Allied Lancaster Limited

Company Registration Number: 05415314

Company registered in England and Wales

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Allied Lancaster Limited is a Private Company Limited by Shares first registered on 6 April 2005. Its current registered address is in London.

Registered Address

40 CRAVEN STREET
LONDON
WC2N 5NG

There are 405 companies currently registered at this postcode, including this one.

All companies at WC2N 5NG

Registration Data

Company Number

05415314

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 April 2016

Returns Next Due

4 May 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £43,056£77,209£23,538,159£25,312,030£28,786,540£35,990,942£35,811,890£35,376,437£35,467,717£35,485,599£39,769,000
of which Cash £7,820£52,563£945,875£675,469£712,693£709,546£802,479£765,011£858,865£733,606£757,000
Total Assets £43,056£77,209£23,538,159£25,312,030£28,786,540£35,990,942£35,811,890£35,376,437£35,467,717£35,485,599£39,769,000
Current Liabilities £4,583,274£891,114£24,092,707£35,439,693£35,261,330£8,946,872£8,844,748£8,413,530£8,654,465£40,854,159£40,330,000
Net Current Assets £-4,540,218£-813,905£-554,548£-10,127,663£-6,474,790£27,044,070£26,967,142£26,962,907£26,813,252£-5,368,560£-561,000
Total Net Worth £-300,590£-127,785£-554,548£-10,127,663£-6,474,790£118,470£41,542£37,307£-112,348£-5,368,560£-561,000

Previous Names

  • ALLIED (LANCASTER) LIMITED, active until 14 May 2014
  • BOULTBEE (LANCASTER) LIMITED, active until 7 February 2008
  • SPENDRIGHT LIMITED, active until 8 June 2005

Company Officers

  • SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED

    Corporate Secretary

    Appointed on 30 September 2014

     

    Sovereign House
    14-16 Nelson Street
    Douglas
    IM1 2AL
    Isle Of Man

  • TOMALIN, Phil James

    Director

    Appointed on 30 September 2014

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1967

    40
    Craven Street
    London
    WC2N 5NG
    England

  • SOVEREIGN DIRECTORS LTD

    Corporate Director

    Appointed on 30 September 2014

     

    Sovereign House
    14-16 Nelson Street
    Douglas
    IM1 2AL
    Isle Of Man

  • BOULTBEE BROOKS, Clive Ensor

    Secretary

    Appointed on 6 April 2005

    Resigned on 31 January 2008

    Nationality: British

    Occupation: Company Director

    Welcheston Farm
    Broadmoor Common Woolhope
    Hereford
    Herefordshire
    HR1 4QU

  • COHEN, Adam Hayden

    Secretary

    Appointed on 31 January 2008

    Resigned on 31 January 2011

    Nationality: British

    Occupation: Chartered Accountant

    Baram
    64 Galley Lane
    Arkley
    Hertfordshire
    EN5 4AL

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 April 2005

    Resigned on 20 April 2005

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • BOULTBEE BROOKS, Clive Ensor

    Director

    Appointed on 6 April 2005

    Resigned on 31 January 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1963

    Welcheston Farm
    Broadmoor Common Woolhope
    Hereford
    Herefordshire
    HR1 4QU

  • BOULTBEE BROOKS, Steven John

    Director

    Appointed on 6 April 2005

    Resigned on 31 January 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1961

    Babushka Cadogan Pier
    Chelsea Embankment
    London
    SW3 5RQ

  • COHEN, Adam Hayden

    Director

    Appointed on 31 January 2008

    Resigned on 31 January 2011

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1965

    Baram
    64 Galley Lane
    Arkley
    Hertfordshire
    EN5 4AL

  • CONLON, Michael

    Director

    Appointed on 20 April 2006

    Resigned on 5 April 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1952

    384 City Road
    London
    EC1 2QA

  • CONLON, Michael

    Director

    Appointed on 22 June 2005

    Resigned on 24 June 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1952

    384 City Road
    London
    EC1 2QA

  • GOODMAN, David Jeremy

    Director

    Appointed on 1 March 2010

    Resigned on 30 September 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1962

    40
    Craven Street
    London
    WC2N 5NG
    England

  • GOODMAN, Everard Nicholas

    Director

    Appointed on 31 January 2008

    Resigned on 17 April 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1932

    5 Bryanston Court
    London
    W1H 7HA

  • GOODMAN, Michael Paul

    Director

    Appointed on 16 March 2010

    Resigned on 30 September 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1958

