2005 Propco Two Limited

Company Registration Number: 05465825

Company registered in England and Wales

2005 Propco Two Limited is a Private Company Limited by Shares first registered on 27 May 2005. It was dissolved on 28 October 2015.

Registered Address

Suite A 7th Floor City Gate East
Tollhouse Hill
Nottingham
NG1 5SF

This is the only company currently registered at this postcode.

Registration Data

Company Number

05465825

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

27 May 2005

Dissolution Date

28 October 2015

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

3 March

Accounts Category

FULL

Accounts Last Made Up

28 September 2013

Accounts Next Due

30 June 2015

Returns Last Made Up

27 May 2014

Returns Next Due

24 June 2015

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

  • GALA PROPCO TWO LIMITED, active until 13 February 2014
  • RUNLIGHT LIMITED, active until 15 August 2005

Company Officers

  • GALA CORAL SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 9 February 2006

     

    71
    Queensway
    71 Queensway
    London
    W2 4QH
    England

  • BOWTELL, Paul

    Director

    Appointed on 3 October 2011

     

    Nationality: British

    Occupation: Executive

    Month of birth: May 1968

    Suite A 7th Floor
    City Gate East
    Tollhouse Hill
    Nottingham
    NG1 5SF

  • TEMPLEMAN, Robert William

    Director

    Appointed on 13 April 2011

     

    Nationality: British

    Occupation: Non Executive Chairman

    Month of birth: October 1957

    New Castle House
    Castle Boulevard
    Nottingham
    Nottinghamshire
    NG7 1FT
    England

  • GALA CORAL NOMINEES LIMITED

    Corporate Director

    Appointed on 26 April 2006

     

    71
    Queensway
    71 Queensway
    London
    W2 4QH
    England

  • BROADHEAD, John David

    Secretary

    Appointed on 14 June 2005

    Resigned on 12 August 2005

    311 Naylor Building West
    1 Assam Street
    London
    E1 7QL

  • SMERDON, Leigh

    Secretary

    Appointed on 12 August 2005

    Resigned on 9 February 2006

    1 Cedar Grove
    The Hedgerows Great Wyrley
    Walsall
    West Midlands
    WS6 6QH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 May 2005

    Resigned on 14 June 2005

    26
    Church Street
    London
    NW8 8EP

  • BROADHEAD, John David

    Director

    Appointed on 14 June 2005

    Resigned on 12 August 2005

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: August 1982

    311 Naylor Building West
    1 Assam Street
    London
    E1 7QL

  • CRONK, John Julian Tristam

    Director

    Appointed on 26 April 2006

    Resigned on 10 July 2009

    Nationality: British

    Occupation: Company Secretary

    Month of birth: May 1947

    Glebe House
    Vicarage Drive
    Barking
    Essex
    IG11 7NS

  • GOULDEN, Neil Geoffrey

    Director

    Appointed on 1 September 2010

    Resigned on 6 February 2013

    Nationality: British

    Occupation: Director

    Month of birth: November 1953

    71
    Queensway
    London
    W2 4QH
    England

  • GOULDEN, Neil Geoffrey

    Director

    Appointed on 12 August 2005

    Resigned on 18 September 2006

    Nationality: British

    Occupation: Director

    Month of birth: November 1953

    New Castle House
    Castle Boulevard
    Nottingham
    Nottinghamshire
    NG7 1FT

  • HARRISON, Dominic Stephen

    Director

    Appointed on 10 July 2009

    Resigned on 1 September 2010

    Nationality: British

    Occupation: Chief Executive

    Month of birth: January 1963

    Glebe House
    Vicarage Drive
    Barking
    Essex
    IG11 7NS

  • HUGHES, Gary William

    Director

    Appointed on 10 July 2009

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: April 1962

    71
    Queensway
    71 Queensway
    London
    W2 4QH
    England

  • KELLY, John Michael

    Director

    Appointed on 12 August 2005

    Resigned on 18 September 2006

    Nationality: British

    Occupation: Director

    Month of birth: April 1947

    New Castle House
    Castle Boulevard
    Nottingham
    Nottinghamshire
    NG7 1FT

  • LEAVER, Carl Anthony

    Director

    Appointed on 13 April 2011

    Resigned on 24 February 2015

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: March 1968

    New Castle House
    Castle Boulevard
    Nottingham
    Nottinghamshire
    NG7 1FT
    England

  • POWER, Shona

    Director

    Appointed on 14 June 2005

    Resigned on 12 August 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1977

    48 Macaulay Square
    London
    SW4 0RS

  • PROCTOR, Matthew Frederick

    Director

    Appointed on 12 August 2005

    Resigned on 18 September 2006

    Nationality: British

    Occupation: Director

    Month of birth: October 1967

    49 Moira Road
    Ashby De La Zouch
    Leicestershire
    LE65 2GB

  • ROBERTS, Edward Matthew Giles

    Director

    Appointed on 12 August 2005

    Resigned on 18 September 2006

    Nationality: British

    Occupation: Director

    Month of birth: August 1963

    Gala Group Limited
    New Castle House Castle Boulevard
    Nottingham
    Nottinghamshire
    NG7 1FT

