A.h. Allen Limited

Company Registration Number: 04807317

Company registered in England and Wales

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A.h. Allen Limited is a Private Company Limited by Shares first registered on 23 June 2003. Its current registered address is in Thames Ditton, Surrey.

Registered Address

2 A C COURT
HIGH STREET
THAMES DITTON
SURREY
KT7 0SR

There are 300 companies currently registered at this postcode, including this one.

All companies at KT7 0SR

Registration Data

Company Number

04807317

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 June 2016

Returns Next Due

21 July 2017

Mortgages

8 in total
3 outstanding
5 satisfied

Financial Summary

201520142012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £346,000£346,000£346,000£363,000£333,719£200,457
of which Cash £0£0£0£40,000£57,283£20,609
Total Assets £346,000£346,000£346,000£363,000£333,719£200,457
Current Liabilities £0£0£0£261,000£177,838£215,681
Net Current Assets £346,000£346,000£346,000£102,000£155,881£-15,224
Total Net Worth £346,000£346,000£346,000£338,000£276,942£72,406

Previous Names

No previous names

Company Officers

  • RJP SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 10 December 2013

     

    2
    A C Court
    High Street
    Thames Ditton
    Surrey
    KT7 0SR
    England

  • CARTER, Lee Charles, Dr

    Director

    Appointed on 21 January 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1968

    2
    A C Court
    High Street
    Thames Ditton
    Surrey
    KT7 0SR

  • JOHNSON, Ian Roderick

    Secretary

    Appointed on 1 April 2011

    Resigned on 6 June 2012

    Unit 1 Dean House Farm
    Church Road
    Newdigate
    Dorking
    Surrey
    RH5 5DL

  • MATTHEWS, Peter Charles

    Secretary

    Appointed on 1 February 2005

    Resigned on 1 April 2011

    27 Park Lane
    Cleethorpes
    North East Lincolnshire
    DN35 0PB

  • MAY, Stephen Peter

    Secretary

    Appointed on 5 September 2003

    Resigned on 1 February 2005

    22 Oak Avenue
    Elloughton
    Brough
    East Yorkshire
    HU15 1LA

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 23 June 2003

    Resigned on 25 June 2003

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED

    Corporate Secretary

    Appointed on 6 June 2012

    Resigned on 10 December 2013

    5th Floor
    6 St Andrew Street
    London
    EC4A 3AE
    United Kingdom

  • GIDDINGS, Brian

    Director

    Appointed on 3 May 2011

    Resigned on 14 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1950

    Loxley Manor
    Loxley Road
    Sheffield
    South Yorkshire
    S6 6RW
    United Kingdom

  • GRIGGS, Matt

    Director

    Appointed on 3 May 2011

    Resigned on 14 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1976

    Loxley Manor
    Loxley Road
    Sheffield
    South Yorkshire
    S6 6RW
    United Kingdom

  • GRIGGS, Matthew Evan

    Director

    Appointed on 21 January 2014

    Resigned on 7 November 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1976

    2
    A C Court
    High Street
    Thames Ditton
    Surrey
    KT7 0SR

  • JOHNSON, Ian Roderick

    Director

    Appointed on 1 April 2011

    Resigned on 14 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1965

    5th
    Floor
    6 St. Andrew Street
    London
    EC4A 3AE
    United Kingdom

  • MAY, Stephen Peter

    Director

    Appointed on 5 September 2003

    Resigned on 1 April 2011

    Nationality: British

    Occupation: Director

    Month of birth: September 1968

    23 Chantreys Drive
    Elloughton
    Brough
    East Yorkshire
    HU15 1LH

  • MOON, Kieran

    Director

    Appointed on 3 May 2011

    Resigned on 14 November 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1977

    Loxley Manor
    Loxley Road
    Sheffield
    South Yorkshire
    S6 6RW
    United Kingdom

