Affinity Sutton Funding Limited

Company Registration Number: 05589011

Company registered in England and Wales

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Affinity Sutton Funding Limited is a Private Company Limited by Guarantee first registered on 11 October 2005. Its current registered address is in Tooley Street, London.

Registered Address

LEVEL 6
6 MORE LONDON PLACE
TOOLEY STREET
LONDON
SE1 2DA

There are 81 companies currently registered at this postcode, including this one.

All companies at SE1 2DA

Registration Data

Company Number

05589011

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

11 October 2015

Returns Next Due

8 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201720162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £5,676,000£36,278,000£33,814,000£14,037,000£13,757,000£9,257,000£5,467,000£17,057,000£23,010,000£2,888,000£3,083,000£377,801,000
of which Cash £37,000£37,000£37,000£35,000£36,000£30,000£18,000£25,000£26,000£13,000£6,000£0
Total Assets £5,676,000£36,278,000£33,814,000£14,037,000£13,757,000£9,257,000£5,467,000£17,057,000£23,010,000£2,888,000£3,083,000£377,801,000
Current Liabilities £5,689,000£36,291,000£33,827,000£14,052,000£13,773,000£9,280,000£5,500,000£18,684,000£25,284,000£2,879,000£3,080,000£1,258,000
Net Current Assets £-13,000£-13,000£-13,000£-15,000£-16,000£-23,000£-33,000£-1,627,000£-2,274,000£9,000£3,000£376,543,000
Total Net Worth £37,000£37,000£37,000£35,000£35,000£27,000£17,000£16,000£12,000£9,000£3,000£0

Previous Names

  • AFFINITY FUNDING LIMITED, active until 9 July 2008

Company Officers

  • MILLER, Clare

    Secretary

    Appointed on 1 August 2010

     

    Level 6
    6 More London Place
    Tooley Street
    London
    SE1 2DA

  • EXFORD, Keith Philip

    Director

    Appointed on 27 October 2005

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: January 1954

    Level 6
    6 More London Place
    Tooley Street
    London
    SE1 2DA

  • MEHTA, Aruna Anand

    Director

    Appointed on 30 January 2014

     

    Nationality: British

    Occupation: Banker

    Month of birth: September 1962

    Level 6
    6 More London Place
    Tooley Street
    London
    SE1 2DA

  • WASHER, Mark Wyatt

    Director

    Appointed on 27 October 2005

     

