Adriatic Land 1 (Gr3) Limited

Company Registration Number: 05489411

Company registered in England and Wales

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Adriatic Land 1 (Gr3) Limited is a Private Company Limited by Shares first registered on 23 June 2005. Its current registered address is in London.

Registered Address

ASTICUS BUILDING 2ND FLOOR
21 PALMER STREET
LONDON
SW1H 0AD

There are 279 companies currently registered at this postcode, including this one.

All companies at SW1H 0AD

Registration Data

Company Number

05489411

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 June 2016

Returns Next Due

21 July 2017

Mortgages

42 in total
42 satisfied

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £13,389,000£12,150,000£11,363,000£9,517,000£9,037,000£8,707,000£3,032,790£2,722,989£1,513,510£796,542£0
Current Assets £1,240,000£1,077,000£1,098,000£667,000£805,170£314,321£312,615£690,997£701,102£364,844£18,179
of which Cash £682,000£583,000£524,000£80,000£57,389£22,213£11,421£23,230£9,620£4,438£0
Total Assets £14,629,000£13,227,000£12,461,000£10,184,000£9,842,170£9,021,321£3,345,405£3,413,986£2,214,612£1,161,386£18,179
Current Liabilities £1,033,000£962,000£1,063,000£6,448,000£6,980,666£6,528,613£621,755£947,488£756,833£126,292£38,153
Net Current Assets £207,000£115,000£35,000£-5,781,000£-6,175,496£-6,214,292£-309,140£-256,491£-55,731£238,552£-19,974
Total Net Worth £13,596,000£12,265,000£11,398,000£3,736,000£2,861,504£2,492,708£2,723,650£2,466,498£1,457,779£1,035,094£166

Previous Names

  • UK GROUND RENT ESTATES LIMITED, active until 7 October 2013

Company Officers

  • SANNE GROUP SECRETARIES (UK) LIMITED

    Corporate Secretary

    Appointed on 29 November 2013

     

    The Asticus Building
    21 Palmer Street
    London
    SW1H 0AD
    England

  • BIDEL, Coral Suzanne

    Director

    Appointed on 27 January 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1983

    Asticus Building 2nd Floor
    21 Palmer Street
    London
    SW1H 0AD

  • BINGHAM, Jason Christopher

    Director

    Appointed on 29 November 2013

     

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: October 1978

    Asticus Building 2nd Floor
    21 Palmer Street
    London
    SW1H 0AD

  • WARNES, Christopher Michael

    Director

    Appointed on 27 January 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1977

    Asticus Building 2nd Floor
    21 Palmer Street
    London
    SW1H 0AD

  • FLETCHER, Diane

    Secretary

    Appointed on 10 December 2008

    Resigned on 4 October 2013

    5
    Maling Court
    Union Street
    Newcastle Upon Tyne
    NE2 1BP
    England

  • JOHNSTON, Alan Duncan

    Secretary

    Appointed on 23 June 2005

    Resigned on 10 December 2008

    5 Millfield Close
    Chester Le Street
    Durham
    DH2 3HZ

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 23 June 2005

    Resigned on 23 June 2005

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • ASTOR, William Waldorf

    Director

    Appointed on 4 October 2013

    Resigned on 29 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1979

    52
    New Inn Hall Street
    Oxford
    OX1 2DN
    England

  • AUMONIER, James Stacy

    Director

    Appointed on 4 October 2013

    Resigned on 29 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: February 1978

    52
    New Inn Hall Street
    Oxford
    OX1 2DN
    England

  • BAGGETT, Ian Robert

    Director

    Appointed on 23 June 2005

    Resigned on 4 October 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1972

    5
    Maling Court
    Union Street
    Newcastle Upon Tyne
    NE2 1BP
    England

  • HUTTON, Paul Marcus

    Director

    Appointed on 1 August 2006

    Resigned on 4 October 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1966

    5
    Maling Court
    Union Street
    Newcastle Upon Tyne
    NE2 1BP
    England

  • SCHNAIER, Martin Charles

    Director

    Appointed on 29 November 2013

    Resigned on 5 November 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1977

    Asticus Building 2nd Floor
    21 Palmer Street
    London
    SW1H 0AD

  • YATES, Zena Patricia

    Director

    Appointed on 5 November 2015

    Resigned on 27 January 2017

    Nationality: British

    Occupation: Director

    Month of birth: October 1981

    Asticus Building 2nd Floor
    21 Palmer Street
    London
    SW1H 0AD

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 23 June 2005

    Resigned on 23 June 2005

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

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

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Latest Filings

  1. 27 January 2017 Appointment of Mr Christopher Michael Warnes as a director on 27 January 2017 [View PDF]

    Action Date: 27 January 2017. Category: Officers. Type: AP01. Barcode: X5YYZHQ2. Transaction: MzE2NzY1Mzc2NWFkaXF6a2N4.

