Allied Gold Resources Plc

Company Registration Number: 05851677

Company registered in England and Wales

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Allied Gold Resources Plc is a Public Limited Company first registered on 20 June 2006. Its current registered address is in New Eltham, London.

Registered Address

AVERY HOUSE
8 AVERY HILL ROAD
NEW ELTHAM
LONDON
ENGLAND
SE9 2BD

There are 147 companies currently registered at this postcode, including this one.

All companies at SE9 2BD

Registration Data

Company Number

05851677

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

07290 - Mining of other non-ferrous metal ores

Accounts

Accounts Reference Date

30 June

Accounts Category

GROUP

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £5,064£5,064£0£0£0£0
Current Assets £846,301£860,178£874,090£887,830£669,650£687,358
of which Cash £642,685£656,562£595,474£409,214£625,774£643,482
Total Assets £851,365£865,242£874,090£887,830£669,650£687,358
Current Liabilities £2,945£2,777£9,706£9,785£9,714£8,019
Net Current Assets £843,356£857,401£864,384£878,045£659,936£679,339
Total Net Worth £848,420£862,465£869,447£883,108£664,999£684,402

Previous Names

No previous names

Company Officers

  • FUCILLA, Anya

    Secretary

    Appointed on 2 March 2017

     

    Avery
    House
    8 Avery Hill Road
    New Eltham
    London
    SE9 2BD
    England

  • DENANTES, Bruno Edouard

    Director

    Appointed on 16 September 2009

     

    Nationality: French

    Occupation: Director

    Month of birth: September 1949

    Avery
    House
    8 Avery Hill Road
    New Eltham
    London
    SE9 2BD
    England

  • FUCILLA, Francesco, Prof

    Director

    Appointed on 15 May 2012

     

    Nationality: Italian

    Occupation: Scientist And Director

    Month of birth: August 1951

    Avery
    House
    8 Avery Hill Road
    New Eltham
    London
    SE9 2BD
    England

  • FUCILLA, William Alexander

    Director

    Appointed on 7 November 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1987

    Avery
    House
    8 Avery Hill Road
    New Eltham
    London
    SE9 2BD
    England

  • GOODRICH, Michael

    Director

    Appointed on 4 August 2014

     

    Nationality: British

    Occupation: Non-Executive Director

    Month of birth: September 1942

    Avery
    House
    8 Avery Hill Road
    New Eltham
    London
    SE9 2BD
    England

  • GOODRICH, Michael

    Secretary

    Appointed on 25 November 2009

    Resigned on 2 March 2017

    Nationality: British

    Avery
    House
    8 Avery Hill Road
    New Eltham
    London
    SE9 2BD
    England

  • HOLDEMAN, Linda

    Secretary

    Appointed on 1 October 2008

    Resigned on 13 August 2009

    11
    St. Edmunds Way
    Rainham
    Gillingham
    Kent
    ME8 8ER

  • MORSHEAD, Hugh Trelawny

    Secretary

    Appointed on 17 January 2007

    Resigned on 17 January 2007

    Les Chasses
    La Rue Des Servais
    Sion
    St John
    JE3 4FQ
    Jersey

  • POLINI, Alfredo

    Secretary

    Appointed on 17 January 2007

    Resigned on 1 October 2008

    90 Via Nicola Pellati
    Int 2
    Rome
    00149
    Italy

  • TEMPLE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 June 2006

    Resigned on 17 January 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • BARON, Anthony

    Director

    Appointed on 20 June 2006

    Resigned on 20 June 2006

    Nationality: British

    Occupation: Director

    Month of birth: September 1950

    Llanteglos Estate
    Llanteg
    Amroth
    Pembrokeshire
    SA67 8PU

  • CLIFFORD-AMOS, Terence Alfred, Dr

    Director

    Appointed on 2 August 2010

    Resigned on 25 May 2012

    Nationality: British

    Occupation: Director

    Month of birth: March 1949

    Airport House
    Purley Way
    Croydon
    Surrey
    CR0 0XZ

  • DARRORT, Francois Sylvain

    Director

    Appointed on 20 June 2006

    Resigned on 22 February 2007

    Nationality: French

    Occupation: Chemical Engineer

    Month of birth: July 1946

    43 Avenue Lyautey
    Lacelle St Cloud
    78170
    F78170
    France

  • EYRE, Adrian John

    Director

    Appointed on 4 January 2007

    Resigned on 9 May 2016

    Nationality: British

    Occupation: Non-Executive Director

    Month of birth: June 1954

    Avery
    House
    8 Avery Hill Road
    New Eltham
    London
    SE9 2BD
    England

