Alert Communications Group Holdings Limited

Company Registration Number: 05861215

Company registered in England and Wales

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Alert Communications Group Holdings Limited is a Private Company Limited by Shares first registered on 29 June 2006. Its current registered address is in London.

Registered Address

33 WIGMORE STREET
LONDON
W1U 1QX

There are 220 companies currently registered at this postcode, including this one.

All companies at W1U 1QX

Registration Data

Company Number

05861215

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

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

16 June 2016

Returns Next Due

14 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£6,785,000£6,785,000£0
Current Assets £991,788£879,769£763,725£683,732£541,386£651,766£4,969,500
of which Cash £0£0£0£0£0£0£679,443
Total Assets £991,788£879,769£763,725£683,732£7,326,386£7,436,766£4,969,500
Current Liabilities £7,926,857£7,555,777£7,183,910£6,854,571£6,466,117£6,336,866£4,888,111
Net Current Assets £-6,935,069£-6,676,008£-6,420,185£-6,170,839£-5,924,731£-5,685,100£81,389
Total Net Worth £-150,069£108,992£364,815£614,161£860,269£1,099,900£3,094,412

Previous Names

No previous names

Company Officers

  • BORRETT, Nicholas James William

    Secretary

    Appointed on 27 July 2012

     

    33
    Wigmore Street
    London
    W1U 1QX
    United Kingdom

  • ASHBROOK, Philip Peter

    Director

    Appointed on 25 July 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1960

    Infrastructure Managers Limited,
    2nd Floor, 11 Thistle Street
    Edinburgh
    Scotland
    EH2 1DF
    Scotland

  • CAVILL, John Ivor

    Director

    Appointed on 19 February 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1972

    16
    Palace Street
    London
    SW1E 5JD
    United Kingdom

  • LEWIS, Jeffrey

    Director

    Appointed on 25 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1963

    Ashton House
    Ashton Vale Road
    Bristol
    BS3 2HQ
    England

  • STEWART, Karen Louise

    Director

    Appointed on 19 February 2016

     

    Nationality: British

    Occupation: Financial Controller

    Month of birth: May 1979

    33
    Wigmore Street
    London
    W1U 1QX
    United Kingdom

  • MISELL, Neal Gregory

    Secretary

    Appointed on 14 November 2006

    Resigned on 28 October 2008

    22
    Highcliff Drive
    Leigh-On-Sea
    Essex
    SS9 1DG

  • NOBLE, Andrew Christopher John

    Secretary

    Appointed on 28 October 2008

    Resigned on 30 June 2009

    Nationality: British

    Occupation: Finance Director

    25
    Oaken Lane
    Claygate
    Surrey
    KT10 0RG

  • TAYLOR, Richard Hewitt

    Secretary

    Appointed on 30 June 2009

    Resigned on 8 October 2010

    33
    Wigmore Street
    London
    W1U 1QX
    United Kingdom

  • TELLER, Valerie Francine Anne

    Secretary

    Appointed on 8 October 2010

    Resigned on 27 July 2012

    C/O Babcock International Group Plc
    33 Wigmore Street
    London
    W1U 1QX
    United Kingdom

  • MITRE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 June 2006

    Resigned on 14 November 2006

    Mitre House
    160 Aldersgate Street
    London
    EC1A 4DD

  • BARRETT, Stephen Phillip

    Director

    Appointed on 1 June 2012

    Resigned on 10 March 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1957

    Babcock Land Limited 1
    Enterprise Way
    Bournemouth Airport Christchurch
    Dorset
    England
    BH23 6BS
    England

  • BRADLEY, Victoria Louise

    Director

    Appointed on 26 February 2009

    Resigned on 12 December 2011

    Nationality: British

    Occupation: Investment Director

    Month of birth: October 1971

    1
    Churchill Place
    London
    E14 5HP

  • HAGA, Thomas Justin

    Director

    Appointed on 12 December 2011

    Resigned on 19 March 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1976

    1
    Churchill Place
    London
    England And Wales
    E14 5HP
    United Kingdom

  • HOBBS, David Jack

    Director

    Appointed on 30 June 2009

    Resigned on 8 October 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1952

    Shore House
    Compass Road
    Portsmouth
    PO6 4PR
    United Kingdom

  • HOILE, Richard David

    Director

    Appointed on 19 March 2014

    Resigned on 25 July 2014

    Nationality: British

    Occupation: Investment Director

    Month of birth: December 1963

    Infrastructure Managers Limited,
    2nd Floor, 11 Thistle Street
    Edinburgh
    Scotland
    EH2 1DF
    Scotland

