Ab Trafalgar Square Limited

Company Registration Number: 04924457

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ab Trafalgar Square Limited is a Private Company Limited by Shares first registered on 7 October 2003. It was dissolved on 2 September 2015.

Registered Address

Mwb Exchange House 494 Midsummer Boulevard
Milton Keynes
MK9 2EA

There are 172 companies currently registered at this postcode, including this one.

All companies at MK9 2EA

Registration Data

Company Number

04924457

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

7 October 2003

Dissolution Date

2 September 2015

Standard Industrial Classification (SIC) Codes and Categories

56302 - Public houses and bars

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2012

Accounts Next Due

30 September 2014

Returns Last Made Up

7 October 2013

Returns Next Due

4 November 2014

Mortgages

13 in total
4 outstanding
9 satisfied

Financial Summary

20122011201020092008
Fixed Assets £0£0£1,710,429£1,568,636£1,506,132
Current Assets £444,884£421,272£349,706£475,069£584,919
of which Cash £24,321£38,485£24,310£85,340£106,224
Total Assets £444,884£421,272£2,060,135£2,043,705£2,091,051
Current Liabilities £2,295,693£2,060,852£1,558,528£1,194,649£1,272,189
Net Current Assets £-1,850,809£-1,639,580£-1,208,822£-719,580£-687,270
Total Net Worth £364,838£37,339£501,607£849,056£818,862

Previous Names

  • AB TRAFALGAR SQUARE PLC, active until 5 June 2013
  • ALBANNACH BRANDS PLC, active until 5 June 2013

Company Officers

  • SLC REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 29 December 2006

     

    Thames House
    Portsmouth Road
    Esher
    Surrey
    KT10 9AD

  • HAYIM, Robert

    Director

    Appointed on 30 November 2006

     

    Nationality: Uk

    Occupation: Management Consultant

    Month of birth: December 1955

    The New House Arkwright Road
    London
    NW3 6AA

  • SULLAM, Dan

    Director

    Appointed on 7 October 2003

     

    Nationality: British

    Occupation: Ceo

    Month of birth: July 1972

    35 St John's Hill Grove
    London
    SW11 2RF

  • WALLACE, Susan Margaret

    Secretary

    Appointed on 23 August 2005

    Resigned on 29 December 2006

    76 Speer Road
    Thames Ditton
    Surrey
    KT7 0PP

  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 7 October 2003

    Resigned on 24 August 2005

    110 Cannon Street
    London
    EC4N 6AR

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 October 2003

    Resigned on 7 October 2003

    41 Chalton Street
    London
    NW1 1JD

  • ALESSI, Marcello

    Director

    Appointed on 1 November 2005

    Resigned on 9 February 2007

    Nationality: Italian

    Occupation: Co Director

    Month of birth: October 1963

    112 Lavenham Road
    London
    SW18 5HF

  • BARNES, Niall Fyfe

    Director

    Appointed on 7 October 2003

    Resigned on 16 January 2007

    Nationality: British

    Occupation: Ceo

    Month of birth: August 1973

    Flat 17
    70-72 Westbourne Terrace
    London
    W2 6QA

  • BROESE VAN GROENOU, Harold Victor

    Director

    Appointed on 25 June 2011

    Resigned on 31 January 2012

    Nationality: Dutch

    Occupation: Managing Director

    Month of birth: July 1977

    66 Trafalgar Square
    London
    WC2N 5DS

  • MIZRAHI, Gerard Isaac

    Director

    Appointed on 19 March 2007

    Resigned on 1 May 2007

    Nationality: British

    Occupation: Merchant Banker

    Month of birth: February 1952

    1 Wilton Crescent
    London
    SW1X 8RN

  • RIMER, John David

    Director

    Appointed on 1 May 2007

    Resigned on 2 December 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1942

    The Court House
    Chenies
    Rickmansworth
    Hertfordshire
    WD3 6EU

  • ROSE, Christian David

    Director

    Appointed on 31 March 2008

    Resigned on 11 September 2008

    Nationality: British

    Occupation: Director

    Month of birth: November 1964

    Oakbeams
    Farm Lane
    East Horsley
    Leatherhead
    Surrey
    KT24 5AB

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 7 October 2003

    Resigned on 7 October 2003

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 2 September 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMDIzMjM4MGFkaXF6a2N4.

  2. 2 June 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A47YRYZK. Transaction: MzEyNDM2NDU0MmFkaXF6a2N4.

  3. 1 October 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3H90II1. Transaction: MzEwODY0Mjk4NGFkaXF6a2N4.

  4. 12 September 2014 Registered office address changed from C/O Opus Restructuring Llp One Euston Square 40 Melton Square London NW1 2FD to Mwb Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Address. Type: AD01. Barcode: A3G1B6DL. Transaction: MzEwNzQxODEwNGFkaXF6a2N4.

