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Ahl Management Limited

Company Registration Number: 05870922

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ahl Management Limited is a Private Company Limited by Shares first registered on 10 July 2006. Its current registered address is in Reading, Berkshire.

Registered Address

92 LONDON STREET
READING
BERKSHIRE
RG1 4SJ

There are 379 companies currently registered at this postcode, including this one.

All companies at RG1 4SJ

Registration Data

Company Number

05870922

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

10 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 June

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

31 December 2017

Returns Last Made Up

10 July 2015

Returns Next Due

7 August 2016

Mortgages

6 in total
6 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£383,523
Current Assets £490,165£184,727£184,364£198,025£309,903£157,817£172,030
of which Cash £342,571£59,782£102,865£89,886£156,894£73,669£54,465
Total Assets £490,165£184,727£184,364£198,025£309,903£157,817£555,553
Current Liabilities £743,567£503,005£338,310£245,102£445,919£378,938£375,272
Net Current Assets £-253,402£-318,278£-153,946£-47,077£-136,016£-221,121£-203,242
Total Net Worth £-252,594£-424,088£-258,957£-148,671£-233,854£-306,160£180,281

Previous Names

No previous names

Company Officers

  • BAYNE, Christopher Andrew Armstrong

    Director

    Appointed on 14 March 2017

     

    Nationality: British

    Occupation: Ceo

    Month of birth: January 1971

    92
    London Street
    Reading
    Berkshire
    RG1 4SJ

  • BLUNDELL, Stephen James

    Director

    Appointed on 14 March 2017

     

    Nationality: British

    Occupation: Cfo

    Month of birth: September 1970

    92
    London Street
    Reading
    Berkshire
    RG1 4SJ

  • BROWN, Adam John Witherow

    Director

    Appointed on 14 March 2017

     

    Nationality: British

    Occupation: Chief Commercial Officer

    Month of birth: April 1963

    92
    London Street
    Reading
    Berkshire
    RG1 4SJ

  • GIRAUD, Maria Ingrid

    Secretary

    Appointed on 1 November 2007

    Resigned on 1 May 2008

    3 Farm Cottages
    Hampton Court Palace
    Surrey
    KT8 9AT

  • JAMES, Mark Christopher

    Secretary

    Appointed on 15 October 2009

    Resigned on 14 March 2017

    The Old School
    School Lane
    Stratford St. Mary
    Colchester
    Essex
    CO7 6LZ
    England

  • LECOMPTE, Kevin

    Secretary

    Appointed on 1 May 2008

    Resigned on 15 October 2009

    Garden Cottage
    Assington Park
    Sudbury
    Suffolk
    CO10 5LQ

  • LECOMPTE, Kevin

    Secretary

    Appointed on 1 June 2007

    Resigned on 1 November 2007

    Garden Cottage
    Assington Park
    Sudbury
    Suffolk
    CO10 5LQ

  • 1ST CONTACT SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 July 2006

    Resigned on 1 June 2007

    Castlewood House
    77/91 New Oxford Street
    London
    WC1A 1DG

  • AH KANG, Jean France Gaetan

    Director

    Appointed on 1 May 2008

    Resigned on 15 October 2009

    Nationality: Mauritian

    Occupation: Company Director

    Month of birth: August 1967

    Loreto Convent Street
    Curepip

  • ALLAN, Peter Ian

    Director

    Appointed on 17 July 2006

    Resigned on 1 November 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1955

    28 Latham Road
    Twickenham
    Middlesex
    TW1 1BN

  • DROUIN, Laurent

    Director

    Appointed on 1 November 2007

    Resigned on 26 September 2008

    Nationality: French

    Occupation: Director

    Month of birth: September 1957

    3 Farm Cottages
    Hampton Court Palace
    Surrey
    KT8 9AT

  • HANLEY, Spencer

    Director

    Appointed on 17 July 2006

    Resigned on 1 June 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1966

    14 Amberley Road
    Buckhurst Hill
    Essex
    IG9 5QW

  • INGRAM SMITH, Richard

    Director

    Appointed on 17 July 2006

    Resigned on 21 September 2006

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1966

    34 Burtons Mill
    Mill Lane
    Sawbridgeworth
    Hertfordshire
    CM21 9PL

  • LAGESSE, Arnaud Marie Cyril

    Director

    Appointed on 1 May 2008

    Resigned on 15 October 2009

    Nationality: Mauritian

    Occupation: Director

    Month of birth: June 1968

    Royal Road
    Pereybere
    Mauritius

  • LECOMPTE, Kevin

    Director

    Appointed on 17 July 2006

    Resigned on 28 February 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1969

