Alphaone Developments Limited

Company Registration Number: 05024420

Company registered in England and Wales

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Alphaone Developments Limited is a Private Company Limited by Shares first registered on 23 January 2004. Its current registered address is in London.

Registered Address

6TH FLOOR
338 EUSTON ROAD
LONDON
NW1 3BG

There are 1387 companies currently registered at this postcode, including this one.

All companies at NW1 3BG

Registration Data

Company Number

05024420

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

23 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

23 January 2016

Returns Next Due

20 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£21,090£57,200£62,950£80,700£170,740
Current Assets £5,059£3,299£62,784£59,552£248,007£157,007
of which Cash £4,921£2,406£61,901£58,626£246,715£152,378
Total Assets £5,059£24,389£119,984£122,502£328,707£327,747
Current Liabilities £0£14,843£30,412£31,343£33,561£22,076
Net Current Assets £5,059£-11,544£32,372£28,209£214,446£134,931
Total Net Worth £5,059£9,546£89,572£91,159£295,146£305,671

Previous Names

No previous names

Company Officers

  • CAPITAL TRADING COMPANIES SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 March 2006

     

    6th Floor
    338 Euston Road
    London
    NW1 3BG
    United Kingdom

  • BUCKLEY, Anthony Robert

    Director

    Appointed on 22 January 2014

     

    Nationality: New Zealand

    Occupation: Accountant

    Month of birth: August 1971

    7
    Swallow Street
    London
    W1B 4DE
    United Kingdom

  • MCGLOGAN, Bruce

    Secretary

    Appointed on 23 January 2004

    Resigned on 26 April 2005

    39 Moreton Road
    Worcester Park
    Surrey
    KT4 8EY

  • OLIVER, William

    Secretary

    Appointed on 26 April 2004

    Resigned on 20 March 2006

    60 Constable Court
    Stubbs Drive
    Bermondsey
    SE16 3EG

  • CHALFEN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 January 2004

    Resigned on 23 January 2004

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

  • BRIERLEY, Christopher David

    Director

    Appointed on 9 July 2008

    Resigned on 2 November 2009

    Nationality: British

    Occupation: Director

    Month of birth: September 1960

    30 Bowater Place
    Blackheath
    London
    SE3 8ST

  • DANIELS, Stephen Richards

    Director

    Appointed on 23 August 2013

    Resigned on 22 January 2014

    Nationality: British

    Occupation: Assistant Director

    Month of birth: December 1980

    7
    Swallow Street
    London
    W1B 4DE
    United Kingdom

  • ELLINGHAM, Oliver Bernard

    Director

    Appointed on 2 November 2009

    Resigned on 23 May 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1957

    Tanhurst
    Tanhurst Lane
    Holmbury St Mary
    Surrey
    RH5 6LU
    United Kingdom

  • FURLONG, Gwynne Patrick

    Director

    Appointed on 18 August 2006

    Resigned on 5 September 2008

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1948

    Triggs Farm Fishwick Lane
    Higher Wheelton
    Chorley
    Lancs
    PR6 8HT

  • JACKSON-STOPS, Timothy William Ashworth

    Director

    Appointed on 23 January 2004

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1942

    Wood Burcote Court
    Wood Burcote
    Towcester
    Northamptonshire
    NN12 6JP

