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Alliance Surgical Plc

Company Registration Number: 05221843

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.
Alliance Surgical Plc is a Public Limited Company first registered on 3 September 2004. Its current registered address is in Birmingham.

Registered Address

54 HAGLEY ROAD
BIRMINGHAM
B16 8PE

There are 554 companies currently registered at this postcode, including this one.

All companies at B16 8PE

Registration Data

Company Number

05221843

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 September 2004

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1014328

Registration Start Date

10 August 2007

Registration Expiry Date

9 August 2017

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

30 September 2018

Returns Last Made Up

3 September 2015

Returns Next Due

1 October 2016

Mortgages

None

Financial Summary

201720162015201420132012201120102009200820072006
Fixed Assets £3,324,663£0£0£0£2,089,489£0£0£0£0£0£0£2,282,970
Current Assets £7,064,048£7,132,060£6,155,085£7,053,895£5,886,570£6,300,236£8,598,708£8,516,141£8,043,762£6,779,299£4,621,935£1,233,695
of which Cash £5,580,001£5,078,571£3,652,651£4,557,935£5,038,476£5,688,232£8,023,702£7,717,407£6,784,570£6,593,311£4,598,424£1,207,789
Total Assets £10,388,711£7,132,060£6,155,085£7,053,895£7,976,059£6,300,236£8,598,708£8,516,141£8,043,762£6,779,299£4,621,935£3,516,665
Current Liabilities £3,142,364£3,419,369£3,091,572£4,020,714£1,994,150£2,196,331£2,588,831£2,820,792£3,048,381£2,546,620£1,931,219£1,003,894
Net Current Assets £3,921,684£3,712,691£3,063,513£3,033,181£3,892,420£4,103,905£6,009,877£5,695,349£4,995,381£4,232,679£2,690,716£229,801
Total Net Worth £7,246,347£6,479,461£5,703,707£5,702,619£5,981,909£6,203,054£6,124,647£5,818,970£5,194,545£4,648,326£4,193,923£2,512,771

Previous Names

No previous names

Company Officers

  • COPSEY, Elizabeth Ann

    Director

    Appointed on 3 September 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1957

    207
    Grosvenor Street West
    Birmingham
    B16 8HW
    United Kingdom

  • HOWLETT, Neil

    Director

    Appointed on 14 September 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1975

    8
    Leamington Road Villas
    London
    W11 1HS
    United Kingdom

  • HOWLETT, Paul Neil

    Director

    Appointed on 3 September 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1945

    Westfield
    Cirencester Road
    Minchinhampton
    Stroud
    Gloucestershire
    GL6 9EG
    United Kingdom

  • COWAN, Andrew

    Secretary

    Appointed on 8 December 2004

    Resigned on 13 March 2007

    26 Newborough Grove
    Hall Green
    Birmingham
    West Midlands
    B28 0UX

  • FAWKE, Katina Jill

    Secretary

    Appointed on 21 August 2009

    Resigned on 9 September 2011

    3
    Duchess Place
    Hagley Road
    Birmingham
    West Midlands
    B16 8NH

  • KELLY, Sean Stephen

    Nominee Secretary

    Appointed on 3 September 2004

    Resigned on 3 September 2004

    5 York Terrace
    Coach Lane
    North Shields
    NE29 0EF

  • WAINWRIGHT, Sally

    Secretary

    Appointed on 23 April 2007

    Resigned on 21 August 2009

    127 Common Road
    Wombourne
    West Midlands
    WV5 0LP

  • THE MONEY DOCTORS SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 3 September 2004

    Resigned on 8 December 2004

    Edgbaston House
    3 Duchess Place, Hagley Road
    Birmingham
    West Midlands
    B16 8NH

  • BYRNE, Charles James

    Director

    Appointed on 23 September 2005

    Resigned on 30 November 2015

    Nationality: British

    Occupation: Ceo

    Month of birth: May 1968

    52
    Whitchurch Lane
    Dickens Heath
    Shirley Solihull
    West Midlands
    B90 1PB
    United Kingdom

  • CORPORATE LEGAL LTD

    Nominee Director

    Appointed on 3 September 2004

    Resigned on 3 September 2004

    5 York Terrace
    Coach Lane
    North Shields
    NE29 0EF

  • STANBRIDGE, Raymond John, Dr

    Director

    Appointed on 9 March 2006

    Resigned on 3 July 2006

    Nationality: British

    Occupation: Chartered Certified Account

    Month of birth: February 1947

    The Old Vicarage Vicarage Lane
    Nettleham
    Lincoln
    Lincolnshire
    LN2 2RH

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

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. 1 November 2017 Second filing of Confirmation Statement dated 03/09/2017 [View PDF]

    Category: Miscellaneous. Type: RP04CS01. Barcode: A6HG08IG. Transaction: MzE4OTIxMDUyN2FkaXF6a2N4.

