Alliance Boots Holdings Limited

Company Registration Number: 04452715

Company registered in England and Wales

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Alliance Boots Holdings Limited is a Private Company Limited by Shares first registered on 31 May 2002. Its current registered address is in 361 Oxford Street, London.

Registered Address

SEDLEY PLACE
4TH FLOOR
361 OXFORD STREET
LONDON
W1C 2JL

There are 76 companies currently registered at this postcode, including this one.

All companies at W1C 2JL

Registration Data

Company Number

04452715

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 August

Accounts Category

FULL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £7,711,000,000£4,594,000,000£6,249,000,000£3,367,000,000£3,335,000,000£3,547,000,000
Current Assets £1,499,000,000£475,000,000£555,000,000£637,000,000£764,000,000£444,000,000
of which Cash £804,000,000£325,000,000£319,000,000£462,000,000£350,000,000£153,000,000
Total Assets £9,210,000,000£5,069,000,000£6,804,000,000£4,004,000,000£4,099,000,000£3,991,000,000
Current Liabilities £2,359,000,000£1,728,000,000£4,303,000,000£1,466,000,000£1,524,000,000£1,263,000,000
Net Current Assets £-860,000,000£-1,253,000,000£-3,748,000,000£-829,000,000£-760,000,000£-819,000,000
Total Net Worth £6,851,000,000£3,341,000,000£2,501,000,000£2,538,000,000£2,575,000,000£2,728,000,000

Previous Names

No previous names

Company Officers

  • STANDISH, Frank

    Secretary

    Appointed on 11 July 2007

     

    Nationality: Irish

    Occupation: Company Secretary

    2 The Heights
    Brooklands
    Weybridge
    Surrey
    KT13 0NY

  • CLARE, Aidan Gerard

    Director

    Appointed on 17 January 2011

     

    Nationality: Irish

    Occupation: None

    Month of birth: July 1966

    Sedley Place, 4th Floor, 361
    Oxford Street
    London
    W1C 2JL

  • MULLER, Mark Francis

    Director

    Appointed on 6 February 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1964

    Sedley Place
    4th Floor
    361 Oxford Street
    London
    W1C 2JL

  • STANDISH, Frank

    Director

    Appointed on 17 August 2009

     