  • JENKINS, Nicholas Edward Vellacott

    Director

    Appointed on 5 September 2008

    Resigned on 4 January 2010

    Nationality: British

    Occupation: Charetered Surveyor

    Month of birth: May 1978

    10
    Crown Place
    London
    EC2A 4FT
    United Kingdom

  • LEWIS, Gary William Mccann

    Director

    Appointed on 1 February 2006

    Resigned on 18 August 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1970

    4 Bowes Road
    Walton On Thames
    Surrey
    KT12 3HS

  • NEWTON, Hilary Paul

    Director

    Appointed on 31 March 2006

    Resigned on 9 July 2008

    Nationality: British

    Occupation: Financial Product Manager

    Month of birth: August 1959

    446 Upper Richmond Road
    London
    SW15 5RQ

  • PORTEOUS, Edward Macgregor

    Director

    Appointed on 23 January 2004

    Resigned on 23 May 2011

    Nationality: British

    Occupation: Director

    Month of birth: November 1938

    8 Mullberry Court
    Field House Drive
    Oxford
    OX2 7PE

  • ROSCROW, Peter Donald

    Director

    Appointed on 23 January 2004

    Resigned on 19 April 2004

    Nationality: Australian

    Occupation: Director

    Month of birth: May 1963

    1 Firsby Road
    Stamford Hill
    London
    N16 6PX

  • TAYLOR, Christopher James

    Director

    Appointed on 4 January 2010

    Resigned on 23 August 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1980

    7
    Swallow Street
    London
    W1B 4DE
    United Kingdom

  • TEWKESBURY, Grant

    Director

    Appointed on 19 April 2004

    Resigned on 1 February 2006

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1968

    9 York House
    16 York Road
    Sutton
    Surrey
    SM2 6HG

  • CHALFEN NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 23 January 2004

    Resigned on 23 January 2004

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 4 October 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1ODE0OTM3NmFkaXF6a2N4.

  2. 19 July 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MjQ3NzE1NGFkaXF6a2N4.

  3. 7 July 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A59RUTCI. Transaction: MzE1MTY4MzQyMmFkaXF6a2N4.

  4. 6 June 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A57UT161. Transaction: MzE0OTk1NzE1N2FkaXF6a2N4.

  5. 11 February 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X50GERVF. Transaction: MzE0MTY2NDE0M2FkaXF6a2N4.

  6. 17 June 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L49DOK34. Transaction: MzEyNTMwMjk5MWFkaXF6a2N4.

  7. 17 June 2015 Statement of capital on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Capital. Type: SH19. Barcode: L49DOK2O. Transaction: MzEyNTMwMjk4NGFkaXF6a2N4.

  8. 17 June 2015 Solvency Statement dated 15/05/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S49ECMY8. Transaction: MzEyNTMwMjk4MGFkaXF6a2N4.

  9. 17 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDQ5RE9LM0NhZGlxemtjeA.

  10. 6 June 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L48C0VMY. Transaction: MzEyNDI4NTcyN2FkaXF6a2N4.

  11. 13 February 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X413WTGR. Transaction: MzExNzE4MTYyOWFkaXF6a2N4.

  12. 4 September 2014 Secretary's details changed [View PDF]

    Category: Officers. Type: CH04. Barcode: X3FPKD6O. Transaction: MzEwNjg5MTQ2N2FkaXF6a2N4.

  13. 7 July 2014 Statement of capital on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Capital. Type: SH19. Barcode: L3BB46NE. Transaction: MzEwMzI3MzA4N2FkaXF6a2N4.

  14. 7 July 2014 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S3BASHO8. Transaction: MzEwMzI3MzA0NGFkaXF6a2N4.

  15. 7 July 2014 Solvency statement dated 04/06/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S3BASHO0. Transaction: MzEwMzI3MzAwNGFkaXF6a2N4.

  16. 7 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMzI3MjkxNGFkaXF6a2N4.

  17. 25 June 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L3AC0UF6. Transaction: MzEwMjQ5OTI3NGFkaXF6a2N4.

  18. 10 April 2014 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014 [View PDF]

    Action Date: 9 April 2014. Category: Officers. Type: CH04. Barcode: X35JRYKZ. Transaction: MzA5ODA0MjU4N2FkaXF6a2N4.

  19. 9 April 2014 Registered office address changed from 7 Swallow Street London W1B 4DE on 9 April 2014 [View PDF]

    Action Date: 9 April 2014. Category: Address. Type: AD01. Barcode: X35H2FAO. Transaction: MzA5NzkyNzY0OGFkaXF6a2N4.

  20. 19 February 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X322RZQB. Transaction: MzA5NDgwOTUxM2FkaXF6a2N4.

  21. 23 January 2014 Appointment of Mr Anthony Robert Buckley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3079ERP. Transaction: MzA5MzIwODY0NmFkaXF6a2N4.

  22. 23 January 2014 Termination of appointment of Stephen Daniels as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3079ER6. Transaction: MzA5MzIwODY0NGFkaXF6a2N4.

  23. 10 December 2013 Director's details changed for Mr Stephen Richards Daniels on 8 December 2013 [View PDF]

    Action Date: 8 December 2013. Category: Officers. Type: CH01. Barcode: X2MWVZIH. Transaction: MzA5MDQzMTg0NWFkaXF6a2N4.

  24. 26 September 2013 Termination of appointment of Christopher Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HQ4PBL. Transaction: MzA4NTg0ODEzNWFkaXF6a2N4.

  25. 26 September 2013 Appointment of Mr Stephen Richards Daniels as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HQ4PC1. Transaction: MzA4NTg0ODE0MGFkaXF6a2N4.

