Admiral Taverns (Portfolio No. 3) Limited

Company Registration Number: 05273732

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.
Admiral Taverns (Portfolio No. 3) Limited is a Private Company Limited by Shares first registered on 29 October 2004.

Registered Address

150 ALDERSGATE STREET
LONDON
EC1A 4EJ

There are 15 companies currently registered at this postcode, including this one.

All companies at EC1A 4EJ

Registration Data

Company Number

05273732

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

56302 - Public houses and bars

Accounts

Accounts Reference Date

31 May

Accounts Category

FULL

Accounts Last Made Up

28 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

29 October 2015

Returns Next Due

26 November 2016

Mortgages

11 in total
3 outstanding
8 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £4,326,000£4,321,000£4,316,000£4,310,000£4,307,000£4,304,000£4,301,000
Net Current Assets £-4,326,000£-4,321,000£-4,316,000£-4,310,000£-4,307,000£-4,304,000£-4,301,000
Total Net Worth £-4,378,000£-4,373,000£-4,368,000£-4,362,000£-4,359,000£-4,356,000£-4,353,000

Previous Names

No previous names

Company Officers

  • A G SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 29 October 2004

     

    100 Barbirolli Square
    Manchester
    M2 3AB

  • CLIFFORD, Andrew

    Director

    Appointed on 9 October 2006

     

    Nationality: British

    Occupation: Property Director

    Month of birth: July 1970

    Suite H3
    Steam Mill Business Centre
    Steam Mill Street
    Chester
    CH3 5AN
    United Kingdom

  • GEORGEL, Kevin Roger

    Director

    Appointed on 19 July 2010

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1970

    The Steam Mill Business Centre
    Steam Mill Street
    Chester
    CH3 5AN

  • PEARSON, Glenn

    Director

    Appointed on 16 July 2007

     

    Nationality: British

    Occupation: Accountant Cfo

    Month of birth: July 1970

    Suite H3
    Steam Mill Business Centre
    Steam Mill Street
    Chester
    CH3 5AN
    United Kingdom

  • D'ARCY, Lynne

    Director

    Appointed on 9 October 2006

    Resigned on 7 July 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1957

    5 Winwick Park Avenue
    Warrington
    Cheshire
    WA2 8XB

  • LANDESBERG, Alan

    Director

    Appointed on 17 May 2005

    Resigned on 16 September 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1933

    Flat 3,
    Allingham Court
    44 The Bishops Avenue Hampstead
    London
    N2 OBA

  • LANDESBERG, Gary Mitchell

    Director

    Appointed on 17 May 2005

    Resigned on 16 November 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1960

    122 Wigmore Street
    London
    W1U 3RX

  • PAVELEY, Jonathan David, Dr

    Director

    Appointed on 20 January 2010

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1963

    Suite H3 Steam Mill Business Centre
    Steam Mill Street
    Chester
    Cheshire
    CH3 5AN

  • PERCY, Andrew Graeme

    Director

    Appointed on 26 January 2007

    Resigned on 16 July 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1964

    5 Carlton Avenue
    Wilmslow
    Cheshire
    SK9 4EP

  • ROSENBERG, David

    Director

    Appointed on 17 May 2005

    Resigned on 16 September 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1958

    Green Verges
    Priory Drive
    Stanmore
    Middlesex
    HA7 3HL

  • ROSENBERG, Elliot Simon

    Director

    Appointed on 17 May 2005

    Resigned on 16 September 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1960

    Brooklands 33 Linksway
    Northwood
    Middlesex
    HA6 2XA

  • INHOCO FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 29 October 2004

    Resigned on 17 May 2005

    100 Barbirolli Square
    Manchester
    M2 3AB

This information was most recently updated 06/03/2017.

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.

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Latest Filings

  1. 15 December 2016 Second filing of Confirmation Statement dated 29/10/2016 [View PDF]

    Category: Miscellaneous. Type: RP04CS01. Barcode: A5KX0CHS. Transaction: MzE2NDU0ODkyMGFkaXF6a2N4.

