Alliance Medical Radiopharmacy Limited

Company Registration Number: 04555287

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Alliance Medical Radiopharmacy Limited is a Private Company Limited by Shares first registered on 7 October 2002. Its current registered address is in Warwick, Warwickshire.

Registered Address

ICENI CENTRE WARWICK TECHNOLOGY PARK
GALLOWS HILL
WARWICK
WARWICKSHIRE
CV34 6DA

There are 124 companies currently registered at this postcode, including this one.

All companies at CV34 6DA

Registration Data

Company Number

04555287

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

21200 - Manufacture of pharmaceutical preparations

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 November 2015

Returns Next Due

2 December 2016

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

20142013201220112010
Fixed Assets £7,721,000£0£0£5,416,882£4,553,757
Current Assets £3,380,000£4,263,415£4,662,145£2,338,176£1,682,442
of which Cash £594,000£1,435,847£2,177,364£1,180,042£550,400
Total Assets £11,101,000£4,263,415£4,662,145£7,755,058£6,236,199
Current Liabilities £4,989,000£10,525,487£3,300,121£2,188,651£2,335,371
Net Current Assets £-1,609,000£-6,262,072£1,362,024£149,525£-652,929
Total Net Worth £6,112,000£1,955,288£1,548,865£5,566,407£3,900,828

Previous Names

  • ERIGAL LIMITED, active until 16 October 2014
  • MOLECULAR IMAGING SERVICES LIMITED, active until 13 July 2004
  • CLICKDEGREE LIMITED, active until 16 January 2003

Company Officers

  • CATTERMOLE, Ian Kendall

    Secretary

    Appointed on 3 October 2013

     

    Iceni Centre
    Warwick Technology Park
    Gallows Hill
    Warwick
    Warwickshire
    CV34 6DA
    England

  • BURLEY, Nicholas James

    Director

    Appointed on 3 July 2012

     

    Nationality: British

    Occupation: Chairman

    Month of birth: January 1968

    Iceni Centre
    Warwick Technology Park
    Gallows Hill
    Warwick
    Warwickshire
    CV34 6DA
    England

  • MARSH, Howard Alexander David

    Director

    Appointed on 3 October 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1974

    Iceni Centre
    Warwick Technology Park
    Gallows Hill
    Warwick
    Warwickshire
    CV34 6DA
    England

  • WINCHESTER, Peter John

    Director

    Appointed on 3 October 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1971

    Iceni Centre
    Warwick Technology Park
    Gallows Hill
    Warwick
    Warwickshire
    CV34 6DA
    England

  • JARMAN, Peter Raymond

    Secretary

    Appointed on 18 December 2002

    Resigned on 21 June 2006

    The Stables
    3 Fieldgate Lawn Fieldgate Lane
    Kenilworth
    Warwickshire
    CV8 1RR

  • MONKS, Alan David

    Secretary

    Appointed on 21 June 2006

    Resigned on 27 November 2006

    39 Lawrence Way
    Bicester
    Oxfordshire
    OX26 2FP

  • SPEAKMAN, Nicholas

    Secretary

    Appointed on 27 November 2006

    Resigned on 3 October 2013

    Keele University Science Park
    Keele
    Staffordshire
    ST5 5BX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 October 2002

    Resigned on 18 December 2002

    26
    Church Street
    London
    NW8 8EP

  • BANKS, Malcolm

    Director

    Appointed on 3 May 2011

    Resigned on 3 October 2013

    Nationality: Irish

    Occupation: Manager

    Month of birth: February 1962

    ALLIANCE MEDICAL DIAGNOSTIC IMAGING LIMITED
    Portal House
    Raheen Business Park
    Limerick
    Ireland
    Ireland

  • BOYLAN, Ciaran

    Director

    Appointed on 29 May 2003

    Resigned on 16 August 2013

    Nationality: Irish

    Occupation: Accountant

    Month of birth: April 1945

    The Sound
    Coliemore Road
    Dalkey
    County Dublin
    IRISH
    Ireland

  • CATTERMOLE, Ian Kendall

    Director

    Appointed on 3 May 2011

    Resigned on 3 October 2013

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: January 1960

    Iceni Centre
    Warwick Technical Park
    Warwick
    CV34 6DA

  • DUFFY, George, Dr

    Director

    Appointed on 29 May 2003

    Resigned on 16 August 2013

    Nationality: Irish

    Occupation: Medical Physician

    Month of birth: October 1935

    Rossmore House
    Torquay Road
    Fox Rock
    Dublin D18
    IRISH
    Ireland

