Alexander Mining Plc

Company Registration Number: 05357433

Company registered in England and Wales

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Alexander Mining Plc is a Public Limited Company first registered on 8 February 2005. Its current registered address is in London, England.

Registered Address

2ND FLOOR
85-87 BOROUGH HIGH STREET
LONDON
ENGLAND
SE1 1NH

There are 65 companies currently registered at this postcode, including this one.

All companies at SE1 1NH

Registration Data

Company Number

05357433

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

07290 - Mining of other non-ferrous metal ores

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

8 February 2016

Returns Next Due

8 March 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£7,118,000£4,870,000£2,426,000
Current Assets £206,000£183,000£458,000£688,000£1,918,000£3,685,000£3,667,000£5,130,000£8,595,000£14,220,000£19,539,000
of which Cash £165,000£116,000£398,000£519,000£1,257,000£2,357,000£3,540,000£4,986,000£8,442,000£13,998,000£1,982,000
Total Assets £206,000£183,000£458,000£688,000£1,918,000£3,685,000£3,667,000£5,130,000£15,713,000£19,090,000£21,965,000
Current Liabilities £530,000£457,000£289,000£194,000£123,000£352,000£219,000£249,000£597,000£375,000£368,000
Net Current Assets £-324,000£-274,000£169,000£494,000£1,795,000£3,333,000£3,448,000£4,881,000£7,998,000£13,845,000£19,171,000
Total Net Worth £-324,000£-274,000£169,000£510,000£1,824,000£3,333,000£3,598,000£4,860,000£15,116,000£18,715,000£21,597,000

Previous Names

No previous names

Company Officers

  • GETTY, John Andrew

    Secretary

    Appointed on 1 July 2015

     

    2nd Floor
    85-87 Borough High Street
    London
    England
    SE1 1NH

  • BUNYAN, James Snaddon

    Director

    Appointed on 4 March 2005

     

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1947

    2 The Priory
    Ettrick Road
    Selkirk
    TD7 5AJ

  • CLEGG, Alan Mitchell

    Director

    Appointed on 21 February 2013

     

    Nationality: British

    Occupation: Independent Director

    Month of birth: June 1958

    2nd Floor
    85-87 Borough High Street
    London
    England
    SE1 1NH

  • ROSSER, Martin Lovatt

    Director

    Appointed on 1 August 2006

     

    Nationality: British

    Occupation: Mining Engineer

    Month of birth: February 1960

    Whitehall House
    King's Walden
    Hitchin
    Hertfordshire
    SG4 8JY

  • SUTCLIFFE, Matthew Leslie

    Director

    Appointed on 4 March 2005

     

    Nationality: New Zealand

    Occupation: Co Director

    Month of birth: July 1966

    557
    Mangakaretu Road
    Kerikeri
    Northland
    RD2
    New Zealand

  • CARR, Eileen

    Secretary

    Appointed on 4 March 2005

    Resigned on 14 October 2007

    Nationality: British

    Occupation: Accountant

    163 Liverpool Road
    London
    N1 0RF

  • CROSS, Terence Arthur

    Secretary

    Appointed on 1 October 2009

    Resigned on 24 June 2015

    85 - 87 Borough High Street
    2nd Floor
    85 - 87 Borough High Street
    London
    SE1 1NH
    England

