Aib DC Pensions (UK) Limited

Company Registration Number: 05194771

Company registered in England and Wales

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Aib DC Pensions (UK) Limited is a Private Company Limited by Shares first registered on 2 August 2004. Its current registered address is in ST. Albans, Hertfordshire.

Registered Address

INSIDE PENSIONS THIRD FLOOR
54-56 VICTORIA STREET
ST. ALBANS
HERTFORDSHIRE
AL1 3HZ

There are 101 companies currently registered at this postcode, including this one.

All companies at AL1 3HZ

Registration Data

Company Number

05194771

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 August 2004

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA216894

Registration Start Date

11 November 2016

Registration Expiry Date

10 November 2017

Standard Industrial Classification (SIC) Codes and Categories

65300 - Pension funding

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

2 August 2015

Returns Next Due

30 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£1£0£0£0£0£0
Current Assets £0£0£0£0£1£1£1
of which Cash £0£0£0£0£0£0£0
Total Assets £0£1£0£0£1£1£1
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£1£1£1
Total Net Worth £0£1£0£0£1£1£1

Previous Names

No previous names

Company Officers

  • WHITTAKER, Beryl

    Secretary

    Appointed on 11 March 2008

     

    Inside Pensions
    Third Floor
    54-56 Victoria Street
    St. Albans
    Hertfordshire
    AL1 3HZ
    England

  • BLACK, William Kyle

    Director

    Appointed on 1 January 2014

     

    Nationality: British

    Occupation: Bank Manager

    Month of birth: March 1963

    32
    York Avenue
    Whitehead
    Carrickfergus
    County Antrim
    BT38 9QT
    Northern Ireland

  • BOAL, Dorothy Jayne

    Director

    Appointed on 1 January 2017

     

    Nationality: British

    Occupation: Assistant Manager

    Month of birth: July 1967

    Inside Pensions
    Third Floor
    54-56 Victoria Street
    St. Albans
    Hertfordshire
    AL1 3HZ

  • GILLANDERS, Leslie

    Director

    Appointed on 1 August 2011

     

    Nationality: Irish

    Occupation: Financial Services Manager

    Month of birth: November 1961

    Inside Pensions
    Third Floor
    54-56 Victoria Street
    St. Albans
    Hertfordshire
    AL1 3HZ
    England

  • HODGES, Barry

    Director

    Appointed on 1 November 2013

     

    Nationality: British

    Occupation: Head Of Corporate Banking

    Month of birth: May 1966

    Allied Irish Bank Gb
    Podium Floor, St Helens
    1 Undershaft
    London
    London
    EC3A 8AB
    England

  • LOCKWOOD, Mark Stephen

    Director

    Appointed on 7 July 2014

     

    Nationality: British

    Occupation: Head Of Deposits And Asset Finance Gb

    Month of birth: June 1976

    Walnut Grove, 29
    Leith Park Road
    Gravesend
    Kent
    DA12 1LW
    England

  • O'SULLIVAN, Michael

    Director

    Appointed on 1 March 2016

     

    Nationality: British

    Occupation: Manager

    Month of birth: December 1958

    Inside Pensions
    Third Floor
    54-56 Victoria Street
    St. Albans
    Hertfordshire
    AL1 3HZ

  • RUSSELL, Niall

    Director

    Appointed on 1 September 2010

     

    Nationality: British

    Occupation: Accounts Manager

    Month of birth: April 1969

    Inside Pensions
    Third Floor
    54-56 Victoria Street
    St. Albans
    Hertfordshire
    AL1 3HZ
    England

  • SULLIVAN, Francis Xavier

    Director

    Appointed on 1 November 2009

     

    Nationality: Irish

    Occupation: Business Consultant

    Month of birth: August 1947

    Inside Pensions
    Third Floor
    54-56 Victoria Street
    St. Albans
    Hertfordshire
    AL1 3HZ
    England

