Aldwych Finance Limited

Company Registration Number: 04720439

Company registered in England and Wales

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Aldwych Finance Limited is a Private Company Limited by Shares first registered on 2 April 2003.

Registered Address

80 STRAND
LONDON
WC2R 0RL

There are 67 companies currently registered at this postcode, including this one.

All companies at WC2R 0RL

Registration Data

Company Number

04720439

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

AUDIT EXEMPTION SUBSIDIARY

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 April 2016

Returns Next Due

30 April 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£137,740,000£128,958,000£0£0£0£0£0£0£0
Current Assets £141,102,000£139,369,000£6,000£5,000£69,170£13,148£1,693£1,623£1,570£1,508£1,461
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £141,102,000£139,369,000£137,746,000£128,963,000£69,170£13,148£1,693£1,623£1,570£1,508£1,461
Current Liabilities £442,000£449,000£466,000£455,000£86£12£466£474£496£0£0
Net Current Assets £140,660,000£138,920,000£-460,000£-450,000£69,084£13,136£1,227£1,149£1,074£1,508£1,461
Total Net Worth £140,660,000£138,920,000£137,280,000£128,508,000£69,084£13,136£1,623£1,595£1,570£1,508£1,461

Previous Names

No previous names

Company Officers

  • DALE, Natalie Jane

    Secretary

    Appointed on 22 October 2012

     

    80 Strand
    London
    WC2R 0RL

  • JONES, Stephen Andrew

    Secretary

    Appointed on 28 June 2012

     

    80
    Strand
    London
    WC2R 0RL
    England

  • MARSHALL, James Daniel

    Director

    Appointed on 1 October 2012

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1960

    80
    Strand
    London
    WC2R 0RL
    England

  • MIDGLEY, Andrew John

    Director

    Appointed on 10 July 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1961

    80 Strand
    London
    WC2R 0RL

  • PROFFITT, Keith

    Director

    Appointed on 26 February 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1971

    80 Strand
    London
    WC2R 0RL

  • BRAUNHOFER, Jennifer Sandra

    Secretary

    Appointed on 24 October 2005

    Resigned on 2 March 2011

    80
    Strand
    London
    WC2R 0RL

  • HENDERSON, Michaella

    Secretary

    Appointed on 22 September 2004

    Resigned on 1 March 2005

    Flat 2
    62 Stile Hall Gardens
    London
    W4 3BU

  • HIRANI, Daksha

    Secretary

    Appointed on 15 November 2010

    Resigned on 28 June 2012

    80
    Strand
    London
    WC2R 0RL

  • JONES, Stephen Andrew

    Secretary

    Appointed on 5 October 2009

    Resigned on 15 November 2010

    80
    Strand
    London
    WC2R 0RL

  • JONES, Stephen Andrew

    Secretary

    Appointed on 1 March 2005

    Resigned on 24 October 2005

    Nationality: British

    Occupation: Company Secretary

    36 Dartnell Close
    West Byfleet
    Surrey
    KT14 6PQ

  • JONES, Stephen Andrew

    Secretary

    Appointed on 14 April 2003

    Resigned on 22 September 2004

    Nationality: British

    Occupation: Company Secretary

    36 Dartnell Close
    West Byfleet
    Surrey
    KT14 6PQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 April 2003

    Resigned on 14 April 2003

    26
    Church Street
    London
    NW8 8EP

  • ANDERSON, Mark Russell

    Director

    Appointed on 31 October 2007

    Resigned on 12 November 2010

    Nationality: English

    Occupation: Director

    Month of birth: December 1961

    80
    Strand
    London
    WC2R 0RL

  • ASHWORTH, John Richard

    Director

    Appointed on 10 January 2014

    Resigned on 26 February 2016

    Nationality: British

    Occupation: Finance Director/Accountant

    Month of birth: January 1964

    80 Strand
    London
    WC2R 0RL

  • COLVILLE, David Hulton

    Director

    Appointed on 12 November 2010

    Resigned on 1 October 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1949

    80
    Strand
    London
    WC2R 0RL
    England

  • COLVILLE, David Hulton

    Director

    Appointed on 14 April 2003

    Resigned on 12 October 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1949

    Flat 5 Kean House
    1 Arosa Road
    Twickenham
    Surrey
    TW1 2TG

  • GREGORY, Katherine May

    Director

    Appointed on 31 October 2007

    Resigned on 12 November 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1967