  • SOWERBY, Richard Thomas Neville

    Director

    Appointed on 12 August 2005

    Resigned on 30 April 2006

    Nationality: British

    Occupation: Director

    Month of birth: February 1952

    New Castle House
    Castle Boulevard
    Nottingham
    Nottinghamshire
    NG7 1FT

  • TEMPLEMAN, Robert William

    Director

    Appointed on 13 April 2011

    Resigned on 24 February 2015

    Nationality: British

    Occupation: Non Executive Chairman

    Month of birth: October 1957

    71
    Queensway
    London
    W2 4QH
    England

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 27 May 2005

    Resigned on 14 June 2005

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 01/08/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 October 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzNDAwNzUxNmFkaXF6a2N4.

  2. 28 July 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4C33GCR. Transaction: MzEyNzkwOTA3MmFkaXF6a2N4.

  3. 8 April 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A442UPY8. Transaction: MzEyMDgxOTI1N2FkaXF6a2N4.

  4. 8 April 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A442UPYO. Transaction: MzEyMDgxOTE4NmFkaXF6a2N4.

  5. 20 March 2015 Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT to Suite a 7Th Floor City Gate East Tollhouse Hill Nottingham NG1 5SF on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Address. Type: AD01. Barcode: A42SOJ68. Transaction: MzExOTEzNzQzOWFkaXF6a2N4.

  6. 12 March 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A42L1LZ4. Transaction: MzExOTA2MTY0M2FkaXF6a2N4.

  7. 12 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQyTDFNMkdhZGlxemtjeA.

  8. 27 February 2015 Current accounting period shortened from 30 September 2015 to 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Accounts. Type: AA01. Barcode: X424EM6P. Transaction: MzExODI1MTc5N2FkaXF6a2N4.

  9. 25 February 2015 Termination of appointment of Robert William Templeman as a director on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Officers. Type: TM01. Barcode: X41Z4D55. Transaction: MzExODA3ODQwMGFkaXF6a2N4.

  10. 24 February 2015 Termination of appointment of Carl Anthony Leaver as a director on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Officers. Type: TM01. Barcode: X41WG8WO. Transaction: MzExNzk3NTEwMWFkaXF6a2N4.

  11. 18 June 2014 Annual return made up to 27 May 2014 with full list of shareholders [View PDF]

    Action Date: 27 May 2014. Category: Annual return. Type: AR01. Barcode: X3A8CIKA. Transaction: MzEwMjA0OTY5MGFkaXF6a2N4.

  12. 13 March 2014 Full accounts made up to 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Accounts. Type: AA. Barcode: A33JAW83. Transaction: MzA5NjIwOTkzMmFkaXF6a2N4.

  13. 13 February 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A31H3PQJ. Transaction: MzA5NDQ2NjY5N2FkaXF6a2N4.

  14. 13 February 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A31H3PQB. Transaction: MzA5NDQ2NjQ3OGFkaXF6a2N4.

  15. 11 June 2013 Annual return made up to 27 May 2013 with full list of shareholders [View PDF]

    Action Date: 27 May 2013. Category: Annual return. Type: AR01. Barcode: X2ABNIK2. Transaction: MzA3OTU3NjgzNWFkaXF6a2N4.

  16. 28 February 2013 Termination of appointment of Neil Goulden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2347NWH. Transaction: MzA3MzY4OTI3NWFkaXF6a2N4.

  17. 25 February 2013 Full accounts made up to 29 September 2012 [View PDF]

    Action Date: 29 September 2012. Category: Accounts. Type: AA. Barcode: A22RF6M0. Transaction: MzA3MzQ0NTk2OGFkaXF6a2N4.

  18. 21 February 2013 Director's details changed for Robert William Templeman on 19 February 2013 [View PDF]

    Action Date: 19 February 2013. Category: Officers. Type: CH01. Barcode: X22PDAQP. Transaction: MzA3MzI0MzkzMmFkaXF6a2N4.

  19. 21 February 2013 Director's details changed for Carl Anthony Leaver on 19 February 2013 [View PDF]

    Action Date: 19 February 2013. Category: Officers. Type: CH01. Barcode: X22PDAUO. Transaction: MzA3MzI0MzgyMWFkaXF6a2N4.

  20. 20 February 2013 Director's details changed for Paul Bowtell on 3 October 2011 [View PDF]

    Action Date: 3 October 2011. Category: Officers. Type: CH01. Barcode: X22MRWEW. Transaction: MzA3MzE1ODY3NWFkaXF6a2N4.