  • CORMICAN, Ian

    Secretary

    Appointed on 2 August 2004

    Resigned on 4 August 2004

    33 Woodcroft Avenue
    Mill Hill
    London
    NW7 2AH

  • DOYLE, Anthony Michael

    Secretary

    Appointed on 4 August 2004

    Resigned on 11 March 2008

    24 Rathmichael Woods
    Old Bray Road
    Shankill
    Dublin
    IRISH
    Ireland

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 August 2004

    Resigned on 2 August 2004

    26
    Church Street
    London
    NW8 8EP

  • ASTRUC, Paul Jacques Sylvain

    Director

    Appointed on 4 August 2004

    Resigned on 23 June 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1966

    14 Bradmore Way
    Hatfield
    Hertfordshire
    AL9 7QX

  • BELL, Robin David

    Director

    Appointed on 4 August 2004

    Resigned on 31 July 2011

    Nationality: British

    Occupation: Banking

    Month of birth: September 1961

    40 Bayview Road
    Killinchy
    Newtownards
    Co Down
    BT23 6TW

  • CORMICAN, Ian

    Director

    Appointed on 2 August 2004

    Resigned on 4 August 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1974

    33 Woodcroft Avenue
    Mill Hill
    London
    NW7 2AH

  • DINMORE, Frederick John

    Director

    Appointed on 4 August 2004

    Resigned on 31 October 2009

    Nationality: British

    Occupation: Management Consultant

    Month of birth: November 1937

    Chalk House Gravesend Road
    Wrotham
    Sevenoaks
    Kent
    TN15 7QD

  • FLETCHER, Keith

    Director

    Appointed on 4 August 2004

    Resigned on 30 June 2009

    Nationality: British

    Occupation: Bank Official

    Month of birth: September 1974

    1 Castleton
    Templepatrick
    Ballyclare
    County Antrim
    BT39 0AZ

  • HALPIN, Tricia

    Director

    Appointed on 4 August 2004

    Resigned on 25 June 2013

    Nationality: British

    Occupation: Banker

    Month of birth: March 1963

    51
    Belmont Road
    Uxbridge
    Middlesex
    UB8 1RZ
    United Kingdom

  • HAMEER, Murtaza

    Director

    Appointed on 2 December 2013

    Resigned on 29 February 2016

    Nationality: British

    Occupation: Manager

    Month of birth: March 1979

    Allied Irish Banks
    1 Undershaft
    St Helens
    London
    EC3A 8AB
    England

  • HUNTER, Brian

    Director

    Appointed on 17 June 2008

    Resigned on 13 May 2014

    Nationality: British

    Occupation: Financial Services Manager

    Month of birth: November 1965

    INSIDE PENSIONS
    54-46
    Victoria Street
    3rd Floor
    St Albans
    Herts
    AL1 3HZ
    United Kingdom

  • JONES, Georgina Emma Mary

    Director

    Appointed on 2 August 2004

    Resigned on 4 August 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1976

    34 Fortune Green Road
    London
    NW6 1UJ

  • JORDAN, Mark Thomas

    Director

    Appointed on 1 July 2009

    Resigned on 5 September 2016

    Nationality: Irish

    Occupation: Banking

    Month of birth: August 1970

    Inside Pensions
    Third Floor
    54-56 Victoria Street
    St. Albans
    Hertfordshire
    AL1 3HZ
    England

  • LANNING, Michael

    Director

    Appointed on 1 July 2009

    Resigned on 25 October 2013

    Nationality: Irish

    Occupation: Banking

    Month of birth: June 1974

    6
    Victoria Street
    St. Albans
    Hertfordshire
    AL1 3JB
    England

  • REILLY, Aisling

    Director

    Appointed on 28 November 2005

    Resigned on 30 June 2009

    Nationality: Irish

    Occupation: Business Analyst

    Month of birth: June 1972

    10
    Abbots Way
    Cippenham
    Slough
    Berkshire
    SL1 5JY

  • STEWART, Jeremy Paul

    Director

    Appointed on 4 August 2004

    Resigned on 17 May 2008

    Nationality: British

    Occupation: Banker

    Month of birth: May 1957

    81 Ballykeel Road
    Moneyrea
    County Down
    BT23 6BW

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 2 August 2004

    Resigned on 2 August 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 2 August 2004

    Resigned on 2 August 2004

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 11 September 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6EQ8Y2W. Transaction: MzE4NTA4NjYxN2FkaXF6a2N4.

  2. 3 August 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC05. Barcode: X6C0AOA2. Transaction: MzE4MjE3ODEzM2FkaXF6a2N4.

