Alleggra Foods Limited

Company Registration Number: 05006637

Company registered in England and Wales

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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.
Alleggra Foods Limited is a Private Company Limited by Shares first registered on 6 January 2004. Its current registered address is in Esher, Surrey.

Registered Address

19 GROVE WAY
ESHER
SURREY
KT10 8HQ

There are 4 companies currently registered at this postcode, including this one.

All companies at KT10 8HQ

Registration Data

Company Number

05006637

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

10890 - Manufacture of other food products n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

7 in total
7 satisfied

Financial Summary

2014201320122011
Fixed Assets £84,000£110,000£0£872,000
Current Assets £40,000£42,000£202,000£84,000
of which Cash £3,000£5,000£1,000£4,000
Total Assets £124,000£152,000£202,000£956,000
Current Liabilities £82,000£97,000£293,000£300,000
Net Current Assets £-42,000£-55,000£-91,000£-216,000
Total Net Worth £42,000£55,000£91,000£656,000

Previous Names

No previous names

Company Officers

  • HEYS, Gavin John Ronald

    Director

    Appointed on 7 August 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1965

    19
    Grove Way
    Esher
    Surrey
    KT10 8HQ
    England

  • MACAULAY, Barbara Scott

    Secretary

    Appointed on 6 January 2004

    Resigned on 1 February 2008

    30 Croft Gardens
    Ruislip
    Middlesex
    HA4 8EY

  • THE NEW HOVEMA LIMITED

    Corporate Secretary

    Appointed on 1 February 2008

    Resigned on 27 January 2011

    Unilever House
    100 Victoria Embankment
    London
    EC4Y 0DY

  • ATKINSON, David John

    Director

    Appointed on 13 April 2006

    Resigned on 4 January 2008

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: September 1961

    Downs View 1 The Hern
    Long Mill Lane Crouch
    Sevenoaks
    Kent
    TN15 8QF

  • BEYNON, Caroline Jane

    Director

    Appointed on 8 August 2007

    Resigned on 27 August 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1965

    C/O David Howard Accountants
    1 Park Road
    Hampton Wick
    Kingston-Upon-Thames
    England
    KT1 4AS
    England

  • BODOR, Janos

    Director

    Appointed on 5 March 2004

    Resigned on 3 May 2010

    Nationality: Dutch

    Occupation: Research Manager

    Month of birth: October 1940

    Unilever House
    100 Victoria Embankment
    London
    England
    EC4Y 0DY
    England

  • BURRELL, Richard Michael

    Director

    Appointed on 8 August 2007

    Resigned on 15 December 2009

    Nationality: British

    Occupation: Sales Director

    Month of birth: November 1958

    Woodcocks
    Town Row
    Rotherfield
    East Sussex
    TN6 3NL

  • CHIVERS, Neil Michael

    Director

    Appointed on 5 March 2004

    Resigned on 7 August 2006

    Nationality: British

    Occupation: Sales & Marketing Director

    Month of birth: June 1968

    5 Chapel Lane
    Biddulph Moor
    Staffordshire
    ST8 7JY

  • COOMBS, John David Francis

    Director

    Appointed on 6 January 2004

    Resigned on 12 February 2009

    Nationality: British

    Occupation: Manager

    Month of birth: October 1959

    42 Lucastes Avenue
    Haywards Heath
    West Sussex
    RH16 1JY

  • HARLEY, Jan

    Director

    Appointed on 6 January 2004

    Resigned on 5 March 2004

    Nationality: British

    Occupation: Investment Manager

    Month of birth: January 1966

    31 Newlands Avenue
    Thames Ditton
    Surrey
    KT7 0HD

  • HEYS, Gavin John Ronald

    Director

    Appointed on 5 March 2004

    Resigned on 7 August 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1965

    19 Grove Way
    Esher
    Surrey
    KT10 8HQ

  • MANLEY, Stephen Brian

    Director

    Appointed on 1 June 2004

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1950

    Unilever House
    100 Victoria Embankment
    London
    England
    EC4Y 0DY
    England

  • MUTH, Mark Philip

    Director

    Appointed on 12 February 2009

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: January 1954

    Unilever House
    100 Victoria Embankment
    London
    England
    EC4Y 0DY
    England

  • ROBINSON, Mark

    Director

    Appointed on 3 September 2004

    Resigned on 13 April 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1953

    37 Tower Bridge Wharf
    86 St Katherine's Way
    London
    E1E 1UR

  • SAMUEL, Michael John

    Director

    Appointed on 6 January 2004

    Resigned on 5 March 2004

    Nationality: British

    Occupation: Manager

    Month of birth: January 1947

    38 St Botolphs Road
    Sevenoaks
    Kent
    TN13 3AG

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

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLX3PV. Transaction: MzE1ODY0NTUyNmFkaXF6a2N4.