    Garden Cottage
    Assington Park
    Sudbury
    Suffolk
    CO10 5LQ

  • PRESLAND, Peter Eric

    Director

    Appointed on 15 October 2009

    Resigned on 14 March 2017

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1950

    The Old School
    School Lane
    Stratford St. Mary
    Colchester
    Essex
    CO7 6LZ
    England

  • SCOTT, Alexander Wright

    Director

    Appointed on 15 October 2009

    Resigned on 14 March 2017

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1950

    20
    Freeschool Lane
    Leicester
    Leicestershire
    LE1 4FY

  • TAYLOR, Colin Geoffrey

    Director

    Appointed on 1 November 2007

    Resigned on 15 October 2009

    Nationality: Mauritian

    Occupation: Director

    Month of birth: June 1965

    Coastal Road
    Calodyne
    Grand Guabe
    Mauritis

  • 1ST CONTACT DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 10 July 2006

    Resigned on 17 July 2006

    Castlewood House
    77/91 New Oxford Street
    London
    WC1A 1DG

This information was most recently updated 14/07/2018.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 February 2018 Registered office address changed from The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ England to 92 London Street Reading Berkshire RG1 4SJ on 28 February 2018 [View PDF]

    Action Date: 28 February 2018. Category: Address. Type: AD01. Barcode: A6ZZQ7WW. Transaction: MzE5ODk5Mzg4OWFkaXF6a2N4.

  2. 27 February 2018 Declaration of solvency [View PDF]

    Category: Insolvency. Type: LIQ01. Barcode: A6ZZQ7XK. Transaction: MzE5ODg0MzY4NmFkaXF6a2N4.

  3. 27 February 2018 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A6ZZQ7X4. Transaction: MzE5ODg0MzU1NGFkaXF6a2N4.

  4. 27 February 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZaWlE3WENhZGlxemtjeA.

  5. 5 February 2018 Statement of capital following an allotment of shares on 18 December 2017 [View PDF]

    Action Date: 18 December 2017. Category: Capital. Type: SH01. Barcode: X6Z4NPUY. Transaction: MzE5Njk4ODM3NGFkaXF6a2N4.

  6. 18 July 2017 [View PDF]

    Action Date: 10 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AWKSQJ. Transaction: MzE4MDgyMTkyM2FkaXF6a2N4.

  7. 15 May 2017 Appointment of Mr Stephen James Blundell as a director on 14 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Officers. Type: AP01. Barcode: X66HNGY2. Transaction: MzE3NTc4NTE5M2FkaXF6a2N4.

  8. 20 April 2017 Current accounting period extended from 31 March 2018 to 30 June 2018 [View PDF]

    Action Date: 30 June 2018. Category: Accounts. Type: AA01. Barcode: X64NX6WY. Transaction: MzE3Mzg0Mjk2N2FkaXF6a2N4.

  9. 19 April 2017 Previous accounting period shortened from 30 June 2017 to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA01. Barcode: X64NVLY3. Transaction: MzE3MzgyNzIzOWFkaXF6a2N4.

  10. 31 March 2017 Current accounting period extended from 31 December 2016 to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA01. Barcode: X63A3NXL. Transaction: MzE3MjQyNTQ1NWFkaXF6a2N4.

  11. 23 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYyUDFUNFdhZGlxemtjeA.

  12. 22 March 2017 Termination of appointment of Mark Christopher James as a secretary on 14 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Officers. Type: TM02. Barcode: X62RFS42. Transaction: MzE3MTY3NzI3NGFkaXF6a2N4.

  13. 22 March 2017 Termination of appointment of Alexander Wright Scott as a director on 14 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Officers. Type: TM01. Barcode: X62RFS6Y. Transaction: MzE3MTY3NzI5MGFkaXF6a2N4.

  14. 22 March 2017 Termination of appointment of Peter Eric Presland as a director on 14 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Officers. Type: TM01. Barcode: X62RFSB5. Transaction: MzE3MTY3NzI4MGFkaXF6a2N4.

  15. 22 March 2017 Appointment of Mr Christopher Andrew Armstrong Bayne as a director on 14 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Officers. Type: AP01. Barcode: X62RFRRK. Transaction: MzE3MTY3NzE2MWFkaXF6a2N4.