  • JONES, Alan Wingate

    Director

    Appointed on 14 November 2006

    Resigned on 22 May 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1939

    The Grange
    North Cadbury
    Yeovil
    Somerset
    BA22 7BY

  • MCDONAGH, John

    Director

    Appointed on 14 November 2006

    Resigned on 26 February 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1969

    59 Sarsfield Road
    London
    SW12 8HR

  • MISELL, Neal Gregory

    Director

    Appointed on 14 November 2006

    Resigned on 28 October 2008

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1967

    22
    Highcliff Drive
    Leigh-On-Sea
    Essex
    SS9 1DG

  • NAREY, Elizabeth Agnes

    Director

    Appointed on 8 October 2010

    Resigned on 19 February 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1964

    C/O Babcock International Group Plc
    33 Wigmore Street
    London
    W1U 1QX
    United Kingdom

  • NICHOLLS, Andrew Charles

    Director

    Appointed on 8 October 2010

    Resigned on 25 October 2012

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1955

    Rubies
    Seven Stars Lane
    Tamerton Foliot
    Plymouth
    PL5 4NN
    England

  • NOBLE, Andrew Christopher John

    Director

    Appointed on 28 October 2008

    Resigned on 15 May 2009

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1961

    25
    Oaken Lane
    Claygate
    Surrey
    KT10 0RG

  • RYAN, Michael Joseph

    Director

    Appointed on 14 November 2006

    Resigned on 26 February 2009

    Nationality: British

    Occupation: Investment Director

    Month of birth: April 1966

    Apartment 42,
    Central Building
    3 Matthew Parker Street
    London
    SW1H 9NE

  • TAYLOR, Richard Hewitt

    Director

    Appointed on 30 June 2009

    Resigned on 8 October 2010

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1961

    33
    Wigmore Street
    London
    W1U 1QX
    United Kingdom

  • UMBERS, Douglas

    Director

    Appointed on 14 November 2006

    Resigned on 30 June 2009

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1965

    Tyrrel House
    Tyrrel Road Chandlers Ford
    Eastleigh
    Hampshire
    SO53 1GG

  • BIIF CORPORATE SERVICES LIMITED

    Corporate Director

    Appointed on 7 July 2010

    Resigned on 19 February 2016

    Law Debenture
    Fifth Floor
    100 Wood Street
    London
    EC2V 7EX

  • MITRE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 29 June 2006

    Resigned on 14 November 2006

    Mitre House
    160 Aldersgate Street
    London
    EC1A 4DD

  • MITRE SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 29 June 2006

    Resigned on 14 November 2006

    Mitre House
    160 Aldersgate Street
    London
    EC1A 4DD

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 7 November 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5ITSQ34. Transaction: MzE2MTA0MzUwNWFkaXF6a2N4.

  2. 16 June 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X599HQ2H. Transaction: MzE1MDkxNTE1OGFkaXF6a2N4.

  3. 23 February 2016 Appointment of Mr John Ivor Cavill as a director on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Officers. Type: AP01. Barcode: X51BICNK. Transaction: MzE0MjQxMDA3NWFkaXF6a2N4.

  4. 22 February 2016 Appointment of Mrs Karen Louise Stewart as a director on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Officers. Type: AP01. Barcode: X51BICW3. Transaction: MzE0MjQxMDA5M2FkaXF6a2N4.

  5. 22 February 2016 Termination of appointment of Biif Corporate Services Limited as a director on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Officers. Type: TM01. Barcode: X51BICWR. Transaction: MzE0MjQxMDA5N2FkaXF6a2N4.

  6. 22 February 2016 Termination of appointment of Elizabeth Agnes Narey as a director on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Officers. Type: TM01. Barcode: X51BICS3. Transaction: MzE0MjQxMDA5MGFkaXF6a2N4.

  7. 9 October 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4H1L4OO. Transaction: MzEzMjI0ODAyN2FkaXF6a2N4.

  8. 30 June 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4ANZ901. Transaction: MzEyNjE0Mjk0N2FkaXF6a2N4.

  9. 11 March 2015 Termination of appointment of Stephen Phillip Barrett as a director on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Officers. Type: TM01. Barcode: X42X3O8W. Transaction: MzExODk1MzM5OWFkaXF6a2N4.