    40
    Craven Street
    London
    WC2N 5NG
    England

  • GOODMAN, Suzanne Judith

    Director

    Appointed on 1 March 2010

    Resigned on 1 March 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1961

    1
    Great Cumberland Place
    Marble Arch
    London
    W1H 7AL

  • MACKAY, Richard Jonathan

    Director

    Appointed on 1 January 2009

    Resigned on 20 July 2014

    Nationality: British

    Occupation: Banker

    Month of birth: May 1956

    38
    West Hill Road
    London
    SW18 1LN

  • REVILL, David Edward

    Director

    Appointed on 21 June 2005

    Resigned on 31 January 2008

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: December 1966

    The White House
    Little Witley
    Worcester
    Worcestershire
    WR6 6LL

  • SHARPE, Darren John

    Director

    Appointed on 31 January 2008

    Resigned on 30 September 2014

    Nationality: British

    Occupation: Surveyor

    Month of birth: February 1967

    1
    Great Cumberland Place
    London
    W1H 7AL

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 6 April 2005

    Resigned on 20 April 2005

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 24/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 12 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X648DTAO. Transaction: MzE3MzQ3ODk3MGFkaXF6a2N4.

  2. 25 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5E4WUUB. Transaction: MzE1NTk0MzAzMmFkaXF6a2N4.

  3. 25 April 2016 Annual return made up to 6 April 2016 with full list of shareholders [View PDF]

    Action Date: 6 April 2016. Category: Annual return. Type: AR01. Barcode: X55OW3EO. Transaction: MzE0NzA4NzYzMWFkaXF6a2N4.

  4. 25 April 2016 Appointment of Sovereign Registrars (Isle of Man) Limited as a secretary on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: AP04. Barcode: X55OW3DS. Transaction: MzE0NzA4NzAxM2FkaXF6a2N4.

  5. 28 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4L3KCC0. Transaction: MzEzNjI2MjMwNGFkaXF6a2N4.

  6. 20 April 2015 Annual return made up to 6 April 2015 with full list of shareholders [View PDF]

    Action Date: 6 April 2015. Category: Annual return. Type: AR01. Barcode: X45QPN3C. Transaction: MzEyMTUxMjAyMGFkaXF6a2N4.

  7. 15 October 2014 Registration of charge 054153140004, created on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Mortgage. Type: MR01. Barcode: A3IJ4M7N. Transaction: MzEwOTcyODU2NGFkaXF6a2N4.

  8. 13 October 2014 Statement of capital following an allotment of shares on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Capital. Type: SH01. Barcode: A3HTJTD7. Transaction: MzEwOTIzMDQ2N2FkaXF6a2N4.

  9. 9 October 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3I6BTYR. Transaction: MzEwOTQxMTA3NGFkaXF6a2N4.

  10. 3 October 2014 Registration of charge 054153140003, created on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Mortgage. Type: MR01. Barcode: A3HR05U2. Transaction: MzEwOTA2NzA4NWFkaXF6a2N4.

  11. 30 September 2014 Termination of appointment of Darren John Sharpe as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X3HINDUQ. Transaction: MzEwODU1MTE4NGFkaXF6a2N4.

  12. 30 September 2014 Termination of appointment of Michael Paul Goodman as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X3HINDTU. Transaction: MzEwODU1MTE0MmFkaXF6a2N4.

  13. 30 September 2014 Termination of appointment of David Jeremy Goodman as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X3HINDIB. Transaction: MzEwODU1MTA0M2FkaXF6a2N4.

  14. 30 September 2014 Appointment of Sovereign Directors Ltd as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: AP02. Barcode: X3HIND3L. Transaction: MzEwODU1MDk4M2FkaXF6a2N4.

  15. 30 September 2014 Appointment of Mr Phillip James Tomalin as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: AP01. Barcode: X3HIN9JK. Transaction: MzEwODU1MDQxN2FkaXF6a2N4.

  16. 30 September 2014 Registered office address changed from 1 Great Cumberland Place Marble Arch London W1H 7AL to 40 Craven Street London WC2N 5NG on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Address. Type: AD01. Barcode: X3HIN80O. Transaction: MzEwODU1MDE4MmFkaXF6a2N4.

  17. 7 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3FOGZV6. Transaction: MzEwNjk5MjUwNmFkaXF6a2N4.

