Algreta Solutions Limited

Company Registration Number: 05163268

Company registered in England and Wales

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Algreta Solutions Limited is a Private Company Limited by Shares first registered on 25 June 2004. Its current registered address is in Manchester.

Registered Address

CENTENARY HOUSE CENTENARY WAY
SALFORD
MANCHESTER
M50 1RF

There are 30 companies currently registered at this postcode, including this one.

All companies at M50 1RF

Registration Data

Company Number

05163268

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

25 June 2016

Returns Next Due

23 July 2017

Mortgages

5 in total
1 outstanding
4 satisfied

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £4,677,000£4,645,000£5,152,000£3,116,661
of which Cash £0£0£449,000£220,881
Total Assets £4,677,000£4,645,000£5,152,000£3,116,661
Current Liabilities £3,687,000£2,175,000£2,730,000£2,668,768
Net Current Assets £990,000£2,470,000£2,422,000£447,893
Total Net Worth £2,804,000£4,072,000£3,180,000£2,340,030

Previous Names

No previous names

Company Officers

  • COTTRELL, Nicholas Andrew

    Director

    Appointed on 1 April 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1960

    Centenary House
    Centenary Way
    Salford
    Manchester
    M50 1RF

  • LISTER, Robert Stephen

    Director

    Appointed on 4 February 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1956

    Centenary House
    Centenary Way
    Salford
    Manchester
    M50 1RF

  • DOWSE, Richard Peter

    Secretary

    Appointed on 9 September 2004

    Resigned on 29 February 2012

    Unit 9
    Valley Business Centre
    Gordon Road
    High Wycombe
    Buckinghamshire
    HP13 6EQ
    United Kingdom

  • KERSHAW, Christopher Sydney Sagar

    Secretary

    Appointed on 29 February 2012

    Resigned on 31 December 2012

    Centenary House
    Centenary Way
    Salford
    Manchester
    M50 1RF

  • ROUSE & CO COMPANY SECRETARIAL LTD

    Secretary

    Appointed on 25 June 2004

    Resigned on 10 August 2004

    55 Station Road
    Beaconsfield
    Buckinghamshire
    HP9 1QL

  • FLR NOMINEES LIMITED

    Corporate Secretary

    Appointed on 10 August 2004

    Resigned on 9 September 2004

    55 Station Road
    Beaconsfield
    Buckinghamshire
    HP9 1QL

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 June 2004

    Resigned on 25 June 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • BURTON, Robert Lincoln

    Director

    Appointed on 1 April 2012

    Resigned on 4 February 2016

    Nationality: Chinese

    Occupation: Executive Vice President

    Month of birth: August 1959

    Centenary House
    Centenary Way
    Salford
    Manchester
    M50 1RF

  • CLARKE, Paul

    Director

    Appointed on 26 June 2004

    Resigned on 10 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: August 1954

    Centenary House
    Centenary Way
    Salford
    Manchester
    M50 1RF

  • DOWSE, Richard Peter

    Director

    Appointed on 9 September 2004

    Resigned on 10 November 2015

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1964

    Unit 9
    Valley Business Centre
    Gordon Road
    High Wycombe
    Buckinghamshire
    HP13 6EQ
    United Kingdom

  • FAMULAK, Dow Peter

    Director

    Appointed on 1 April 2012

    Resigned on 23 June 2014

    Nationality: Canadian

    Occupation: Business Executive

    Month of birth: December 1960

    Centenary House
    Centenary Way
    Salford
    Manchester
    M50 1RF

  • HUNTER, Andrew Egerton Michael

    Director

    Appointed on 25 June 2004

    Resigned on 3 August 2004

    Nationality: British

    Occupation: Sales Director

    Month of birth: June 1963

    28 Fairfield Road
    Kingskerswell
    Newton Abbot
    Devon
    TQ12 5HQ

  • SHELTON, Richard James

    Director

    Appointed on 15 February 2011

    Resigned on 29 February 2012

    Nationality: British

    Occupation: Financial Director

    Month of birth: June 1969

    Unit 9 The Valley Centre
    Gordon Road
    High Wycombe
    Bucks
    HP13 6EQ
    Uk

  • STEWART, Michael Henley

    Director

    Appointed on 13 February 2006

    Resigned on 18 June 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1949

    Heathlands Keepers Lane
    Hyde Heath
    Amersham
    Buckinghamshire
    HP6 5RJ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 25 June 2004

    Resigned on 25 June 2004

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 6 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2Mjg3MzkyNGFkaXF6a2N4.

  2. 4 July 2016 Annual return made up to 25 June 2016 with full list of shareholders [View PDF]

    Action Date: 25 June 2016. Category: Annual return. Type: AR01. Barcode: X5AI1KE3. Transaction: MzE1MjIxOTUzM2FkaXF6a2N4.

