.big Yellow Self Storage Company Limited

Company Registration Number: 05166173

Company registered in England and Wales

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.big Yellow Self Storage Company Limited is a Private Company Limited by Shares first registered on 30 June 2004. Its current registered address is in Surrey.

Registered Address

2 THE DEANS BRIDGE ROAD
BAGSHOT
SURREY
GU19 5AT

There are 213 companies currently registered at this postcode, including this one.

All companies at GU19 5AT

Registration Data

Company Number

05166173

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64306 - Activities of real estate investment trusts

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 February 2016

Returns Next Due

18 March 2017

Mortgages

32 in total
5 outstanding
27 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £346,528,000£298,688,000£216,769,000£165,349,000£119,355,000£152,731,000£143,824,000£132,199,000£180,120,000£98,421,000£0£0
Current Assets £22,698,000£17,728,000£15,206,000£17,044,000£26,270,000£18,464,000£20,057,000£9,335,000£15,602,000£8,838,000£18,502,000£19,565,000
of which Cash £14,282,000£6,768,000£1,606,000£5,000,000£5,004,000£15,000£353,000£748,000£0£1,415,000£1,383,000£1,006,000
Total Assets £369,226,000£316,416,000£231,975,000£182,393,000£145,625,000£171,195,000£163,881,000£141,534,000£195,722,000£107,259,000£18,502,000£19,565,000
Current Liabilities £26,204,000£25,259,000£23,580,000£22,275,000£26,006,000£23,934,000£20,488,000£19,568,000£21,598,000£33,308,000£6,666,000£6,109,000
Net Current Assets £-3,506,000£-7,531,000£-8,374,000£-5,231,000£264,000£-5,470,000£-431,000£-10,233,000£-5,996,000£-24,470,000£11,836,000£13,456,000
Total Net Worth £343,022,000£291,157,000£208,395,000£160,118,000£119,619,000£147,261,000£143,393,000£121,966,000£174,124,000£73,951,000£4,806,000£211,000

Previous Names

  • BYSSCO LIMITED, active until 1 October 2004
  • INTERCEDE 1955 LIMITED, active until 13 August 2004

Company Officers

  • BEAVIS, Shauna Louise

    Secretary

    Appointed on 26 March 2011

     

    2 The Deans Bridge Road
    Bagshot
    Surrey
    GU19 5AT

  • GIBSON, James Ernest

    Director

    Appointed on 6 August 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1960

    2 The Deans Bridge Road
    Bagshot
    Surrey
    GU19 5AT

  • LEE, Adrian Charles Jonathan

    Director

    Appointed on 6 August 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1965

    2 The Deans Bridge Road
    Bagshot
    Surrey
    GU19 5AT

  • TROTMAN, John Richard

    Director

    Appointed on 1 July 2007

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1977

    2 The Deans Bridge Road
    Bagshot
    Surrey
    GU19 5AT

  • VETCH, Nicholas John

    Director

    Appointed on 6 August 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1961

    2 The Deans Bridge Road
    Bagshot
    Surrey
    GU19 5AT

  • COLE, Michael Alan

    Secretary

    Appointed on 6 August 2004

    Resigned on 26 March 2011

    2 The Deans Bridge Road
    Bagshot
    Surrey
    GU19 5AT

  • MITRE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 June 2004

    Resigned on 6 August 2004

    Mitre House
    160 Aldersgate Street
    London
    EC1A 4DD

  • BURKS, Philip Adrian

    Director

    Appointed on 6 August 2004

    Resigned on 5 November 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1958

    27
    Marchmont Road
    Richmond
    Surrey
    TW10 6HQ

  • HOMER, Stephen Terence

    Director

    Appointed on 6 August 2004

    Resigned on 30 November 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1967

    9 The Pennings
    Wendover
    Buckinghamshire
    HP22 6JE

  • MITRE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 30 June 2004

    Resigned on 6 August 2004

    Mitre House
    160 Aldersgate Street
    London
    EC1A 4DD

  • MITRE SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 30 June 2004

    Resigned on 6 August 2004

    Mitre House
    160 Aldersgate Street
    London
    EC1A 4DD

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 23 December 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5LUW3OZ. Transaction: MzE2NDc0MjQ5MWFkaXF6a2N4.