  • GARDNER, Peter Andrew Stuart

    Secretary

    Appointed on 14 October 2007

    Resigned on 1 October 2009

    40 Cathles Road
    London
    SW12 9LD

  • KUNGSEN, Lydia

    Secretary

    Appointed on 8 February 2005

    Resigned on 4 March 2005

    109 Guilford Street
    London
    WC1N 1DP

  • LUCIENE JAMES LIMITED

    Corporate Secretary

    Appointed on 8 February 2005

    Resigned on 21 February 2006

    280 Gray's Inn Road
    London
    WC1X 8EB

  • ASHCROFT, James William

    Director

    Appointed on 11 March 2005

    Resigned on 1 October 2007

    Nationality: Canadian British

    Occupation: Company Director

    Month of birth: June 1939

    337 Edgewater Road
    Sudbury
    P3g 127 Ont
    Canada

  • DAVEY, Roger Owen

    Director

    Appointed on 1 August 2006

    Resigned on 13 May 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1945

    26 Walton Road
    East Molesey
    Surrey
    KT8 0DF

  • HODDER, John Russell

    Director

    Appointed on 11 March 2005

    Resigned on 1 September 2006

    Nationality: Australian

    Occupation: Geologist

    Month of birth: March 1963

    76 Victorian Avenue
    Chelmer
    Brisbane
    4068
    FOREIGN
    Australia

  • KUNGSEN, Lydia

    Director

    Appointed on 8 February 2005

    Resigned on 4 March 2005

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: April 1981

    109 Guilford Street
    London
    WC1N 1DP

  • LEWIS, Gordon Vernon

    Director

    Appointed on 22 November 2005

    Resigned on 1 October 2007

    Nationality: Australian

    Occupation: Mining Engineer

    Month of birth: September 1948

    Lot 1633, Jalantebu,
    Ukay Heights
    Ampang
    68000
    Malaysia

  • MCCONNACHIE, Terence Michael

    Director

    Appointed on 1 October 2007

    Resigned on 27 November 2007

    Nationality: South African

    Occupation: Company Director

    Month of birth: July 1955

    55 Highcliff Way
    Northcliff
    Johannesburg
    2195
    South Africa

  • MORFETT, Emil

    Director

    Appointed on 28 November 2007

    Resigned on 17 September 2015

    Nationality: British

    Occupation: Mining Analyst

    Month of birth: December 1957

    The Granary Walters Green Farm
    Walters Green Road
    Penshurst
    Kent
    TN11 8HE

  • NORWOOD, David Robert

    Director

    Appointed on 11 March 2005

    Resigned on 1 October 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1968

    11 Dock Street
    London
    E1 8JN

  • O'LEARY, Megan

    Director

    Appointed on 8 February 2005

    Resigned on 4 March 2005

    Nationality: British

    Occupation: Lawyer

    Month of birth: August 1976

    1b Agar Place
    London
    NW1 0RG

  • ROSSITER, Richard David

    Director

    Appointed on 1 October 2007

    Resigned on 27 November 2007

    Nationality: Australian

    Occupation: Geologist

    Month of birth: July 1957

    26 Scullin Place
    Wahroonga
    Nsw 2076
    Australia

  • LUCIENE JAMES LIMITED

    Corporate Director

    Appointed on 8 February 2005

    Resigned on 8 February 2005

    280 Gray's Inn Road
    London
    WC1X 8EB

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Director

    Appointed on 8 February 2005

    Resigned on 8 February 2005

    280
    Gray's Inn Road
    London
    WC1X 8EB

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 17 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYyQzc4WERhZGlxemtjeA.

  2. 10 March 2017 Statement of capital following an allotment of shares on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Capital. Type: SH01. Barcode: X61W46Q9. Transaction: MzE3MDg4MjQ3OWFkaXF6a2N4.

  3. 1 March 2017 Director's details changed for Mr Alan Mitchell Clegg on 20 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Officers. Type: CH01. Barcode: X61AZSQ0. Transaction: MzE3MDEzMDU2OWFkaXF6a2N4.

  4. 22 February 2017 Statement of capital following an allotment of shares on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Capital. Type: SH01. Barcode: X60SHOGW. Transaction: MzE2OTUzMjc3MGFkaXF6a2N4.

  5. 22 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60SH8BE. Transaction: MzE2OTUyOTI1NGFkaXF6a2N4.

  6. 8 February 2017 Statement of capital following an allotment of shares on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Capital. Type: SH01. Barcode: X5ZUC456. Transaction: MzE2ODQ5NDg3NGFkaXF6a2N4.

  7. 21 November 2016 Statement of capital following an allotment of shares on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Capital. Type: SH01. Barcode: X5K8QIOY. Transaction: MzE2MjMzNDg1NWFkaXF6a2N4.