  • NUTLEY, Sean Edward Harrison

    Director

    Appointed on 1 April 2011

    Resigned on 21 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1971

    5th
    Floor
    6 St. Andrew Street
    London
    EC4A 3AE
    United Kingdom

  • SMITH, David

    Director

    Appointed on 5 September 2003

    Resigned on 26 March 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1958

    23 Lindum Drive
    Wickersley
    Rotherham
    South Yorkshire
    S66 1JW

  • WALSH, John William

    Director

    Appointed on 7 November 2014

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1962

    2
    A C Court
    High Street
    Thames Ditton
    Surrey
    KT7 0SR

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 23 June 2003

    Resigned on 25 June 2003

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

  • OBS 24 LLP

    Corporate Director

    Appointed on 10 December 2013

    Resigned on 21 July 2016

    5th
    Floor
    24 Old Bond Street Mayfair
    London
    W1S 4AW
    England

  • OBS DIRECTORS LLP

    Corporate Director

    Appointed on 10 December 2013

    Resigned on 13 June 2014

    5th
    Floor
    24 Old Bond Street
    London
    W1S 4AW
    England

  • SILVERDELL PLC

    Corporate Director

    Appointed on 14 November 2013

    Resigned on 10 December 2013

    20
    Buckingham Street
    London
    WC2N 6EF
    United Kingdom

This information was most recently updated 20/01/2017.

Latest Filings

  1. 4 August 2016 Termination of appointment of Obs 24 Llp as a director on 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Officers. Type: TM01. Barcode: X5CONE9U. Transaction: MzE1NDQ4MTAwNWFkaXF6a2N4.

  2. 27 June 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X5A243H5. Transaction: MzE1MTczNTAxM2FkaXF6a2N4.

  3. 20 May 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L573R4B4. Transaction: MzE0ODgyMDk5MWFkaXF6a2N4.

  4. 13 May 2016 Satisfaction of charge 048073170007 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X56XQ4LU. Transaction: MzE0ODUwMTEwNmFkaXF6a2N4.

  5. 7 March 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A51L7U40. Transaction: MzE0MzQ4ODY0NGFkaXF6a2N4.

  6. 3 March 2016 Registration of charge 048073170008, created on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Mortgage. Type: MR01. Barcode: A51Y89YG. Transaction: MzE0MzYyNzk1NWFkaXF6a2N4.

  7. 2 February 2016 Termination of appointment of John William Walsh as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X4ZVIOE0. Transaction: MzE0MTAzMDk2NmFkaXF6a2N4.

  8. 27 July 2015 Annual return made up to 23 June 2015 with full list of shareholders [View PDF]

    Action Date: 23 June 2015. Category: Annual return. Type: AR01. Barcode: X4CJL7FS. Transaction: MzEyNzgxMDI5NGFkaXF6a2N4.

  9. 7 July 2015 Appointment of Mr John William Walsh as a director on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Officers. Type: AP01. Barcode: X4B3PB16. Transaction: MzEyNjU5MTUyNWFkaXF6a2N4.

  10. 3 July 2015 Termination of appointment of Matthew Evan Griggs as a director on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Officers. Type: TM01. Barcode: X4AVZX1N. Transaction: MzEyNjQyODQ3NGFkaXF6a2N4.

  11. 19 June 2015 Director's details changed for Mr Matthew Evan Griggs on 21 January 2014 [View PDF]

    Action Date: 21 January 2014. Category: Officers. Type: CH01. Barcode: X49VFMD4. Transaction: MzEyNTQ3Mzg1MGFkaXF6a2N4.

  12. 19 June 2015 Director's details changed for Dr Lee Charles Carter on 21 January 2014 [View PDF]

    Action Date: 21 January 2014. Category: Officers. Type: CH01. Barcode: X49VFMMA. Transaction: MzEyNTQ3MzgzMmFkaXF6a2N4.

  13. 28 March 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyMDAxOTgwOWFkaXF6a2N4.

  14. 26 March 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L434AYYP. Transaction: MzExOTY2NjczM2FkaXF6a2N4.

  15. 26 March 2015 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L434AZ1D. Transaction: MzExOTY2NjczMmFkaXF6a2N4.

  16. 30 December 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNDAyNzEyNWFkaXF6a2N4.

  17. 26 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMjY2MTQzNGFkaXF6a2N4.

  18. 25 June 2014 Annual return made up to 23 June 2014 with full list of shareholders [View PDF]

    Action Date: 23 June 2014. Category: Annual return. Type: AR01. Barcode: X3AT2YF6. Transaction: MzEwMjYwMTYyNmFkaXF6a2N4.

  19. 24 June 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3AA7I9K. Transaction: MzEwMjUwMzA5MWFkaXF6a2N4.

