A.t. Shop Limited

Company Registration Number: 05263229

Company registered in England and Wales

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A.t. Shop Limited is a Private Company Limited by Shares first registered on 19 October 2004. Its current registered address is in Maidenhead, Berkshire.

Registered Address

DONALD REID GROUP
20 KING STREET
MAIDENHEAD
BERKSHIRE
SL6 1DT

There are 263 companies currently registered at this postcode, including this one.

All companies at SL6 1DT

Registration Data

Company Number

05263229

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

30 September 2017

Returns Last Made Up

19 October 2015

Returns Next Due

16 November 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20162015201420132012201120102009200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,323,603£4,873,295£7,397,336£5,314,701£4,326,509£1,487,704£513,172£90,055£64,092£20,710£710
of which Cash £641,889£361,733£3,788,214£2,885,695£3,364,841£1,001,695£291,733£5,188£3,950£710£710
Total Assets £1,323,603£4,873,295£7,397,336£5,314,701£4,326,509£1,487,704£513,172£90,055£64,092£20,710£710
Current Liabilities £5,628,551£4,378,132£1,912,519£1,880,230£933,000£321,527£105,942£82,286£150,247£22,080£20,787
Net Current Assets £-4,304,948£495,163£5,484,817£3,434,471£3,393,509£1,166,177£407,230£7,769£-86,155£-1,370£-20,077
Total Net Worth £-6,837,644£-4,826,853£5,862,756£4,066,145£3,668,184£1,344,379£469,611£17,568£-78,455£-1,370£-20,077

Previous Names

No previous names

Company Officers

  • MENDOLA, Nicholas

    Director

    Appointed on 28 November 2014

     

    Nationality: United States Of America

    Occupation: Chief Financial Officer

    Month of birth: November 1978

    Unit L07 Lincoln Building
    Tower Bridge Business Complex
    100 Clements Road Bermondsey
    London
    SE16 4DG
    England

  • TAGESSON, Marcus

    Director

    Appointed on 28 November 2014

     

    Nationality: Swedish

    Occupation: None

    Month of birth: December 1980

    Donald Reid Group
    20 King Street
    Maidenhead
    Berkshire
    SL6 1DT

  • BROUGHTON, Ian

    Secretary

    Appointed on 30 November 2004

    Resigned on 20 February 2007

    9 The Glasshouse
    49a Goldhawk Road
    London
    W12 8QP

  • THEOPHANOUS, Dorothy Muriel

    Secretary

    Appointed on 19 October 2004

    Resigned on 30 November 2004

    8b Damer Terrace
    London
    SW10 0NZ

  • TILL, Alexandra

    Secretary

    Appointed on 20 February 2007

    Resigned on 28 July 2009

    12 Cotswold Close
    Kingston
    Surrey
    KT2 7JN

  • COCKER, Paul Andrew

    Director

    Appointed on 26 June 2008

    Resigned on 28 July 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1979

    Flat 1
    22 Cavendish Road
    London
    NW6 7XP

  • DIGHERO, Robert Simon

    Director

    Appointed on 25 November 2009

    Resigned on 28 November 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1966

    Lincoln Building
    Tower Bridge Business Complex, 100 Clements Road
    Bermondsey
    London
    SE16 4DG
    United Kingdom

  • FIXEL, Lee

    Director

    Appointed on 17 June 2011

    Resigned on 26 November 2013

    Nationality: American

    Occupation: Financial Analyst

    Month of birth: February 1980

    Lincoln Building
    Tower Bridge Business Complex, 100 Clements Road
    Bermondsey
    London
    SE16 4DG
    United Kingdom

  • FREDNIN, Magnus

    Director

    Appointed on 28 November 2014

    Resigned on 19 June 2015

    Nationality: Swedish

    Occupation: None

    Month of birth: May 1981

    Unit L07 The Biscuit Factory
    Tower Bridge Business Complex
    100 Clements Road Bermonsey
    London
    SE16 4DG
    Uk