  8. 12 October 2016 Statement of capital following an allotment of shares on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Capital. Type: SH01. Barcode: X5HHCWW2. Transaction: MzE1OTU0ODE0N2FkaXF6a2N4.

  9. 13 September 2016 Statement of capital following an allotment of shares on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Capital. Type: SH01. Barcode: X5FFPSTM. Transaction: MzE1NzI2ODkwNWFkaXF6a2N4.

  10. 29 July 2016 Statement of capital following an allotment of shares on 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Capital. Type: SH01. Barcode: X5C8WQ22. Transaction: MzE1NDAyMjUwNWFkaXF6a2N4.

  11. 29 July 2016 Statement of capital following an allotment of shares on 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Capital. Type: SH01. Barcode: X5C8VNAB. Transaction: MzE1NDAxMDAzNGFkaXF6a2N4.

  12. 5 July 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5A8EO17. Transaction: MzE1MjExNzk3OWFkaXF6a2N4.

  13. 6 June 2016 Statement of capital following an allotment of shares on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Capital. Type: SH01. Barcode: X58E42BC. Transaction: MzE1MDA1MTM3N2FkaXF6a2N4.

  14. 2 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU3VVRSMk9hZGlxemtjeA.

  15. 24 February 2016 Annual return made up to 8 February 2016 no member list [View PDF]

    Action Date: 8 February 2016. Category: Annual return. Type: AR01. Barcode: X51BKLCH. Transaction: MzE0MjQzMTY5NGFkaXF6a2N4.

  16. 13 February 2016 Registered office address changed from 85 - 87 Borough High Street 2nd Floor 85 - 87 Borough High Street London SE1 1NH England to 2nd Floor 85-87 Borough High Street London England SE1 1NH on 13 February 2016 [View PDF]

    Action Date: 13 February 2016. Category: Address. Type: AD01. Barcode: A5032Z34. Transaction: MzE0MTU0NDYyMWFkaXF6a2N4.

  17. 8 October 2015 Termination of appointment of Emil Morfett as a director on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Officers. Type: TM01. Barcode: A4HLE0F7. Transaction: MzEzMjY3NjYyOGFkaXF6a2N4.

  18. 8 October 2015 Statement of capital following an allotment of shares on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Capital. Type: SH01. Barcode: X4HJI9T4. Transaction: MzEzMjU3NzYyMWFkaXF6a2N4.

  19. 10 September 2015 Statement of capital following an allotment of shares on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Capital. Type: SH01. Barcode: X4FKZVC1. Transaction: MzEzMDY3ODY3M2FkaXF6a2N4.

  20. 8 July 2015 Appointment of John Andrew Getty as a secretary on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP03. Barcode: A4AVJYK3. Transaction: MzEyNjUxOTAzNWFkaXF6a2N4.

  21. 24 June 2015 Termination of appointment of Terence Arthur Cross as a secretary on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: TM02. Barcode: X4A8BKY8. Transaction: MzEyNTc2Njc1MWFkaXF6a2N4.

  22. 21 May 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: R47CD6PN. Transaction: MzEyMzY0NzUxOWFkaXF6a2N4.

  23. 21 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDQ3QUlFUjZhZGlxemtjeA.

  24. 19 May 2015 Termination of appointment of Roger Owen Davey as a director on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Officers. Type: TM01. Barcode: X47RQBFM. Transaction: MzEyMzQ0NjY2OGFkaXF6a2N4.

  25. 19 May 2015 Registered office address changed from 1st Floor 35 Piccadilly London W1J 0DW to 85 - 87 Borough High Street 2nd Floor 85 - 87 Borough High Street London SE1 1NH on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Address. Type: AD01. Barcode: X47RQ54A. Transaction: MzEyMzQ0NDk2NWFkaXF6a2N4.

