Alora Properties Limited

Company Registration Number: 04541357

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alora Properties Limited is a Private Company Limited by Guarantee first registered on 20 September 2002. Its current registered address is in Liphook, Hampshire.

Registered Address

NEWTOWN HOUSE
38 NEWTOWN ROAD
LIPHOOK
HAMPSHIRE
ENGLAND
GU30 7DX

There are 260 companies currently registered at this postcode, including this one.

All companies at GU30 7DX

Registration Data

Company Number

04541357

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • FEY, Anthony John

    Secretary

    Appointed on 9 January 2017

     

    Newtown House
    38 Newtown Road
    Liphook
    Hampshire
    GU30 7DX
    England

  • BONAS, Vivien Mary

    Director

    Appointed on 8 May 2017

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1944

    24 Heatherlea Grove
    Worcester Park
    London
    London
    KT4 8GB
    England

  • FEY, Anthony John

    Director

    Appointed on 9 January 2017

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1947

    Newtown House
    38 Newtown Road
    Liphook
    Hampshire
    GU30 7DX
    England

  • TOMKINS, Leslie Alan

    Director

    Appointed on 3 July 2017

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1952

    The Old Post Office
    Glanmor Terrace
    New Quay
    Ceredigion
    SA45 9PS
    United Kingdom

  • NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED

    Secretary

    Appointed on 20 September 2002

    Resigned on 6 June 2005

    One Lefebvre Street
    St Peter Port
    Guernsey
    Channel Islands
    GY1 4JE

  • FRACTIONAL SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 19 December 2006

    Resigned on 9 January 2017

    PO BOX 5
    Willow House
    Heswall
    Wirral
    Merseyside
    CH60 0FW

  • MARLBOROUGH SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 6 June 2005

    Resigned on 19 December 2006

    PO BOX 19 Farnley House
    St Peter Port
    Channel Islands
    GY1 3AJ

  • BATES, David Leslie

    Director

    Appointed on 31 May 2013

    Resigned on 9 January 2017

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1962

    PO BOX 5 Willow House
    Oldfield Road Heswall
    Wirral
    CH60 0FW

  • DAY, Julia Rachel

    Director

    Appointed on 31 July 2016

    Resigned on 9 January 2017

    Nationality: British

    Occupation: Project Manager

    Month of birth: June 1991

    PO BOX 5 Willow House
    Oldfield Road Heswall
    Wirral
    CH60 0FW

  • DIGGLE, Suzanne Mary

    Director

    Appointed on 9 January 2017

    Resigned on 8 May 2017

    Nationality: British

    Occupation: Retired

    Month of birth: January 1939

    Newtown House
    38 Newtown Road
    Liphook
    Hampshire
    GU30 7DX
    England

  • HANNAH, Nicholas Robert

    Director

    Appointed on 31 October 2008

    Resigned on 31 May 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1964

    La Houguette House
    Route Des Deslisles
    Castel
    Guernsey
    GY5 7JP

  • MENTOR NOMINEES LIMITED

    Director

    Appointed on 31 August 2004

    Resigned on 6 June 2005

    One Lefebvre Street
    St Peter Port
    Guernsey
    Channel Islands
    GY1 4JE

  • NEWHAVEN NOMINEES (CHANNEL ISLES) LIMITED

    Director

    Appointed on 20 September 2002

    Resigned on 6 June 2005

    One Lefebvre Street
    St Peter Port
    Guernsey
    Channel Islands
    GY1 4JE

  • POWRIE APPLEBY (SECRETARIES) LIMITED

    Nominee Director

    Appointed on 20 September 2002

    Resigned on 19 December 2006

    Queen Anne House
    4 & 6 New Street
    Leicester
    Leicestershire
    LE1 5NR

  • POWRIE APPLEBY LIMITED

    Nominee Director

    Appointed on 20 September 2002

    Resigned on 31 August 2004

    Queen Anne House
    4 & 6 New Street
    Leicester
    Leicestershire
    LE1 5NR

  • WHITFIELD, Lucy Ann

    Director

    Appointed on 31 July 2016

    Resigned on 9 January 2017

    Nationality: British

    Occupation: Project Manager

    Month of birth: July 1992

    PO BOX 5 Willow House
    Oldfield Road Heswall
    Wirral
    CH60 0FW

  • FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED

    Corporate Director

    Appointed on 19 December 2006

    Resigned on 31 July 2016

    PO BOX 5
    Willow House
    Oldfield Road Heswall
    Wirral
    Merseyside
    CH60 0FW