    80
    Strand
    London
    WC2R 0RL

  • JOHNSON, Sally Kate Miranda

    Director

    Appointed on 10 July 2013

    Resigned on 10 January 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1973

    80 Strand
    London
    WC2R 0RL

  • JONES, Stephen Andrew

    Director

    Appointed on 12 November 2010

    Resigned on 10 July 2013

    Nationality: British

    Occupation: Company Secretary

    Month of birth: December 1966

    80
    Strand
    London
    WC2R 0RL
    England

  • MILLER, Alan Charles

    Director

    Appointed on 14 April 2003

    Resigned on 30 October 2007

    Nationality: British

    Occupation: Director Of Purchasing

    Month of birth: September 1947

    39 Russell Road
    Moor Park
    Northwood
    Middlesex
    HA6 2LP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 2 April 2003

    Resigned on 14 April 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 23 May 2016 Statement of capital following an allotment of shares on 10 January 2013 [View PDF]

    Action Date: 10 January 2013. Category: Capital. Type: SH01. Barcode: A56XG8Z9. Transaction: MzE0ODY2NzEyMmFkaXF6a2N4.

  2. 17 May 2016 Audit exemption subsidiary accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A56SA6OR. Transaction: MzE0ODY3OTIwOWFkaXF6a2N4.

  3. 17 May 2016 Consolidated accounts of parent company for subsidiary company period ending 31/12/15 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A56SA6OZ. Transaction: MzE0ODY3ODgzMmFkaXF6a2N4.

  4. 17 May 2016 Notice of agreement to exemption from audit of accounts for period ending 31/12/15 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A56SA6O3. Transaction: MzE0ODY3ODcxOGFkaXF6a2N4.

  5. 17 May 2016 Audit exemption statement of guarantee by parent company for period ending 31/12/15 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A56SA6OJ. Transaction: MzE0ODY3ODU0MGFkaXF6a2N4.

  6. 21 April 2016 Statement of capital following an allotment of shares on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Capital. Type: SH01. Barcode: X55BZBIY. Transaction: MzE0Njc1MTQyNmFkaXF6a2N4.

  7. 4 April 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X5460WUH. Transaction: MzE0NTU2NTA2MWFkaXF6a2N4.

  8. 1 March 2016 Appointment of Mr Keith Proffitt as a director on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: AP01. Barcode: X51U4HH4. Transaction: MzE0MzA2Nzc5NGFkaXF6a2N4.

  9. 1 March 2016 Termination of appointment of John Richard Ashworth as a director on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: TM01. Barcode: X51U37G2. Transaction: MzE0MzA1Mzc3NmFkaXF6a2N4.

  10. 28 May 2015 Audit exemption subsidiary accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47GZJQJ. Transaction: MzEyNDA0OTMzNGFkaXF6a2N4.

  11. 28 May 2015 Consolidated accounts of parent company for subsidiary company period ending 31/12/14 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A47GZJQB. Transaction: MzEyNDA0OTMyM2FkaXF6a2N4.

  12. 28 May 2015 Notice of agreement to exemption from audit of accounts for period ending 31/12/14 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A47GZJQZ. Transaction: MzEyNDA0OTMwNWFkaXF6a2N4.

  13. 28 May 2015 Audit exemption statement of guarantee by parent company for period ending 31/12/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A47GZJQR. Transaction: MzEyNDA0OTI5NWFkaXF6a2N4.

  14. 2 April 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X44G87HS. Transaction: MzEyMDUzOTcyNGFkaXF6a2N4.

  15. 13 May 2014 Audit exemption subsidiary accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: R37G8AG8. Transaction: MzA5OTkxODQ0N2FkaXF6a2N4.

  16. 13 May 2014 Consolidated accounts of parent company for subsidiary company period ending 31/12/13 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: R37G8AG0. Transaction: MzA5OTkxODM4N2FkaXF6a2N4.

  17. 13 May 2014 Notice of agreement to exemption from audit of accounts for period ending 31/12/13 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: R37G8AFS. Transaction: MzA5OTkxODM0MGFkaXF6a2N4.

  18. 13 May 2014 Audit exemption statement of guarantee by parent company for period ending 31/12/13 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A37FVX4B. Transaction: MzA5OTkxODMwM2FkaXF6a2N4.

  19. 15 April 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X35U7AFT. Transaction: MzA5ODI5MjgwNGFkaXF6a2N4.

  20. 10 January 2014 Appointment of Mr John Richard Ashworth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z9N1HE. Transaction: MzA5MjQwOTE5NWFkaXF6a2N4.

  21. 10 January 2014 Termination of appointment of Sally Johnson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z9N1I2. Transaction: MzA5MjQwOTE5OGFkaXF6a2N4.

  22. 12 July 2013 Appointment of Sally Kate Miranda Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CHG8D7. Transaction: MzA4MTQzOTM1NmFkaXF6a2N4.

  23. 12 July 2013 Termination of appointment of Stephen Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CHG8CR. Transaction: MzA4MTQzOTM1MWFkaXF6a2N4.