    Nationality: Irish

    Occupation: Company Secretary

    Month of birth: December 1963

    Sedley Place 4th Floor
    361 Oxford Street
    London
    W1C 2JL

  • OLIVER, Michael John

    Secretary

    Appointed on 31 May 2002

    Resigned on 31 July 2006

    D90 1 Thane Road West
    Nottingham
    NG90 1BS

  • PAGNI, Marco

    Secretary

    Appointed on 31 July 2006

    Resigned on 11 July 2007

    2 The Heights, Brooklands
    Weybridge
    Surrey
    KT13 0NY

  • BAKER, Richard Andrew

    Director

    Appointed on 15 September 2003

    Resigned on 11 July 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1962

    D90
    1 Thane Road West
    Nottingham
    NG90 1BS

  • BARRA, Ornella

    Director

    Appointed on 31 July 2006

    Resigned on 29 May 2008

    Nationality: Italian

    Occupation: Wholesale&Commercialaffairsdir

    Month of birth: December 1953

    2 The Heights, Brooklands
    Weybridge
    Surrey
    KT13 0NY

  • BATEMAN, Paul

    Director

    Appointed on 31 October 2002

    Resigned on 31 July 2006

    Nationality: British

    Occupation: Executive Director

    Month of birth: April 1953

    D90 1 Thane Road West
    Nottingham
    NG90 1BS

  • BENNINK, Jan

    Director

    Appointed on 31 October 2002

    Resigned on 21 July 2005

    Nationality: Dutch

    Occupation: Executive Vice President

    Month of birth: September 1956

    Rokkeveenseweg 49
    6712 Pj Zoetermer
    Netherlands

  • BUCHANAN, John Gordon Sinclair, Sir

    Director

    Appointed on 8 November 2002

    Resigned on 24 July 2003

    Nationality: British

    Occupation: Director

    Month of birth: June 1943

    15 Stanhope Gate
    London
    W1K 1LN

  • CAPRIOLI, Mattia

    Director

    Appointed on 11 July 2007

    Resigned on 29 May 2008

    Nationality: Italian

    Occupation: Director

    Month of birth: March 1974

    Kkr
    Stirling Square
    7 Carlton Gardens
    London
    SW1Y 5AD

  • CLARE, Barry

    Director

    Appointed on 4 November 2002

    Resigned on 31 January 2003

    Nationality: British

    Occupation: Director

    Month of birth: June 1953

    12 Birkdale Close
    Edwalton
    Nottingham
    Nottinghamshire
    NG12 4FB

  • DAWSON, Guy Neville

    Director

    Appointed on 15 September 2003

    Resigned on 26 June 2007

    Nationality: British

    Occupation: Banker

    Month of birth: April 1953

    Tricorn Partnership Llp
    27 Knightsbridge
    London
    SW1X 7YB

  • DELVE, Martin Christopher

    Director

    Appointed on 29 May 2008

    Resigned on 6 February 2017

    Nationality: British

    Occupation: Director

    Month of birth: August 1967

    Sedley Place
    4th Floor
    361 Oxford Street
    London
    W1C 2JL

  • DODD, Howard

    Director

    Appointed on 8 November 2002

    Resigned on 18 May 2005

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1959

    D90 1 Thane Road West
    Nottingham
    NG90 1BS

  • DUNCAN, Stephen William

    Director

    Appointed on 31 July 2006

    Resigned on 29 May 2008

    Nationality: British

    Occupation: Community Pharmacy Director

    Month of birth: January 1951

    2 The Heights
    Brooklands
    Weybridge
    Surrey
    KT13 0NY

  • FAIRWEATHER, George Rollo

    Director

    Appointed on 31 July 2006

    Resigned on 29 May 2008

    Nationality: British

    Occupation: Group Finance Director

    Month of birth: October 1957

    2 The Heights, Brooklands
    Weybridge
    Surrey
    KT13 0NY

  • FENNELL, Sonia

    Director

    Appointed on 31 May 2002

    Resigned on 5 November 2002

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: July 1959

    Gilliver Cottage Gilliver Lane
    Clipston On The Wolds
    Nottingham
    NG12 5PD

  • HUTH, Johannes Peter

    Director

    Appointed on 11 July 2007

    Resigned on 31 March 2008

    Nationality: German

    Occupation: Investment Banker

    Month of birth: May 1960

    90 Hamilton Terrace
    London
    NW8 9UL

  • LOADER, Adrian William

    Director

    Appointed on 31 July 2006

    Resigned on 26 June 2007

    Nationality: British

    Occupation: Independent Non-Executive Dire

    Month of birth: June 1948

    2 The Heights, Brooklands
    Weybridge
    Surrey
    KT13 0NY

  • MCCOY, Kathleen

    Director

    Appointed on 29 May 2008

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: October 1960

    Sedley Place
    4th Floor
    361 Oxford Street
    London
    W1C 2JL

  • MCGRATH, John Brian

    Director

    Appointed on 31 October 2002

    Resigned on 15 September 2003

    Nationality: British

    Occupation: Director

    Month of birth: June 1938

    63 Walnut Court
    Saint Marys Gate
    Marloes Road London
    W8 5UB

  • MURPHY, Dominic Patrick

    Director

    Appointed on 26 June 2007

    Resigned on 29 May 2008

    Nationality: Irish

    Occupation: Partner Private Equity

    Month of birth: March 1967

    Kohlberg Kravis Robezts & Co Ltd
    Stirling Square 7 Carlton Gardens
    London
    SW1Y 5AD

