All & Small Limited

Company Registration Number: 04653989

Company registered in England and Wales

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All & Small Limited is a Private Company Limited by Shares first registered on 31 January 2003. Its current registered address is in Milton Keynes.

Registered Address

LIBRA HOUSE SUNRISE PARKWAY
LINFORD WOOD
MILTON KEYNES
ENGLAND
MK14 6PH

There are 33 companies currently registered at this postcode, including this one.

All companies at MK14 6PH

Registration Data

Company Number

04653989

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

88100 - Social work activities without accommodation for the elderly and disabled

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

16 June 2016

Returns Next Due

14 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,476,000£1,200,000£1,111,000£662,000£275,000
of which Cash £0£3,000£83,000£589,000£213,000
Total Assets £1,476,000£1,200,000£1,111,000£662,000£275,000
Current Liabilities £349,000£36,000£24,000£116,000£114,000
Net Current Assets £1,127,000£1,164,000£1,087,000£546,000£161,000
Total Net Worth £1,141,000£1,168,000£1,094,000£551,000£161,000

Previous Names

No previous names

Company Officers

  • HENDRY, Craig

    Secretary

    Appointed on 24 July 2014

     

    Libra House
    Sunrise Parkway
    Linford Wood
    Milton Keynes
    MK14 6PH
    England

  • CHRISTIE, Scott Sommervaille

    Director

    Appointed on 24 July 2014

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: December 1965

    Libra House
    Sunrise Parkway
    Linford Wood
    Milton Keynes
    MK14 6PH
    England

  • HENDRY, Craig Archibald Macdonald

    Director

    Appointed on 24 July 2014

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: June 1970

    Libra House
    Sunrise Parkway
    Linford Wood
    Milton Keynes
    MK14 6PH
    England

  • DUGARD, Julie Ann

    Secretary

    Appointed on 4 May 2006

    Resigned on 26 March 2010

    Two Hoots
    19a Brigsley Road
    Waltham
    North East Lincolnshire
    DN37 0JX

  • STEADMAN, Paul James

    Secretary

    Appointed on 26 March 2010

    Resigned on 22 March 2013

    Building 420
    Silbury Court
    Silbury Boulevard
    Milton Keynes
    MK9 2AF
    United Kingdom

  • STEVENS, Andrew Guy Melville

    Secretary

    Appointed on 22 March 2013

    Resigned on 31 May 2014

    Building 420
    Silbury Court
    Silbury Boulevard
    Milton Keynes
    MK9 2AF
    United Kingdom

  • ALPHA SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 31 January 2003

    Resigned on 31 January 2003

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

  • HEMMING GRAHAM & CO

    Corporate Secretary

    Appointed on 31 January 2003

    Resigned on 4 May 2006

    2nd Floor Homer House
    Sibthorp Street
    Lincoln
    Lincolnshire
    LN5 7SB

  • DUGARD, Julie Ann

    Director

    Appointed on 31 January 2003

    Resigned on 26 March 2010

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: February 1957

    Two Hoots
    19a Brigsley Road
    Waltham
    North East Lincolnshire
    DN37 0JX

  • HENDRY, Craig

    Director

    Appointed on 24 July 2014

    Resigned on 24 July 2014

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: June 1960

    Building 420
    Silbury Court
    Silbury Boulevard
    Milton Keynes
    MK9 2AF

  • HORGAN, Michael David

    Director

    Appointed on 26 March 2010

    Resigned on 17 December 2010

    Nationality: Uk

    Occupation: Director

    Month of birth: January 1945

    PAUL STEADMAN
    10
    High Street
    Flitwick
    Bedford
    MK45 1DS
    England

  • LYON, David Oliver

    Director

    Appointed on 26 March 2010

    Resigned on 12 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1961

    PAUL STEADMAN
    Building 420
    2nd Floor Block C
    Silbury Court East Silbury Boulevard
    Milton Keynes
    MK9 2AF
    England

  • OVERGAGE, Simon

    Director

    Appointed on 26 March 2010

    Resigned on 21 January 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1962

    PAUL STEADMAN
    Building 420
    2nd Floor Block C
    Silbury Court East Silbury Boulevard
    Milton Keynes
    MK9 2AF
    England

  • PEGLER, Philip Michael

    Director

    Appointed on 12 September 2011

    Resigned on 24 July 2014

    Nationality: British

    Occupation: Director

    Month of birth: August 1968

    Building 420
    Silbury Court
    Silbury Boulevard
    Milton Keynes
    MK9 2AF
    United Kingdom

