Allenbridgeepic Investment Advisers Limited

Company Registration Number: 04533331

Company registered in England and Wales

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Allenbridgeepic Investment Advisers Limited is a Private Company Limited by Shares first registered on 12 September 2002. Its current registered address is in London.

Registered Address

8 OLD JEWRY
LONDON
ENGLAND
EC2R 8DN

There are 130 companies currently registered at this postcode, including this one.

All companies at EC2R 8DN

Registration Data

Company Number

04533331

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

12 September 2015

Returns Next Due

10 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £300,537£298,707£285,063£115,392£1,000
of which Cash £7,226£73,616£91,499£46£0
Total Assets £300,537£298,707£285,063£115,392£1,000
Current Liabilities £160,308£211,508£243,775£161,030£0
Net Current Assets £140,229£87,199£41,288£-45,638£1,000
Total Net Worth £140,229£87,199£41,288£-45,638£1,000

Previous Names

  • EPIC INVESTMENT ADVISERS LIMITED, active until 25 September 2007
  • EPIC INVESTMENT CONSULTING LIMITED, active until 16 February 2006

Company Officers

  • CONNELL, Peter, Chief Financial Officer

    Director

    Appointed on 16 August 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1961

    8
    Old Jewry
    London
    EC2R 8DN
    England

  • HUDSON, Matthew Donald Jeremy

    Director

    Appointed on 16 August 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1962

    8
    Old Jewry
    London
    EC2R 8DN
    England

  • LAHAV, Oded

    Director

    Appointed on 16 April 2012

     

    Nationality: Canadian

    Occupation: Ceo

    Month of birth: April 1977

    8
    Old Jewry
    London
    EC2R 8DN
    England

  • BROADHEAD, Nicholas David

    Secretary

    Appointed on 17 April 2007

    Resigned on 19 March 2009

    143 Broomwood Road
    London
    SW11 6JU

  • GODDARD, Peter

    Secretary

    Appointed on 12 September 2002

    Resigned on 5 July 2004

    Fernmead
    Glebe Road, Fernhurst
    Haslemere
    Surrey
    GU27 3EQ

  • PLATT, Valerie

    Secretary

    Appointed on 19 January 2007

    Resigned on 17 April 2007

    28 Co Operative Street
    Hazel Grove
    Stockport
    Cheshire
    SK7 4JN

  • ROBERTSON, Gareth Wyn

    Secretary

    Appointed on 24 August 2009

    Resigned on 16 April 2012

    2 Clifton Villas
    London
    W9 2PH

  • SADEK, Darren

    Secretary

    Appointed on 5 July 2004

    Resigned on 19 January 2007

    32 Melstock Avenue
    Upminster
    Essex
    RM14 3UL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 September 2002

    Resigned on 12 September 2002

    26
    Church Street
    London
    NW8 8EP

  • BROADHEAD, Nicholas David

    Director

    Appointed on 19 January 2006

    Resigned on 19 March 2009

    Nationality: British

    Occupation: Investment Adviser

    Month of birth: June 1949

    143 Broomwood Road
    London
    SW11 6JU

  • EDGE, Christopher Culmer

    Director

    Appointed on 19 January 2006

    Resigned on 7 December 2010

    Nationality: British

    Occupation: Chief Executive

    Month of birth: November 1952

    Shoulders
    North Common Road
    Wivelsfield Green
    West Sussex
    RH17 7RJ

  • HORWOOD, William John

    Director

    Appointed on 19 January 2006

    Resigned on 16 April 2012

    Nationality: British

    Occupation: Investment Advisor

    Month of birth: May 1945

    Heron Island
    Wilmerhatch Lane
    Epsom
    Surrey
    KT18 7EH

  • MORLEY, Ian Bertrand

    Director

    Appointed on 24 August 2009

    Resigned on 16 April 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1951

    The Lodge
    Wentworth Hall
    Mill Hill Village
    NW7 1RJ

  • ROBERTSON, Gareth Wyn

    Director

    Appointed on 24 August 2009

    Resigned on 16 April 2012

    Nationality: British

    Occupation: Co Director

    Month of birth: November 1947

    2 Clifton Villas
    London
    W9 2PH

  • SAUNDERS, Alan George

    Director

    Appointed on 6 June 2007

    Resigned on 16 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1949

    The Hermitage
    Richmond
    Surrey
    TW10 6SH

  • SHACKLETON, Karen Elaine

    Director

    Appointed on 7 December 2010

    Resigned on 16 April 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1962

    Devonshire House
    60 Goswell Road
    London
    EC1M 7AD

  • SOMERS, David

    Director

    Appointed on 19 January 2006

    Resigned on 25 November 2009

    Nationality: British

    Occupation: Director

    Month of birth: September 1948

    Great Pell Farmhouse
    Pell Green
    Wadhurst
    East Sussex
    TN5 6EF

  • WELMAN, Jo Mark Pole

    Director

    Appointed on 12 September 2002

    Resigned on 17 April 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1958

    Riverhill House Riverhill
    Fittleworth
    Pulborough
    West Sussex
    RH20 1JY