  3. 17 February 2016 Termination of appointment of Robert Lincoln Burton as a director on 4 February 2016 [View PDF]

    Action Date: 4 February 2016. Category: Officers. Type: TM01. Barcode: A50FU93D. Transaction: MzE0MTgxMDg1MmFkaXF6a2N4.

  4. 17 February 2016 Appointment of Robert Stephen Lister as a director on 4 February 2016 [View PDF]

    Action Date: 4 February 2016. Category: Officers. Type: AP01. Barcode: A50FU93L. Transaction: MzE0MTgxMDg1MWFkaXF6a2N4.

  5. 8 December 2015 Termination of appointment of Richard Peter Dowse as a director on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Officers. Type: TM01. Barcode: X4LTQQAI. Transaction: MzEzNzA2Mzc1N2FkaXF6a2N4.

  6. 8 December 2015 Termination of appointment of Paul Clarke as a director on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Officers. Type: TM01. Barcode: X4LTQQ3T. Transaction: MzEzNzA2MzU3N2FkaXF6a2N4.

  7. 4 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GNPLWP. Transaction: MzEzMjI1NzAzN2FkaXF6a2N4.

  8. 9 July 2015 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4B8ZOEW. Transaction: MzEyNjc3NjcwOGFkaXF6a2N4.

  9. 19 November 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3KO5FRD. Transaction: MzExMTY0NzkwNWFkaXF6a2N4.

  10. 2 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBODWO. Transaction: MzEwODYzNjIxOGFkaXF6a2N4.

  11. 11 July 2014 Termination of appointment of Dow Famulak as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3BCLK2A. Transaction: MzEwMzQ2NjM5NmFkaXF6a2N4.

  12. 1 July 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3B69U3L. Transaction: MzEwMjk4OTk1OWFkaXF6a2N4.

  13. 16 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GPP8M1. Transaction: MzA4NTEyMzAzMmFkaXF6a2N4.

  14. 22 July 2013 Annual return made up to 25 June 2013 with full list of shareholders [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2D4LGH7. Transaction: MzA4MTg3NzIwN2FkaXF6a2N4.

  15. 22 July 2013 Director's details changed for Mr Nicholas Andrew Cottrell on 22 July 2013 [View PDF]

    Action Date: 22 July 2013. Category: Officers. Type: CH01. Barcode: X2D4LAMG. Transaction: MzA4MTg3NTQ0MmFkaXF6a2N4.

  16. 22 July 2013 Director's details changed for Paul Clarke on 22 July 2013 [View PDF]

    Action Date: 22 July 2013. Category: Officers. Type: CH01. Barcode: X2D4LAM8. Transaction: MzA4MTg3NTQ0MGFkaXF6a2N4.

  17. 26 March 2013 Previous accounting period shortened from 31 March 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: A24JEHPV. Transaction: MzA3NTE4NzAzN2FkaXF6a2N4.

  18. 14 February 2013 Termination of appointment of Christopher Kershaw as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A221OUMN. Transaction: MzA3MjgzNzM2NmFkaXF6a2N4.

  19. 31 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O6CG8Y. Transaction: MzA3MDE4NzYzOGFkaXF6a2N4.

  20. 9 November 2012 Registered office address changed from Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 9 November 2012 [View PDF]

    Action Date: 9 November 2012. Category: Address. Type: AD01. Barcode: A1L7K0VE. Transaction: MzA2NzI2MjE2OWFkaXF6a2N4.

  21. 5 September 2012 Appointment of Dow Peter Famulak as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1GKHHKG. Transaction: MzA2MzYwNzcwOWFkaXF6a2N4.

  22. 5 September 2012 Appointment of Robert Lincoln Burton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1GKHHKO. Transaction: MzA2MzYwNzM4MWFkaXF6a2N4.

  23. 5 September 2012 Appointment of Mr Nicholas Andrew Cottrell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1GKHHKW. Transaction: MzA2MzYwNzEyM2FkaXF6a2N4.

  24. 21 August 2012 Registered office address changed from C/O Rouse & Co, 55 Station Road Beaconsfield Buckinghamshire HP9 1QL on 21 August 2012 [View PDF]

    Action Date: 21 August 2012. Category: Address. Type: AD01. Barcode: A1FFI9QH. Transaction: MzA2MjcwNTMzOWFkaXF6a2N4.

  25. 17 August 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MjU3NDk4NWFkaXF6a2N4.

  26. 17 July 2012 Annual return made up to 25 June 2012 with full list of shareholders [View PDF]

    Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: X1DDWYKR. Transaction: MzA2MDkyMjQ1NmFkaXF6a2N4.

  27. 17 July 2012 Director's details changed for Paul Clarke on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X1DDWYK8. Transaction: MzA2MDkyMjA2MWFkaXF6a2N4.