  10. 3 November 2014 Director's details changed for Mr Philip Peter Ashbrook on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: CH01. Barcode: X3JW9B8A. Transaction: MzExMDYwMjc0NWFkaXF6a2N4.

  11. 11 September 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3FQYBJ7. Transaction: MzEwNzMzNzU5OWFkaXF6a2N4.

  12. 25 July 2014 Appointment of Mr Philip Peter Ashbrook as a director on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: AP01. Barcode: X3CWET62. Transaction: MzEwNDQxODM2M2FkaXF6a2N4.

  13. 25 July 2014 Termination of appointment of Richard David Hoile as a director on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: TM01. Barcode: X3CWET5U. Transaction: MzEwNDQxODM2MWFkaXF6a2N4.

  14. 30 June 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3B63U3N. Transaction: MzEwMjg5NTc4MmFkaXF6a2N4.

  15. 20 March 2014 Appointment of Mr Richard David Hoile as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X340WPVM. Transaction: MzA5NjU0MzI2MGFkaXF6a2N4.

  16. 19 March 2014 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X340VGF4. Transaction: MzA5NjUzMDA0OGFkaXF6a2N4.

  17. 19 March 2014 Termination of appointment of Thomas Haga as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X340VGE8. Transaction: MzA5NjUzMDA0NWFkaXF6a2N4.

  18. 3 October 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2HS8WY0. Transaction: MzA4NjI3NjU3MWFkaXF6a2N4.

  19. 2 July 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOW6ZE. Transaction: MzA4MDc0OTM0OGFkaXF6a2N4.

  20. 28 November 2012 Appointment of Stephen Phillip Barrett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MJXNFK. Transaction: MzA2ODI2MzczNWFkaXF6a2N4.

  21. 13 November 2012 Appointment of Jeffrey Lewis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LMCHD4. Transaction: MzA2NzQ0ODI4MGFkaXF6a2N4.

  22. 13 November 2012 Termination of appointment of Andrew Charles Nicholls as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LMCHCG. Transaction: MzA2NzQ0ODI3NGFkaXF6a2N4.

  23. 2 November 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1KNEEN7. Transaction: MzA2Njg4MDU3NmFkaXF6a2N4.

  24. 1 August 2012 Termination of appointment of Valerie Francine Anne Teller as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1EE4J7N. Transaction: MzA2MTc4NjQ1M2FkaXF6a2N4.

  25. 1 August 2012 Appointment of Nicholas James William Borrett as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1EE4J7V. Transaction: MzA2MTc4NjQyOWFkaXF6a2N4.

  26. 2 July 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1C3ODNF. Transaction: MzA2MDA0MDA3MmFkaXF6a2N4.

  27. 6 January 2012 Appointment of Mr Thomas Justin Haga as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZZOAUW. Transaction: MzA1MDI0ODgxOWFkaXF6a2N4.

  28. 6 January 2012 Termination of appointment of Victoria Bradley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZZOAU8. Transaction: MzA1MDI0ODgxNWFkaXF6a2N4.

  29. 27 October 2011 Director's details changed for Elizabeth Agnes Narey on 27 October 2011 [View PDF]

    Action Date: 27 October 2011. Category: Officers. Type: CH01. Barcode: X5N1MYQ0. Transaction: MzA0NjE4MTAwNmFkaXF6a2N4.

  30. 18 October 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AZ7DKYEP. Transaction: MzA0NTY3NDgzM2FkaXF6a2N4.

  31. 29 June 2011 Annual return made up to 29 June 2011 with full list of shareholders [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: X1M52VE0. Transaction: MzAzOTY0MTAxMGFkaXF6a2N4.

  32. 19 November 2010 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AD2S8P8M. Transaction: MzAyNzI2ODAxMWFkaXF6a2N4.

  33. 15 October 2010 Appointment of Ms Valerie Francine Anne Teller as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XNMCYO9D. Transaction: MzAyNTI5ODEzOGFkaXF6a2N4.

  34. 15 October 2010 Appointment of Andrew Charles Nicholls as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNMCXO9C. Transaction: MzAyNTI5ODEzNGFkaXF6a2N4.

  35. 15 October 2010 Appointment of Elizabeth Agnes Narey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNMCWO9B. Transaction: MzAyNTI5ODEzM2FkaXF6a2N4.

  36. 15 October 2010 Termination of appointment of Richard Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNMCVO9A. Transaction: MzAyNTI5ODEzMWFkaXF6a2N4.