  2. 8 May 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X56KI5S3. Transaction: MzE0ODA3OTM4MGFkaXF6a2N4.

  3. 24 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GLHXFT. Transaction: MzEzMTY3ODI0NmFkaXF6a2N4.

  4. 1 April 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X44DGZDC. Transaction: MzEyMDQxNTI0MmFkaXF6a2N4.

  5. 27 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HAPYIR. Transaction: MzEwODM2MjgyN2FkaXF6a2N4.

  6. 1 April 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X34WBV1E. Transaction: MzA5NzQzMjAwN2FkaXF6a2N4.

  7. 31 March 2014 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X34TMPQ8. Transaction: MzA5NzMyNTM0MWFkaXF6a2N4.

  8. 26 October 2013 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2JSIPSZ. Transaction: MzA4NzkxMjM5NWFkaXF6a2N4.

  9. 25 September 2013 Registered office address changed from C/O David Howard Accountants 1 Park Road Hampton Wick Kingston-upon-Thames England KT1 4AS England on 25 September 2013 [View PDF]

    Action Date: 25 September 2013. Category: Address. Type: AD01. Barcode: X2HNKK1C. Transaction: MzA4NTc5MDg1NWFkaXF6a2N4.

  10. 4 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2G7PE82. Transaction: MzA4NDM5OTQ5MGFkaXF6a2N4.

  11. 27 August 2013 Termination of appointment of Caroline Beynon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FN1RSJ. Transaction: MzA4MzkwNjM4OWFkaXF6a2N4.

  12. 19 June 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X2ATTGQO. Transaction: MzA4MDAxNjg2NmFkaXF6a2N4.

  13. 5 March 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A239CT6O. Transaction: MzA3MzkzOTQyNmFkaXF6a2N4.

  14. 18 December 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1NRXTSO. Transaction: MzA2OTYwMjM5OWFkaXF6a2N4.

  15. 4 December 2012 Duplicate mortgage certificatecharge no:7

    Category: Mortgage. Type: MG01. Transaction: MzA2ODcyOTMzMGFkaXF6a2N4.

  16. 4 December 2012 Duplicate mortgage certificatecharge no:7

    Category: Mortgage. Type: MG01. Transaction: MzA2ODcyOTMwNWFkaXF6a2N4.

  17. 1 December 2012 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1MUOC6I. Transaction: MzA2ODcyOTEzM2FkaXF6a2N4.

  18. 29 November 2012 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1MPI6T6. Transaction: MzA2ODYwNjAyOGFkaXF6a2N4.

  19. 27 September 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: A1HZPHLL. Transaction: MzA2NDkwMTg0MWFkaXF6a2N4.

  20. 27 September 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1HZR7DF. Transaction: MzA2NDg5MjU3N2FkaXF6a2N4.

  21. 18 September 2012 Previous accounting period shortened from 30 June 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: A1HF6JW8. Transaction: MzA2NDI3ODg1NGFkaXF6a2N4.

  22. 18 August 2012 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1FKN0NT. Transaction: MzA2Mjg3MTY0NWFkaXF6a2N4.

  23. 19 April 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X175RSKO. Transaction: MzA1NjEyMTMwNmFkaXF6a2N4.

  24. 3 April 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15RJ12G. Transaction: MzA1NTI1MDA1MGFkaXF6a2N4.

  25. 29 June 2011 Annual return made up to 1 April 2011 with full list of shareholders [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: X1Z0EVEK. Transaction: MzAzOTY3NjQ2MGFkaXF6a2N4.

  26. 29 June 2011 Director's details changed for Gavin John Ronald Heys on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X1Z0DVEJ. Transaction: MzAzOTY3NjQzNmFkaXF6a2N4.

  27. 29 June 2011 Director's details changed for Caroline Jane Beynon on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X1Z0CVEI. Transaction: MzAzOTY3NjQzNWFkaXF6a2N4.

  28. 16 June 2011 Termination of appointment of The New Hovema Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXFEGV1Z. Transaction: MzAzODk0Mzg2MWFkaXF6a2N4.