  2. 27 January 2017 Appointment of Ms Coral Suzanne Bidel as a director on 27 January 2017 [View PDF]

    Action Date: 27 January 2017. Category: Officers. Type: AP01. Barcode: X5YYZHGH. Transaction: MzE2NzY1MzY4MWFkaXF6a2N4.

  3. 27 January 2017 Termination of appointment of Zena Patricia Yates as a director on 27 January 2017 [View PDF]

    Action Date: 27 January 2017. Category: Officers. Type: TM01. Barcode: X5YYZH6J. Transaction: MzE2NzY1MzY1MGFkaXF6a2N4.

  4. 2 November 2016 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5I25EXM. Transaction: MzE2MDY0NTg3MWFkaXF6a2N4.

  5. 20 July 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X5BLA4A8. Transaction: MzE1MzMwMDkwNWFkaXF6a2N4.

  6. 20 July 2016 Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: CH04. Barcode: X5BLA4A0. Transaction: MzE1MzMwMDc2MmFkaXF6a2N4.

  7. 6 May 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A55V4DK9. Transaction: MzE0Nzk1NzMzOWFkaXF6a2N4.

  8. 22 February 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A50KYHHD. Transaction: MzE0MjQwNTc4OWFkaXF6a2N4.

  9. 5 January 2016 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MT48MA. Transaction: MzEzODM0OTY4M2FkaXF6a2N4.

  10. 11 November 2015 Appointment of Ms Zena Patricia Yates as a director on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: AP01. Barcode: X4JXQVE9. Transaction: MzEzNDk4MTA0OGFkaXF6a2N4.

  11. 11 November 2015 Termination of appointment of Martin Charles Schnaier as a director on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: TM01. Barcode: X4JXQT41. Transaction: MzEzNDk4MDQzOGFkaXF6a2N4.

  12. 31 July 2015 Registered office address changed from C/O Sanne Group 2nd Floor, Pollen House 10 Cork Street London W1S 3NP to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Address. Type: AD01. Barcode: A4CIH49U. Transaction: MzEyODAyMDMwN2FkaXF6a2N4.

  13. 20 July 2015 Annual return made up to 23 June 2015 with full list of shareholders [View PDF]

    Action Date: 23 June 2015. Category: Annual return. Type: AR01. Barcode: X4C1IAO1. Transaction: MzEyNzM4NjU1NWFkaXF6a2N4.

  14. 8 April 2015 Satisfaction of charge 054894110043 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A44XB7P6. Transaction: MzEyMTY4MTkzNGFkaXF6a2N4.

  15. 5 March 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A41VD71U. Transaction: MzExODA3Nzk0N2FkaXF6a2N4.

  16. 6 August 2014 Annual return made up to 23 June 2014 with full list of shareholders [View PDF]

    Action Date: 23 June 2014. Category: Annual return. Type: AR01. Barcode: X3DP2L8G. Transaction: MzEwNTEwOTk1NmFkaXF6a2N4.

  17. 6 August 2014 Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: CH04. Barcode: X3DP2L89. Transaction: MzEwNTEwOTgwNmFkaXF6a2N4.

  18. 11 April 2014 Registered office address changed from 1 Berkeley Street London W1J 8DJ England on 11 April 2014 [View PDF]

    Action Date: 11 April 2014. Category: Address. Type: AD01. Barcode: X35MC0EX. Transaction: MzA5ODA3OTM3MGFkaXF6a2N4.

  19. 24 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NN28D5. Transaction: MzA5MTQ4NjQwMWFkaXF6a2N4.

  20. 6 December 2013 Appointment of Sanne Group Secretaries (Uk) Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2MMK2K1. Transaction: MzA5MDIwMTExMGFkaXF6a2N4.

  21. 6 December 2013 Appointment of Mr Jason Bingham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MMK217. Transaction: MzA5MDIwMTAwNmFkaXF6a2N4.

  22. 6 December 2013 Appointment of Mr Martin Charles Schnaier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MMK0P4. Transaction: MzA5MDIwMDcyMmFkaXF6a2N4.

  23. 6 December 2013 Termination of appointment of William Astor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MMK0AQ. Transaction: MzA5MDIwMDYwMmFkaXF6a2N4.

