Albany Facilities Limited

Company Registration Number: 05116436

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.
Albany Facilities Limited is a Private Company Limited by Shares first registered on 29 April 2004. Its current registered address is in Cardiff.

Registered Address

DOYLE DAVIES
6 YNYS BRIDGE COURT
GWAELOD-Y-GARTH
CARDIFF
WALES
CF15 9SS

There are 359 companies currently registered at this postcode, including this one.

All companies at CF15 9SS

Registration Data

Company Number

05116436

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 April 2016

Returns Next Due

27 May 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£1,170,789£1,181,116
of which Cash £0£0£0£0£0£283,157£519,132
Total Assets £0£0£0£0£0£1,170,789£1,181,116
Current Liabilities £0£0£0£0£0£2,468,013£1,541,573
Net Current Assets £0£0£0£0£0£-1,297,224£-360,457
Total Net Worth £0£0£0£0£0£-158,248£80,335

Previous Names

  • STANLEY DAVIS 123 LTD, active until 21 May 2004

Company Officers

  • THOMAS, Colin Joseph

    Director

    Appointed on 29 June 2017

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: April 1967

    DOYLE DAVIES
    6
    Ynys Bridge Court
    Gwaelod-Y-Garth
    Cardiff
    CF15 9SS
    Wales

  • JAKEMAN, Keith Scott

    Secretary

    Appointed on 29 April 2004

    Resigned on 15 June 2009

    185 Hadleigh Road
    Leigh On Sea
    Essex
    SS9 2LR

  • SKIDMORE, John Fletcher

    Secretary

    Appointed on 6 May 2011

    Resigned on 7 December 2012

    C/O PHS GROUP PLC
    Block B
    Western Industrial Estate, Lon-Y-Llyn
    Caerphilly
    Mid Glamorgan
    CF83 1XH
    Wales

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 April 2004

    Resigned on 29 April 2004

    41 Chalton Street
    London
    NW1 1JD

  • BROWN, Keith Peter

    Director

    Appointed on 2 September 2004

    Resigned on 6 May 2011

    Nationality: British

    Occupation: Chairman

    Month of birth: November 1946

    April Cottage
    Northbourne Road Betteshanger
    Deal
    Kent
    CT14 0EQ

  • BURTON, Michael John

    Director

    Appointed on 29 April 2004

    Resigned on 6 May 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1961

    White Barn
    Coggeshall Road
    Kelvedon
    Essex
    CO5 9PH

  • COHEN, Peter James

    Director

    Appointed on 6 May 2011

    Resigned on 19 June 2012

    Nationality: British

    Occupation: Chief Executive

    Month of birth: September 1952

    Western Industrial Estate
    Caerphilly
    Mid Glamorgan
    CF83 1XH
    United Kingdom

  • JAKEMAN, Keith Scott

    Director

    Appointed on 14 July 2004

    Resigned on 15 June 2009

    Nationality: British

    Occupation: Financial Director

    Month of birth: June 1954

    185 Hadleigh Road
    Leigh On Sea
    Essex
    SS9 2LR

  • MARSHMAN, Barry

    Director

    Appointed on 2 September 2004

    Resigned on 6 June 2008

    Nationality: British

    Occupation: Sales Director

    Month of birth: June 1963

    42 Plymtree
    Thorpe Bay
    Essex
    SS1 3RA

  • SKIDMORE, John Fletcher

    Director

    Appointed on 6 May 2011

    Resigned on 7 December 2012

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1967

    C/O PHS GROUP PLC
    Block B
    Western Industrial Estate, Lon-Y-Llyn
    Caerphilly
    Mid Glamorgan
    CF83 1XH
    Wales

  • WOODS, Simon Alasdair

    Director

    Appointed on 7 December 2012

    Resigned on 30 June 2017

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1969

    DOYLE DAVIES
    6
    Ynys Bridge Court
    Gwaelod-Y-Garth
    Cardiff
    CF15 9SS
    Wales

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 29 April 2004

    Resigned on 29 April 2004

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 26/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 4 July 2017 Termination of appointment of Simon Alasdair Woods as a director on 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Officers. Type: TM01. Barcode: X69Y491L. Transaction: MzE3OTY4NzE3MmFkaXF6a2N4.

  2. 4 July 2017 Appointment of Mr Colin Joseph Thomas as a director on 29 June 2017 [View PDF]

    Action Date: 29 June 2017. Category: Officers. Type: AP01. Barcode: X69XP7KB. Transaction: MzE3OTY3MjYyM2FkaXF6a2N4.

