Al (Routh) Limited

Company Registration Number: 05373442

Company registered in England and Wales

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Al (Routh) Limited is a Private Company Limited by Shares first registered on 23 February 2005. Its current registered address is in London.

Registered Address

110 FLOOR 15 BISHOPSGATE
LONDON
EC2N 4AY

There are 199 companies currently registered at this postcode, including this one.

All companies at EC2N 4AY

Registration Data

Company Number

05373442

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

23 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72190 - Other research and experimental development on natural sciences and engineering

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

23 February 2016

Returns Next Due

23 March 2017

Mortgages

1 in total

Financial Summary

201520142013201120102009
Fixed Assets £124,722£124,722£0£0£0£211,642
Current Assets £11,328£54,339£3,538,614£211,019£25,348£11,835
of which Cash £0£2,971£2,986£204,177£24,491£9,282
Total Assets £136,050£179,061£3,538,614£211,019£25,348£223,477
Current Liabilities £0£42,355£3,525,392£3,587,545£18,455£104,047
Net Current Assets £11,328£11,984£13,222£-3,376,526£6,893£-92,212
Total Net Worth £136,050£136,706£137,896£-170,470£-169,146£119,430

Previous Names

  • M&R 979 LIMITED, active until 31 May 2005

Company Officers

  • WEST, Thomas

    Secretary

    Appointed on 30 July 2015

     

    110 Floor 15
    Bishopsgate
    London
    EC2N 4AY

  • ALEXANDER, Oliver George

    Director

    Appointed on 31 January 2013

     

    Nationality: British

    Occupation: Executive Director

    Month of birth: January 1974

    110 Floor 15
    Bishopsgate
    London
    EC2N 4AY

  • MORENO, Cristina Del Pilar

    Director

    Appointed on 30 July 2015

     

    Nationality: Spanish

    Occupation: Banker

    Month of birth: November 1984

    110 Floor 15
    Bishopsgate
    London
    EC2N 4AY

  • SWINDIN, David

    Director

    Appointed on 30 July 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1968

    110 Floor 15
    Bishopsgate
    London
    EC2N 4AY

  • AUBREY, Michael John

    Secretary

    Appointed on 25 May 2005

    Resigned on 1 December 2005

    Francis House
    112 Hills Road
    Cambridge
    Cambridgeshire
    CB2 1PH

  • BERNARDO, Ines Da Cruz

    Secretary

    Appointed on 31 January 2013

    Resigned on 30 July 2015

    Nationality: British

    2
    Triton Square
    Regents Place
    London
    NW1 3AN
    United Kingdom

  • FOY, Simon John

    Secretary

    Appointed on 31 January 2013

    Resigned on 31 January 2013

    6th Floor
    Blackfriars House
    The Parsonage
    Manchester
    Lancashire
    M3 2JA
    United Kingdom

  • GRANT, Janine

    Secretary

    Appointed on 1 December 2005

    Resigned on 31 January 2013

    Old School House
    Fincham Road Barton Bendish
    King's Lynn
    PE33 9DL

  • LIM, Zickie Hwei Ling

    Secretary

    Appointed on 23 February 2005

    Resigned on 25 May 2005

    20 Corner Park
    Saffron Walden
    Essex
    CB10 2EF

  • AYRES, Christopher Robert

    Director

    Appointed on 18 January 2013

    Resigned on 31 January 2013

    Nationality: British

    Occupation: Financial Director

    Month of birth: December 1982

    Old School House
    Fincham Road Barton Bendish
    King's Lynn
    PE33 9DL

  • BRIGHT, Harry

    Director

    Appointed on 31 January 2013

    Resigned on 30 July 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1960

    2
    Triton Square
    Regents Place
    London
    NW1 3AN
    United Kingdom

  • DAY, Peter Thomas

    Director

    Appointed on 25 May 2005

    Resigned on 22 December 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1946

