A2dominion Developments Limited

Company Registration Number: 05585321

Company registered in England and Wales

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A2dominion Developments Limited is a Private Company Limited by Shares first registered on 6 October 2005. Its current registered address is in London.

Registered Address

THE POINT
37 NORTH WHARF ROAD
LONDON
W2 1BD

There are 24 companies currently registered at this postcode, including this one.

All companies at W2 1BD

Registration Data

Company Number

05585321

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

14 in total
12 outstanding
2 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £223,000£247,503£161,872£124,270£145,024£119,288
of which Cash £0£2,755£846£66£94£88
Total Assets £223,000£247,503£161,872£124,270£145,024£119,288
Current Liabilities £50,000£16,125£6,093£3,919£6,570£13,133
Net Current Assets £173,000£231,378£155,779£120,351£138,454£106,155
Total Net Worth £21,000£21,435£4,817£26,500£24,634£-21,360

Previous Names

  • DOMINION DEVELOPMENTS (2005) LIMITED, active until 24 March 2014
  • COOLACE LIMITED, active until 18 October 2005

Company Officers

  • OLLEREARNSHAW, Zoe

    Secretary

    Appointed on 22 December 2011

     

    The Point
    37 North Wharf Road
    London
    W2 1BD
    United Kingdom

  • BRAITHWAITE, Peter James

    Director

    Appointed on 1 November 2013

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1949

    The Point
    37 North Wharf Road
    London
    W2 1BD
    United Kingdom

  • COX, Ian Douglas

    Director

    Appointed on 1 November 2013

     

    Nationality: British

    Occupation: Regeneration Consultant

    Month of birth: August 1957

    The Point
    37 North Wharf Road
    London
    W2 1BD
    United Kingdom

  • GALLAGHER, Mark

    Director

    Appointed on 1 November 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1950

    The Point
    37 North Wharf Road
    London
    W2 1BD
    United Kingdom

  • HUCKERBY, Martin John

    Director

    Appointed on 23 February 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1953

    The Point
    37 North Wharf Road
    London
    W2 1BD
    United Kingdom

  • KNEVETT, John Anthony

    Director

    Appointed on 1 July 2009

     

    Nationality: British

    Occupation: Senior Executive

    Month of birth: November 1959

    The Point
    37 North Wharf Road
    London
    W2 1BD
    United Kingdom

  • MERCER, Darrell John

    Director

    Appointed on 12 October 2005

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: January 1955

    The Point
    37 North Wharf Road
    London
    W2 1BD
    United Kingdom

  • BULL, Kathryn

    Secretary

    Appointed on 19 November 2011

    Resigned on 22 December 2011

    15th Floor
    Capital House 25 Chapel Street
    London
    NW1 5WX

  • BULL, Kathryn

    Secretary

    Appointed on 1 October 2008

    Resigned on 1 July 2009

    29b
    Tressillian Road
    London
    SE4 1YG
    United Kingdom

  • MERRETT, Hester Rose

    Secretary

    Appointed on 12 October 2005

    Resigned on 1 October 2008

    163 Amhurst Road
    Hackney
    London
    E8 2AW

  • TROMANHAUSER, Kerry Andrew

    Secretary

    Appointed on 1 July 2009

    Resigned on 18 November 2011

    Basement Flat
    32 Goldney Road
    London
    W9 2AX

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 October 2005

    Resigned on 12 October 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • BUCKLEY, Colin Ian

    Director

    Appointed on 1 April 2010

    Resigned on 30 September 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1956

    15th Floor
    Capital House 25 Chapel Street
    London
    NW1 5WX

  • BULL, Kathryn

    Director

    Appointed on 1 July 2009

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Asst. Chief Executive

    Month of birth: March 1964

    Chownes Mead Cottage
    Chownes Mead Lane
    Haywards Heath
    West Sussex
    RH16 4BS
    United Kingdom