    Nationality: British

    Occupation: Director Of Finance

    Month of birth: March 1961

    Level 6
    6 More London Place
    Tooley Street
    London
    SE1 2DA

  • AINSWORTH, Rhoderic Richard

    Secretary

    Appointed on 2 June 2006

    Resigned on 31 March 2010

    1 The Close
    Upper Icknield Way
    Halton
    Buckinghamshire
    HP22 5NJ

  • ALNERY INCORPORATIONS NO.1 LIMITED

    Secretary

    Appointed on 11 October 2005

    Resigned on 27 October 2005

    9 Cheapside
    London
    EC2V 6AD

  • JOHNSON, Ali

    Secretary

    Appointed on 27 October 2005

    Resigned on 2 June 2006

    1 Radcliffe Square
    London
    SW15 6BL

  • WASHER, Mark Wyatt

    Secretary

    Appointed on 1 April 2010

    Resigned on 1 August 2010

    Level 6
    6 More London Place
    Tooley Street
    London
    SE1 2DA

  • ALNERY INCORPORATIONS NO.1 LIMITED

    Director

    Appointed on 11 October 2005

    Resigned on 27 October 2005

    9 Cheapside
    London
    EC2V 6AD

  • ALNERY INCORPORATIONS NO.2 LIMITED

    Director

    Appointed on 11 October 2005

    Resigned on 27 October 2005

    9 Cheapside
    London
    EC2V 6AD

  • BELL, Adrian

    Director

    Appointed on 27 October 2005

    Resigned on 30 September 2006

    Nationality: British

    Occupation: Chairman

    Month of birth: May 1950

    11 Marylebone Mews
    London
    W1G 8PX

  • BERRY, Peter John

    Director

    Appointed on 27 October 2005

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: June 1946

    Level 6
    6 More London Place
    Tooley Street
    London
    SE1 2DA

  • BROCKLEHURST, Roger John Leslie

    Director

    Appointed on 27 October 2005

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Retired Chief Executive

    Month of birth: August 1942

    Level 6
    6 More London Place
    Tooley Street
    London
    SE1 2DA

  • DEAN, Robert Lewis

    Director

    Appointed on 2 October 2006

    Resigned on 20 October 2009

    Nationality: British

    Occupation: Retired

    Month of birth: February 1940

    52 Addison Avenue
    London
    W11 4QP

  • JONES, Nicholas Gwyn

    Director

    Appointed on 18 November 2010

    Resigned on 29 November 2016

    Nationality: British

    Occupation: Civil Servant

    Month of birth: February 1964

    Level 6
    6 More London Place
    Tooley Street
    London
    SE1 2DA

  • MCCALL, Neil Bryden

    Director

    Appointed on 3 February 2010

    Resigned on 20 January 2011

    Nationality: British

    Occupation: Group Executive Director

    Month of birth: May 1958

    Level 6
    6 More London Place
    Tooley Street
    London
    SE1 2DA

  • NEVILLE, Simon Andrew

    Director

    Appointed on 10 June 2011

    Resigned on 30 September 2016

    Nationality: British

    Occupation: Treasury Director

    Month of birth: October 1957

    Level 6
    6 More London Place
    Tooley Street
    London
    SE1 2DA

  • PRESTON, Nicholas Standige

    Director

    Appointed on 2 November 2005

    Resigned on 11 February 2015

    Nationality: British

    Occupation: Director Of Marketing

    Month of birth: November 1960

    Level 6
    6 More London Place
    Tooley Street
    London
    SE1 2DA

  • SHRIMPTON, David Everard

    Director

    Appointed on 19 November 2009

    Resigned on 9 June 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1943

    Level 6
    6 More London Place
    Tooley Street
    London
    SE1 2DA

  • STURGEON, Colin Lindsay

    Director

    Appointed on 2 November 2005

    Resigned on 13 September 2017

    Nationality: British

    Occupation: Director

    Month of birth: June 1950

    Level 6
    6 More London Place
    Tooley Street
    London
    SE1 2DA

This information was most recently updated 25/09/2017.

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

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Latest Filings

  1. 6 December 2016 Termination of appointment of Nicholas Gwyn Jones as a director on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Officers. Type: TM01. Barcode: X5L9K4PD. Transaction: MzE2MzY1NzIyMGFkaXF6a2N4.

  2. 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HEL0OO. Transaction: MzE1OTQwNDU5MGFkaXF6a2N4.

  3. 4 October 2016 Termination of appointment of Simon Andrew Neville as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: X5GWBEQ9. Transaction: MzE1ODg4MzU3NWFkaXF6a2N4.

  4. 1 August 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5C1YCPE. Transaction: MzE1MzkxODIzNWFkaXF6a2N4.

  5. 12 October 2015 Annual return made up to 11 October 2015 no member list [View PDF]

    Action Date: 11 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWBZ09. Transaction: MzEzMjgxMjI1N2FkaXF6a2N4.

  6. 5 August 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4CQ8JYB. Transaction: MzEyODE3NjMzMmFkaXF6a2N4.

  7. 13 July 2015 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4B367SH. Transaction: MzEyNjk3MDE1NGFkaXF6a2N4.

  8. 8 April 2015 Termination of appointment of Nicholas Standige Preston as a director on 11 February 2015 [View PDF]

    Action Date: 11 February 2015. Category: Officers. Type: TM01. Barcode: X44VI0QB. Transaction: MzEyMDc4ODUzM2FkaXF6a2N4.

  9. 27 October 2014 Annual return made up to 11 October 2014 no member list [View PDF]

    Action Date: 11 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE4PE8. Transaction: MzExMDE4NzU2NGFkaXF6a2N4.

  10. 13 August 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3DETXA0. Transaction: MzEwNTIxNDAyN2FkaXF6a2N4.

  11. 6 February 2014 Appointment of Aruna Anand Mehta as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3155SG0. Transaction: MzA5NDAyNzY5N2FkaXF6a2N4.

  12. 15 October 2013 Annual return made up to 11 October 2013 no member list [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2J0VFGZ. Transaction: MzA4NzAxMTIzNmFkaXF6a2N4.

  13. 16 August 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: R2ES43LD. Transaction: MzA4MzQwMzAxMGFkaXF6a2N4.

  14. 19 July 2013 Director's details changed for Mr Mark Wyatt Washer on 8 July 2013 [View PDF]

    Action Date: 8 July 2013. Category: Officers. Type: CH01. Barcode: X2CX0ICH. Transaction: MzA4MTgwMzYwNmFkaXF6a2N4.

  15. 19 July 2013 Director's details changed for Mr Nicholas Standige Preston on 19 July 2013 [View PDF]

    Action Date: 19 July 2013. Category: Officers. Type: CH01. Barcode: X2CX0HQ2. Transaction: MzA4MTgwMzM3N2FkaXF6a2N4.