    The Old Rectory
    Swannington
    Norfolk
    NR9 5NW

  • DEAN, Christopher James

    Director

    Appointed on 31 January 2013

    Resigned on 1 March 2013

    Nationality: British

    Occupation: None

    Month of birth: July 1974

    6th Floor Blackfriars House
    The Parsonage
    Manchester
    Lancashire
    M3 2JA
    United Kingdom

  • ENAYATI, Behrouz

    Director

    Appointed on 22 December 2009

    Resigned on 31 January 2013

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: December 1961

    CLMS SUITE 2100
    1270
    Avenue Of The Americas
    New York
    NY10020
    Usa

  • FOY, Simon John

    Director

    Appointed on 31 January 2013

    Resigned on 1 March 2013

    Nationality: British

    Occupation: None

    Month of birth: August 1968

    6th Floor
    Blackfriars House
    The Parsonage
    Manchester
    Lancashire
    M3 2JA
    United Kingdom

  • GONZALEZ, Ricardo Diaz

    Director

    Appointed on 31 January 2013

    Resigned on 30 July 2015

    Nationality: Spanish

    Occupation: Managing Director

    Month of birth: December 1975

    Ciudad Grupo Santander
    Edif. Amazonia, 2a Planta
    28660 Boadilla Del Monte
    Madrid
    Spain

  • LEE, William Gavin

    Director

    Appointed on 1 September 2006

    Resigned on 31 January 2013

    Nationality: British

    Occupation: Chief Executive

    Month of birth: May 1964

    Old School House
    Fincham Road Barton Bendish
    King's Lynn
    PE33 9DL

  • NOBLE, Stuart

    Director

    Appointed on 31 January 2013

    Resigned on 1 March 2013

    Nationality: British

    Occupation: None

    Month of birth: June 1968

    6th Floor Blackfriars House
    The Parsonage
    Manchester
    Lancashire
    M3 2JA
    United Kingdom

  • PICKTHORN, Tom

    Director

    Appointed on 23 February 2005

    Resigned on 25 May 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1967

    2 The Cenacle
    Cambridge
    Cambridgeshire
    CB3 9JS

  • SOUTHWELL, Graham

    Director

    Appointed on 31 March 2006

    Resigned on 31 August 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1945

    North Pasture Farm
    Gembling
    Driffield
    East Yorkshire
    YO25 8HS

  • SWIM, Brandon

    Director

    Appointed on 25 May 2005

    Resigned on 12 July 2007

    Nationality: American

    Occupation: Vice President Of Finance

    Month of birth: April 1972

    78 Riverside Dr Apt 5b
    New York
    10024
    Usa

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 2 May 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3NDI3NzU3MGFkaXF6a2N4.

  2. 14 February 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2ODI5MDEzNGFkaXF6a2N4.

  3. 6 February 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: L5Z9BRJ7. Transaction: MzE2ODI1Nzc4MWFkaXF6a2N4.

  4. 28 November 2016 Director's details changed for Mr David Swindin on 13 November 2016 [View PDF]

    Action Date: 13 November 2016. Category: Officers. Type: CH01. Barcode: X5KOJB82. Transaction: MzE2MjkwNTA5MWFkaXF6a2N4.

  5. 28 September 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1ODM1MTI4MGFkaXF6a2N4.

  6. 27 September 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5GDXCZM. Transaction: MzE1ODM1MTIzNmFkaXF6a2N4.

  7. 30 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NTY2NjIwN2FkaXF6a2N4.

  8. 23 March 2016 Annual return made up to 23 February 2016 with full list of shareholders [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X53AJAOX. Transaction: MzE0NDcxMzg5MGFkaXF6a2N4.

  9. 23 March 2016 Register inspection address has been changed from 10 West Street Alderley Edge Cheshire SK9 7EG England to Floor 15 110 Bishopsgate London EC2N 4AY [View PDF]

    Category: Address. Type: AD02. Barcode: X53AJAOP. Transaction: MzE0NDYwMjQ0MGFkaXF6a2N4.

  10. 22 March 2016 Director's details changed for Cristina Del Pilar Moreno on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: CH01. Barcode: X53AJ6SO. Transaction: MzE0NDYwMTM3NWFkaXF6a2N4.