  2. 13 December 2016 Full accounts made up to 28 May 2016 [View PDF]

    Action Date: 28 May 2016. Category: Accounts. Type: AA. Barcode: A5L24W3U. Transaction: MzE2MzkzNDM5MGFkaXF6a2N4.

  3. 31 October 2016 [View PDF]

    Action Date: 29 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISEYGO. Transaction: MzE2MDg2OTE4M2FkaXF6a2N4.

  4. 15 December 2015 Full accounts made up to 30 May 2015 [View PDF]

    Action Date: 30 May 2015. Category: Accounts. Type: AA. Barcode: A4LQFM3X. Transaction: MzEzNzI2ODE3NWFkaXF6a2N4.

  5. 2 November 2015 Annual return made up to 29 October 2015 with full list of shareholders [View PDF]

    Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCN4II. Transaction: MzEzNDI3OTExOGFkaXF6a2N4.

  6. 1 December 2014 Full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3LDUXIA. Transaction: MzExMjIzOTU4N2FkaXF6a2N4.

  7. 3 November 2014 Annual return made up to 29 October 2014 with full list of shareholders [View PDF]

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: X3JW9V56. Transaction: MzExMDYwNzY2N2FkaXF6a2N4.

  8. 16 October 2014 Registration of charge 052737320011, created on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Mortgage. Type: MR01. Barcode: A3ILONL7. Transaction: MzEwOTc3ODU1NWFkaXF6a2N4.

  9. 4 February 2014 Termination of appointment of Jonathan Paveley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L30QQHSQ. Transaction: MzA5Mzg3MjcxOGFkaXF6a2N4.

  10. 15 November 2013 Full accounts made up to 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Accounts. Type: AA. Barcode: A2L2LKY1. Transaction: MzA4ODg1NTE1MGFkaXF6a2N4.

  11. 29 October 2013 Annual return made up to 29 October 2013 with full list of shareholders [View PDF]

    Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: X2K118K1. Transaction: MzA4NzgxODE2N2FkaXF6a2N4.

  12. 24 July 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R2CZ3TTU. Transaction: MzA4MjA3MjI0MWFkaXF6a2N4.

  13. 24 July 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MjA3MjE5NGFkaXF6a2N4.

  14. 12 July 2013 Registration of charge 052737320010 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2CFUOA8. Transaction: MzA4MTYxMzEwNWFkaXF6a2N4.

  15. 9 July 2013 Registration of charge 052737320009 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2C81CH4. Transaction: MzA4MTM4NzI4OGFkaXF6a2N4.

  16. 4 March 2013 Full accounts made up to 26 May 2012 [View PDF]

    Action Date: 26 May 2012. Category: Accounts. Type: AA. Barcode: A236QLUY. Transaction: MzA3Mzg0NjExM2FkaXF6a2N4.

  17. 4 January 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L1OOHXZU. Transaction: MzA3MDQ4NjI4NGFkaXF6a2N4.

  18. 4 January 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L1OOHXAI. Transaction: MzA3MDQ4NjIwM2FkaXF6a2N4.

  19. 27 November 2012 Annual return made up to 29 October 2012 with full list of shareholders [View PDF]

    Action Date: 29 October 2012. Category: Annual return. Type: AR01. Barcode: X1MJUE2J. Transaction: MzA2ODIyNTg1NWFkaXF6a2N4.

  20. 28 September 2012 Director's details changed for Glenn Pearson on 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Officers. Type: CH01. Barcode: X1IEB5KB. Transaction: MzA2NDk0NjgxMGFkaXF6a2N4.

  21. 28 September 2012 Director's details changed for Andrew Clifford on 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Officers. Type: CH01. Barcode: X1IEATJ7. Transaction: MzA2NDk0MzQ5NGFkaXF6a2N4.

  22. 8 January 2012 Full accounts made up to 28 May 2011 [View PDF]

    Action Date: 28 May 2011. Category: Accounts. Type: AA. Barcode: A0P5GK6W. Transaction: MzA1MDM0MTUxOWFkaXF6a2N4.