  5. 11 September 2014 Administrator's progress report to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Insolvency. Type: 2.24B. Barcode: A3FYS6YB. Transaction: MzEwNzMyMzkzOGFkaXF6a2N4.

  6. 1 September 2014 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: A3F425DD. Transaction: MzEwNjU1MjEyOWFkaXF6a2N4.

  7. 5 August 2014 All of the property or undertaking has been released from charge 049244570012 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A3DMFNAW. Transaction: MzEwNTQ0NzYwOGFkaXF6a2N4.

  8. 5 August 2014 All of the property or undertaking has been released from charge 049244570013 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A3DMFN94. Transaction: MzEwNTQ0NzcyOGFkaXF6a2N4.

  9. 5 August 2014 Satisfaction of charge 11 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3DMFNC8. Transaction: MzEwNTQ0NzA5MmFkaXF6a2N4.

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

    Category: Mortgage. Type: MR04. Barcode: A3DMFNCG. Transaction: MzEwNTQ0NzAzNGFkaXF6a2N4.

  11. 5 August 2014 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3DMFNCO. Transaction: MzEwNTQ0Njk1NmFkaXF6a2N4.

  12. 5 August 2014 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3DMFNPE. Transaction: MzEwNTQ0NjgzMWFkaXF6a2N4.

  13. 5 August 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3DMFNPM. Transaction: MzEwNTQ0NjEzN2FkaXF6a2N4.

  14. 5 August 2014 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3DMFNR9. Transaction: MzEwNTQ0NjIzNWFkaXF6a2N4.

  15. 25 March 2014 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: A343TJQ0. Transaction: MzA5Njk0MDkzMWFkaXF6a2N4.

  16. 19 March 2014 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A33W3OXL. Transaction: MzA5NjU1MzQwM2FkaXF6a2N4.

  17. 6 March 2014 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A331EN6X. Transaction: MzA5NTgwMjQwMWFkaXF6a2N4.

  18. 5 February 2014 Registered office address changed from 66 Trafalgar Square London WC2N 5DS on 5 February 2014 [View PDF]

    Action Date: 5 February 2014. Category: Address. Type: AD01. Barcode: A30PL92X. Transaction: MzA5MzkyOTkwNGFkaXF6a2N4.

  19. 14 January 2014 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A2ZBYR56. Transaction: MzA5MjYwNzAwNWFkaXF6a2N4.

  20. 20 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: X2NMZM35. Transaction: MzA5MTI2MDIxNGFkaXF6a2N4.

  21. 22 November 2013 Registration of charge 049244570013 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2LOR194. Transaction: MzA4OTI3ODE0MGFkaXF6a2N4.

  22. 23 August 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2FCZ0V6. Transaction: MzA4Mzk5Nzg0MWFkaXF6a2N4.

  23. 5 August 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2DR2G1M. Transaction: MzA4MjcyNzU1NmFkaXF6a2N4.

  24. 17 July 2013 All of the property or undertaking has been released from charge 6 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A2CSOJHK. Transaction: MzA4MTc1MDkzNmFkaXF6a2N4.

  25. 17 July 2013 All of the property or undertaking has been released from charge 2 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A2CSOJHS. Transaction: MzA4MTc1MTYwMmFkaXF6a2N4.

  26. 5 June 2013 Certificate of change of name and re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT11. Barcode: R29X3WD7. Transaction: MzA3OTIyMzAwNmFkaXF6a2N4.

  27. 5 June 2013 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: R29I2LXK. Transaction: MzA3OTIyMzAwNWFkaXF6a2N4.

  28. 5 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3OTIyMzAwM2FkaXF6a2N4.

  29. 5 June 2013 Re-registration from a public company to a private limited company [View PDF]

    Category: Change of name. Type: RR02. Barcode: A29G0OA2. Transaction: MzA3OTIyMjkxNWFkaXF6a2N4.

  30. 5 June 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R29I2LXC. Transaction: MzA3OTIyMjgyMmFkaXF6a2N4.

  31. 5 June 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A29G0OAA. Transaction: MzA3OTIyMjYwN2FkaXF6a2N4.

  32. 5 June 2013 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A29VDAOH. Transaction: MzA3OTU4ODIwNmFkaXF6a2N4.

  33. 29 May 2013 Registration of charge 049244570012 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A29DGKY1. Transaction: MzA3OTA1MjYwOWFkaXF6a2N4.

  34. 6 February 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MjIxMDY2OWFkaXF6a2N4.

  35. 5 February 2013 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: L21BA5QY. Transaction: MzA3MjI4NTQ3NWFkaXF6a2N4.

  36. 5 February 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MTg2MzE1MWFkaXF6a2N4.