  • YADGAROFF, Anthony Harvey

    Director

    Appointed on 3 November 2014

    Resigned on 16 August 2016

    Nationality: British

    Occupation: Director

    Month of birth: March 1949

    125
    Old Broad Street
    26th Floor
    London
    EC2N 1AR

  • YADGAROFF, Anthony Harvey

    Director

    Appointed on 6 June 2007

    Resigned on 16 May 2012

    Nationality: British

    Occupation: Group Managing Director

    Month of birth: March 1949

    2 Park Village West
    Regents Park
    London
    NW1 4AE

  • ALLENBRIDGE INVESTMENT SOLUTIONS LLP

    Corporate Director

    Appointed on 16 April 2012

    Resigned on 16 August 2016

    ODI LAHAV
    125
    Old Broad Street
    26th Floor
    London
    EC2N 1AR
    United Kingdom

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

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Latest Filings

  1. 13 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN14WZ. Transaction: MzE1OTYwNDgwOGFkaXF6a2N4.

  2. 27 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDWX82. Transaction: MzE1ODM0NzcyNWFkaXF6a2N4.

  3. 18 August 2016 Appointment of Chief Financial Officer Peter Connell as a director on 16 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Officers. Type: AP01. Barcode: X5DJZMRV. Transaction: MzE1NTMwODE1N2FkaXF6a2N4.

  4. 18 August 2016 Appointment of Matthew Donald Jeremy Hudson as a director on 16 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Officers. Type: AP01. Barcode: X5DJZOC2. Transaction: MzE1NTMwODQ0OGFkaXF6a2N4.

  5. 17 August 2016 Previous accounting period shortened from 31 December 2016 to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA01. Barcode: X5DJZYYJ. Transaction: MzE1NTMxMTYyMWFkaXF6a2N4.

  6. 17 August 2016 Registered office address changed from 125 Old Broad Street 26th Floor London EC2N 1AR to 8 Old Jewry London EC2R 8DN on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Address. Type: AD01. Barcode: X5DJZOCJ. Transaction: MzE1NTMwODQ5MmFkaXF6a2N4.

  7. 17 August 2016 Termination of appointment of Allenbridge Investment Solutions Llp as a director on 16 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Officers. Type: TM01. Barcode: X5DJZM6W. Transaction: MzE1NTMwNzg3NGFkaXF6a2N4.

  8. 17 August 2016 Termination of appointment of Anthony Harvey Yadgaroff as a director on 16 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Officers. Type: TM01. Barcode: X5DJZM0B. Transaction: MzE1NTMwNzgzMmFkaXF6a2N4.

  9. 26 October 2015 Annual return made up to 12 September 2015 with full list of shareholders [View PDF]

    Action Date: 12 September 2015. Category: Annual return. Type: AR01. Barcode: X4IU9AQB. Transaction: MzEzMzc3ODY5M2FkaXF6a2N4.

  10. 3 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GI9L97. Transaction: MzEzMTgyNjY2OWFkaXF6a2N4.

  11. 13 November 2014 Appointment of Mr Anthony Harvey Yadgaroff as a director on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: AP01. Barcode: X3KJUZQY. Transaction: MzExMTMwNTA3MGFkaXF6a2N4.

  12. 10 October 2014 Annual return made up to 12 September 2014 with full list of shareholders [View PDF]

    Action Date: 12 September 2014. Category: Annual return. Type: AR01. Barcode: X3I8OIM0. Transaction: MzEwOTIzOTMyNWFkaXF6a2N4.

  13. 30 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HILN2P. Transaction: MzEwODUzODY2OGFkaXF6a2N4.

  14. 11 September 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3FTPO22. Transaction: MzEwNzMxMzc0M2FkaXF6a2N4.

  15. 11 September 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3FTPO56. Transaction: MzEwNzMxMzYzMGFkaXF6a2N4.

  16. 8 October 2013 Annual return made up to 12 September 2013 with full list of shareholders [View PDF]

    Action Date: 12 September 2013. Category: Annual return. Type: AR01. Barcode: X2IITRRS. Transaction: MzA4NjYwNTQzMGFkaXF6a2N4.