  • EYRE, Adrian John

    Director

    Appointed on 20 June 2006

    Resigned on 20 June 2006

    Nationality: British

    Occupation: Director

    Month of birth: June 1954

    La Coup A'Dent
    Hastingue
    La Route De L'Etacq
    St Ouen
    Jersey
    JE3 2FB
    Channel Islands

  • GUGLIELMO, Giovanni

    Director

    Appointed on 1 May 2007

    Resigned on 8 January 2009

    Nationality: Italian

    Occupation: Director

    Month of birth: April 1968

    109 Ledbury Road
    London
    W11 2AQ

  • ILAVSKY, Roman

    Director

    Appointed on 8 September 2007

    Resigned on 15 August 2012

    Nationality: Slovakian

    Occupation: Technologist

    Month of birth: March 1958

    Latoricka
    25
    Bratislava
    82107
    Slovakia

  • MAGYAR, Jozsef

    Director

    Appointed on 17 January 2007

    Resigned on 17 January 2007

    Nationality: Hungarian

    Occupation: Director

    Month of birth: August 1943

    Nagykanizsa
    Kinizsi Pal Utca 7
    Folds 1 A.
    8800
    8800
    Hungary

  • MORSHEAD, Hugh Trelawny

    Director

    Appointed on 20 June 2006

    Resigned on 20 June 2006

    Nationality: British

    Occupation: Director

    Month of birth: February 1955

    Les Chasses
    La Rue Des Servais
    Sion
    St John
    JE3 4FQ
    Jersey

  • NEMETH, George Csaba

    Director

    Appointed on 20 March 2009

    Resigned on 20 April 2011

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: April 1948

    45 Alfriston Avenue
    Croydon
    Surrey
    CR0 3DD

  • PAPALEO, Antonio Aldo

    Director

    Appointed on 20 June 2006

    Resigned on 1 May 2007

    Nationality: Italian

    Occupation: Director

    Month of birth: April 1970

    No.7
    Via Torino, Pal.Mirabelli Corp G.
    Rende
    87036
    Italy

  • PIOVARCSY, Karol

    Director

    Appointed on 20 June 2006

    Resigned on 20 June 2006

    Nationality: Slovakian

    Occupation: Geological Scientist

    Month of birth: June 1954

    132 Nova
    Ganovce
    058 01
    058 01
    Slovakia

  • POLLINI, Alfredo

    Director

    Appointed on 17 January 2007

    Resigned on 8 January 2009

    Nationality: Italian

    Occupation: Director

    Month of birth: June 1946

    90 Via Nicola Pellati
    Int. 2
    Rome
    00149
    Italy

  • SUCHY, Frantisek

    Director

    Appointed on 8 September 2007

    Resigned on 15 August 2012

    Nationality: Slovakian

    Occupation: Technologist

    Month of birth: May 1944

    4 Rajcianska
    Bratislava
    82107
    Slovakia

  • COMPANY DIRECTORS LIMITED

    Corporate Director

    Appointed on 20 June 2006

    Resigned on 20 June 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • TEMPLE SECRETARIES LIMITED

    Corporate Director

    Appointed on 20 June 2006

    Resigned on 20 June 2006

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 3 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63KIC6H. Transaction: MzE3MjY0MzgwOGFkaXF6a2N4.

  2. 2 March 2017 Director's details changed for Mr Michael Goodrich on 2 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Officers. Type: CH01. Barcode: X61DLPOR. Transaction: MzE3MDIyODU4NWFkaXF6a2N4.

  3. 2 March 2017 Appointment of Anya Fucilla as a secretary on 2 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Officers. Type: AP03. Barcode: X61DLOL5. Transaction: MzE3MDIyODI1NWFkaXF6a2N4.

  4. 2 March 2017 Termination of appointment of Michael Goodrich as a secretary on 2 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Officers. Type: TM02. Barcode: X61DLO4B. Transaction: MzE3MDIyODA2MmFkaXF6a2N4.

  5. 10 November 2016 Group of companies' accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5IZQTTD. Transaction: MzE2MTU2MDI0OGFkaXF6a2N4.

  6. 9 May 2016 Termination of appointment of Adrian John Eyre as a director on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Officers. Type: TM01. Barcode: X56N16GA. Transaction: MzE0ODA5NTQ3NWFkaXF6a2N4.

  7. 11 April 2016 Annual return made up to 1 April 2016 with bulk list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: A54AHX0R. Transaction: MzE0NjA1Njg3M2FkaXF6a2N4.

  8. 15 February 2016 Director's details changed for Mr William Alexander Fucilla on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: CH01. Barcode: X50TAI60. Transaction: MzE0MTkxNjk2NGFkaXF6a2N4.