  28. 17 July 2012 Director's details changed for Richard Peter Dowse on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X1DDWYKJ. Transaction: MzA2MDkyMjA1OWFkaXF6a2N4.

  29. 14 March 2012 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A14NV6O9. Transaction: MzA1NDMxNzg3NGFkaXF6a2N4.

  30. 8 March 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A13VMO20. Transaction: MzA1MzgxNTYxMGFkaXF6a2N4.

  31. 8 March 2012 Appointment of Christopher Sydney Sagar Kershaw as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A145YG1S. Transaction: MzA1Mzc4ODI1NWFkaXF6a2N4.

  32. 7 March 2012 Termination of appointment of Richard Dowse as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A145V2YY. Transaction: MzA1MzcxMzIxOGFkaXF6a2N4.

  33. 7 March 2012 Termination of appointment of Richard Shelton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A145V2YQ. Transaction: MzA1MzcxMzE3N2FkaXF6a2N4.

  34. 2 March 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A13NSEBC. Transaction: MzA1MzQ4NTA5N2FkaXF6a2N4.

  35. 21 February 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A135P1P4. Transaction: MzA1MjgyNTgyN2FkaXF6a2N4.

  36. 21 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MjgyNTc2NWFkaXF6a2N4.

  37. 20 January 2012 Director's details changed for Richard James Shelton on 20 January 2012 [View PDF]

    Action Date: 20 January 2012. Category: Officers. Type: CH01. Barcode: X10X9FWZ. Transaction: MzA1MTA5NTA0N2FkaXF6a2N4.

  38. 8 December 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: AH1SNZPV. Transaction: MzA0ODY4NDg4MGFkaXF6a2N4.

  39. 10 November 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AP3AJZ3X. Transaction: MzA0Njk1MTY3MWFkaXF6a2N4.

  40. 27 June 2011 Annual return made up to 25 June 2011 with full list of shareholders [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: X0QP1VCK. Transaction: MzAzOTQ4NTY4NWFkaXF6a2N4.

  41. 31 May 2011 Director's details changed for Richard Peter Dowse on 27 May 2011 [View PDF]

    Action Date: 27 May 2011. Category: Officers. Type: CH01. Barcode: XROJBULL. Transaction: MzAzODAyMjcxMmFkaXF6a2N4.

  42. 31 May 2011 Director's details changed for Richard Peter Dowse on 27 May 2011 [View PDF]

    Action Date: 27 May 2011. Category: Officers. Type: CH01. Barcode: XRNMLULX. Transaction: MzAzODAyMDg3N2FkaXF6a2N4.

  43. 31 May 2011 Secretary's details changed for Richard Peter Dowse on 27 May 2011 [View PDF]

    Action Date: 27 May 2011. Category: Officers. Type: CH03. Barcode: XRNMKULW. Transaction: MzAzODAyMDg0NWFkaXF6a2N4.

  44. 16 February 2011 Appointment of Richard James Shelton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7T8SRPQ. Transaction: MzAzMjM3MDQwOGFkaXF6a2N4.

  45. 16 December 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LEGGXPYF. Transaction: MzAyODkwODA4OWFkaXF6a2N4.

  46. 9 July 2010 Annual return made up to 25 June 2010 with full list of shareholders [View PDF]

    Action Date: 25 June 2010. Category: Annual return. Type: AR01. Barcode: A70ETLGP. Transaction: MzAxOTIxMTU4OWFkaXF6a2N4.

  47. 29 June 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AAQQ9L60. Transaction: MzAxODU0MTI5MmFkaXF6a2N4.

  48. 25 June 2010 Termination of appointment of Michael Stewart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ACBR4L3G. Transaction: MzAxODMxODg1MWFkaXF6a2N4.

  49. 24 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxODI1NjI4MGFkaXF6a2N4.

  50. 15 June 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AM2ATKL6. Transaction: MzAxNzYwMjcyNWFkaXF6a2N4.

  51. 22 April 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: ADQWCJ7B. Transaction: MzAxNDA2OTA2NmFkaXF6a2N4.

  52. 22 March 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AU0E1IDE. Transaction: MzAxMTkwMjQ5N2FkaXF6a2N4.

  53. 23 February 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3P3OHOY. Transaction: MzAwOTk4ODkxNWFkaXF6a2N4.

  54. 4 February 2010 Accounts for a small company made up to 3 April 2009 [View PDF]

    Action Date: 3 April 2009. Category: Accounts. Type: AA. Barcode: LT9M9H21. Transaction: MzAwODY3MTM0OWFkaXF6a2N4.

  55. 25 January 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: ADXWVGVM. Transaction: MzAwNzg1NTI4NGFkaXF6a2N4.

  56. 18 December 2009 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: RW7QZFPN. Transaction: MzAwNTI2NDcwNmFkaXF6a2N4.

  57. 27 November 2009 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4OCZF91. Transaction: MzAwMzgzNjM0MGFkaXF6a2N4.