  24. 12 July 2013 Appointment of Mr Andrew John Midgley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CHG8DF. Transaction: MzA4MTQzOTM1OGFkaXF6a2N4.

  25. 7 June 2013 Audit exemption subsidiary accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: R29I2NJ4. Transaction: MzA3OTQxMjc0OWFkaXF6a2N4.

  26. 7 June 2013 Consolidated accounts of parent company for subsidiary company period ending 31/12/12 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: A29DFZUI. Transaction: MzA3OTQxMjcwMWFkaXF6a2N4.

  27. 14 May 2013 Notice of agreement to exemption from audit of accounts for period ending 31/12/12 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A27IZARV. Transaction: MzA3Nzk0MjUzOWFkaXF6a2N4.

  28. 14 May 2013 Audit exemption statement of guarantee by parent company for period ending 31/12/12 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A27IZAQ3. Transaction: MzA3Nzk0MjUwNGFkaXF6a2N4.

  29. 7 May 2013 Statement of capital following an allotment of shares on 2 May 2013 [View PDF]

    Action Date: 2 May 2013. Category: Capital. Type: SH01. Barcode: X27VRJEH. Transaction: MzA3NzU0MzkwMmFkaXF6a2N4.

  30. 11 April 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X260KWP6. Transaction: MzA3NjAyMTA4NWFkaXF6a2N4.

  31. 4 January 2013 Statement of capital following an allotment of shares on 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Capital. Type: SH01. Barcode: L1O9HH01. Transaction: MzA3MDQ3ODMyOWFkaXF6a2N4.

  32. 25 October 2012 Appointment of Natalie Jane Dale as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1K7HMX4. Transaction: MzA2NjQ1Mzc4OWFkaXF6a2N4.

  33. 10 October 2012 Termination of appointment of David Colville as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1J4Y7ZE. Transaction: MzA2NTYzMDU3M2FkaXF6a2N4.

  34. 10 October 2012 Appointment of Mr James Daniel Marshall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1J4Y7S9. Transaction: MzA2NTYyNzc2N2FkaXF6a2N4.

  35. 3 July 2012 Appointment of Stephen Andrew Jones as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1C0AXRM. Transaction: MzA2MDE3ODUzN2FkaXF6a2N4.

  36. 3 July 2012 Termination of appointment of Daksha Hirani as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1C0AY0X. Transaction: MzA2MDE3NjQ3MWFkaXF6a2N4.

  37. 23 April 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L175XOZF. Transaction: MzA1NjI4Njk4MmFkaXF6a2N4.

  38. 17 April 2012 Annual return made up to 2 April 2012 with full list of shareholders [View PDF]

    Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: X170L01K. Transaction: MzA1NTk4MDk0OWFkaXF6a2N4.

  39. 4 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AK79ETN4. Transaction: MzAzNjU1NTM4MGFkaXF6a2N4.

  40. 6 April 2011 Annual return made up to 2 April 2011 with full list of shareholders [View PDF]

    Action Date: 2 April 2011. Category: Annual return. Type: AR01. Barcode: X9K5UT2K. Transaction: MzAzNTEyOTk5M2FkaXF6a2N4.

  41. 7 March 2011 Termination of appointment of Jennifer Braunhofer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A17SES5L. Transaction: MzAzMzM4MTYyMmFkaXF6a2N4.

  42. 22 February 2011 Statement of capital following an allotment of shares on 20 December 2010 [View PDF]

    Action Date: 20 December 2010. Category: Capital. Type: SH01. Barcode: A6CELRSA. Transaction: MzAzMjY2MjgwNmFkaXF6a2N4.

  43. 31 December 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AVIF9Q78. Transaction: MzAyOTU3ODAxM2FkaXF6a2N4.

  44. 1 December 2010 Termination of appointment of Katherine Gregory as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A8BC4PKI. Transaction: MzAyODAzMDUzNGFkaXF6a2N4.

  45. 1 December 2010 Termination of appointment of Mark Anderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A8BC3PKH. Transaction: MzAyODAzMDQ5NGFkaXF6a2N4.

  46. 1 December 2010 Appointment of Stephen Andrew Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8BC2PKG. Transaction: MzAyODAzMDQyM2FkaXF6a2N4.

  47. 1 December 2010 Appointment of Mr David Hulton Colville as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8BC1PKF. Transaction: MzAyODAzMDMwNGFkaXF6a2N4.

  48. 22 November 2010 Appointment of Daksha Hirani as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AD42EP84. Transaction: MzAyNzMxNjg3NGFkaXF6a2N4.

  49. 22 November 2010 Termination of appointment of Stephen Jones as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AD439P80. Transaction: MzAyNzMxNjUzMWFkaXF6a2N4.