  26. 9 February 2015 Annual return made up to 8 February 2015 no member list [View PDF]

    Action Date: 8 February 2015. Category: Annual return. Type: AR01. Barcode: X40VYMVC. Transaction: MzExNjkyNTg4NGFkaXF6a2N4.

  27. 26 January 2015 Statement of capital following an allotment of shares on 22 January 2015 [View PDF]

    Action Date: 22 January 2015. Category: Capital. Type: SH01. Barcode: X3ZVI5ZC. Transaction: MzExNjA1NzE3OGFkaXF6a2N4.

  28. 20 January 2015 Statement of capital following an allotment of shares on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Capital. Type: SH01. Barcode: X3ZFX34A. Transaction: MzExNTYwOTA3NGFkaXF6a2N4.

  29. 20 January 2015 Statement of capital following an allotment of shares on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Capital. Type: SH01. Barcode: X3ZFWZ7M. Transaction: MzExNTYwNzkxOGFkaXF6a2N4.

  30. 19 January 2015 Statement of capital following an allotment of shares on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Capital. Type: SH01. Barcode: X3Z89XO9. Transaction: MzExNTUyNTU5MmFkaXF6a2N4.

  31. 6 October 2014 Statement of capital following an allotment of shares on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Capital. Type: SH01. Barcode: X3HY4EG0. Transaction: MzEwODg2NTAwN2FkaXF6a2N4.

  32. 2 October 2014 Statement of capital following an allotment of shares on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Capital. Type: SH01. Barcode: X3HNUY97. Transaction: MzEwODY5MTU1MmFkaXF6a2N4.

  33. 26 June 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3AH0VPL. Transaction: MzEwMjYwNTEwMGFkaXF6a2N4.

  34. 18 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMjEwMjYwNGFkaXF6a2N4.

  35. 20 February 2014 Statement of capital following an allotment of shares on 19 February 2014 [View PDF]

    Action Date: 19 February 2014. Category: Capital. Type: SH01. Barcode: X325DA2O. Transaction: MzA5NDg4OTM0M2FkaXF6a2N4.

  36. 20 February 2014 Statement of capital following an allotment of shares on 19 February 2014 [View PDF]

    Action Date: 19 February 2014. Category: Capital. Type: SH01. Barcode: X325CZSB. Transaction: MzA5NDg4NjcwMGFkaXF6a2N4.

  37. 20 February 2014 Statement of capital following an allotment of shares on 19 February 2014 [View PDF]

    Action Date: 19 February 2014. Category: Capital. Type: SH01. Barcode: X325CRT6. Transaction: MzA5NDg4NDY4N2FkaXF6a2N4.

  38. 20 February 2014 Statement of capital following an allotment of shares on 19 February 2014 [View PDF]

    Action Date: 19 February 2014. Category: Capital. Type: SH01. Barcode: X325CC1V. Transaction: MzA5NDg3OTIwNGFkaXF6a2N4.

  39. 20 February 2014 Statement of capital following an allotment of shares on 19 February 2014 [View PDF]

    Action Date: 19 February 2014. Category: Capital. Type: SH01. Barcode: X325BYGY. Transaction: MzA5NDg3NTE5OGFkaXF6a2N4.

  40. 10 February 2014 Annual return made up to 8 February 2014 no member list [View PDF]

    Action Date: 8 February 2014. Category: Annual return. Type: AR01. Barcode: X31FCJB5. Transaction: MzA5NDE5MzgzMWFkaXF6a2N4.

  41. 18 December 2013 Satisfaction of charge 053574330001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2NHR4G0. Transaction: MzA5MTA2NDc0OGFkaXF6a2N4.

  42. 8 November 2013 Statement of capital following an allotment of shares on 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Capital. Type: SH01. Barcode: X2KLY981. Transaction: MzA4ODM4MjU4M2FkaXF6a2N4.

  43. 14 August 2013 Statement of capital following an allotment of shares on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Capital. Type: SH01. Barcode: X2EPOJNM. Transaction: MzA4MzI4Nzk5N2FkaXF6a2N4.

