Admiral Taverns (Harmony) Limited

Company Registration Number: 05465262

Company registered in England and Wales

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Admiral Taverns (Harmony) Limited is a Private Company Limited by Shares first registered on 26 May 2005.

Registered Address

150 ALDERSGATE STREET
LONDON
EC1A 4EJ

There are 15 companies currently registered at this postcode, including this one.

All companies at EC1A 4EJ

Registration Data

Company Number

05465262

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56302 - Public houses and bars

Accounts

Accounts Reference Date

31 May

Accounts Category

FULL

Accounts Last Made Up

28 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

26 May 2016

Returns Next Due

23 June 2017

Mortgages

33 in total
3 outstanding
29 satisfied

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £27,053,000£24,703,000£29,085,000£31,582,000£31,057,000£30,964,000£31,047,000£30,275,739£30,412,910£33,723,230£41,472,000
of which Cash £0£0£1,000£0£1,000£15,000£18,000£178,169£79,924£261,841£16,000
Total Assets £27,053,000£24,703,000£29,085,000£31,582,000£31,057,000£30,964,000£31,047,000£30,275,739£30,412,910£33,723,230£41,472,000
Current Liabilities £3,516,000£9,151,000£9,095,000£9,292,000£9,641,000£10,706,000£13,177,000£50,227,896£50,422,144£42,890,047£5,994,000
Net Current Assets £23,537,000£15,552,000£19,990,000£22,290,000£21,416,000£20,258,000£17,870,000£-19,952,157£-20,009,234£-9,166,817£35,478,000
Total Net Worth £19,688,000£11,705,000£16,182,000£18,917,000£18,663,000£17,808,000£17,539,000£-7,949,617£-2,136,207£10,278,823£363,000

Previous Names

  • INHOCO 4107 LIMITED, active until 14 July 2005

Company Officers

  • A G SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 26 May 2005

     

    100 Barbirolli Square
    Manchester
    M2 3AB

  • CLIFFORD, Andrew

    Director

    Appointed on 9 October 2006

     

    Nationality: British

    Occupation: Property Director

    Month of birth: July 1970

    Suite H3
    Steam Mill Business Centre
    Steam Mill Street
    Chester
    CH3 5AN
    United Kingdom

  • GEORGEL, Kevin Roger

    Director

    Appointed on 19 July 2010

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1970

    Suite H3 Steam Mill Business Centre
    Steam Mill Street
    Chester
    CH3 5AN

  • PEARSON, Glenn

    Director

    Appointed on 16 July 2007

     

    Nationality: British

    Occupation: Accountant Cfo

    Month of birth: July 1970

    Suite H3
    Steam Mill Business Centre
    Steam Mill Street
    Chester
    CH3 5AN
    United Kingdom

  • D'ARCY, Lynne

    Director

    Appointed on 10 August 2005

    Resigned on 7 July 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1957

    5 Winwick Park Avenue
    Warrington
    Cheshire
    WA2 8XB

  • LANDESBERG, Alan

    Director

    Appointed on 13 July 2005

    Resigned on 16 November 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1933

    Flat 3,
    Allingham Court
    44 The Bishops Avenue Hampstead
    London
    N2 OBA

  • LANDESBERG, Gary Mitchell

    Director

    Appointed on 13 July 2005

    Resigned on 16 November 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1960

    122 Wigmore Street
    London
    W1U 3RX

  • PAVELEY, Jonathan David, Dr

    Director

    Appointed on 20 January 2010

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1963

    Suite H3 Steam Mill Business Centre
    Steam Mill Street
    Chester
    CH3 5AN

  • PERCY, Andrew Graeme

    Director

    Appointed on 26 January 2007

    Resigned on 16 July 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1964

    5 Carlton Avenue
    Wilmslow
    Cheshire
    SK9 4EP

  • ROSENBERG, David

    Director

    Appointed on 13 July 2005

    Resigned on 16 November 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1958

    Green Verges
    Priory Drive
    Stanmore
    Middlesex
    HA7 3HL

  • ROSENBERG, Elliot Simon

    Director

    Appointed on 13 July 2005

    Resigned on 16 November 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1960