  16. 22 March 2017 Appointment of Mr Adam John Witherow Brown as a director on 14 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Officers. Type: AP01. Barcode: X62RFR77. Transaction: MzE3MTY3NzAxN2FkaXF6a2N4.

  17. 17 March 2017 Current accounting period extended from 31 December 2017 to 30 June 2018 [View PDF]

    Action Date: 30 June 2018. Category: Accounts. Type: AA01. Barcode: X62EHG8W. Transaction: MzE3MTM4OTIyOWFkaXF6a2N4.

  18. 17 March 2017 Registered office address changed from 20 Freeschool Lane Leicester Leicestershire LE1 4FY to The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ on 17 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Address. Type: AD01. Barcode: X62EHD2O. Transaction: MzE3MTM4ODUwMWFkaXF6a2N4.

  19. 10 March 2017 Satisfaction of charge 058709220006 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A61WWF16. Transaction: MzE3MTM2NTY3NGFkaXF6a2N4.

  20. 5 October 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1ODQyNjA1MWFkaXF6a2N4.

  21. 4 October 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1ODE2NzQ3OWFkaXF6a2N4.

  22. 28 September 2016 [View PDF]

    Action Date: 10 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGHGVT. Transaction: MzE1ODQyNTkzOGFkaXF6a2N4.

  23. 28 June 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59UFLVN. Transaction: MzE1MTY4NjI0MmFkaXF6a2N4.

  24. 12 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0UOM8. Transaction: MzEzMjQ1ODY4NGFkaXF6a2N4.

  25. 29 July 2015 Annual return made up to 10 July 2015 with full list of shareholders [View PDF]

    Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4COWDNT. Transaction: MzEyODAwODAwMGFkaXF6a2N4.

  26. 23 January 2015 Registration of charge 058709220006, created on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Mortgage. Type: MR01. Barcode: X3ZNW31S. Transaction: MzExNTk3NjQzM2FkaXF6a2N4.

  27. 21 October 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3I8ZIZ7. Transaction: MzEwOTc3MjU2MmFkaXF6a2N4.

  28. 7 October 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ9OMH. Transaction: MzEwODgzMzc4N2FkaXF6a2N4.

  29. 15 July 2014 Annual return made up to 10 July 2014 with full list of shareholders [View PDF]

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3C6FOOP. Transaction: MzEwMzc1ODU3N2FkaXF6a2N4.

  30. 4 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I07GUQ. Transaction: MzA4NjM4MzczNWFkaXF6a2N4.

  31. 11 July 2013 Annual return made up to 10 July 2013 with full list of shareholders [View PDF]

    Action Date: 10 July 2013. Category: Annual return. Type: AR01. Barcode: X2CEUCZK. Transaction: MzA4MTM4MTY2N2FkaXF6a2N4.

  32. 3 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IEOUM1. Transaction: MzA2NTE4MjMwMWFkaXF6a2N4.

  33. 19 July 2012 Appointment of Mr Mark Christopher James as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1DGLT42. Transaction: MzA2MTA3MDE0M2FkaXF6a2N4.

  34. 19 July 2012 Annual return made up to 10 July 2012 with full list of shareholders [View PDF]

    Action Date: 10 July 2012. Category: Annual return. Type: AR01. Barcode: X1DGLUSA. Transaction: MzA2MTA3MDY3NWFkaXF6a2N4.

  35. 5 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWZIRXZA. Transaction: MzA0NDk0MzA5OWFkaXF6a2N4.

  36. 20 July 2011 Annual return made up to 10 July 2011 with full list of shareholders [View PDF]

    Action Date: 10 July 2011. Category: Annual return. Type: AR01. Barcode: X8UR0VZK. Transaction: MzA0MDc0ODk0MGFkaXF6a2N4.

  37. 23 March 2011 Termination of appointment of Kevin Lecompte as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X44SRSO4. Transaction: MzAzNDMxOTkyNWFkaXF6a2N4.

  38. 1 December 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8ASWPKP. Transaction: MzAyODAyNDIyMGFkaXF6a2N4.

  39. 27 August 2010 Annual return made up to 10 July 2010 with full list of shareholders [View PDF]

    Action Date: 10 July 2010. Category: Annual return. Type: AR01. Barcode: X323MMW9. Transaction: MzAyMjI1MTk5MWFkaXF6a2N4.

  40. 27 August 2010 Director's details changed for Kevin Lecompte on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH01. Barcode: X323LMW8. Transaction: MzAyMjI1MTg5OWFkaXF6a2N4.