  29. 16 February 2011 Registered office address changed from Quayside House 38 High Street Kingston upon Thames Surrey KT1 1HL on 16 February 2011 [View PDF]

    Action Date: 16 February 2011. Category: Address. Type: AD01. Barcode: XSCMJRPM. Transaction: MzAzMjM3MjI3NmFkaXF6a2N4.

  30. 16 February 2011 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: LAPHRRO7. Transaction: MzAzMjM2NDc4NGFkaXF6a2N4.

  31. 16 February 2011 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LAPHSRO8. Transaction: MzAzMjM2NDMxMmFkaXF6a2N4.

  32. 18 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMDU5MDU1M2FkaXF6a2N4.

  33. 18 January 2011 Termination of appointment of Stephen Manley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AMXPLQRK. Transaction: MzAzMDU5MDQ4OWFkaXF6a2N4.

  34. 18 January 2011 Termination of appointment of Mark Muth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AMXPKQRJ. Transaction: MzAzMDU5MDQwMWFkaXF6a2N4.

  35. 18 January 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AMXPNQRM. Transaction: MzAzMDU5MDM2OGFkaXF6a2N4.

  36. 18 January 2011 Statement of capital following an allotment of shares on 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Capital. Type: SH01. Barcode: AMXPMQRL. Transaction: MzAzMDU5MDIwNmFkaXF6a2N4.

  37. 25 August 2010 Previous accounting period extended from 31 December 2009 to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA01. Barcode: X1XSGMUJ. Transaction: MzAyMjA5MDI0NGFkaXF6a2N4.

  38. 18 June 2010 Termination of appointment of Janos Bodor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJJCOKXG. Transaction: MzAxNzgwOTU3OWFkaXF6a2N4.

  39. 17 June 2010 Termination of appointment of Janos Bodor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJJ2VKXD. Transaction: MzAxNzgwODMzOGFkaXF6a2N4.

  40. 5 May 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxNDc3MzE1NmFkaXF6a2N4.

  41. 4 May 2010 Annual return made up to 1 April 2010 with full list of shareholders [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: XQ13AJL5. Transaction: MzAxNDcwMzQwOGFkaXF6a2N4.

  42. 30 April 2010 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAxNDU5MTMxN2FkaXF6a2N4.

  43. 2 March 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwOTgwMTQ2MWFkaXF6a2N4.

  44. 1 February 2010 Director's details changed for Stephen Brian Manley on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XRCNEH5N. Transaction: MzAwODQxMDc1NGFkaXF6a2N4.

  45. 1 February 2010 Director's details changed for Mark Philip Muth on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XRCNSH51. Transaction: MzAwODQxMDc2NGFkaXF6a2N4.

  46. 1 February 2010 Director's details changed for Janos Bodor on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XRCNOH5X. Transaction: MzAwODQxMDc2MWFkaXF6a2N4.

  47. 1 February 2010 Director's details changed for Gavin John Ronald Heys on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XRCN7H5G. Transaction: MzAwODQxMDc0M2FkaXF6a2N4.

  48. 1 February 2010 Director's details changed for Caroline Jane Beynon on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XRCMKH5S. Transaction: MzAwODQxMDcyNWFkaXF6a2N4.

  49. 20 January 2010 Termination of appointment of Richard Burrell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGDE4GTH. Transaction: MzAwNzUwMTA2M2FkaXF6a2N4.

  50. 11 June 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XK4G2ALY. Transaction: MjAzNDg1NDE5M2FkaXF6a2N4.

  51. 11 June 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XK4G3ALZ. Transaction: MjAzNDg1NDE5NWFkaXF6a2N4.

  52. 17 April 2009 Return made up to 01/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6ODZ92E. Transaction: MjAzMDc2NTY3MGFkaXF6a2N4.

  53. 3 March 2009 Director appointed mark philip muth [View PDF]

    Category: Officers. Type: 288a. Barcode: XUWA87U6. Transaction: MjAyNzE4OTI0OWFkaXF6a2N4.

  54. 3 March 2009 Appointment terminated director john coombs [View PDF]

    Category: Officers. Type: 288b. Barcode: XUWA77U5. Transaction: MjAyNzE4OTI0NGFkaXF6a2N4.

  55. 20 February 2009 Director's change of particulars / janos bodor / 13/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSIWP7JI. Transaction: MjAyNjMzMTM1OGFkaXF6a2N4.

