Alcontrol Holdings (UK) Limited

Company Registration Number: 05257340

Company registered in England and Wales

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Alcontrol Holdings (UK) Limited is a Private Company Limited by Shares first registered on 12 October 2004. Its current registered address is in Conwy.

Registered Address

UNIT 6, PARC CAER SEION, CONWY
CONWY MORFA ENTERPRISE PARK, PARC CAER SEION
CONWY
WALES
LL32 8FA

There are 26 companies currently registered at this postcode, including this one.

All companies at LL32 8FA

Registration Data

Company Number

05257340

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

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

12 October 2015

Returns Next Due

9 November 2016

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£123,000£261,000£266,000£134,000£308,000£303,000£44,384,000£38,820,000£0£81,877,000£76,727,000
of which Cash £0£0£0£133,000£0£0£0£3,061,000£3,628,000£0£0£0
Total Assets £0£123,000£261,000£266,000£134,000£308,000£303,000£44,384,000£38,820,000£0£81,877,000£76,727,000
Current Liabilities £5,630,000£1,215,000£1,355,000£1,004,000£1,750,000£905,000£904,000£88,381,000£29,143,000£55,061,000£33,204,000£9,780,000
Net Current Assets £-5,630,000£-1,092,000£-1,094,000£-738,000£-1,616,000£-597,000£-601,000£-43,997,000£9,677,000£-55,061,000£48,673,000£66,947,000
Total Net Worth £-119,805,000£-112,389,000£-119,925,000£-119,305,000£-248,304,000£-261,386,000£-261,183,000£-82,540,000£2,162,000£-53,888,000£-33,555,000£7,038,000

Previous Names

  • NAILMIST LIMITED, active until 30 November 2004

Company Officers

  • BREAM, Peter Edward

    Director

    Appointed on 6 November 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1966

    Unit 6, Parc Caer Seion, Conwy
    Conwy Morfa Enterprise Park, Parc Caer Seion
    Conwy
    LL32 8FA
    Wales

  • GIBBS, Simon Spencer

    Director

    Appointed on 1 July 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1966

    Weedon Lodge Farm House
    East End
    Weedon
    Buckinghamshire
    HP22 4NJ

  • HUMPHREYS, David Christopher

    Secretary

    Appointed on 17 November 2006

    Resigned on 27 September 2012

    Unit 7-8 Hawarden Business Park
    Manor Road
    Hawarden Deeside
    CH5 3US

  • ROBINSON, Ian Christopher

    Secretary

    Appointed on 14 February 2005

    Resigned on 17 November 2006

    Skewsby Grange
    Skewsby
    York
    North Yorkshire
    YO61 4SG

  • CLIFFORD CHANCE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 October 2004

    Resigned on 14 February 2005

    10 Upper Bank Street
    London
    E14 5JJ

  • BAALHUIS, Gerardus Hendrikus Wilhelms

    Director

    Appointed on 10 December 2004

    Resigned on 17 October 2005

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: June 1953

    Hangenier 17
    Oosterhout
    4901 Zt
    Netherlands

  • CRUDDACE, David Lee

    Director

    Appointed on 28 June 2007

    Resigned on 20 June 2011

    Nationality: English

    Occupation: Chief Financial Officer

    Month of birth: January 1964

    Hipley Farm West End
    Brassington
    Derbyshire
    DE4 4HL

  • ERNST, Eric Joost

    Director

    Appointed on 11 November 2004

    Resigned on 10 December 2004

    Nationality: Dutch

    Occupation: Investment Manager

    Month of birth: July 1972

    48 Epirus Road
    London
    SW6 7UH

  • HUMPHREYS, David Christopher

    Director

    Appointed on 20 June 2011

    Resigned on 27 September 2012

    Nationality: English

    Occupation: Chartered Accountant

    Month of birth: February 1973

    Unit 7-8 Hawarden Business Park
    Manor Road
    Hawarden Deeside
    CH5 3US

  • HUMPHREYS, David Christopher

    Director

    Appointed on 17 November 2006

    Resigned on 28 June 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1973

    42 St Thomas Gardens
    Bradley
    Huddersfield
    West Yorkshire
    HD2 1SL

  • LAYTON, Matthew Robert

    Director

    Appointed on 12 October 2004

    Resigned on 11 November 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1961

