Aderant Legal (UK) Limited

Company Registration Number: 05018961

Company registered in England and Wales

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Aderant Legal (UK) Limited is a Private Company Limited by Shares first registered on 19 January 2004. Its current registered address is in Birmingham.

Registered Address

SQUIRE PATTON BOGGS (UK) LLP (REF: CSU)
RUTLAND HOUSE
148 EDMUND STREET
BIRMINGHAM
ENGLAND
B3 2JR

There are 193 companies currently registered at this postcode, including this one.

All companies at B3 2JR

Registration Data

Company Number

05018961

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £5,236,909£10,377,193£7,823,673£8,128,735£8,812,341£7,452,037
of which Cash £1,859,012£1,180,255£1,378,141£344,615£4,510,098£2,847,904
Total Assets £5,236,909£10,377,193£7,823,673£8,128,735£8,812,341£7,452,037
Current Liabilities £7,625,153£12,502,594£10,120,573£10,681,215£11,537,112£10,011,830
Net Current Assets £-2,388,244£-2,125,401£-2,296,900£-2,552,480£-2,724,771£-2,559,793
Total Net Worth £-3,105,414£-3,051,755£-3,221,750£-3,476,048£-3,654,552£-3,480,798

Previous Names

  • SOFTLAW LEGAL (UK) LIMITED, active until 18 August 2004
  • RAINBOWCLOSE LIMITED, active until 26 March 2004

Company Officers

  • SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 17 October 2016

     

    Rutland House
    148 Edmund Street
    Birmingham
    B3 2JR
    England

  • HUMPHREY, John Reid

    Director

    Appointed on 20 November 2015

     

    Nationality: American

    Occupation: Vice President And Cfo

    Month of birth: September 1965

    7207
    Teal Creek Glen
    Bradenton
    Fl34202
    Usa

  • SONI, Paul Joseph

    Director

    Appointed on 20 November 2015

     

    Nationality: Usa

    Occupation: Vice President And Controller

    Month of birth: October 1958

    13716
    Red Rock Place
    Bradenton
    Fl34202
    Usa

  • STIPANCICH, John

    Director

    Appointed on 17 October 2016

     

    Nationality: American

    Occupation: Vice President, General Counsel And Secretary

    Month of birth: October 1968

    6901
    Professional Parkway East
    Suite 200
    Sarasota
    Florida
    34240
    Usa

  • BERGMAN, Emmett O'Rourke

    Secretary

    Appointed on 16 September 2006

    Resigned on 30 November 2006

    3973 Cesar Chavez Street
    San Francisco
    California Ca 94131
    FOREIGN
    Usa

  • BIGNALL, John

    Secretary

    Appointed on 20 November 2015

    Resigned on 17 October 2016

    Coombe Farm
    Coombe Lane
    Naphill
    High Wycombe
    Buckinghamshire
    HP14 4QR
    England

  • JONES, Ronald Harold

    Secretary

    Appointed on 4 November 2004

    Resigned on 15 September 2006

    24169 Watercress Drive
    Corona
    California 92883
    Usa

  • MALOCH, Roger Elwin

    Secretary

    Appointed on 1 December 2006

    Resigned on 28 April 2010

    Nationality: United States Of America

    Occupation: Chief Financial Officer

    800 Cold Harbor Drive
    Roswell
    Georgia 30075
    FOREIGN
    Usa

  • PRICE, Deane Speer

    Secretary

    Appointed on 11 July 2011

    Resigned on 20 November 2015

    500
    Northridge Road
    Suite 800
    Atlanta
    Ga 30350
    Usa

  • ZELNIO, Carolyn

    Secretary

    Appointed on 28 April 2010

    Resigned on 17 June 2011

    Bldg 6
    3525 Piedmont Road
    Atlanta
    Georgia
    Fulton
    30305
    Usa

  • CLIFFORD CHANCE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 January 2004