  37. 15 October 2010 Termination of appointment of David Hobbs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNMCSO97. Transaction: MzAyNTI5ODEyOGFkaXF6a2N4.

  38. 15 October 2010 Termination of appointment of Richard Taylor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XNMCTO98. Transaction: MzAyNTI5ODEyOWFkaXF6a2N4.

  39. 16 August 2010 Appointment of Biif Corporate Services Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XXS3BML7. Transaction: MzAyMTQ0NDk0NmFkaXF6a2N4.

  40. 20 July 2010 Registered office address changed from Vt House Grange Drive Hedge End Southampton Hampshire SO30 2DQ United Kingdom on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Address. Type: AD01. Barcode: XMB8BLUS. Transaction: MzAxOTg0NjE0NGFkaXF6a2N4.

  41. 29 June 2010 Annual return made up to 29 June 2010 with full list of shareholders [View PDF]

    Action Date: 29 June 2010. Category: Annual return. Type: AR01. Barcode: XYI7XL9B. Transaction: MzAxODUyNTc2MGFkaXF6a2N4.

  42. 29 June 2010 Secretary's details changed for Richard Hewitt Taylor on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XYI7UL98. Transaction: MzAxODUxODYzNWFkaXF6a2N4.

  43. 29 June 2010 Director's details changed for Mr David Jack Hobbs on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Officers. Type: CH01. Barcode: XYI7VL99. Transaction: MzAxODUxODYzNmFkaXF6a2N4.

  44. 29 June 2010 Director's details changed for Mr Richard Hewitt Taylor on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYI7WL9A. Transaction: MzAxODUxODYzN2FkaXF6a2N4.

  45. 8 March 2010 Registered office address changed from Blue Fin Building 110 Southwark Street London SE1 0TA on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Address. Type: AD01. Barcode: XY85AI44. Transaction: MzAxMDkxMjgyNGFkaXF6a2N4.

  46. 22 January 2010 Group of companies' accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AIK66GUY. Transaction: MzAwNzcxNzE2MmFkaXF6a2N4.

  47. 5 November 2009 Annual return made up to 29 June 2009 with full list of shareholders [View PDF]

    Action Date: 29 June 2009. Category: Annual return. Type: AR01. Barcode: XWW1KEPD. Transaction: MzAwMjIwMTM2NmFkaXF6a2N4.

  48. 3 November 2009 Appointment of Richard Hewitt Taylor as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XVEE0ENL. Transaction: MzAwMjAyMTgwOWFkaXF6a2N4.

  49. 3 November 2009 Appointment of Mr David Jack Hobbs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVFPHENE. Transaction: MzAwMTk5Njg3NGFkaXF6a2N4.

  50. 3 November 2009 Appointment of Mr Richard Hewitt Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVFG4ENS. Transaction: MzAwMTk5NjgyOWFkaXF6a2N4.

  51. 3 November 2009 Termination of appointment of Douglas Umbers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVEHHEN5. Transaction: MzAwMTk5MjgxNmFkaXF6a2N4.

  52. 3 November 2009 Termination of appointment of Andrew Noble as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVE5MENY. Transaction: MzAwMTk5MjE3NWFkaXF6a2N4.

  53. 29 July 2009 Director appointed victoria louise bradley [View PDF]

    Category: Officers. Type: 288a. Barcode: ARZB9BMH. Transaction: MjAzODEyNDg3MWFkaXF6a2N4.

  54. 17 July 2009 Appointment terminate, director john mcdonagh logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: ARZB1BM9. Transaction: MjAzNzM3ODc3MWFkaXF6a2N4.

  55. 17 July 2009 Appointment terminate, director michael joseph ryan logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: ARZB3BMB. Transaction: MjAzNzM3ODc1NmFkaXF6a2N4.

  56. 15 July 2009 Appointment terminated director andrew noble [View PDF]

    Category: Officers. Type: 288b. Barcode: XU11JBJ6. Transaction: MjAzNzE3ODM0MmFkaXF6a2N4.

  57. 15 July 2009 Appointment terminated director michael ryan [View PDF]

    Category: Officers. Type: 288b. Barcode: XU11KBJ7. Transaction: MjAzNzE3ODM0NmFkaXF6a2N4.

  58. 15 July 2009 Appointment terminated director john mcdonagh [View PDF]

    Category: Officers. Type: 288b. Barcode: XU11IBJ5. Transaction: MjAzNzE3ODMzOWFkaXF6a2N4.