  17. 11 September 2013 Accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GACQN5. Transaction: MzA4NDgzOTU3OWFkaXF6a2N4.

  18. 13 February 2013 Previous accounting period extended from 30 June 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X22261DF. Transaction: MzA3MjcyMjA4MWFkaXF6a2N4.

  19. 18 October 2012 Annual return made up to 12 September 2012 with full list of shareholders [View PDF]

    Action Date: 12 September 2012. Category: Annual return. Type: AR01. Barcode: X1JRBM56. Transaction: MzA2NjAwNjE4OGFkaXF6a2N4.

  20. 17 October 2012 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD on 17 October 2012 [View PDF]

    Action Date: 17 October 2012. Category: Address. Type: AD01. Barcode: X1JRBM4Y. Transaction: MzA2NjAwNjE3MGFkaXF6a2N4.

  21. 31 May 2012 Appointment of Mr Oded Lahav as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1A3J6H4. Transaction: MzA1ODQ4NTcxNWFkaXF6a2N4.

  22. 30 May 2012 Termination of appointment of Gareth Robertson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1A0XTOO. Transaction: MzA1ODQyMTMxMWFkaXF6a2N4.

  23. 30 May 2012 Termination of appointment of Gareth Robertson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1A0XTHJ. Transaction: MzA1ODQyMTI3MmFkaXF6a2N4.

  24. 30 May 2012 Termination of appointment of Anthony Yadgaroff as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1A0XQM0. Transaction: MzA1ODQyMDQ4MmFkaXF6a2N4.

  25. 30 May 2012 Termination of appointment of Karen Shackleton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1A0XQFK. Transaction: MzA1ODQyMDQyMWFkaXF6a2N4.

  26. 30 May 2012 Termination of appointment of Alan Saunders as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1A0XQEB. Transaction: MzA1ODQyMDQwN2FkaXF6a2N4.

  27. 30 May 2012 Termination of appointment of Ian Morley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1A0XPGZ. Transaction: MzA1ODQyMDE4MWFkaXF6a2N4.

  28. 30 May 2012 Termination of appointment of William Horwood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1A0XP5L. Transaction: MzA1ODQyMDA5M2FkaXF6a2N4.

  29. 30 May 2012 Appointment of Allenbridge Investment Solutions Llp as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X1A0XN8B. Transaction: MzA1ODQxOTUyM2FkaXF6a2N4.

  30. 3 April 2012 Accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T6RZ6. Transaction: MzA1NTI0ODI4MmFkaXF6a2N4.

  31. 1 March 2012 Statement of capital following an allotment of shares on 8 February 2012 [View PDF]

    Action Date: 8 February 2012. Category: Capital. Type: SH01. Barcode: X13SCWFD. Transaction: MzA1MzQwNzg0OGFkaXF6a2N4.

  32. 12 October 2011 Annual return made up to 12 September 2011 with full list of shareholders [View PDF]

    Action Date: 12 September 2011. Category: Annual return. Type: AR01. Barcode: X0FMDYAJ. Transaction: MzA0NTMxMzk2MGFkaXF6a2N4.

  33. 29 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ATGU3SRZ. Transaction: MzAzNDY2NjU5NGFkaXF6a2N4.

  34. 22 December 2010 Appointment of Mrs Karen Elaine Shackleton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAW1FQ5E. Transaction: MzAyOTIwNTcxM2FkaXF6a2N4.

  35. 22 December 2010 Termination of appointment of Christopher Edge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XARXOQ5E. Transaction: MzAyOTE5NTQzOWFkaXF6a2N4.

  36. 3 November 2010 Annual return made up to 12 September 2010 with full list of shareholders [View PDF]

    Action Date: 12 September 2010. Category: Annual return. Type: AR01. Barcode: XUK0ROSI. Transaction: MzAyNjM2MTgxNGFkaXF6a2N4.

  37. 23 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A9YI9JE5. Transaction: MzAxNDE3OTQ2NmFkaXF6a2N4.

  38. 8 December 2009 Termination of appointment of David Somers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD7AHFM9. Transaction: MzAwNDUyMzY5NmFkaXF6a2N4.

  39. 7 October 2009 Annual return made up to 12 September 2009 with full list of shareholders [View PDF]

    Action Date: 12 September 2009. Category: Annual return. Type: AR01. Barcode: XIOPWDWX. Transaction: MzAwMDI4NzY1M2FkaXF6a2N4.

  40. 9 September 2009 Director and secretary appointed gareth wyn robertson [View PDF]

    Category: Officers. Type: 288a. Barcode: A2ZHND4W. Transaction: MjA0MTAwODc0MGFkaXF6a2N4.