  • OLIVER, Michael John

    Director

    Appointed on 31 May 2002

    Resigned on 5 November 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1949

    31 Westgate
    Southwell
    Nottinghamshire
    NG25 0JN

  • PAGNI, Marco

    Director

    Appointed on 11 July 2007

    Resigned on 29 May 2008

    Nationality: British

    Occupation: Group Legal Counsel

    Month of birth: January 1962

    2 The Heights, Brooklands
    Weybridge
    Surrey
    KT13 0NY

  • PARKER, Timothy Charles

    Director

    Appointed on 28 January 2004

    Resigned on 26 June 2007

    Nationality: British

    Occupation: Director

    Month of birth: June 1955

    216
    East Main Street
    Broxburn
    West Lothian
    EH52 5AS

  • PESSINA, Stefano

    Director

    Appointed on 31 July 2006

    Resigned on 29 May 2008

    Nationality: Italian

    Occupation: Entrepreneur

    Month of birth: June 1941

    2 The Heights, Brooklands
    Weybridge
    Surrey
    KT13 0NY

  • PLOIX, Helene

    Director

    Appointed on 5 November 2002

    Resigned on 26 June 2007

    Nationality: French

    Occupation: President & Ceo

    Month of birth: September 1944

    D90
    1 Thane Road West
    Nottingham
    NG90 1BS

  • PONSOLLE, Patrick

    Director

    Appointed on 31 July 2006

    Resigned on 26 June 2007

    Nationality: French

    Occupation: Independent Non-Executive Dire

    Month of birth: July 1944

    2 The Heights, Brooklands
    Weybridge
    Surrey
    KT13 0NY

  • READ, Martin Peter, Dr

    Director

    Appointed on 31 October 2002

    Resigned on 20 July 2006

    Nationality: British

    Occupation: Group Chief Executive

    Month of birth: February 1950

    Wolversdene
    Hoe Road
    Bishops Waltham
    Hampshire
    SO32 1DU

  • RUDD, Anthony Nigel Russell, Sir

    Director

    Appointed on 11 November 2002

    Resigned on 26 June 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1946

    1 Churchill Place
    London
    E14 5HP

  • RUSSELL, Stephen George

    Director

    Appointed on 31 October 2002

    Resigned on 31 May 2003

    Nationality: British

    Occupation: Director

    Month of birth: March 1945

    The Manor Barn
    19b Far Street Wymeswold
    Loughborough
    Leicestershire
    LE12 6TZ

  • SMART, James Ramsay

    Director

    Appointed on 3 October 2005

    Resigned on 31 July 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1960

    D90
    1 Thane Road West
    Nottingham
    NG90 1BS

  • SMITH, Andrew Patrick

    Director

    Appointed on 31 October 2002

    Resigned on 31 October 2003

    Nationality: British

    Occupation: Personnel Director

    Month of birth: September 1960

    Park House
    10 Manor Park Ruddington
    Nottingham
    NG11 6DS

  • STACH, Manfred, Doctor

    Director

    Appointed on 31 July 2006

    Resigned on 26 June 2007

    Nationality: German

    Occupation: Independent Non-Executive Dire

    Month of birth: May 1942

    2 The Heights, Brooklands
    Weybridge
    Surrey
    KT13 0NY

  • WHEWAY, Jonathan Scott

    Director

    Appointed on 31 July 2006

    Resigned on 11 July 2007

    Nationality: British

    Occupation: Health & Beauty Retail Directo

    Month of birth: August 1966

    D90 1 Thane Road West
    Nottingham
    NG90 1BS

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

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Latest Filings

  1. 17 January 2017 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L5YA57Y3. Transaction: MzE2Njc5ODA3N2FkaXF6a2N4.

  2. 17 January 2017 Statement of capital on 17 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Capital. Type: SH19. Barcode: L5YA57WB. Transaction: MzE2Njc5NzgyMWFkaXF6a2N4.

  3. 17 January 2017 Solvency Statement dated 16/01/17 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L5YA57W3. Transaction: MzE2Njc5Nzc2MmFkaXF6a2N4.

  4. 17 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDVZQTU3VlZhZGlxemtjeA.

