Aa Acquisition Co Limited

Company Registration Number: 05018987

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.
Aa Acquisition Co Limited is a Private Company Limited by Shares first registered on 19 January 2004. Its current registered address is in Basingstoke, Hampshire.

Registered Address

FANUM HOUSE
BASING VIEW
BASINGSTOKE
HAMPSHIRE
RG21 4EA

There are 49 companies currently registered at this postcode, including this one.

All companies at RG21 4EA

Registration Data

Company Number

05018987

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

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 January

Accounts Category

FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

5 in total
1 outstanding
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £342,000,000£323,200,000£323,200,000£323,625,000£320,000,000£320,000,000
Current Assets £787,000,000£787,000,000£787,000,000£787,033,000£788,233,000£796,000,000
of which Cash £0£0£0£0£0£0
Total Assets £1,129,000,000£1,110,200,000£1,110,200,000£1,110,658,000£1,108,233,000£1,116,000,000
Current Liabilities £232,700,000£232,700,000£232,700,000£232,715,000£233,915,000£242,000,000
Net Current Assets £554,300,000£554,300,000£554,300,000£554,318,000£554,318,000£554,000,000
Total Net Worth £896,300,000£877,500,000£877,500,000£877,943,000£874,318,000£874,000,000

Previous Names

  • BETA ACQUISITION CO LIMITED, active until 4 October 2004
  • TRIPBRIGHT LIMITED, active until 25 June 2004

Company Officers

  • MILLAR, Mark Falcon

    Secretary

    Appointed on 8 September 2014

     

    Fanum House
    Basing View
    Basingstoke
    Hants
    RG21 4EA
    United Kingdom

  • CLARKE, Martin Andrew, Dr

    Director

    Appointed on 1 July 2015

     

    Nationality: British

    Occupation: Executive Director

    Month of birth: November 1955

    Fanum House
    Basing View
    Basingstoke
    Hampshire
    RG21 4EA
    England

  • MILLAR, Mark Falcon

    Director

    Appointed on 1 July 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1969

    Fanum House
    Basing View
    Basingstoke
    Hants
    RG21 4EA
    United Kingdom

  • NORMAN, Charles Edward

    Director

    Appointed on 16 December 2014

     

    Nationality: British

    Occupation: Finance Manager

    Month of birth: October 1973

    Fanum House
    Basing View
    Basingstoke
    Hants
    RG21 4EA
    United Kingdom

  • PRITCHARD, Gillian

    Director

    Appointed on 30 April 2016

     

    Nationality: British

    Occupation: Head Of Finance

    Month of birth: September 1975

    Fanum House
    Basing View
    Basingstoke
    Hampshire
    RG21 4EA

  • DAVIES, John

    Secretary

    Appointed on 18 September 2007

    Resigned on 17 August 2012

    Enbrook Park
    Sandgate
    Folkestone
    Kent
    CT20 3SE
    United Kingdom

  • NGONDONGA, Taguma

    Secretary

    Appointed on 17 August 2012

    Resigned on 22 April 2014

    Fanum House
    Basing View
    Basingstoke
    Hampshire
    RG21 4EA
    United Kingdom

  • SCOTT, Robert James

    Secretary

    Appointed on 22 April 2014

    Resigned on 8 September 2014

    Fanum House
    Basing View
    Basingstoke
    Hampshire
    RG21 4EA
    United Kingdom

  • WOOLF, Paul Antony

    Secretary

    Appointed on 1 June 2005

    Resigned on 18 September 2007

    Freemantle
    King Lane
    Over Wallop
    Hampshire
    SO20 8JE

  • CLIFFORD CHANCE SECRETARIES (CCA) LIMITED

    Corporate Secretary

    Appointed on 16 November 2004

    Resigned on 1 June 2005

    10 Upper Bank Street
    London
    E14 5JJ

  • CLIFFORD CHANCE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 January 2004

    Resigned on 16 November 2004

    10 Upper Bank Street
    London
    E14 5JJ

  • BOLAND, Andrew Kenneth, Chief Financial Officer

    Director

    Appointed on 1 April 2013

    Resigned on 19 December 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1969

