Affinity Healthcare Limited

Company Registration Number: 05236108

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Affinity Healthcare Limited is a Private Company Limited by Shares first registered on 20 September 2004. Its current registered address is in London.

Registered Address

FIFTH FLOOR
80 HAMMERSMITH ROAD
LONDON
W14 8UD

There are 261 companies currently registered at this postcode, including this one.

All companies at W14 8UD

Registration Data

Company Number

05236108

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 March 2016

Returns Next Due

5 April 2017

Mortgages

9 in total
9 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,583,000£1,792,000£2,233,000£13,169,000£41,000
of which Cash £0£0£0£9,981,000£9,000
Total Assets £1,583,000£1,792,000£2,233,000£13,169,000£41,000
Current Liabilities £58,406,000£58,551,000£58,859,000£68,485,000£0
Net Current Assets £-56,823,000£-56,759,000£-56,626,000£-55,316,000£41,000
Total Net Worth £-44,670,000£-44,606,000£-44,473,000£-44,561,000£-45,628,000

Previous Names

  • INGLEBY (1620) LIMITED, active until 3 June 2005

Company Officers

  • HALL, David James

    Secretary

    Appointed on 18 March 2010

     

    Fifth Floor
    80 Hammersmith Road
    London
    W14 8UD
    England

  • RIALL, Tom

    Director

    Appointed on 5 April 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    Fifth Floor
    80 Hammersmith Road
    London
    W14 8UD
    England

  • SHAW, Jonathan Alan

    Secretary

    Appointed on 23 December 2004

    Resigned on 18 March 2010

    6 Springhill
    Higher Hurdsfield
    Macclesfield
    Cheshire
    SK10 2PH

  • INGLEBY NOMINEES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 September 2004

    Resigned on 23 December 2004

    55 Colmore Row
    Birmingham
    B3 2AS

  • BATCHELOR, Philip

    Director

    Appointed on 23 December 2004

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Director

    Month of birth: April 1955

    100 The Quays
    Salford Quays
    Salford
    Manchester
    M50 3BE

  • EVANS, Adrian Charles

    Director

    Appointed on 28 April 2006

    Resigned on 18 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: February 1966

    Beecroft 7 Chapel Lane
    Croxton Kerrial
    Grantham
    Lincolnshire
    NG32 1PU

  • FRANZIDIS, Matthew

    Director

    Appointed on 18 March 2010

    Resigned on 7 January 2015

    Nationality: Uk

    Occupation: Chief Operating Officer

    Month of birth: September 1959

    Fifth Floor
    80 Hammersmith Road
    London
    W14 8UD
    England

  • LOCK, Jason David

    Director

    Appointed on 18 March 2010

    Resigned on 1 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: August 1972

    Fifth Floor
    80 Hammersmith Road
    London
    W14 8UD
    England

  • MACDONALD-MILNER, Tommy

    Director

    Appointed on 31 March 2008

    Resigned on 18 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    The Old Farmhouse
    Drypool Farm
    Whittington
    Cheltenham
    Gloucestershire
    GL54 4EU

  • MORAN, Mark

    Director

    Appointed on 1 April 2015

    Resigned on 1 March 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1960

    Fifth Floor
    80 Hammersmith Road
    London
    W14 8UD

  • SCOTT, Philip Henry

    Director

    Appointed on 18 March 2010

    Resigned on 28 November 2012

    Nationality: British Citizen

    Occupation: Director

    Month of birth: January 1964

    21
    Exhibition House
    Addison Bridge Place
    London
    W14 8XP
    England

  • SHAW, Jonathan Alan

    Director

    Appointed on 23 December 2004

    Resigned on 18 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    6 Springhill
    Higher Hurdsfield
    Macclesfield
    Cheshire
    SK10 2PH

  • WARD, John Patrick

    Director

    Appointed on 23 December 2004

    Resigned on 8 March 2006

    Nationality: British

    Occupation: Strategic Relations Director

    Month of birth: October 1950

    266 Bramhall Lane South
    Bramhall
    Stockport
    SK7 3DG

  • INGLEBY HOLDINGS LIMITED

    Corporate Nominee Director

    Appointed on 20 September 2004

    Resigned on 23 December 2004

    55 Colmore Row
    Birmingham
    B3 2AS

This information was most recently updated 18/11/2016.

