Aparthotels (Tower Bridge) Limited

Company Registration Number: 05311083

Company registered in England and Wales

Approximate Location Map

Registered Address

THE SHARD
32 LONDON BRIDGE STREET
LONDON
UNITED KINGDOM
SE1 9SG

There are 1361 companies currently registered at this postcode, including this one.

All companies at SE1 9SG

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aparthotels (Tower Bridge) Limited is a Private Company Limited by Shares first registered on 11 December 2004. Its current registered address is in London.

Registration Data

Company Number

05311083

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

11 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

Accounts

Accounts Reference Date

21 October

Accounts Category

SMALL

Accounts Last Made Up

21 October 2013

Accounts Next Due

21 July 2015

Returns Last Made Up

11 December 2014

Returns Next Due

8 January 2016

Mortgages

10 in total
10 satisfied

Financial Summary

2013
Fixed Assets £17,187,165
Current Assets £17
of which Cash £17
Total Assets £17,187,182
Current Liabilities £16,989,739
Net Current Assets £-16,989,722
Total Net Worth £197,443

Previous Names

  • SUNLIGHT PROJECTS (BERMONDSEY ONE) LIMITED, active until 1 June 2009

Company Officers

  • SFM CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 14 January 2015

     

    35
    Great St Helen's
    London
    EC3A 6AP
    United Kingdom

  • WALLACE, Claudia Ann

    Director

    Appointed on 14 January 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1974

    35
    Great St. Helen's
    London
    EC3A 6AP
    United Kingdom

  • SFM DIRECTORS (NO.2) LIMITED

    Corporate Director

    Appointed on 14 January 2015

     

    35
    Great St Helen's
    London
    EC3A 6AP
    United Kingdom

  • SFM DIRECTORS LIMITED

    Corporate Director

    Appointed on 14 January 2015

     

    35
    Great St. Helen's
    London
    EC3A 6AP
    United Kingdom

  • ASHBY, Thomas Daniel

    Secretary

    Appointed on 11 December 2004

    Resigned on 31 December 2009

    Keymar
    Hazel Grove, Farnborough Park
    Farnborough
    Kent
    BR6 8LU

  • ROBSON, Christine

    Secretary

    Appointed on 11 December 2009

    Resigned on 14 January 2015

    91
    Mount Road
    Bexleyheath
    Kent
    DA6 8JS

  • CRS LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 December 2004

    Resigned on 11 December 2004

    4 Clos Gwastir
    Castle View
    Caerphilly
    Mid Glamorgan
    CF83 1TD

  • ASHBY, Thomas Daniel

    Director

    Appointed on 11 December 2004

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1976

    Keymar
    Hazel Grove, Farnborough Park
    Farnborough
    Kent
    BR6 8LU

  • HARRIS, Graham

    Director

    Appointed on 11 December 2004

    Resigned on 14 January 2015

    Nationality: British

    Occupation: Property Developer

    Month of birth: December 1946

    Springfold
    Three Gates Lane
    Haslemere
    Surrey
    GU27 2LD

  • MC FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 11 December 2004

    Resigned on 11 December 2004

    4 Clos Gwastir
    Castle View
    Caerphilly
    Mid Glamorgan
    CF83 1TD

This information was most recently updated 23/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 6 May 2018 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzIwNDM0MzM1NmFkaXF6a2N4.

  2. 6 February 2018 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: LIQ13. Barcode: A6YPJ6TS. Transaction: MzE5NzA3MzcyOGFkaXF6a2N4.

  3. 28 March 2017 Liquidators statement of receipts and payments to 21 January 2017 [View PDF]

    Action Date: 21 January 2017. Category: Insolvency. Type: 4.68. Barcode: A62P1KMX. Transaction: MzE3MjE2MzU2NWFkaXF6a2N4.

  4. 17 February 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R505FQGP. Transaction: MzE0MjA2NzAwM2FkaXF6a2N4.

  5. 3 February 2016 Registered office address changed from 35 Great St. Helen's London EC3A 6AP to The Shard 32 London Bridge Street London SE1 9SG on 3 February 2016 [View PDF]

    Action Date: 3 February 2016. Category: Address. Type: AD01. Barcode: R4ZBF41S. Transaction: MzE0MTE0OTA2NmFkaXF6a2N4.

  6. 29 January 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A4ZFFH1V. Transaction: MzE0MDgwNTU2NGFkaXF6a2N4.

  7. 29 January 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4ZFFH23. Transaction: MzE0MDgwNTI4NmFkaXF6a2N4.

