123-Reg Limited

Company Registration Number: 05306504

Company registered in England and Wales

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123-Reg Limited is a Private Company Limited by Shares first registered on 7 December 2004. Its current registered address is in Hayes, Middlesex.

Registered Address

5TH FLOOR, THE SHIPPING BUILDING OLD VINYL FACTORY
252 - 254 BLYTH ROAD
HAYES
MIDDLESEX
UB3 1HA

There are 88 companies currently registered at this postcode, including this one.

All companies at UB3 1HA

Registration Data

Company Number

05306504

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63110 - Data processing, hosting and related activities

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

7 December 2015

Returns Next Due

4 January 2017

Mortgages

14 in total
5 outstanding
9 satisfied

Financial Summary

20142013201220112010
Fixed Assets £124,641,000£58,898,000£0£0£0
Current Assets £37,259,000£21,173,000£106,520,000£120,317,000£104,889,000
of which Cash £3,715,000£1,381,000£4,468,000£2,596,000£2,116,000
Total Assets £161,900,000£80,071,000£106,520,000£120,317,000£104,889,000
Current Liabilities £14,663,000£11,351,000£10,381,000£66,081,000£65,951,000
Net Current Assets £22,596,000£9,822,000£96,139,000£54,236,000£38,938,000
Total Net Worth £147,237,000£68,720,000£96,856,000£85,407,000£70,126,000

Previous Names

  • WEBFUSION LIMITED, active until 23 February 2015
  • GX NETWORKS LIMITED, active until 13 October 2009
  • PIPEX COMMUNICATIONS UK LIMITED, active until 4 March 2008
  • PIPEX HOLDINGS ONE LIMITED, active until 1 February 2005

Company Officers

  • SHUTLER, James

    Secretary

    Appointed on 28 October 2010

     

    5th Floor, The Shipping Building
    Old Vinyl Factory
    252 - 254 Blyth Road
    Hayes
    Middlesex
    UB3 1HA
    England

  • SHUTLER, James

    Director

    Appointed on 14 January 2014

     

    Nationality: British

    Occupation: None

    Month of birth: January 1977

    5th Floor, The Shipping Building
    Old Vinyl Factory
    252 - 254 Blyth Road
    Hayes
    Middlesex
    UB3 1HA
    England

  • WINSLOW, Richard Anthony

    Director

    Appointed on 17 July 2014

     

    Nationality: British

    Occupation: None

    Month of birth: May 1979

    5th Floor, The Shipping Building
    Old Vinyl Factory
    252 - 254 Blyth Road
    Hayes
    Middlesex
    UB3 1HA
    England

  • PORTER, Stewart Charles

    Secretary

    Appointed on 7 December 2004

    Resigned on 31 December 2008

    5
    Roundwood Avenue
    Stockley Park
    Uxbridge
    Middlesex
    UB11 1FF

  • WOTHERSPOON, Rebecca Jane

    Secretary

    Appointed on 28 March 2008

    Resigned on 28 October 2010

    8th
    Floor
    The Economist Building 25 St James's Street
    London
    SW1A 1HA

  • COLLINS, Alexander Fiske

    Director

    Appointed on 31 December 2008

    Resigned on 28 October 2010

    Nationality: Italian

    Occupation: Banker

    Month of birth: March 1971

    8th
    Floor, The Economist Building
    25 St. James's Street
    London
    SW1A 1HA
    United Kingdom

  • DUBENS, Peter Adam Daiches

    Director

    Appointed on 14 October 2005

    Resigned on 28 October 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1966

    The Economist Building
    8th Floor 25 St Jamess Street
    London
    SW1A 1HA

  • JOSEPH, Mark William

    Director

    Appointed on 31 December 2008

    Resigned on 28 October 2010

    Nationality: British

    Occupation: Financier

    Month of birth: April 1968

    8th
    Floor, The Economist Building
    25 St. James's Street
    London
    SW1A 1HA