  3. 9 May 2017 [View PDF]

    Action Date: 29 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X661TQGY. Transaction: MzE3NTM0NTI4OWFkaXF6a2N4.

  4. 3 January 2017 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M74J0I. Transaction: MzE2NTA4NDU0NWFkaXF6a2N4.

  5. 14 December 2016 Registered office address changed from C/O C/O Phs Group Plc Block B Western Industrial Estate, Lon-Y-Llyn Caerphilly Mid Glamorgan CF83 1XH Wales to C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Address. Type: AD01. Barcode: X5LUN45N. Transaction: MzE2NDQxNDE2MmFkaXF6a2N4.

  6. 8 June 2016 Annual return made up to 29 April 2016 with full list of shareholders [View PDF]

    Action Date: 29 April 2016. Category: Annual return. Type: AR01. Barcode: A56UVDWN. Transaction: MzE1MDMxMDM2NGFkaXF6a2N4.

  7. 11 January 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4NB2060. Transaction: MzEzOTQxNTc1OWFkaXF6a2N4.

  8. 26 May 2015 Annual return made up to 29 April 2015 with full list of shareholders [View PDF]

    Action Date: 29 April 2015. Category: Annual return. Type: AR01. Barcode: A47R4V7F. Transaction: MzEyMzg5MTM3NWFkaXF6a2N4.

  9. 30 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3L4D4. Transaction: MzExNDA2NzUwNmFkaXF6a2N4.

  10. 21 May 2014 Annual return made up to 29 April 2014 with full list of shareholders [View PDF]

    Action Date: 29 April 2014. Category: Annual return. Type: AR01. Barcode: A37XROW2. Transaction: MzEwMDQ0MDU0MWFkaXF6a2N4.

  11. 11 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MUSLOJ. Transaction: MzA5MDUxNTAxNmFkaXF6a2N4.

  12. 24 May 2013 Annual return made up to 29 April 2013 with full list of shareholders [View PDF]

    Action Date: 29 April 2013. Category: Annual return. Type: AR01. Barcode: A28VJLW9. Transaction: MzA3ODU4OTMwMWFkaXF6a2N4.

  13. 3 January 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O91VDD. Transaction: MzA3MDQwOTUzMmFkaXF6a2N4.

  14. 17 December 2012 Termination of appointment of John Skidmore as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1NZM2J5. Transaction: MzA2OTUxNzc0OWFkaXF6a2N4.

  15. 17 December 2012 Termination of appointment of John Skidmore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NZM2GG. Transaction: MzA2OTUxNzcyNWFkaXF6a2N4.

  16. 13 December 2012 Appointment of Mr Simon Alasdair Woods as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NPCFWQ. Transaction: MzA2OTM3MDg3NmFkaXF6a2N4.

  17. 26 July 2012 Registered office address changed from Western Industrial Estate Caerphilly Mid Glamorgan CF83 1XH United Kingdom on 26 July 2012 [View PDF]

    Action Date: 26 July 2012. Category: Address. Type: AD01. Barcode: X1DYNR1V. Transaction: MzA2MTQ3Njk2NmFkaXF6a2N4.

  18. 29 June 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A1BXQ8O3. Transaction: MzA2MDAxNTQ5NmFkaXF6a2N4.

  19. 28 June 2012 Termination of appointment of Peter Cohen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1C11GK3. Transaction: MzA1OTk3NDEyNGFkaXF6a2N4.

  20. 24 May 2012 Annual return made up to 29 April 2012 with full list of shareholders [View PDF]

    Action Date: 29 April 2012. Category: Annual return. Type: AR01. Barcode: A19IISC0. Transaction: MzA1ODA1NDA3MWFkaXF6a2N4.

  21. 1 December 2011 Total exemption small company accounts made up to 5 May 2011 [View PDF]

    Action Date: 5 May 2011. Category: Accounts. Type: AA. Barcode: AI4ZQZN7. Transaction: MzA0ODIzMzA0OWFkaXF6a2N4.

  22. 7 July 2011 Current accounting period shortened from 5 May 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: AY7N0VGD. Transaction: MzA0MDA4NTMyMGFkaXF6a2N4.

  23. 7 July 2011 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: AY5LYVG7. Transaction: MzA0MDA2OTI5MmFkaXF6a2N4.

  24. 7 July 2011 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: AY5M0VGA. Transaction: MzA0MDA2ODY1NGFkaXF6a2N4.

  25. 7 July 2011 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: AY5M2VGC. Transaction: MzA0MDA2NzA4NWFkaXF6a2N4.