  • GREENSMITH, Paul John

    Director

    Appointed on 3 November 2010

    Resigned on 29 June 2012

    Nationality: British

    Occupation: Director

    Month of birth: December 1967

    Iceni Centre
    Warwick Technology Park, Gallows Hill
    Warwick
    CV34 6DA
    England

  • HELY, Justin Christopher

    Director

    Appointed on 3 October 2013

    Resigned on 22 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1978

    Iceni Centre
    Warwick Technology Park
    Gallows Hill
    Warwick
    Warwickshire
    CV34 6DA
    England

  • JARMAN, Peter Raymond

    Director

    Appointed on 18 December 2002

    Resigned on 21 June 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1949

    The Stables
    3 Fieldgate Lawn Fieldgate Lane
    Kenilworth
    Warwickshire
    CV8 1RR

  • LOASBY, David Ian

    Director

    Appointed on 3 October 2013

    Resigned on 22 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1958

    Iceni Centre
    Warwick Technology Park
    Gallows Hill
    Warwick
    Warwickshire
    CV34 6DA
    England

  • MCGUCKIAN, Alastair, Dr

    Director

    Appointed on 29 May 2003

    Resigned on 16 August 2013

    Nationality: Irish

    Occupation: Businessman

    Month of birth: August 1936

    Dromeile Rathmichael
    Ferndale Road
    Co Dublin
    IRISH
    Ireland

  • MELVILLE, Leigh

    Director

    Appointed on 30 April 2014

    Resigned on 26 June 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1978

    Iceni Centre
    Warwick Technology Park
    Gallows Hill
    Warwick
    Warwickshire
    CV34 6DA
    England

  • PILGRIM, Alan John Templer

    Director

    Appointed on 30 June 2006

    Resigned on 3 September 2010

    Nationality: British

    Occupation: Chief Executive

    Month of birth: June 1951

    Keele University Science Park
    Keele
    Staffordshire
    ST5 5BX

  • PRINGLE, Michael Maclellan

    Director

    Appointed on 29 May 2003

    Resigned on 29 March 2011

    Nationality: British

    Occupation: Business Manager

    Month of birth: June 1955

    Keele University Science Park
    Keele
    Staffordshire
    ST5 5BX

  • SEARCH, Keith John

    Director

    Appointed on 3 October 2013

    Resigned on 14 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1964

    Iceni Centre
    Warwick Technology Park
    Gallows Hill
    Warwick
    Warwickshire
    CV34 6DA
    England

  • SPEAKMAN, Nicholas

    Director

    Appointed on 28 January 2010

    Resigned on 16 August 2013

    Nationality: English

    Occupation: Finance Director

    Month of birth: March 1976

    Keele University Science Park
    Keele
    Staffordshire
    ST5 5BX

  • WALEY-COHEN, Robert Bernard

    Director

    Appointed on 18 December 2002

    Resigned on 18 January 2011

    Nationality: Uk

    Occupation: Company Director

    Month of birth: November 1948

    Keele University Science Park
    Keele
    Staffordshire
    ST5 5BX

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 7 October 2002

    Resigned on 18 December 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 20/12/2016.

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. 21 December 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LUAUPD. Transaction: MzE2NDUxNzAxNGFkaXF6a2N4.

  2. 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B08GB4. Transaction: MzE1MjY2NjA3OWFkaXF6a2N4.

  3. 4 February 2016 Director's details changed for Peter John Winchester on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: CH01. Barcode: X500PKJF. Transaction: MzE0MTI1ODA0MGFkaXF6a2N4.

  4. 4 February 2016 Director's details changed for Howard Alexander David Marsh on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Officers. Type: CH01. Barcode: X500PJWI. Transaction: MzE0MTI1Nzg1OGFkaXF6a2N4.

  5. 5 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MT0JVV. Transaction: MzEzODM3MjI3NWFkaXF6a2N4.

  6. 4 January 2016 Annual return made up to 4 November 2015 with full list of shareholders [View PDF]

    Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4XWLCHV. Transaction: MzEzODgzODI3MWFkaXF6a2N4.

  7. 23 September 2015 Registration of charge 045552870004, created on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Mortgage. Type: MR01. Barcode: L4GJLI96. Transaction: MzEzMTc1OTA1OWFkaXF6a2N4.

  8. 14 September 2015 Termination of appointment of Keith John Search as a director on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: TM01. Barcode: X4FXUV1C. Transaction: MzEzMDkyNzA0NWFkaXF6a2N4.