    Fanum House
    Basing View
    Basingstoke
    Hampshire
    RG21 4EA
    United Kingdom

  • CHINN, Trevor Edwin, Sir

    Director

    Appointed on 25 June 2004

    Resigned on 18 September 2007

    Nationality: British

    Occupation: Company Chairman

    Month of birth: July 1935

    Marble Arch Tower
    55 Bryanston Street
    London
    W1H 7AJ

  • ELLIOTT, Derek James

    Director

    Appointed on 1 October 2004

    Resigned on 24 October 2006

    Nationality: British

    Occupation: Director

    Month of birth: February 1969

    50 Wilton Crescent
    Wimbledon
    London
    SW19 3QS

  • GOODSELL, John Andrew

    Director

    Appointed on 18 September 2007

    Resigned on 1 October 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1959

    1 Enbrook Park
    Folkestone
    Kent
    CT20 3SE

  • HOOPER, Robin Peveril

    Director

    Appointed on 24 November 2006

    Resigned on 13 November 2007

    Nationality: British

    Occupation: Private Equity Investor Execut

    Month of birth: July 1973

    18 Beauclerc Road
    London
    W6 0NS

  • HOWARD, Stuart Michael

    Director

    Appointed on 18 September 2007

    Resigned on 1 October 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1962

    2 Enbrook Park
    Folkestone
    Kent
    CT20 3SE

  • JANSEN, Christopher Trevor Peter

    Director

    Appointed on 6 January 2014

    Resigned on 31 August 2014

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: July 1970

    Fanum House
    Basing View
    Basingstoke
    Hampshire
    RG21 4EA
    United Kingdom

  • KAYE, Jonathan Russell

    Director

    Appointed on 28 November 2005

    Resigned on 24 November 2006

    Nationality: British

    Occupation: None

    Month of birth: January 1973

    13 Kelmscott Road
    London
    SW11 6QX

  • LAYTON, Matthew Robert

    Nominee Director

    Appointed on 19 January 2004

    Resigned on 25 June 2004

    Nationality: British

    Month of birth: February 1961

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

  • LUCAS, Robert Richard

    Director

    Appointed on 28 September 2004

    Resigned on 13 November 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1962

    The Forge
    Ayot St. Lawrence
    Welwyn
    Hertfordshire
    AL6 9BW

  • MACKENZIE, Alexander Donald

    Director

    Appointed on 28 September 2004

    Resigned on 28 November 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1957

    Shalden Lodge
    Shalden Lane Shalden
    Alton
    Hampshire
    GU34 4DU

  • MUELDER, Philip Sebastian

    Director

    Appointed on 24 October 2006

    Resigned on 13 November 2007

    Nationality: British

    Occupation: Investment Executive

    Month of birth: November 1974

    28 Campden Hill Gardens
    London
    W8 7AZ

  • PARKER, Timothy Charles

    Director

    Appointed on 25 June 2004

    Resigned on 18 September 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1955

    216
    East Main Street
    Broxburn
    West Lothian
    EH52 5AS

  • PUDGE, David John

    Director

    Appointed on 19 January 2004

    Resigned on 25 June 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1965

    10 Upper Bank Street
    London
    E14 5JJ

  • SCOTT, Robert James

    Director

    Appointed on 6 January 2014

    Resigned on 30 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1973

    Fanum House
    Basing View
    Basingstoke
    Hampshire
    RG21 4EA
    United Kingdom

  • SELLARS, Ian

    Director

    Appointed on 25 June 2004

    Resigned on 1 October 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1954

    1 Ranelagh Avenue
    London
    SW6 3PJ

  • SHERWOOD, Charles Nigel Cross

    Director

    Appointed on 25 June 2004

    Resigned on 13 November 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1959

    Cavewood
    Rectory Lane
    Datchworth
    Hertfordshire
    SG3 6RD

  • STRONG, Andrew Jonathan Peter

    Director

    Appointed on 18 September 2007

    Resigned on 6 January 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1964

    Enbrook Park
    Sandgate
    Folkestone
    Kent
    CT20 3SE
    United Kingdom

  • WOOLF, Paul Antony

    Director

    Appointed on 18 January 2005

    Resigned on 18 September 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1964

    Freemantle
    King Lane
    Over Wallop
    Hampshire
    SO20 8JE

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

Latest Filings

  1. 14 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVLUDg2VzJhZGlxemtjeA.