  24. 6 December 2013 Termination of appointment of James Aumonier as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MMK00P. Transaction: MzA5MDIwMDU0M2FkaXF6a2N4.

  25. 6 December 2013 Registered office address changed from 52 New Inn Hall Street Oxford OX1 2DN England on 6 December 2013 [View PDF]

    Action Date: 6 December 2013. Category: Address. Type: AD01. Barcode: X2MMJZMF. Transaction: MzA5MDIwMDQ3MGFkaXF6a2N4.

  26. 8 November 2013 Director's details changed for The Honorable William Waldorf Astor on 4 October 2013 [View PDF]

    Action Date: 4 October 2013. Category: Officers. Type: CH01. Barcode: X2KLY4AY. Transaction: MzA4ODM4MTM3MWFkaXF6a2N4.

  27. 7 November 2013 Director's details changed for Mr James Stacy Aumonier on 4 October 2013 [View PDF]

    Action Date: 4 October 2013. Category: Officers. Type: CH01. Barcode: X2KLY4P4. Transaction: MzA4ODM4MTQ3NmFkaXF6a2N4.

  28. 16 October 2013 Registration of charge 054894110043 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2J5AE8H. Transaction: MzA4NzIxMTE4NGFkaXF6a2N4.

  29. 15 October 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2J0T6N6. Transaction: MzA4Njk4NjAyNGFkaXF6a2N4.

  30. 15 October 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2J0T755. Transaction: MzA4Njk4NjE5NWFkaXF6a2N4.

  31. 15 October 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2J0T7O0. Transaction: MzA4Njk4NjM0MGFkaXF6a2N4.

  32. 15 October 2013 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2J0T7SO. Transaction: MzA4Njk4NjM0N2FkaXF6a2N4.

  33. 15 October 2013 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2J0T85E. Transaction: MzA4Njk4NjQzMGFkaXF6a2N4.

  34. 15 October 2013 Satisfaction of charge 14 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2J0T9YZ. Transaction: MzA4Njk4NzEwNmFkaXF6a2N4.

  35. 15 October 2013 Satisfaction of charge 16 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2J0TAC1. Transaction: MzA4Njk4NzIwM2FkaXF6a2N4.

  36. 15 October 2013 Satisfaction of charge 19 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2J0TAU0. Transaction: MzA4Njk4NzQzNGFkaXF6a2N4.

  37. 15 October 2013 Satisfaction of charge 20 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2J0TBD6. Transaction: MzA4Njk4NzU2OWFkaXF6a2N4.

  38. 15 October 2013 Satisfaction of charge 21 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2J0TBKR. Transaction: MzA4Njk4NzY1OWFkaXF6a2N4.

  39. 15 October 2013 Satisfaction of charge 12 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2J0TC83. Transaction: MzA4Njk4NzgxOWFkaXF6a2N4.

  40. 15 October 2013 Satisfaction of charge 13 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2J0TCTU. Transaction: MzA4Njk4ODA0OWFkaXF6a2N4.

  41. 15 October 2013 Satisfaction of charge 15 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2J0TD43. Transaction: MzA4Njk4ODA5MGFkaXF6a2N4.

  42. 15 October 2013 Satisfaction of charge 37 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2J0TF6Y. Transaction: MzA4Njk4ODY3MWFkaXF6a2N4.

  43. 15 October 2013 Satisfaction of charge 39 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2J0TFPK. Transaction: MzA4Njk4ODc3OGFkaXF6a2N4.

  44. 15 October 2013 Satisfaction of charge 41 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2J0TG9V. Transaction: MzA4Njk4ODk0NWFkaXF6a2N4.

  45. 15 October 2013 Satisfaction of charge 42 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2J0THA8. Transaction: MzA4Njk4OTE4MmFkaXF6a2N4.

  46. 15 October 2013 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2J0THLU. Transaction: MzA4Njk4OTI0M2FkaXF6a2N4.

  47. 15 October 2013 Satisfaction of charge 40 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2J0TK02. Transaction: MzA4Njk4OTkzMWFkaXF6a2N4.

  48. 15 October 2013 Satisfaction of charge 17 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2J0TTDL. Transaction: MzA4Njk5MjkwM2FkaXF6a2N4.

  49. 15 October 2013 Satisfaction of charge 18 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2J0TUGJ. Transaction: MzA4Njk5MzIyM2FkaXF6a2N4.

  50. 15 October 2013 Satisfaction of charge 24 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2J0TVIW. Transaction: MzA4Njk5MzU2OGFkaXF6a2N4.