  • CZEZOWSKI, Jan Miroslaw

    Director

    Appointed on 1 April 2010

    Resigned on 30 September 2016

    Nationality: British

    Occupation: Property Developer

    Month of birth: July 1947

    The Point
    37 North Wharf Road
    London
    W2 1BD
    United Kingdom

  • DEVITT, Simon Patrick Ffrench

    Director

    Appointed on 15 November 2007

    Resigned on 1 July 2009

    Nationality: British

    Occupation: Chief Executive

    Month of birth: July 1955

    12 Beavers Close
    Alton
    Hampshire
    GU34 2EF

  • DIBBEN, Peter George Farquhar

    Director

    Appointed on 1 April 2010

    Resigned on 30 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: February 1944

    15th Floor
    Capital House 25 Chapel Street
    London
    NW1 5WX

  • GREEN, Kerrie Anne

    Director

    Appointed on 4 June 2014

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Housing Manager

    Month of birth: January 1975

    Capital House
    25 Chapel Street
    London
    NW1 5WX
    United Kingdom

  • LEAHY, Andrew Michael

    Director

    Appointed on 1 April 2010

    Resigned on 30 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    The Point
    37 North Wharf Road
    London
    W2 1BD
    United Kingdom

  • MCCORMACK, Peter Marlon, Dr

    Director

    Appointed on 12 October 2005

    Resigned on 13 November 2007

    Nationality: British

    Occupation: Chief Executive

    Month of birth: August 1956

    97 Salisbury Road
    Ealing
    London
    W13 9TT

  • PRICE, Susan Jennifer Mary

    Director

    Appointed on 1 April 2010

    Resigned on 30 September 2013

    Nationality: British

    Occupation: Retired

    Month of birth: October 1945

    15th Floor
    Capital House 25 Chapel Street
    London
    NW1 5WX

  • PRYCE, William Gareth

    Director

    Appointed on 1 April 2010

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1940

    15th Floor
    Capital House 25 Chapel Street
    London
    NW1 5WX

  • SIOW, Alethea Chia Jung

    Director

    Appointed on 1 April 2010

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1964

    15th Floor
    Capital House 25 Chapel Street
    London
    NW1 5WX

  • SULLIVAN, Terence Edward

    Director

    Appointed on 1 April 2010

    Resigned on 30 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1958

    The Point
    37 North Wharf Road
    London
    W2 1BD
    United Kingdom

  • TUFTS, Dean Stuart

    Director

    Appointed on 12 October 2005

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1960

    111 Gally Hill Road
    Church Crookham
    Fleet
    GU52 6RX

  • WALDEN, David Simon

    Director

    Appointed on 22 June 2006

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Senior Taxation Manager

    Month of birth: September 1958

    20 Saint Johns Hill Grove
    Battersea
    London
    SW11 2RG

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 6 October 2005

    Resigned on 12 October 2005

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRSYNV. Transaction: MzE1OTgzMDExNGFkaXF6a2N4.

  2. 30 September 2016 Termination of appointment of Jan Miroslaw Czezowski as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: X5GLWQCB. Transaction: MzE1ODY0MjE1N2FkaXF6a2N4.

  3. 16 August 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5CS10TV. Transaction: MzE1NDk1OTk1MGFkaXF6a2N4.

  4. 26 March 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A53L2E8P. Transaction: MzE0NTc1OTM1N2FkaXF6a2N4.

  5. 26 March 2016 Registration of charge 055853210014, created on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Mortgage. Type: MR01. Barcode: A53L2E89. Transaction: MzE0NTc2MTE2M2FkaXF6a2N4.

  6. 26 March 2016 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A53L2E8X. Transaction: MzE0NTc1OTEzOWFkaXF6a2N4.

  7. 26 March 2016 Registration of charge 055853210013, created on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Mortgage. Type: MR01. Barcode: A53L2E8H. Transaction: MzE0NTc2MDA2NWFkaXF6a2N4.

  8. 2 February 2016 Registration of charge 055853210012, created on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Mortgage. Type: MR01. Barcode: L4ZXM4AG. Transaction: MzE0MTM0MDI3NGFkaXF6a2N4.

  9. 28 January 2016 Termination of appointment of Kerrie Anne Green as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X4ZKXYJT. Transaction: MzE0MDc0NjIwMmFkaXF6a2N4.