  2. 7 October 2017 Full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6G0IQPL. Transaction: MzE4NzE5MzU1OWFkaXF6a2N4.

  3. 13 September 2017 [View PDF]

    Action Date: 3 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6EW1R8B. Transaction: MzE4NTI4MDc2N2FkaXF6a2N4.

  4. 23 May 2017 Statement of capital following an allotment of shares on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Capital. Type: SH01. Barcode: A6644FH7. Transaction: MzE3NTgwMDUwNmFkaXF6a2N4.

  5. 4 May 2017 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R64WH2U2. Transaction: MzE3NTA2NTUzNWFkaXF6a2N4.

  6. 4 May 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY1NDZMM0RhZGlxemtjeA.

  7. 7 October 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5GK1FG9. Transaction: MzE1OTA4OTg2NmFkaXF6a2N4.

  8. 20 September 2016 [View PDF]

    Action Date: 3 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FY2CXC. Transaction: MzE1Nzc3OTE4OGFkaXF6a2N4.

  9. 8 December 2015 Second filing of AR01 previously delivered to Companies House made up to 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Document replacement. Type: RP04. Barcode: A4L0PWA9. Transaction: MzEzNzA2NDE4MmFkaXF6a2N4.

  10. 1 December 2015 Termination of appointment of Charles James Byrne as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM01. Barcode: X4LBCTDL. Transaction: MzEzNjQ0NTk0OWFkaXF6a2N4.

  11. 10 November 2015 Annual return made up to 3 September 2015 with full list of shareholders [View PDF]

    Action Date: 3 September 2015. Category: Annual return. Type: AR01. Barcode: X4JV45EG. Transaction: MzEzNDg5NDgxOWFkaXF6a2N4.

  12. 10 November 2015 Register(s) moved to registered office address 54 Hagley Road Birmingham B16 8PE [View PDF]

    Category: Address. Type: AD04. Barcode: X4JV45E8. Transaction: MzEzNDg5NDc1M2FkaXF6a2N4.

  13. 13 October 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4H0TU96. Transaction: MzEzMjgwODUwMGFkaXF6a2N4.

  14. 26 August 2015 Registered office address changed from , Edgbaston House, 3 Duchess Place Hagley Road, Birmingham, West Midlands, B16 8NH to 54 Hagley Road Birmingham B16 8PE on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Address. Type: AD01. Barcode: X4EKN09M. Transaction: MzEyOTc3Njk5MGFkaXF6a2N4.

  15. 8 October 2014 Annual return made up to 3 September 2014 with bulk list of shareholders [View PDF]

    Action Date: 3 September 2014. Category: Annual return. Type: AR01. Barcode: A3HHYYTE. Transaction: MzEwOTA1MzU3OGFkaXF6a2N4.

  16. 3 October 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3HGP5K3. Transaction: MzEwODc0NjAzMWFkaXF6a2N4.

  17. 7 October 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2I07WRV. Transaction: MzA4NjQ3NTI3N2FkaXF6a2N4.

  18. 7 October 2013 Annual return made up to 3 September 2013 with bulk list of shareholders [View PDF]

    Action Date: 3 September 2013. Category: Annual return. Type: AR01. Barcode: A2IAI0OB. Transaction: MzA4NjQ2NTkxNGFkaXF6a2N4.

  19. 27 September 2013 Director's details changed for Mr Paul Neil Howlett on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X2HSQSRD. Transaction: MzA4NTkwODE0NWFkaXF6a2N4.

  20. 27 September 2013 Director's details changed for Mr Neil Howlett on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2HSQQCY. Transaction: MzA4NTkwNzQyNWFkaXF6a2N4.

  21. 27 September 2013 Director's details changed for Charles James Byrne on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2HSQPL5. Transaction: MzA4NTkwNzIwMWFkaXF6a2N4.

  22. 15 October 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JF6WWQ. Transaction: MzA2NTgzOTUyN2FkaXF6a2N4.

  23. 8 October 2012 Annual return made up to 3 September 2012 with bulk list of shareholders [View PDF]

    Action Date: 3 September 2012. Category: Annual return. Type: AR01. Barcode: A1IENXVF. Transaction: MzA2NTQzNjkyMWFkaXF6a2N4.