  2. 1 March 2016 Annual return made up to 18 February 2016 with full list of shareholders [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: X51U1PI0. Transaction: MzE0MzAzNzg0OGFkaXF6a2N4.

  3. 24 December 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MG6YVM. Transaction: MzEzNzk3OTAyN2FkaXF6a2N4.

  4. 17 March 2015 Annual return made up to 18 February 2015 with full list of shareholders [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X43CPVPN. Transaction: MzExOTMyMDc2OGFkaXF6a2N4.

  5. 30 December 2014 Registration of charge 051661730032, created on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Mortgage. Type: MR01. Barcode: X3NT1SSH. Transaction: MzExNDQxOTc1OWFkaXF6a2N4.

  6. 18 November 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3KKEPPM. Transaction: MzExMTU0NDU2MmFkaXF6a2N4.

  7. 22 August 2014 Registration of charge 051661730031, created on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Mortgage. Type: MR01. Barcode: X3EUG6KY. Transaction: MzEwNjA3OTc3OWFkaXF6a2N4.

  8. 20 June 2014 Satisfaction of charge 22 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3AG4ABM. Transaction: MzEwMjI2MTcyN2FkaXF6a2N4.

  9. 20 June 2014 Satisfaction of charge 23 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3AG4DAZ. Transaction: MzEwMjI2MjU2N2FkaXF6a2N4.

  10. 20 June 2014 Satisfaction of charge 24 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3AG4DUO. Transaction: MzEwMjI2Mjc2MmFkaXF6a2N4.

  11. 20 June 2014 Satisfaction of charge 25 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3AG4FYI. Transaction: MzEwMjI2MzI5M2FkaXF6a2N4.

  12. 20 June 2014 Satisfaction of charge 26 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3AG4G6P. Transaction: MzEwMjI2MzM5MmFkaXF6a2N4.

  13. 20 June 2014 Satisfaction of charge 27 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3AG4GUX. Transaction: MzEwMjI2MzU3OGFkaXF6a2N4.

  14. 18 March 2014 Annual return made up to 18 February 2014 with full list of shareholders [View PDF]

    Action Date: 18 February 2014. Category: Annual return. Type: AR01. Barcode: X33Y7JDC. Transaction: MzA5NjQzNTg4MmFkaXF6a2N4.

  15. 18 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2NCGUMZ. Transaction: MzA5MTAyMzkwN2FkaXF6a2N4.

  16. 12 December 2013 Registration of charge 051661730030 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2N228ZK. Transaction: MzA5MDU2NzQxN2FkaXF6a2N4.

  17. 15 March 2013 Annual return made up to 18 February 2013 with full list of shareholders [View PDF]

    Action Date: 18 February 2013. Category: Annual return. Type: AR01. Barcode: X247TF6R. Transaction: MzA3NDUzMjYzNmFkaXF6a2N4.

  18. 15 March 2013 Director's details changed for Mr James Ernest Gibson on 15 March 2013 [View PDF]

    Action Date: 15 March 2013. Category: Officers. Type: CH01. Barcode: X247TF6J. Transaction: MzA3NDUyNzYwNmFkaXF6a2N4.

  19. 15 March 2013 Director's details changed for Mr James Ernest Gibson on 15 March 2013 [View PDF]

    Action Date: 15 March 2013. Category: Officers. Type: CH01. Barcode: X247TAUW. Transaction: MzA3NDUyNjM3OWFkaXF6a2N4.

  20. 22 October 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1JTA715. Transaction: MzA2NjIwMDczOGFkaXF6a2N4.

  21. 11 October 2012 Particulars of a mortgage or charge / charge no: 29 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1JCNQYY. Transaction: MzA2NTkyOTk4MmFkaXF6a2N4.

  22. 19 March 2012 Annual return made up to 18 February 2012 with full list of shareholders [View PDF]

    Action Date: 18 February 2012. Category: Annual return. Type: AR01. Barcode: X150AB0Y. Transaction: MzA1NDM0NTc0M2FkaXF6a2N4.

  23. 9 February 2012 Duplicate mortgage certificatecharge no:28

    Category: Mortgage. Type: MG01. Transaction: MzA1MjE2NDQyN2FkaXF6a2N4.

  24. 3 February 2012 Particulars of a mortgage or charge / charge no: 28 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A11VMJ3D. Transaction: MzA1MjE2NDAyN2FkaXF6a2N4.