  58. 15 October 2009 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: APFBEDZF. Transaction: MzAwMDgyNTE5MmFkaXF6a2N4.

  59. 8 October 2009 Previous accounting period extended from 31 December 2008 to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA01. Barcode: XJ15RDXN. Transaction: MzAwMDMzODc1NGFkaXF6a2N4.

  60. 11 September 2009 Gbp ic 13199/13132\31/08/09\gbp sr [email protected]=67\ [View PDF]

    Category: Capital. Type: 169. Barcode: A2IYLD5V. Transaction: MjA0MTE0MDk3N2FkaXF6a2N4.

  61. 10 August 2009 Gbp ic 13266/13199\31/07/09\gbp sr [email protected]=67\ [View PDF]

    Category: Capital. Type: 169. Barcode: AGY6SC75. Transaction: MjAzODg5OTI3M2FkaXF6a2N4.

  62. 15 July 2009 Gbp ic 13333/13266\30/06/09\gbp sr [email protected]=67\ [View PDF]

    Category: Capital. Type: 169. Barcode: AUIV0BG8. Transaction: MjAzNzIxODYxM2FkaXF6a2N4.

  63. 9 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNjgyMzkyNmFkaXF6a2N4.

  64. 2 July 2009 Return made up to 25/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ2CGB7Z. Transaction: MjAzNjMwNTAzMWFkaXF6a2N4.

  65. 6 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNDUwNDExOWFkaXF6a2N4.

  66. 22 October 2008 Return made up to 25/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X03PL46K. Transaction: MjAxNjA0Njg0NWFkaXF6a2N4.

  67. 30 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A3EVB1TR. Transaction: MjAwOTk0NDMyNmFkaXF6a2N4.

  68. 9 August 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NDEyOTY4N2FkaXF6a2N4.

  69. 17 July 2007 Return made up to 25/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjgxNTk2NWFkaXF6a2N4.

  70. 26 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODU0MTg2MWFkaXF6a2N4.

  71. 7 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTM2MDUzN2FkaXF6a2N4.

  72. 7 August 2006 Return made up to 25/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDkxMzAzOWFkaXF6a2N4.

  73. 28 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MjIyMjAxMmFkaXF6a2N4.

  74. 13 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTE2MDM1NGFkaXF6a2N4.

  75. 14 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODQ3NzM3NWFkaXF6a2N4.

  76. 24 February 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODAyNDY4MWFkaXF6a2N4.

  77. 24 February 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1ODE4NjY4NGFkaXF6a2N4.

  78. 5 January 2006 Nc inc already adjusted 18/11/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1MTU1NjU2NGFkaXF6a2N4.

  79. 5 January 2006 Nc inc already adjusted 18/11/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3NjY0MTY5MGFkaXF6a2N4.

  80. 5 January 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTYxOTU4NmFkaXF6a2N4.

  81. 5 January 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTIzODYzOGFkaXF6a2N4.

  82. 5 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjU5NTQ2OGFkaXF6a2N4.

  83. 16 August 2005 Accounting reference date shortened from 31/07/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3ODYyMTc2OGFkaXF6a2N4.

  84. 15 August 2005 Return made up to 25/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTMzNzA4NWFkaXF6a2N4.

  85. 12 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MTE3NzcwNGFkaXF6a2N4.

  86. 12 November 2004 Ad 03/08/04--------- £ si [email protected]=3333 £ ic 10000/13333 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTY0NDgzNWFkaXF6a2N4.

  87. 12 November 2004 Nc inc already adjusted 03/08/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0ODU1MzUxN2FkaXF6a2N4.

  88. 12 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjY2NDMwMmFkaXF6a2N4.

  89. 26 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDIzMjI1MWFkaXF6a2N4.

  90. 26 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODU5NzU0MWFkaXF6a2N4.

  91. 13 September 2004 Ad 01/08/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDA5MjYxNDA0M2FkaXF6a2N4.

  92. 27 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTM2MTE2MGFkaXF6a2N4.

  93. 18 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTIxMjYwOGFkaXF6a2N4.

  94. 18 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTI0NjY2NGFkaXF6a2N4.

  95. 9 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjIzMTY2M2FkaXF6a2N4.

  96. 3 August 2004 Ad 01/08/04--------- £ si [email protected]=9999 £ ic 1/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDczMDYwNmFkaXF6a2N4.

  97. 3 August 2004 Nc inc already adjusted 21/07/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5MzY3NDQ0MWFkaXF6a2N4.

  98. 3 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTUwMTgwN2FkaXF6a2N4.

  99. 3 August 2004 Accounting reference date extended from 30/06/05 to 31/07/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNTEzOTYyMGFkaXF6a2N4.

  100. 15 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTgzNTk3MWFkaXF6a2N4.

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