  • MANSELL, Matthew Stephen

    Director

    Appointed on 14 January 2014

    Resigned on 2 July 2014

    Nationality: British

    Occupation: None

    Month of birth: July 1976

    5 Roundwood Avenue
    Stockley Park
    Uxbridge
    Middlesex
    UB11 1FF
    United Kingdom

  • MOHR, Tobias

    Director

    Appointed on 2 March 2009

    Resigned on 14 January 2014

    Nationality: German

    Occupation: Chief Financial Officer

    Month of birth: May 1977

    5
    Roundwood Avenue
    Stockley Park
    Uxbridge
    Middlesex
    UB11 1FF

  • PORTER, Stewart Charles

    Director

    Appointed on 7 December 2004

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1952

    5
    Roundwood Avenue
    Stockley Park
    Uxbridge
    Middlesex
    UB11 1FF

  • PULVERMUELLER, Patrick

    Director

    Appointed on 28 October 2010

    Resigned on 14 January 2014

    Nationality: German

    Occupation: Managing Director

    Month of birth: August 1975

    Host Europe Gmbh
    Welserstrasse 14
    D-51149 Koln
    Germany

  • READ, Michael David

    Director

    Appointed on 7 December 2004

    Resigned on 28 March 2008

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: October 1947

    5
    Roundwood Avenue
    Stockley Park
    Uxbridge
    Middlesex
    UB11 1FF

  • TILL, David John

    Director

    Appointed on 20 October 2008

    Resigned on 28 October 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1963

    8th
    Floor, The Economist Building
    25 St. James's Street
    London
    SW1A 1HA
    United Kingdom

  • VOLLRATH, Thomas

    Director

    Appointed on 2 March 2009

    Resigned on 28 November 2013

    Nationality: German

    Occupation: Chief Executive Officer

    Month of birth: July 1970

    5
    Roundwood Avenue
    Stockley Park
    Uxbridge
    Middlesex
    UB11 1FF

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 18 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GLA6DE. Transaction: MzE1OTg3Nzc0OGFkaXF6a2N4.

  2. 14 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUyQVkwQTlhZGlxemtjeA.

  3. 15 December 2015 Annual return made up to 7 December 2015 with full list of shareholders [View PDF]

    Action Date: 7 December 2015. Category: Annual return. Type: AR01. Barcode: X4MBX9AA. Transaction: MzEzNzU2OTY4MmFkaXF6a2N4.

  4. 29 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4G4KV16. Transaction: MzEzMTUyNzY3OWFkaXF6a2N4.

  5. 17 April 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ0TjdGNFphZGlxemtjeA.

  6. 2 April 2015 Statement of capital following an allotment of shares on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Capital. Type: SH01. Barcode: X44G59EJ. Transaction: MzEyMDUxMDE5NGFkaXF6a2N4.

  7. 23 February 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X41TQCO8. Transaction: MzExNzg1MzMzN2FkaXF6a2N4.

  8. 20 February 2015 Registration of charge 053065040014, created on 12 February 2015 [View PDF]

    Action Date: 12 February 2015. Category: Mortgage. Type: MR01. Barcode: X41M6ICH. Transaction: MzExNzc2MTc1MWFkaXF6a2N4.

  9. 18 February 2015 Registration of charge 053065040013, created on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Mortgage. Type: MR01. Barcode: X41GY6RL. Transaction: MzExNzU4MzUxMmFkaXF6a2N4.

  10. 8 January 2015 Director's details changed for James Shutler on 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Officers. Type: CH01. Barcode: X3YNFJJS. Transaction: MzExNTAwMjg0NWFkaXF6a2N4.

  11. 8 January 2015 Director's details changed for Richard Anthony Winslow on 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Officers. Type: CH01. Barcode: X3YNFHOP. Transaction: MzExNTAwMjI3OWFkaXF6a2N4.

  12. 8 January 2015 Secretary's details changed for James Shutler on 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Officers. Type: CH03. Barcode: X3YNFERC. Transaction: MzExNTAwMTM4N2FkaXF6a2N4.

  13. 7 January 2015 Registered office address changed from Office Suite 9 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1FW to 5Th Floor, the Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Address. Type: AD01. Barcode: X3YKUKEW. Transaction: MzExNDkyNDQwOWFkaXF6a2N4.

  14. 12 December 2014 Annual return made up to 7 December 2014 with full list of shareholders [View PDF]

    Action Date: 7 December 2014. Category: Annual return. Type: AR01. Barcode: X3MKSTRM. Transaction: MzExMzM2NjMyNGFkaXF6a2N4.

  15. 29 September 2014 Registered office address changed from 5 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1FF to Office Suite 9 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1FW on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Address. Type: AD01. Barcode: X3HFXGFF. Transaction: MzEwODQ0MTk1N2FkaXF6a2N4.

  16. 8 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3FMG9KI. Transaction: MzEwNzA0NDM1N2FkaXF6a2N4.