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. 28 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59WZZN9. Transaction: MzE1MTcxMzc3NWFkaXF6a2N4.

  2. 5 April 2016 Annual return made up to 8 March 2016 with full list of shareholders [View PDF]

    Action Date: 8 March 2016. Category: Annual return. Type: AR01. Barcode: X548M4MO. Transaction: MzE0NTYzMzMwMWFkaXF6a2N4.

  3. 3 March 2016 Termination of appointment of Mark Moran as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM01. Barcode: X51ZD7WX. Transaction: MzE0MzI2MTczOWFkaXF6a2N4.

  4. 17 February 2016 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X50YKVH5. Transaction: MzE0MjEwMDIyNWFkaXF6a2N4.

  5. 17 February 2016 Satisfaction of charge 10 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X50YKVMO. Transaction: MzE0MjEwMDIyOWFkaXF6a2N4.

  6. 16 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FFR7BV. Transaction: MzEzMDkwNjc2OWFkaXF6a2N4.

  7. 1 April 2015 Termination of appointment of Jason David Lock as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM01. Barcode: X44DLTKX. Transaction: MzEyMDQ2MTgxMWFkaXF6a2N4.

  8. 1 April 2015 Appointment of Mr Mark Moran as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X44DLTSW. Transaction: MzEyMDQ2MTc5MmFkaXF6a2N4.

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

    Action Date: 8 March 2015. Category: Annual return. Type: AR01. Barcode: X42UDSKO. Transaction: MzExODgxNDg5M2FkaXF6a2N4.

  10. 16 January 2015 Termination of appointment of Matthew Franzidis as a director on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Officers. Type: TM01. Barcode: X3Z88FGE. Transaction: MzExNTUxMDg5MGFkaXF6a2N4.

  11. 8 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HI2B4I. Transaction: MzEwODg1NzY1MGFkaXF6a2N4.

  12. 4 April 2014 Annual return made up to 8 March 2014 with full list of shareholders [View PDF]

    Action Date: 8 March 2014. Category: Annual return. Type: AR01. Barcode: X3548E8Y. Transaction: MzA5NzY3NjYyMWFkaXF6a2N4.

  13. 30 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN1OTD. Transaction: MzA4NjAyOTc1MmFkaXF6a2N4.

  14. 22 July 2013 Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP England on 22 July 2013 [View PDF]

    Action Date: 22 July 2013. Category: Address. Type: AD01. Barcode: X2D4OFJN. Transaction: MzA4MTkwODMyNmFkaXF6a2N4.

  15. 9 April 2013 Appointment of Mr Tom Riall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25XY0O0. Transaction: MzA3NTk0ODAyM2FkaXF6a2N4.

  16. 8 March 2013 Annual return made up to 8 March 2013 with full list of shareholders [View PDF]

    Action Date: 8 March 2013. Category: Annual return. Type: AR01. Barcode: X23PS92A. Transaction: MzA3NDE3MjUxMGFkaXF6a2N4.

  17. 28 November 2012 Termination of appointment of Philip Scott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MMJELN. Transaction: MzA2ODM1OTk2NmFkaXF6a2N4.

  18. 26 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HZRGZ7. Transaction: MzA2NDc5NTIwOWFkaXF6a2N4.

  19. 20 September 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1HW26V4. Transaction: MzA2NDQzMDUyMWFkaXF6a2N4.

  20. 22 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8HZEXPY. Transaction: MzA0NDI0MzI0NWFkaXF6a2N4.

  21. 20 September 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: XSOM7XPS. Transaction: MzA0NDA3MTg1N2FkaXF6a2N4.

  22. 3 August 2011 Registered office address changed from Priory House Randalls Way Leatherhead Surrey KT22 7TP on 3 August 2011 [View PDF]

    Action Date: 3 August 2011. Category: Address. Type: AD01. Barcode: XDYHBWD9. Transaction: MzA0MTU0NDkwM2FkaXF6a2N4.

  23. 19 April 2011 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L7ESXTF3. Transaction: MzAzNjAwODI2NmFkaXF6a2N4.

  24. 8 April 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: L8E80T19. Transaction: MzAzNTI3Njk3MGFkaXF6a2N4.

  25. 18 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNDA0NzI2OGFkaXF6a2N4.

  26. 17 March 2011 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L91YKSIN. Transaction: MzAzNDEzMzQ2MWFkaXF6a2N4.