  5. 27 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X5A20I5M. Transaction: MzE1MTY5MzkzNmFkaXF6a2N4.

  6. 9 June 2016 Full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A584YJOZ. Transaction: MzE1MDEyNDI4MmFkaXF6a2N4.

  7. 11 December 2015 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X4M1LF5N. Transaction: MzEzNzM0NDg0OGFkaXF6a2N4.

  8. 23 October 2015 Director's details changed for Mr Aidan Gerard Clare on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Officers. Type: CH01. Barcode: X4IMNDZS. Transaction: MzEzMzY3NDU4MGFkaXF6a2N4.

  9. 23 July 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4C9ANFD. Transaction: MzEyNzYwNjEyMWFkaXF6a2N4.

  10. 15 June 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A48W0529. Transaction: MzEyNTEzNzk3NGFkaXF6a2N4.

  11. 9 June 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R48GCEOI. Transaction: MzEyNDc5ODI2OGFkaXF6a2N4.

  12. 1 June 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L47S0GRL. Transaction: MzEyNDI3MTEyNWFkaXF6a2N4.

  13. 6 March 2015 Current accounting period extended from 31 March 2015 to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA01. Barcode: X42K3UUW. Transaction: MzExODYzMzg1OGFkaXF6a2N4.

  14. 22 February 2015 Statement of capital following an allotment of shares on 2 January 2015 [View PDF]

    Action Date: 2 January 2015. Category: Capital. Type: SH01. Barcode: A40QG0V7. Transaction: MzExNzEwMTI2NWFkaXF6a2N4.

  15. 22 February 2015 Statement of capital following an allotment of shares on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Capital. Type: SH01. Barcode: A40QG0UZ. Transaction: MzExNzEwMTI2MmFkaXF6a2N4.

  16. 30 January 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4066QWO. Transaction: MzExNjQyNjQ3OWFkaXF6a2N4.

  17. 22 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDNaME0wV0lhZGlxemtjeA.

  18. 9 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NCPOA8. Transaction: MzExNDY2MDQwMmFkaXF6a2N4.

  19. 11 July 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3BW6UFL. Transaction: MzEwMzYwMTMyM2FkaXF6a2N4.

  20. 28 April 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A36G3IN5. Transaction: MzA5ODk1MDc0NWFkaXF6a2N4.

  21. 23 April 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R35ZPQCY. Transaction: MzA5ODY1NzcwM2FkaXF6a2N4.

  22. 22 April 2014 Statement of capital following an allotment of shares on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Capital. Type: SH01. Barcode: A35VS69M. Transaction: MzA5ODU1MTc2M2FkaXF6a2N4.

  23. 9 April 2014 Statement of capital following an allotment of shares on 4 March 2014 [View PDF]

    Action Date: 4 March 2014. Category: Capital. Type: SH01. Barcode: A35126Q0. Transaction: MzA5Nzk1MzgwOGFkaXF6a2N4.

  24. 21 March 2014 Statement of capital following an allotment of shares on 12 February 2014 [View PDF]

    Action Date: 12 February 2014. Category: Capital. Type: SH01. Barcode: A3419MK1. Transaction: MzA5NjY4MzU3MWFkaXF6a2N4.

  25. 6 January 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OCITYW. Transaction: MzA5MTk5MDA0M2FkaXF6a2N4.

  26. 5 August 2013 Annual return made up to 26 June 2013 with full list of shareholders [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: L2DTM0FN. Transaction: MzA4MjcyMDM2MWFkaXF6a2N4.

  27. 20 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1NZFLND. Transaction: MzA2OTczNTk4MmFkaXF6a2N4.

  28. 6 September 2012 Statement of capital following an allotment of shares on 2 July 2012 [View PDF]

    Action Date: 2 July 2012. Category: Capital. Type: SH01. Barcode: A1GS1UJM. Transaction: MzA2MzcwNDY1M2FkaXF6a2N4.