  26. 24 June 2011 Statement of capital following an allotment of shares on 6 May 2011 [View PDF]

    Action Date: 6 May 2011. Category: Capital. Type: SH01. Barcode: X031IV9N. Transaction: MzAzOTM3NTMxN2FkaXF6a2N4.

  27. 24 June 2011 Statement of capital following an allotment of shares on 6 May 2011 [View PDF]

    Action Date: 6 May 2011. Category: Capital. Type: SH01. Barcode: X021DV9H. Transaction: MzAzOTM3Mjg5OWFkaXF6a2N4.

  28. 1 June 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AB4M4UIR. Transaction: MzAzODEyMzYwOGFkaXF6a2N4.

  29. 27 May 2011 Annual return made up to 29 April 2011 with full list of shareholders [View PDF]

    Action Date: 29 April 2011. Category: Annual return. Type: AR01. Barcode: XR1UVUHP. Transaction: MzAzNzkwNjIxOWFkaXF6a2N4.

  30. 27 May 2011 Statement of capital following an allotment of shares on 6 May 2011 [View PDF]

    Action Date: 6 May 2011. Category: Capital. Type: SH01. Barcode: XR11HUHI. Transaction: MzAzNzkwNDAxMmFkaXF6a2N4.

  31. 17 May 2011 Registered office address changed from 15 Brook Road Brook Road Industrial Estate Rayleigh Essex SS6 7UT on 17 May 2011 [View PDF]

    Action Date: 17 May 2011. Category: Address. Type: AD01. Barcode: XMY5QU7D. Transaction: MzAzNzI4MjkxMWFkaXF6a2N4.

  32. 16 May 2011 Previous accounting period shortened from 30 June 2011 to 5 May 2011 [View PDF]

    Action Date: 5 May 2011. Category: Accounts. Type: AA01. Barcode: XMMGLU66. Transaction: MzAzNzIzMDQwMWFkaXF6a2N4.

  33. 16 May 2011 Appointment of Mr John Fletcher Skidmore as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XMLR3U6Y. Transaction: MzAzNzIyODU3MGFkaXF6a2N4.

  34. 16 May 2011 Termination of appointment of Keith Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XML2UU60. Transaction: MzAzNzIyNjQyM2FkaXF6a2N4.

  35. 16 May 2011 Termination of appointment of Michael Burton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMKSHU6C. Transaction: MzAzNzIyNTU2MmFkaXF6a2N4.

  36. 16 May 2011 Appointment of Mr John Fletcher Skidmore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMKPIU6A. Transaction: MzAzNzIyNTI0OGFkaXF6a2N4.

  37. 16 May 2011 Appointment of Mr Peter James Cohen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMIVPU6L. Transaction: MzAzNzIyMDE0MmFkaXF6a2N4.

  38. 21 January 2011 Accounts for a small company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AKCB7QYC. Transaction: MzAzMDg2OTg4OGFkaXF6a2N4.

  39. 19 January 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AKN7MQXX. Transaction: MzAzMDc4NTE2NmFkaXF6a2N4.

  40. 17 May 2010 Annual return made up to 29 April 2010 with full list of shareholders [View PDF]

    Action Date: 29 April 2010. Category: Annual return. Type: AR01. Barcode: XH65LK2W. Transaction: MzAxNTY3OTgyMWFkaXF6a2N4.

  41. 17 May 2010 Director's details changed for Michael John Burton on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: XH65KK2V. Transaction: MzAxNTY3NzM1NmFkaXF6a2N4.

  42. 13 November 2009 Accounts for a small company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PWVYJEX8. Transaction: MzAwMjgxODI5NmFkaXF6a2N4.

  43. 18 June 2009 Appointment terminated director and secretary keith jakeman [View PDF]

    Category: Officers. Type: 288b. Barcode: A6K4ZAT6. Transaction: MjAzNTM3MjAzMmFkaXF6a2N4.

  44. 7 May 2009 Return made up to 29/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBO879N7. Transaction: MjAzMjQxODk0NWFkaXF6a2N4.

  45. 28 December 2008 Accounts for a small company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AUI4K5XC. Transaction: MjAyMTUxODQ3OGFkaXF6a2N4.

  46. 11 June 2008 Appointment terminated director barry marshman [View PDF]

    Category: Officers. Type: 288b. Barcode: AUNLM0HF. Transaction: MjAwNzAzNjA5NmFkaXF6a2N4.

  47. 27 May 2008 Return made up to 29/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2TWHZY2. Transaction: MjAwNjAwMjkzNWFkaXF6a2N4.