  10. 9 October 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4HOP8PU. Transaction: MzEzMjczNjMzOWFkaXF6a2N4.

  11. 29 September 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4G5I7YP. Transaction: MzEzMTUyNDc3M2FkaXF6a2N4.

  12. 24 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQzMERLSkZhZGlxemtjeA.

  13. 20 March 2015 Registration of charge 055853210011, created on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Mortgage. Type: MR01. Barcode: L43LSXCR. Transaction: MzEyMDAxNzU0OGFkaXF6a2N4.

  14. 26 February 2015 Appointment of Mr Martin John Huckerby as a director on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Officers. Type: AP01. Barcode: X421P4UW. Transaction: MzExODE0ODM0N2FkaXF6a2N4.

  15. 6 October 2014 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3HY5JWJ. Transaction: MzEwODg3NTg5NGFkaXF6a2N4.

  16. 2 October 2014 Termination of appointment of Terence Edward Sullivan as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X3HNUTCJ. Transaction: MzEwODY4OTgwOGFkaXF6a2N4.

  17. 2 October 2014 Registration of charge 055853210010, created on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Mortgage. Type: MR01. Barcode: A3HOEJ7U. Transaction: MzEwOTA1Mzk0MWFkaXF6a2N4.

  18. 20 August 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3E4CHV5. Transaction: MzEwNTcwNTY1MGFkaXF6a2N4.

  19. 30 June 2014 Termination of appointment of Andrew Leahy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B63UEW. Transaction: MzEwMjg5NTg2OGFkaXF6a2N4.

  20. 26 June 2014 Registration of charge 055853210009 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A3AUN7QX. Transaction: MzEwMjk0OTU4M2FkaXF6a2N4.

  21. 16 June 2014 Appointment of Kerrie Anne Green as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3A5PYI9. Transaction: MzEwMTk3MTU3M2FkaXF6a2N4.

  22. 10 June 2014 Director's details changed for Mr Mark Gallagher on 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Officers. Type: CH01. Barcode: X39Q779F. Transaction: MzEwMTY1MjM2OWFkaXF6a2N4.

  23. 10 June 2014 Director's details changed for Mr John Anthony Knevett on 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Officers. Type: CH01. Barcode: X39Q779N. Transaction: MzEwMTY1MjM3MGFkaXF6a2N4.

  24. 10 June 2014 Director's details changed for Mr Jan Miroslaw Czezowski on 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Officers. Type: CH01. Barcode: X39Q778J. Transaction: MzEwMTY1MjM1OWFkaXF6a2N4.

  25. 10 June 2014 Director's details changed for Mr Ian Douglas Cox on 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Officers. Type: CH01. Barcode: X39Q74RC. Transaction: MzEwMTY1MTU3M2FkaXF6a2N4.

  26. 10 June 2014 Director's details changed for Mr Peter James Braithwaite on 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Officers. Type: CH01. Barcode: X39Q7275. Transaction: MzEwMTY1MDc2MmFkaXF6a2N4.

  27. 10 June 2014 Director's details changed for Mr Andrew Michael Leahy on 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Officers. Type: CH01. Barcode: X39Q6XGH. Transaction: MzEwMTY0OTU2MWFkaXF6a2N4.

  28. 10 June 2014 Register inspection address has been changed from Capital House 25 Chapel Street London NW1 5WX United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X39Q5OIZ. Transaction: MzEwMTYzNjk4MWFkaXF6a2N4.

  29. 10 June 2014 Secretary's details changed for Zoe Ollerearnshaw on 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Officers. Type: CH03. Barcode: X39NL883. Transaction: MzEwMTU4MTU2OGFkaXF6a2N4.

  30. 9 June 2014 Director's details changed for Mr Darrell John Mercer on 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Officers. Type: CH01. Barcode: X39NLCSJ. Transaction: MzEwMTU4Mjk2NWFkaXF6a2N4.

  31. 9 June 2014 Director's details changed for Mr Terence Edward Sullivan on 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Officers. Type: CH01. Barcode: X39NKXYR. Transaction: MzEwMTU3MTQwM2FkaXF6a2N4.