  51. 15 October 2013 Satisfaction of charge 26 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2J0TW4F. Transaction: MzA4Njk5Mzc4NGFkaXF6a2N4.

  52. 15 October 2013 Satisfaction of charge 29 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2J0TW94. Transaction: MzA4Njk5Mzc5OWFkaXF6a2N4.

  53. 15 October 2013 Satisfaction of charge 25 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2J0TZ77. Transaction: MzA4Njk5NDg5NWFkaXF6a2N4.

  54. 15 October 2013 Satisfaction of charge 32 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2J0TZI0. Transaction: MzA4Njk5NDk1OWFkaXF6a2N4.

  55. 15 October 2013 Satisfaction of charge 33 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2J0U08G. Transaction: MzA4Njk5NTE0N2FkaXF6a2N4.

  56. 15 October 2013 Satisfaction of charge 34 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2J0U11C. Transaction: MzA4Njk5NTQ3NWFkaXF6a2N4.

  57. 15 October 2013 Satisfaction of charge 36 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2J0U1L7. Transaction: MzA4Njk5NTY3MmFkaXF6a2N4.

  58. 15 October 2013 Satisfaction of charge 27 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2J0U2ZU. Transaction: MzA4Njk5NjIzMmFkaXF6a2N4.

  59. 15 October 2013 Satisfaction of charge 31 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2J0UWAH. Transaction: MzA4NzAwNTEyOGFkaXF6a2N4.

  60. 15 October 2013 Satisfaction of charge 35 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2J0UWEO. Transaction: MzA4NzAwNTEzNGFkaXF6a2N4.

  61. 15 October 2013 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2J0T8DF. Transaction: MzA4Njk4NjU0MmFkaXF6a2N4.

  62. 15 October 2013 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2J0T93V. Transaction: MzA4Njk4Njc5OWFkaXF6a2N4.

  63. 15 October 2013 Satisfaction of charge 22 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2J0TBV5. Transaction: MzA4Njk4NzcyOGFkaXF6a2N4.

  64. 15 October 2013 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2J0TJ56. Transaction: MzA4Njk4OTY1OWFkaXF6a2N4.

  65. 15 October 2013 Satisfaction of charge 11 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2J0TSDK. Transaction: MzA4Njk5MjU0NmFkaXF6a2N4.

  66. 15 October 2013 Satisfaction of charge 10 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2J0TT4G. Transaction: MzA4Njk5Mjc5M2FkaXF6a2N4.

  67. 15 October 2013 Satisfaction of charge 23 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2J0TUEN. Transaction: MzA4Njk5MzIyOGFkaXF6a2N4.

  68. 15 October 2013 Satisfaction of charge 30 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2J0TX3C. Transaction: MzA4Njk5NDExMGFkaXF6a2N4.

  69. 15 October 2013 Satisfaction of charge 28 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2J0UX80. Transaction: MzA4NzAwNTI3M2FkaXF6a2N4.

  70. 10 October 2013 Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR England on 10 October 2013 [View PDF]

    Action Date: 10 October 2013. Category: Address. Type: AD01. Barcode: X2INZMDS. Transaction: MzA4Njc0ODE4MWFkaXF6a2N4.

  71. 8 October 2013 Registered office address changed from 5 Maling Court Union Street Newcastle upon Tyne NE2 1BP England on 8 October 2013 [View PDF]

    Action Date: 8 October 2013. Category: Address. Type: AD01. Barcode: X2IINTS8. Transaction: MzA4NjQ5NTQ3M2FkaXF6a2N4.

  72. 8 October 2013 Appointment of The Honorable William Waldorf Astor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IINTTC. Transaction: MzA4NjQ5NTQ0M2FkaXF6a2N4.

  73. 7 October 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2IIOB83. Transaction: MzA4NjUxODA3MWFkaXF6a2N4.

  74. 7 October 2013 Termination of appointment of Paul Hutton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IIO0KH. Transaction: MzA4NjQ5NzY0NmFkaXF6a2N4.

  75. 7 October 2013 Termination of appointment of Ian Baggett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IINYTL. Transaction: MzA4NjQ5NzAwMWFkaXF6a2N4.

  76. 7 October 2013 Appointment of Mr James Stacy Aumonier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IINT6X. Transaction: MzA4NjQ5NTI0N2FkaXF6a2N4.

  77. 7 October 2013 Termination of appointment of Diane Fletcher as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2IINR2Q. Transaction: MzA4NjQ5NDg2NGFkaXF6a2N4.

  78. 13 August 2013 Annual return made up to 23 June 2013 with full list of shareholders [View PDF]

    Action Date: 23 June 2013. Category: Annual return. Type: AR01. Barcode: X2EN2OJC. Transaction: MzA4MzIxMjE3MWFkaXF6a2N4.