  • FRACTIONAL NOMINEES LIMITED

    Corporate Director

    Appointed on 19 December 2006

    Resigned on 31 July 2016

    Willow House
    PO BOX 5
    Oldfield Road
    Heswall
    Wirral
    CH60 0FW

  • MARLBOROUGH TRUST COMPANY LIMITED

    Corporate Director

    Appointed on 6 June 2005

    Resigned on 31 October 2008

    PO BOX 19 Albert House
    South Esplanade
    St Peter Port
    Channel Islands
    GY1 3AJ

  • PA CORPORATE SERVICES LTD

    Corporate Director

    Appointed on 6 June 2005

    Resigned on 19 December 2006

    Queen Anne House
    4,6 & 8 New Street
    Leicester
    Leicestershire
    LE1 5NR

This information was most recently updated 26/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 7 August 2017 [View PDF]

    Action Date: 31 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CBPJ63. Transaction: MzE4MjM4MTY4MWFkaXF6a2N4.

  2. 3 July 2017 Appointment of Mr Leslie Alan Tomkins as a director on 3 July 2017 [View PDF]

    Action Date: 3 July 2017. Category: Officers. Type: AP01. Barcode: X69VOGJV. Transaction: MzE3OTU1MDI1OGFkaXF6a2N4.

  3. 19 June 2017 Appointment of Ms Vivien Mary Bonas as a director on 8 May 2017 [View PDF]

    Action Date: 8 May 2017. Category: Officers. Type: AP01. Barcode: X68XCIYZ. Transaction: MzE3ODMxNDMyN2FkaXF6a2N4.

  4. 19 June 2017 Termination of appointment of Suzanne Mary Diggle as a director on 8 May 2017 [View PDF]

    Action Date: 8 May 2017. Category: Officers. Type: TM01. Barcode: X68XCEND. Transaction: MzE3ODMxNDE5OWFkaXF6a2N4.

  5. 19 January 2017 Registered office address changed from Manor Wood Cranleigh Road Wonersh Guildford Surrey GU5 0PB England to Newtown House 38 Newtown Road Liphook Hampshire GU30 7DX on 19 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Address. Type: AD01. Barcode: X5YGG2YQ. Transaction: MzE2Njk3MjA0MGFkaXF6a2N4.

  6. 9 January 2017 Appointment of Mr Anthony John Fey as a director on 9 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Officers. Type: AP01. Barcode: X5XQ9VFN. Transaction: MzE2NjIzMjUxMmFkaXF6a2N4.

  7. 9 January 2017 Registered office address changed from PO Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW to Manor Wood Cranleigh Road Wonersh Guildford Surrey GU5 0PB on 9 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Address. Type: AD01. Barcode: X5XQ9UP7. Transaction: MzE2NjIzMjI2N2FkaXF6a2N4.

  8. 9 January 2017 Termination of appointment of Julia Rachel Day as a director on 9 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Officers. Type: TM01. Barcode: X5XQ9U2W. Transaction: MzE2NjIzMjEyNGFkaXF6a2N4.

  9. 9 January 2017 Termination of appointment of Fractional Secretaries Limited as a secretary on 9 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Officers. Type: TM02. Barcode: X5XQ9TWZ. Transaction: MzE2NjIzMjEwNWFkaXF6a2N4.

  10. 9 January 2017 Appointment of Mr Anthony John Fey as a secretary on 9 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Officers. Type: AP03. Barcode: X5XQ9WTE. Transaction: MzE2NjIzMjkwOWFkaXF6a2N4.

  11. 9 January 2017 Termination of appointment of David Leslie Bates as a director on 9 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Officers. Type: TM01. Barcode: X5XQ9TX7. Transaction: MzE2NjIzMjEyMGFkaXF6a2N4.

  12. 9 January 2017 Appointment of Mrs Suzanne Mary Diggle as a director on 9 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Officers. Type: AP01. Barcode: X5XQ9WCW. Transaction: MzE2NjIzMjczMWFkaXF6a2N4.

  13. 9 January 2017 Termination of appointment of Lucy Ann Whitfield as a director on 9 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Officers. Type: TM01. Barcode: X5XQ9TZS. Transaction: MzE2NjIzMjE0M2FkaXF6a2N4.

  14. 18 October 2016 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A5H4PQ0Q. Transaction: MzE1OTc4Mjc0NmFkaXF6a2N4.