    Resigned on 4 November 2004

    10 Upper Bank Street
    London
    E14 5JJ

  • BERGMAN, Emmett O'Rourke

    Director

    Appointed on 1 September 2006

    Resigned on 30 November 2006

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: May 1966

    3973 Cesar Chavez Street
    San Francisco
    California Ca 94131
    FOREIGN
    Usa

  • GIGLIO, Christopher Joseph

    Director

    Appointed on 31 January 2011

    Resigned on 20 November 2015

    Nationality: American

    Occupation: Chief Executive Officer

    Month of birth: September 1966

    500
    Northridge Road
    Suite 800
    Atlanta
    Ga 30350
    Usa

  • GRAY, Andrew James Nathanial

    Director

    Appointed on 25 March 2004

    Resigned on 31 August 2006

    Nationality: Australian

    Occupation: Vice President Francisco Partn

    Month of birth: May 1967

    424 Seneca Street
    Palo Alto
    Ca 94301
    United States Of America

  • HUTTON, Geoffrey Alan

    Director

    Appointed on 1 September 2006

    Resigned on 1 December 2006

    Nationality: Australian

    Occupation: Vp Global Consulting

    Month of birth: April 1963

    52 Glenloch Road
    Belsize Park
    London
    NW3 4DL

  • JONES, Ronald Harold

    Director

    Appointed on 21 May 2004

    Resigned on 15 September 2006

    Nationality: American

    Occupation: International Controller

    Month of birth: September 1946

    24169 Watercress Drive
    Corona
    California 92883
    Usa

  • KOHLSDORF, Michael Edward

    Director

    Appointed on 1 December 2006

    Resigned on 31 January 2011

    Nationality: American

    Occupation: Chief Executive

    Month of birth: May 1955

    1354 Fernwood Circle
    Atlanta
    Georgia 30319
    FOREIGN
    Usa

  • LAYTON, Matthew Robert

    Nominee Director

    Appointed on 19 January 2004

    Resigned on 25 March 2004

    Nationality: British

    Month of birth: February 1961

    Flat 49 8 New Crane Wharf
    New Crane Place
    London
    E1W 3TX

  • LINER, David Brant, Liner

    Director

    Appointed on 20 November 2015

    Resigned on 17 October 2016

    Nationality: Usa

    Occupation: Vice President, General Counsel And Secretary

    Month of birth: September 1955

    6709
    Firestone Place
    Bradenton
    Fl 34202
    Usa

  • MALOCH, Roger Elwin

    Director

    Appointed on 1 December 2006

    Resigned on 28 April 2010

    Nationality: United States Of America

    Occupation: Chief Financial Officer

    Month of birth: October 1955

    800 Cold Harbor Drive
    Roswell
    Georgia 30075
    FOREIGN
    Usa

  • MORGAN JR, Gerald Ross

    Director

    Appointed on 25 March 2004

    Resigned on 31 August 2006

    Nationality: American

    Occupation: Coo And Partner Of Francisco P

    Month of birth: January 1963

    60 Rowan Tree Lane
    Hillsborough
    Ca 94010
    Usa

  • PRICE, Deane Speer

    Director

    Appointed on 11 July 2011

    Resigned on 20 November 2015

    Nationality: United States

    Occupation: Cfo

    Month of birth: December 1963

    500
    Northridge Road
    Suite 800
    Atlanta
    Ga 30350
    Usa

  • PUDGE, David John

    Director

    Appointed on 19 January 2004

    Resigned on 25 March 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1965

    10 Upper Bank Street
    London
    E14 5JJ

  • SIMMONS, Michael Joseph

    Director

    Appointed on 21 May 2004

    Resigned on 31 August 2006

    Nationality: American

    Occupation: Chief Executive Officer

    Month of birth: March 1947

    2849 Seabreeze Drive South
    Gulfport
    Florida 33707
    Usa

  • ZELNIO, Carolyn

    Director

    Appointed on 28 April 2010

    Resigned on 17 June 2011

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: March 1964

    Bldg 6
    3525 Piedmont Road
    Atlanta
    Georgia
    Fulton
    30305
    Usa

This information was most recently updated today.