  • FRISCHENSCHLAGER, Albrecht

    Director

    Appointed on 28 July 2009

    Resigned on 17 June 2011

    Nationality: Austrian

    Occupation: Buisness Development Director

    Month of birth: May 1971

    Glanzinggasse 20
    1190 Vienna
    Austria

  • STIRLING, Rory John

    Director

    Appointed on 14 December 2010

    Resigned on 28 November 2014

    Nationality: British

    Occupation: None

    Month of birth: January 1983

    2
    Kensington Square
    London
    W8 5EP

  • THEOPHANOUS, Alexander

    Director

    Appointed on 19 October 2004

    Resigned on 19 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: November 1967

    12 Cotswold Close
    Kingston Upon Thames
    Surrey
    KT2 7JN

  • TILL, Alexandra

    Director

    Appointed on 26 June 2008

    Resigned on 28 July 2009

    Nationality: German

    Occupation: Director

    Month of birth: August 1970

    12 Cotswold Close
    Kingston
    Surrey
    KT2 7JN

  • TRUE CAPITAL ONE LIMITED

    Director

    Appointed on 28 July 2009

    Resigned on 17 June 2011

    Prince Albert House
    20 King Street
    Maidenhead
    Berkshire
    SL6 1DT

  • TRUMAN, Matthew

    Director

    Appointed on 26 June 2008

    Resigned on 28 July 2009

    Nationality: British

    Occupation: Banker

    Month of birth: May 1979

    Flat 2
    18a New Quebec Street
    London
    W1H 7RX

  • VARMA, Deep

    Director

    Appointed on 1 August 2014

    Resigned on 13 November 2014

    Nationality: Indian

    Occupation: Senior Manager

    Month of birth: August 1978

    Lincoln Building
    Tower Bridge Business Complex, 100 Clements Road
    Bermondsey
    London
    SE16 4DG

This information was most recently updated 22/04/2017.

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 December 2016 Current accounting period shortened from 30 April 2017 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X5KWNHU0. Transaction: MzE2MzMwMjIxNmFkaXF6a2N4.

  2. 10 November 2016 Full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5IX58VN. Transaction: MzE2MTU0ODMwMGFkaXF6a2N4.

  3. 28 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKLZAZ. Transaction: MzE2MDcyNzU0MWFkaXF6a2N4.

  4. 14 December 2015 Annual return made up to 19 October 2015 with full list of shareholders [View PDF]

    Action Date: 19 October 2015. Category: Annual return. Type: AR01. Barcode: X4M9AST4. Transaction: MzEzNzQ5MjIwN2FkaXF6a2N4.

  5. 30 November 2015 Full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4KVJHQI. Transaction: MzEzNjE5MTUzNGFkaXF6a2N4.

  6. 21 November 2015 Registered office address changed from Lincoln Building Tower Bridge Business Complex, 100 Clements Road Bermondsey London SE16 4DG to Donald Reid Group 20 King Street Maidenhead Berkshire SL6 1DT on 21 November 2015 [View PDF]

    Action Date: 21 November 2015. Category: Address. Type: AD01. Barcode: A4K3DHXD. Transaction: MzEzNTI1MjM4N2FkaXF6a2N4.

  7. 30 June 2015 Termination of appointment of Alexander Theophanous as a director on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: TM01. Barcode: X4ANYWKZ. Transaction: MzEyNjEzOTc4OWFkaXF6a2N4.

  8. 30 June 2015 Termination of appointment of Magnus Frednin as a director on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: TM01. Barcode: X4ANYVRV. Transaction: MzEyNjEzOTU0MGFkaXF6a2N4.

  9. 16 January 2015 Appointment of Marcus Tagesson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3YG7IK8. Transaction: MzExNTQyMjcwMmFkaXF6a2N4.

  10. 16 January 2015 Appointment of Magnus Frednin as a director on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: AP01. Barcode: L3YGLPFN. Transaction: MzExNTIwNjIyMWFkaXF6a2N4.

  11. 16 January 2015 Appointment of Nicholas Mendola as a director on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: AP01. Barcode: L3YGLPEW. Transaction: MzExNTIwNjIyMGFkaXF6a2N4.

  12. 22 December 2014 Appointment of Marcus Tagesson as a director on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: AP01. Barcode: L3MSMK14. Transaction: MzExMzgyNzM2NGFkaXF6a2N4.