  21. 20 February 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R22CKUVM. Transaction: MzA3MzE1NTc2MmFkaXF6a2N4.

  22. 20 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MzE1NTcwOWFkaXF6a2N4.

  23. 15 February 2013 Registered office address changed from 71 Queensway London W2 4QH England on 15 February 2013 [View PDF]

    Action Date: 15 February 2013. Category: Address. Type: AD01. Barcode: X227EBL6. Transaction: MzA3Mjg2NzMwNWFkaXF6a2N4.

  24. 31 May 2012 Annual return made up to 27 May 2012 with full list of shareholders [View PDF]

    Action Date: 27 May 2012. Category: Annual return. Type: AR01. Barcode: X1A3H1A7. Transaction: MzA1ODQ2MTcxMmFkaXF6a2N4.

  25. 28 March 2012 Full accounts made up to 24 September 2011 [View PDF]

    Action Date: 24 September 2011. Category: Accounts. Type: AA. Barcode: A15LAX1T. Transaction: MzA1NDkyNTgwNGFkaXF6a2N4.

  26. 4 November 2011 Appointment of Paul Bowtell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8Z17YY8. Transaction: MzA0NjYzNzQxN2FkaXF6a2N4.

  27. 5 October 2011 Termination of appointment of Gary Hughes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XY8JWY3J. Transaction: MzA0NDkwOTA0N2FkaXF6a2N4.

  28. 18 July 2011 Annual return made up to 27 May 2011 with full list of shareholders [View PDF]

    Action Date: 27 May 2011. Category: Annual return. Type: AR01. Barcode: X7KHNVUH. Transaction: MzA0MDUyMjI5MmFkaXF6a2N4.

  29. 14 April 2011 Appointment of Robert William Templeman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCC8IT9D. Transaction: MzAzNTU2ODgyMWFkaXF6a2N4.

  30. 14 April 2011 Appointment of Robert William Templeman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCC9DT99. Transaction: MzAzNTU2ODg1NGFkaXF6a2N4.

  31. 14 April 2011 Appointment of Carl Anthony Leaver as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCC8GT9B. Transaction: MzAzNTU2ODgxN2FkaXF6a2N4.

  32. 28 March 2011 Full accounts made up to 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Accounts. Type: AA. Barcode: AUGGVSQD. Transaction: MzAzNDU3MzA2OGFkaXF6a2N4.

  33. 3 September 2010 Appointment of Mr Neil Geoffrey Goulden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5FN9N33. Transaction: MzAyMjY1ODE1OGFkaXF6a2N4.

  34. 3 September 2010 Termination of appointment of Dominic Harrison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X523UN2Q. Transaction: MzAyMjU4MDYzOWFkaXF6a2N4.

  35. 1 June 2010 Annual return made up to 27 May 2010 with full list of shareholders [View PDF]

    Action Date: 27 May 2010. Category: Annual return. Type: AR01. Barcode: XGAVHKFY. Transaction: MzAxNjU5NjI2NmFkaXF6a2N4.

  36. 9 April 2010 Full accounts made up to 26 September 2009 [View PDF]

    Action Date: 26 September 2009. Category: Accounts. Type: AA. Barcode: AN4TLIUR. Transaction: MzAxMzE1ODY0OWFkaXF6a2N4.

  37. 19 March 2010 Secretary's details changed for Gala Coral Secretaries Limited on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH04. Barcode: X4AQSIEP. Transaction: MzAxMTc2ODkxMWFkaXF6a2N4.

  38. 19 March 2010 Director's details changed for Gala Coral Nominees Limited on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH02. Barcode: X4ESHIEK. Transaction: MzAxMTc3NjQ1MWFkaXF6a2N4.

  39. 13 November 2009 Director's details changed for Gary William Hughes on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X0XJ9EXX. Transaction: MzAwMjgyNTEyN2FkaXF6a2N4.

  40. 23 October 2009 Registered office address changed from Glebe House Vicarage Drive Barking Essex IG11 7NS on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Address. Type: AD01. Barcode: XQJVUECL. Transaction: MzAwMTM3MTYwN2FkaXF6a2N4.

  41. 15 July 2009 Appointment terminated director john cronk [View PDF]

    Category: Officers. Type: 288b. Barcode: XUA2QBKO. Transaction: MjAzNzIxMjk5MWFkaXF6a2N4.

  42. 15 July 2009 Director appointed gary william hughes [View PDF]

    Category: Officers. Type: 288a. Barcode: XU25IBKB. Transaction: MjAzNzE3Nzc4MmFkaXF6a2N4.

  43. 15 July 2009 Director appointed dominic stephen harrison [View PDF]

    Category: Officers. Type: 288a. Barcode: XU0FVBJV. Transaction: MjAzNzEyMTg3OGFkaXF6a2N4.