Latest Filings

  1. 8 November 2016 Appointment of John Stipancich as a director on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Officers. Type: AP01. Barcode: X5J8866X. Transaction: MzE2MTQwMDQ5M2FkaXF6a2N4.

  2. 8 November 2016 Registered office address changed from Coombe Farm Coombe Lane Naphill High Wycombe Buckinghamshire HP14 4QR England to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Address. Type: AD01. Barcode: X5J88497. Transaction: MzE2MTM5OTkwOWFkaXF6a2N4.

  3. 7 November 2016 Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Officers. Type: AP04. Barcode: X5J884QH. Transaction: MzE2MTQwMDExM2FkaXF6a2N4.

  4. 7 November 2016 Termination of appointment of John Bignall as a secretary on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Officers. Type: TM02. Barcode: X5J884MH. Transaction: MzE2MTQwMDAyMWFkaXF6a2N4.

  5. 7 November 2016 Termination of appointment of David Brant Liner as a director on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Officers. Type: TM01. Barcode: X5J884G8. Transaction: MzE2MTM5OTk5MWFkaXF6a2N4.

  6. 5 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GHWHM0. Transaction: MzE1ODgyNzA2NGFkaXF6a2N4.

  7. 4 March 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X52224X4. Transaction: MzE0MzM5NDIxMGFkaXF6a2N4.

  8. 4 March 2016 Termination of appointment of Deane Speer Price as a director on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: TM01. Barcode: X5221TJM. Transaction: MzE0MzM5MDg1OGFkaXF6a2N4.

  9. 4 March 2016 Termination of appointment of Christopher Joseph Giglio as a director on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: TM01. Barcode: X5221T40. Transaction: MzE0MzM5MDcxN2FkaXF6a2N4.

  10. 8 December 2015 Appointment of Paul Joseph Soni as a director on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: AP01. Barcode: X4LR196W. Transaction: MzEzNjk0NjM0NGFkaXF6a2N4.

  11. 8 December 2015 Appointment of John Reid Humphrey as a director on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: AP01. Barcode: X4LR1A4B. Transaction: MzEzNjk0NjU5NGFkaXF6a2N4.

  12. 8 December 2015 Appointment of David Brant Liner as a director on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: AP01. Barcode: X4LR17X6. Transaction: MzEzNjk0NjA3N2FkaXF6a2N4.

  13. 7 December 2015 Appointment of John Bignall as a secretary on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: AP03. Barcode: X4LR164J. Transaction: MzEzNjk0NTQ1N2FkaXF6a2N4.

  14. 7 December 2015 Termination of appointment of Deane Speer Price as a secretary on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: TM02. Barcode: X4LR15ER. Transaction: MzEzNjk0NTMxOGFkaXF6a2N4.

  15. 7 December 2015 Termination of appointment of Deane Speer Price as a secretary on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: TM02. Barcode: X4LR14YX. Transaction: MzEzNjk0NTE4M2FkaXF6a2N4.

  16. 7 December 2015 Registered office address changed from 6 New Street Square London EC4A 3LX to Coombe Farm Coombe Lane Naphill High Wycombe Buckinghamshire HP14 4QR on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Address. Type: AD01. Barcode: X4LR14HC. Transaction: MzEzNjk0NTEwOGFkaXF6a2N4.

  17. 13 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H1A1EX. Transaction: MzEzMjc0Mzc4OGFkaXF6a2N4.

  18. 3 February 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X40GETRC. Transaction: MzExNjU1NjgzM2FkaXF6a2N4.

  19. 3 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HFMTU0. Transaction: MzEwODc1Mzc3MmFkaXF6a2N4.

  20. 10 February 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X31FDIRT. Transaction: MzA5NDIwNTkzMmFkaXF6a2N4.