    Brooklands 33 Linksway
    Northwood
    Middlesex
    HA6 2XA

  • INHOCO FORMATIONS LIMITED

    Corporate Director

    Appointed on 26 May 2005

    Resigned on 13 July 2005

    100 Barbirolli Square
    Manchester
    M2 3AB

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

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Latest Filings

  1. 13 December 2016 Full accounts made up to 28 May 2016 [View PDF]

    Action Date: 28 May 2016. Category: Accounts. Type: AA. Barcode: A5L24VZ3. Transaction: MzE2MzkzNDE0OGFkaXF6a2N4.

  2. 26 May 2016 Annual return made up to 26 May 2016 with full list of shareholders [View PDF]

    Action Date: 26 May 2016. Category: Annual return. Type: AR01. Barcode: X57T4OE3. Transaction: MzE0OTQ1OTQyN2FkaXF6a2N4.

  3. 15 December 2015 Full accounts made up to 30 May 2015 [View PDF]

    Action Date: 30 May 2015. Category: Accounts. Type: AA. Barcode: A4LQFM09. Transaction: MzEzNzI2NDgwNWFkaXF6a2N4.

  4. 3 June 2015 Annual return made up to 26 May 2015 with full list of shareholders [View PDF]

    Action Date: 26 May 2015. Category: Annual return. Type: AR01. Barcode: X48S9FSP. Transaction: MzEyNDQzNzkzMmFkaXF6a2N4.

  5. 1 December 2014 Full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3LDU6RU. Transaction: MzExMjI1MTU3NmFkaXF6a2N4.

  6. 16 October 2014 Registration of charge 054652620033 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A3ILONKZ. Transaction: MzEwOTc3ODUzMGFkaXF6a2N4.

  7. 14 August 2014 Registration of charge 054652620032 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A3E9G2G0. Transaction: MzEwNjAxMDQ0MGFkaXF6a2N4.

  8. 11 July 2014 Satisfaction of charge 054652620031 in part [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3BX1PWA. Transaction: MzEwNDAxNDE1NWFkaXF6a2N4.

  9. 11 July 2014 Satisfaction of charge 054652620031 in part [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3BX1PWI. Transaction: MzEwNDAxNDE1OGFkaXF6a2N4.

  10. 11 July 2014 Satisfaction of charge 054652620031 in part [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3BX1PX6. Transaction: MzEwNDAxNDEyNWFkaXF6a2N4.

  11. 4 June 2014 Annual return made up to 26 May 2014 with full list of shareholders [View PDF]

    Action Date: 26 May 2014. Category: Annual return. Type: AR01. Barcode: X39AQS7K. Transaction: MzEwMTMzMDg3OWFkaXF6a2N4.

  12. 4 February 2014 Termination of appointment of Jonathan David Paveley as a director on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Officers. Type: TM01. Barcode: L30QQHQA. Transaction: MzA5Mzg3MjQ4OWFkaXF6a2N4.

  13. 15 November 2013 Full accounts made up to 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Accounts. Type: AA. Barcode: A2L2MR5U. Transaction: MzA4ODgzODY2NGFkaXF6a2N4.

  14. 24 July 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R2CZ3TS2. Transaction: MzA4MjA3MTgzN2FkaXF6a2N4.

  15. 24 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MjA3MTgxNWFkaXF6a2N4.

  16. 12 July 2013 Registration of charge 054652620031 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2CFUO6H. Transaction: MzA4MTYwNzE3M2FkaXF6a2N4.

  17. 9 July 2013 Registration of charge 054652620030 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2C81CE8. Transaction: MzA4MTM4ODE5MmFkaXF6a2N4.

  18. 30 May 2013 Annual return made up to 26 May 2013 with full list of shareholders [View PDF]

    Action Date: 26 May 2013. Category: Annual return. Type: AR01. Barcode: X29GPAEH. Transaction: MzA3ODkyMTI1MGFkaXF6a2N4.