  9. 1 July 2015 Termination of appointment of Justin Christopher Hely as a director on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: TM01. Barcode: X4AQP3M9. Transaction: MzEyNjI0ODc1MGFkaXF6a2N4.

  10. 1 July 2015 Termination of appointment of David Ian Loasby as a director on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: TM01. Barcode: X4AQP3PS. Transaction: MzEyNjI0ODczMGFkaXF6a2N4.

  11. 1 July 2015 Termination of appointment of Leigh Melville as a director on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: TM01. Barcode: X4AQP3BU. Transaction: MzEyNjI0ODY2MWFkaXF6a2N4.

  12. 19 November 2014 Annual return made up to 4 November 2014 with full list of shareholders [View PDF]

    Action Date: 4 November 2014. Category: Annual return. Type: AR01. Barcode: X3KZCYL4. Transaction: MzExMTYyNDM5N2FkaXF6a2N4.

  13. 16 October 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3I6DPNU. Transaction: MzEwOTU1MDM5MWFkaXF6a2N4.

  14. 16 October 2014 Change of name with request to seek comments from relevant body [View PDF]

    Category: Change of name. Type: NM06. Barcode: R3I7POXS. Transaction: MzEwOTU0ODI4NGFkaXF6a2N4.

  15. 16 October 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3I6DPNM. Transaction: MzEwOTU0NzI2OWFkaXF6a2N4.

  16. 22 September 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3GLSS1S. Transaction: MzEwNzg3NDkxNWFkaXF6a2N4.

  17. 11 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNGUjZWMEphZGlxemtjeA.

  18. 3 September 2014 Registered office address changed from Keele University Science Park Keele Staffordshire ST5 5BX to Iceni Centre Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6DA on 3 September 2014 [View PDF]

    Action Date: 3 September 2014. Category: Address. Type: AD01. Barcode: X3FMXP7V. Transaction: MzEwNjc5MDkwN2FkaXF6a2N4.

  19. 30 April 2014 Appointment of Mr Leigh Melville as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36X2UUI. Transaction: MzA5OTIyNzM5NWFkaXF6a2N4.

  20. 12 March 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A33GQJAI. Transaction: MzA5NjEyMjc3NGFkaXF6a2N4.

  21. 5 January 2014 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NXAE0A. Transaction: MzA5MTk1NDkwNmFkaXF6a2N4.

  22. 10 December 2013 Annual return made up to 7 October 2013 with full list of shareholders [View PDF]

    Action Date: 7 October 2013. Category: Annual return. Type: AR01. Barcode: X2MWWFE1. Transaction: MzA5MDQzNTEyNGFkaXF6a2N4.

  23. 14 October 2013 Appointment of Mr Justin Christopher Hely as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IY8UHF. Transaction: MzA4NjkyMjMzMWFkaXF6a2N4.

  24. 14 October 2013 Appointment of David Ian Loasby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IY8THK. Transaction: MzA4NjkyMTk5OWFkaXF6a2N4.

  25. 14 October 2013 Appointment of Peter John Winchester as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IY8RXC. Transaction: MzA4NjkyMTQwOGFkaXF6a2N4.

  26. 14 October 2013 Appointment of Howard Alexander David Marsh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IY8R3K. Transaction: MzA4NjkyMTA2OWFkaXF6a2N4.

  27. 14 October 2013 Appointment of Keith John Search as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IY8QAO. Transaction: MzA4NjkyMDc4OWFkaXF6a2N4.

  28. 14 October 2013 Appointment of Ian Kendall Cattermole as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2IY8OT8. Transaction: MzA4NjkyMDI3NmFkaXF6a2N4.

  29. 14 October 2013 Termination of appointment of Malcolm Banks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IY8MAH. Transaction: MzA4NjkxOTY4NmFkaXF6a2N4.

  30. 14 October 2013 Termination of appointment of Ian Cattermole as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IY8M75. Transaction: MzA4NjkxOTY4MmFkaXF6a2N4.

  31. 14 October 2013 Termination of appointment of Nicholas Speakman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2IY8LQZ. Transaction: MzA4NjkxOTU3MmFkaXF6a2N4.

  32. 4 September 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2G7PZG0. Transaction: MzA4NDUwMDU1MmFkaXF6a2N4.

  33. 4 September 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2G7PZG8. Transaction: MzA4NDUwMDY2OGFkaXF6a2N4.

  34. 20 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MzU0OTgyNWFkaXF6a2N4.

  35. 20 August 2013 Termination of appointment of George Duffy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2EXMGYO. Transaction: MzA4MzU0OTU2MmFkaXF6a2N4.