  • ROBERTSON, Graham George

    Director

    Appointed on 31 January 2003

    Resigned on 26 March 2010

    Nationality: British

    Occupation: Cabinet Maker

    Month of birth: October 1957

    15
    Cyril Cooper Court
    Grimsby
    North East Lincolnshire
    DN32 0EX

  • STEADMAN, Paul James

    Director

    Appointed on 26 March 2010

    Resigned on 22 March 2013

    Nationality: British

    Occupation: Director

    Month of birth: November 1966

    Building 420
    Silbury Court
    Silbury Boulevard
    Milton Keynes
    MK9 2AF
    United Kingdom

  • STEVENS, Andrew Guy Melville

    Director

    Appointed on 22 March 2013

    Resigned on 31 May 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1963

    Building 420
    Silbury Court
    Silbury Boulevard
    Milton Keynes
    MK9 2AF
    United Kingdom

  • TAYLOR, Dawn Benita

    Director

    Appointed on 27 March 2006

    Resigned on 26 March 2010

    Nationality: British

    Occupation: Manager

    Month of birth: February 1964

    49 Hawthorn Road
    Wednesbury
    West Midlands
    WS10 9NA

  • TOLLEY, David John

    Director

    Appointed on 27 March 2006

    Resigned on 26 March 2010

    Nationality: British

    Occupation: Wood Machinist

    Month of birth: December 1961

    49
    Hawthorn Road
    Wednesbury
    West Midlands
    WS10 9NA

  • ALPHA DIRECT LIMITED

    Corporate Nominee Director

    Appointed on 31 January 2003

    Resigned on 31 January 2003

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

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

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Latest Filings

  1. 5 August 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X5CR7ZKQ. Transaction: MzE1NDUyNTg2NmFkaXF6a2N4.

  2. 5 January 2016 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4MQLBN5. Transaction: MzEzODM0NzM3MWFkaXF6a2N4.

  3. 1 September 2015 Registered office address changed from Building 420 Silbury Court Silbury Boulevard Milton Keynes MK9 2AF to Libra House Sunrise Parkway Linford Wood Milton Keynes MK14 6PH on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Address. Type: AD01. Barcode: X4F02SEA. Transaction: MzEzMDEyMzU0NmFkaXF6a2N4.

  4. 10 July 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X4BBL59N. Transaction: MzEyNjgzMjY2OWFkaXF6a2N4.

  5. 22 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GLSCW8. Transaction: MzEwNzg3NDgyN2FkaXF6a2N4.

  6. 8 August 2014 Appointment of Mr Craig Archibald Macdonald Hendry as a director on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: AP01. Barcode: X3DUB0P4. Transaction: MzEwNTI1NzA1NGFkaXF6a2N4.

  7. 8 August 2014 Termination of appointment of Craig Hendry as a director on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: TM01. Barcode: X3DUB0A2. Transaction: MzEwNTI1Njg4NGFkaXF6a2N4.

  8. 8 August 2014 Termination of appointment of Philip Pegler as a director on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: TM01. Barcode: X3DUAXSH. Transaction: MzEwNTI1NjIzMmFkaXF6a2N4.

  9. 8 August 2014 Appointment of Mr Craig Hendry as a secretary on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: AP03. Barcode: X3DUAXW2. Transaction: MzEwNTI1NjE5NmFkaXF6a2N4.

  10. 8 August 2014 Appointment of Mr Craig Hendry as a director on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: AP01. Barcode: X3DUAXLK. Transaction: MzEwNTI1NjE2NGFkaXF6a2N4.

  11. 8 August 2014 Appointment of Mr Scott Sommervaille Christie as a director on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: AP01. Barcode: X3DUAWPS. Transaction: MzEwNTI1NTg4MGFkaXF6a2N4.

  12. 14 July 2014 Annual return made up to 16 June 2014 with full list of shareholders [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3C3SV5S. Transaction: MzEwMzY3Njg5N2FkaXF6a2N4.

  13. 14 July 2014 Termination of appointment of Andrew Guy Melville Stevens as a director on 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Officers. Type: TM01. Barcode: X3C3SV5K. Transaction: MzEwMzY3Njc1MWFkaXF6a2N4.

  14. 14 July 2014 Termination of appointment of Andrew Guy Melville Stevens as a director on 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Officers. Type: TM01. Barcode: X3C3STUQ. Transaction: MzEwMzY3NjI4OGFkaXF6a2N4.

  15. 14 July 2014 Termination of appointment of Andrew Guy Melville Stevens as a secretary on 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Officers. Type: TM02. Barcode: X3C3STJC. Transaction: MzEwMzY3NjE5NmFkaXF6a2N4.

  16. 18 June 2013 Annual return made up to 16 June 2013 with full list of shareholders [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR9OTC. Transaction: MzA3OTk2OTM5NmFkaXF6a2N4.

  17. 9 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L27FFPAJ. Transaction: MzA3NzcyMTkzMWFkaXF6a2N4.