  21. 26 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HKN7T4. Transaction: MzA4NTg2MDM4MGFkaXF6a2N4.

  22. 13 February 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X22245SQ. Transaction: MzA3MjcyNDg4N2FkaXF6a2N4.

  23. 12 February 2013 Director's details changed for Deane Speer Price on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X22245SI. Transaction: MzA3MjY5NjY5NWFkaXF6a2N4.

  24. 12 February 2013 Director's details changed for Christopher Joseph Giglio on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X22245SA. Transaction: MzA3MjY5NjY4NGFkaXF6a2N4.

  25. 12 February 2013 Secretary's details changed for Deane Speer Price on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH03. Barcode: X22245S2. Transaction: MzA3MjY5Njc0NGFkaXF6a2N4.

  26. 1 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1ICO95C. Transaction: MzA2NTA2OTU0MmFkaXF6a2N4.

  27. 31 January 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X11MVAPD. Transaction: MzA1MTU1NzI0MGFkaXF6a2N4.

  28. 2 November 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ASK24YUK. Transaction: MzA0NjUwOTE2OWFkaXF6a2N4.

  29. 4 August 2011 Appointment of Deane Speer Price as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XE2WBWEU. Transaction: MzA0MTU4MzQ3MGFkaXF6a2N4.

  30. 4 August 2011 Appointment of Deane Speer Price as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XE2Y7WES. Transaction: MzA0MTU4MzY0OGFkaXF6a2N4.

  31. 3 August 2011 Termination of appointment of Carolyn Zelnio as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDWYXWDA. Transaction: MzA0MTU0MTk3OGFkaXF6a2N4.

  32. 3 August 2011 Termination of appointment of Carolyn Zelnio as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDWXXWD9. Transaction: MzA0MTU0MTk0NWFkaXF6a2N4.

  33. 30 March 2011 Annual return made up to 19 January 2011 with full list of shareholders [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: X6MDNSVC. Transaction: MzAzNDczMTcyMGFkaXF6a2N4.

  34. 30 March 2011 Appointment of Christopher Joseph Giglio as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6MDMSVB. Transaction: MzAzNDcyODk3MWFkaXF6a2N4.

  35. 30 March 2011 Termination of appointment of Michael Kohlsdorf as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6MDLSVA. Transaction: MzAzNDcyODk2OWFkaXF6a2N4.

  36. 19 January 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AM0Z1QTF. Transaction: MzAzMDY4NTg5M2FkaXF6a2N4.

  37. 2 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVIVZNTX. Transaction: MzAyNDQzMzA5MGFkaXF6a2N4.

  38. 20 May 2010 Appointment of Carolyn Zelnio as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDX9ZK54. Transaction: MzAxNTkzNDcyMGFkaXF6a2N4.

  39. 20 May 2010 Appointment of Carolyn Zelnio as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XDXH3K5G. Transaction: MzAxNTkzNTM0OGFkaXF6a2N4.

  40. 20 May 2010 Termination of appointment of Roger Maloch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDX2WK5U. Transaction: MzAxNTkzNDA3NGFkaXF6a2N4.

  41. 20 May 2010 Termination of appointment of Roger Maloch as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDX2CK5A. Transaction: MzAxNTkzNDA1MmFkaXF6a2N4.

  42. 17 February 2010 Annual return made up to 19 January 2010 with full list of shareholders [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: XN185HKZ. Transaction: MzAwOTU1ODI3NWFkaXF6a2N4.

  43. 16 February 2010 Director's details changed for Michael Edward Kohlsdorf on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XN183HKX. Transaction: MzAwOTU0NjQwNGFkaXF6a2N4.

  44. 16 February 2010 Director's details changed for Roger Elwin Maloch on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XN184HKY. Transaction: MzAwOTU0NjQwNmFkaXF6a2N4.

  45. 22 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AQHUNBQZ. Transaction: MjAzNzY0NzgzOGFkaXF6a2N4.