  11. 22 March 2016 Director's details changed for Mr David Swindin on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: CH01. Barcode: X53AJ6LD. Transaction: MzE0NDYwMTM1NWFkaXF6a2N4.

  12. 22 March 2016 Director's details changed for Mr Oliver George Alexander on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: CH01. Barcode: X53AJ68J. Transaction: MzE0NDYwMTIwMGFkaXF6a2N4.

  13. 22 March 2016 Secretary's details changed for Thomas West on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: CH03. Barcode: X53AJ5TL. Transaction: MzE0NDYwMTA4OGFkaXF6a2N4.

  14. 4 January 2016 Registered office address changed from 6th Floor Blackfriars House the Parsonage Manchester M3 2JA to 110 Floor 15 Bishopsgate London EC2N 4AY on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Address. Type: AD01. Barcode: A4MQFOOP. Transaction: MzEzODI4MjQ4MWFkaXF6a2N4.

  15. 1 December 2015 Change of accounting reference date [View PDF]

    Category: Accounts. Type: AA01. Barcode: A4KY3S6G. Transaction: MzEzNjI4ODkwMWFkaXF6a2N4.

  16. 11 August 2015 Appointment of Thomas West as a secretary on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: AP03. Barcode: A4D0GZW8. Transaction: MzEyODM1MjYwOWFkaXF6a2N4.

  17. 11 August 2015 Appointment of Cristina Del Pilar Moreno as a director on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: AP01. Barcode: A4D0GZW0. Transaction: MzEyODM1MjYwOGFkaXF6a2N4.

  18. 11 August 2015 Termination of appointment of Ricardo Diaz Gonzalez as a director on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: TM01. Barcode: A4D0GZVC. Transaction: MzEyODM1MjYwNGFkaXF6a2N4.

  19. 11 August 2015 Appointment of David Swindin as a director on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: AP01. Barcode: A4D0GZVS. Transaction: MzEyODM1MjYwN2FkaXF6a2N4.

  20. 11 August 2015 Termination of appointment of Harry Bright as a director on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: TM01. Barcode: A4D0GZV4. Transaction: MzEyODM1MjYwM2FkaXF6a2N4.

  21. 11 August 2015 Termination of appointment of Ines Da Cruz Bernardo as a secretary on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: TM02. Barcode: A4D0GZVK. Transaction: MzEyODM1MjYwNmFkaXF6a2N4.

  22. 9 March 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X42UFJPL. Transaction: MzExODgzMDg2NmFkaXF6a2N4.

  23. 10 October 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3HOEGH4. Transaction: MzEwOTA4ODIyOGFkaXF6a2N4.

  24. 7 March 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X335VUIJ. Transaction: MzA5NTg4ODU4NmFkaXF6a2N4.

  25. 4 January 2014 Accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NXCJGB. Transaction: MzA5MTkzNjQzOGFkaXF6a2N4.

  26. 9 November 2013 All of the property or undertaking has been released and no longer forms part of charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A2KSGPJE. Transaction: MzA4ODkxOTQwMGFkaXF6a2N4.

  27. 6 September 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A2G2KKOH. Transaction: MzA4NDUzNzIwMmFkaXF6a2N4.

  28. 4 September 2013 Previous accounting period extended from 31 December 2012 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X2G7SRRM. Transaction: MzA4NDQzNTQwNWFkaXF6a2N4.

  29. 29 July 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2DMNWSR. Transaction: MzA4MjMwNjA4MWFkaXF6a2N4.

  30. 29 July 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2DMNWSZ. Transaction: MzA4MjMwNjA4NGFkaXF6a2N4.

  31. 15 May 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X28DV7DE. Transaction: MzA3Nzk3NzIzOGFkaXF6a2N4.

  32. 14 May 2013 Termination of appointment of Stuart Noble as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28DV7D6. Transaction: MzA3Nzk0NzY0MGFkaXF6a2N4.

  33. 14 May 2013 Termination of appointment of Simon Foy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28DV7CP. Transaction: MzA3Nzk0NzYzN2FkaXF6a2N4.