  20. 19 June 2014 Termination of appointment of Obs Directors Llp as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3ADJ8Y8. Transaction: MzEwMjE5NDczN2FkaXF6a2N4.

  21. 19 June 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3A006HN. Transaction: MzEwMjE5MzYxN2FkaXF6a2N4.

  22. 13 June 2014 Director's details changed for Mr Matt Griggs on 13 June 2014 [View PDF]

    Action Date: 13 June 2014. Category: Officers. Type: CH01. Barcode: X39Y2RU9. Transaction: MzEwMTg3NDkyOWFkaXF6a2N4.

  23. 13 June 2014 Previous accounting period extended from 30 September 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X39Y1YY8. Transaction: MzEwMTg2NzU2MGFkaXF6a2N4.

  24. 7 March 2014 Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X335TD0R. Transaction: MzA5NTg2MzExN2FkaXF6a2N4.

  25. 22 January 2014 Appointment of Dr Lee Charles Carter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X304QX8W. Transaction: MzA5MzE1NTc1NmFkaXF6a2N4.

  26. 22 January 2014 Appointment of Mr Matt Griggs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X304QX74. Transaction: MzA5MzE1NTc0N2FkaXF6a2N4.

  27. 22 January 2014 Termination of appointment of Sean Nutley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X304QX23. Transaction: MzA5MzE1NTcxNmFkaXF6a2N4.

  28. 13 January 2014 Appointment of Rjp Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2ZHCUKR. Transaction: MzA5MjUyMDM1MWFkaXF6a2N4.

  29. 10 January 2014 All of the property or undertaking has been released from charge 3 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A2Z9D2R5. Transaction: MzA5MjY4NTM5MWFkaXF6a2N4.

  30. 10 January 2014 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2Z9D2O2. Transaction: MzA5MjY4NTE4NWFkaXF6a2N4.

  31. 10 January 2014 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2Z9D2RD. Transaction: MzA5MjY4NTI2NWFkaXF6a2N4.

  32. 17 December 2013 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2NF0XJL. Transaction: MzA5MDkxMzQ4NmFkaXF6a2N4.

  33. 14 December 2013 Registration of charge 048073170006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2N7NCA8. Transaction: MzA5MTAwMzMxN2FkaXF6a2N4.

  34. 14 December 2013 Registration of charge 048073170007 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2N7NOER. Transaction: MzA5MTA0ODgxMWFkaXF6a2N4.

  35. 13 December 2013 Termination of appointment of Silverdell Plc as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2N4P4U8. Transaction: MzA5MDY2MjIxNWFkaXF6a2N4.

  36. 13 December 2013 Appointment of Obs Directors Llp as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X2N4ORM9. Transaction: MzA5MDY1ODE3N2FkaXF6a2N4.

  37. 13 December 2013 Appointment of Obs 24 Llp as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X2N4OQPS. Transaction: MzA5MDY1Nzg5MmFkaXF6a2N4.

  38. 10 December 2013 Registered office address changed from Loxley Manor Loxley Road Sheffield South Yorkshire S6 6RW United Kingdom on 10 December 2013 [View PDF]

    Action Date: 10 December 2013. Category: Address. Type: AD01. Barcode: X2MWVXLV. Transaction: MzA5MDQzMTQyMGFkaXF6a2N4.

  39. 18 November 2013 Termination of appointment of Matt Griggs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LEAZ7V. Transaction: MzA4ODk1MTM1NGFkaXF6a2N4.

  40. 18 November 2013 Termination of appointment of Brian Giddings as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LEAZ83. Transaction: MzA4ODk1MTM1NmFkaXF6a2N4.

  41. 18 November 2013 Termination of appointment of Kieran Moon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LEAZ77. Transaction: MzA4ODk1MTM1MmFkaXF6a2N4.

  42. 18 November 2013 Termination of appointment of Ian Johnson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LEAZ7N. Transaction: MzA4ODk1MTM1M2FkaXF6a2N4.

  43. 18 November 2013 Appointment of Silverdell Plc as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X2LEAZ6R. Transaction: MzA4ODk1MTM1MWFkaXF6a2N4.

  44. 9 October 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R2I94NRT. Transaction: MzA4NjY5Mjg1OGFkaXF6a2N4.