  59. 23 December 2008 Group of companies' accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AWLBN5VP. Transaction: MjAyMTE0NTA3NWFkaXF6a2N4.

  60. 22 December 2008 Appointment terminate, director and secretary neal gregory misell logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AXZSB5S6. Transaction: MjAyMDg1MzIxOWFkaXF6a2N4.

  61. 19 December 2008 Director and secretary appointed andrew christopher john noble [View PDF]

    Category: Officers. Type: 288a. Barcode: AXZSG5SB. Transaction: MjAyMDg1MjQxNWFkaXF6a2N4.

  62. 24 July 2008 Return made up to 29/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFW8W1N0. Transaction: MjAwOTU5ODAyMGFkaXF6a2N4.

  63. 24 July 2008 Registered office changed on 24/07/2008 from 20 lincoln's inn fields london WC2A 3ED [View PDF]

    Category: Address. Type: 287. Barcode: XFW8T1NX. Transaction: MjAwOTU2NzEwOGFkaXF6a2N4.

  64. 24 July 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XFW8V1NZ. Transaction: MjAwOTU2NzExMGFkaXF6a2N4.

  65. 24 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XFW8U1NY. Transaction: MjAwOTU2NzEwOWFkaXF6a2N4.

  66. 15 May 2008 Director's change of particulars / michael ryan / 01/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AD65UZQH. Transaction: MjAwNTQ3NTQzNWFkaXF6a2N4.

  67. 17 December 2007 Group of companies' accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI2NjUzOGFkaXF6a2N4.

  68. 2 August 2007 Return made up to 29/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzY1MTc1M2FkaXF6a2N4.

  69. 1 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzY1MTc1MmFkaXF6a2N4.

  70. 5 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTE0NTIxNWFkaXF6a2N4.

  71. 11 January 2007 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE3NDc0MTcyNGFkaXF6a2N4.

  72. 11 January 2007 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE3NDQ2MjA1N2FkaXF6a2N4.

  73. 11 January 2007 Ad 16/11/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDE3NDcyOTAyM2FkaXF6a2N4.

  74. 3 January 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDA3OTQ0OGFkaXF6a2N4.

  75. 3 January 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDA3OTQ0N2FkaXF6a2N4.

  76. 3 January 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDA4MjQ1OGFkaXF6a2N4.

  77. 3 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Mzg5OTAzNGFkaXF6a2N4.

  78. 8 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTkyMzEwNmFkaXF6a2N4.

  79. 7 December 2006 Certificate of reduction of issued capital [View PDF]

    Category: Capital. Type: CERT15. Transaction: MDE3MTkyMzEwNWFkaXF6a2N4.

  80. 6 December 2006 Reduction of iss capital and minute (oc) [View PDF]

    Category: Capital. Type: OC138. Transaction: MDE3MTkyMTQwNmFkaXF6a2N4.

  81. 30 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ5OTM0NmFkaXF6a2N4.

  82. 27 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ4NDczM2FkaXF6a2N4.

  83. 24 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTE2NjIyMWFkaXF6a2N4.

  84. 24 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDU3OTcyM2FkaXF6a2N4.

  85. 24 November 2006 £ nc 100/6785010 16/11/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3MTA5NDUyNGFkaXF6a2N4.

  86. 24 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDY4NjY4OWFkaXF6a2N4.

  87. 24 November 2006 Ad 15/11/06--------- £ si [email protected]=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTI0MjQxM2FkaXF6a2N4.

  88. 22 November 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDI2NzA3OWFkaXF6a2N4.

  89. 22 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTI0ODMyNWFkaXF6a2N4.

  90. 22 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDk1NTg4NWFkaXF6a2N4.

  91. 22 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTQwMzAzMGFkaXF6a2N4.

  92. 22 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTAzMjc4N2FkaXF6a2N4.

  93. 22 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDk5Nzc4M2FkaXF6a2N4.

  94. 22 November 2006 Accounting reference date shortened from 30/06/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTI2MTYxOGFkaXF6a2N4.

  95. 22 November 2006 Registered office changed on 22/11/06 from: mitre house 160 aldersgate street london EC1A 4DD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDMyNjE1OGFkaXF6a2N4.

  96. 14 November 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MDM1NzAzOGFkaXF6a2N4.

  97. 29 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjI0MDc5OGFkaXF6a2N4.

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