  26. 17 May 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A283GAMI. Transaction: MzA3ODE1MDk1NGFkaXF6a2N4.

  27. 15 February 2013 Annual return made up to 23 January 2013 with full list of shareholders [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X229Z75T. Transaction: MzA3MjkxMzE4MGFkaXF6a2N4.

  28. 9 May 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: L184Z7V2. Transaction: MzA1NzE2OTgxNGFkaXF6a2N4.

  29. 23 January 2012 Annual return made up to 23 January 2012 with full list of shareholders [View PDF]

    Action Date: 23 January 2012. Category: Annual return. Type: AR01. Barcode: X114U32R. Transaction: MzA1MTE3MDA4MWFkaXF6a2N4.

  30. 16 November 2011 Second filing of CH04 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: AOIPMZ4U. Transaction: MzA0NzI0NzI2OWFkaXF6a2N4.

  31. 7 November 2011 Secretary's details changed [View PDF]

    Category: Officers. Type: CH04. Barcode: X8Y2WYYX. Transaction: MzA0NjYzNTQ2MmFkaXF6a2N4.

  32. 27 September 2011 Current accounting period extended from 31 March 2011 to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA01. Barcode: XV27VXWP. Transaction: MzA0NDQ4OTcyNmFkaXF6a2N4.

  33. 15 September 2011 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L4JRGXJV. Transaction: MzA0Mzg3MTg1NGFkaXF6a2N4.

  34. 15 September 2011 Statement of capital on 15 September 2011 [View PDF]

    Action Date: 15 September 2011. Category: Capital. Type: SH19. Barcode: L4JRJXJY. Transaction: MzA0Mzg3MTgxOGFkaXF6a2N4.

  35. 15 September 2011 Solvency statement dated 25/08/11 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L4JRHXJW. Transaction: MzA0Mzg3MTc1OWFkaXF6a2N4.

  36. 15 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0Mzg3MTY3N2FkaXF6a2N4.

  37. 23 May 2011 Termination of appointment of Edward Porteous as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP5ZAUD7. Transaction: MzAzNzU4NzA1OWFkaXF6a2N4.

  38. 23 May 2011 Termination of appointment of Oliver Ellingham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP5Z9UD6. Transaction: MzAzNzU4NzA1NmFkaXF6a2N4.

  39. 12 April 2011 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011 [View PDF]

    Action Date: 11 February 2011. Category: Officers. Type: CH04. Barcode: XBSVJT8F. Transaction: MzAzNTQ5NDY4NGFkaXF6a2N4.

  40. 6 April 2011 Secretary's details changed [View PDF]

    Category: Officers. Type: CH04. Barcode: X95LMT1C. Transaction: MzAzNTA3MjM4NWFkaXF6a2N4.

  41. 4 April 2011 Director's details changed for Mr Christopher James Taylor on 25 February 2011 [View PDF]

    Action Date: 25 February 2011. Category: Officers. Type: CH01. Barcode: X8CYLT0T. Transaction: MzAzNDk2NzU0NmFkaXF6a2N4.

  42. 2 March 2011 Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011 [View PDF]

    Action Date: 2 March 2011. Category: Address. Type: AD01. Barcode: A2G4WS2M. Transaction: MzAzMzE1NDY4MWFkaXF6a2N4.

  43. 24 January 2011 Annual return made up to 23 January 2011 with full list of shareholders [View PDF]

    Action Date: 23 January 2011. Category: Annual return. Type: AR01. Barcode: XK0H8R2Z. Transaction: MzAzMDkzODg5M2FkaXF6a2N4.

  44. 21 October 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AQ7UYOF2. Transaction: MzAyNTYzOTQ2NGFkaXF6a2N4.

  45. 27 January 2010 Annual return made up to 23 January 2010 with full list of shareholders [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: XVVF2GZJ. Transaction: MzAwNzk4Mjc0MWFkaXF6a2N4.

  46. 6 January 2010 Appointment of Mr Christopher James Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XS23YGEM. Transaction: MzAwNjI4MjI3NWFkaXF6a2N4.

  47. 5 January 2010 Termination of appointment of Nicholas Jenkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBJ79GE1. Transaction: MzAwNjI3NTEyNWFkaXF6a2N4.

  48. 2 November 2009 Termination of appointment of Christopher Brierley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUKLFEMB. Transaction: MzAwMTkwNzQ5NWFkaXF6a2N4.