  29. 6 September 2012 Statement of capital following an allotment of shares on 2 July 2012 [View PDF]

    Action Date: 2 July 2012. Category: Capital. Type: SH01. Barcode: A1GS1UJU. Transaction: MzA2MzcwNDYwN2FkaXF6a2N4.

  30. 6 August 2012 Annual return made up to 26 June 2012 with full list of shareholders [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: L1EE3PU3. Transaction: MzA2MTk2NTkyNmFkaXF6a2N4.

  31. 6 August 2012 Register inspection address has been changed from C/O Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: L1EE3PUZ. Transaction: MzA2MTk2NTc0N2FkaXF6a2N4.

  32. 30 May 2012 Statement of capital following an allotment of shares on 16 May 2012 [View PDF]

    Action Date: 16 May 2012. Category: Capital. Type: SH01. Barcode: A19XWJ0J. Transaction: MzA1ODQwNTA5MGFkaXF6a2N4.

  33. 30 May 2012 Statement of capital following an allotment of shares on 16 May 2012 [View PDF]

    Action Date: 16 May 2012. Category: Capital. Type: SH01. Barcode: A19XWJ3V. Transaction: MzA1ODQwNTAzNmFkaXF6a2N4.

  34. 30 May 2012 Statement of capital following an allotment of shares on 24 April 2012 [View PDF]

    Action Date: 24 April 2012. Category: Capital. Type: SH01. Barcode: A19XWJ0R. Transaction: MzA1ODQwNDk1NGFkaXF6a2N4.

  35. 2 May 2012 Statement of capital following an allotment of shares on 28 March 2012 [View PDF]

    Action Date: 28 March 2012. Category: Capital. Type: SH01. Barcode: A17Y2GHD. Transaction: MzA1Njg2NzUxOGFkaXF6a2N4.

  36. 1 March 2012 Statement of capital following an allotment of shares on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Capital. Type: SH01. Barcode: A13QH98X. Transaction: MzA1MzQwODczNmFkaXF6a2N4.

  37. 17 January 2012 Statement of capital following an allotment of shares on 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Capital. Type: SH01. Barcode: A10IASVD. Transaction: MzA1MDgyNTQ5OGFkaXF6a2N4.

  38. 7 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L2HTJZQ5. Transaction: MzA0ODYwMzQzNGFkaXF6a2N4.

  39. 10 November 2011 Statement of capital following an allotment of shares on 22 September 2011 [View PDF]

    Action Date: 22 September 2011. Category: Capital. Type: SH01. Barcode: AOV5BZ4C. Transaction: MzA0Njk3MjIzNWFkaXF6a2N4.

  40. 17 October 2011 Statement of capital following an allotment of shares on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Capital. Type: SH01. Barcode: AZTS1YC5. Transaction: MzA0NTU2NTk4NGFkaXF6a2N4.

  41. 30 August 2011 Statement of capital following an allotment of shares on 27 July 2011 [View PDF]

    Action Date: 27 July 2011. Category: Capital. Type: SH01. Barcode: AFWY5X0L. Transaction: MzA0MjkzNDQzOGFkaXF6a2N4.

  42. 12 August 2011 Statement of capital following an allotment of shares on 12 July 2011 [View PDF]

    Action Date: 12 July 2011. Category: Capital. Type: SH01. Barcode: AL9S1WKD. Transaction: MzA0MTk5NjMzNWFkaXF6a2N4.

  43. 28 July 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: AQG8GW55. Transaction: MzA0MTIzNTYwMWFkaXF6a2N4.

  44. 23 June 2011 Statement of capital following an allotment of shares on 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Capital. Type: SH01. Barcode: A25BCV76. Transaction: MzAzOTMyODYzMGFkaXF6a2N4.

  45. 1 April 2011 Director's details changed for Aidan Gerard Clare on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: X8671SX8. Transaction: MzAzNDkwOTI3N2FkaXF6a2N4.