  17. 5 August 2014 Termination of appointment of Matthew Stephen Mansell as a director on 2 July 2014 [View PDF]

    Action Date: 2 July 2014. Category: Officers. Type: TM01. Barcode: A3CWXL1M. Transaction: MzEwNDgwNDk2NGFkaXF6a2N4.

  18. 5 August 2014 Appointment of Richard Anthony Winslow as a director on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Officers. Type: AP01. Barcode: A3CWXL1E. Transaction: MzEwNDgwNDk2NWFkaXF6a2N4.

  19. 5 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMTM3NDM3OGFkaXF6a2N4.

  20. 5 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMTM3NDMwM2FkaXF6a2N4.

  21. 5 June 2014 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: L38IXYC3. Transaction: MzEwMTM3MzE1OWFkaXF6a2N4.

  22. 5 June 2014 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: L38IXYCR. Transaction: MzEwMTM3MjYzN2FkaXF6a2N4.

  23. 28 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5ODkyNDY3NWFkaXF6a2N4.

  24. 20 March 2014 Statement of capital following an allotment of shares on 14 March 2014 [View PDF]

    Action Date: 14 March 2014. Category: Capital. Type: SH01. Barcode: L340AE40. Transaction: MzA5NjYzNTgwMGFkaXF6a2N4.

  25. 20 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NjYzNTczMmFkaXF6a2N4.

  26. 17 February 2014 Termination of appointment of Thomas Vollrath as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A31M9XOW. Transaction: MzA5NDYxMTM0MGFkaXF6a2N4.

  27. 4 February 2014 Appointment of Matthew Stephen Mansell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A30RHE9M. Transaction: MzA5Mzg3NzY5OWFkaXF6a2N4.

  28. 28 January 2014 Termination of appointment of Patrick Pulvermueller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A309LZHV. Transaction: MzA5MzQzNzQ3NWFkaXF6a2N4.

  29. 28 January 2014 Termination of appointment of Tobias Mohr as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A309LZHR. Transaction: MzA5MzQzNzQ2MGFkaXF6a2N4.

  30. 28 January 2014 Appointment of James Shutler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A309LZH7. Transaction: MzA5MzQzNzExOGFkaXF6a2N4.

  31. 28 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MzQzNzA1MWFkaXF6a2N4.

  32. 28 January 2014 Statement of capital following an allotment of shares on 14 January 2014 [View PDF]

    Action Date: 14 January 2014. Category: Capital. Type: SH01. Barcode: A309LZGR. Transaction: MzA5MzQzNjk4MmFkaXF6a2N4.

  33. 17 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5Mjc5NTU5M2FkaXF6a2N4.

  34. 19 December 2013 Annual return made up to 7 December 2013 with full list of shareholders [View PDF]

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X2NKEJAH. Transaction: MzA5MTE2OTAzN2FkaXF6a2N4.

  35. 19 December 2013 Termination of appointment of Thomas Vollrath as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NKEJA9. Transaction: MzA5MTE2ODk1NGFkaXF6a2N4.

  36. 12 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MDU2NjYyMmFkaXF6a2N4.

  37. 7 December 2013 Registration of charge 053065040012 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2MPP8SJ. Transaction: MzA5MDQ3Nzk0OGFkaXF6a2N4.

  38. 6 December 2013 Registration of charge 053065040011 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2MN4KBU. Transaction: MzA5MDQwMDI1MmFkaXF6a2N4.

  39. 6 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4ODI2OTAzOGFkaXF6a2N4.

  40. 2 November 2013 Registration of charge 053065040010 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2KAGSR9. Transaction: MzA4ODQxMDA2OWFkaXF6a2N4.

  41. 23 October 2013 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2JKR06Q. Transaction: MzA4NzY0MTU5MmFkaXF6a2N4.

  42. 23 October 2013 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2JKR06Y. Transaction: MzA4NzY0MTY1OWFkaXF6a2N4.

  43. 20 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H536AY. Transaction: MzA4NTQyODMwOGFkaXF6a2N4.

  44. 19 July 2013 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2CXV0EI. Transaction: MzA4MTg5OTEzNmFkaXF6a2N4.

  45. 18 December 2012 Annual return made up to 7 December 2012 with full list of shareholders [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X1O29WG2. Transaction: MzA2OTYxMzA0N2FkaXF6a2N4.

  46. 5 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GHUTCY. Transaction: MzA2MzU4NzQ1OGFkaXF6a2N4.

  47. 22 December 2011 Annual return made up to 7 December 2011 with full list of shareholders [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ7568. Transaction: MzA0OTUzNTgyOGFkaXF6a2N4.

