Alpha Strategic Plc

Company Registration Number: 05387808

Company registered in England and Wales

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Alpha Strategic Plc is a Public Limited Company first registered on 10 March 2005. Its current registered address is in London.

Registered Address

1 CURZON STREET
LONDON
ENGLAND
W1J 5HD

There are 145 companies currently registered at this postcode, including this one.

All companies at W1J 5HD

Registration Data

Company Number

05387808

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

30 September 2018

Returns Last Made Up

10 March 2016

Returns Next Due

7 April 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £336,000£1,269,000£697,000£1,213,000£2,788,000£3,477,000£1,467,000£1,301,000
of which Cash £309,000£105,000£542,000£1,136,000£2,388,000£3,309,000£1,080,000£1,126,000
Total Assets £336,000£1,269,000£697,000£1,213,000£2,788,000£3,477,000£1,467,000£1,301,000
Current Liabilities £16,000£938,000£473,000£112,000£117,000£93,000£211,000£48,000
Net Current Assets £320,000£331,000£224,000£1,101,000£2,671,000£3,384,000£1,256,000£1,253,000
Total Net Worth £320,000£331,000£225,000£1,105,000£2,677,000£3,391,000£1,265,000£1,230,000

Previous Names

  • TRIBEPRIDE PUBLIC LIMITED COMPANY, active until 11 July 2005

Company Officers

  • VOSPER, Hazel Janet

    Secretary

    Appointed on 29 April 2016

     

    1
    Curzon Street
    London
    W1J 5HD
    England

  • BERENDJI, Darius John

    Director

    Appointed on 13 January 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1967

    1
    Curzon Street
    London
    W1J 5HD
    England

  • BUTT, Darren John

    Director

    Appointed on 28 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1967

    1
    Curzon Street
    London
    W1J 5HD
    England

  • LITTLE, Jonathan Michael

    Director

    Appointed on 4 May 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1964

    1
    Curzon Street
    London
    W1J 5HD
    England

  • HOWE, Nicola Pauline

    Secretary

    Appointed on 24 May 2011

    Resigned on 29 April 2016

    1
    Curzon Street
    London
    W1J 5HD
    England

  • MALTHOUSE, Christopher Laurie

    Secretary

    Appointed on 30 June 2005

    Resigned on 24 May 2011

    66 Buckingham Gate
    London
    SW1E 6AU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 March 2005

    Resigned on 30 June 2005

    26
    Church Street
    London
    NW8 8EP

  • BARROW, Colin

    Director

    Appointed on 30 June 2005

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1952

    15-17
    Grosvenor Gardens
    London
    SW1W 0BD
    England

  • CLARK, Colin Martin

    Director

    Appointed on 11 July 2005

    Resigned on 17 June 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1959

    66 Buckingham Gate
    London
    SW1E 6AU

  • LOMBARD, Florence Aude

    Director

    Appointed on 17 June 2010

    Resigned on 30 June 2012

    Nationality: French

    Occupation: Non-Executive Director

    Month of birth: June 1952

    66 Buckingham Gate
    London
    SW1E 6AU

  • MALTHOUSE, Christopher Laurie

    Director

    Appointed on 30 June 2005

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Financier

    Month of birth: October 1966

    15-17
    Grosvenor Gardens
    London
    SW1W 0BD
    England

  • MCKAY, Alistair Jonathon Hastings

    Director

    Appointed on 1 October 2012

    Resigned on 30 June 2016

    Nationality: British

    Occupation: Chief Executive

    Month of birth: November 1968

    1
    Curzon Street
    London
    W1J 5HD
    England

  • MEADEN GRENHAM, Nicola Marie, Doctor

    Director

    Appointed on 4 October 2005

    Resigned on 10 January 2014

    Nationality: British

    Occupation: Non-Executive Director

    Month of birth: February 1960

    15-17
    Grosvenor Gardens
    London
    SW1W 0BD
    England

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 10 March 2005

    Resigned on 30 June 2005

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 10 March 2005

    Resigned on 30 June 2005

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 15 June 2017 Full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A686D5MH. Transaction: MzE3ODA3MDQ1NmFkaXF6a2N4.