  46. 3 February 2011 Statement of capital following an allotment of shares on 27 January 2011 [View PDF]

    Action Date: 27 January 2011. Category: Capital. Type: SH01. Barcode: AEITHRCJ. Transaction: MzAzMTYyNTEwOWFkaXF6a2N4.

  47. 2 February 2011 Appointment of Aidan Gerard Clare as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AF7C9RAI. Transaction: MzAzMTUyMzA4NmFkaXF6a2N4.

  48. 4 January 2011 Termination of appointment of Kathleen Mccoy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDBSTQIE. Transaction: MzAyOTY5MzkyN2FkaXF6a2N4.

  49. 2 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LEZJSPKI. Transaction: MzAyODA5NjE0NmFkaXF6a2N4.

  50. 27 October 2010 Statement of capital following an allotment of shares on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Capital. Type: SH01. Barcode: AO8R5OKA. Transaction: MzAyNTk2NTQ3NmFkaXF6a2N4.

  51. 22 September 2010 Statement of capital following an allotment of shares on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Capital. Type: SH01. Barcode: A8RCENH3. Transaction: MzAyMzc3OTQ4MGFkaXF6a2N4.

  52. 22 September 2010 Statement of capital following an allotment of shares on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Capital. Type: SH01. Barcode: A8RCFNH4. Transaction: MzAyMzc3OTI5M2FkaXF6a2N4.

  53. 8 September 2010 Director's details changed for Mr Frank Standish on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Officers. Type: CH01. Barcode: AF6R1N2C. Transaction: MzAyMjk1MDI1NGFkaXF6a2N4.

  54. 23 August 2010 Director's details changed for Mr Martin Christopher Delve on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: DV201MLI. Transaction: MzAyMTg3MDg5MWFkaXF6a2N4.

  55. 23 August 2010 Annual return made up to 28 June 2010 with bulk list of shareholders [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: LKEQ6MOP. Transaction: MzAyMTg1NTc3OGFkaXF6a2N4.

  56. 16 August 2010 Statement of capital following an allotment of shares on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Capital. Type: SH01. Barcode: AR63RMG3. Transaction: MzAyMTQ3MDM2M2FkaXF6a2N4.

  57. 16 August 2010 Statement of capital following an allotment of shares on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Capital. Type: SH01. Barcode: AR0DGMGW. Transaction: MzAyMTQ0Njg5NWFkaXF6a2N4.

  58. 24 June 2010 Statement of capital following an allotment of shares on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Capital. Type: SH01. Barcode: ACQ3IL3L. Transaction: MzAxODI2MTkyMGFkaXF6a2N4.

  59. 7 June 2010 Statement of capital following an allotment of shares on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Capital. Type: SH01. Barcode: ANIHBKJA. Transaction: MzAxNzA0MTc3MGFkaXF6a2N4.

  60. 21 April 2010 Statement of capital following an allotment of shares on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Capital. Type: SH01. Barcode: ABC4TJCP. Transaction: MzAxMzk5NjU2MGFkaXF6a2N4.

  61. 10 March 2010 Statement of capital following an allotment of shares on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Capital. Type: SH01. Barcode: AXOOSI4X. Transaction: MzAxMTE2MTc3NmFkaXF6a2N4.

  62. 6 February 2010 Statement of capital following an allotment of shares on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Capital. Type: SH01. Barcode: ADPIJH5Z. Transaction: MzAwODg1Njg1OWFkaXF6a2N4.

  63. 21 January 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LUHJNGTB. Transaction: MzAwNzY0NjcyOWFkaXF6a2N4.

  64. 5 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XHJQCDU6. Transaction: MzAwMDA0NjM3NmFkaXF6a2N4.

  65. 4 September 2009 Ad 12/08/09\gbp si [email protected]=367.704266\gbp ic 363491079.864388/363491447.568654\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A4Y8UCZP. Transaction: MjA0MDY4NzM0OWFkaXF6a2N4.

  66. 4 September 2009 Return made up to 28/06/09; bulk list available separately [View PDF]

    Category: Annual return. Type: 363a. Barcode: P4E8NCXB. Transaction: MjA0MDY1OTEyN2FkaXF6a2N4.