  13. 15 December 2014 Termination of appointment of Rory John Stirling as a director on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: TM01. Barcode: X3MSHZMP. Transaction: MzExMzQ4Njc2N2FkaXF6a2N4.

  14. 15 December 2014 Termination of appointment of Robert Simon Dighero as a director on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: TM01. Barcode: X3MSHZ08. Transaction: MzExMzQ4NjU3MGFkaXF6a2N4.

  15. 10 December 2014 Current accounting period extended from 31 January 2015 to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA01. Barcode: X3MFIPWG. Transaction: MzExMzE5ODkxN2FkaXF6a2N4.

  16. 17 November 2014 Termination of appointment of Deep Varma as a director on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Officers. Type: TM01. Barcode: X3KU3ZQH. Transaction: MzExMTQ1OTg2MmFkaXF6a2N4.

  17. 17 November 2014 Annual return made up to 19 October 2014 with full list of shareholders [View PDF]

    Action Date: 19 October 2014. Category: Annual return. Type: AR01. Barcode: X3KU3B75. Transaction: MzExMTQ1MTU3MWFkaXF6a2N4.

  18. 21 October 2014 Full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3IGKQC9. Transaction: MzEwOTYzMjUxOWFkaXF6a2N4.

  19. 9 September 2014 Appointment of Deep Varma as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: A3FBSFAO. Transaction: MzEwNzA5MjUxNmFkaXF6a2N4.

  20. 7 August 2014 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3DRQ156. Transaction: MzEwNTIxMDM5OGFkaXF6a2N4.

  21. 1 August 2014 Termination of appointment of Lee Fixel as a director on 26 November 2013 [View PDF]

    Action Date: 26 November 2013. Category: Officers. Type: TM01. Barcode: X3DC5JHE. Transaction: MzEwNDg1NzQ3OWFkaXF6a2N4.

  22. 6 January 2014 Accounts for a small company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2OCI8KB. Transaction: MzA5MjAwOTQ4MWFkaXF6a2N4.

  23. 24 December 2013 Statement of capital following an allotment of shares on 26 November 2013 [View PDF]

    Action Date: 26 November 2013. Category: Capital. Type: SH01. Barcode: X2NURQS9. Transaction: MzA5MTQyNTkyOGFkaXF6a2N4.

  24. 2 December 2013 Director's details changed for Mr Lee Fixel on 2 December 2013 [View PDF]

    Action Date: 2 December 2013. Category: Officers. Type: CH01. Barcode: X2MEJEMJ. Transaction: MzA4OTg0NTQ2N2FkaXF6a2N4.

  25. 2 December 2013 Registration of charge 052632290002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2MEMQ35. Transaction: MzA4OTg3ODEyM2FkaXF6a2N4.

  26. 20 November 2013 Annual return made up to 19 October 2013 with full list of shareholders [View PDF]

    Action Date: 19 October 2013. Category: Annual return. Type: AR01. Barcode: X2LGXPG9. Transaction: MzA4OTAzNDA3OWFkaXF6a2N4.

  27. 10 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4Njc0Mjk5N2FkaXF6a2N4.

  28. 25 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MDQ0MjA5NGFkaXF6a2N4.

  29. 28 November 2012 Annual return made up to 19 October 2012 with full list of shareholders [View PDF]

    Action Date: 19 October 2012. Category: Annual return. Type: AR01. Barcode: X1MMIX28. Transaction: MzA2ODM1NDkxNWFkaXF6a2N4.

  30. 13 November 2012 Accounts for a small company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1LA4PPT. Transaction: MzA2NzQzODMyMmFkaXF6a2N4.

  31. 10 July 2012 Appointment of Mr Lee Fixel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CTCM02. Transaction: MzA2MDUxNjQ2MWFkaXF6a2N4.

  32. 13 June 2012 Registered office address changed from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT on 13 June 2012 [View PDF]

    Action Date: 13 June 2012. Category: Address. Type: AD01. Barcode: X1B0SQAP. Transaction: MzA1OTA3NDU5M2FkaXF6a2N4.