  27. 14 March 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AZ4VYSCA. Transaction: MzAzMzc2NTMwNmFkaXF6a2N4.

  28. 14 March 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AZ4UNSCY. Transaction: MzAzMzc2NDQzNGFkaXF6a2N4.

  29. 14 February 2011 Previous accounting period shortened from 18 March 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XRDWRRN2. Transaction: MzAzMjE5NTUzNGFkaXF6a2N4.

  30. 14 January 2011 Full accounts made up to 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Accounts. Type: AA. Barcode: AO7QCQPM. Transaction: MzAzMDQ0OTQ2OWFkaXF6a2N4.

  31. 19 November 2010 Previous accounting period shortened from 31 December 2010 to 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Accounts. Type: AA01. Barcode: ADW5ZP7J. Transaction: MzAyNzI0NjQ4NmFkaXF6a2N4.

  32. 2 November 2010 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: XTSCNOQV. Transaction: MzAyNjI2NjkzOWFkaXF6a2N4.

  33. 2 November 2010 Secretary's details changed for David James Hall on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH03. Barcode: XTSCMOQU. Transaction: MzAyNjIxNjcyNmFkaXF6a2N4.

  34. 14 June 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AJHRQKQ1. Transaction: MzAxNzQ5MjU3OWFkaXF6a2N4.

  35. 14 June 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AJHRVKQ6. Transaction: MzAxNzQ5MjUxMWFkaXF6a2N4.

  36. 14 June 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AJHRUKQ5. Transaction: MzAxNzQ5MjQ2MWFkaXF6a2N4.

  37. 14 June 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AJHRTKQ4. Transaction: MzAxNzQ5MjM1OWFkaXF6a2N4.

  38. 14 June 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AJHS0KQC. Transaction: MzAxNzQ5MjE5OGFkaXF6a2N4.

  39. 1 April 2010 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: S7M8WISZ. Transaction: MzAxMzAyMzg5M2FkaXF6a2N4.

  40. 30 March 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: RUOKFIMC. Transaction: MzAxMjUzODQzNGFkaXF6a2N4.

  41. 29 March 2010 Appointment of David James Hall as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ARK0YIJK. Transaction: MzAxMjQyMTA5MGFkaXF6a2N4.

  42. 25 March 2010 Termination of appointment of Jonathan Shaw as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ARK12IJP. Transaction: MzAxMjI0NDE0N2FkaXF6a2N4.

  43. 25 March 2010 Termination of appointment of Jonathan Shaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ARK11IJO. Transaction: MzAxMjI0NDAxN2FkaXF6a2N4.

  44. 25 March 2010 Termination of appointment of Tommy Macdonald-Milner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ARK10IJN. Transaction: MzAxMjI0Mzg5NWFkaXF6a2N4.

  45. 25 March 2010 Termination of appointment of Adrian Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ARK0ZIJL. Transaction: MzAxMjI0MzgxOGFkaXF6a2N4.

  46. 25 March 2010 Appointment of Philip Henry Scott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARK0XIJJ. Transaction: MzAxMjI0MzU0NWFkaXF6a2N4.

  47. 25 March 2010 Appointment of Jason Lock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARK0WIJI. Transaction: MzAxMjI0MzI5M2FkaXF6a2N4.

  48. 25 March 2010 Appointment of Matthew Franzidis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARK0VIJH. Transaction: MzAxMjI0MzA1NmFkaXF6a2N4.

  49. 25 March 2010 Registered office address changed from 100 Wilmslow Road Heald Green Cheadle Cheshire SK8 3DG on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Address. Type: AD01. Barcode: ARK0UIJG. Transaction: MzAxMjI0MzAxN2FkaXF6a2N4.

  50. 25 March 2010 Current accounting period extended from 30 June 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: ARK0TIJF. Transaction: MzAxMjI0MjY0NmFkaXF6a2N4.

  51. 23 March 2010 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LQXFLIJ9. Transaction: MzAxMjIxNDMzNWFkaXF6a2N4.

  52. 8 March 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AYUHPI0Q. Transaction: MzAxMDkzNDYzOGFkaXF6a2N4.

  53. 30 September 2009 Return made up to 20/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGG72DO3. Transaction: MjA0MjQ3NDcwMGFkaXF6a2N4.

  54. 15 December 2008 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A2E8F5K2. Transaction: MjAyMDI0NDIxOGFkaXF6a2N4.