  34. 14 May 2013 Termination of appointment of Christopher Dean as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28DV7CH. Transaction: MzA3Nzk0NzYzNGFkaXF6a2N4.

  35. 6 March 2013 Termination of appointment of Stuart Noble as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A23EHD88. Transaction: MzA3NDAzNDkyNWFkaXF6a2N4.

  36. 6 March 2013 Termination of appointment of Simon Foy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A23EHD35. Transaction: MzA3NDAzNDkwMWFkaXF6a2N4.

  37. 6 March 2013 Termination of appointment of Christopher Dean as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A23EHD3D. Transaction: MzA3NDAzNDg1MGFkaXF6a2N4.

  38. 18 February 2013 Termination of appointment of Simon Foy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A21Z4SZK. Transaction: MzA3MzAwNDQwNGFkaXF6a2N4.

  39. 18 February 2013 Appointment of Simon John Foy as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A21Z4T2H. Transaction: MzA3MzAwNDI2OWFkaXF6a2N4.

  40. 18 February 2013 Appointment of Simon John Foy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A21Z4SU3. Transaction: MzA3Mjk5NTU1OWFkaXF6a2N4.

  41. 13 February 2013 Registered office address changed from Old School House Fincham Road Barton Bendish King's Lynn PE33 9DL on 13 February 2013 [View PDF]

    Action Date: 13 February 2013. Category: Address. Type: AD01. Barcode: A21Z4T0G. Transaction: MzA3Mjc2ODIxM2FkaXF6a2N4.

  42. 13 February 2013 Termination of appointment of Behrouz Enayati as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A21Z4T08. Transaction: MzA3Mjc2ODE1MGFkaXF6a2N4.

  43. 13 February 2013 Termination of appointment of William Lee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A21Z4T00. Transaction: MzA3Mjc2ODEwNmFkaXF6a2N4.

  44. 13 February 2013 Termination of appointment of Christopher Ayres as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A21Z4SZS. Transaction: MzA3Mjc2ODA0OWFkaXF6a2N4.

  45. 13 February 2013 Termination of appointment of Janine Grant as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A21Z4T2X. Transaction: MzA3Mjc2NzkwMmFkaXF6a2N4.

  46. 13 February 2013 Appointment of Ines Da Cruz Bernardo as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A21Z4T2P. Transaction: MzA3Mjc2NzY4NWFkaXF6a2N4.

  47. 13 February 2013 Appointment of Ricardo Diaz Gonzalez as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A21Z4T29. Transaction: MzA3Mjc2NzIzOGFkaXF6a2N4.

  48. 13 February 2013 Appointment of Harry Bright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A21Z4T21. Transaction: MzA3Mjc2NjgwMGFkaXF6a2N4.

  49. 13 February 2013 Appointment of Oliver George Alexander as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A21Z4T1T. Transaction: MzA3Mjc2NjY4MWFkaXF6a2N4.

  50. 13 February 2013 Appointment of Mr Stuart Noble as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A21Z4T1L. Transaction: MzA3Mjc2NjIzMWFkaXF6a2N4.

  51. 13 February 2013 Appointment of Mr Christopher James Dean as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A21Z4T1D. Transaction: MzA3Mjc2NjA3NWFkaXF6a2N4.

  52. 21 January 2013 Appointment of Mr Christopher Robert Ayres as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20JU2G0. Transaction: MzA3MTQ2OTc3N2FkaXF6a2N4.

  53. 18 June 2012 Accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1B2V8XC. Transaction: MzA1OTMyMTMxMmFkaXF6a2N4.

  54. 3 April 2012 Annual return made up to 23 February 2012 with full list of shareholders [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X1633QWG. Transaction: MzA1NTI3OTE4OWFkaXF6a2N4.

  55. 16 December 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L0OA225N. Transaction: MzA0OTQxMzgyMGFkaXF6a2N4.

  56. 19 September 2011 Accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9M23XLS. Transaction: MzA0NDAxNjk5MWFkaXF6a2N4.