  18. 22 March 2013 Appointment of Andrew Guy Melville Stevens as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X24NFMIY. Transaction: MzA3NDk3MTE4NmFkaXF6a2N4.

  19. 22 March 2013 Appointment of Andrew Guy Melville Stevens as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24NFMYX. Transaction: MzA3NDk3MTMyNmFkaXF6a2N4.

  20. 22 March 2013 Termination of appointment of Paul Steadman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24NFMJM. Transaction: MzA3NDk3MTE5OGFkaXF6a2N4.

  21. 22 March 2013 Termination of appointment of Paul Steadman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X24NFM89. Transaction: MzA3NDk3MTEwOWFkaXF6a2N4.

  22. 22 March 2013 Registered office address changed from C/O Paul Steadman Building 420 2Nd Floor Block C Silbury Court East Silbury Boulevard Milton Keynes MK9 2AF England on 22 March 2013 [View PDF]

    Action Date: 22 March 2013. Category: Address. Type: AD01. Barcode: X24NFM7L. Transaction: MzA3NDk3MTEwN2FkaXF6a2N4.

  23. 11 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CKXBT6. Transaction: MzA2MDY0NDkwN2FkaXF6a2N4.

  24. 19 June 2012 Annual return made up to 16 June 2012 with full list of shareholders [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: X1BDPIPM. Transaction: MzA1OTM1MjY3OWFkaXF6a2N4.

  25. 14 April 2012 Previous accounting period shortened from 31 March 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X16STPLT. Transaction: MzA1NTgyNjg2N2FkaXF6a2N4.

  26. 14 April 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NTc2NjcwOGFkaXF6a2N4.

  27. 13 April 2012 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A16NR4IG. Transaction: MzA1NTc2NjY2MmFkaXF6a2N4.

  28. 10 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NDk2NDQ2OWFkaXF6a2N4.

  29. 7 December 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L2F6CZVE. Transaction: MzA0ODkxNTg3OWFkaXF6a2N4.

  30. 24 September 2011 Appointment of Mr Philip Pegler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUBZ1XTS. Transaction: MzA0NDM3MTE2MWFkaXF6a2N4.

  31. 24 September 2011 Termination of appointment of David Lyon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUBYTXTJ. Transaction: MzA0NDM3MTE1NWFkaXF6a2N4.

  32. 1 July 2011 Annual return made up to 16 June 2011 with full list of shareholders [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: X2M5EVGF. Transaction: MzAzOTc1NTE0MWFkaXF6a2N4.

  33. 1 April 2011 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: L8R30SVA. Transaction: MzAzNDkwMjQzOWFkaXF6a2N4.

  34. 29 January 2011 Termination of appointment of Simon Overgage as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XM4JMR7Q. Transaction: MzAzMTMyNDczM2FkaXF6a2N4.

  35. 17 January 2011 Registered office address changed from C/O Paul Steadman 10 High Street Flitwick Bedford MK45 1DS England on 17 January 2011 [View PDF]

    Action Date: 17 January 2011. Category: Address. Type: AD01. Barcode: XHLV4QUI. Transaction: MzAzMDQ5NzkyM2FkaXF6a2N4.

  36. 24 December 2010 Termination of appointment of Michael Horgan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBUF6Q7K. Transaction: MzAyOTMzMDY5NWFkaXF6a2N4.

  37. 29 June 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ABFKML5W. Transaction: MzAxODUyMTA0NmFkaXF6a2N4.

  38. 29 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxODUyMTAyNWFkaXF6a2N4.

  39. 23 June 2010 Annual return made up to 16 June 2010 with full list of shareholders [View PDF]

    Action Date: 16 June 2010. Category: Annual return. Type: AR01. Barcode: XW9CWL3Y. Transaction: MzAxODE4MTM0MWFkaXF6a2N4.

  40. 17 June 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AG18QKX6. Transaction: MzAxNzk1ODA1N2FkaXF6a2N4.

  41. 1 May 2010 Registered office address changed from C/O Paul Steadman 1 Queen Square Brighton BN1 3FD United Kingdom on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Address. Type: AD01. Barcode: XQ5R2JMQ. Transaction: MzAxNDcyOTQwNmFkaXF6a2N4.

  42. 2 April 2010 Appointment of Mr Paul James Steadman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XC2G3IT5. Transaction: MzAxMjc5MTk1M2FkaXF6a2N4.

  43. 2 April 2010 Termination of appointment of Julie Dugard as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XC2DJITI. Transaction: MzAxMjc5MTg0NmFkaXF6a2N4.

  44. 2 April 2010 Appointment of Mr David Oliver Lyon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XC2ETITT. Transaction: MzAxMjc5MTg5NmFkaXF6a2N4.

