Aa Senior Co Limited

Company Registration Number: 05663655

Company registered in England and Wales

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Aa Senior Co Limited is a Private Company Limited by Shares first registered on 29 December 2005. Its current registered address is in Basingstoke, Hampshire.

Registered Address

FANUM HOUSE
BASING VIEW
BASINGSTOKE
HAMPSHIRE
RG21 4EA

There are 49 companies currently registered at this postcode, including this one.

All companies at RG21 4EA

Registration Data

Company Number

05663655

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 January

Accounts Category

FULL

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£3,200,000,000£3,200,000,000£3,200,000,000£3,200,000,000
Current Assets £2,969,400,000£2,969,400,000£3,013,400,000£3,006,000,000£279,800,000£280,476,000£295,803,000£179,273,000
of which Cash £0£0£0£0£0£0£0£0
Total Assets £2,969,400,000£2,969,400,000£3,013,400,000£3,006,000,000£3,479,800,000£3,480,476,000£3,495,803,000£3,379,273,000
Current Liabilities £3,200,100,000£3,627,100,000£3,381,100,000£3,231,600,000£1,960,700,000£1,960,732,000£1,976,060,000£1,819,935,000
Net Current Assets £-230,700,000£-657,700,000£-367,700,000£-225,600,000£-1,680,900,000£-1,680,256,000£-1,680,257,000£-1,640,662,000
Total Net Worth £390,700,000£-132,800,000£27,800,000£213,200,000£1,519,100,000£1,519,744,000£1,519,743,000£1,559,338,000

Previous Names

  • BLOCKDEW LIMITED, active until 16 February 2006

Company Officers

  • MILLAR, Mark Falcon

    Secretary

    Appointed on 8 September 2014

     

    Fanum House
    Basing View
    Basingstoke
    Hants
    RG21 4EA
    United Kingdom

  • CLARKE, Martin Andrew, Dr

    Director

    Appointed on 16 December 2014

     

    Nationality: British

    Occupation: Executive Director

    Month of birth: November 1955

    Fanum House
    Basing View
    Basingstoke
    Hampshire
    RG21 4EA
    England

  • MILLAR, Mark Falcon

    Director

    Appointed on 1 July 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1969

    Fanum House
    Basing View
    Basingstoke
    Hants
    RG21 4EA
    United Kingdom

  • PRITCHARD, Gillian

    Director

    Appointed on 30 April 2016

     

    Nationality: British

    Occupation: Head Of Finance

    Month of birth: September 1975

    Fanum House
    Basing View
    Basingstoke
    Hampshire
    RG21 4EA

  • DAVIES, John

    Secretary

    Appointed on 14 February 2007

    Resigned on 17 August 2012

    Enbrook Park
    Sandgate
    Folkestone
    Kent
    CT20 3SE
    United Kingdom

  • NGONDONGA, Taguma

    Secretary

    Appointed on 17 August 2012

    Resigned on 22 April 2014

    Fanum House
    Basing View
    Basingstoke
    Hampshire
    RG21 4EA
    United Kingdom

  • SCOTT, Robert James

    Secretary

    Appointed on 22 April 2014

    Resigned on 8 September 2014

    Fanum House
    Basing View
    Basingstoke
    Hampshire
    RG21 4EA
    United Kingdom

  • TROUSDALE, Carolyn

    Secretary

    Appointed on 17 February 2006

    Resigned on 14 December 2007

    2 Oak Tree Cottage
    Brick Hill
    Chobham
    Surrey
    GU24 8TG

  • CLIFFORD CHANCE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 December 2005

    Resigned on 17 February 2006

    10 Upper Bank Street
    London
    E14 5JJ

  • BOLAND, Andrew Kenneth, Chief Financial Officer

    Director

    Appointed on 1 April 2013

    Resigned on 19 December 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1969

    Fanum House
    Basing View
    Basingstoke
    Hampshire
    RG21 4EA
    United Kingdom

  • HOWARD, Stuart Michael

    Director

    Appointed on 17 September 2007

    Resigned on 1 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1962

    2 Enbrook Park
    Folkestone
    Kent
    CT20 3SE

  • JANSEN, Christopher Trevor Peter

    Director

    Appointed on 6 January 2014

    Resigned on 31 August 2014

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: July 1970

    Fanum House
    Basing View
    Basingstoke
    Hampshire
    RG21 4EA
    United Kingdom

  • LEVY, Adrian Joseph Morris

    Director

    Appointed on 29 December 2005

    Resigned on 17 February 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1970