  67. 2 September 2009 Director appointed frank standish [View PDF]

    Category: Officers. Type: 288a. Barcode: AAE6LCMN. Transaction: MjA0MDQ4NDgxNGFkaXF6a2N4.

  68. 17 August 2009 Ad 24/07/09\gbp si [email protected]=63528.44078\gbp ic 363427551.423608/363491079.864388\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ADWBKCE4. Transaction: MjAzOTM1ODQyMmFkaXF6a2N4.

  69. 6 August 2009 Ad 22/06/09\gbp si [email protected]=5.948704\gbp ic 363427545.474904/363427551.423608\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AHZ8SC57. Transaction: MjAzODcyODk3MWFkaXF6a2N4.

  70. 6 August 2009 Ad 13/07/09\gbp si [email protected]=16819.96056\gbp ic 363410725.514344/363427545.474904\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AHZ8TC58. Transaction: MjAzODcyODY3MGFkaXF6a2N4.

  71. 29 April 2009 Ad 21/01/09\gbp si [email protected]=1267.073952\gbp ic 363409458.440392/363410725.514344\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AXCVX9FZ. Transaction: MjAzMTc5ODk3M2FkaXF6a2N4.

  72. 29 April 2009 Ad 27/01/09\gbp si [email protected]=59.48704\gbp ic 363409398.953352/363409458.440392\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AXCVP9FR. Transaction: MjAzMTc5ODkzOGFkaXF6a2N4.

  73. 29 April 2009 Ad 16/02/09\gbp si [email protected]=174.371386\gbp ic 363409224.581966/363409398.953352\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AXCUU9FV. Transaction: MjAzMTc5ODkwMmFkaXF6a2N4.

  74. 29 December 2008 Ad 19/11/08\gbp si [email protected]=53.5392\gbp ic 363409171.042766/363409224.581966\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AVQYD5X8. Transaction: MjAyMTU3Mzk4OGFkaXF6a2N4.

  75. 19 November 2008 Ad 05/11/08\gbp si [email protected]=83.6325\gbp ic 363409087.410266/363409171.042766\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: LEH7Q4XE. Transaction: MjAxODMyMDc2N2FkaXF6a2N4.

  76. 19 November 2008 Ad 08/10/08\gbp si [email protected]=328.2111\gbp ic 363408759.199166/363409087.410266\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: LEH7P4XD. Transaction: MjAxODMyMDYzNWFkaXF6a2N4.

  77. 19 November 2008 Ad 24/09/08\gbp si [email protected]=602.5257\gbp ic 363408156.673466/363408759.199166\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: LEH7R4XF. Transaction: MjAxODMyMDUzMGFkaXF6a2N4.

  78. 19 November 2008 Ad 22/10/08\gbp si [email protected]=2217.9339\gbp ic 363405938.739566/363408156.673466\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: LEH7Y4XM. Transaction: MjAxODMyMDQ1MWFkaXF6a2N4.

  79. 19 November 2008 Ad 17/09/08\gbp si [email protected]=349.398\gbp ic 363405589.341566/363405938.739566\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: LEH7X4XL. Transaction: MjAxODMyMDM2MmFkaXF6a2N4.

  80. 10 November 2008 Director's change of particulars / martin delve / 08/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AMUXK4IT. Transaction: MjAxNzY3OTM3NmFkaXF6a2N4.

  81. 10 November 2008 Director's change of particulars / kathleen mccoy / 08/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AMUY04IA. Transaction: MjAxNzY3NTk0NGFkaXF6a2N4.

  82. 2 September 2008 Ad 22/08/08\gbp si [email protected]=3116.38569\gbp ic 363402472.955876/363405589.341566\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AOT0D2NT. Transaction: MjAxMjQyODg2NWFkaXF6a2N4.

  83. 29 August 2008 Ad 27/08/08\gbp si [email protected]=1039.536024\gbp ic 363401433.419852/363402472.955876\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AOIVN2NN. Transaction: MjAxMjEyNDYzN2FkaXF6a2N4.