  16. 12 October 2012 Annual return made up to 11 October 2012 no member list [View PDF]

    Action Date: 11 October 2012. Category: Annual return. Type: AR01. Barcode: X1JEH7TG. Transaction: MzA2NTc2MTcxMmFkaXF6a2N4.

  17. 24 September 2012 Director's details changed for Mr Nicholas Standige Preston on 24 September 2012 [View PDF]

    Action Date: 24 September 2012. Category: Officers. Type: CH01. Barcode: X1I6AF08. Transaction: MzA2NDYwOTg4MWFkaXF6a2N4.

  18. 24 August 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1FXDTA7. Transaction: MzA2Mjk1NTU4NWFkaXF6a2N4.

  19. 12 October 2011 Annual return made up to 11 October 2011 no member list [View PDF]

    Action Date: 11 October 2011. Category: Annual return. Type: AR01. Barcode: X0R7DYBH. Transaction: MzA0NTM4NTgyNmFkaXF6a2N4.

  20. 12 October 2011 Termination of appointment of Peter Berry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0R7BYBF. Transaction: MzA0NTM4NTU5OWFkaXF6a2N4.

  21. 12 October 2011 Termination of appointment of Roger Brocklehurst as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0R7CYBG. Transaction: MzA0NTM4NTYwMmFkaXF6a2N4.

  22. 25 August 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AGZ3AWXV. Transaction: MzA0MjcwODA3OWFkaXF6a2N4.

  23. 8 February 2011 Termination of appointment of Neil Mccall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPBZFRHJ. Transaction: MzAzMTg1Mzc4OGFkaXF6a2N4.

  24. 26 January 2011 Appointment of Nicholas Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AI6P9R3Q. Transaction: MzAzMTExNjE3MWFkaXF6a2N4.

  25. 20 October 2010 Annual return made up to 11 October 2010 no member list [View PDF]

    Action Date: 11 October 2010. Category: Annual return. Type: AR01. Barcode: XPB0POEO. Transaction: MzAyNTU1Mzk4MWFkaXF6a2N4.

  26. 17 August 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: APT07MH2. Transaction: MzAyMTUyNDMxNmFkaXF6a2N4.

  27. 11 August 2010 Director's details changed for Mr Mark Wyatt Washer on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Officers. Type: CH01. Barcode: XW1H4MGH. Transaction: MzAyMTIxMjExNGFkaXF6a2N4.

  28. 11 August 2010 Director's details changed for Colin Lindsay Sturgeon on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Officers. Type: CH01. Barcode: XW1GLMGX. Transaction: MzAyMTIxMTk2NmFkaXF6a2N4.

  29. 11 August 2010 Director's details changed for Nicholas Standige Preston on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Officers. Type: CH01. Barcode: XW1FJMGU. Transaction: MzAyMTIxMTc3OGFkaXF6a2N4.

  30. 11 August 2010 Director's details changed for Mr Neil Bryden Mccall on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Officers. Type: CH01. Barcode: XW19RMGW. Transaction: MzAyMTIxMTMzMWFkaXF6a2N4.

  31. 11 August 2010 Director's details changed for Keith Philip Exford on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Officers. Type: CH01. Barcode: XW12GMGE. Transaction: MzAyMTIxMDU1NGFkaXF6a2N4.

  32. 11 August 2010 Director's details changed for Mr Roger John Leslie Brocklehurst on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Officers. Type: CH01. Barcode: XW11QMGN. Transaction: MzAyMTIxMDQ0N2FkaXF6a2N4.

  33. 11 August 2010 Director's details changed for Mr Peter John Berry on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Officers. Type: CH01. Barcode: XW0ZXMGR. Transaction: MzAyMTIxMDMxMWFkaXF6a2N4.

  34. 11 August 2010 Appointment of Mrs Clare Miller as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XW0U1MGQ. Transaction: MzAyMTIwOTgzMWFkaXF6a2N4.

  35. 4 August 2010 Termination of appointment of Mark Washer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XT3PHM9U. Transaction: MzAyMDc2Nzc5OGFkaXF6a2N4.

  36. 10 June 2010 Appointment of Mr Simon Andrew Neville as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8GAZKQ4. Transaction: MzAxNzMyNzA5NGFkaXF6a2N4.

  37. 10 June 2010 Termination of appointment of David Shrimpton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8G12KQY. Transaction: MzAxNzMyNjA5MWFkaXF6a2N4.

  38. 14 April 2010 Appointment of Mr Mark Wyatt Washer as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XGUYNJ5G. Transaction: MzAxMzQ2NzM3NGFkaXF6a2N4.

  39. 14 April 2010 Termination of appointment of Rhoderic Ainsworth as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XGUTXJ5L. Transaction: MzAxMzQ2Njg5NWFkaXF6a2N4.