  19. 4 March 2013 Full accounts made up to 26 May 2012 [View PDF]

    Action Date: 26 May 2012. Category: Accounts. Type: AA. Barcode: A236QLTN. Transaction: MzA3Mzg0NTQ5NWFkaXF6a2N4.

  20. 4 January 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L1OOHX96. Transaction: MzA3MDQ4NDcyNGFkaXF6a2N4.

  21. 4 January 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L1OOHY3E. Transaction: MzA3MDQ4NDY4NGFkaXF6a2N4.

  22. 24 December 2012 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 29 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1O4PWLE. Transaction: MzA2OTk2MjY3MmFkaXF6a2N4.

  23. 24 December 2012 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 29 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1O4PWLU. Transaction: MzA2OTk2MjYzM2FkaXF6a2N4.

  24. 24 December 2012 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 28 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1O4PWLM. Transaction: MzA2OTk2MjYwMGFkaXF6a2N4.

  25. 24 December 2012 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 28 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1O4PWM2. Transaction: MzA2OTk2MjUyMmFkaXF6a2N4.

  26. 28 September 2012 Director's details changed for Glenn Pearson on 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Officers. Type: CH01. Barcode: X1IEAZ3N. Transaction: MzA2NDk0NTA5M2FkaXF6a2N4.

  27. 28 September 2012 Director's details changed for Andrew Clifford on 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Officers. Type: CH01. Barcode: X1IEAT89. Transaction: MzA2NDk0MzQ1OWFkaXF6a2N4.

  28. 20 July 2012 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 28 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1DD3H42. Transaction: MzA2MTEyMDc3NWFkaXF6a2N4.

  29. 20 July 2012 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 29 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1DD3H4Q. Transaction: MzA2MTEyMDczNmFkaXF6a2N4.

  30. 20 July 2012 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 29 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1DD3H3U. Transaction: MzA2MTEyMDU2MmFkaXF6a2N4.

  31. 20 July 2012 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 29 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1DD3H3M. Transaction: MzA2MTEyMDUzNWFkaXF6a2N4.

  32. 19 July 2012 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 29 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1D5FTC2. Transaction: MzA2MTA4NTI1NmFkaXF6a2N4.

  33. 19 July 2012 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 28 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1D5FTCA. Transaction: MzA2MTA4NTE3NmFkaXF6a2N4.

  34. 19 July 2012 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 28 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1D5FTD6. Transaction: MzA2MTA4NDg2N2FkaXF6a2N4.

  35. 19 July 2012 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 29 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1D5FTCY. Transaction: MzA2MTA4NDc4MmFkaXF6a2N4.

  36. 19 July 2012 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 29 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1D5FTDI. Transaction: MzA2MTA4MjQyNmFkaXF6a2N4.

  37. 19 July 2012 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 28 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1D5FSFJ. Transaction: MzA2MTA4MjE4OWFkaXF6a2N4.

  38. 19 July 2012 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 29 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1DD3GW9. Transaction: MzA2MTA3ODE3NmFkaXF6a2N4.

  39. 19 July 2012 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 28 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1DD3GX5. Transaction: MzA2MTA3ODExN2FkaXF6a2N4.

  40. 29 May 2012 Annual return made up to 26 May 2012 with full list of shareholders [View PDF]

    Action Date: 26 May 2012. Category: Annual return. Type: AR01. Barcode: X19Y85K9. Transaction: MzA1ODI5MTU0M2FkaXF6a2N4.

  41. 4 April 2012 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 28 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A15NWQTL. Transaction: MzA1NTMzOTU2N2FkaXF6a2N4.

  42. 4 April 2012 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 29 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A15NWQTD. Transaction: MzA1NTMzOTUxMGFkaXF6a2N4.

  43. 4 April 2012 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 28 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A15NWQT5. Transaction: MzA1NTMzOTQ2OGFkaXF6a2N4.

  44. 4 April 2012 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 29 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A15NWQSX. Transaction: MzA1NTMzODE0OWFkaXF6a2N4.