  9. 15 February 2016 Director's details changed for Mr Adrian John Eyre on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: CH01. Barcode: X50TAI2H. Transaction: MzE0MTkxNjg4MGFkaXF6a2N4.

  10. 15 February 2016 Director's details changed for Mr Bruno Edouard Marie Joseph Denantes on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: CH01. Barcode: X50TAHNF. Transaction: MzE0MTkxNjczNmFkaXF6a2N4.

  11. 15 February 2016 Secretary's details changed for Michael Goodrich on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: CH03. Barcode: X50TAH1E. Transaction: MzE0MTkxNjYzMmFkaXF6a2N4.

  12. 4 September 2015 Group of companies' accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4EKYIJT. Transaction: MzEzMDIxOTk4MmFkaXF6a2N4.

  13. 28 August 2015 Registered office address changed from Airport House Purley Way Croydon Surrey CR0 0XZ to Avery House 8 Avery Hill Road New Eltham London SE9 2BD on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Address. Type: AD01. Barcode: X4EPUDI1. Transaction: MzEyOTk1MzU3MGFkaXF6a2N4.

  14. 18 May 2015 Annual return made up to 17 May 2015 with full list of shareholders [View PDF]

    Action Date: 17 May 2015. Category: Annual return. Type: AR01. Barcode: X47P17S2. Transaction: MzEyMzMyMTcxM2FkaXF6a2N4.

  15. 22 October 2014 Group of companies' accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3ILOZ1T. Transaction: MzEwOTc4NjQzNWFkaXF6a2N4.

  16. 4 August 2014 Appointment of Mr Michael Goodrich as a director on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Officers. Type: AP01. Barcode: X3DJSDY1. Transaction: MzEwNDkzNzk3M2FkaXF6a2N4.

  17. 17 May 2014 Annual return made up to 17 May 2014 with full list of shareholders [View PDF]

    Action Date: 17 May 2014. Category: Annual return. Type: AR01. Barcode: X382JVSP. Transaction: MzEwMDIyMjAxMmFkaXF6a2N4.

  18. 31 October 2013 Director's details changed for Mr Adrian John Eyre on 30 October 2013 [View PDF]

    Action Date: 30 October 2013. Category: Officers. Type: CH01. Barcode: X2K68NUR. Transaction: MzA4Nzk1NzQxNGFkaXF6a2N4.

  19. 20 September 2013 Group of companies' accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2H52P9K. Transaction: MzA4NTQzMTM5OWFkaXF6a2N4.

  20. 20 June 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2AWGBEI. Transaction: MzA4MDExMDA4NGFkaXF6a2N4.

  21. 13 December 2012 Group of companies' accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1NCM2M8. Transaction: MzA2OTM3NDc5MWFkaXF6a2N4.

  22. 15 August 2012 Termination of appointment of Frantisek Suchy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FE3ZSO. Transaction: MzA2MjQ4NjU3OWFkaXF6a2N4.

  23. 15 August 2012 Termination of appointment of Roman Ilavsky as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FE3ZRO. Transaction: MzA2MjQ4NjU3N2FkaXF6a2N4.

  24. 21 June 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1BGEADF. Transaction: MzA1OTQ4MDYwMWFkaXF6a2N4.

  25. 25 May 2012 Termination of appointment of Terence Clifford-Amos as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19O1E4Z. Transaction: MzA1ODExODg4OWFkaXF6a2N4.

  26. 18 May 2012 Appointment of Professor Francesco Fucilla as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19618BL. Transaction: MzA1NzcxNzkzN2FkaXF6a2N4.

  27. 10 November 2011 Appointment of Mr William Alexander Fucilla as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AP3CBZ3R. Transaction: MzA0NjkzNjgwNGFkaXF6a2N4.

  28. 11 October 2011 Group of companies' accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A1SMCY65. Transaction: MzA0NTI5NjA4NmFkaXF6a2N4.

  29. 6 July 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: X435MVLB. Transaction: MzAzOTk1ODUxN2FkaXF6a2N4.

  30. 16 May 2011 Termination of appointment of George Nemeth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMPLAU63. Transaction: MzAzNzIzNzM3MGFkaXF6a2N4.

  31. 21 April 2011 Director's details changed for Mr George Csaba Nemeth on 20 April 2011 [View PDF]

    Action Date: 20 April 2011. Category: Officers. Type: CH01. Barcode: XEUDVTHN. Transaction: MzAzNjAwNDEwMGFkaXF6a2N4.

  32. 22 December 2010 Group of companies' accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: LEBNIQ38. Transaction: MzAyOTIwNjgxNmFkaXF6a2N4.