  32. 9 June 2014 Registered office address changed from , 15th Floor, Capital House 25 Chapel Street, London, NW1 5WX on 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Address. Type: AD01. Barcode: X39NJYJL. Transaction: MzEwMTU0MTA4MmFkaXF6a2N4.

  33. 30 May 2014 Registration of charge 055853210008 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A3901T63. Transaction: MzEwMTQ2NTg0M2FkaXF6a2N4.

  34. 25 April 2014 Termination of appointment of William Pryce as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36K05M0. Transaction: MzA5ODgyNDgyOGFkaXF6a2N4.

  35. 25 April 2014 Termination of appointment of Alethea Siow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36K05LS. Transaction: MzA5ODgyNDgyMmFkaXF6a2N4.

  36. 19 April 2014 Registration of charge 055853210007 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A3660G1E. Transaction: MzA5ODk0NzAwM2FkaXF6a2N4.

  37. 2 April 2014 Statement of capital following an allotment of shares on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Capital. Type: SH01. Barcode: X34YWBK8. Transaction: MzA5NzQ4OTIzNmFkaXF6a2N4.

  38. 24 March 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X343N8SB. Transaction: MzA5NjgwNDE0NmFkaXF6a2N4.

  39. 1 November 2013 Appointment of Mr Mark Gallagher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K8WYDC. Transaction: MzA4ODA0MzQzMWFkaXF6a2N4.

  40. 1 November 2013 Appointment of Mr Ian Cox as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K8WYE0. Transaction: MzA4ODA0MzQzNWFkaXF6a2N4.

  41. 1 November 2013 Appointment of Mr Peter James Braithwaite as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K8WYEG. Transaction: MzA4ODA0MzM5OWFkaXF6a2N4.

  42. 8 October 2013 Annual return made up to 6 October 2013 with full list of shareholders [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: X2IL8KQQ. Transaction: MzA4NjU2OTY1MWFkaXF6a2N4.

  43. 30 September 2013 Termination of appointment of Peter Dibben as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I0HZ4R. Transaction: MzA4NjA1MzUwNWFkaXF6a2N4.

  44. 30 September 2013 Termination of appointment of Colin Buckley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I0HZ2W. Transaction: MzA4NjA1MzUwMmFkaXF6a2N4.

  45. 30 September 2013 Termination of appointment of Susan Price as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I0HZ5V. Transaction: MzA4NjA1MzUwOGFkaXF6a2N4.

  46. 24 September 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HA8VXK. Transaction: MzA4NTY2Nzk4NmFkaXF6a2N4.

  47. 30 August 2013 Registration of charge 055853210006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2FUVCW8. Transaction: MzA4NDIxNjg2NWFkaXF6a2N4.

  48. 28 March 2013 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A253XF9U. Transaction: MzA3NTY1MDY3NmFkaXF6a2N4.

  49. 28 March 2013 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A253XFD7. Transaction: MzA3NTY1MDM2MmFkaXF6a2N4.

  50. 9 October 2012 Annual return made up to 6 October 2012 with full list of shareholders [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: X1J6MWDM. Transaction: MzA2NTUzNjE1NGFkaXF6a2N4.

  51. 9 October 2012 Director's details changed for Mr Terence Edward Sullivan on 9 October 2012 [View PDF]

    Action Date: 9 October 2012. Category: Officers. Type: CH01. Barcode: X1J6MZ2G. Transaction: MzA2NTUzNzI3M2FkaXF6a2N4.

  52. 9 October 2012 Director's details changed for Mr Terence Edward Sullivan on 9 October 2012 [View PDF]

    Action Date: 9 October 2012. Category: Officers. Type: CH01. Barcode: X1J6MZ21. Transaction: MzA2NTUzNzI2NWFkaXF6a2N4.

  53. 3 October 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IEO06A. Transaction: MzA2NTE4NTc5OWFkaXF6a2N4.

  54. 15 August 2012 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: X1FE2PJL. Transaction: MzA2MjQ3NTcyNWFkaXF6a2N4.