  57. 5 April 2011 Annual return made up to 23 February 2011 with full list of shareholders [View PDF]

    Action Date: 23 February 2011. Category: Annual return. Type: AR01. Barcode: X8U8KT0K. Transaction: MzAzNTAxMDc5MGFkaXF6a2N4.

  58. 4 April 2011 Secretary's details changed for Janine Grant on 23 February 2011 [View PDF]

    Action Date: 23 February 2011. Category: Officers. Type: CH03. Barcode: X8U8JT0J. Transaction: MzAzNTAxMDc3MWFkaXF6a2N4.

  59. 24 June 2010 Accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ACPOPL3C. Transaction: MzAxODIzMTk1MGFkaXF6a2N4.

  60. 11 April 2010 Annual return made up to 23 February 2010 with full list of shareholders [View PDF]

    Action Date: 23 February 2010. Category: Annual return. Type: AR01. Barcode: XEZ4OIK4. Transaction: MzAxMzIwMTM1OGFkaXF6a2N4.

  61. 9 April 2010 Director's details changed for William Gavin Lee on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: XEZ4NIK3. Transaction: MzAxMzIwMTA3OGFkaXF6a2N4.

  62. 24 December 2009 Appointment of Mr Behrouz Enayati as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLMQ6G1H. Transaction: MzAwNTY0MTgxOWFkaXF6a2N4.

  63. 22 December 2009 Termination of appointment of Peter Day as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJZK4G0J. Transaction: MzAwNTUwMDMyNmFkaXF6a2N4.

  64. 6 November 2009 Accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXT4LEJX. Transaction: MzAwMjI3MjAwM2FkaXF6a2N4.

  65. 24 February 2009 Return made up to 23/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT91N7NH. Transaction: MjAyNjU5MDk1OWFkaXF6a2N4.

  66. 15 May 2008 Accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ADI6KZQK. Transaction: MjAwNTQ3NTQxMmFkaXF6a2N4.

  67. 12 March 2008 Return made up to 23/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN1FQXYL. Transaction: MjAwMTMwNzIxNGFkaXF6a2N4.

  68. 3 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzU5OTgxN2FkaXF6a2N4.

  69. 24 April 2007 Accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTMyNjk1N2FkaXF6a2N4.

  70. 8 March 2007 Return made up to 23/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzA5OTM3OWFkaXF6a2N4.

  71. 13 September 2006 Registered office changed on 13/09/06 from: estate office green farm saxlingham holt norfolk NR25 7JX [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTcxNzkyMmFkaXF6a2N4.

  72. 13 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjI2Nzg3MmFkaXF6a2N4.

  73. 13 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjI1ODYzNGFkaXF6a2N4.

  74. 10 May 2006 Accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDY3NjY3OGFkaXF6a2N4.

  75. 6 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTkwNjI4NWFkaXF6a2N4.

  76. 21 March 2006 Return made up to 23/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODQ2OTg2OWFkaXF6a2N4.

  77. 12 December 2005 Registered office changed on 12/12/05 from: 112 hills road cambridge cambridgeshire CB2 1PH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTc0MTk5OWFkaXF6a2N4.

  78. 12 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODk4OTUxMWFkaXF6a2N4.

  79. 12 December 2005 Accounting reference date shortened from 28/02/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNjgzNjU2NGFkaXF6a2N4.

  80. 12 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTc0ODMxN2FkaXF6a2N4.

  81. 24 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODY3NzQ1M2FkaXF6a2N4.

  82. 24 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjgyODczN2FkaXF6a2N4.

  83. 24 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTIyNDAyOWFkaXF6a2N4.

  84. 24 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDk1NTMxOGFkaXF6a2N4.

  85. 24 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjM3NDUxOGFkaXF6a2N4.

  86. 31 May 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MzQ0NTM1MmFkaXF6a2N4.

  87. 22 April 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxMTk5NzcyNGFkaXF6a2N4.

  88. 22 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Mzk4OTYzMmFkaXF6a2N4.

  89. 23 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTkyNDgxNWFkaXF6a2N4.

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