  33. 2 August 2010 Appointment of Dr Terence Clifford-Amos as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XS9NLM7Z. Transaction: MzAyMDYzMzU2NmFkaXF6a2N4.

  34. 23 June 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XVOB1L2F. Transaction: MzAxODA3NjU5MWFkaXF6a2N4.

  35. 22 June 2010 Director's details changed for Roman Ilavsky on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XVOAZL2C. Transaction: MzAxODA3NjIzN2FkaXF6a2N4.

  36. 22 June 2010 Director's details changed for Frantisek Suchy on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XVOB0L2E. Transaction: MzAxODA3NjIzOWFkaXF6a2N4.

  37. 23 December 2009 Group of companies' accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AV7ARFVN. Transaction: MzAwNTU4OTQ4M2FkaXF6a2N4.

  38. 9 December 2009 Appointment of Michael Goodrich as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2620FGF. Transaction: MzAwNDYxOTk0OGFkaXF6a2N4.

  39. 12 October 2009 Appointment of Bruno Denantes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: P13L0E1T. Transaction: MzAwMDU0NjY0OWFkaXF6a2N4.

  40. 9 September 2009 Registered office changed on 09/09/2009 from 4TH floor 150-152 fenchurch street london EC3M 6BB [View PDF]

    Category: Address. Type: 287. Barcode: A2UY9D4U. Transaction: MjA0MTAxMTE0N2FkaXF6a2N4.

  41. 9 September 2009 Appointment terminated secretary linda holdeman [View PDF]

    Category: Officers. Type: 288b. Barcode: A2UZBD4X. Transaction: MjA0MTAxMDk2OGFkaXF6a2N4.

  42. 7 July 2009 Return made up to 20/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AY7NUB9G. Transaction: MjAzNjY0MDc5M2FkaXF6a2N4.

  43. 25 March 2009 Director appointed george csaba nemeth [View PDF]

    Category: Officers. Type: 288a. Barcode: AFX118C8. Transaction: MjAyOTA0MTAyMWFkaXF6a2N4.

  44. 19 March 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AI2TX880. Transaction: MjAyODU3OTE3NWFkaXF6a2N4.

  45. 18 March 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AJ79B85X. Transaction: MjAyODQ1MzU4NGFkaXF6a2N4.

  46. 6 March 2009 Director's change of particulars / adrian eyre / 02/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: APGDZ7VT. Transaction: MjAyNzUyNjYzMWFkaXF6a2N4.

  47. 11 February 2009 Group of companies' accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: LABFT75Q. Transaction: MjAyNTU3ODc2NWFkaXF6a2N4.

  48. 5 February 2009 Director's change of particulars / adrian eyre / 04/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOGVB74I. Transaction: MjAyNTA3NjMxN2FkaXF6a2N4.

  49. 16 January 2009 Appointment terminated director giovanni guglielmo [View PDF]

    Category: Officers. Type: 288b. Barcode: XJ42D6JO. Transaction: MjAyMzQ5MTQzNmFkaXF6a2N4.

  50. 16 January 2009 Appointment terminated director alfredo pollini [View PDF]

    Category: Officers. Type: 288b. Barcode: XJ4286JJ. Transaction: MjAyMzQ5MTQzNGFkaXF6a2N4.

  51. 23 October 2008 Secretary appointed linda rose holdeman [View PDF]

    Category: Officers. Type: 288a. Barcode: AVWIZ47T. Transaction: MjAxNjIwMTUxNmFkaXF6a2N4.

  52. 20 October 2008 Appointment terminated secretary alfredo polini [View PDF]

    Category: Officers. Type: 288b. Barcode: AZ7YZ41I. Transaction: MjAxNTg3MzgyMWFkaXF6a2N4.

  53. 20 October 2008 Registered office changed on 20/10/2008 from 788-790 finchley road london NW11 7TJ [View PDF]

    Category: Address. Type: 287. Barcode: AZ7YX41G. Transaction: MjAxNTg3MzUyOGFkaXF6a2N4.

  54. 28 July 2008 Return made up to 20/06/08; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Barcode: A558Z1PH. Transaction: MjAwOTc0OTM1NmFkaXF6a2N4.

  55. 28 May 2008 Ad 02/05/08\gbp si 73000@0.00001=0.73\gbp ic 76689/76689.73\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A6JC4ZZD. Transaction: MjAwNjE0MjU0MGFkaXF6a2N4.

  56. 14 April 2008 Ad 10/03/08-13/03/08\gbp si 150000@0.001=150\gbp ic 76539/76689\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A0ZS3YRT. Transaction: MjAwMzIyMTM5M2FkaXF6a2N4.