  40. 11 February 2010 Appointment of Mr Neil Bryden Mccall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG85VHFH. Transaction: MzAwOTI0NzcxNmFkaXF6a2N4.

  41. 3 February 2010 Appointment of Mr David Everard Shrimpton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD2S2H7U. Transaction: MzAwODU5NTc1N2FkaXF6a2N4.

  42. 3 November 2009 Termination of appointment of Robert Dean as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVPBDEN6. Transaction: MzAwMjAyMTMzOGFkaXF6a2N4.

  43. 21 October 2009 Annual return made up to 11 October 2009 no member list [View PDF]

    Action Date: 11 October 2009. Category: Annual return. Type: AR01. Barcode: XP846EAS. Transaction: MzAwMTE4OTg2MmFkaXF6a2N4.

  44. 21 October 2009 Director's details changed for Keith Philip Exford on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XP842EAO. Transaction: MzAwMTE4NTczOWFkaXF6a2N4.

  45. 21 October 2009 Director's details changed for Mark Wyatt Washer on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XP845EAR. Transaction: MzAwMTE4NTc0M2FkaXF6a2N4.

  46. 21 October 2009 Director's details changed for Colin Lindsay Sturgeon on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XP844EAQ. Transaction: MzAwMTE4NTc0MmFkaXF6a2N4.

  47. 21 October 2009 Director's details changed for Robert Lewis Dean on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XP841EAN. Transaction: MzAwMTE4NTczN2FkaXF6a2N4.

  48. 21 October 2009 Director's details changed for Mr Peter Berry on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XP83ZEAK. Transaction: MzAwMTE4NTczNWFkaXF6a2N4.

  49. 17 August 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P8243CFX. Transaction: MjAzOTM0OTk3NWFkaXF6a2N4.

  50. 13 October 2008 Annual return made up to 11/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXUAU3XS. Transaction: MjAxNTM4MDA1MWFkaXF6a2N4.

  51. 23 September 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AD7AE3AV. Transaction: MjAxMzkzMDUwNGFkaXF6a2N4.

  52. 22 September 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ADKGU39T. Transaction: MjAxMzgyMDMwMmFkaXF6a2N4.

  53. 12 July 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AB5PA1C2. Transaction: MjAwOTEwODM5NGFkaXF6a2N4.

  54. 11 July 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ADD6U189. Transaction: MjAwODg3OTg4N2FkaXF6a2N4.

  55. 8 July 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ADD6V18A. Transaction: MjAwODY4NDQ4NWFkaXF6a2N4.

  56. 20 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODUyOTU2MmFkaXF6a2N4.

  57. 16 November 2007 Annual return made up to 11/10/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE3NjQ3M2FkaXF6a2N4.

  58. 13 November 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODM0NzQxNmFkaXF6a2N4.

  59. 12 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODExMTcyMWFkaXF6a2N4.

  60. 16 April 2007 Annual return made up to 11/10/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODU1NjMzNWFkaXF6a2N4.

  61. 5 April 2007 Registered office changed on 05/04/07 from: 37-39 perrymount road haywards heath sussex RH16 3BN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTA5NTkyMmFkaXF6a2N4.

  62. 4 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDA4MjQ3MWFkaXF6a2N4.

  63. 4 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDM4NDU0NGFkaXF6a2N4.

  64. 4 August 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDA1NTYxMWFkaXF6a2N4.

  65. 28 March 2006 Accounting reference date shortened from 31/10/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1OTEwOTgxOWFkaXF6a2N4.

  66. 14 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODI2MTQ2N2FkaXF6a2N4.

  67. 14 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzg4NTQ2NWFkaXF6a2N4.

  68. 28 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NDQ1OTMwMWFkaXF6a2N4.

  69. 14 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjk2NzM0N2FkaXF6a2N4.

  70. 22 November 2005 Registered office changed on 22/11/05 from: 9 cheapside london EC2V 6AD [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDc5MzY1MmFkaXF6a2N4.

  71. 22 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjkyODk1NWFkaXF6a2N4.

  72. 22 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTQzMDQxNGFkaXF6a2N4.

  73. 22 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTgxMjY4OWFkaXF6a2N4.

  74. 22 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzcyMjk3OGFkaXF6a2N4.

  75. 22 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjIyNjk5N2FkaXF6a2N4.

  76. 22 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTIwODYwM2FkaXF6a2N4.

  77. 22 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjE0NzMxNGFkaXF6a2N4.

  78. 22 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjIzMTUzMGFkaXF6a2N4.

  79. 22 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTU4NDM0NmFkaXF6a2N4.

  80. 11 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDEwNzk0NWFkaXF6a2N4.

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54.80.209.254 Thu, 19 Oct 2017 06:39:20 +0100