  46. 6 February 2009 Return made up to 19/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOLTN74X. Transaction: MjAyNTEwMjQ2NmFkaXF6a2N4.

  47. 26 January 2009 Registered office changed on 26/01/2009 from 6 st andrew street london EC4A 3LX [View PDF]

    Category: Address. Type: 287. Barcode: XLL276UC. Transaction: MjAyNDIxODgxN2FkaXF6a2N4.

  48. 6 January 2009 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APAG16A6. Transaction: MjAyMjU4NDQ4NmFkaXF6a2N4.

  49. 17 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxODE1MzcwN2FkaXF6a2N4.

  50. 19 June 2008 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AQAZR0OO. Transaction: MjAwNzQ5Mjc4MWFkaXF6a2N4.

  51. 10 April 2008 Return made up to 19/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A25EAYPS. Transaction: MjAwMzAxNDU3OWFkaXF6a2N4.

  52. 8 April 2008 Appointment terminated director geoffrey hutton [View PDF]

    Category: Officers. Type: 288b. Barcode: A40XMYMH. Transaction: MjAwMjg2OTkyMWFkaXF6a2N4.

  53. 22 October 2007 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE4NzQ0NTc5NGFkaXF6a2N4.

  54. 10 April 2007 Return made up to 19/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODYxMTEwOWFkaXF6a2N4.

  55. 21 December 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDA1ODIzN2FkaXF6a2N4.

  56. 21 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDA1ODIzNmFkaXF6a2N4.

  57. 21 December 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDA1ODIzNWFkaXF6a2N4.

  58. 4 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDE2Mzk3OWFkaXF6a2N4.

  59. 4 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTM1MzE1M2FkaXF6a2N4.

  60. 4 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTM5MTM2MmFkaXF6a2N4.

  61. 4 October 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTgzNTgwMmFkaXF6a2N4.

  62. 4 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTE2MTc2N2FkaXF6a2N4.

  63. 4 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTEzMjc3NGFkaXF6a2N4.

  64. 4 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTI4NjUzMmFkaXF6a2N4.

  65. 8 February 2006 Return made up to 19/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTM5Nzc0MGFkaXF6a2N4.

  66. 7 September 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMTcyOTI3NmFkaXF6a2N4.

  67. 14 April 2005 Return made up to 19/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTY5NDUzMGFkaXF6a2N4.

  68. 24 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTI3NzIxOWFkaXF6a2N4.

  69. 24 December 2004 Registered office changed on 24/12/04 from: 3RD floor ciena house 35-51 worship street london EC2A 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTE3OTIzOWFkaXF6a2N4.

  70. 24 December 2004 Ad 01/12/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzEzMjQwNWFkaXF6a2N4.

  71. 2 December 2004 Registered office changed on 02/12/04 from: 10 upper bank street london E14 5JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODc3MjQ0NWFkaXF6a2N4.

  72. 25 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTk1OTY0MGFkaXF6a2N4.

  73. 18 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MTIwNjU3OWFkaXF6a2N4.

  74. 8 November 2004 Accounting reference date shortened from 31/01/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNzcyNDc0MGFkaXF6a2N4.

  75. 18 August 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MjkwMzAyNmFkaXF6a2N4.

  76. 11 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzUzMjczMWFkaXF6a2N4.

  77. 11 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTcyODI0NWFkaXF6a2N4.

  78. 29 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTY1MTY3MmFkaXF6a2N4.

  79. 19 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODAyNTc2MmFkaXF6a2N4.

  80. 1 April 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzNjU4NDE0M2FkaXF6a2N4.

  81. 30 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjY1MDA0MmFkaXF6a2N4.

  82. 30 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTc3NTkyMmFkaXF6a2N4.

  83. 26 March 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MTU2NDg3OGFkaXF6a2N4.

  84. 19 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODkzMDUzM2FkaXF6a2N4.

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