  24. 6 October 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A4PE8XZL. Transaction: MzA0NTAxMDY1M2FkaXF6a2N4.

  25. 6 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NTAxMDU2M2FkaXF6a2N4.

  26. 30 September 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AYI8SXXK. Transaction: MzA0NDcxNTQzMmFkaXF6a2N4.

  27. 19 September 2011 Annual return made up to 3 September 2011 with full list of shareholders [View PDF]

    Action Date: 3 September 2011. Category: Annual return. Type: AR01. Barcode: XS661XON. Transaction: MzA0NDAwMTUxNWFkaXF6a2N4.

  28. 14 September 2011 Termination of appointment of Katina Fawke as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AAPJFXIM. Transaction: MzA0MzgwNTE1NGFkaXF6a2N4.

  29. 14 September 2011 Director's details changed for Charles Byrne on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: AAMSTXI6. Transaction: MzA0MzgwMjgwOGFkaXF6a2N4.

  30. 11 July 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RNMUXVL7. Transaction: MzA0MDIxNjU0OWFkaXF6a2N4.

  31. 11 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDIxNjQ0MGFkaXF6a2N4.

  32. 13 December 2010 Amended full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AAMD. Barcode: A3YA7PS9. Transaction: MzAyODY4ODE1OGFkaXF6a2N4.

  33. 8 November 2010 Statement of capital following an allotment of shares on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Capital. Type: SH01. Barcode: AJRJPOUA. Transaction: MzAyNjU3NzI2MWFkaXF6a2N4.

  34. 5 November 2010 Secretary's details changed for Katina Jill Franks on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH03. Barcode: XV9QFOUO. Transaction: MzAyNjQ3MDMxNGFkaXF6a2N4.

  35. 28 September 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4UN3NO9. Transaction: MzAyNDE0Njg5M2FkaXF6a2N4.

  36. 14 September 2010 Annual return made up to 3 September 2010 with full list of shareholders [View PDF]

    Action Date: 3 September 2010. Category: Annual return. Type: AR01. Barcode: XA02ZNE9. Transaction: MzAyMzI3MzEwOGFkaXF6a2N4.

  37. 14 September 2010 Director's details changed for Charles Byrne on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XA02YNE8. Transaction: MzAyMzI3MjkxNmFkaXF6a2N4.

  38. 12 May 2010 Annual return made up to 3 September 2009 with full list of shareholders [View PDF]

    Action Date: 3 September 2009. Category: Annual return. Type: AR01. Barcode: XUI5HJWA. Transaction: MzAxNTM4NTQxMWFkaXF6a2N4.

  39. 31 January 2010 Statement of capital following an allotment of shares on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Capital. Type: SH01. Barcode: ACI0HH13. Transaction: MzAwODMyMzc0NmFkaXF6a2N4.

  40. 23 December 2009 Statement of capital following an allotment of shares on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Capital. Type: SH01. Barcode: PS8LBG01. Transaction: MzAwNTU4OTAzOGFkaXF6a2N4.

  41. 12 November 2009 Statement of capital following an allotment of shares on 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Capital. Type: SH01. Barcode: ACM3GEQV. Transaction: MzAwMjc1NjAwNmFkaXF6a2N4.

  42. 26 October 2009 Appointment of Katina Jill Franks as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AL4SBEAQ. Transaction: MzAwMTQ1MTc2MGFkaXF6a2N4.

  43. 22 October 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AMIVBE64. Transaction: MzAwMTI2NTc4N2FkaXF6a2N4.

  44. 16 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: ANUZEE3L. Transaction: MzAwMDg5NTg1NGFkaXF6a2N4.

  45. 16 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: ANV1KE3U. Transaction: MzAwMDg2OTQ5MGFkaXF6a2N4.

  46. 28 August 2009 Appointment terminated secretary sally wainwright [View PDF]

    Category: Officers. Type: 288b. Barcode: P6974CSJ. Transaction: MjA0MDIyNzM3NWFkaXF6a2N4.

  47. 16 October 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A0F6W3ZT. Transaction: MjAxNTY1OTM2MWFkaXF6a2N4.

  48. 5 September 2008 Return made up to 03/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPJIM2V6. Transaction: MjAxMjc2NzY5MmFkaXF6a2N4.

  49. 5 September 2008 Director's change of particulars / elizabeth copsey / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPJIL2V5. Transaction: MjAxMjc2NzA5NWFkaXF6a2N4.

  50. 16 October 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzAwMjcwOWFkaXF6a2N4.

  51. 1 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjM1NjMzOWFkaXF6a2N4.

  52. 28 September 2007 Return made up to 03/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjM2OTQzMmFkaXF6a2N4.