    Nutwood House
    Wormley West End
    Broxbourne
    Hertfordshire
    EN10 7QN

  • LEEFE, Simon Neville Arden

    Director

    Appointed on 11 November 2004

    Resigned on 10 December 2004

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: April 1965

    West Riddens
    Cuckfield Road
    Ansty
    Haywards Heath
    West Sussex
    RH17 5AJ

  • MOLAN, John Charles

    Director

    Appointed on 17 October 2005

    Resigned on 1 July 2006

    Nationality: British

    Occupation: Director

    Month of birth: December 1946

    Little Birches Coronation Road
    Ascot
    Berkshire
    SL5 9LQ

  • PUDGE, David John

    Nominee Director

    Appointed on 12 October 2004

    Resigned on 11 November 2004

    Nationality: British

    Month of birth: August 1965

    20 Herondale Avenue
    London
    SW18 3JL

  • ROBINSON, Ian Christopher

    Director

    Appointed on 10 December 2004

    Resigned on 17 November 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1963

    Skewsby Grange
    Skewsby
    York
    North Yorkshire
    YO61 4SG

This information was most recently updated 03/08/2017.

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. 5 May 2017 [View PDF]

    Action Date: 4 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65REKH7. Transaction: MzE3NTA4NDA0OWFkaXF6a2N4.

  2. 6 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MCG6MI. Transaction: MzE2NTYyNTMyOGFkaXF6a2N4.

  3. 19 December 2016 Registered office address changed from Unit 7-8 Hawarden Business Park Manor Road Hawarden Deeside CH5 3US to Unit 6, Parc Caer Seion, Conwy Conwy Morfa Enterprise Park, Parc Caer Seion Conwy LL32 8FA on 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Address. Type: AD01. Barcode: X5M55JD5. Transaction: MzE2NDcxNDAxN2FkaXF6a2N4.

  4. 19 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUGKMP. Transaction: MzE1OTkyNTMxOGFkaXF6a2N4.

  5. 26 April 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X55P3WD4. Transaction: MzE0NzIxMDMwOWFkaXF6a2N4.

  6. 14 April 2016 Registration of charge 052573400004, created on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Mortgage. Type: MR01. Barcode: X54WE0VK. Transaction: MzE0NjM5NjY4NWFkaXF6a2N4.

  7. 29 December 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MG6HQR. Transaction: MzEzNzk4MDg0N2FkaXF6a2N4.

  8. 19 October 2015 Annual return made up to 12 October 2015 with full list of shareholders [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4IC5HBE. Transaction: MzEzMzMzMDMwMGFkaXF6a2N4.

  9. 6 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3M4GW. Transaction: MzExNDA5ODc0NmFkaXF6a2N4.

  10. 18 October 2014 Annual return made up to 12 October 2014 with full list of shareholders [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X3IOAQOR. Transaction: MzEwOTY0NDA2M2FkaXF6a2N4.

  11. 25 March 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R346PIJM. Transaction: MzA5NjkxOTY4OGFkaXF6a2N4.

  12. 6 January 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OCIZ5U. Transaction: MzA5MjAxNzgxOGFkaXF6a2N4.

  13. 29 October 2013 Annual return made up to 12 October 2013 with full list of shareholders [View PDF]

    Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X2K128HS. Transaction: MzA4NzgyODI2OWFkaXF6a2N4.

  14. 17 January 2013 Amended full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AAMD. Barcode: A204EII1. Transaction: MzA3MTI3NjgzMWFkaXF6a2N4.

  15. 17 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NK7U7N. Transaction: MzA2OTQ3Nzk1MWFkaXF6a2N4.

  16. 6 November 2012 Appointment of Mr Peter Edward Bream as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L4BZJS. Transaction: MzA2NzA1MzQ2MmFkaXF6a2N4.