  48. 1 May 2008 Accounts for a small company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AMSRBZB0. Transaction: MjAwNDU1MDYwN2FkaXF6a2N4.

  49. 5 March 2008 Nc inc already adjusted 19/02/08 [View PDF]

    Category: Capital. Type: 123. Barcode: ATF3TXNY. Transaction: MjAwMDg1NDQwNmFkaXF6a2N4.

  50. 5 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMDg1Mzk5MmFkaXF6a2N4.

  51. 21 May 2007 Return made up to 29/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQyMTAxNWFkaXF6a2N4.

  52. 9 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTc1OTk2M2FkaXF6a2N4.

  53. 9 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTc2OTk5NWFkaXF6a2N4.

  54. 9 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTU0NTg0MWFkaXF6a2N4.

  55. 9 May 2007 Accounts for a small company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYzNDE5N2FkaXF6a2N4.

  56. 8 August 2006 Ad 28/06/06--------- £ si [email protected]=9 £ ic 95/104 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTEyNjQ1OWFkaXF6a2N4.

  57. 25 July 2006 Ad 08/10/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjkzOTIzOGFkaXF6a2N4.

  58. 19 July 2006 Ad 08/10/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzU2Njc5N2FkaXF6a2N4.

  59. 19 July 2006 Nc inc already adjusted 28/06/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2Mjg5NDQ5MWFkaXF6a2N4.

  60. 19 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzU5Njc4MWFkaXF6a2N4.

  61. 19 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzYyODUzOGFkaXF6a2N4.

  62. 19 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzMyOTQ2MGFkaXF6a2N4.

  63. 19 July 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2MzYyMDk1NGFkaXF6a2N4.

  64. 19 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzUyNzI3NWFkaXF6a2N4.

  65. 19 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2Mzc1MTM5NWFkaXF6a2N4.

  66. 19 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2Mzg1OTI3MmFkaXF6a2N4.

  67. 19 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzEyNTMxN2FkaXF6a2N4.

  68. 19 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzQwODQwMWFkaXF6a2N4.

  69. 22 May 2006 Return made up to 29/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDU2MDE0NGFkaXF6a2N4.

  70. 13 March 2006 Accounts for a small company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODg1MTgzOWFkaXF6a2N4.

  71. 14 June 2005 Return made up to 29/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzMxNzc0OGFkaXF6a2N4.

  72. 22 February 2005 Accounting reference date extended from 30/04/05 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NjM5OTUxOWFkaXF6a2N4.

  73. 28 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMTU3MDI4OWFkaXF6a2N4.

  74. 18 November 2004 Nc inc already adjusted 08/10/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExODUzMjgzMWFkaXF6a2N4.

  75. 18 November 2004 S-div 29/10/04 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA4NDcxMTk5MWFkaXF6a2N4.

  76. 18 November 2004 Notice of assignment of name or new name to shares [View PDF]

    Category: Capital. Type: 128(4). Transaction: MDA1MzkwODczMmFkaXF6a2N4.

  77. 15 November 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDkyODkxNWFkaXF6a2N4.

  78. 15 November 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDMzOTUyMWFkaXF6a2N4.

  79. 15 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDYxMTQ0NWFkaXF6a2N4.

  80. 14 October 2004 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDAzNzU2MDE1MWFkaXF6a2N4.

  81. 14 October 2004 Ad 02/07/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjQ1NjU2M2FkaXF6a2N4.

  82. 29 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjcxNjYwMmFkaXF6a2N4.

  83. 29 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDI3OTM5OGFkaXF6a2N4.

  84. 6 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTA2MzQ0M2FkaXF6a2N4.

  85. 6 July 2004 Registered office changed on 06/07/04 from: prospect place 85 great north road hatfield hertfordshire AL9 5BS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjg4NTAxMWFkaXF6a2N4.

  86. 25 May 2004 Registered office changed on 25/05/04 from: prospect place, 85 great north road, hatfield hertfordshire AL9 5BS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDI4NDMzMmFkaXF6a2N4.

  87. 21 May 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0Nzg2MTU4NWFkaXF6a2N4.

  88. 13 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjcwMzQ2NmFkaXF6a2N4.

  89. 13 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTMwMTI1MGFkaXF6a2N4.

  90. 13 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODc1MzM0M2FkaXF6a2N4.

  91. 13 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDYzOTIyNGFkaXF6a2N4.

  92. 29 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzIxMzE4MGFkaXF6a2N4.

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54.225.20.73 Fri, 20 Oct 2017 08:20:44 +0100