  25. 7 October 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L43OLY32. Transaction: MzA0NTA5NTYzMWFkaXF6a2N4.

  26. 10 June 2011 Particulars of a mortgage or charge / charge no: 27 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A6TZQUVN. Transaction: MzAzODcyMDI1NmFkaXF6a2N4.

  27. 12 April 2011 Duplicate mortgage certificatecharge no:26

    Category: Mortgage. Type: MG01. Transaction: MzAzNTQ3NjM1MmFkaXF6a2N4.

  28. 8 April 2011 Particulars of a mortgage or charge / charge no: 26 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: APLACT43. Transaction: MzAzNTQ3NTc3NWFkaXF6a2N4.

  29. 27 March 2011 Appointment of Mrs Shauna Louise Beavis as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X5FE8SSN. Transaction: MzAzNDUzMTk5NGFkaXF6a2N4.

  30. 27 March 2011 Termination of appointment of Michael Cole as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5FE2SSH. Transaction: MzAzNDUzMTk4N2FkaXF6a2N4.

  31. 21 March 2011 Annual return made up to 18 February 2011 with full list of shareholders [View PDF]

    Action Date: 18 February 2011. Category: Annual return. Type: AR01. Barcode: X3ENJSMY. Transaction: MzAzNDE0ODczOWFkaXF6a2N4.

  32. 7 December 2010 Particulars of a mortgage or charge / charge no: 25 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A5AAOPQ2. Transaction: MzAyODQ2ODk5NGFkaXF6a2N4.

  33. 4 December 2010 Particulars of a mortgage or charge / charge no: 24 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A62GWPN6. Transaction: MzAyODI5OTc0M2FkaXF6a2N4.

  34. 20 September 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LJE5WNGM. Transaction: MzAyMzYwMjc0MGFkaXF6a2N4.

  35. 22 March 2010 Annual return made up to 18 February 2010 with full list of shareholders [View PDF]

    Action Date: 18 February 2010. Category: Annual return. Type: AR01. Barcode: X5AOIIII. Transaction: MzAxMTg5NjU4MmFkaXF6a2N4.

  36. 15 December 2009 Secretary's details changed for Michael Alan Cole on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH03. Barcode: XGH0EFTG. Transaction: MzAwNTAxNDM5NWFkaXF6a2N4.

  37. 15 December 2009 Director's details changed for Mr Nicholas John Vetch on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XGGYZFTY. Transaction: MzAwNTAxNDI1MWFkaXF6a2N4.

  38. 15 December 2009 Director's details changed for John Richard Trotman on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XGGW9FT6. Transaction: MzAwNTAxMzc1MWFkaXF6a2N4.

  39. 15 December 2009 Director's details changed for Mr Adrian Charles Jonathan Lee on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XGGNJFT7. Transaction: MzAwNTAxMzMwNWFkaXF6a2N4.

  40. 15 December 2009 Director's details changed for James Ernest Gibson on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XGGH6FTO. Transaction: MzAwNTAxMjc4M2FkaXF6a2N4.

  41. 31 October 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LY88NEII. Transaction: MzAwMTg2OTAwNmFkaXF6a2N4.

  42. 22 September 2009 Particulars of a mortgage or charge / charge no: 23 [View PDF]

    Category: Mortgage. Type: 395. Barcode: P3DE5DHI. Transaction: MjA0MTkxODc1N2FkaXF6a2N4.

  43. 3 March 2009 Return made up to 18/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV3QH7U3. Transaction: MjAyNzI0MTcxMWFkaXF6a2N4.

  44. 5 February 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAPFF6YI. Transaction: MjAyNTA5MDYzOWFkaXF6a2N4.

  45. 25 September 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: LHL1I3EN. Transaction: MjAxNDEzODA5M2FkaXF6a2N4.

  46. 25 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNDEzNzk5OWFkaXF6a2N4.

  47. 25 September 2008 Particulars of a mortgage or charge / charge no: 22 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AB3TN3FM. Transaction: MjAxNDE0MDI0NGFkaXF6a2N4.

  48. 22 September 2008 Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 21 charges [View PDF]

    Category: Mortgage. Type: 403a. Barcode: LHRA539K. Transaction: MjAxMzgzNjY2OWFkaXF6a2N4.

  49. 6 June 2008 Particulars of a mortgage or charge / charge no: 21 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LM1UD0CR. Transaction: MjAwNzA0NTE0OGFkaXF6a2N4.