  33. 5 December 2011 Annual return made up to 19 October 2011 with full list of shareholders [View PDF]

    Action Date: 19 October 2011. Category: Annual return. Type: AR01. Barcode: XIN4HZQC. Transaction: MzA0ODMxMjkzMGFkaXF6a2N4.

  34. 11 November 2011 Termination of appointment of True Capital One Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBD4AZ53. Transaction: MzA0NzAyNDYwNmFkaXF6a2N4.

  35. 11 November 2011 Termination of appointment of Albrecht Frischenschlager as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBD3CZ54. Transaction: MzA0NzAyNDU2M2FkaXF6a2N4.

  36. 3 November 2011 Accounts for a small company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ASMPOYUT. Transaction: MzA0NjU0NzgxMGFkaXF6a2N4.

  37. 15 June 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A60S9UY9. Transaction: MzAzODg3MjY2MWFkaXF6a2N4.

  38. 22 February 2011 Statement of capital following an allotment of shares on 4 February 2011 [View PDF]

    Action Date: 4 February 2011. Category: Capital. Type: SH01. Barcode: A6DNDRSC. Transaction: MzAzMjY2NDE5MGFkaXF6a2N4.

  39. 7 February 2011 Appointment of Rory Stirling as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ADQY3RDI. Transaction: MzAzMTc2NjcyOGFkaXF6a2N4.

  40. 7 February 2011 Statement of capital following an allotment of shares on 14 December 2010 [View PDF]

    Action Date: 14 December 2010. Category: Capital. Type: SH01. Barcode: ADQY2RDH. Transaction: MzAzMTc2NjQzMGFkaXF6a2N4.

  41. 7 February 2011 Sub-division of shares on 14 December 2010 [View PDF]

    Action Date: 14 December 2010. Category: Capital. Type: SH02. Barcode: ADQY4RDJ. Transaction: MzAzMTc2NjI1MWFkaXF6a2N4.

  42. 7 February 2011 Statement of capital following an allotment of shares on 18 October 2010 [View PDF]

    Action Date: 18 October 2010. Category: Capital. Type: SH01. Barcode: ADQY5RDK. Transaction: MzAzMTc2NTc0OWFkaXF6a2N4.

  43. 14 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMDQyNDQ4NWFkaXF6a2N4.

  44. 1 December 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: LF64JPJ1. Transaction: MzAyODAyMDYxN2FkaXF6a2N4.

  45. 4 November 2010 Annual return made up to 19 October 2010 with full list of shareholders [View PDF]

    Action Date: 19 October 2010. Category: Annual return. Type: AR01. Barcode: XUUA1OTD. Transaction: MzAyNjQxNDQ2MWFkaXF6a2N4.

  46. 2 December 2009 Appointment of Robert Simon Dighero as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A4DK3FA3. Transaction: MzAwNDEzMzI2OWFkaXF6a2N4.

  47. 2 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A46GZFAO. Transaction: MzAwNDEwOTU1OGFkaXF6a2N4.

  48. 27 November 2009 Annual return made up to 19 October 2009 with full list of shareholders [View PDF]

    Action Date: 19 October 2009. Category: Annual return. Type: AR01. Barcode: X7Z1OFBI. Transaction: MzAwMzg0MzQ5NmFkaXF6a2N4.

  49. 13 November 2009 Director's details changed for Alexander Theophanous on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: X10VYEX2. Transaction: MzAwMjgzNDM4OWFkaXF6a2N4.

  50. 14 August 2009 Appointment terminated director and secretary alexandra till [View PDF]

    Category: Officers. Type: 288b. Barcode: AEMETCD6. Transaction: MjAzOTE5Nzc1NGFkaXF6a2N4.

  51. 13 August 2009 Appointment terminated director paul cocker [View PDF]

    Category: Officers. Type: 288b. Barcode: AEMEQCD3. Transaction: MjAzOTE5NzU2OGFkaXF6a2N4.

  52. 13 August 2009 Appointment terminated director matthew truman [View PDF]

    Category: Officers. Type: 288b. Barcode: AEMERCD4. Transaction: MjAzOTE5NzUwMmFkaXF6a2N4.