  50. 22 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AEM5AKZ8. Transaction: MzAxODA1NDAwM2FkaXF6a2N4.

  51. 12 April 2010 Annual return made up to 2 April 2010 with full list of shareholders [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: XFN1BJ3X. Transaction: MzAxMzI4NjQxMWFkaXF6a2N4.

  52. 29 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMTc1NTUzMmFkaXF6a2N4.

  53. 27 October 2009 Appointment of Stephen Andrew Jones as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AM2ZAE8T. Transaction: MzAwMTU1ODYwM2FkaXF6a2N4.

  54. 17 October 2009 Secretary's details changed for Jennifer Sandra Braunhofer on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH03. Barcode: ANOT6E31. Transaction: MzAwMDkzOTUzOGFkaXF6a2N4.

  55. 15 October 2009 Director's details changed for Mark Russell Anderson on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: AOMBAE2L. Transaction: MzAwMDgwMTEyOWFkaXF6a2N4.

  56. 15 October 2009 Director's details changed for Miss Katherine May Gregory on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: AOMB9E2K. Transaction: MzAwMDgwMDk5NGFkaXF6a2N4.

  57. 9 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNjgzODQ2M2FkaXF6a2N4.

  58. 15 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ANXYU9TO. Transaction: MjAzMzAxODIwOWFkaXF6a2N4.

  59. 9 April 2009 Return made up to 02/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X56DI8U5. Transaction: MjAzMDMxMTg3M2FkaXF6a2N4.

  60. 28 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LG9SK4B1. Transaction: MjAxNjYyMTM2MWFkaXF6a2N4.

  61. 9 October 2008 Secretary's change of particulars / jennifer burton / 05/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A2QY13TX. Transaction: MjAxNTIxNzI1NmFkaXF6a2N4.

  62. 3 April 2008 Return made up to 02/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRA0UYJ9. Transaction: MjAwMjUwNzEwMmFkaXF6a2N4.

  63. 12 November 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4ODIyMDg0MWFkaXF6a2N4.

  64. 9 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzg2NDg3OWFkaXF6a2N4.

  65. 9 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzg2NDg3OGFkaXF6a2N4.

  66. 9 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzg2NTEzNGFkaXF6a2N4.

  67. 15 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjYxODExM2FkaXF6a2N4.

  68. 30 April 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDAzNzIzOGFkaXF6a2N4.

  69. 16 April 2007 Return made up to 02/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTIyMTQxMWFkaXF6a2N4.

  70. 13 April 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODY4Mjc4NGFkaXF6a2N4.

  71. 25 April 2006 Return made up to 02/04/06; change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDA2NTY5OWFkaXF6a2N4.

  72. 7 March 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzc3ODA0N2FkaXF6a2N4.

  73. 3 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDQ3NTYwM2FkaXF6a2N4.

  74. 3 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODIzNDA0MGFkaXF6a2N4.

  75. 8 April 2005 Return made up to 02/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNzUyNzA3OGFkaXF6a2N4.

  76. 17 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzg3Njk5M2FkaXF6a2N4.

  77. 17 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODI5NDczMmFkaXF6a2N4.

  78. 9 March 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNTAzMjg0MmFkaXF6a2N4.

  79. 6 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDc2NzQ0N2FkaXF6a2N4.

  80. 6 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzA0MDQwOGFkaXF6a2N4.

  81. 13 April 2004 Return made up to 02/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDMyNjAxNmFkaXF6a2N4.

  82. 6 March 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzNjY5ODY2MGFkaXF6a2N4.

  83. 19 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTg0ODEwNmFkaXF6a2N4.

  84. 19 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzg4NDA2MmFkaXF6a2N4.

  85. 19 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTE0Nzk5OWFkaXF6a2N4.

  86. 19 May 2003 Nc inc already adjusted 14/05/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2OTcxMDc1MWFkaXF6a2N4.

  87. 19 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjExNDAwMWFkaXF6a2N4.

  88. 15 May 2003 Accounting reference date shortened from 30/04/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMzIwMjQ0N2FkaXF6a2N4.

  89. 30 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzg5NDkwNmFkaXF6a2N4.

  90. 30 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODA1MDMwNWFkaXF6a2N4.

  91. 30 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Njk1NjEwOGFkaXF6a2N4.

  92. 30 April 2003 Registered office changed on 30/04/03 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjExNTk2NmFkaXF6a2N4.

  93. 24 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTI2MDQ1MWFkaXF6a2N4.

  94. 24 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDUyNjc3NWFkaXF6a2N4.

  95. 2 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTAzNjUzM2FkaXF6a2N4.

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