  2. 10 November 2016 Full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: L5ISP2Y3. Transaction: MzE2MTM3ODIzMGFkaXF6a2N4.

  3. 27 June 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X5A2290W. Transaction: MzE1MTcxMzA4MWFkaXF6a2N4.

  4. 16 May 2016 Director's details changed for Gillian Pritchard on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: CH01. Barcode: X572XPUQ. Transaction: MzE0ODYzMDAxMWFkaXF6a2N4.

  5. 13 May 2016 Termination of appointment of Robert James Scott as a director on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: TM01. Barcode: X56V3K2W. Transaction: MzE0ODQyNDIyOGFkaXF6a2N4.

  6. 12 May 2016 Appointment of Gillian Pritchard as a director on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: AP01. Barcode: X56V3JY9. Transaction: MzE0ODQyNDIyOWFkaXF6a2N4.

  7. 3 October 2015 Full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4GKWMO0. Transaction: MzEzMTg1NjMxN2FkaXF6a2N4.

  8. 10 July 2015 Appointment of Dr Martin Andrew Clarke as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4BBLZ5F. Transaction: MzEyNjg0MTI4OWFkaXF6a2N4.

  9. 10 July 2015 Appointment of Mr Mark Falcon Millar as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4BBLZ3K. Transaction: MzEyNjg0MTIyM2FkaXF6a2N4.

  10. 19 June 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X49VD7ND. Transaction: MzEyNTQ0ODA1NGFkaXF6a2N4.

  11. 1 April 2015 Director's details changed for Mr Robert James Scott on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: CH01. Barcode: X44DDTXK. Transaction: MzEyMDMzNzQ1NGFkaXF6a2N4.

  12. 5 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: X40LOCOB. Transaction: MzExNjc0NDM0NWFkaXF6a2N4.

  13. 22 December 2014 Termination of appointment of Andrew Kenneth Boland as a director on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: TM01. Barcode: X3NAVEO2. Transaction: MzExMzk3OTE5MGFkaXF6a2N4.

  14. 18 December 2014 Appointment of Charles Edward Norman as a director on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Officers. Type: AP01. Barcode: X3N0KHE8. Transaction: MzExMzgwMTYxNGFkaXF6a2N4.

  15. 30 October 2014 Full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3J6DBOR. Transaction: MzExMDMzNzkxNWFkaXF6a2N4.

  16. 11 September 2014 Termination of appointment of Robert James Scott as a secretary on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Officers. Type: TM02. Barcode: X3G7PCWI. Transaction: MzEwNzMzNDI2MWFkaXF6a2N4.

  17. 11 September 2014 Appointment of Mark Falcon Millar as a secretary on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Officers. Type: AP03. Barcode: X3G7PETK. Transaction: MzEwNzMzNDY1NGFkaXF6a2N4.

  18. 10 September 2014 Termination of appointment of Christopher Trevor Peter Jansen as a director on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: TM01. Barcode: X3G53XFC. Transaction: MzEwNzI2NjU2NmFkaXF6a2N4.

  19. 22 August 2014 Director's details changed for Robert James Scott on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: CH01. Barcode: X3EUGKPF. Transaction: MzEwNjA4NDE4N2FkaXF6a2N4.

  20. 30 April 2014 Appointment of Robert James Scott as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X36WZAE2. Transaction: MzA5OTE4Mjk3MWFkaXF6a2N4.

  21. 30 April 2014 Termination of appointment of Taguma Ngondonga as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X36WZAPS. Transaction: MzA5OTE4MzA4NmFkaXF6a2N4.

  22. 29 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5OTAzNTgxOGFkaXF6a2N4.

  23. 6 March 2014 Director's details changed for Robert James Scott on 2 February 2014 [View PDF]

    Action Date: 2 February 2014. Category: Officers. Type: CH01. Barcode: X3339NSI. Transaction: MzA5NTgwOTQ1MGFkaXF6a2N4.