  44. 3 August 2013 Registration of charge 053574330001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2E08YHT. Transaction: MzA4Mjg4NDc4OWFkaXF6a2N4.

  45. 25 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MDQyNzk3N2FkaXF6a2N4.

  46. 25 June 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2AWHQKA. Transaction: MzA4MDQyMjc3OWFkaXF6a2N4.

  47. 22 May 2013 Statement of capital following an allotment of shares on 15 May 2013 [View PDF]

    Action Date: 15 May 2013. Category: Capital. Type: SH01. Barcode: X28TH7I9. Transaction: MzA3ODM0NjA3NGFkaXF6a2N4.

  48. 2 May 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A273LF36. Transaction: MzA3NzMyODU2N2FkaXF6a2N4.

  49. 2 May 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A273MNQX. Transaction: MzA3NzMyNzgyN2FkaXF6a2N4.

  50. 3 April 2013 Statement of capital following an allotment of shares on 2 April 2013 [View PDF]

    Action Date: 2 April 2013. Category: Capital. Type: SH01. Barcode: X25IE7HN. Transaction: MzA3NTU4NzcxMmFkaXF6a2N4.

  51. 1 March 2013 Appointment of Mr Alan Mitchell Clegg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X237MUC9. Transaction: MzA3Mzc2MzM4NWFkaXF6a2N4.

  52. 12 February 2013 Annual return made up to 8 February 2013 no member list [View PDF]

    Action Date: 8 February 2013. Category: Annual return. Type: AR01. Barcode: X21ZJ99C. Transaction: MzA3MjYzNzcwMGFkaXF6a2N4.

  53. 30 January 2013 Statement of capital following an allotment of shares on 28 January 2013 [View PDF]

    Action Date: 28 January 2013. Category: Capital. Type: SH01. Barcode: X214LFI1. Transaction: MzA3MTk4MzUzOWFkaXF6a2N4.

  54. 21 December 2012 Statement of capital following an allotment of shares on 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Capital. Type: SH01. Barcode: X1O7LJMH. Transaction: MzA2OTgzODgwNmFkaXF6a2N4.

  55. 21 June 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1BEIQD5. Transaction: MzA1OTU0NTM2M2FkaXF6a2N4.

  56. 19 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1OTM2ODAwNGFkaXF6a2N4.

  57. 19 June 2012 Sub-division of shares on 14 June 2012 [View PDF]

    Action Date: 14 June 2012. Category: Capital. Type: SH02. Barcode: L1B4IYBN. Transaction: MzA1OTM2MjQ5NGFkaXF6a2N4.

  58. 19 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1OTM2MjQyNGFkaXF6a2N4.

  59. 10 February 2012 Annual return made up to 8 February 2012 with full list of shareholders [View PDF]

    Action Date: 8 February 2012. Category: Annual return. Type: AR01. Barcode: X12FBZHK. Transaction: MzA1MjIyODkzN2FkaXF6a2N4.

  60. 28 June 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0FRTVAE. Transaction: MzAzOTU3NTE3OWFkaXF6a2N4.

  61. 20 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzOTA2NTU5M2FkaXF6a2N4.

  62. 10 June 2011 Statement of capital following an allotment of shares on 18 May 2011 [View PDF]

    Action Date: 18 May 2011. Category: Capital. Type: SH01. Barcode: A7P5TUTR. Transaction: MzAzODYzMTY3M2FkaXF6a2N4.

  63. 11 February 2011 Annual return made up to 8 February 2011 with bulk list of shareholders [View PDF]

    Action Date: 8 February 2011. Category: Annual return. Type: AR01. Barcode: RQHODRJ9. Transaction: MzAzMjA2MDE4OGFkaXF6a2N4.

  64. 14 June 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AJ57OKR4. Transaction: MzAxNzUzNDgxNGFkaXF6a2N4.

  65. 14 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNzUxMzc5OWFkaXF6a2N4.