  50. 21 April 2008 Particulars of a mortgage or charge / charge no: 20 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LOBF7Z27. Transaction: MjAwNDE2NDQ2MGFkaXF6a2N4.

  51. 12 March 2008 Return made up to 18/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMY3PXY4. Transaction: MjAwMTI5MDI3MmFkaXF6a2N4.

  52. 1 February 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTYzOTQ0NGFkaXF6a2N4.

  53. 13 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTMyNDI2NWFkaXF6a2N4.

  54. 4 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTE0NzM3NmFkaXF6a2N4.

  55. 4 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTE0OTMxM2FkaXF6a2N4.

  56. 8 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzc4OTQzOGFkaXF6a2N4.

  57. 13 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTc1NjkzMWFkaXF6a2N4.

  58. 23 August 2007 Return made up to 30/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDU3NjE3MGFkaXF6a2N4.

  59. 6 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzk4NjY5NGFkaXF6a2N4.

  60. 10 July 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MjgzMTk4MmFkaXF6a2N4.

  61. 22 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDY4NDU1OGFkaXF6a2N4.

  62. 14 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDk4MjA1MGFkaXF6a2N4.

  63. 14 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTMyMzM2MmFkaXF6a2N4.

  64. 14 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDMzODYwM2FkaXF6a2N4.

  65. 14 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTE4ODk2M2FkaXF6a2N4.

  66. 19 July 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzAxMjY2MWFkaXF6a2N4.

  67. 21 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTUwNDEyMmFkaXF6a2N4.

  68. 4 February 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyOTMyMzE1NGFkaXF6a2N4.

  69. 5 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDUyNjM3NGFkaXF6a2N4.

  70. 1 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2Nzk5MTMxNmFkaXF6a2N4.

  71. 21 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxOTUyODAzMWFkaXF6a2N4.

  72. 31 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0ODYxODI4NmFkaXF6a2N4.

  73. 19 July 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjY4MTk1MWFkaXF6a2N4.

  74. 12 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMTAyMDcwM2FkaXF6a2N4.

  75. 12 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMDQwNDczMWFkaXF6a2N4.

  76. 12 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MzA0MzEwMWFkaXF6a2N4.

  77. 17 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMTY0MzUyNWFkaXF6a2N4.

  78. 23 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNDIxNDM4NGFkaXF6a2N4.

  79. 12 October 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwMzM4ODM3NmFkaXF6a2N4.

  80. 7 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyOTMyMzQ5NmFkaXF6a2N4.

  81. 1 October 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1Mzg4MzgzMmFkaXF6a2N4.

  82. 28 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTU0OTA2OWFkaXF6a2N4.

  83. 24 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTQzMzIzMGFkaXF6a2N4.

  84. 24 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjMxNDAxOWFkaXF6a2N4.

  85. 24 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODY0NDk1NGFkaXF6a2N4.

  86. 24 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjE2NTkyM2FkaXF6a2N4.

  87. 24 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTYwNTU3MGFkaXF6a2N4.

  88. 24 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODU3MjE1M2FkaXF6a2N4.

  89. 24 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDczODk5NWFkaXF6a2N4.

  90. 24 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTE1MjQ5OGFkaXF6a2N4.

  91. 22 September 2004 Ad 31/08/04--------- £ si [email protected]=899 £ ic 1/900 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2Mzg4OTQ4M2FkaXF6a2N4.

  92. 22 September 2004 Nc inc already adjusted 03/09/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzNzQ3NzI0N2FkaXF6a2N4.

  93. 22 September 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODQwMDI5NWFkaXF6a2N4.

  94. 22 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTEzNzE4MmFkaXF6a2N4.

  95. 1 September 2004 Accounting reference date shortened from 30/06/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MDA1NTM2NGFkaXF6a2N4.

  96. 17 August 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDMyNDQ5OGFkaXF6a2N4.

  97. 17 August 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzQxMTg3OGFkaXF6a2N4.

  98. 17 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjQ1MTE3NmFkaXF6a2N4.

  99. 17 August 2004 Registered office changed on 17/08/04 from: mitre house 160 aldersgate street london EC1A 4DD [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTQyNTIwN2FkaXF6a2N4.

  100. 13 August 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MTYyNDcwMGFkaXF6a2N4.

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