  2. 14 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X626FEL4. Transaction: MzE3MTA3MTY2NWFkaXF6a2N4.

  3. 8 August 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5CYZZ28. Transaction: MzE1NDY5MDQ3NmFkaXF6a2N4.

  4. 5 July 2016 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5A8EUB6. Transaction: MzE1MjExNjY3MWFkaXF6a2N4.

  5. 1 July 2016 Termination of appointment of Alistair Jonathon Hastings Mckay as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5AABBN4. Transaction: MzE1MjEwMjUxMGFkaXF6a2N4.

  6. 1 July 2016 Appointment of Mr Darren John Butt as a director on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Officers. Type: AP01. Barcode: X5AAB88H. Transaction: MzE1MjEwMTUzN2FkaXF6a2N4.

  7. 3 May 2016 Appointment of Ms Hazel Janet Vosper as a secretary on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: AP03. Barcode: X567FJPS. Transaction: MzE0NzY1Nzc0NWFkaXF6a2N4.

  8. 3 May 2016 Termination of appointment of Nicola Pauline Howe as a secretary on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: TM02. Barcode: X567FIJM. Transaction: MzE0NzY1NzQyN2FkaXF6a2N4.

  9. 4 April 2016 Registered office address changed from , 15-17 Grosvenor Gardens, London, SW1W 0BD to 1 Curzon Street London W1J 5HD on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Address. Type: AD01. Barcode: X548HIEX. Transaction: MzE0NTU1NTQxOWFkaXF6a2N4.

  10. 17 March 2016 Annual return made up to 10 March 2016 with full list of shareholders [View PDF]

    Action Date: 10 March 2016. Category: Annual return. Type: AR01. Barcode: X52XHWBC. Transaction: MzE0NDI5NDc3MWFkaXF6a2N4.

  11. 14 October 2015 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4H18S4Q. Transaction: MzEzMjY1MzI3MmFkaXF6a2N4.

  12. 12 March 2015 Annual return made up to 10 March 2015 with full list of shareholders [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X42ZS02Z. Transaction: MzExOTA1MDM5N2FkaXF6a2N4.

  13. 1 October 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3H83JBN. Transaction: MzEwODU5NjYxOWFkaXF6a2N4.

  14. 17 March 2014 Annual return made up to 10 March 2014 with full list of shareholders [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X33VM3KZ. Transaction: MzA5NjM2ODgyNWFkaXF6a2N4.

  15. 17 March 2014 Termination of appointment of Nicola Meaden Grenham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33VM3KR. Transaction: MzA5NjM2ODYyM2FkaXF6a2N4.

  16. 11 February 2014 Termination of appointment of Christopher Malthouse as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31HYYWX. Transaction: MzA5NDI5MDQ4M2FkaXF6a2N4.

  17. 11 February 2014 Termination of appointment of Colin Barrow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31HYYLN. Transaction: MzA5NDI5MDM2NmFkaXF6a2N4.

  18. 15 January 2014 Appointment of Mr Darius John Berendji as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZMMQI9. Transaction: MzA5MjY5MzA5OWFkaXF6a2N4.

  19. 13 December 2013 Statement of capital following an allotment of shares on 11 December 2013 [View PDF]

    Action Date: 11 December 2013. Category: Capital. Type: SH01. Barcode: L2MZYXE9. Transaction: MzA5MDY1MjYzNWFkaXF6a2N4.

  20. 11 December 2013 Statement of capital on 11 December 2013 [View PDF]

    Action Date: 11 December 2013. Category: Capital. Type: SH19. Barcode: L2MZWM5K. Transaction: MzA5MDQ3MTkwMGFkaXF6a2N4.

  21. 11 December 2013 Certificate of reduction of issued capital [View PDF]

    Category: Capital. Type: CERT15. Barcode: L2MZWM5C. Transaction: MzA5MDQ3MTY5MmFkaXF6a2N4.

  22. 11 December 2013 Scheme of arrangement - amalgam [View PDF]

    Category: Capital. Type: OC425. Barcode: L2MZWM5S. Transaction: MzA5MDQ3MTUzMGFkaXF6a2N4.