  3. 3 August 2017 [View PDF]

    Action Date: 2 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6C0BAFT. Transaction: MzE4MjE3ODg4M2FkaXF6a2N4.

  4. 14 June 2017 Termination of appointment of Mark Thomas Jordan as a director on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Officers. Type: TM01. Barcode: X68LF15M. Transaction: MzE3ODA0NjQ2NGFkaXF6a2N4.

  5. 24 April 2017 Appointment of Mrs Dorothy Jayne Boal as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: AP01. Barcode: X650VYLD. Transaction: MzE3NDE3MDc2OGFkaXF6a2N4.

  6. 6 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EXIX4Y. Transaction: MzE1Njc3NzM5MGFkaXF6a2N4.

  7. 15 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DER934. Transaction: MzE1NTE2MDk4OWFkaXF6a2N4.

  8. 15 August 2016 Appointment of Mr Michael O'sullivan as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP01. Barcode: X5DEQT8G. Transaction: MzE1NTE1NzUxOWFkaXF6a2N4.

  9. 15 August 2016 Termination of appointment of Murtaza Hameer as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: TM01. Barcode: X5DEQS8B. Transaction: MzE1NTE1NzI3MWFkaXF6a2N4.

  10. 27 August 2015 Annual return made up to 2 August 2015 with full list of shareholders [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4ENAGOQ. Transaction: MzEyOTg4NTg2NmFkaXF6a2N4.

  11. 25 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EKH71M. Transaction: MzEyOTY1MjA0OWFkaXF6a2N4.

  12. 23 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H09OGR. Transaction: MzEwODAzODQ0N2FkaXF6a2N4.

  13. 3 September 2014 Registered office address changed from C/O Inside Pensions 54-46 Victoria Street 3Rd Floor St Albans Herts AL1 3HZ to Inside Pensions Third Floor 54-56 Victoria Street St. Albans Hertfordshire AL1 3HZ on 3 September 2014 [View PDF]

    Action Date: 3 September 2014. Category: Address. Type: AD01. Barcode: X3FMY9F7. Transaction: MzEwNjc5NjYxOWFkaXF6a2N4.

  14. 4 August 2014 Annual return made up to 2 August 2014 with full list of shareholders [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3DJV9GJ. Transaction: MzEwNDk2OTY2N2FkaXF6a2N4.

  15. 22 July 2014 Appointment of Mr Mark Stephen Lockwood as a director on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Officers. Type: AP01. Barcode: X3COKPOB. Transaction: MzEwNDE1NzA5MWFkaXF6a2N4.

  16. 22 July 2014 Termination of appointment of Brian Hunter as a director on 13 May 2014 [View PDF]

    Action Date: 13 May 2014. Category: Officers. Type: TM01. Barcode: X3COKPAG. Transaction: MzEwNDE1NzAyM2FkaXF6a2N4.

  17. 25 March 2014 Registered office address changed from 6 Victoria Street St. Albans Hertfordshire AL1 3JB England on 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Address. Type: AD01. Barcode: X34DYOIO. Transaction: MzA5NjkzODI3MWFkaXF6a2N4.

  18. 13 January 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: J2Z4AJN6. Transaction: MzA5MjUzMTMzNWFkaXF6a2N4.

  19. 3 January 2014 Appointment of Mr William Kyle Black as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2YRIJEP. Transaction: MzA5MTg1ODM2N2FkaXF6a2N4.

  20. 5 December 2013 Appointment of Mr Murtaza Hameer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MJWK3V. Transaction: MzA5MDEyMDMzMWFkaXF6a2N4.

  21. 5 December 2013 Appointment of Mr Barry Hodges as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MJWHNF. Transaction: MzA5MDExOTY2M2FkaXF6a2N4.

  22. 2 December 2013 Termination of appointment of Michael Lanning as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MEJR4A. Transaction: MzA4OTg0OTU5OWFkaXF6a2N4.

  23. 2 December 2013 Registered office address changed from 51 Belmont Road Uxbridge Middlesex UB8 1RZ United Kingdom on 2 December 2013 [View PDF]

    Action Date: 2 December 2013. Category: Address. Type: AD01. Barcode: X2MEJPKA. Transaction: MzA4OTg0OTExM2FkaXF6a2N4.

  24. 3 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: J2FOYT9K. Transaction: MzA4NDMzNDI5NmFkaXF6a2N4.