  17. 15 October 2012 Annual return made up to 12 October 2012 with full list of shareholders [View PDF]

    Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: X1JM2YI2. Transaction: MzA2NTg0NDkyOGFkaXF6a2N4.

  18. 27 September 2012 Termination of appointment of David Humphreys as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IBPVFF. Transaction: MzA2NDg5OTUxNmFkaXF6a2N4.

  19. 27 September 2012 Termination of appointment of David Humphreys as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1IBN6VJ. Transaction: MzA2NDg2ODM5NWFkaXF6a2N4.

  20. 3 January 2012 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSQQCY. Transaction: MzA1MDAwNjA3OWFkaXF6a2N4.

  21. 13 October 2011 Annual return made up to 12 October 2011 with full list of shareholders [View PDF]

    Action Date: 12 October 2011. Category: Annual return. Type: AR01. Barcode: X1ASZYC9. Transaction: MzA0NTQ2NzUwNGFkaXF6a2N4.

  22. 27 June 2011 Appointment of Mr David Christopher Humphreys as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0XL6VCS. Transaction: MzAzOTUwNDEyOGFkaXF6a2N4.

  23. 27 June 2011 Termination of appointment of David Cruddace as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0XHKVC2. Transaction: MzAzOTUwMzg3OWFkaXF6a2N4.

  24. 27 April 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: RPLO7TJ8. Transaction: MzAzNjIyNTQ4OGFkaXF6a2N4.

  25. 1 April 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: ASQ70SVM. Transaction: MzAzNDg3MDY3OGFkaXF6a2N4.

  26. 12 October 2010 Annual return made up to 12 October 2010 with full list of shareholders [View PDF]

    Action Date: 12 October 2010. Category: Annual return. Type: AR01. Barcode: XLXK2O6V. Transaction: MzAyNTA4Nzg5MGFkaXF6a2N4.

  27. 3 October 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AU0XONU6. Transaction: MzAyNDQ2ODM0N2FkaXF6a2N4.

  28. 8 April 2010 Group of companies' accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ANSL4ISO. Transaction: MzAxMzA5NjczMmFkaXF6a2N4.

  29. 15 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNTAxNTQ3OGFkaXF6a2N4.

  30. 4 December 2009 Annual return made up to 12 October 2009 with full list of shareholders [View PDF]

    Action Date: 12 October 2009. Category: Annual return. Type: AR01. Barcode: XBDLYFI1. Transaction: MzAwNDI5MTE3M2FkaXF6a2N4.

  31. 4 December 2009 Director's details changed for Simon Spencer Gibbs on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XBDLXFI0. Transaction: MzAwNDI2OTE5MGFkaXF6a2N4.

  32. 4 December 2009 Secretary's details changed for David Christopher Humphreys on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH03. Barcode: XBDLVFIY. Transaction: MzAwNDI2OTE4OWFkaXF6a2N4.

  33. 4 December 2009 Director's details changed for David Lee Cruddace on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XBDLWFIZ. Transaction: MzAwNDI2OTE5OWFkaXF6a2N4.

  34. 2 December 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LWJ53FG3. Transaction: MzAwNDQ5MDIyNWFkaXF6a2N4.

  35. 6 January 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AP8BN6AL. Transaction: MjAyMjU1MjMzOWFkaXF6a2N4.

  36. 22 October 2008 Return made up to 12/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X00XR45U. Transaction: MjAxNTk5ODAzOWFkaXF6a2N4.

  37. 21 December 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQyNDc0NGFkaXF6a2N4.

  38. 9 November 2007 Return made up to 12/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzgxNzIzOGFkaXF6a2N4.

  39. 9 November 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Nzk3ODA5NGFkaXF6a2N4.

  40. 2 November 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4Nzk0MjUyMGFkaXF6a2N4.

  41. 19 September 2007 Registered office changed on 19/09/07 from: templeborough house mill close rotherham south yorkshire S60 1BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTcyOTYzMmFkaXF6a2N4.

  42. 19 August 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4NDQwNjY2M2FkaXF6a2N4.

  43. 19 August 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4NDQwNjYyOGFkaXF6a2N4.