  23. 11 December 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: S2MKS7YA. Transaction: MzA5MDQ3MTI4M2FkaXF6a2N4.

  24. 11 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MDQ3MTE0NmFkaXF6a2N4.

  25. 3 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NjMwMTg5OGFkaXF6a2N4.

  26. 2 October 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2HS7C4Q. Transaction: MzA4NjIzMDc1MmFkaXF6a2N4.

  27. 13 March 2013 Annual return made up to 10 March 2013 no member list [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: X24021ZK. Transaction: MzA3NDM1NzQ2N2FkaXF6a2N4.

  28. 12 March 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X24021ZC. Transaction: MzA3NDM1NzM4MmFkaXF6a2N4.

  29. 11 March 2013 Director's details changed for Mr Jonathan Michael Little on 11 March 2013 [View PDF]

    Action Date: 11 March 2013. Category: Officers. Type: CH01. Barcode: X23XFDT6. Transaction: MzA3NDI4MzIzOGFkaXF6a2N4.

  30. 11 March 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X23XFCZE. Transaction: MzA3NDI4MzA1NmFkaXF6a2N4.

  31. 11 March 2013 Register inspection address has been changed from 66 Buckingham Gate London SW1E 6AU United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X23XFCYY. Transaction: MzA3NDI4MzA1MmFkaXF6a2N4.

  32. 5 January 2013 Registered office address changed from , 66 Buckingham Gate, London, SW1E 6AU on 5 January 2013 [View PDF]

    Action Date: 5 January 2013. Category: Address. Type: AD01. Barcode: X1ZELUK2. Transaction: MzA3MDUzOTU3NmFkaXF6a2N4.

  33. 15 October 2012 Cancellation of shares by a PLC. Statement of capital on 26 September 2012 [View PDF]

    Action Date: 26 September 2012. Category: Capital. Type: SH07. Barcode: A1J7IGUJ. Transaction: MzA2NTgyMzMyNWFkaXF6a2N4.

  34. 15 October 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1J7IGUB. Transaction: MzA2NTgyMzAzNWFkaXF6a2N4.

  35. 9 October 2012 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NTUyMDE5MGFkaXF6a2N4.

  36. 9 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NTUxOTg5MWFkaXF6a2N4.

  37. 4 October 2012 Appointment of Mr Alistair Jonathon Hastings Mckay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ITS1IB. Transaction: MzA2NTI2MzEyOGFkaXF6a2N4.

  38. 3 October 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1IF78Q2. Transaction: MzA2NTE4NDkwOGFkaXF6a2N4.

  39. 18 July 2012 Director's details changed for Doctor Nicola Marie Meaden Grenham on 4 July 2012 [View PDF]

    Action Date: 4 July 2012. Category: Officers. Type: CH01. Barcode: X1DGHDS1. Transaction: MzA2MDk4NjgzMmFkaXF6a2N4.

  40. 18 July 2012 Termination of appointment of Florence Lombard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DGHCYM. Transaction: MzA2MDk4NjU1OGFkaXF6a2N4.

  41. 26 March 2012 Annual return made up to 10 March 2012 no member list [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X15IBG4W. Transaction: MzA1NDc0NDgxOWFkaXF6a2N4.

  42. 8 November 2011 Register inspection address has been changed from Capita Registrars Ltd Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA [View PDF]

    Category: Address. Type: AD02. Barcode: X9IQWZ1A. Transaction: MzA0NjcxODAyMmFkaXF6a2N4.

  43. 7 November 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X9IQXZ1B. Transaction: MzA0NjcxODAyNGFkaXF6a2N4.

  44. 27 September 2011 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: RM8FZXSO. Transaction: MzA0NDUwNzY3MGFkaXF6a2N4.

  45. 26 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NDQyODY0NmFkaXF6a2N4.

  46. 6 June 2011 Appointment of Ms Nicola Pauline Howe as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XTJOOUR6. Transaction: MzAzODMzMzY5NmFkaXF6a2N4.

  47. 6 June 2011 Termination of appointment of Christopher Malthouse as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTJMQUR6. Transaction: MzAzODMzMzUxNWFkaXF6a2N4.