  45. 8 January 2012 Full accounts made up to 28 May 2011 [View PDF]

    Action Date: 28 May 2011. Category: Accounts. Type: AA. Barcode: A0P5GK5K. Transaction: MzA1MDM0MjYxMWFkaXF6a2N4.

  46. 16 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 29 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AKIBSWMX. Transaction: MzA0MjE2MjY5MWFkaXF6a2N4.

  47. 16 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 28 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AKIBYWM3. Transaction: MzA0MjE2MjU4N2FkaXF6a2N4.

  48. 16 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 29 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AKAMPWMX. Transaction: MzA0MjE0NzU0MGFkaXF6a2N4.

  49. 16 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 28 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AKAMOWMW. Transaction: MzA0MjE0NzM1OGFkaXF6a2N4.

  50. 16 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 29 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AKAMNWMV. Transaction: MzA0MjE0NzMyMmFkaXF6a2N4.

  51. 16 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 28 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AKAMRWMZ. Transaction: MzA0MjE0NzI2NGFkaXF6a2N4.

  52. 15 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 28 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AKA1AWMX. Transaction: MzA0MjA5MDUzMmFkaXF6a2N4.

  53. 15 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 29 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AKA1PWMC. Transaction: MzA0MjA5MDQxN2FkaXF6a2N4.

  54. 15 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 28 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AKA1XWMK. Transaction: MzA0MjA4OTYzNWFkaXF6a2N4.

  55. 15 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 29 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AKA1WWMJ. Transaction: MzA0MjA4OTU4M2FkaXF6a2N4.

  56. 15 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 28 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AKA1OWMB. Transaction: MzA0MjA4OTU1NGFkaXF6a2N4.

  57. 15 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 29 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AKA1NWMA. Transaction: MzA0MjA4OTUxN2FkaXF6a2N4.

  58. 15 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 28 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AKAH1WM4. Transaction: MzA0MjA4OTMwOGFkaXF6a2N4.

  59. 15 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AKAGZWM1. Transaction: MzA0MjA4OTI2MmFkaXF6a2N4.

  60. 2 June 2011 Annual return made up to 26 May 2011 with full list of shareholders [View PDF]

    Action Date: 26 May 2011. Category: Annual return. Type: AR01. Barcode: XSIZVUNI. Transaction: MzAzODE2NTk5MGFkaXF6a2N4.

  61. 1 March 2011 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 29 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A3W4XRYZ. Transaction: MzAzMzA2OTYzMmFkaXF6a2N4.

  62. 1 March 2011 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 28 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A3W4WRYY. Transaction: MzAzMzA2OTU2OGFkaXF6a2N4.

  63. 16 February 2011 Full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A7U74RP2. Transaction: MzAzMjM2MjgyM2FkaXF6a2N4.

  64. 19 January 2011 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 28 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ALXRFQTH. Transaction: MzAzMDcwMzYxNmFkaXF6a2N4.

  65. 19 January 2011 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 28 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ALXRDQTF. Transaction: MzAzMDcwMzM5MGFkaXF6a2N4.

  66. 18 January 2011 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 28 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ALXQUQTV. Transaction: MzAzMDYzMTU4NmFkaXF6a2N4.

  67. 18 January 2011 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 29 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ALXR4QT6. Transaction: MzAzMDYzMTU2MWFkaXF6a2N4.

  68. 18 January 2011 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 28 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ALXR3QT5. Transaction: MzAzMDYzMTUyMWFkaXF6a2N4.

  69. 18 January 2011 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 29 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ALXR2QT4. Transaction: MzAzMDYzMTQ1MGFkaXF6a2N4.

  70. 18 January 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ALXRGQTI. Transaction: MzAzMDYzMDk0NGFkaXF6a2N4.

  71. 18 January 2011 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 28 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ALXRHQTJ. Transaction: MzAzMDYzMDg4OWFkaXF6a2N4.

  72. 18 January 2011 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 29 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ALXREQTG. Transaction: MzAzMDYwMzY1M2FkaXF6a2N4.