  45. 2 April 2010 Appointment of Mr Simon Overgage as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XC2FFITG. Transaction: MzAxMjc5MTkwOGFkaXF6a2N4.

  46. 2 April 2010 Appointment of Mr Michael David Horgan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XC2F5IT6. Transaction: MzAxMjc5MTkwNGFkaXF6a2N4.

  47. 2 April 2010 Termination of appointment of David Tolley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XC2E9IT9. Transaction: MzAxMjc5MTg1M2FkaXF6a2N4.

  48. 2 April 2010 Registered office address changed from 26 South Saint Mary's Gate Grimsby DN31 1LW on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Address. Type: AD01. Barcode: XC2E0IT0. Transaction: MzAxMjc5MTg1NGFkaXF6a2N4.

  49. 2 April 2010 Termination of appointment of Dawn Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XC2E7IT7. Transaction: MzAxMjc5MTg1MmFkaXF6a2N4.

  50. 2 April 2010 Termination of appointment of Graham Robertson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XC2E4IT4. Transaction: MzAxMjc5MTg0NWFkaXF6a2N4.

  51. 2 April 2010 Termination of appointment of Julie Dugard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XC2E1IT1. Transaction: MzAxMjc5MTg0NGFkaXF6a2N4.

  52. 2 April 2010 Appointment of Mr Paul James Steadman as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XC2DSITR. Transaction: MzAxMjc5MTg0MWFkaXF6a2N4.

  53. 13 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AEU8GCCU. Transaction: MjAzOTE3NDU3OGFkaXF6a2N4.

  54. 10 July 2009 Director's change of particulars / dawn taylor / 10/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSSAABFR. Transaction: MjAzNjg5NjY1OGFkaXF6a2N4.

  55. 10 July 2009 Director's change of particulars / david tolley / 10/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSSABBFS. Transaction: MjAzNjg5NjY2MWFkaXF6a2N4.

  56. 10 July 2009 Return made up to 16/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSS9SBF8. Transaction: MjAzNjg5NTE1MGFkaXF6a2N4.

  57. 5 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AQSNF677. Transaction: MjAyMjQ1NDI4MGFkaXF6a2N4.

  58. 2 July 2008 Return made up to 16/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB1SM12Q. Transaction: MjAwODI4MjkzN2FkaXF6a2N4.

  59. 2 July 2008 Director's change of particulars / graham robertson / 02/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XB1Q7129. Transaction: MjAwODI4MjAyNmFkaXF6a2N4.

  60. 3 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE4NDk4MmFkaXF6a2N4.

  61. 3 July 2007 Return made up to 16/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQ0MjY2NGFkaXF6a2N4.

  62. 3 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzMzMTEzNWFkaXF6a2N4.

  63. 28 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTM5NzI5MmFkaXF6a2N4.

  64. 28 June 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTE4OTg4MGFkaXF6a2N4.

  65. 7 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc5MDc0MWFkaXF6a2N4.

  66. 22 June 2006 Return made up to 16/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjUyNjMzOWFkaXF6a2N4.

  67. 26 May 2006 Registered office changed on 26/05/06 from: 2ND floor homer house sibthorp street lincoln linclonshire LN5 7SB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTQ5MjEzMmFkaXF6a2N4.

  68. 26 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTM1MDEwOWFkaXF6a2N4.

  69. 26 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTMwODY2MGFkaXF6a2N4.

  70. 19 May 2006 Ad 11/05/06--------- £ si [email protected]=18 £ ic 2/20 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDg3MjUxMGFkaXF6a2N4.

  71. 26 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTYyNzk0OGFkaXF6a2N4.

  72. 13 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDM4OTE3NGFkaXF6a2N4.

  73. 3 February 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODU2MzkwN2FkaXF6a2N4.

  74. 30 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxODUwNzU5OGFkaXF6a2N4.

  75. 9 February 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTgxODM5NmFkaXF6a2N4.

  76. 30 November 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNzU3NDI4OGFkaXF6a2N4.

  77. 30 November 2004 Accounting reference date extended from 31/01/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMzMxMjA2MWFkaXF6a2N4.

  78. 23 February 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTgwMjcyNmFkaXF6a2N4.

  79. 25 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTc5MjQ5NWFkaXF6a2N4.

  80. 25 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDI2MTk1NWFkaXF6a2N4.

  81. 20 February 2003 Ad 01/02/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTcwMjgxMmFkaXF6a2N4.

  82. 18 February 2003 Registered office changed on 18/02/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTc1MjgwOGFkaXF6a2N4.

  83. 18 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTI0MjU4N2FkaXF6a2N4.

  84. 18 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTY1MDY1OWFkaXF6a2N4.

  85. 18 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDk2NTQ5OGFkaXF6a2N4.

  86. 31 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzE0ODA3N2FkaXF6a2N4.

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