  24. 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: X31FE141. Transaction: MzA5NDIxMDk2OWFkaXF6a2N4.

  25. 21 January 2014 Termination of appointment of Andrew Strong as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3024QXS. Transaction: MzA5MzA2MzkzMGFkaXF6a2N4.

  26. 21 January 2014 Appointment of Robert James Scott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3023F3R. Transaction: MzA5MzA1MDI5OGFkaXF6a2N4.

  27. 21 January 2014 Appointment of Christopher Trevor Peter Jansen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3023EZE. Transaction: MzA5MzA1MDE1MWFkaXF6a2N4.

  28. 19 December 2013 Director's details changed for Mr Andrew Jonathan Peter Strong on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X2NKEP62. Transaction: MzA5MTE3MDI0OWFkaXF6a2N4.

  29. 25 October 2013 Full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2JNBMRF. Transaction: MzA4NzYyODA0N2FkaXF6a2N4.

  30. 9 October 2013 Termination of appointment of John Goodsell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ILEYHM. Transaction: MzA4NjY5MjkxMWFkaXF6a2N4.

  31. 9 October 2013 Termination of appointment of Stuart Howard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ILDYCQ. Transaction: MzA4NjY4MDI2OGFkaXF6a2N4.

  32. 9 July 2013 Registration of charge 050189870005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L2C81062. Transaction: MzA4MTQyODM2MmFkaXF6a2N4.

  33. 3 July 2013 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L2BT149K. Transaction: MzA4MTEzMDcxMWFkaXF6a2N4.

  34. 19 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MDAzODkyMGFkaXF6a2N4.

  35. 18 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3OTk1MzM1OGFkaXF6a2N4.

  36. 1 May 2013 Appointment of Andrew Kenneth Boland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27GGYLU. Transaction: MzA3NzI4OTA0MWFkaXF6a2N4.

  37. 4 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: X21HGXGJ. Transaction: MzA3MjIxNzA2NmFkaXF6a2N4.

  38. 15 November 2012 Director's details changed for Andrew Jonathan Peter Strong on 14 November 2012 [View PDF]

    Action Date: 14 November 2012. Category: Officers. Type: CH01. Barcode: X1LOYVKX. Transaction: MzA2NzU0MzAyMmFkaXF6a2N4.

  39. 15 October 2012 Full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1JF7RRN. Transaction: MzA2NTgyNTMxNWFkaXF6a2N4.

  40. 24 August 2012 Appointment of Taguma Ngondonga as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1FYP71D. Transaction: MzA2Mjk0ODMzMmFkaXF6a2N4.

  41. 22 August 2012 Termination of appointment of John Davies as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1FTJC4O. Transaction: MzA2MjgxMjA4OGFkaXF6a2N4.

  42. 7 February 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: X124YCWJ. Transaction: MzA1MTk0MzU5OGFkaXF6a2N4.

  43. 14 October 2011 Full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A030WYCJ. Transaction: MzA0NTQ4NTU1NmFkaXF6a2N4.

  44. 1 February 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: XN1W8RAQ. Transaction: MzAzMTQ1MzQzMWFkaXF6a2N4.

  45. 3 September 2010 Full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AGW7WMX8. Transaction: MzAyMjY0MTgzM2FkaXF6a2N4.

  46. 16 April 2010 Director's details changed for Andrew Jonathan Peter Strong on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIJ6OJ7I. Transaction: MzAxMzY3MjMzMGFkaXF6a2N4.

  47. 16 April 2010 Secretary's details changed for John Davies on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XHNTSJ6B. Transaction: MzAxMzU3NzIzMGFkaXF6a2N4.

  48. 21 January 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: XWJ2ZGUN. Transaction: MzAwNzYxODUwOGFkaXF6a2N4.

  49. 20 November 2009 Full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A8Q7XEYO. Transaction: MzAwMzMxMjQzNGFkaXF6a2N4.

  50. 30 January 2009 Return made up to 19/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMZ946YZ. Transaction: MjAyNDYwNjk5NWFkaXF6a2N4.