  41. 4 June 2010 Previous accounting period shortened from 31 December 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: AOEYWKI8. Transaction: MzAxNjkyMDk0NmFkaXF6a2N4.

  42. 26 November 2009 Appointment of Mr Peter Eric Presland as a director

    Category: Officers. Type: AP01. Barcode: ER9PY001. Transaction: MzAwMzc0MDQ4OWFkaXF6a2N4.

  43. 26 November 2009 Appointment of Mr Alexander Wright Scott as a director

    Category: Officers. Type: AP01. Barcode: ER9PZ002. Transaction: MzAwMzczODU4OGFkaXF6a2N4.

  44. 26 November 2009 Registered office address changed from 13 Apton Road Bishop's Stortford Hertfordshire CM23 3SP on 26 November 2009

    Action Date: 26 November 2009. Category: Address. Type: AD01. Barcode: ER9Q0004. Transaction: MzAwMzczODIyMWFkaXF6a2N4.

  45. 26 November 2009 Termination of appointment of Kevin Lecompte as a secretary

    Category: Officers. Type: TM02. Barcode: ER9Q1005. Transaction: MzAwMzczNzY1OGFkaXF6a2N4.

  46. 26 November 2009 Termination of appointment of Jean Ah Kang as a director

    Category: Officers. Type: TM01. Barcode: ERARS00Y. Transaction: MzAwMzczNzMyNGFkaXF6a2N4.

  47. 26 November 2009 Termination of appointment of Colin Taylor as a director

    Category: Officers. Type: TM01. Barcode: ERARR00X. Transaction: MzAwMzczNzE3NGFkaXF6a2N4.

  48. 26 November 2009 Termination of appointment of Arnaud Lagesse as a director

    Category: Officers. Type: TM01. Barcode: ERARQ00W. Transaction: MzAwMzczNjk1NWFkaXF6a2N4.

  49. 4 November 2009 Current accounting period extended from 30 September 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: AGQ7FEJZ. Transaction: MzAwMjExMjQ3NWFkaXF6a2N4.

  50. 15 October 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AOO74E2D. Transaction: MzAwMDc5OTI5MmFkaXF6a2N4.

  51. 1 September 2009 Return made up to 10/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7IHZCS6. Transaction: MjA0MDIzNDg1M2FkaXF6a2N4.

  52. 20 August 2009 Appointment terminated director spencer hanley [View PDF]

    Category: Officers. Type: 288b. Barcode: ABALZCKB. Transaction: MjAzOTY0MTIxMGFkaXF6a2N4.

  53. 25 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A2FNCB01. Transaction: MjAzNTg1Mjg2MmFkaXF6a2N4.

  54. 23 February 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AVZW97JZ. Transaction: MjAyNjQ1NDI0OGFkaXF6a2N4.

  55. 16 February 2009 Accounting reference date shortened from 31/10/2008 to 30/09/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A0HWJ7BO. Transaction: MjAyNTg0Mzk3NmFkaXF6a2N4.

  56. 7 October 2008 Appointment terminated director laurent drouin [View PDF]

    Category: Officers. Type: 288b. Barcode: A5DCN3OI. Transaction: MjAxNDk4MTMxMWFkaXF6a2N4.

  57. 17 September 2008 Return made up to 10/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRT8V36T. Transaction: MjAxMzQ5NzE2N2FkaXF6a2N4.

  58. 16 September 2008 Registered office changed on 16/09/2008 from, 13 apton road, bishops stortford, hertfordshire, CM23 3SP [View PDF]

    Category: Address. Type: 287. Barcode: XRT8S36Q. Transaction: MjAxMzQ2NDA5M2FkaXF6a2N4.

  59. 16 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XRT8T36R. Transaction: MjAxMzQ2NDA5NGFkaXF6a2N4.

  60. 16 September 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XRT8U36S. Transaction: MjAxMzQ2NDA5NmFkaXF6a2N4.

  61. 19 August 2008 Registered office changed on 19/08/2008 from, 4TH floor drapers court, kingston hall road, kingston upon thames, surrey, KT1 2BQ [View PDF]

    Category: Address. Type: 287. Barcode: AT08O2DE. Transaction: MjAxMTM0NjcxNWFkaXF6a2N4.

  62. 11 August 2008 Accounts for a small company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AX0F624Y. Transaction: MjAxMDc0MjUyN2FkaXF6a2N4.