  23. 11 November 2011 Annual return made up to 29 October 2011 with full list of shareholders [View PDF]

    Action Date: 29 October 2011. Category: Annual return. Type: AR01. Barcode: XBDAFZ5E. Transaction: MzA0NzAyNDk1MWFkaXF6a2N4.

  24. 16 February 2011 Full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A7U6URPR. Transaction: MzAzMjM2Mzc4OGFkaXF6a2N4.

  25. 1 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyODAzMzQwNWFkaXF6a2N4.

  26. 16 November 2010 Annual return made up to 29 October 2010 with full list of shareholders [View PDF]

    Action Date: 29 October 2010. Category: Annual return. Type: AR01. Barcode: XYQDCP54. Transaction: MzAyNzA2ODU1NmFkaXF6a2N4.

  27. 17 August 2010 Appointment of Kevin Roger Georgel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AO3WTMIU. Transaction: MzAyMTU0OTM0NWFkaXF6a2N4.

  28. 9 July 2010 Termination of appointment of Lynne D'arcy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUKDKLJC. Transaction: MzAxOTIzODE3NGFkaXF6a2N4.

  29. 2 March 2010 Group of companies' accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AZR96HUQ. Transaction: MzAxMDQ3OTE5OGFkaXF6a2N4.

  30. 11 February 2010 Appointment of Dr Jonathan Paveley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LSPX0HDT. Transaction: MzAwOTI0OTU2N2FkaXF6a2N4.

  31. 11 December 2009 Termination of appointment of Elliot Rosenberg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XE0ZHFNT. Transaction: MzAwNDc4ODUzNWFkaXF6a2N4.

  32. 10 December 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A21YXFG3. Transaction: MzAwNDcxNzA3M2FkaXF6a2N4.

  33. 10 December 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A2207FGG. Transaction: MzAwNDcxNzA0M2FkaXF6a2N4.

  34. 10 December 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A2206FGF. Transaction: MzAwNDcxNzAxNmFkaXF6a2N4.

  35. 9 December 2009 Termination of appointment of Alan Landesberg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XE0YLFNW. Transaction: MzAwNDY2MDMxOWFkaXF6a2N4.

  36. 9 December 2009 Termination of appointment of David Rosenberg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XE0ZEFNQ. Transaction: MzAwNDY2MDMxOGFkaXF6a2N4.

  37. 9 December 2009 Termination of appointment of Gary Landesberg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDL7AFNE. Transaction: MzAwNDYyMzg5NGFkaXF6a2N4.

  38. 2 December 2009 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PTIZT00S. Transaction: MzAwNTYwNTUxN2FkaXF6a2N4.

  39. 2 December 2009 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A20IOFGD. Transaction: MzAwNDU0MDQ3NGFkaXF6a2N4.

  40. 12 November 2009 Annual return made up to 29 October 2009 with full list of shareholders [View PDF]

    Action Date: 29 October 2009. Category: Annual return. Type: AR01. Barcode: X09DHEWA. Transaction: MzAwMjc0MjY2N2FkaXF6a2N4.

  41. 6 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: LYS02EPG. Transaction: MzAwMjI5MTk2MmFkaXF6a2N4.

  42. 5 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XWKX8EOK. Transaction: MzAwMjE3OTUzNWFkaXF6a2N4.

  43. 21 August 2009 Full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ABC9OCKQ. Transaction: MjAzOTY5MTU3NGFkaXF6a2N4.

  44. 7 February 2009 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A2C6576C. Transaction: MjAyNTU0NzYyN2FkaXF6a2N4.

  45. 6 February 2009 Director's change of particulars / alan landesberg / 19/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOPAN74I. Transaction: MjAyNTExNzI2NmFkaXF6a2N4.

  46. 14 November 2008 Return made up to 29/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5FYA4TM. Transaction: MjAxODAzMjUyNGFkaXF6a2N4.

  47. 30 June 2008 Full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AJQA40XU. Transaction: MjAwODExMjQ5OWFkaXF6a2N4.