  45. 9 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NjY5MjY4M2FkaXF6a2N4.

  46. 27 August 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2FMYQNL. Transaction: MzA4Mzg3MzYyNWFkaXF6a2N4.

  47. 27 August 2013 Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X2FCVB5M. Transaction: MzA4Mzc3Njg3MWFkaXF6a2N4.

  48. 27 August 2013 Registered office address changed from Unit 1 Dean House Farm Church Road Newdigate Dorking Surrey RH5 5DL on 27 August 2013 [View PDF]

    Action Date: 27 August 2013. Category: Address. Type: AD01. Barcode: X2FCVB4Y. Transaction: MzA4Mzc3Njg3NmFkaXF6a2N4.

  49. 19 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MzQ2MTk0MmFkaXF6a2N4.

  50. 26 June 2013 Annual return made up to 23 June 2013 with full list of shareholders [View PDF]

    Action Date: 23 June 2013. Category: Annual return. Type: AR01. Barcode: X2B9D4YH. Transaction: MzA4MDQ0NjUzMGFkaXF6a2N4.

  51. 29 April 2013 Director's details changed for Mr Ian Roderick Johnson on 28 March 2013 [View PDF]

    Action Date: 28 March 2013. Category: Officers. Type: CH01. Barcode: X273HWDN. Transaction: MzA3NzAxODE3OWFkaXF6a2N4.

  52. 29 April 2013 Director's details changed for Mr Sean Edward Harrison Nutley on 28 March 2013 [View PDF]

    Action Date: 28 March 2013. Category: Officers. Type: CH01. Barcode: X273HWHV. Transaction: MzA3NzAxODI0MmFkaXF6a2N4.

  53. 8 January 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1ORYV95. Transaction: MzA3MDc1OTg1OWFkaXF6a2N4.

  54. 10 August 2012 Termination of appointment of Ian Johnson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1F199UY. Transaction: MzA2MjIzOTA0M2FkaXF6a2N4.

  55. 10 August 2012 Appointment of Tmf Corporate Administration Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1F1973C. Transaction: MzA2MjIzODExN2FkaXF6a2N4.

  56. 4 July 2012 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1CFQAPS. Transaction: MzA2MDQ4NjQ5M2FkaXF6a2N4.

  57. 4 July 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1CFRCQ0. Transaction: MzA2MDM4Mjk5M2FkaXF6a2N4.

  58. 26 June 2012 Annual return made up to 23 June 2012 with full list of shareholders [View PDF]

    Action Date: 23 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT81ZK. Transaction: MzA1OTczNzMzNWFkaXF6a2N4.

  59. 20 June 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1BI733K. Transaction: MzA1OTYwNDIwMGFkaXF6a2N4.

  60. 10 January 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: L0ZXSWHF. Transaction: MzA1MDQ5OTUyNWFkaXF6a2N4.

  61. 9 January 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A0ZUWHGZ. Transaction: MzA1MDQwNTA4MGFkaXF6a2N4.

  62. 6 December 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XJE8WZUR. Transaction: MzA0ODQ3ODc3M2FkaXF6a2N4.

  63. 5 December 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XJ1HTZTJ. Transaction: MzA0ODQwNjkzN2FkaXF6a2N4.

  64. 25 July 2011 Annual return made up to 23 June 2011 with full list of shareholders [View PDF]

    Action Date: 23 June 2011. Category: Annual return. Type: AR01. Barcode: XA6YMW4X. Transaction: MzA0MDk3OTE2M2FkaXF6a2N4.

  65. 25 July 2011 Appointment of Brian Giddings as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9W2MW1N. Transaction: MzA0MDkxMTkyNWFkaXF6a2N4.

  66. 22 July 2011 Appointment of Kieran Moon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9W2KW1L. Transaction: MzA0MDkxMTkxOWFkaXF6a2N4.

  67. 22 July 2011 Appointment of Mr Matt Griggs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9W2LW1M. Transaction: MzA0MDkxMTkyM2FkaXF6a2N4.

  68. 15 April 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ANWDTT91. Transaction: MzAzNTY5MDAxOWFkaXF6a2N4.

  69. 11 April 2011 Appointment of Ian Roderick Johnson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AQQVDT1S. Transaction: MzAzNTQwMDc3OGFkaXF6a2N4.