  53. 13 August 2009 Director appointed true capital one LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AEMEOCD1. Transaction: MjAzOTE5NzMwNWFkaXF6a2N4.

  54. 13 August 2009 Director appointed albrecht frischenschlager [View PDF]

    Category: Officers. Type: 288a. Barcode: AEMEPCD2. Transaction: MjAzOTE5Njk2OGFkaXF6a2N4.

  55. 13 August 2009 Ad 28/07/09\gbp si [email protected]=4.348\gbp ic 3.428/7.776\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AEMESCD5. Transaction: MjAzOTE5NzE2NmFkaXF6a2N4.

  56. 13 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzOTE5Njk3MGFkaXF6a2N4.

  57. 18 May 2009 Ad 24/02/09\gbp si [email protected]=0.934\gbp ic 2.494/3.428\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AMLLH9VN. Transaction: MjAzMzEzMzgxNGFkaXF6a2N4.

  58. 27 March 2009 Return made up to 19/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AFXP78C2. Transaction: MjAyOTIzOTc5MWFkaXF6a2N4.

  59. 18 February 2009 Registered office changed on 18/02/2009 from unit 9 the glasshouse 49A goldhawk road london W12 8QP [View PDF]

    Category: Address. Type: 287. Barcode: AZ66B7DG. Transaction: MjAyNjEwNTY5NWFkaXF6a2N4.

  60. 5 November 2008 Accounting reference date extended from 31/10/2008 to 31/01/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AMJ7T4J2. Transaction: MjAxNzI5ODk3NWFkaXF6a2N4.

  61. 29 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ANWPF2ON. Transaction: MjAxMjEyNjcxNWFkaXF6a2N4.

  62. 2 July 2008 Director appointed alexandra stephanie till [View PDF]

    Category: Officers. Type: 288a. Barcode: AHT3B110. Transaction: MjAwODMwMTc4OGFkaXF6a2N4.

  63. 2 July 2008 Director appointed paul cocker [View PDF]

    Category: Officers. Type: 288a. Barcode: AHT3C111. Transaction: MjAwODMwMDgzOWFkaXF6a2N4.

  64. 2 July 2008 Director appointed matthew arthur truman [View PDF]

    Category: Officers. Type: 288a. Barcode: AHT3D112. Transaction: MjAwODMwMDA5OGFkaXF6a2N4.

  65. 2 July 2008 Ad 26/06/08\gbp si [email protected]=1.494\gbp ic 1/2.494\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AHT3911Y. Transaction: MjAwODI5ODY0M2FkaXF6a2N4.

  66. 2 July 2008 S-div [View PDF]

    Category: Capital. Type: 122. Barcode: AHT3E113. Transaction: MjAwODI5ODU0NWFkaXF6a2N4.

  67. 2 July 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AHT3F114. Transaction: MjAwODI5ODM4MWFkaXF6a2N4.

  68. 2 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwODI5Nzk1NWFkaXF6a2N4.

  69. 20 December 2007 Return made up to 19/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI2MjkxOGFkaXF6a2N4.

  70. 6 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NTEyMzU1NWFkaXF6a2N4.

  71. 15 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDE4OTE0OGFkaXF6a2N4.

  72. 5 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODI1MjMzN2FkaXF6a2N4.

  73. 5 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzg1MjgyMGFkaXF6a2N4.

  74. 26 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTA2MDYzMWFkaXF6a2N4.

  75. 20 November 2006 Return made up to 19/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTA3NDkyMWFkaXF6a2N4.

  76. 27 July 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzg1NjEzMGFkaXF6a2N4.

  77. 6 December 2005 Return made up to 19/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDA1MzAzMGFkaXF6a2N4.

  78. 7 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTU0NDYzMWFkaXF6a2N4.

  79. 6 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjgwMDcwM2FkaXF6a2N4.

  80. 29 November 2004 Registered office changed on 29/11/04 from: cariocca business park 2 sawley road manchester greater manchester M40 8BB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTczMjgxMGFkaXF6a2N4.

  81. 19 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Mjc1ODUxMmFkaXF6a2N4.

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