  8. 29 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTRaRUw2Q1phZGlxemtjeA.

  9. 21 January 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE0MDA3MzE0N2FkaXF6a2N4.

  10. 18 January 2016 Statement of capital following an allotment of shares on 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Capital. Type: SH01. Barcode: L4Y70JZT. Transaction: MzEzOTg3OTU0MGFkaXF6a2N4.

  11. 23 October 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMjgwNTkyNmFkaXF6a2N4.

  12. 13 July 2015 Annual return made up to 11 December 2014 with full list of shareholders [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: A4ADIKHM. Transaction: MzEyNjk3NDgwMWFkaXF6a2N4.

  13. 26 February 2015 Annual return made up to 11 February 2014 [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: A418BH4I. Transaction: MzExNzQzOTMzMGFkaXF6a2N4.

  14. 26 February 2015 Annual return made up to 11 January 2013 [View PDF]

    Action Date: 11 January 2013. Category: Annual return. Type: AR01. Barcode: A418BH4A. Transaction: MzExNzQzOTMyOWFkaXF6a2N4.

  15. 21 February 2015 Appointment of Claudia Ann Wallace as a director on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Officers. Type: AP01. Barcode: A40IPPGY. Transaction: MzExNjkzNTU1NWFkaXF6a2N4.

  16. 21 February 2015 Termination of appointment of Christine Robson as a secretary on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Officers. Type: TM02. Barcode: A40IPPEB. Transaction: MzExNjkzNTU1MWFkaXF6a2N4.

  17. 20 February 2015 Registered office address changed from , the Shard 32 London Bridge Street, London, SE1 9SG to 35 Great St. Helen's London EC3A 6AP on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Address. Type: AD01. Barcode: A40IPPE3. Transaction: MzExNjkzNTU1MmFkaXF6a2N4.

  18. 20 February 2015 Termination of appointment of Graham Harris as a director on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Officers. Type: TM01. Barcode: A40IPPEJ. Transaction: MzExNjkzNTU1MGFkaXF6a2N4.

  19. 11 February 2015 Appointment of Sfm Directors Limited as a director on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Officers. Type: AP02. Barcode: A40IPPGU. Transaction: MzExNjkzNTU1OWFkaXF6a2N4.

  20. 11 February 2015 Appointment of Sfm Directors (No.2) Limited as a director on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Officers. Type: AP02. Barcode: A40IPPGI. Transaction: MzExNjkzNTU2MmFkaXF6a2N4.

  21. 10 February 2015 Appointment of Sfm Corporate Services Limited as a secretary on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Officers. Type: AP04. Barcode: A40IPPH6. Transaction: MzExNjkzNTU1NGFkaXF6a2N4.

  22. 21 January 2015 Notice of end of Administration [View PDF]

    Category: Insolvency. Type: 2.32B. Barcode: A3Z5SZ1E. Transaction: MzExNTc4OTk5NWFkaXF6a2N4.

  23. 21 January 2015 Notice of completion of voluntary arrangement [View PDF]

    Category: Insolvency. Type: 1.4. Barcode: A3Z5UIPD. Transaction: MzExNTc3MzM3MmFkaXF6a2N4.

  24. 20 January 2015 Satisfaction of charge 10 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L3ZI3VOZ. Transaction: MzExNTg3MDE4M2FkaXF6a2N4.

  25. 20 January 2015 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L3ZI3VP7. Transaction: MzExNTg3MDI0NmFkaXF6a2N4.

  26. 14 January 2015 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A3YNW6OB. Transaction: MzExNTM2NDE5OGFkaXF6a2N4.

  27. 11 January 2015 Accounts for a small company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: L3NFAIMQ. Transaction: MzExNDcxODIwMmFkaXF6a2N4.

  28. 11 January 2015 Accounts for a small company made up to 21 October 2013 [View PDF]

    Action Date: 21 October 2013. Category: Accounts. Type: AA. Barcode: L3NFAIMA. Transaction: MzExNDcxODIwM2FkaXF6a2N4.

  29. 18 December 2014 Current accounting period shortened from 30 April 2014 to 21 October 2013 [View PDF]

    Action Date: 21 October 2013. Category: Accounts. Type: AA01. Barcode: A3MIU4T4. Transaction: MzExMzU4MDQ5MmFkaXF6a2N4.

  30. 10 December 2014 [View PDF]

    Category: Insolvency. Type: 1.1. Barcode: A3M63H09. Transaction: MzExMzIyNTUxMGFkaXF6a2N4.