  55. 29 February 2012 Appointment of Zoe Ollerearnshaw as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X13PT32A. Transaction: MzA1MzM2MTcwOWFkaXF6a2N4.

  56. 29 February 2012 Termination of appointment of Kathryn Bull as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X13PT31U. Transaction: MzA1MzM2MTcwMmFkaXF6a2N4.

  57. 29 February 2012 Appointment of Ms Kathryn Bull as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X13PT0I3. Transaction: MzA1MzM2MTA2N2FkaXF6a2N4.

  58. 29 February 2012 Termination of appointment of Kerry Tromanhauser as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X13PSMCA. Transaction: MzA1MzM1NzUxNWFkaXF6a2N4.

  59. 5 January 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0ZXGIWO. Transaction: MzA1MDUxNDk4NGFkaXF6a2N4.

  60. 21 November 2011 Appointment of Ms Kathryn Bull as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XE176ZF3. Transaction: MzA0NzQ4MjY1OGFkaXF6a2N4.

  61. 21 November 2011 Termination of appointment of Kerry Tromanhauser as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XE15TZFO. Transaction: MzA0NzQ4MjUzM2FkaXF6a2N4.

  62. 20 October 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AXNSPYIR. Transaction: MzA0NTgwODYxMGFkaXF6a2N4.

  63. 7 October 2011 Annual return made up to 6 October 2011 with full list of shareholders [View PDF]

    Action Date: 6 October 2011. Category: Annual return. Type: AR01. Barcode: XZ4UNY6L. Transaction: MzA0NTA4NDMzOGFkaXF6a2N4.

  64. 7 October 2011 Appointment of Ms Susan Jennifer Mary Price as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZ4UMY6K. Transaction: MzA0NTA4NDIzMWFkaXF6a2N4.

  65. 19 October 2010 Appointment of Mr Jan Miroslaw Czezowski as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOSN3OD4. Transaction: MzAyNTQ2Njg2NmFkaXF6a2N4.

  66. 6 October 2010 Annual return made up to 6 October 2010 with full list of shareholders [View PDF]

    Action Date: 6 October 2010. Category: Annual return. Type: AR01. Barcode: XJPHWO06. Transaction: MzAyNDY4ODc5NWFkaXF6a2N4.

  67. 6 October 2010 Termination of appointment of Dean Tufts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJPHVO05. Transaction: MzAyNDY4ODAxN2FkaXF6a2N4.

  68. 6 October 2010 Termination of appointment of Kathryn Bull as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJPHUO04. Transaction: MzAyNDY4ODAxNWFkaXF6a2N4.

  69. 3 October 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A14KINUY. Transaction: MzAyNDQ2NDcyMmFkaXF6a2N4.

  70. 22 September 2010 Appointment of Mr Colin Ian Buckley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDR0RNM1. Transaction: MzAyMzc5OTg2OGFkaXF6a2N4.

  71. 15 September 2010 Appointment of Mr Peter George Farquhar Dibben as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAFRNNF2. Transaction: MzAyMzMzOTg0NmFkaXF6a2N4.

  72. 15 September 2010 Appointment of Mr Terence Edward Sullivan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAFXENFZ. Transaction: MzAyMzM0MDE0OWFkaXF6a2N4.

  73. 15 September 2010 Appointment of Mr Andrew Michael Leahy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAFWHNF1. Transaction: MzAyMzM0MDA5NmFkaXF6a2N4.

  74. 15 September 2010 Appointment of Mr William Gareth Pryce as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAFUFNFX. Transaction: MzAyMzMzOTk4M2FkaXF6a2N4.

  75. 26 August 2010 Appointment of Ms Alethea Chia Jung Siow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EI1MVD. Transaction: MzAyMjE2MTQ2OGFkaXF6a2N4.

  76. 30 July 2010 Termination of appointment of David Walden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XR2IZM4X. Transaction: MzAyMDUwNDg0NmFkaXF6a2N4.

  77. 16 February 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A5IPGHK3. Transaction: MzAwOTc5NjEwOGFkaXF6a2N4.