  63. 9 August 2008 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PG7RB00E. Transaction: MjAxMDgwNDIzNWFkaXF6a2N4.

  64. 1 July 2008 Director appointed arnaud marie cyril lagesse [View PDF]

    Category: Officers. Type: 288a. Barcode: AJ0IR0Y0. Transaction: MjAwODE3NDAwOWFkaXF6a2N4.

  65. 20 May 2008 Director appointed jean france gaetan ah kang [View PDF]

    Category: Officers. Type: 288a. Barcode: AB1G0ZUV. Transaction: MjAwNTc0NTgwNWFkaXF6a2N4.

  66. 8 May 2008 Appointment terminated secretary maria giraud [View PDF]

    Category: Officers. Type: 288b. Barcode: AI30PZJ2. Transaction: MjAwNTAzMTE0MGFkaXF6a2N4.

  67. 8 May 2008 Secretary appointed kevin lecompte [View PDF]

    Category: Officers. Type: 288a. Barcode: AI30RZJ4. Transaction: MjAwNTAzMDQwOGFkaXF6a2N4.

  68. 19 November 2007 Accounting reference date shortened from 31/12/07 to 31/10/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4ODUzOTU3M2FkaXF6a2N4.

  69. 9 November 2007 Registered office changed on 09/11/07 from: 17J queensway, enfield, middlesex, EN3 4SA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzgxNTE5M2FkaXF6a2N4.

  70. 9 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzgxNTE5MmFkaXF6a2N4.

  71. 9 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzgxNDExMGFkaXF6a2N4.

  72. 9 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzgxNTIxNGFkaXF6a2N4.

  73. 9 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzgxNDExM2FkaXF6a2N4.

  74. 9 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzgxNDExMWFkaXF6a2N4.

  75. 9 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzgxMzgxM2FkaXF6a2N4.

  76. 16 October 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjYyMzQxNWFkaXF6a2N4.

  77. 16 October 2007 Ad 17/09/07--------- £ si [email protected]=180 £ ic 820/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjYxMjc0NmFkaXF6a2N4.

  78. 16 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjkwMjE1N2FkaXF6a2N4.

  79. 16 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjkwNTMwOGFkaXF6a2N4.

  80. 16 October 2007 Return made up to 10/07/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY2NDg2MWFkaXF6a2N4.

  81. 30 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjM4MDQ2N2FkaXF6a2N4.

  82. 30 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjM4MjA1OGFkaXF6a2N4.

  83. 30 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjM4MDY3N2FkaXF6a2N4.

  84. 30 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjAxNDUxMmFkaXF6a2N4.

  85. 22 September 2007 Notice of assignment of name or new name to shares [View PDF]

    Category: Capital. Type: 128(4). Transaction: MDE4NTkxMDA0OGFkaXF6a2N4.

  86. 8 September 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NTQ0ODU5OGFkaXF6a2N4.

  87. 8 September 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NTQ0NjY2MmFkaXF6a2N4.

  88. 20 August 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NDU4OTc2NWFkaXF6a2N4.

  89. 17 August 2007 Return made up to 10/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDE4NzA3M2FkaXF6a2N4.

  90. 17 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDE4NzA5MmFkaXF6a2N4.

  91. 16 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDE4NzM4OWFkaXF6a2N4.

  92. 16 August 2007 Registered office changed on 16/08/07 from: 1ST contact accounting, castlewood house, 77-91 new oxford street, london WC1A 1DG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDE4NzA3MmFkaXF6a2N4.

  93. 18 May 2007 Accounting reference date extended from 31/07/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MDM1MzE3OWFkaXF6a2N4.

  94. 7 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTI4Mjg2MGFkaXF6a2N4.

  95. 3 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3Njk1MjQ4N2FkaXF6a2N4.

  96. 24 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTY3MTg3NGFkaXF6a2N4.

  97. 29 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTkyOTYzNGFkaXF6a2N4.

  98. 23 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NjI1MTczN2FkaXF6a2N4.

  99. 4 August 2006 Ad 17/07/06--------- £ si [email protected]=100 £ ic 720/820 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDk2Mzk3OGFkaXF6a2N4.

  100. 4 August 2006 Ad 17/07/06--------- £ si [email protected]=719 £ ic 1/720 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDg2NjcxNmFkaXF6a2N4.

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54.198.27.243 Tue, 14 Aug 2018 14:21:53 +0100