  48. 2 June 2011 Director's details changed for Ms Florence Aude Lombard on 25 April 2011 [View PDF]

    Action Date: 25 April 2011. Category: Officers. Type: CH01. Barcode: XSMR5UNO. Transaction: MzAzODE4MDMxM2FkaXF6a2N4.

  49. 1 June 2011 Director's details changed for Doctor Nicola Marie Meaden on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH01. Barcode: XSAU7UMG. Transaction: MzAzODExNjA3OGFkaXF6a2N4.

  50. 1 June 2011 Director's details changed for Colin Barrow on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH01. Barcode: XSASUUM1. Transaction: MzAzODExNjAyMWFkaXF6a2N4.

  51. 19 May 2011 Director's details changed for Ms Florence Aude Lombard on 25 April 2011 [View PDF]

    Action Date: 25 April 2011. Category: Officers. Type: CH01. Barcode: XO19OU9M. Transaction: MzAzNzQzODE4NWFkaXF6a2N4.

  52. 16 May 2011 Appointment of Jonathan Michael Little as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AFF8TU32. Transaction: MzAzNzIwODk2MGFkaXF6a2N4.

  53. 16 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNzIwODc1NWFkaXF6a2N4.

  54. 16 May 2011 Statement of capital following an allotment of shares on 4 May 2011 [View PDF]

    Action Date: 4 May 2011. Category: Capital. Type: SH01. Barcode: AFF8QU3Z. Transaction: MzAzNzIwNzk4NWFkaXF6a2N4.

  55. 5 May 2011 Director's details changed for Ms Florence Aude Lombard on 5 May 2011 [View PDF]

    Action Date: 5 May 2011. Category: Officers. Type: CH01. Barcode: XIOVNTV9. Transaction: MzAzNjYzMTAzNmFkaXF6a2N4.

  56. 5 May 2011 Director's details changed for Nicola Marie Meadon on 5 May 2011 [View PDF]

    Action Date: 5 May 2011. Category: Officers. Type: CH01. Barcode: XIOQHTVY. Transaction: MzAzNjYzMDU4MmFkaXF6a2N4.

  57. 18 April 2011 Annual return made up to 10 March 2011 with full list of shareholders [View PDF]

    Action Date: 10 March 2011. Category: Annual return. Type: AR01. Barcode: AN214TB8. Transaction: MzAzNTc1MjM0OWFkaXF6a2N4.

  58. 27 September 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RS9WHNNF. Transaction: MzAyNDA3MjM4MWFkaXF6a2N4.

  59. 27 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNDA3MjE4NmFkaXF6a2N4.

  60. 27 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNDA3MjE0MWFkaXF6a2N4.

  61. 25 September 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LJ2FCNM6. Transaction: MzAyNDAwMzE0MmFkaXF6a2N4.

  62. 8 July 2010 Appointment of Ms Florence Aude Lombard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTT7FLI8. Transaction: MzAxOTE2MTQ0MmFkaXF6a2N4.

  63. 5 July 2010 Termination of appointment of Colin Clark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQCSJLFA. Transaction: MzAxODkwNzIzOGFkaXF6a2N4.

  64. 1 June 2010 Secretary's details changed for Christopher Laurie Malthouse on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH03. Barcode: XGO8CKHM. Transaction: MzAxNjY2ODcxOWFkaXF6a2N4.

  65. 1 June 2010 Director's details changed for Nicola Marie Meadon on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XGO4RKHX. Transaction: MzAxNjY2ODYxMmFkaXF6a2N4.

  66. 1 June 2010 Director's details changed for Christopher Laurie Malthouse on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XGNR8KH0. Transaction: MzAxNjY2Nzg3M2FkaXF6a2N4.

  67. 1 June 2010 Director's details changed for Colin Barrow on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XGNOOKHD. Transaction: MzAxNjY2NzgxOGFkaXF6a2N4.

  68. 1 June 2010 Director's details changed for Colin Martin Clark on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XGNE2KHH. Transaction: MzAxNjY2NzE4MGFkaXF6a2N4.

  69. 19 April 2010 Annual return made up to 10 March 2010 with full list of shareholders [View PDF]

    Action Date: 10 March 2010. Category: Annual return. Type: AR01. Barcode: ADXK6J70. Transaction: MzAxMzcyMzMwMGFkaXF6a2N4.