  41. 9 September 2009 Director appointed ian morley [View PDF]

    Category: Officers. Type: 288a. Barcode: A2ZHOD4X. Transaction: MjA0MTAwODY3M2FkaXF6a2N4.

  42. 5 May 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L6WMC9GA. Transaction: MjAzMjEyMjM2NGFkaXF6a2N4.

  43. 19 March 2009 Appointment terminated secretary nicholas broadhead [View PDF]

    Category: Officers. Type: 288b. Barcode: XZJ838A8. Transaction: MjAyODUzOTg5M2FkaXF6a2N4.

  44. 19 March 2009 Appointment terminated director nicholas broadhead [View PDF]

    Category: Officers. Type: 288b. Barcode: XZJ7W8A0. Transaction: MjAyODUzOTg4OGFkaXF6a2N4.

  45. 3 December 2008 Return made up to 12/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9KUL5CM. Transaction: MjAxOTI0OTg3MGFkaXF6a2N4.

  46. 6 October 2008 Return made up to 12/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWDO13QO. Transaction: MjAxNDg2NTQzM2FkaXF6a2N4.

  47. 3 November 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzgyMzc1NmFkaXF6a2N4.

  48. 16 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjcxODU5MmFkaXF6a2N4.

  49. 1 October 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4NTkyODM5MWFkaXF6a2N4.

  50. 1 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTkyODg4N2FkaXF6a2N4.

  51. 1 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTkyNDUxN2FkaXF6a2N4.

  52. 1 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTkyNDUwM2FkaXF6a2N4.

  53. 1 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTkyODMxMWFkaXF6a2N4.

  54. 1 October 2007 Registered office changed on 01/10/07 from: 2-6 oldknow road marple stockport cheshire SK6 7BX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTkyNTg1NGFkaXF6a2N4.

  55. 1 October 2007 Accounting reference date extended from 31/03/08 to 30/06/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NTkyNTc5MmFkaXF6a2N4.

  56. 25 September 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NjA0OTEwNmFkaXF6a2N4.

  57. 15 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDE4Njk1NGFkaXF6a2N4.

  58. 25 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODc3Nzc3MWFkaXF6a2N4.

  59. 25 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTI5MzU2NGFkaXF6a2N4.

  60. 21 February 2007 Accounting reference date extended from 31/12/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NjQyMTU2OGFkaXF6a2N4.

  61. 7 February 2007 Registered office changed on 07/02/07 from: 22 billiter street london EC3M 2RY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTgxNDk4M2FkaXF6a2N4.

  62. 7 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTgxNDc3M2FkaXF6a2N4.

  63. 7 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTgxNTQwMmFkaXF6a2N4.

  64. 14 September 2006 Return made up to 12/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTgyOTY2OGFkaXF6a2N4.

  65. 12 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTQyODY4OGFkaXF6a2N4.

  66. 10 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTI0OTI1OGFkaXF6a2N4.

  67. 24 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzY5NzAxM2FkaXF6a2N4.

  68. 24 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzI2MzAzNGFkaXF6a2N4.

  69. 24 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODIzMTU2NmFkaXF6a2N4.

  70. 24 February 2006 Ad 19/01/06--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NzcwMDM5MGFkaXF6a2N4.

  71. 16 February 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1ODMwOTI0N2FkaXF6a2N4.

  72. 28 December 2005 Registered office changed on 28/12/05 from: 55 bishopsgate london EC2N 3AS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODU5MDc0OWFkaXF6a2N4.

  73. 26 September 2005 Return made up to 12/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzM0Nzk2MWFkaXF6a2N4.

  74. 17 May 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1MzI2MDI4NGFkaXF6a2N4.

  75. 21 September 2004 Return made up to 12/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTA0NDIxNWFkaXF6a2N4.

  76. 15 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjcwMTQ3MGFkaXF6a2N4.

  77. 15 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDg1MzY5OGFkaXF6a2N4.

  78. 15 July 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDA4NTMzMmFkaXF6a2N4.

  79. 15 July 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTY1NzkyOWFkaXF6a2N4.

  80. 15 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzkxNjU4NGFkaXF6a2N4.

  81. 13 July 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMDE3NzY1MWFkaXF6a2N4.

  82. 2 July 2004 Accounting reference date extended from 30/09/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNTQ0Njg5NGFkaXF6a2N4.

  83. 5 October 2003 Return made up to 12/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTgxNzM0OWFkaXF6a2N4.

  84. 12 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjAwODcyNmFkaXF6a2N4.

  85. 12 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTExMDM4M2FkaXF6a2N4.

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