE2M2FkaXF6a2N4.

  39. 4 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ATU44NUM. Transaction: MzAyNDUyMjY2NGFkaXF6a2N4.

  40. 28 June 2010 Termination of appointment of Alexis Babeau as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XY3GTL80. Transaction: MzAxODQ1ODQwNmFkaXF6a2N4.

  41. 28 June 2010 Appointment of Mr Benoit Sackebandt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XY0QQL84. Transaction: MzAxODQ1MjExNWFkaXF6a2N4.

  42. 16 June 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XI1TWKVK. Transaction: MzAxNzY4MTk4M2FkaXF6a2N4.

  43. 16 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XI1TVKVJ. Transaction: MzAxNzYxOTQ4NmFkaXF6a2N4.

  44. 15 June 2010 Director's details changed for Mr Olivier Richard on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Officers. Type: CH01. Barcode: XI1TTKVH. Transaction: MzAxNzYxOTQ4NGFkaXF6a2N4.

  45. 15 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XI1TUKVI. Transaction: MzAxNzYxOTQ4NWFkaXF6a2N4.

  46. 15 June 2010 Secretary's details changed for Chalfen Secretaries Limited on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Officers. Type: CH04. Barcode: XI1TSKVG. Transaction: MzAxNzYxOTQwM2FkaXF6a2N4.

  47. 28 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYITKEF7. Transaction: MzAwMTY2MTUxNGFkaXF6a2N4.

  48. 18 May 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE9W39YQ. Transaction: MjAzMzE0MjE1OGFkaXF6a2N4.

  49. 29 April 2009 Secretary's change of particulars / chalfen secretaries LIMITED / 29/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9VM59FG. Transaction: MjAzMTgyMTQxNGFkaXF6a2N4.

  50. 26 February 2009 Appointment terminated director micaela le divelec lemmi [View PDF]

    Category: Officers. Type: 288b. Barcode: XTVZB7PR. Transaction: MjAyNjg1NTAwNWFkaXF6a2N4.

  51. 26 February 2009 Director appointed mr olivier richard [View PDF]

    Category: Officers. Type: 288a. Barcode: XTTXX7P9. Transaction: MjAyNjg0MjY4N2FkaXF6a2N4.

  52. 5 December 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ERF2400Q. Transaction: MjAxOTQ0ODc1OWFkaXF6a2N4.

  53. 22 November 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ACHX3519. Transaction: MjAxODYzMzg1NmFkaXF6a2N4.

  54. 21 November 2008 Director's change of particulars / cheryl solomon / 21/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X73DW50L. Transaction: MjAxODUyMDg3OWFkaXF6a2N4.

  55. 5 June 2008 Director's change of particulars / alexis babeau / 05/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X59J60BB. Transaction: MjAwNjY4NjQ3N2FkaXF6a2N4.

  56. 5 June 2008 Return made up to 14/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X59JF0BK. Transaction: MjAwNjY4Njc2OWFkaXF6a2N4.

  57. 2 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM4NzM3OGFkaXF6a2N4.

  58. 28 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTAwMzM3OWFkaXF6a2N4.

  59. 25 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTgwNzAzMWFkaXF6a2N4.

  60. 12 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTYwNDg0OGFkaXF6a2N4.

  61. 29 May 2007 Return made up to 14/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDkzNjkwN2FkaXF6a2N4.

  62. 14 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTk4MTIzNWFkaXF6a2N4.

  63. 7 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTkyNzQ4MmFkaXF6a2N4.

  64. 8 December 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE3MTc3MTE2OWFkaXF6a2N4.

  65. 8 December 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE3MTc3MTE2OGFkaXF6a2N4.

  66. 5 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDkzMjY1MmFkaXF6a2N4.

  67. 4 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTE1OTUxOWFkaXF6a2N4.

  68. 11 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTc4NjYxMWFkaXF6a2N4.

  69. 14 June 2006 Return made up to 14/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjA2MTY3MmFkaXF6a2N4.

  70. 28 December 2005 Full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEyOTIwODIxMmFkaXF6a2N4.

  71. 8 December 2005 Delivery ext'd 3 mth 31/01/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1ODQ1NzQzM2FkaXF6a2N4.

  72. 8 June 2005 Return made up to 14/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTI1MjY4N2FkaXF6a2N4.

  73. 1 June 2005 Accounting reference date shortened from 31/01/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNjYyMTg0MWFkaXF6a2N4.

  74. 10 May 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDM1OTkyNWFkaXF6a2N4.

  75. 10 May 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzYyNTM4OGFkaXF6a2N4.

  76. 10 May 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTcxMDUzMWFkaXF6a2N4.

  77. 10 May 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDU5NTYyOWFkaXF6a2N4.

  78. 10 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTA2NzQ1N2FkaXF6a2N4.

  79. 3 December 2004 Full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAzMTI1MjY4NmFkaXF6a2N4.

  80. 26 August 2004 Registered office changed on 26/08/04 from: minerva house montague close london SE1 9BB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTg3NjQzNWFkaXF6a2N4.

  81. 6 August 2004 Return made up to 14/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMjY1NTQxMGFkaXF6a2N4.

  82. 2 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTcwODk2OWFkaXF6a2N4.

  83. 4 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzgxODcxN2FkaXF6a2N4.

  84. 22 April 2004 Full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEzMDA2ODExM2FkaXF6a2N4.

  85. 14 October 2003 Return made up to 14/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NDYyODk4OWFkaXF6a2N4.

  86. 14 October 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0ODcxNTQ1OWFkaXF6a2N4.

  87. 27 June 2003 Accounting reference date shortened from 31/05/03 to 31/01/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNjIwODQyNmFkaXF6a2N4.

  88. 12 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTUzMzE2MmFkaXF6a2N4.

  89. 9 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTAwODcxN2FkaXF6a2N4.

  90. 21 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDIyOTU3NmFkaXF6a2N4.

  91. 21 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjE5Nzk5NWFkaXF6a2N4.

  92. 21 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDgxNTk5NGFkaXF6a2N4.

  93. 14 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTc2MTk3N2FkaXF6a2N4.

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