  31. 27 November 2014 Administrator's progress report to 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Insolvency. Type: 2.24B. Barcode: A3L65FLE. Transaction: MzExMjI0NDQ4NWFkaXF6a2N4.

  32. 13 November 2014 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3KLKJJ8. Transaction: MzExMTY0MDIzNmFkaXF6a2N4.

  33. 13 November 2014 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3KLKJKH. Transaction: MzExMTY0MDA5NmFkaXF6a2N4.

  34. 29 October 2014 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: A3J16ZKZ. Transaction: MzExMDMyNjk1NGFkaXF6a2N4.

  35. 29 October 2014 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: A3J16PJM. Transaction: MzExMDMyNjYzOGFkaXF6a2N4.

  36. 20 October 2014 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3IW1MH6. Transaction: MzExMDA2NjEzOWFkaXF6a2N4.

  37. 20 October 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3IW1ML2. Transaction: MzExMDA2NjA1OGFkaXF6a2N4.

  38. 28 May 2014 Administrator's progress report to 21 April 2014 [View PDF]

    Action Date: 21 April 2014. Category: Insolvency. Type: 2.24B. Barcode: A38I8OE0. Transaction: MzEwMDg2NDY5OGFkaXF6a2N4.

  39. 6 January 2014 Notice of deemed approval of proposals [View PDF]

    Category: Insolvency. Type: F2.18. Barcode: A2YRDBQZ. Transaction: MzA5MjAyMzIyOWFkaXF6a2N4.

  40. 17 December 2013 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A2N52OEA. Transaction: MzA5MDg5NTcwM2FkaXF6a2N4.

  41. 12 December 2013 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A2MZWRY3. Transaction: MzA5MDU3NDEyMGFkaXF6a2N4.

  42. 8 November 2013 Registered office address changed from , First Floor 151 Tower Bridge Road, London, SE1 3JE, England on 8 November 2013 [View PDF]

    Action Date: 8 November 2013. Category: Address. Type: AD01. Barcode: A2KKNNC9. Transaction: MzA4ODQwODExMWFkaXF6a2N4.

  43. 28 October 2013 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A2JPYAAZ. Transaction: MzA4Nzc0NjM3N2FkaXF6a2N4.

  44. 6 January 2013 Accounts for a small company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1OA3DC8. Transaction: MzA3MDU1MTc2NGFkaXF6a2N4.

  45. 12 December 2012 Annual return made up to 11 December 2012 with full list of shareholders [View PDF]

    Action Date: 11 December 2012. Category: Annual return. Type: AR01. Barcode: X1NMNMJ5. Transaction: MzA2OTI3MTM1NGFkaXF6a2N4.

  46. 2 February 2012 Accounts for a small company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11QBN0G. Transaction: MzA1MTc5Nzg3NGFkaXF6a2N4.

  47. 20 December 2011 Annual return made up to 11 December 2011 with full list of shareholders [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKVHCB. Transaction: MzA0OTMyMTY4MmFkaXF6a2N4.

  48. 20 December 2011 Register inspection address has been changed from 55 Maltings Place 169 Tower Bridge Road London SE1 3LJ England [View PDF]

    Category: Address. Type: AD02. Barcode: X0OKVHC3. Transaction: MzA0OTMwMDQyNWFkaXF6a2N4.

  49. 20 December 2011 Registered office address changed from , 151 Tower Bridge Road, London, SE1 3JE, England on 20 December 2011 [View PDF]

    Action Date: 20 December 2011. Category: Address. Type: AD01. Barcode: X0OKVHBV. Transaction: MzA0OTMwMDQxNWFkaXF6a2N4.

  50. 4 August 2011 Accounts for a small company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: L5KUAW8I. Transaction: MzA0MTU3NjIxOGFkaXF6a2N4.

  51. 14 June 2011 Registered office address changed from , 55 Maltings Place, 169 Tower Bridge Road, London, SE1 3LJ on 14 June 2011 [View PDF]

    Action Date: 14 June 2011. Category: Address. Type: AD01. Barcode: XWIZ6UZ9. Transaction: MzAzODgxNjE1M2FkaXF6a2N4.

  52. 25 May 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: L7909UEI. Transaction: MzAzNzc3MTk1OWFkaXF6a2N4.

  53. 10 May 2011 Resignation of an auditor [View PDF]

    Category: Auditors. Type: AA03. Barcode: AHDOJTW0. Transaction: MzAzNjg5Nzg2MmFkaXF6a2N4.