  48. 30 October 2007 Return made up to 29/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI4MDgyMGFkaXF6a2N4.

  49. 5 September 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NTM1MTQ0NmFkaXF6a2N4.

  50. 5 September 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NTM1MjU5MWFkaXF6a2N4.

  51. 5 September 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NDgxMDYxMGFkaXF6a2N4.

  52. 16 August 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4NDE1Nzg2NmFkaXF6a2N4.

  53. 16 August 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4NDE1Nzg2NWFkaXF6a2N4.

  54. 13 August 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4NDE1ODI4NmFkaXF6a2N4.

  55. 13 August 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4NDE1Nzg2NGFkaXF6a2N4.

  56. 13 August 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4NDE1Nzc0MmFkaXF6a2N4.

  57. 13 August 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4NDE1ODA4M2FkaXF6a2N4.

  58. 13 August 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4NDE1Nzc5M2FkaXF6a2N4.

  59. 13 August 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4NDE1Nzc0MWFkaXF6a2N4.

  60. 13 August 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4NDE1Nzc0MGFkaXF6a2N4.

  61. 13 August 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4NDE1ODA4MmFkaXF6a2N4.

  62. 13 August 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4NDE1NzczOWFkaXF6a2N4.

  63. 13 August 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4NDE1ODI4NWFkaXF6a2N4.

  64. 10 August 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4Mzk2MDkzM2FkaXF6a2N4.

  65. 8 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzczODczM2FkaXF6a2N4.

  66. 4 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Mzc4Njc4OWFkaXF6a2N4.

  67. 2 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Mzg5NzY2MGFkaXF6a2N4.

  68. 24 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjg4MzEyN2FkaXF6a2N4.

  69. 24 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjk3ODQ5MWFkaXF6a2N4.

  70. 20 June 2007 Group of companies' accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4MTIzNTUzMWFkaXF6a2N4.

  71. 3 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTE2MjIzM2FkaXF6a2N4.

  72. 7 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzk1MTA5M2FkaXF6a2N4.

  73. 7 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzU5MTk1OWFkaXF6a2N4.

  74. 7 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzc4MDk0OWFkaXF6a2N4.

  75. 26 February 2007 Return made up to 29/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjY5MjcyMmFkaXF6a2N4.

  76. 20 September 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2NjA1MjcwNmFkaXF6a2N4.

  77. 29 August 2006 Accounting reference date shortened from 31/10/05 to 31/05/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NDM4NDgzNGFkaXF6a2N4.

  78. 16 May 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTY1ODAyOWFkaXF6a2N4.

  79. 16 May 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDYxNDkwN2FkaXF6a2N4.

  80. 16 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTAxNDMyNWFkaXF6a2N4.

  81. 10 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTA0OTE1N2FkaXF6a2N4.

  82. 15 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODExMzU2OGFkaXF6a2N4.

  83. 11 November 2005 Return made up to 29/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODk5NDgxMWFkaXF6a2N4.

  84. 14 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0ODM1NjA1M2FkaXF6a2N4.

  85. 15 September 2005 Registered office changed on 15/09/05 from: 100 barbirolli square manchester M2 3AB [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzIzMzc3NmFkaXF6a2N4.

  86. 9 August 2005 Ad 28/07/05--------- £ si [email protected]=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTM3OTA4MGFkaXF6a2N4.

  87. 1 June 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2ODk0NTAyMGFkaXF6a2N4.

  88. 31 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDAwNzc2MmFkaXF6a2N4.

  89. 31 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Nzg4MTE2MWFkaXF6a2N4.

  90. 31 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzg1NzIyMmFkaXF6a2N4.

  91. 31 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDc3NDE0MmFkaXF6a2N4.

  92. 31 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDk1MDU5MWFkaXF6a2N4.

  93. 7 March 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNTg4MDQzMmFkaXF6a2N4.

  94. 8 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTc1ODEwMmFkaXF6a2N4.

  95. 29 November 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MTMwODk3OGFkaXF6a2N4.

  96. 29 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MjIzODc3MmFkaXF6a2N4.

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