  36. 20 August 2013 Termination of appointment of Ciaran Boylan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2EXMGYG. Transaction: MzA4MzU0OTUxNGFkaXF6a2N4.

  37. 20 August 2013 Termination of appointment of Nicholas Speakman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2EXMGY8. Transaction: MzA4MzU0OTQ4OGFkaXF6a2N4.

  38. 20 August 2013 Termination of appointment of Alastair Mcguckian as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2EXMGY0. Transaction: MzA4MzU0ODcyMWFkaXF6a2N4.

  39. 18 July 2013 Registration of charge 045552870003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L2CUKLJL. Transaction: MzA4MTg3NDQ1MmFkaXF6a2N4.

  40. 3 April 2013 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A24YSW0J. Transaction: MzA3NTU5Njg2MmFkaXF6a2N4.

  41. 20 November 2012 Annual return made up to 7 October 2012 with full list of shareholders [View PDF]

    Action Date: 7 October 2012. Category: Annual return. Type: AR01. Barcode: X1M1RVT5. Transaction: MzA2Nzc0NDMzNGFkaXF6a2N4.

  42. 25 October 2012 Appointment of Mr Nicholas James Burley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1K9E4UB. Transaction: MzA2NjQ2NzIwMmFkaXF6a2N4.

  43. 1 August 2012 Termination of appointment of Paul Greensmith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EE272J. Transaction: MzA2MTc1ODc0OGFkaXF6a2N4.

  44. 28 December 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OKQMGE. Transaction: MzA0OTcyODA0MWFkaXF6a2N4.

  45. 12 October 2011 Annual return made up to 7 October 2011 with full list of shareholders [View PDF]

    Action Date: 7 October 2011. Category: Annual return. Type: AR01. Barcode: X0JBRYBR. Transaction: MzA0NTM1NzA3MWFkaXF6a2N4.

  46. 28 June 2011 Appointment of Mr Ian Kendall Cattermole as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0MRTVAL. Transaction: MzAzOTU2ODAyNGFkaXF6a2N4.

  47. 20 June 2011 Appointment of Mr Malcolm Banks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XY5VEV59. Transaction: MzAzOTA1ODg4M2FkaXF6a2N4.

  48. 15 June 2011 Termination of appointment of Michael Pringle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XX7YZV0T. Transaction: MzAzODkwODMyMmFkaXF6a2N4.

  49. 18 April 2011 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AG17PTBR. Transaction: MzAzNTc4MDIyMmFkaXF6a2N4.

  50. 15 April 2011 Termination of appointment of Robert Waley-Cohen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCXPETBD. Transaction: MzAzNTY3NjEwN2FkaXF6a2N4.

  51. 21 December 2010 Annual return made up to 7 October 2010 with full list of shareholders [View PDF]

    Action Date: 7 October 2010. Category: Annual return. Type: AR01. Barcode: X9WKEQ3T. Transaction: MzAyOTA3MzY5MWFkaXF6a2N4.

  52. 20 December 2010 Director's details changed for Michael Maclellan Pringle on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: X9WKDQ3S. Transaction: MzAyOTA3MzU5OWFkaXF6a2N4.

  53. 20 December 2010 Secretary's details changed for Nicholas Speakman on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH03. Barcode: X9WKCQ3R. Transaction: MzAyOTA3MzU5NmFkaXF6a2N4.

  54. 8 December 2010 Appointment of Mr Paul John Greensmith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X62QHPRS. Transaction: MzAyODQ4OTE0NWFkaXF6a2N4.

  55. 20 September 2010 Termination of appointment of Alan Pilgrim as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XC7XDNKX. Transaction: MzAyMzU2NjAxNWFkaXF6a2N4.

  56. 10 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMTExNTM5MGFkaXF6a2N4.

  57. 1 February 2010 Appointment of Mr Nicholas Speakman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR6NLH5O. Transaction: MzAwODM5NDgxNGFkaXF6a2N4.

  58. 18 January 2010 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AKIXHGOU. Transaction: MzAwNzI3MjUwM2FkaXF6a2N4.

  59. 25 November 2009 Director's details changed for Robert Bernard Waley-Cohen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: A66Y1F55. Transaction: MzAwMzY3Mzk0N2FkaXF6a2N4.

  60. 25 November 2009 Director's details changed for Mr Alan John Templer Pilgrim on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: A66Y0F54. Transaction: MzAwMzY3MzkwNGFkaXF6a2N4.

  61. 25 November 2009 Director's details changed for Michael Maclellan Pringle on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: A66XZF52. Transaction: MzAwMzY3Mzc2NGFkaXF6a2N4.