  53. 19 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTc3NzczN2FkaXF6a2N4.

  54. 2 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTY5MDEzNGFkaXF6a2N4.

  55. 22 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzUzODQ5MGFkaXF6a2N4.

  56. 24 November 2006 Return made up to 03/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDc4OTIyMmFkaXF6a2N4.

  57. 22 November 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE3MDc1MzQwNGFkaXF6a2N4.

  58. 7 November 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTAwMjU0NmFkaXF6a2N4.

  59. 27 July 2006 Ad 19/04/06--------- £ si [email protected]=13 £ ic 55026/55039 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzA1ODA1OWFkaXF6a2N4.

  60. 7 July 2006 Ad 19/04/06--------- £ si [email protected]=2421 £ ic 52605/55026 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzcxNTk5N2FkaXF6a2N4.

  61. 7 June 2006 Accounting reference date extended from 31/12/05 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MTg3NTA5NWFkaXF6a2N4.

  62. 29 March 2006 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1ODg4MTk5N2FkaXF6a2N4.

  63. 29 March 2006 Accounting reference date shortened from 30/09/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1OTE4NTAxNWFkaXF6a2N4.

  64. 23 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODQzNjc1OGFkaXF6a2N4.

  65. 23 February 2006 Ad 28/09/05-28/09/05 £ si [email protected]=2605 £ ic 50000/52605 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODMyMjEwOGFkaXF6a2N4.

  66. 17 October 2005 Return made up to 03/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTI3Nzc0OWFkaXF6a2N4.

  67. 5 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzg0NDE4NWFkaXF6a2N4.

  68. 21 February 2005 S-div 20/12/04 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA2MzAxNTc3OWFkaXF6a2N4.

  69. 21 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTA3NTQyNmFkaXF6a2N4.

  70. 21 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDA4MzE4M2FkaXF6a2N4.

  71. 21 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTY4NDgzNWFkaXF6a2N4.

  72. 14 February 2005 Registered office changed on 14/02/05 from: the money doctors edgbaston, house 3 duchess place hagley, road birmingham, B16 8NH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODEyMzU2NWFkaXF6a2N4.

  73. 2 February 2005 Prospectus [View PDF]

    Category: Capital. Type: PROSP. Transaction: MDA4MDc0MTA1N2FkaXF6a2N4.

  74. 21 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjI2MTQ2MmFkaXF6a2N4.

  75. 17 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTIxNjM0OGFkaXF6a2N4.

  76. 14 December 2004 Ad 13/12/04--------- £ si [email protected]=49900 £ ic 1/49901 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTE5NzAwNWFkaXF6a2N4.

  77. 14 December 2004 Certificate of re-registration from Private to Public Limited Company [View PDF]

    Category: Change of name. Type: CERT5. Transaction: MDA4NTE0Nzg1MmFkaXF6a2N4.

  78. 14 December 2004 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDEzMzEwODk5NWFkaXF6a2N4.

  79. 14 December 2004 Auditor's report [View PDF]

    Category: Auditors. Type: AUDR. Transaction: MDExNDI1NjE3NWFkaXF6a2N4.

  80. 14 December 2004 Auditor's statement [View PDF]

    Category: Auditors. Type: AUDS. Transaction: MDAzMTc4OTIzMGFkaXF6a2N4.

  81. 14 December 2004 Balance Sheet [View PDF]

    Category: Accounts. Type: BS. Transaction: MDA0MDc1MDAyM2FkaXF6a2N4.

  82. 14 December 2004 Declaration on reregistration from private to PLC [View PDF]

    Category: Reregistration. Type: 43(3)e. Transaction: MDEzNjk3MTc3MGFkaXF6a2N4.

  83. 14 December 2004 Application for reregistration from private to PLC [View PDF]

    Category: Reregistration. Type: 43(3). Transaction: MDAzNjUzOTgyNmFkaXF6a2N4.

  84. 14 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODc1NjQ1OGFkaXF6a2N4.

  85. 14 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjA4NDA3NmFkaXF6a2N4.

  86. 11 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjczMTI1N2FkaXF6a2N4.

  87. 29 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDI1NzMzMGFkaXF6a2N4.

  88. 29 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjMwNTA5OGFkaXF6a2N4.

  89. 21 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTIwMDg0M2FkaXF6a2N4.

  90. 21 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTQxMjU0MGFkaXF6a2N4.

  91. 3 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDI0NTA5M2FkaXF6a2N4.

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54.162.121.80 Fri, 27 Apr 2018 04:46:27 +0100