  49. 2 November 2009 Appointment of Mr Oliver Bernard Ellingham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUJDXEMK. Transaction: MzAwMTkwNTA3MWFkaXF6a2N4.

  50. 16 October 2009 Director's details changed for Nicholas Edward Vellacott Jenkins on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XN2E8E5R. Transaction: MzAwMDg5MTg5N2FkaXF6a2N4.

  51. 6 October 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AS76SDUE. Transaction: MzAwMDEyNTIwM2FkaXF6a2N4.

  52. 22 June 2009 Director's change of particulars / nicholas jenkins / 22/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMPOHAXK. Transaction: MjAzNTU0NjYxNmFkaXF6a2N4.

  53. 23 January 2009 Return made up to 23/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKYZZ6RA. Transaction: MjAyNDA1MDg2MmFkaXF6a2N4.

  54. 18 November 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AF3AE4XH. Transaction: MjAxODI2Mjk3MmFkaXF6a2N4.

  55. 8 September 2008 Director appointed nicholas edward vellacott jenkins [View PDF]

    Category: Officers. Type: 288a. Barcode: XPOM72V0. Transaction: MjAxMjc4NzczN2FkaXF6a2N4.

  56. 5 September 2008 Appointment terminated director gwynne furlong [View PDF]

    Category: Officers. Type: 288b. Barcode: XPOM62VZ. Transaction: MjAxMjc4NzczNmFkaXF6a2N4.

  57. 10 July 2008 Director appointed christopher david brierley [View PDF]

    Category: Officers. Type: 288a. Barcode: XCROT19R. Transaction: MjAwODczNzM3NGFkaXF6a2N4.

  58. 9 July 2008 Appointment terminated director hilary newton [View PDF]

    Category: Officers. Type: 288b. Barcode: XCROS19Q. Transaction: MjAwODczNzM3M2FkaXF6a2N4.

  59. 30 January 2008 Return made up to 23/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM1Njk4MmFkaXF6a2N4.

  60. 8 November 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzc3ODI0NmFkaXF6a2N4.

  61. 25 January 2007 Return made up to 23/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQ2MjM2OWFkaXF6a2N4.

  62. 14 December 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzY1ODMyMWFkaXF6a2N4.

  63. 18 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTAwMzg3MGFkaXF6a2N4.

  64. 18 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDI4NDAyMmFkaXF6a2N4.

  65. 18 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTY2NDM1MWFkaXF6a2N4.

  66. 18 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDQzMjY4M2FkaXF6a2N4.

  67. 18 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTQ1ODkzMWFkaXF6a2N4.

  68. 10 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTc1NDA1OGFkaXF6a2N4.

  69. 10 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDIxNTMwNWFkaXF6a2N4.

  70. 22 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTMyMjMwNWFkaXF6a2N4.

  71. 22 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTIzODkzNWFkaXF6a2N4.

  72. 24 February 2006 Return made up to 23/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODM5MTAwMGFkaXF6a2N4.

  73. 8 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDYzNzQ0MmFkaXF6a2N4.

  74. 8 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzY2MTMwM2FkaXF6a2N4.

  75. 25 November 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMzE2MDk1NGFkaXF6a2N4.

  76. 10 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MTkzODE2NGFkaXF6a2N4.

  77. 16 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTQ4OTIxMmFkaXF6a2N4.

  78. 15 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTQzMzgxNmFkaXF6a2N4.

  79. 10 March 2005 Return made up to 23/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODE4NDU1MWFkaXF6a2N4.

  80. 10 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDk1MjAyN2FkaXF6a2N4.

  81. 28 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzI1NjkyNGFkaXF6a2N4.

  82. 14 January 2005 Accounting reference date extended from 31/01/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNTQyMjEwNGFkaXF6a2N4.

  83. 30 October 2004 Ad 06/02/04--------- £ si 150000@.5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDM0ODM5NWFkaXF6a2N4.

  84. 30 October 2004 Ad 23/01/04--------- £ si 150000@.5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MjExODQ3MmFkaXF6a2N4.

  85. 26 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDA0NjcwMmFkaXF6a2N4.

  86. 26 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODMwMjY4MmFkaXF6a2N4.

  87. 26 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTQwODU2OWFkaXF6a2N4.

  88. 26 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjU1NzEyNWFkaXF6a2N4.

  89. 26 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDk5ODA5MGFkaXF6a2N4.

  90. 26 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzYyMDAwNmFkaXF6a2N4.

  91. 23 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjU5NzUwMGFkaXF6a2N4.

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