  25. 21 August 2013 Annual return made up to 2 August 2013 with full list of shareholders [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2F7N6PE. Transaction: MzA4MzYxODAyNGFkaXF6a2N4.

  26. 21 August 2013 Termination of appointment of Tricia Halpin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2F7N5W2. Transaction: MzA4MzYxNzY4OGFkaXF6a2N4.

  27. 17 August 2012 Annual return made up to 2 August 2012 with full list of shareholders [View PDF]

    Action Date: 2 August 2012. Category: Annual return. Type: AR01. Barcode: X1FJ9LSO. Transaction: MzA2MjU4NjgxOGFkaXF6a2N4.

  28. 2 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: J1BXQFFD. Transaction: MzA2MDEwMjU2NmFkaXF6a2N4.

  29. 16 May 2012 Registered office address changed from Bankcentre - Britain Belmont Road Uxbridge Middlesex UB8 1SA on 16 May 2012 [View PDF]

    Action Date: 16 May 2012. Category: Address. Type: AD01. Barcode: X190U5WJ. Transaction: MzA1NzU5NDAwNmFkaXF6a2N4.

  30. 15 September 2011 Annual return made up to 2 August 2011 with full list of shareholders [View PDF]

    Action Date: 2 August 2011. Category: Annual return. Type: AR01. Barcode: XRC2TXKC. Transaction: MzA0Mzg3MjI3MGFkaXF6a2N4.

  31. 15 September 2011 Appointment of Mr Niall Russell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRC2RXKA. Transaction: MzA0Mzg3MjExOWFkaXF6a2N4.

  32. 15 September 2011 Termination of appointment of Robin Bell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRC2QXK9. Transaction: MzA0Mzg3MjExNWFkaXF6a2N4.

  33. 15 September 2011 Appointment of Mr Leslie Gillanders as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRC2SXKB. Transaction: MzA0Mzg3MjExM2FkaXF6a2N4.

  34. 11 August 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ALVCVWIB. Transaction: MzA0MTk1NjUzOWFkaXF6a2N4.

  35. 5 August 2010 Annual return made up to 2 August 2010 with full list of shareholders [View PDF]

    Action Date: 2 August 2010. Category: Annual return. Type: AR01. Barcode: XT7K8M9K. Transaction: MzAyMDgyOTM2MGFkaXF6a2N4.

  36. 5 August 2010 Appointment of Mr Frank Xavier Sullivan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XT7K7M9J. Transaction: MzAyMDc3NzgwOGFkaXF6a2N4.

  37. 4 August 2010 Director's details changed for Tricia Halpin on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: XT7K3M9F. Transaction: MzAyMDc3NzgwM2FkaXF6a2N4.

  38. 4 August 2010 Director's details changed for Mr Mark Thomas Jordan on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: XT7K5M9H. Transaction: MzAyMDc3NzgwNWFkaXF6a2N4.

  39. 4 August 2010 Director's details changed for Mr Michael Lanning on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: XT7K6M9I. Transaction: MzAyMDc3NzgwN2FkaXF6a2N4.

  40. 4 August 2010 Director's details changed for Mr Brian Hunter on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: XT7K4M9G. Transaction: MzAyMDc3NzgwNGFkaXF6a2N4.

  41. 4 August 2010 Termination of appointment of Frederick Dinmore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XT7K2M9E. Transaction: MzAyMDc3NzgwMmFkaXF6a2N4.

  42. 4 August 2010 Secretary's details changed for Mrs Beryl Whittaker on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH03. Barcode: XT7K0M9C. Transaction: MzAyMDc3NzgwMGFkaXF6a2N4.

  43. 4 August 2010 Termination of appointment of Paul Astruc as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XT7K1M9D. Transaction: MzAyMDc3NzgwMWFkaXF6a2N4.

  44. 27 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AZVJWLW0. Transaction: MzAyMDI5OTAyM2FkaXF6a2N4.

  45. 5 August 2009 Return made up to 02/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X04BHC49. Transaction: MjAzODUzMjM1NmFkaXF6a2N4.

  46. 4 August 2009 Director appointed mr michael lanning [View PDF]

    Category: Officers. Type: 288a. Barcode: X04BFC47. Transaction: MjAzODQ5ODAyNGFkaXF6a2N4.