  37. 4 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1C2Y3KJ. Transaction: MzA2MDI2NTY5NGFkaXF6a2N4.

  38. 23 April 2012 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: A175SH0O. Transaction: MzA1NjI2NTY5OWFkaXF6a2N4.

  39. 4 April 2012 Termination of appointment of Harold Broese Van Groenou as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X165N9UA. Transaction: MzA1NTM0MTk0NGFkaXF6a2N4.

  40. 14 February 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X12N1K2B. Transaction: MzA1MjQzOTA3NWFkaXF6a2N4.

  41. 14 February 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X12N1K23. Transaction: MzA1MjQzOTA3MmFkaXF6a2N4.

  42. 14 December 2011 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0O57FZE. Transaction: MzA0OTI3ODE2NmFkaXF6a2N4.

  43. 2 September 2011 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ADNVBX7K. Transaction: MzA0MzI3MTA5N2FkaXF6a2N4.

  44. 4 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L6DC0VEP. Transaction: MzAzOTgzNDU0OWFkaXF6a2N4.

  45. 28 June 2011 Appointment of Mr Harold Victor Broese Van Groenou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10X2VD5. Transaction: MzAzOTU1NDEwNGFkaXF6a2N4.

  46. 11 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNTQwODg0NmFkaXF6a2N4.

  47. 11 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNTM5NTEzN2FkaXF6a2N4.

  48. 16 March 2011 Annual return made up to 7 October 2010 with bulk list of shareholders [View PDF]

    Action Date: 7 October 2010. Category: Annual return. Type: AR01. Barcode: AY4BTSGO. Transaction: MzAzMzkxNDUxM2FkaXF6a2N4.

  49. 10 December 2010 Termination of appointment of John Rimer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6U97PTV. Transaction: MzAyODYwNTMxN2FkaXF6a2N4.

  50. 11 October 2010 Statement of capital following an allotment of shares on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Capital. Type: SH01. Barcode: AX0RRO3G. Transaction: MzAyNDk5OTQyMmFkaXF6a2N4.

  51. 11 August 2010 Statement of capital following an allotment of shares on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Capital. Type: SH01. Barcode: ATGD6MBZ. Transaction: MzAyMTIzOTY1MGFkaXF6a2N4.

  52. 4 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LLE9UM3C. Transaction: MzAyMDc3ODgxMGFkaXF6a2N4.

  53. 11 June 2010 Statement of capital following an allotment of shares on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Capital. Type: SH01. Barcode: AKNMXKP9. Transaction: MzAxNzM5MzE2N2FkaXF6a2N4.

  54. 10 February 2010 Statement of capital following an allotment of shares on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Capital. Type: SH01. Barcode: AABLFH8K. Transaction: MzAwOTE2OTQ2M2FkaXF6a2N4.

  55. 21 January 2010 Statement of capital following an allotment of shares on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Capital. Type: SH01. Barcode: AM5GCGLU. Transaction: MzAwNzY0MDU3N2FkaXF6a2N4.

  56. 30 December 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: RW3EPFV3. Transaction: MzAwNTkwNDEwMGFkaXF6a2N4.

  57. 9 December 2009 Statement of capital following an allotment of shares on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Capital. Type: SH01. Barcode: AZW57FMI. Transaction: MzAwNDYyMzE5MmFkaXF6a2N4.

  58. 6 December 2009 Statement of capital following an allotment of shares on 28 September 2009 [View PDF]

    Action Date: 28 September 2009. Category: Capital. Type: SH01. Barcode: AWQN2FBB. Transaction: MzAwNDM1NzUwNmFkaXF6a2N4.

  59. 4 December 2009 Statement of capital following an allotment of shares on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Capital. Type: SH01. Barcode: PUHIUFH8. Transaction: MzAwNDI2NzcxMmFkaXF6a2N4.

  60. 1 December 2009 Statement of capital following an allotment of shares on 30 July 2009 [View PDF]

    Action Date: 30 July 2009. Category: Capital. Type: SH01. Barcode: A2K7TFFQ. Transaction: MzAwNDAzNjQ4NWFkaXF6a2N4.

  61. 5 September 2009 Ad 01/09/09\gbp si [email protected]=1187.5\gbp ic 544009/545196.5\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A4I8FD0W. Transaction: MjA0MDczMjYxM2FkaXF6a2N4.

  62. 31 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AL9IEBZA. Transaction: MjAzODI4NTA5MGFkaXF6a2N4.

  63. 30 July 2009 Ad 17/07/09\gbp si [email protected]=57825\gbp ic 486184/544009\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AMBWOBY0. Transaction: MjAzODIxNjQ3MWFkaXF6a2N4.

  64. 28 July 2009 Ad 10/07/09\gbp si [email protected]=26250\gbp ic 459934/486184\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: RXH75BUM. Transaction: MjAzODA1ODA3M2FkaXF6a2N4.