  57. 18 January 2008 Ad 20/12/07--------- £ si 495000@.001=495 £ ic 76044/76539 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDk0MzE0N2FkaXF6a2N4.

  58. 18 January 2008 Ad 05/12/07--------- £ si 900000@.001=900 £ ic 75144/76044 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDk0NDI2MGFkaXF6a2N4.

  59. 18 January 2008 Ad 21/11/07--------- £ si 2242380@.001=2242 £ ic 72902/75144 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDk0MzUwN2FkaXF6a2N4.

  60. 16 January 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM4NjE2NmFkaXF6a2N4.

  61. 7 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDY4NTg0OWFkaXF6a2N4.

  62. 10 December 2007 Ad 06/11/07--------- £ si 2915000@.001=2915 £ ic 69987/72902 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTA2Mjg2M2FkaXF6a2N4.

  63. 5 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzkzMzAzMmFkaXF6a2N4.

  64. 24 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzExNjgyMmFkaXF6a2N4.

  65. 25 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTk3OTkyMWFkaXF6a2N4.

  66. 25 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTk4MDM4OGFkaXF6a2N4.

  67. 4 September 2007 Ad 25/06/07--------- £ si 3351000@.001=3351 £ ic 66636/69987 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTA4Mjk3MmFkaXF6a2N4.

  68. 15 August 2007 Ad 30/07/07--------- £ si 924500@.001=924 £ ic 65712/66636 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDIzMzI1NWFkaXF6a2N4.

  69. 7 August 2007 Return made up to 20/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzc3MDM3MmFkaXF6a2N4.

  70. 27 June 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4MTMwNDYyMmFkaXF6a2N4.

  71. 27 June 2007 S-div 01/07/06 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE4MTc1MDY0MWFkaXF6a2N4.

  72. 27 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTU3NTQ3N2FkaXF6a2N4.

  73. 25 June 2007 Ad 25/05/07--------- £ si 2439500@.001=2439 £ ic 63275/65714 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTM4NjkyM2FkaXF6a2N4.

  74. 18 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTUyNTE1N2FkaXF6a2N4.

  75. 18 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDk4MTAyM2FkaXF6a2N4.

  76. 29 May 2007 Ad 24/04/07--------- £ si 2678000@.001=2678 £ ic 60597/63275 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDU0NTY1MWFkaXF6a2N4.

  77. 29 May 2007 Ad 23/04/07--------- £ si 2095000@.001=2095 £ ic 58502/60597 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDU0NTAzM2FkaXF6a2N4.

  78. 1 March 2007 Certificate of authorisation to commence business and borrow [View PDF]

    Category: Incorporation. Type: CERT8. Transaction: MDE3Njk0ODI2MWFkaXF6a2N4.

  79. 1 March 2007 Ad 22/02/07--------- £ si 58500000@.001=58500 £ ic 2/58502 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3Njk0ODI1OWFkaXF6a2N4.

  80. 1 March 2007 Application to commence business [View PDF]

    Category: Incorporation. Type: 117. Transaction: MDE3Njk0ODI2MGFkaXF6a2N4.

  81. 26 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njc1NzkyMGFkaXF6a2N4.

  82. 23 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjMzNjIxNWFkaXF6a2N4.

  83. 15 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjAwOTgwM2FkaXF6a2N4.

  84. 15 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjAwOTgwNGFkaXF6a2N4.

  85. 15 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjAwOTgwNWFkaXF6a2N4.

  86. 24 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDUyMTM1OGFkaXF6a2N4.

  87. 18 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTI4MzM3OWFkaXF6a2N4.

  88. 18 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDY0MzEwOGFkaXF6a2N4.

  89. 4 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTYyNDc0MmFkaXF6a2N4.

  90. 4 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTM5NTM4N2FkaXF6a2N4.

  91. 13 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTQzMTc4OGFkaXF6a2N4.

  92. 13 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTU1ODE1OWFkaXF6a2N4.

  93. 20 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzQxNDcwM2FkaXF6a2N4.

  94. 20 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzg1ODAxNGFkaXF6a2N4.

  95. 20 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzE5MTU5OWFkaXF6a2N4.

  96. 23 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjQ2MjU0OGFkaXF6a2N4.

  97. 23 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjQ2MzM3M2FkaXF6a2N4.

  98. 23 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjQ2MTk3NmFkaXF6a2N4.

  99. 20 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjQ3Mjk0MWFkaXF6a2N4.

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23.20.86.177 Wed, 18 Oct 2017 22:16:20 +0100