  47. 4 August 2009 Director appointed mr mark thomas jordan [View PDF]

    Category: Officers. Type: 288a. Barcode: X04BGC48. Transaction: MjAzODQ5ODAyN2FkaXF6a2N4.

  48. 4 August 2009 Director appointed mr brian hunter [View PDF]

    Category: Officers. Type: 288a. Barcode: X04BEC46. Transaction: MjAzODQ5ODAxOWFkaXF6a2N4.

  49. 4 August 2009 Appointment terminated director aisling reilly [View PDF]

    Category: Officers. Type: 288b. Barcode: X04BDC45. Transaction: MjAzODQ5ODAxMmFkaXF6a2N4.

  50. 4 August 2009 Appointment terminated director keith fletcher [View PDF]

    Category: Officers. Type: 288b. Barcode: X04BCC44. Transaction: MjAzODQ5ODAxMGFkaXF6a2N4.

  51. 29 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PFH2RA9X. Transaction: MjAzMzk5NDYyOGFkaXF6a2N4.

  52. 6 August 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZN14203. Transaction: MjAxMDQ3MzI2NGFkaXF6a2N4.

  53. 4 August 2008 Return made up to 02/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI7UE1ZU. Transaction: MjAxMDIzMzkzN2FkaXF6a2N4.

  54. 4 August 2008 Appointment terminated director jeremy stewart [View PDF]

    Category: Officers. Type: 288b. Barcode: XI7UD1ZT. Transaction: MjAxMDIzMjEzNmFkaXF6a2N4.

  55. 4 August 2008 Director's change of particulars / aisling reilly / 01/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XI7UC1ZS. Transaction: MjAxMDIzMjEzNWFkaXF6a2N4.

  56. 18 March 2008 Appointment terminated secretary anthony doyle [View PDF]

    Category: Officers. Type: 288b. Barcode: AJUPRY12. Transaction: MjAwMTYzMTc1NWFkaXF6a2N4.

  57. 18 March 2008 Secretary appointed beryl whittaker [View PDF]

    Category: Officers. Type: 288a. Barcode: AJUPQY11. Transaction: MjAwMTYzMTU1M2FkaXF6a2N4.

  58. 25 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzEzMTY2M2FkaXF6a2N4.

  59. 7 September 2007 Return made up to 02/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDgyOTc4N2FkaXF6a2N4.

  60. 25 August 2006 Return made up to 02/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTE4Njk2MmFkaXF6a2N4.

  61. 6 June 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTgyNzY3M2FkaXF6a2N4.

  62. 2 June 2006 Accounting reference date extended from 31/08/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDgwNjUxMWFkaXF6a2N4.

  63. 5 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTQ0MTczOWFkaXF6a2N4.

  64. 13 September 2005 Return made up to 02/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTE1ODY3MmFkaXF6a2N4.

  65. 7 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjQzNjM0MWFkaXF6a2N4.

  66. 1 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTE0MTkyM2FkaXF6a2N4.

  67. 19 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDk0NzI5MmFkaXF6a2N4.

  68. 17 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjQ5NzAzN2FkaXF6a2N4.

  69. 13 August 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzY1NDE4M2FkaXF6a2N4.

  70. 13 August 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzMwNjY2NWFkaXF6a2N4.

  71. 13 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODU2NzQzNmFkaXF6a2N4.

  72. 12 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjQ2OTMxMGFkaXF6a2N4.

  73. 12 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTk2MzI3MmFkaXF6a2N4.

  74. 12 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjM4NjA2NmFkaXF6a2N4.

  75. 12 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODc3MDcxN2FkaXF6a2N4.

  76. 12 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjM0NzcxNGFkaXF6a2N4.

  77. 12 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzI1NDkzOWFkaXF6a2N4.

  78. 12 August 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzU1NTYxNmFkaXF6a2N4.

  79. 12 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODc5MDQ2M2FkaXF6a2N4.

  80. 6 August 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODEzNjk2NmFkaXF6a2N4.

  81. 6 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTU5OTMyNGFkaXF6a2N4.

  82. 6 August 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDczNDQ1NWFkaXF6a2N4.

  83. 2 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzg5MTgxNWFkaXF6a2N4.

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