  84. 18 August 2008 Ad 28/07/08\gbp si [email protected]=160.55225\gbp ic 363401272.867602/363401433.419852\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AU2UI2AU. Transaction: MjAxMTIyNDM2MGFkaXF6a2N4.

  85. 8 August 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AY7XL221. Transaction: MjAxMDYyMTQ3MmFkaXF6a2N4.

  86. 5 August 2008 Ad 24/07/08\gbp si [email protected]=1995.02514\gbp ic 363399277.842462/363401272.867602\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A150X1XB. Transaction: MjAxMDM0NTg5N2FkaXF6a2N4.

  87. 30 July 2008 Ad 25/07/08\gbp si [email protected]=16268.961852\gbp ic 363383008.88061/363399277.842462\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A3B9T1TK. Transaction: MjAwOTkyOTY1OWFkaXF6a2N4.

  88. 17 July 2008 Ad 10/07/08\gbp si [email protected]=66571.60203\gbp ic 363316437.27858/363383008.88061\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A9LH91GB. Transaction: MjAwOTE5MDQyN2FkaXF6a2N4.

  89. 8 July 2008 Return made up to 28/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: LKV8I14V. Transaction: MjAwODYzNDkwNmFkaXF6a2N4.

  90. 27 June 2008 Ad 11/04/08\gbp si [email protected]=69456.69243\gbp ic 363246980.58615/363316437.27858\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: LL87Q0W7. Transaction: MjAwODA0NzE4OGFkaXF6a2N4.

  91. 27 June 2008 Ad 15/05/08\gbp si [email protected]=4360.35312\gbp ic 363242620.23303/363246980.58615\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: LL87R0W8. Transaction: MjAwODA0NzAwOWFkaXF6a2N4.

  92. 18 June 2008 Ad 09/05/08\gbp si [email protected]=14856.7284\gbp ic 363227763.50463/363242620.23303\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AR0OV0N7. Transaction: MjAwNzQ0NzA1N2FkaXF6a2N4.

  93. 18 June 2008 Ad 09/05/08\gbp si [email protected]=102.98583\gbp ic 363227660.5188/363227763.50463\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AR0OU0N6. Transaction: MjAwNzQ0NzAyNmFkaXF6a2N4.

  94. 9 June 2008 Appointment terminated director stephen duncan [View PDF]

    Category: Officers. Type: 288b. Barcode: X5SEL0F8. Transaction: MjAwNjg1Mzc4NGFkaXF6a2N4.

  95. 9 June 2008 Appointment terminated director george fairweather [View PDF]

    Category: Officers. Type: 288b. Barcode: X5SEW0FJ. Transaction: MjAwNjg1Mzc5NWFkaXF6a2N4.

  96. 9 June 2008 Appointment terminated director ornella barra [View PDF]

    Category: Officers. Type: 288b. Barcode: X5SDS0FE. Transaction: MjAwNjg1MzcyNmFkaXF6a2N4.

  97. 9 June 2008 Appointment terminated director stefano pessina [View PDF]

    Category: Officers. Type: 288b. Barcode: X5SGO0FD. Transaction: MjAwNjg1MzgzMWFkaXF6a2N4.

  98. 9 June 2008 Director appointed mrs kathleen mccoy [View PDF]

    Category: Officers. Type: 288a. Barcode: X5SN50F1. Transaction: MjAwNjg1NDczNGFkaXF6a2N4.

  99. 9 June 2008 Appointment terminated director mattia caprioli [View PDF]

    Category: Officers. Type: 288b. Barcode: X5SE20FP. Transaction: MjAwNjg1MzczN2FkaXF6a2N4.

  100. 9 June 2008 Appointment terminated director dominic murphy [View PDF]

    Category: Officers. Type: 288b. Barcode: X5SFH0F5. Transaction: MjAwNjg1MzgxMmFkaXF6a2N4.

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