  79. 9 August 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2EADZ7V. Transaction: MzA4MzAyNzEyM2FkaXF6a2N4.

  80. 3 June 2013 Registered office address changed from the Exchange Manor Court Jesmond Newcastle upon Tyne Tyne and Wear NE2 2JA United Kingdom on 3 June 2013 [View PDF]

    Action Date: 3 June 2013. Category: Address. Type: AD01. Barcode: X29JCSUH. Transaction: MzA3ODk4NTAwNWFkaXF6a2N4.

  81. 2 January 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O9YS2R. Transaction: MzA3MDMyOTAzN2FkaXF6a2N4.

  82. 2 November 2012 Full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A1KMX78J. Transaction: MzA2Njg3NDcyMGFkaXF6a2N4.

  83. 28 September 2012 Annual return made up to 23 June 2012 with full list of shareholders [View PDF]

    Action Date: 23 June 2012. Category: Annual return. Type: AR01. Barcode: X1IEC79N. Transaction: MzA2NDk1Nzg4N2FkaXF6a2N4.

  84. 13 July 2012 Previous accounting period shortened from 31 July 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X1D3Q1M9. Transaction: MzA2MDc4MzEzN2FkaXF6a2N4.

  85. 23 February 2012 Annual return made up to 23 June 2011 with full list of shareholders [View PDF]

    Action Date: 23 June 2011. Category: Annual return. Type: AR01. Barcode: X13ABT0Z. Transaction: MzA1Mjk5NzEyMWFkaXF6a2N4.

  86. 24 June 2011 Secretary's details changed for Diane Fletcher on 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Officers. Type: CH03. Barcode: X09KJV9D. Transaction: MzAzOTM5NDM5M2FkaXF6a2N4.

  87. 24 June 2011 Director's details changed for Dr Ian Robert Baggett on 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Officers. Type: CH01. Barcode: X09KKV9E. Transaction: MzAzOTM5NDM1MmFkaXF6a2N4.

  88. 24 June 2011 Director's details changed for Mr Paul Marcus Hutton on 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Officers. Type: CH01. Barcode: X09KLV9F. Transaction: MzAzOTM5NDM1NWFkaXF6a2N4.

  89. 5 May 2011 Full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJ8XFTQW. Transaction: MzAzNjYyNDkyNGFkaXF6a2N4.

  90. 14 April 2011 Particulars of a mortgage or charge / charge no: 42 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ANE1ZTAE. Transaction: MzAzNTc3MzI3MmFkaXF6a2N4.

  91. 23 September 2010 Particulars of a mortgage or charge / charge no: 41 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A50U7NNQ. Transaction: MzAyMzkyOTUzMWFkaXF6a2N4.

  92. 21 July 2010 Annual return made up to 23 June 2010 with full list of shareholders [View PDF]

    Action Date: 23 June 2010. Category: Annual return. Type: AR01. Barcode: XME2VLU9. Transaction: MzAxOTg1MzI5NGFkaXF6a2N4.

  93. 10 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: S5QLDJLP. Transaction: MzAxNTIyNjgzNmFkaXF6a2N4.

  94. 22 February 2010 Particulars of a mortgage or charge / charge no: 40 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PTJ0Z000. Transaction: MzAxMDIyNzg5MGFkaXF6a2N4.

  95. 19 February 2010 Registered office address changed from 26 York Street London W1U 6PZ on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Address. Type: AD01. Barcode: XOL12HMC. Transaction: MzAwOTc0ODA2OWFkaXF6a2N4.

  96. 19 February 2010 Particulars of a mortgage or charge / charge no: 39 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A43P8HNI. Transaction: MzAxMDAzOTM5OWFkaXF6a2N4.

  97. 28 January 2010 Particulars of a mortgage or charge / charge no: 37 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A9GEWH1R. Transaction: MzAwODQ4MjkwOWFkaXF6a2N4.

  98. 23 December 2009 Particulars of a mortgage or charge / charge no: 36 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ASUD1G1R. Transaction: MzAwNjEwMzU4NmFkaXF6a2N4.

  99. 12 September 2009 Particulars of a mortgage or charge / charge no: 35 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A14BXD77. Transaction: MjA0MTMxMjIyNWFkaXF6a2N4.

  100. 15 August 2009 Particulars of a mortgage or charge / charge no: 34 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ADC4MCFG. Transaction: MjAzOTQ1Nzc2MmFkaXF6a2N4.

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