    2 Carlisle Gardens
    Harrow
    Middlesex
    HA3 0JX

  • PARKER, Timothy Charles

    Director

    Appointed on 17 February 2006

    Resigned on 18 September 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1955

    Southwood East
    Apollo Rise
    Farnborough
    Hampshire
    GU14 0JW

  • PUDGE, David John

    Nominee Director

    Appointed on 29 December 2005

    Resigned on 17 February 2006

    Nationality: British

    Month of birth: August 1965

    20 Herondale Avenue
    London
    SW18 3JL

  • SCOTT, Robert James

    Director

    Appointed on 17 September 2014

    Resigned on 30 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1973

    Fanum House
    Basing View
    Basingstoke
    Hampshire
    RG21 4EA
    England

  • STRONG, Andrew Jonathan Peter

    Director

    Appointed on 18 September 2007

    Resigned on 6 January 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1964

    Enbrook Park
    Sandgate
    Folkestone
    Kent
    CT20 3SE
    United Kingdom

  • WOOLF, Paul Antony

    Director

    Appointed on 17 February 2006

    Resigned on 18 September 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1964

    Freemantle
    King Lane
    Over Wallop
    Hampshire
    SO20 8JE

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 30 June 2017 Full accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: A69J0C2Q. Transaction: MzE3OTM2NDQzMGFkaXF6a2N4.

  2. 20 June 2017 [View PDF]

    Action Date: 20 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X690BNP7. Transaction: MzE3ODQ0OTQwM2FkaXF6a2N4.

  3. 14 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVLUDg2V0FhZGlxemtjeA.

  4. 10 November 2016 Full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: L5ISO9RC. Transaction: MzE2MTM3NzkxN2FkaXF6a2N4.

  5. 22 June 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X59JU0CI. Transaction: MzE1MTExNDk4NmFkaXF6a2N4.

  6. 16 May 2016 Director's details changed for Gillian Pritchard on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: CH01. Barcode: X572XPTF. Transaction: MzE0ODYyOTk2OGFkaXF6a2N4.

  7. 13 May 2016 Termination of appointment of Robert James Scott as a director on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: TM01. Barcode: X56V3TEH. Transaction: MzE0ODQyNjkzOWFkaXF6a2N4.

  8. 12 May 2016 Appointment of Gillian Pritchard as a director on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: AP01. Barcode: X56V3RY0. Transaction: MzE0ODQyNjczMWFkaXF6a2N4.

  9. 2 October 2015 Full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4GKWMFV. Transaction: MzEzMTg1NjMxMmFkaXF6a2N4.

  10. 10 July 2015 Appointment of Mr Mark Falcon Millar as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4BBLZ14. Transaction: MzEyNjg0MTI5MGFkaXF6a2N4.

  11. 19 June 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X49VD7R4. Transaction: MzEyNTQ0ODExM2FkaXF6a2N4.

  12. 1 April 2015 Director's details changed for Mr Robert James Scott on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: CH01. Barcode: X44DDUG9. Transaction: MzEyMDMzNzY1OWFkaXF6a2N4.

  13. 6 January 2015 Annual return made up to 29 December 2014 with full list of shareholders [View PDF]

    Action Date: 29 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI64QO. Transaction: MzExNDc4NTEyMGFkaXF6a2N4.

  14. 22 December 2014 Termination of appointment of Andrew Kenneth Boland as a director on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: TM01. Barcode: X3NAVF68. Transaction: MzExMzk3OTM0OWFkaXF6a2N4.

  15. 18 December 2014 Appointment of Mr Martin Andrew Clarke as a director on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Officers. Type: AP01. Barcode: X3N0KIMA. Transaction: MzExMzgwMTc5OWFkaXF6a2N4.

  16. 30 October 2014 Full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3J6DBQR. Transaction: MzExMDMzNzkwN2FkaXF6a2N4.

  17. 17 September 2014 Appointment of Robert James Scott as a director on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: AP01. Barcode: X3GN98G9. Transaction: MzEwNzY3NTczMWFkaXF6a2N4.

  18. 11 September 2014 Termination of appointment of Robert James Scott as a secretary on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Officers. Type: TM02. Barcode: X3G7PDAW. Transaction: MzEwNzMzNDI5OWFkaXF6a2N4.

  19. 11 September 2014 Appointment of Mark Falcon Millar as a secretary on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Officers. Type: AP03. Barcode: X3G7PED5. Transaction: MzEwNzMzNDU4NGFkaXF6a2N4.