  55. 16 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTY2MjIwN2FkaXF6a2N4.

  56. 30 September 2008 Return made up to 20/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV7HN3KQ. Transaction: MjAxNDQ3NTY0N2FkaXF6a2N4.

  57. 28 April 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AQ83RZ67. Transaction: MjAwNDIwMTgwNmFkaXF6a2N4.

  58. 10 April 2008 Appointment terminated director philip batchelor [View PDF]

    Category: Officers. Type: 288b. Barcode: A1SQTYQA. Transaction: MjAwMzA2OTQ1NmFkaXF6a2N4.

  59. 10 April 2008 Director appointed tommy macdonald-milner [View PDF]

    Category: Officers. Type: 288a. Barcode: A1SQYYQF. Transaction: MjAwMzA2ODU2NWFkaXF6a2N4.

  60. 8 October 2007 Return made up to 20/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjUwMzEyN2FkaXF6a2N4.

  61. 8 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjQ5NjgxNmFkaXF6a2N4.

  62. 13 April 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTAxMDkzNWFkaXF6a2N4.

  63. 10 October 2006 Return made up to 20/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTEwNjUzNmFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDE2MTYxNDE1MmFkaXF6a2N4.

  65. 19 April 2006 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDM3MzYxN2FkaXF6a2N4.

  66. 3 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDExMTk5MWFkaXF6a2N4.

  67. 1 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjE3NjgxNWFkaXF6a2N4.

  68. 1 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzA2MTI4NGFkaXF6a2N4.

  69. 1 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTI3NjIwM2FkaXF6a2N4.

  70. 21 December 2005 Ad 30/09/05--------- £ si [email protected]=135000 £ ic 2895919/3030919 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTIxNTk2MmFkaXF6a2N4.

  71. 13 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTQ5MDIxMGFkaXF6a2N4.

  72. 13 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTAwODY5NmFkaXF6a2N4.

  73. 13 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTg2MzMxMmFkaXF6a2N4.

  74. 13 December 2005 £ nc 2895919/3030919 30/09/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA0OTIwMTU5M2FkaXF6a2N4.

  75. 7 October 2005 Return made up to 20/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NjQ5MjYyMmFkaXF6a2N4.

  76. 7 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MTkxNzA0N2FkaXF6a2N4.

  77. 7 October 2005 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDA2MDUzMTc1MmFkaXF6a2N4.

  78. 7 October 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA4NjAxNTc0MWFkaXF6a2N4.

  79. 27 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzODQ4NjMwOWFkaXF6a2N4.

  80. 29 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwODA5NDc4MmFkaXF6a2N4.

  81. 3 June 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MjAxOTcwMWFkaXF6a2N4.

  82. 25 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODE4MDEzOGFkaXF6a2N4.

  83. 13 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAwOTM3NTQzOWFkaXF6a2N4.

  84. 10 January 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE0OTYwNzM3NmFkaXF6a2N4.

  85. 10 January 2005 Accounting reference date shortened from 30/09/05 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMjA3Mzk0M2FkaXF6a2N4.

  86. 10 January 2005 Registered office changed on 10/01/05 from: 55 colmore row birmingham B3 2AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODc4MzYwMmFkaXF6a2N4.

  87. 10 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODY1MTUzMWFkaXF6a2N4.

  88. 10 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTg4OTQxMWFkaXF6a2N4.

  89. 10 January 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzM0NjUwM2FkaXF6a2N4.

  90. 10 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODc3MzU4MWFkaXF6a2N4.

  91. 10 January 2005 Ad 23/12/04--------- £ si [email protected]=2895917 £ ic 2/2895919 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MjY1OTgyMGFkaXF6a2N4.

  92. 10 January 2005 Nc inc already adjusted 23/12/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0OTM5MjMzM2FkaXF6a2N4.

  93. 10 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjE1MTUzNWFkaXF6a2N4.

  94. 10 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTk3ODQ5NGFkaXF6a2N4.

  95. 10 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjgzMzU2MGFkaXF6a2N4.

  96. 10 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzMzNDEyMWFkaXF6a2N4.

  97. 6 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMjkxMTQ2OGFkaXF6a2N4.

  98. 6 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NTYxMzI5MWFkaXF6a2N4.

  99. 20 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDEzMzUzNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.