  65. 3 July 2009 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: 395. Barcode: L484SB8C. Transaction: MjAzNjYyMDY1N2FkaXF6a2N4.

  66. 22 June 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A5TX9AUI. Transaction: MjAzNTUzMjI2N2FkaXF6a2N4.

  67. 9 December 2008 Return made up to 07/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A4XPG5F0. Transaction: MjAxOTY4MDkxOGFkaXF6a2N4.

  68. 3 December 2008 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Barcode: X9JKF5C5. Transaction: MjAxOTI0MDk0OWFkaXF6a2N4.

  69. 24 October 2008 Ad 19/09/08\gbp si [email protected]=4275\gbp ic 455658.75/459933.75\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AVTRY47Y. Transaction: MjAxNjI0NzU0MWFkaXF6a2N4.

  70. 21 October 2008 Ad 20/06/08\gbp si [email protected]=11156.25\gbp ic 444502.5/455658.75\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AY8PV426. Transaction: MjAxNTk1NjI4MmFkaXF6a2N4.

  71. 25 September 2008 Appointment terminated director christian rose [View PDF]

    Category: Officers. Type: 288b. Barcode: XU0643FJ. Transaction: MjAxNDEyODMwMWFkaXF6a2N4.

  72. 21 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LK9T31IT. Transaction: MjAwOTM0MTIxMWFkaXF6a2N4.

  73. 9 June 2008 Ad 04/03/08\gbp si [email protected]=11237.5\gbp ic 433265/444502.5\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AXTVN0CU. Transaction: MjAwNjg2OTAyNmFkaXF6a2N4.

  74. 29 May 2008 Ad 23/05/08\gbp si [email protected]=3725\gbp ic 429540/433265\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A51GM03L. Transaction: MjAwNjI3Mzg2OGFkaXF6a2N4.

  75. 13 May 2008 Director appointed christian david rose [View PDF]

    Category: Officers. Type: 288a. Barcode: AGB97ZL1. Transaction: MjAwNTI1MzkxN2FkaXF6a2N4.

  76. 9 May 2008 Ad 04/04/08\gbp si [email protected]=11500\gbp ic 418040/429540\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AJ8WDZIR. Transaction: MjAwNTA4MTM3MmFkaXF6a2N4.

  77. 28 January 2008 Ad 10/12/07--------- £ si [email protected]=15212 £ ic 402828/418040 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MTM5NjAwMGFkaXF6a2N4.

  78. 23 January 2008 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE5MDkzNzYwNmFkaXF6a2N4.

  79. 23 January 2008 Return made up to 07/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDkzNzkzMGFkaXF6a2N4.

  80. 23 January 2008 Ad 02/10/07--------- £ si [email protected]=109439 £ ic 300978/410417 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDkzNzU1NGFkaXF6a2N4.

  81. 23 January 2008 Ad 06/08/07-02/10/07 £ si [email protected]=97950 £ ic 203028/300978 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDkzNzUxMGFkaXF6a2N4.

  82. 15 November 2007 Nc inc already adjusted 09/10/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4ODA5MDI1OWFkaXF6a2N4.

  83. 15 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODA5MDI1N2FkaXF6a2N4.

  84. 23 October 2007 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDE4NzEzODE2N2FkaXF6a2N4.

  85. 12 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Njc2NzY1MGFkaXF6a2N4.

  86. 18 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjg1NTk0NGFkaXF6a2N4.

  87. 21 June 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjE2MDg4N2FkaXF6a2N4.

  88. 14 June 2007 Ad 31/05/07--------- £ si [email protected]=42222 £ ic 160806/203028 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTU2Nzk4NWFkaXF6a2N4.

  89. 21 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQ5MzUyMmFkaXF6a2N4.

  90. 14 May 2007 Accounting reference date shortened from 30/04/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MDA5NzI3N2FkaXF6a2N4.

  91. 13 April 2007 Nc inc already adjusted 27/02/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3OTI2OTUxNWFkaXF6a2N4.

  92. 13 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODc4NjcwMWFkaXF6a2N4.

  93. 13 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTQxNjU4MGFkaXF6a2N4.

  94. 29 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzU2ODMxOGFkaXF6a2N4.

  95. 7 March 2007 Ad 23/02/07--------- £ si [email protected]=12000 £ ic 148806/160806 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODIwNTUwMmFkaXF6a2N4.

  96. 26 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjgyNDg0MWFkaXF6a2N4.

  97. 18 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjUxNTU2NGFkaXF6a2N4.

  98. 18 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjUxNTAwMGFkaXF6a2N4.

  99. 14 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjAyNzgzNGFkaXF6a2N4.

  100. 1 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTk1MDQzMWFkaXF6a2N4.

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