  54. 23 December 2010 Annual return made up to 11 December 2010 with full list of shareholders [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: AR01. Barcode: XB6E6Q6U. Transaction: MzAyOTI2MTkxMmFkaXF6a2N4.

  55. 4 November 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AK3XCOTN. Transaction: MzAyNjQzNjM4NmFkaXF6a2N4.

  56. 3 November 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AKU43OSB. Transaction: MzAyNjM2NzgyNGFkaXF6a2N4.

  57. 5 February 2010 Annual return made up to 11 December 2009 with full list of shareholders [View PDF]

    Action Date: 11 December 2009. Category: Annual return. Type: AR01. Barcode: XQ7HFH9G. Transaction: MzAwODc4NzA1NmFkaXF6a2N4.

  58. 5 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XQ7HEH9F. Transaction: MzAwODc3MzAxMWFkaXF6a2N4.

  59. 5 February 2010 Accounts for a small company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LTUV1H2N. Transaction: MzAwODc3OTQ2MGFkaXF6a2N4.

  60. 16 January 2010 Termination of appointment of Thomas Ashby as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AKZ8GGNK. Transaction: MzAwNzIyMzk3OWFkaXF6a2N4.

  61. 16 January 2010 Termination of appointment of Thomas Ashby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AKZ8YGN2. Transaction: MzAwNzIyMzYzMWFkaXF6a2N4.

  62. 4 January 2010 Appointment of Christine Robson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: PRHL8G8E. Transaction: MzAwNjEyNzc2MGFkaXF6a2N4.

  63. 30 May 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: PFDAQAA1. Transaction: MjAzNDEzMjI0MWFkaXF6a2N4.

  64. 4 March 2009 Accounts for a small company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: L8UHA7QB. Transaction: MjAyNzMzNjgwNmFkaXF6a2N4.

  65. 9 January 2009 Return made up to 11/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHJOJ6DN. Transaction: MjAyMjk4NDg4NmFkaXF6a2N4.

  66. 15 February 2008 Accounts for a small company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjUxNzQ5M2FkaXF6a2N4.

  67. 21 December 2007 Return made up to 11/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQyNjM5MWFkaXF6a2N4.

  68. 21 December 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTQ2NTI1NmFkaXF6a2N4.

  69. 25 July 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MzAwNDIwNGFkaXF6a2N4.

  70. 13 July 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MzA4MTU3NmFkaXF6a2N4.

  71. 13 July 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4Mjk5NTE4N2FkaXF6a2N4.

  72. 10 July 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MjIyMzUwNWFkaXF6a2N4.

  73. 3 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjQ1OTc0MmFkaXF6a2N4.

  74. 3 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjcwMTc2MGFkaXF6a2N4.

  75. 28 February 2007 Accounts for a small company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjcxMjQ0NGFkaXF6a2N4.

  76. 18 January 2007 Return made up to 11/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDc5OTcwOGFkaXF6a2N4.

  77. 31 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDQxNjU5NmFkaXF6a2N4.

  78. 31 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTg4NjU4OWFkaXF6a2N4.

  79. 3 March 2006 Accounts for a small company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzY2MzQwMWFkaXF6a2N4.

  80. 3 March 2006 Accounting reference date shortened from 31/12/05 to 30/04/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1ODA3MDE5MWFkaXF6a2N4.

  81. 15 December 2005 Return made up to 11/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTI1MjM5OGFkaXF6a2N4.

  82. 14 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxODQ3MjYxMmFkaXF6a2N4.

  83. 14 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNDg4NjE1N2FkaXF6a2N4.

  84. 11 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMjYzMDE0NWFkaXF6a2N4.

  85. 11 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTIzODk3OGFkaXF6a2N4.

  86. 5 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4OTUzNjg2OWFkaXF6a2N4.

  87. 5 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NDg1MTA4OGFkaXF6a2N4.

  88. 5 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MDYwNjc4MWFkaXF6a2N4.

  89. 22 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzQxNDI3OGFkaXF6a2N4.

  90. 22 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODMyOTc5OWFkaXF6a2N4.

  91. 22 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDM4Mjk0MGFkaXF6a2N4.

  92. 22 December 2004 Registered office changed on 22/12/04 from: 4 clos gwastir, castle view caerphilly, mid glamorgan CF83 1TD [View PDF]

    Category: Address. Type: 287. Transaction: Njk5NDg0NTNhZGlxemtjeA.

  93. 22 December 2004 Registered office changed on 22/12/04 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTk0ODQ1M2FkaXF6a2N4.

  94. 11 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NTEwNjM3OGFkaXF6a2N4.

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