  62. 30 October 2009 Annual return made up to 7 October 2009 with full list of shareholders [View PDF]

    Action Date: 7 October 2009. Category: Annual return. Type: AR01. Barcode: XTVVGEJT. Transaction: MzAwMTgyMjQyMWFkaXF6a2N4.

  63. 30 October 2009 Director's details changed for Robert Bernard Waley-Cohen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTVVFEJS. Transaction: MzAwMTgxNTY5NmFkaXF6a2N4.

  64. 30 October 2009 Director's details changed for Mr Alan John Templer Pilgrim on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTVVDEJQ. Transaction: MzAwMTgxNTY5M2FkaXF6a2N4.

  65. 30 October 2009 Director's details changed for Dr Alastair Mcguckian on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTVVCEJP. Transaction: MzAwMTgxNTY5MmFkaXF6a2N4.

  66. 30 October 2009 Director's details changed for Dr George Duffy on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTVVBEJO. Transaction: MzAwMTgxNTY5MWFkaXF6a2N4.

  67. 30 October 2009 Director's details changed for Ciaran Boylan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTVVAEJN. Transaction: MzAwMTgxNTY5MGFkaXF6a2N4.

  68. 28 May 2009 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: L5UOGA64. Transaction: MjAzMzkwMDQ1NWFkaXF6a2N4.

  69. 8 April 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: L7N8I8U7. Transaction: MjAzMDYxNDM5NmFkaXF6a2N4.

  70. 7 April 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A8H1O8PL. Transaction: MjAzMDEwNDgzNmFkaXF6a2N4.

  71. 7 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMDEwNDczNGFkaXF6a2N4.

  72. 8 December 2008 Return made up to 07/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XALWZ5H9. Transaction: MjAxOTU5MzU4OGFkaXF6a2N4.

  73. 8 December 2008 Secretary's change of particulars / nicholas speakman / 01/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XALWY5H8. Transaction: MjAxOTU5Mjg2OGFkaXF6a2N4.

  74. 8 December 2008 Secretary's change of particulars / nicholas speakman / 01/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XALX25HD. Transaction: MjAxOTU5MjQwMmFkaXF6a2N4.

  75. 2 February 2008 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTcwMjIyOWFkaXF6a2N4.

  76. 24 October 2007 Return made up to 07/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzQ1Mzk5NmFkaXF6a2N4.

  77. 4 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODM1MDU1NWFkaXF6a2N4.

  78. 7 February 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc2MzUyNGFkaXF6a2N4.

  79. 16 January 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTE5ODI2MmFkaXF6a2N4.

  80. 16 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTY2Nzc0NWFkaXF6a2N4.

  81. 8 December 2006 Registered office changed on 08/12/06 from: home farm drive upton banbury oxfordshire OX15 6HU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTk4MjUyMGFkaXF6a2N4.

  82. 6 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTk4NDE0MGFkaXF6a2N4.

  83. 6 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTk4MjUyMWFkaXF6a2N4.

  84. 17 November 2006 Return made up to 07/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDY2NjQ5M2FkaXF6a2N4.

  85. 1 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDA3NTQzNWFkaXF6a2N4.

  86. 20 July 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzUyODU3OWFkaXF6a2N4.

  87. 18 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzc2MzMyMmFkaXF6a2N4.

  88. 9 February 2006 Accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0ODA4ODMwNGFkaXF6a2N4.

  89. 20 October 2005 Return made up to 07/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDk0MjU3OWFkaXF6a2N4.

  90. 6 October 2005 Accounting reference date extended from 31/12/04 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMTUwMTUyMGFkaXF6a2N4.

  91. 13 October 2004 Return made up to 07/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQ3NDM1NmFkaXF6a2N4.

  92. 3 August 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzNTIyNjIyM2FkaXF6a2N4.

  93. 30 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: MDA1NTE0MDQ3MGFkaXF6a2N4.

  94. 14 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjgwNTY0NWFkaXF6a2N4.

  95. 13 July 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNTM1MzM1OGFkaXF6a2N4.

  96. 27 October 2003 Return made up to 07/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjExNTg1MmFkaXF6a2N4.

  97. 16 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjk0NTI3MWFkaXF6a2N4.

  98. 16 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mzg2MzE0NGFkaXF6a2N4.

  99. 18 July 2003 Accounting reference date extended from 31/10/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzODAwMzc4M2FkaXF6a2N4.

  100. 8 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTk5NTA1MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.