  48. 9 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ACB3CXCL. Transaction: MzA0MzUzMjQxN2FkaXF6a2N4.

  49. 22 June 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1W5MV70. Transaction: MzAzOTI2NjEwMWFkaXF6a2N4.

  50. 22 June 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: A1W5OV72. Transaction: MzAzOTI2NjA4MmFkaXF6a2N4.

  51. 3 February 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: LBEVXR92. Transaction: MzAzMTU5Mjc5M2FkaXF6a2N4.

  52. 21 December 2010 Annual return made up to 7 December 2010 with full list of shareholders [View PDF]

    Action Date: 7 December 2010. Category: Annual return. Type: AR01. Barcode: XA9UOQ4S. Transaction: MzAyOTExNzgwOWFkaXF6a2N4.

  53. 18 November 2010 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ADTA8P7U. Transaction: MzAyNzIxMjQwMGFkaXF6a2N4.

  54. 10 November 2010 Appointment of Patrick Pulvermueller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LG5DTOYY. Transaction: MzAyNjc2ODcwOWFkaXF6a2N4.

  55. 10 November 2010 Appointment of James Shutler as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: LG5DVOY0. Transaction: MzAyNjc2ODU1M2FkaXF6a2N4.

  56. 10 November 2010 Termination of appointment of Rebecca Wotherspoon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: LG5DUOYZ. Transaction: MzAyNjc2ODE5MGFkaXF6a2N4.

  57. 10 November 2010 Termination of appointment of Peter Dubens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LG5DXOY2. Transaction: MzAyNjc2ODE0MmFkaXF6a2N4.

  58. 10 November 2010 Termination of appointment of Mark Joseph as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LG5DWOY1. Transaction: MzAyNjc2Nzk3OGFkaXF6a2N4.

  59. 10 November 2010 Termination of appointment of David Till as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LG5DZOY4. Transaction: MzAyNjc2NzkxN2FkaXF6a2N4.

  60. 10 November 2010 Termination of appointment of Alexander Collins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LG5DYOY3. Transaction: MzAyNjc2Nzg5OWFkaXF6a2N4.

  61. 6 November 2010 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AJ36TOVE. Transaction: MzAyNjYwMDMzN2FkaXF6a2N4.

  62. 21 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8SSJNHP. Transaction: MzAyMzcwNTAyNWFkaXF6a2N4.

  63. 6 January 2010 Annual return made up to 7 December 2009 with full list of shareholders [View PDF]

    Action Date: 7 December 2009. Category: Annual return. Type: AR01. Barcode: XZ0VZGFL. Transaction: MzAwNjQyNTgzNmFkaXF6a2N4.

  64. 4 December 2009 Director's details changed for Mr Thomas Vollrath on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XBFD5FI2. Transaction: MzAwNDI3MzQwOWFkaXF6a2N4.

  65. 4 December 2009 Director's details changed for Mr David Till on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XBFCXFIT. Transaction: MzAwNDI3MzQwNWFkaXF6a2N4.

  66. 4 December 2009 Director's details changed for Mr Tobias Mohr on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XBF94FIX. Transaction: MzAwNDI3Mjk1OWFkaXF6a2N4.

  67. 4 December 2009 Director's details changed for Mr Mark William Joseph on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XBF6VFIL. Transaction: MzAwNDI3Mjk0NWFkaXF6a2N4.

  68. 4 December 2009 Secretary's details changed for Ms Rebecca Jane Wotherspoon on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH03. Barcode: XBF5AFIZ. Transaction: MzAwNDI3MjkyMWFkaXF6a2N4.

  69. 4 December 2009 Director's details changed for Mr Alexander Fiske Collins on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XBF3EFI1. Transaction: MzAwNDI3MjY0NGFkaXF6a2N4.

  70. 13 October 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LZNQIE2V. Transaction: MzAwMDY1NTQ0OGFkaXF6a2N4.

  71. 13 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMDY1NTMzMmFkaXF6a2N4.

  72. 1 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AURXQDPK. Transaction: MjA0MjU1MjY1MmFkaXF6a2N4.

  73. 21 July 2009 Declaration that part of the property/undertaking: released/ceased /part /charge no 6 [View PDF]

    Category: Mortgage. Type: 403b. Barcode: AS06OBMT. Transaction: MjAzNzUzNzIyNmFkaXF6a2N4.