  15. 12 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D71AOO. Transaction: MzE1NTAzNTgwNGFkaXF6a2N4.

  16. 12 August 2016 Appointment of Miss Julia Rachel Day as a director on 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Officers. Type: AP01. Barcode: X5D70JLD. Transaction: MzE1NTAyNzkwMWFkaXF6a2N4.

  17. 12 August 2016 Appointment of Miss Lucy Ann Whitfield as a director on 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Officers. Type: AP01. Barcode: X5D70JDE. Transaction: MzE1NTAyNzgxNWFkaXF6a2N4.

  18. 12 August 2016 Termination of appointment of Fractional Nominees Limited as a director on 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Officers. Type: TM01. Barcode: X5D70ISH. Transaction: MzE1NTAyNzcyNmFkaXF6a2N4.

  19. 12 August 2016 Termination of appointment of Fractional Administration Solutions Limited as a director on 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Officers. Type: TM01. Barcode: X5D70IS1. Transaction: MzE1NTAyNzcyNWFkaXF6a2N4.

  20. 1 September 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4E81R6W. Transaction: MzEyOTg0NjYwOGFkaXF6a2N4.

  21. 5 August 2015 Annual return made up to 31 July 2015 no member list [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4D4NGUW. Transaction: MzEyODQ0NTAyOWFkaXF6a2N4.

  22. 18 September 2014 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3GBMN08. Transaction: MzEwNzcyNTI5OGFkaXF6a2N4.

  23. 12 August 2014 Annual return made up to 31 July 2014 no member list [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3E4LT2R. Transaction: MzEwNTQ1MTI1NGFkaXF6a2N4.

  24. 16 October 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2J06K0G. Transaction: MzA4NzA2MTAzNWFkaXF6a2N4.

  25. 4 August 2013 Annual return made up to 31 July 2013 no member list [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2DZSC8Q. Transaction: MzA4MjY4MzAwOWFkaXF6a2N4.

  26. 3 August 2013 Appointment of Mr David Leslie Bates as a director on 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Officers. Type: AP01. Barcode: X2DZSC8I. Transaction: MzA4MjY4Mjk0MmFkaXF6a2N4.

  27. 3 August 2013 Termination of appointment of Nicholas Robert Hannah as a director on 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Officers. Type: TM01. Barcode: X2DZSC8A. Transaction: MzA4MjY4MjkzOWFkaXF6a2N4.

  28. 13 September 2012 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1H7G5IR. Transaction: MzA2NDA2Mjk5M2FkaXF6a2N4.

  29. 19 August 2012 Annual return made up to 31 July 2012 no member list [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1FOAAEW. Transaction: MzA2MjYxMzkwNGFkaXF6a2N4.

  30. 1 March 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A13NTH54. Transaction: MzA1MzQxNjQ5NmFkaXF6a2N4.

  31. 31 August 2011 Annual return made up to 31 July 2011 no member list [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XM90KX5E. Transaction: MzA0MzAxNzY3MWFkaXF6a2N4.

  32. 29 September 2010 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A4ELKNP9. Transaction: MzAyNDIyNzIwMmFkaXF6a2N4.

  33. 24 August 2010 Annual return made up to 31 July 2010 no member list [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: X0PI2MSK. Transaction: MzAyMTk3MTYwNmFkaXF6a2N4.

  34. 24 August 2010 Secretary's details changed for Fractional Secretaries Limited on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH04. Barcode: X0PHZMSG. Transaction: MzAyMTg3MzE2MGFkaXF6a2N4.

  35. 24 August 2010 Director's details changed for Fractional Nominees Limited on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH02. Barcode: X0PI1MSJ. Transaction: MzAyMTg3MzEyM2FkaXF6a2N4.

  36. 24 August 2010 Director's details changed for Fractional Administration Solutions Limited on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH02. Barcode: X0PI0MSI. Transaction: MzAyMTg3MzE2MWFkaXF6a2N4.

  37. 1 September 2009 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A7OEUCSH. Transaction: MjA0MDM3MzcwM2FkaXF6a2N4.

  38. 3 August 2009 Annual return made up to 31/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZKGIC3T. Transaction: MjAzODM2MDE4NGFkaXF6a2N4.

  39. 16 December 2008 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A12IS5ME. Transaction: MjAyMDM4MTczNWFkaXF6a2N4.