  18. 14 August 2014 Director's details changed for Mr Darren John Sharpe on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Officers. Type: CH01. Barcode: A3DMF2KX. Transaction: MzEwNTM1MTc3NWFkaXF6a2N4.

  19. 22 July 2014 Termination of appointment of Richard Jonathan Mackay as a director on 20 July 2014 [View PDF]

    Action Date: 20 July 2014. Category: Officers. Type: TM01. Barcode: X3COKD22. Transaction: MzEwNDE1Mjk1MWFkaXF6a2N4.

  20. 10 July 2014 Statement of capital following an allotment of shares on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Capital. Type: SH01. Barcode: A3BA0DZU. Transaction: MzEwMzUzODk3OGFkaXF6a2N4.

  21. 14 May 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X37URBHF. Transaction: MzEwMDA0ODk2NGFkaXF6a2N4.

  22. 11 April 2014 Annual return made up to 6 April 2014 with full list of shareholders [View PDF]

    Action Date: 6 April 2014. Category: Annual return. Type: AR01. Barcode: X35JW5HA. Transaction: MzA5ODEwMjc3NGFkaXF6a2N4.

  23. 12 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MZWXVD. Transaction: MzA5MDU5MzgyNmFkaXF6a2N4.

  24. 12 April 2013 Annual return made up to 6 April 2013 with full list of shareholders [View PDF]

    Action Date: 6 April 2013. Category: Annual return. Type: AR01. Barcode: X265QS28. Transaction: MzA3NjEzOTk2M2FkaXF6a2N4.

  25. 11 March 2013 Termination of appointment of Suzanne Goodman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A23M5VPM. Transaction: MzA3NDI4OTEzOWFkaXF6a2N4.

  26. 6 January 2013 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA5BCP. Transaction: MzA3MDU1MjUwNGFkaXF6a2N4.

  27. 23 May 2012 Second filing of AR01 previously delivered to Companies House made up to 6 April 2012 [View PDF]

    Action Date: 6 April 2012. Category: Document replacement. Type: RP04. Barcode: A193282R. Transaction: MzA1Nzk1MTU4N2FkaXF6a2N4.

  28. 10 April 2012 Annual return made up to 6 April 2012 with full list of shareholders [View PDF]

    Action Date: 6 April 2012. Category: Annual return. Type: AR01. Barcode: X16KY9TK. Transaction: MzA1NTU5NjE2OWFkaXF6a2N4.

  29. 10 April 2012 Termination of appointment of Everard Goodman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16KY9TC. Transaction: MzA1NTU5MTY2NGFkaXF6a2N4.

  30. 12 December 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AFBQEZVY. Transaction: MzA0ODg2NzQ0MmFkaXF6a2N4.

  31. 15 April 2011 Annual return made up to 6 April 2011 with full list of shareholders [View PDF]

    Action Date: 6 April 2011. Category: Annual return. Type: AR01. Barcode: XD4WYTBC. Transaction: MzAzNTY5NzA0MmFkaXF6a2N4.

  32. 3 February 2011 Termination of appointment of Adam Cohen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AE5EGRCQ. Transaction: MzAzMTYyODc1NWFkaXF6a2N4.

  33. 3 February 2011 Termination of appointment of Adam Cohen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AE5EIRCS. Transaction: MzAzMTYyODcxN2FkaXF6a2N4.

  34. 6 December 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A6444PN4. Transaction: MzAyODI4MDIxN2FkaXF6a2N4.

  35. 4 May 2010 Annual return made up to 6 April 2010 with full list of shareholders [View PDF]

    Action Date: 6 April 2010. Category: Annual return. Type: AR01. Barcode: XQIOQJPR. Transaction: MzAxNDc3OTAxOWFkaXF6a2N4.

  36. 4 May 2010 Director's details changed for Richard Jonathan Mackay on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XQIOPJPQ. Transaction: MzAxNDc3ODcwNGFkaXF6a2N4.

  37. 22 March 2010 Appointment of Mr David Jeremy Goodman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASY9OIFU. Transaction: MzAxMTkyMzI5MmFkaXF6a2N4.

  38. 22 March 2010 Appointment of Michael Paul Goodman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PI8SOIGT. Transaction: MzAxMTg5Nzk5MGFkaXF6a2N4.

  39. 10 March 2010 Appointment of Suzanne Judith Goodman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AY6NFI20. Transaction: MzAxMTE2NTc3N2FkaXF6a2N4.