  73. 18 January 2011 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 29 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ALXRCQTE. Transaction: MzAzMDYwMzUxMWFkaXF6a2N4.

  74. 1 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyODAzMzMyM2FkaXF6a2N4.

  75. 17 August 2010 Appointment of Kevin Roger Georgel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AO3WGMIH. Transaction: MzAyMTU0ODM1NWFkaXF6a2N4.

  76. 17 August 2010 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 29 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ANDLEMGB. Transaction: MzAyMTUxNTgwOGFkaXF6a2N4.

  77. 17 August 2010 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 28 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ANDL2MGZ. Transaction: MzAyMTUxNTY5MWFkaXF6a2N4.

  78. 17 August 2010 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 28 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ANDL3MG0. Transaction: MzAyMTUxNTYwMWFkaXF6a2N4.

  79. 17 August 2010 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 29 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ANDKWMGS. Transaction: MzAyMTUxNTQ3OWFkaXF6a2N4.

  80. 17 August 2010 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 29 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ANDKXMGT. Transaction: MzAyMTUxNTM4OGFkaXF6a2N4.

  81. 17 August 2010 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 28 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ANDKYMGU. Transaction: MzAyMTUxNTIxNGFkaXF6a2N4.

  82. 3 August 2010 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 28 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AX7FWM3E. Transaction: MzAyMDY5NjkxMWFkaXF6a2N4.

  83. 3 August 2010 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 29 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AX7FXM3F. Transaction: MzAyMDY5NjgyNmFkaXF6a2N4.

  84. 3 August 2010 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 29 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AX7FYM3G. Transaction: MzAyMDY5MjAzMGFkaXF6a2N4.

  85. 3 August 2010 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 28 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AX7FZM3H. Transaction: MzAyMDY4ODM3MmFkaXF6a2N4.

  86. 3 August 2010 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 29 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AX7G0M3J. Transaction: MzAyMDY4ODIyMmFkaXF6a2N4.

  87. 3 August 2010 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 28 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AX7G1M3K. Transaction: MzAyMDY4ODA3MWFkaXF6a2N4.

  88. 3 August 2010 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 28 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AX7G2M3L. Transaction: MzAyMDY4NzkzMGFkaXF6a2N4.

  89. 3 August 2010 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 29 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AX7G3M3M. Transaction: MzAyMDY4NzgyM2FkaXF6a2N4.

  90. 3 August 2010 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 28 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AX7G4M3N. Transaction: MzAyMDY4NzcwMGFkaXF6a2N4.

  91. 3 August 2010 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 29 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AX7G5M3O. Transaction: MzAyMDY4NzU2OWFkaXF6a2N4.

  92. 10 July 2010 Termination of appointment of Lynne D'arcy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUKDOLJG. Transaction: MzAxOTIzODIxMGFkaXF6a2N4.

  93. 8 July 2010 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 28 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A75M2LGB. Transaction: MzAxOTE3NzM5M2FkaXF6a2N4.

  94. 8 July 2010 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 28 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A75M1LGA. Transaction: MzAxOTE3NzM1OWFkaXF6a2N4.

  95. 8 July 2010 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 29 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A75M0LG9. Transaction: MzAxOTE3NzMwN2FkaXF6a2N4.

  96. 8 July 2010 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 28 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A75LZLG7. Transaction: MzAxOTE3NzI3NWFkaXF6a2N4.

  97. 8 July 2010 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 29 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A75LYLG6. Transaction: MzAxOTE3Njk4OGFkaXF6a2N4.

  98. 4 June 2010 Annual return made up to 26 May 2010 with full list of shareholders [View PDF]

    Action Date: 26 May 2010. Category: Annual return. Type: AR01. Barcode: XIOP6KI0. Transaction: MzAxNjkxMTEwMGFkaXF6a2N4.

  99. 2 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XHB6ZKIW. Transaction: MzAxNjc1ODkxMGFkaXF6a2N4.

  100. 2 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XHB6XKIU. Transaction: MzAxNjc1ODkwOGFkaXF6a2N4.

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