  20. 10 September 2014 Termination of appointment of Christopher Trevor Peter Jansen as a director on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: TM01. Barcode: X3G53XKX. Transaction: MzEwNzI2NjU4MWFkaXF6a2N4.

  21. 30 April 2014 Appointment of Robert James Scott as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X36WZ9UH. Transaction: MzA5OTE4Mjg5MmFkaXF6a2N4.

  22. 30 April 2014 Termination of appointment of Taguma Ngondonga as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X36WZAIA. Transaction: MzA5OTE4MzAwMGFkaXF6a2N4.

  23. 29 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5OTAzNjIzOWFkaXF6a2N4.

  24. 21 January 2014 Termination of appointment of Andrew Strong as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3024R20. Transaction: MzA5MzA2Mzk2NWFkaXF6a2N4.

  25. 21 January 2014 Appointment of Christopher Trevor Peter Jansen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3023ER5. Transaction: MzA5MzA1MDE5NmFkaXF6a2N4.

  26. 20 January 2014 Annual return made up to 29 December 2013 with full list of shareholders [View PDF]

    Action Date: 29 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZZH5OX. Transaction: MzA5Mjk1MjAyMGFkaXF6a2N4.

  27. 19 December 2013 Director's details changed for Mr Andrew Jonathan Peter Strong on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X2NKEPBV. Transaction: MzA5MTE3MDI1MmFkaXF6a2N4.

  28. 25 October 2013 Full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2JNBMR7. Transaction: MzA4NzYyODE0MmFkaXF6a2N4.

  29. 9 October 2013 Termination of appointment of Stuart Howard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ILDYKZ. Transaction: MzA4NjY4MDMzMmFkaXF6a2N4.

  30. 9 July 2013 Registration of charge 056636550004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L2C8105U. Transaction: MzA4MTQyODA4NWFkaXF6a2N4.

  31. 3 July 2013 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L2BSZKNU. Transaction: MzA4MDkwNzE5MmFkaXF6a2N4.

  32. 3 July 2013 Statement of capital on 3 July 2013 [View PDF]

    Action Date: 3 July 2013. Category: Capital. Type: SH19. Barcode: L2BSZKQ2. Transaction: MzA4MDkwNzAwMmFkaXF6a2N4.

  33. 3 July 2013 Solvency statement dated 28/06/13 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L2BSZKQA. Transaction: MzA4MDkwNjk2NGFkaXF6a2N4.

  34. 3 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MDkwNjg2OWFkaXF6a2N4.

  35. 3 July 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L2BT1494. Transaction: MzA4MTEzMDU0N2FkaXF6a2N4.

  36. 19 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MDAzODczMGFkaXF6a2N4.

  37. 18 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3OTk1MjExNWFkaXF6a2N4.

  38. 1 May 2013 Appointment of Andrew Kenneth Boland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27GGYMA. Transaction: MzA3NzI4OTA0OWFkaXF6a2N4.

  39. 4 February 2013 Annual return made up to 29 December 2012 with full list of shareholders [View PDF]

    Action Date: 29 December 2012. Category: Annual return. Type: AR01. Barcode: X21HGEHF. Transaction: MzA3MjIxMDkzOWFkaXF6a2N4.

  40. 15 November 2012 Director's details changed for Andrew Jonathan Peter Strong on 14 November 2012 [View PDF]

    Action Date: 14 November 2012. Category: Officers. Type: CH01. Barcode: X1LOYVTS. Transaction: MzA2NzU0MzExNWFkaXF6a2N4.

  41. 15 October 2012 Full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1JF7RRF. Transaction: MzA2NTgyNTQwMWFkaXF6a2N4.

  42. 24 August 2012 Appointment of Taguma Ngondonga as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1FYP6YX. Transaction: MzA2Mjk0ODI4OWFkaXF6a2N4.

  43. 21 August 2012 Termination of appointment of John Davies as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1FQXEW1. Transaction: MzA2MjcxNzk5MmFkaXF6a2N4.

  44. 6 January 2012 Annual return made up to 29 December 2011 with full list of shareholders [View PDF]

    Action Date: 29 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX4KA8. Transaction: MzA1MDIwMjM4N2FkaXF6a2N4.

  45. 14 October 2011 Full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A0314YCS. Transaction: MzA0NTQ4NTg1N2FkaXF6a2N4.

  46. 12 January 2011 Annual return made up to 29 December 2010 with full list of shareholders [View PDF]

    Action Date: 29 December 2010. Category: Annual return. Type: AR01. Barcode: XGGKJQQC. Transaction: MzAzMDI5NzkwMGFkaXF6a2N4.