  44. 19 August 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4NDQwNjYyN2FkaXF6a2N4.

  45. 19 August 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4NDQwODI5OWFkaXF6a2N4.

  46. 19 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDQwODAwN2FkaXF6a2N4.

  47. 31 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzU4OTkwMmFkaXF6a2N4.

  48. 31 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzU4OTkwMWFkaXF6a2N4.

  49. 23 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjI1NDUxMWFkaXF6a2N4.

  50. 30 January 2007 Return made up to 12/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTE3OTcxM2FkaXF6a2N4.

  51. 29 November 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTU5MTM2M2FkaXF6a2N4.

  52. 29 November 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTU4OTE0MWFkaXF6a2N4.

  53. 2 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDk4ODUyN2FkaXF6a2N4.

  54. 2 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDM3ODc1MGFkaXF6a2N4.

  55. 5 July 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzkwNzIwOWFkaXF6a2N4.

  56. 5 May 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MTE2MzE3OGFkaXF6a2N4.

  57. 6 February 2006 Delivery ext'd 3 mth 31/03/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE1MDkwNTA5MWFkaXF6a2N4.

  58. 3 January 2006 Ad 10/12/04--------- £ si 9458095@.01 [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDA3ODc2NDg1OWFkaXF6a2N4.

  59. 1 December 2005 Return made up to 12/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzY2MDY0MmFkaXF6a2N4.

  60. 21 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTQ0ODM5NGFkaXF6a2N4.

  61. 21 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjI0MjMzN2FkaXF6a2N4.

  62. 10 March 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MzI2NTQ3NWFkaXF6a2N4.

  63. 10 March 2005 Registered office changed on 10/03/05 from: 10 upper bank street london E14 5JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjQzODIwOGFkaXF6a2N4.

  64. 10 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDM0NzcwMGFkaXF6a2N4.

  65. 10 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzAxNjk2N2FkaXF6a2N4.

  66. 18 January 2005 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA1MDI5ODI2N2FkaXF6a2N4.

  67. 18 January 2005 Ad 10/12/04--------- £ si 7714442@.01=77144 £ ic 109309/186453 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDc3NzE3MWFkaXF6a2N4.

  68. 24 December 2004 Ad 10/12/04--------- £ si 10929979@.01=109299 £ ic 10/109309 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzA2NTUzNGFkaXF6a2N4.

  69. 24 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzU0OTE4M2FkaXF6a2N4.

  70. 24 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTk2MDM3MGFkaXF6a2N4.

  71. 24 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDg0ODIwN2FkaXF6a2N4.

  72. 24 December 2004 £ nc 100/254200 10/12/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA0NjIxMDkxNGFkaXF6a2N4.

  73. 24 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzAxNTYxM2FkaXF6a2N4.

  74. 24 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzI3MjI2OGFkaXF6a2N4.

  75. 24 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzUwNTc4M2FkaXF6a2N4.

  76. 24 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDA3MzIzMmFkaXF6a2N4.

  77. 16 December 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzMTY0NjM2MWFkaXF6a2N4.

  78. 9 December 2004 Ad 29/11/04--------- £ si 901@.01=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjgxMTA2MGFkaXF6a2N4.

  79. 9 December 2004 S-div 29/11/04 [View PDF]

    Category: Capital. Type: 122. Transaction: MDExODU4MjgyN2FkaXF6a2N4.

  80. 9 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODE4OTgwNGFkaXF6a2N4.

  81. 30 November 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMTU0NjQ1MWFkaXF6a2N4.

  82. 29 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MzU5MjM5MmFkaXF6a2N4.

  83. 24 November 2004 Accounting reference date shortened from 31/10/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNjcyNTk0OGFkaXF6a2N4.

  84. 24 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTgyMjI3MmFkaXF6a2N4.

  85. 24 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTI5NDE2NmFkaXF6a2N4.

  86. 24 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzM3MDYzMWFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDA5NTU4NTI3MGFkaXF6a2N4.

  88. 20 October 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NjIxNzA5MWFkaXF6a2N4.

  89. 12 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjY3OTE0N2FkaXF6a2N4.

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