  74. 21 July 2009 Declaration that part of the property/undertaking: released/ceased /part /charge no 6 [View PDF]

    Category: Mortgage. Type: 403b. Barcode: AS06QBMV. Transaction: MjAzNzUzNjI4MWFkaXF6a2N4.

  75. 17 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNTI4ODg1NWFkaXF6a2N4.

  76. 1 April 2009 Director appointed mr tobias mohr [View PDF]

    Category: Officers. Type: 288a. Barcode: X2YFC8NJ. Transaction: MjAyOTY0NjQ0M2FkaXF6a2N4.

  77. 23 March 2009 Director appointed mr thomas vollrath [View PDF]

    Category: Officers. Type: 288a. Barcode: X07MR8D2. Transaction: MjAyODcyNTY1MGFkaXF6a2N4.

  78. 17 February 2009 Return made up to 07/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRCIT7GY. Transaction: MjAyNTkzOTU0N2FkaXF6a2N4.

  79. 26 January 2009 Director appointed mr alexander fiske collins [View PDF]

    Category: Officers. Type: 288a. Barcode: XLDU36US. Transaction: MjAyNDE4MjU4MGFkaXF6a2N4.

  80. 26 January 2009 Director appointed mr mark william joseph [View PDF]

    Category: Officers. Type: 288a. Barcode: XLDSS6UF. Transaction: MjAyNDE4MjU0NGFkaXF6a2N4.

  81. 25 January 2009 Appointment terminated director stewart porter [View PDF]

    Category: Officers. Type: 288b. Barcode: XLAYE6T3. Transaction: MjAyNDE2MTkwNWFkaXF6a2N4.

  82. 25 January 2009 Appointment terminated secretary stewart porter [View PDF]

    Category: Officers. Type: 288b. Barcode: XLAYC6T1. Transaction: MjAyNDE2MTkwNGFkaXF6a2N4.

  83. 30 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LG5724DW. Transaction: MjAxNjg0MDg0MmFkaXF6a2N4.

  84. 20 October 2008 Director appointed mr david john till [View PDF]

    Category: Officers. Type: 288a. Barcode: XZK0T44H. Transaction: MjAxNTg3NTQ2NWFkaXF6a2N4.

  85. 23 April 2008 Secretary appointed rebecca wotherspoon [View PDF]

    Category: Officers. Type: 288a. Barcode: AT1WIZ3K. Transaction: MjAwMzkzMjE1N2FkaXF6a2N4.

  86. 21 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzc1NTAwNWFkaXF6a2N4.

  87. 15 April 2008 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AY1CUYW9. Transaction: MjAwMzY3OTMyMmFkaXF6a2N4.

  88. 15 April 2008 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AY1S9YW4. Transaction: MjAwMzc0NjIyOGFkaXF6a2N4.

  89. 10 April 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Barcode: LP31HYPI. Transaction: MjAwMzA2NDk2NGFkaXF6a2N4.

  90. 10 April 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Barcode: LP310YP1. Transaction: MjAwMzA2NDkzN2FkaXF6a2N4.

  91. 10 April 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Barcode: LP318YP9. Transaction: MjAwMzA2NDkwM2FkaXF6a2N4.

  92. 10 April 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: LP30ZYPZ. Transaction: MjAwMzA2NDg1NmFkaXF6a2N4.

  93. 31 March 2008 Appointment terminated director michael read [View PDF]

    Category: Officers. Type: 288b. Barcode: XQF51YFL. Transaction: MjAwMjI5MDIwMGFkaXF6a2N4.

  94. 28 March 2008 Director's change of particulars / michael read / 26/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQ2E9YDN. Transaction: MjAwMjE1MjU4MmFkaXF6a2N4.

  95. 6 March 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: LQU43XQZ. Transaction: MjAwMDkwMjI4N2FkaXF6a2N4.

  96. 4 March 2008 Registered office changed on 04/03/2008 from 5 roundwood avenue, stockley park, uxbridge middlesex UB11 1AY [View PDF]

    Category: Address. Type: 287. Barcode: XL2JTXQJ. Transaction: MjAwMDcyODE4MWFkaXF6a2N4.

  97. 4 March 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LQLBRXQL. Transaction: MjAwMDc4MTgxNGFkaXF6a2N4.

  98. 8 January 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MDUxNTAwM2FkaXF6a2N4.

  99. 8 January 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MDUxMjA5OGFkaXF6a2N4.

  100. 8 January 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MDUwODk3NGFkaXF6a2N4.

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