  70. 11 April 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AQANFT27. Transaction: MzAzNTM4NjQwM2FkaXF6a2N4.

  71. 11 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNTM4NjMzOGFkaXF6a2N4.

  72. 7 April 2011 Registered office address changed from 6 Waterside House Maritime Business Park Livingstone Road Hessle Hull East Yorkshire HU13 0EG on 7 April 2011 [View PDF]

    Action Date: 7 April 2011. Category: Address. Type: AD01. Barcode: AQQVCT1R. Transaction: MzAzNTI0NDIxNWFkaXF6a2N4.

  73. 7 April 2011 Current accounting period shortened from 31 December 2011 to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA01. Barcode: AQQVBT1Q. Transaction: MzAzNTI0NDE4OGFkaXF6a2N4.

  74. 7 April 2011 Termination of appointment of Peter Matthews as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AQQVET1T. Transaction: MzAzNTI0NDE0OGFkaXF6a2N4.

  75. 7 April 2011 Termination of appointment of Stephen May as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQQVFT1U. Transaction: MzAzNTI0Mzg3OGFkaXF6a2N4.

  76. 7 April 2011 Appointment of Mr Sean Edward Harrison Nutley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQQVHT1W. Transaction: MzAzNTI0Mzc1MWFkaXF6a2N4.

  77. 7 April 2011 Appointment of Ian Roderick Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQQVGT1V. Transaction: MzAzNTI0MzU3MmFkaXF6a2N4.

  78. 8 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0BAFS9B. Transaction: MzAzMzQ4NjkwOWFkaXF6a2N4.

  79. 15 July 2010 Annual return made up to 23 June 2010 with full list of shareholders [View PDF]

    Action Date: 23 June 2010. Category: Annual return. Type: AR01. Barcode: XYVEMLP0. Transaction: MzAxOTU2OTUzMWFkaXF6a2N4.

  80. 4 May 2010 Cancellation of shares. Statement of capital on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Capital. Type: SH06. Barcode: A7IQTJJK. Transaction: MzAxNDc3NjgwOWFkaXF6a2N4.

  81. 4 May 2010 Cancellation of shares. Statement of capital on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Capital. Type: SH06. Barcode: A7IQRJJI. Transaction: MzAxNDc3Njc1N2FkaXF6a2N4.

  82. 4 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNDc3NjUwNGFkaXF6a2N4.

  83. 4 May 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A7IQSJJJ. Transaction: MzAxNDc3Njc5MGFkaXF6a2N4.

  84. 4 May 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A7IQQJJH. Transaction: MzAxNDc3NjY5MGFkaXF6a2N4.

  85. 9 April 2010 Termination of appointment of David Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AN5HWIUR. Transaction: MzAxMzE2OTY1NGFkaXF6a2N4.

  86. 12 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X0W4DI80. Transaction: MzAxMTMyNzE5NWFkaXF6a2N4.

  87. 17 July 2009 Return made up to 23/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV1FGBML. Transaction: MjAzNzM1OTI2NGFkaXF6a2N4.

  88. 27 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X91B49D8. Transaction: MjAzMTUyNjY3MmFkaXF6a2N4.

  89. 4 July 2008 Return made up to 23/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBRCZ14F. Transaction: MjAwODQ2NjIwM2FkaXF6a2N4.

  90. 15 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZ4XLYTM. Transaction: MjAwMzMyOTQ4M2FkaXF6a2N4.

  91. 10 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDg0OTk4MGFkaXF6a2N4.

  92. 19 July 2007 Return made up to 23/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjk2MzQ4NmFkaXF6a2N4.

  93. 2 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTgzODczNWFkaXF6a2N4.

  94. 13 July 2006 Return made up to 23/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzgyNzQ3NmFkaXF6a2N4.

  95. 24 February 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1NzM3MDg4MGFkaXF6a2N4.

  96. 4 July 2005 Return made up to 23/06/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDA3MzIxMWFkaXF6a2N4.

  97. 14 April 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzODA0NzExNGFkaXF6a2N4.

  98. 17 February 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MTU0Mjc3M2FkaXF6a2N4.

  99. 17 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDMxMzgzOGFkaXF6a2N4.

  100. 17 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDY3ODc3NmFkaXF6a2N4.

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