  66. 3 March 2010 Annual return made up to 8 February 2010 with bulk list of shareholders [View PDF]

    Action Date: 8 February 2010. Category: Annual return. Type: AR01. Barcode: A06KPHY4. Transaction: MzAxMDYxNzg5MWFkaXF6a2N4.

  67. 23 February 2010 Statement of capital following an allotment of shares on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Capital. Type: SH01. Barcode: XG3RCHRR. Transaction: MzAxMDAzMDg5OGFkaXF6a2N4.

  68. 4 January 2010 Statement of capital following an allotment of shares on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Capital. Type: SH01. Barcode: XB0LKGD6. Transaction: MzAwNjEzNDkyNGFkaXF6a2N4.

  69. 7 October 2009 Termination of appointment of Peter Gardner as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIE4VDV0. Transaction: MzAwMDI2MjI3OGFkaXF6a2N4.

  70. 7 October 2009 Appointment of Mr Terence Arthur Cross as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XIDVEDV9. Transaction: MzAwMDI2MjAyOGFkaXF6a2N4.

  71. 18 September 2009 Ad 04/09/09\gbp si [email protected]=50000\gbp ic 13503466.7/13553466.7\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XD2DLDD0. Transaction: MjA0MTU3NzM1NmFkaXF6a2N4.

  72. 18 September 2009 Director's change of particulars / matthew sutcliffe / 18/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XD2ANDDZ. Transaction: MjA0MTU3NzI2NGFkaXF6a2N4.

  73. 7 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNDU0Mjg2NGFkaXF6a2N4.

  74. 20 May 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKE4H9Z1. Transaction: MjAzMzM2MTEzMWFkaXF6a2N4.

  75. 27 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMTUxMDg1NmFkaXF6a2N4.

  76. 19 February 2009 Return made up to 08/02/09; bulk list available separately [View PDF]

    Category: Annual return. Type: 363a. Barcode: AXC2M7HV. Transaction: MjAyNjE2NTg4N2FkaXF6a2N4.

  77. 19 February 2009 Director's change of particulars / emil morfett / 01/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AXC2F7HO. Transaction: MjAyNjE2NTQyMmFkaXF6a2N4.

  78. 19 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: AXC2E7HN. Transaction: MjAyNjE2NTIwOGFkaXF6a2N4.

  79. 9 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNjg3NDY1MmFkaXF6a2N4.

  80. 15 May 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ADSA5ZPI. Transaction: MjAwNTQ0MDM4OWFkaXF6a2N4.

  81. 21 February 2008 Return made up to 08/02/08; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Barcode: A0R5UXDA. Transaction: MDE5MjYxMTMxMmFkaXF6a2N4.

  82. 30 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTAyOTYxNGFkaXF6a2N4.

  83. 30 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTAyOTgxOWFkaXF6a2N4.

  84. 30 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTAzMDk0NWFkaXF6a2N4.

  85. 19 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjY1NDQ4MGFkaXF6a2N4.

  86. 19 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjY1NDUyMmFkaXF6a2N4.

  87. 19 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjY1MTU2NGFkaXF6a2N4.

  88. 12 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjU1NjIwMWFkaXF6a2N4.

  89. 12 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjU1MzE2NmFkaXF6a2N4.

  90. 12 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjU1NjIwMGFkaXF6a2N4.

  91. 12 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU1Mjc5M2FkaXF6a2N4.

  92. 10 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjM3NDAxOGFkaXF6a2N4.

  93. 10 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Mjk4ODIyMmFkaXF6a2N4.

  94. 7 June 2007 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTY3NDU3N2FkaXF6a2N4.

  95. 29 March 2007 Return made up to 08/02/07; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODExOTk4MWFkaXF6a2N4.

  96. 12 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTM0MzQ4NmFkaXF6a2N4.

  97. 9 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDU4NTMxN2FkaXF6a2N4.

  98. 9 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTA3Mjk3NGFkaXF6a2N4.

  99. 22 May 2006 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTYxMzE2NmFkaXF6a2N4.

  100. 10 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDY3NDg2NGFkaXF6a2N4.

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