  40. 11 December 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A162NFI3. Transaction: MzAwNDc5MDYwNmFkaXF6a2N4.

  41. 27 April 2009 Return made up to 06/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X92VV9DK. Transaction: MjAzMTUzNDIzNWFkaXF6a2N4.

  42. 24 March 2009 Registered office changed on 24/03/2009 from, 77 south audley street, london, W1K 1EE [View PDF]

    Category: Address. Type: 287. Barcode: AGO7Q8BU. Transaction: MjAyODg1MjkwNWFkaXF6a2N4.

  43. 13 January 2009 Director appointed richard jonathan mackay [View PDF]

    Category: Officers. Type: 288a. Barcode: AMV7V6ED. Transaction: MjAyMzE2NTI0OGFkaXF6a2N4.

  44. 21 October 2008 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AYB5M42G. Transaction: MjAxNTk2NDYxMWFkaXF6a2N4.

  45. 13 June 2008 Return made up to 06/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X70DK0JK. Transaction: MjAwNzE3MzE2OGFkaXF6a2N4.

  46. 16 May 2008 Accounting reference date shortened from 30/09/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: ADB67ZQ0. Transaction: MjAwNTUzNTI3OGFkaXF6a2N4.

  47. 7 February 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE5MTgwMjgwMWFkaXF6a2N4.

  48. 7 February 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE5MTk2OTMzMWFkaXF6a2N4.

  49. 7 February 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTk2OTMxNWFkaXF6a2N4.

  50. 5 February 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MTgwMjk3MWFkaXF6a2N4.

  51. 5 February 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MTgwNTMwNGFkaXF6a2N4.

  52. 4 February 2008 Registered office changed on 04/02/08 from: c/o geo. Little, sebire & co, victoria house, 64 paul street, london EC2A 4TT [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTY2NjkxMGFkaXF6a2N4.

  53. 4 February 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE5MTY3MDMzNWFkaXF6a2N4.

  54. 4 February 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTY3MDA1NWFkaXF6a2N4.

  55. 4 February 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE5MTY2OTk3OGFkaXF6a2N4.

  56. 4 February 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTY2NzE0OGFkaXF6a2N4.

  57. 4 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTY2OTg4NWFkaXF6a2N4.

  58. 4 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTY3ODUyOWFkaXF6a2N4.

  59. 4 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTY3OTAzOWFkaXF6a2N4.

  60. 4 February 2008 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTY3ODQzOWFkaXF6a2N4.

  61. 4 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTY3ODUyOGFkaXF6a2N4.

  62. 4 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTY3ODI0M2FkaXF6a2N4.

  63. 30 January 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MTU3ODM1M2FkaXF6a2N4.

  64. 24 July 2007 Return made up to 06/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjIyODM3MmFkaXF6a2N4.

  65. 23 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzQxNTM5M2FkaXF6a2N4.

  66. 23 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjUyNzg5NGFkaXF6a2N4.

  67. 25 March 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3ODA2Mzc0MmFkaXF6a2N4.

  68. 1 November 2006 Accounting reference date extended from 30/04/06 to 30/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MDg4NDc2M2FkaXF6a2N4.

  69. 3 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzczODk1OGFkaXF6a2N4.

  70. 28 April 2006 Return made up to 06/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTQ5NDc3MWFkaXF6a2N4.

  71. 28 April 2006 Registered office changed on 28/04/06 from: victoria house, 64 paul street, london, EC2A 4TT [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTU4Mzk4OGFkaXF6a2N4.

  72. 6 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NjI4MDExM2FkaXF6a2N4.

  73. 6 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDY2MzgxN2FkaXF6a2N4.

  74. 6 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTQ5MDIwNmFkaXF6a2N4.

  75. 6 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzAxNjkzOWFkaXF6a2N4.

  76. 20 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDA5MDE3N2FkaXF6a2N4.

  77. 20 June 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODk3NjY3MWFkaXF6a2N4.

  78. 20 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjg2NjkzOWFkaXF6a2N4.

  79. 8 June 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMDM1NjM0OGFkaXF6a2N4.

  80. 28 April 2005 Registered office changed on 28/04/05 from: 17 city business centre, lower road, london, S16 2XB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzUxMzYxM2FkaXF6a2N4.

  81. 28 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTA1NDQwMGFkaXF6a2N4.

  82. 28 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODc4MzgxOWFkaXF6a2N4.

  83. 6 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTQ1MzY1NWFkaXF6a2N4.

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