  47. 3 September 2010 Full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AGW7VMX7. Transaction: MzAyMjY0MTg5MWFkaXF6a2N4.

  48. 17 April 2010 Director's details changed for Andrew Jonathan Peter Strong on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIJ6DJ77. Transaction: MzAxMzY3MjM3MWFkaXF6a2N4.

  49. 16 April 2010 Secretary's details changed for John Davies on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XHO0OJ6F. Transaction: MzAxMzU3NzkxNmFkaXF6a2N4.

  50. 5 January 2010 Annual return made up to 29 December 2009 with full list of shareholders [View PDF]

    Action Date: 29 December 2009. Category: Annual return. Type: AR01. Barcode: XSHAQGE0. Transaction: MzAwNjMxNzk1MWFkaXF6a2N4.

  51. 20 November 2009 Full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A8Q7IEY9. Transaction: MzAwMzMxMjQ0OGFkaXF6a2N4.

  52. 19 January 2009 Return made up to 29/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJDYG6KX. Transaction: MjAyMzU0NTg2OGFkaXF6a2N4.

  53. 1 December 2008 Full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: LDJE757E. Transaction: MjAxOTA5MDY4NWFkaXF6a2N4.

  54. 8 January 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE5MDc0MDEwOGFkaXF6a2N4.

  55. 7 January 2008 Return made up to 29/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDczMDM2MWFkaXF6a2N4.

  56. 7 January 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDczNDg1MWFkaXF6a2N4.

  57. 7 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDczMTc0NGFkaXF6a2N4.

  58. 21 December 2007 Accounting reference date extended from 31/12/07 to 31/01/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTQ0MDEyMmFkaXF6a2N4.

  59. 19 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTQzMTk2OGFkaXF6a2N4.

  60. 17 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTMzODc3MmFkaXF6a2N4.

  61. 17 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTM0MDU3MmFkaXF6a2N4.

  62. 10 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTE4OTYwOWFkaXF6a2N4.

  63. 10 December 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4OTE4NzE5N2FkaXF6a2N4.

  64. 10 December 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4OTE4ODAyM2FkaXF6a2N4.

  65. 10 December 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4OTE4NjczOGFkaXF6a2N4.

  66. 10 December 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4OTE4NjExOGFkaXF6a2N4.

  67. 10 December 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4OTE4NjczN2FkaXF6a2N4.

  68. 10 December 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4OTE4NTA3NGFkaXF6a2N4.

  69. 10 December 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4OTE4NTA3M2FkaXF6a2N4.

  70. 10 December 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4OTE4NjExN2FkaXF6a2N4.

  71. 10 December 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4OTE4NjYxNmFkaXF6a2N4.

  72. 10 December 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4OTE4NTQ4M2FkaXF6a2N4.

  73. 10 December 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4OTE4NDk4MWFkaXF6a2N4.

  74. 10 December 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4OTE4NjQ2N2FkaXF6a2N4.

  75. 6 December 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4OTI0Nzc3MGFkaXF6a2N4.

  76. 6 December 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4OTI0ODY3NWFkaXF6a2N4.

  77. 26 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI0ODg2M2FkaXF6a2N4.

  78. 24 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzEwMTczN2FkaXF6a2N4.

  79. 4 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjEwMzM2MWFkaXF6a2N4.

  80. 4 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjEwNDIzNWFkaXF6a2N4.

  81. 4 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTc3NzY4M2FkaXF6a2N4.

  82. 14 February 2007 Return made up to 29/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjAxODY4MGFkaXF6a2N4.

  83. 25 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTE0NjgxNWFkaXF6a2N4.

  84. 16 March 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODUyNDg0MmFkaXF6a2N4.

  85. 16 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODYzNDA3MWFkaXF6a2N4.

  86. 27 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzc4NDUzNGFkaXF6a2N4.

  87. 23 February 2006 Registered office changed on 23/02/06 from: 10 upper bank street london E14 5JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODIzNDc0OGFkaXF6a2N4.

  88. 23 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODAzOTcxOGFkaXF6a2N4.

  89. 23 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzgxODg1MWFkaXF6a2N4.

  90. 23 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzgxODY4NmFkaXF6a2N4.

  91. 23 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODM4NDE1NmFkaXF6a2N4.

  92. 23 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzY2NjkwM2FkaXF6a2N4.

  93. 16 February 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NzU3MjYyN2FkaXF6a2N4.

  94. 29 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTY0NzM1MGFkaXF6a2N4.

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