  78. 9 December 2009 Annual return made up to 6 October 2009 with full list of shareholders [View PDF]

    Action Date: 6 October 2009. Category: Annual return. Type: AR01. Barcode: XDVZMFNS. Transaction: MzAwNDY1MTU2OWFkaXF6a2N4.

  79. 9 December 2009 Director's details changed for Mr John Knevett on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XDVZGFNM. Transaction: MzAwNDY1MDEzOGFkaXF6a2N4.

  80. 9 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XDVZLFNR. Transaction: MzAwNDY1MDE1OGFkaXF6a2N4.

  81. 9 December 2009 Director's details changed for Ms Kathryn Bull on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XDVZFFNL. Transaction: MzAwNDY1MDEzNGFkaXF6a2N4.

  82. 9 December 2009 Director's details changed for Mr David Simon Walden on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XDVZJFNP. Transaction: MzAwNDY1MDE0M2FkaXF6a2N4.

  83. 9 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XDVZKFNQ. Transaction: MzAwNDY1MDE1NmFkaXF6a2N4.

  84. 9 December 2009 Director's details changed for Darrell Mercer on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XDVZHFNN. Transaction: MzAwNDY1MDE0MGFkaXF6a2N4.

  85. 9 December 2009 Director's details changed for Dean Stuart Tufts on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XDVZIFNO. Transaction: MzAwNDY0OTgwMWFkaXF6a2N4.

  86. 2 October 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ATKFSDRY. Transaction: MjA0MjYxNzc1M2FkaXF6a2N4.

  87. 3 July 2009 Secretary appointed mr kerry andrew tromanhauser [View PDF]

    Category: Officers. Type: 288a. Barcode: XQ8IBB76. Transaction: MjAzNjMzNjExOGFkaXF6a2N4.

  88. 2 July 2009 Director appointed mr john anthony knevett [View PDF]

    Category: Officers. Type: 288a. Barcode: XQ935B7M. Transaction: MjAzNjMzNjc0MWFkaXF6a2N4.

  89. 2 July 2009 Director appointed ms kathryn bull [View PDF]

    Category: Officers. Type: 288a. Barcode: XQ8L8B76. Transaction: MjAzNjMzNjMwM2FkaXF6a2N4.

  90. 2 July 2009 Appointment terminated secretary kathryn bull [View PDF]

    Category: Officers. Type: 288b. Barcode: XQ8GLB7E. Transaction: MjAzNjMzNjAyOWFkaXF6a2N4.

  91. 2 July 2009 Appointment terminated director simon devitt [View PDF]

    Category: Officers. Type: 288b. Barcode: XQ8EQB7H. Transaction: MjAzNjMzNTg3N2FkaXF6a2N4.

  92. 17 April 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A2XKI93N. Transaction: MjAzMTIxMDIwMWFkaXF6a2N4.

  93. 16 January 2009 Return made up to 06/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ7JV6KR. Transaction: MjAyMzUxNTY4MmFkaXF6a2N4.

  94. 16 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XJ7JU6KQ. Transaction: MjAyMzUxMjQwMmFkaXF6a2N4.

  95. 16 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XJ7QU6KX. Transaction: MjAyMzUxMzg1OGFkaXF6a2N4.

  96. 1 October 2008 Secretary appointed ms kathryn bull [View PDF]

    Category: Officers. Type: 288a. Barcode: XVK1S3LT. Transaction: MjAxNDU3MDkwMWFkaXF6a2N4.

  97. 1 October 2008 Appointment terminated secretary hester merrett [View PDF]

    Category: Officers. Type: 288b. Barcode: XVJTU3LM. Transaction: MjAxNDU3MDQxNmFkaXF6a2N4.

  98. 19 August 2008 Accounting reference date extended from 30/09/2008 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XLS3W2EP. Transaction: MjAxMTM0MTQ1NGFkaXF6a2N4.

  99. 10 April 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A1ICQYQJ. Transaction: MjAwMzAyNDMyN2FkaXF6a2N4.

  100. 20 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODUxNjMzOWFkaXF6a2N4.

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