  56. 9 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A31033TD. Transaction: MjAxNTIxMTY4MWFkaXF6a2N4.

  57. 28 July 2008 Return made up to 01/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGCQ51PA. Transaction: MjAwOTY4OTMwNmFkaXF6a2N4.

  58. 1 May 2008 Nc inc already adjusted 20/02/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AMQ8NZBR. Transaction: MjAwNDU2NzEyNGFkaXF6a2N4.

  59. 1 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNDU2Njg2MGFkaXF6a2N4.

  60. 29 April 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ANIM7ZAH. Transaction: MjAwNDYzNzU0NWFkaXF6a2N4.

  61. 17 April 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AWLA1YXX. Transaction: MjAwMzU2MDUzMGFkaXF6a2N4.

  62. 17 April 2008 Ad 20/02/08-07/03/08\gbp si [email protected]=14.06667\gbp ic 858944.81333/858958.88\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AWLA2YXY. Transaction: MjAwMzU2MDQxMmFkaXF6a2N4.

  63. 17 April 2008 Ad 04/03/08\gbp si [email protected]=2.81333\gbp ic 858942/858944.81333\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AWLA3YXZ. Transaction: MjAwMzU2MDMxNmFkaXF6a2N4.

  64. 17 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzU2MDEyOWFkaXF6a2N4.

  65. 11 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjIzNTQ5OGFkaXF6a2N4.

  66. 11 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjIzNDY3MmFkaXF6a2N4.

  67. 8 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQ4NTY3NmFkaXF6a2N4.

  68. 23 November 2007 Ad 01/11/07--------- £ si 5667@.01=56 £ ic 858886/858942 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODY1NjM3MWFkaXF6a2N4.

  69. 25 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzIzMzUxN2FkaXF6a2N4.

  70. 21 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDM0NDkzNmFkaXF6a2N4.

  71. 20 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDM0NTMwN2FkaXF6a2N4.

  72. 16 July 2007 Nc inc already adjusted 08/05/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4MzMzNTY0NWFkaXF6a2N4.

  73. 16 July 2007 Nc inc already adjusted 08/05/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4MjIyNjkzMGFkaXF6a2N4.

  74. 16 July 2007 Nc inc already adjusted 08/05/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4MjIxOTAxN2FkaXF6a2N4.

  75. 8 June 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4MTI3OTg3OWFkaXF6a2N4.

  76. 8 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTk5NjI2NGFkaXF6a2N4.

  77. 8 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTUyNjg1MGFkaXF6a2N4.

  78. 8 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTQzNjIxOWFkaXF6a2N4.

  79. 26 April 2007 Return made up to 01/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODgzMjIwOWFkaXF6a2N4.

  80. 21 April 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODc5ODI1M2FkaXF6a2N4.

  81. 11 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzY1NDA3MmFkaXF6a2N4.

  82. 9 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzA2NjExMGFkaXF6a2N4.

  83. 12 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjAyMjQ5NWFkaXF6a2N4.

  84. 31 January 2007 Return made up to 06/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTM2NjAyOWFkaXF6a2N4.

  85. 24 January 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NTMwMjAwMWFkaXF6a2N4.

  86. 24 January 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NTQ1NTE4OGFkaXF6a2N4.

  87. 20 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDU1MjcwNWFkaXF6a2N4.

  88. 20 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTQxNTc3OGFkaXF6a2N4.

  89. 20 January 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NDQ1MDE4N2FkaXF6a2N4.

  90. 20 January 2007 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDE3NDYyMDAyOGFkaXF6a2N4.

  91. 22 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDE4NjY0N2FkaXF6a2N4.

  92. 22 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDE4NjQ3OGFkaXF6a2N4.

  93. 22 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDE4NjY0NmFkaXF6a2N4.

  94. 22 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDE5MTA5MGFkaXF6a2N4.

  95. 4 September 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTc2Njc1NGFkaXF6a2N4.

  96. 4 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTEzMzU4OWFkaXF6a2N4.

  97. 1 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDE0NDYwN2FkaXF6a2N4.

  98. 15 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjU5MjIwOGFkaXF6a2N4.

  99. 6 April 2006 Ad 20/02/06--------- £ si 63@.01 £ ic 858884/858884 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDQyNDY2MWFkaXF6a2N4.

  100. 16 March 2006 Ad 20/02/06--------- £ si 272@.01=2 £ ic 858882/858884 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTI2ODgyNGFkaXF6a2N4.

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