  70. 19 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: ADXKLJ7F. Transaction: MzAxMzcyMzE5NWFkaXF6a2N4.

  71. 19 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: ADXKKJ7E. Transaction: MzAxMzcyMzE2MWFkaXF6a2N4.

  72. 28 October 2009 Group of companies' accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LZ6PEEFM. Transaction: MzAwMTY3MDUzM2FkaXF6a2N4.

  73. 23 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MTk0NDcwNWFkaXF6a2N4.

  74. 23 July 2009 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Barcode: RXJ56BNG. Transaction: MjAzNzcyMDk2MWFkaXF6a2N4.

  75. 23 July 2009 Ad 10/07/09\gbp si [email protected]=12121.21\gbp ic 82585/94706.21\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AS2QZBMQ. Transaction: MjAzNzcyMDg0MGFkaXF6a2N4.

  76. 6 April 2009 Return made up to 10/03/09; bulk list available separately [View PDF]

    Category: Annual return. Type: 363a. Barcode: A93LP8OS. Transaction: MjAyOTk2NTcxNWFkaXF6a2N4.

  77. 1 April 2009 Director's change of particulars / colin barrow / 08/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: ACX2I8IT. Transaction: MjAyOTY0NzczMGFkaXF6a2N4.

  78. 1 April 2009 Director and secretary's change of particulars / christopher malthouse / 26/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ACX2G8IR. Transaction: MjAyOTY0NzUzNmFkaXF6a2N4.

  79. 19 February 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNjE5OTI0N2FkaXF6a2N4.

  80. 18 November 2008 Group of companies' accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AHAVJ4SB. Transaction: MjAxODI3MDI3OWFkaXF6a2N4.

  81. 29 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNDM1MzgwNGFkaXF6a2N4.

  82. 28 March 2008 Return made up to 10/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ABH1GYDU. Transaction: MjAwMjE4OTAxN2FkaXF6a2N4.

  83. 28 March 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: ABH1OYD2. Transaction: MjAwMjE4NjYxOGFkaXF6a2N4.

  84. 27 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjI4MDYxNWFkaXF6a2N4.

  85. 27 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjAyNDk2NWFkaXF6a2N4.

  86. 5 September 2007 Registered office changed on 05/09/07 from: 8 barton street, westminster, london, SW1P 3NE [View PDF]

    Category: Address. Type: 287. Transaction: MTg0ODY5MDU2YWRpcXprY3g.

  87. 5 September 2007 Registered office changed on 05/09/07 from: 8 barton street westminster london SW1P 3NE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDg2OTA1NmFkaXF6a2N4.

  88. 4 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDg0MDQ5MWFkaXF6a2N4.

  89. 29 August 2007 Group of companies' accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTAzMjAyNWFkaXF6a2N4.

  90. 8 May 2007 Return made up to 10/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTc2NTcyMWFkaXF6a2N4.

  91. 10 November 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDg3ODQ3NmFkaXF6a2N4.

  92. 22 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTUyNTQzN2FkaXF6a2N4.

  93. 22 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NjAzOTA3NmFkaXF6a2N4.

  94. 31 July 2006 Ad 22/05/06--------- £ si [email protected]=3085 £ ic 82585/85670 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDAwOTk2MmFkaXF6a2N4.

  95. 14 June 2006 Ad 22/05/06--------- £ si [email protected]=3085 £ ic 79500/82585 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjE3MzcyMWFkaXF6a2N4.

  96. 18 April 2006 Return made up to 10/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDQzMjUyOWFkaXF6a2N4.

  97. 3 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzY3ODQyOWFkaXF6a2N4.

  98. 23 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjQ1ODUwNWFkaXF6a2N4.

  99. 23 August 2005 Ad 11/08/05--------- £ si [email protected]=29500 £ ic 50000/79500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjQwNjk5M2FkaXF6a2N4.

  100. 15 August 2005 S-div 01/08/05 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA3OTI3NjY1NGFkaXF6a2N4.

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54.92.141.211 Tue, 24 Oct 2017 12:22:38 +0100