  44. 9 June 2009 Return made up to 27/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJFSGAJW. Transaction: MjAzNDYwNzM0OGFkaXF6a2N4.

  45. 15 May 2009 Full accounts made up to 27 September 2008 [View PDF]

    Action Date: 27 September 2008. Category: Accounts. Type: AA. Barcode: AO9X69TC. Transaction: MjAzMzAyNDQzM2FkaXF6a2N4.

  46. 20 June 2008 Return made up to 27/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8DNT0PN. Transaction: MjAwNzUyMzA4N2FkaXF6a2N4.

  47. 9 May 2008 Full accounts made up to 29 September 2007 [View PDF]

    Action Date: 29 September 2007. Category: Accounts. Type: AA. Barcode: LNE0TZJX. Transaction: MjAwNTA5ODM0M2FkaXF6a2N4.

  48. 26 October 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NzYxNTEyMGFkaXF6a2N4.

  49. 11 June 2007 Return made up to 27/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTA4MTg0MWFkaXF6a2N4.

  50. 31 March 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3ODk2MTA5OWFkaXF6a2N4.

  51. 6 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzE4MjE0NmFkaXF6a2N4.

  52. 7 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTc0MzQ3NmFkaXF6a2N4.

  53. 25 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTY4Mjc4OGFkaXF6a2N4.

  54. 25 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTQ5MzA5MmFkaXF6a2N4.

  55. 25 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTM3NDIxNmFkaXF6a2N4.

  56. 21 June 2006 Return made up to 27/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjUxMTAwNWFkaXF6a2N4.

  57. 21 June 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjUxMDUzNGFkaXF6a2N4.

  58. 19 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTQxMzc5MmFkaXF6a2N4.

  59. 19 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDY4MjkzN2FkaXF6a2N4.

  60. 19 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDc3NTcyM2FkaXF6a2N4.

  61. 7 March 2006 Ad 21/12/05--------- £ si [email protected]=3900000 £ ic 37500001/41400001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1Nzg5MzgzNWFkaXF6a2N4.

  62. 7 March 2006 Nc inc already adjusted 21/12/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1NzU4MTc1MWFkaXF6a2N4.

  63. 7 March 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzUxMTk0M2FkaXF6a2N4.

  64. 7 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzYwMDEyOWFkaXF6a2N4.

  65. 24 February 2006 Registered office changed on 24/02/06 from: new castle house catle boulevard nottingham nottinghamshire NG7 1FT [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzgyNDgwNWFkaXF6a2N4.

  66. 24 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzg1MDIxMWFkaXF6a2N4.

  67. 24 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzkyMDMwNWFkaXF6a2N4.

  68. 20 December 2005 Accounting reference date extended from 31/05/06 to 30/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5ODc3MTA2MWFkaXF6a2N4.

  69. 4 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDE1NDI0MWFkaXF6a2N4.

  70. 26 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MzE0MTk3MmFkaXF6a2N4.

  71. 20 September 2005 Ad 31/08/05--------- £ si [email protected]=37500000 £ ic 1/37500001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1Mjk4NTY1M2FkaXF6a2N4.

  72. 20 September 2005 Nc inc already adjusted 01/09/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1NTkwMjg5MGFkaXF6a2N4.

  73. 20 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODkyMDM2MmFkaXF6a2N4.

  74. 20 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODAyOTg1MGFkaXF6a2N4.

  75. 20 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODk0MTQwMWFkaXF6a2N4.

  76. 14 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzYxMjg2NGFkaXF6a2N4.

  77. 9 September 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTQwNzQyMWFkaXF6a2N4.

  78. 5 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDA2NTY1NGFkaXF6a2N4.

  79. 5 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjk5NjI5OGFkaXF6a2N4.

  80. 5 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mzc5MDYxM2FkaXF6a2N4.

  81. 5 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTkxOTQzN2FkaXF6a2N4.

  82. 2 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjk4MDM5MWFkaXF6a2N4.

  83. 30 August 2005 Registered office changed on 30/08/05 from: broadwalk house 5 appold street london EC2A 2HA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjU4Mzk0M2FkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDE0MjAyOTYwMWFkaXF6a2N4.

  85. 24 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzUxNDUxMGFkaXF6a2N4.

  86. 15 August 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MjEzNzQwMGFkaXF6a2N4.

  87. 20 June 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjc0MTgzN2FkaXF6a2N4.

  88. 20 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTcxMjg5MmFkaXF6a2N4.

  89. 20 June 2005 Registered office changed on 20/06/05 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTA3MzQ0NmFkaXF6a2N4.

  90. 14 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTYwNDY2MmFkaXF6a2N4.

  91. 14 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzgxODU2MWFkaXF6a2N4.

  92. 27 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTY1NTY4M2FkaXF6a2N4.

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