  40. 7 November 2008 Appointment terminated director marlborough trust company LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AKUWK4MU. Transaction: MjAxNzUzMjAxMWFkaXF6a2N4.

  41. 7 November 2008 Director appointed nicholas robert hannah [View PDF]

    Category: Officers. Type: 288a. Barcode: AKUTE4ML. Transaction: MjAxNzUyNTc5MGFkaXF6a2N4.

  42. 7 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNDk2NTk3OGFkaXF6a2N4.

  43. 28 August 2008 Annual return made up to 31/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNU2Q2NV. Transaction: MjAxMjA2NzAzNmFkaXF6a2N4.

  44. 26 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMTc4NDk3MWFkaXF6a2N4.

  45. 27 September 2007 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NjAyNzAxM2FkaXF6a2N4.

  46. 27 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjAyNzAxMmFkaXF6a2N4.

  47. 14 September 2007 Accounting reference date shortened from 31/12/07 to 31/07/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NTIwMjM4NWFkaXF6a2N4.

  48. 4 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDg3ODUzNmFkaXF6a2N4.

  49. 4 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDg3ODI4OGFkaXF6a2N4.

  50. 4 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDg3ODI4N2FkaXF6a2N4.

  51. 24 August 2007 Annual return made up to 31/07/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDU0MTkzOWFkaXF6a2N4.

  52. 16 August 2007 Registered office changed on 16/08/07 from: p o box 5 willow house heswall wirral CH60 0FW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDA0NDQzNmFkaXF6a2N4.

  53. 5 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTk1NzkzOWFkaXF6a2N4.

  54. 27 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDkzMDgxMGFkaXF6a2N4.

  55. 19 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTUyNDczMWFkaXF6a2N4.

  56. 19 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTE1ODYyMWFkaXF6a2N4.

  57. 19 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTUyNDczMGFkaXF6a2N4.

  58. 7 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTU5MDQ3OGFkaXF6a2N4.

  59. 7 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTIzNzI3MmFkaXF6a2N4.

  60. 7 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTIwODI4MWFkaXF6a2N4.

  61. 7 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDc5NDc1MGFkaXF6a2N4.

  62. 7 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTY2NjEyNWFkaXF6a2N4.

  63. 7 January 2007 Registered office changed on 07/01/07 from: 4 6 and 8 new street leicester leicestershire LE1 5NR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTQ2NjM5M2FkaXF6a2N4.

  64. 30 November 2006 Accounting reference date extended from 30/09/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTY3NTc1MmFkaXF6a2N4.

  65. 25 September 2006 Annual return made up to 20/09/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTczMjMzOWFkaXF6a2N4.

  66. 11 May 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTU0Mzg5M2FkaXF6a2N4.

  67. 3 November 2005 Annual return made up to 20/09/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTgwNzg3N2FkaXF6a2N4.

  68. 2 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzA4MTEwMGFkaXF6a2N4.

  69. 2 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjkyNzQwNWFkaXF6a2N4.

  70. 13 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzAyOTEzOWFkaXF6a2N4.

  71. 9 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjExMTU2M2FkaXF6a2N4.

  72. 9 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzkyMTUzOWFkaXF6a2N4.

  73. 1 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTE5MTA2NGFkaXF6a2N4.

  74. 1 July 2005 Registered office changed on 01/07/05 from: c/o newhaven group 40 gerrard street london W1V 7LP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzI4Nzg0OWFkaXF6a2N4.

  75. 1 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjYwNTEyN2FkaXF6a2N4.

  76. 1 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTc1MjgzM2FkaXF6a2N4.

  77. 1 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTYxNDUzMWFkaXF6a2N4.

  78. 30 September 2004 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0NzA2NjA0MGFkaXF6a2N4.

  79. 24 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzA0MzA5MWFkaXF6a2N4.

  80. 24 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjc3OTc2NWFkaXF6a2N4.

  81. 24 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTM4OTQxMWFkaXF6a2N4.

  82. 23 September 2004 Annual return made up to 20/09/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODMxODgxN2FkaXF6a2N4.

  83. 13 May 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA1MDI3MzYzMWFkaXF6a2N4.

  84. 10 September 2003 Annual return made up to 20/09/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDc0MzczNWFkaXF6a2N4.

  85. 14 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDA2MDE2N2FkaXF6a2N4.

  86. 20 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODU4ODg0MmFkaXF6a2N4.

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54.80.10.56 Fri, 20 Oct 2017 13:51:15 +0100