  51. 1 December 2008 Full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: LDJEJ57Q. Transaction: MjAxOTA4NjYyOWFkaXF6a2N4.

  52. 29 March 2008 Return made up to 19/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQA01YEA. Transaction: MjAwMjIwODg1MGFkaXF6a2N4.

  53. 8 January 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE5MDUzNzM5NGFkaXF6a2N4.

  54. 21 December 2007 Accounting reference date extended from 31/12/07 to 31/01/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTQwODAwOGFkaXF6a2N4.

  55. 19 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTQxOTM5OWFkaXF6a2N4.

  56. 7 December 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4OTY2NzQzMmFkaXF6a2N4.

  57. 7 December 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTUxODE0N2FkaXF6a2N4.

  58. 7 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTY2NjE2M2FkaXF6a2N4.

  59. 7 December 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4OTY2NjE2MmFkaXF6a2N4.

  60. 7 December 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4OTY2NjE2MWFkaXF6a2N4.

  61. 7 December 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4OTY2Mzk2NmFkaXF6a2N4.

  62. 7 December 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4OTY2NDM2OWFkaXF6a2N4.

  63. 7 December 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4OTY2Mzk0NmFkaXF6a2N4.

  64. 7 December 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4OTY2Mzk0NWFkaXF6a2N4.

  65. 7 December 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4OTY2Mzk0NGFkaXF6a2N4.

  66. 7 December 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4OTY2Mzg0M2FkaXF6a2N4.

  67. 7 December 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4OTY2NjAwNmFkaXF6a2N4.

  68. 7 December 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4OTY2NDM0NWFkaXF6a2N4.

  69. 7 December 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4OTY2NjMxNmFkaXF6a2N4.

  70. 7 December 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4OTY2NzQzMWFkaXF6a2N4.

  71. 7 December 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4OTY2NDM0NGFkaXF6a2N4.

  72. 6 December 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4OTM4Njk4M2FkaXF6a2N4.

  73. 6 December 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4OTM4Njk2NWFkaXF6a2N4.

  74. 6 December 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4OTM4ODUwOWFkaXF6a2N4.

  75. 23 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODY1OTU4MmFkaXF6a2N4.

  76. 13 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODEyNDg0OWFkaXF6a2N4.

  77. 13 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODEzMTA3N2FkaXF6a2N4.

  78. 13 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODEzMTA3NmFkaXF6a2N4.

  79. 13 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODEyODkzOGFkaXF6a2N4.

  80. 26 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzIwMzY5MmFkaXF6a2N4.

  81. 24 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzU0MTg3OWFkaXF6a2N4.

  82. 24 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzExNDA2MWFkaXF6a2N4.

  83. 23 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzEzODc0NGFkaXF6a2N4.

  84. 23 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzEzODI2NmFkaXF6a2N4.

  85. 23 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzE0NzIxNWFkaXF6a2N4.

  86. 4 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjAzNDEzMmFkaXF6a2N4.

  87. 4 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjAzMzc3OGFkaXF6a2N4.

  88. 4 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTc4OTEyNmFkaXF6a2N4.

  89. 7 February 2007 Return made up to 19/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTc5NTAxMGFkaXF6a2N4.

  90. 13 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzgxMzk0OGFkaXF6a2N4.

  91. 6 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTc1ODg0OWFkaXF6a2N4.

  92. 21 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQ0MDY4N2FkaXF6a2N4.

  93. 14 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQwODc3OGFkaXF6a2N4.

  94. 27 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTEzMzEyOGFkaXF6a2N4.

  95. 25 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODQ2NTM0OWFkaXF6a2N4.

  96. 16 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODQ4Mjg3NmFkaXF6a2N4.

  97. 2 March 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzU5NDY0OWFkaXF6a2N4.

  98. 16 February 2006 Return made up to 19/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzc4NTAwM2FkaXF6a2N4.

  99. 19 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzYzNjA1OGFkaXF6a2N4.

  100. 23 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDA0MjY4MmFkaXF6a2N4.

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