All Seasons Hire Limited

Company Registration Number: 05876373

Company registered in England and Wales

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All Seasons Hire Limited is a Private Company Limited by Shares first registered on 14 July 2006. Its current registered address is in Mitcham, Surrey.

Registered Address

25 WILLOW LANE
MITCHAM
SURREY
CR4 4TS

There are 21 companies currently registered at this postcode, including this one.

All companies at CR4 4TS

Registration Data

Company Number

05876373

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 July 2015

Returns Next Due

11 August 2016

Mortgages

9 in total
3 outstanding
6 satisfied

Financial Summary

201520142013201220112010200920082007
Fixed Assets £3,663,000£1,741,000£0£0£0£0£0£0£0
Current Assets £1,690,000£1,871,000£1,663,982£1,222,188£893,465£1,170,039£501,627£444,859£296,567
of which Cash £78,000£344,000£397,081£120,077£263,657£451,410£16,696£67,080£78,743
Total Assets £5,353,000£3,612,000£1,663,982£1,222,188£893,465£1,170,039£501,627£444,859£296,567
Current Liabilities £2,680,000£1,687,000£1,163,004£998,082£587,038£737,737£267,285£252,532£143,019
Net Current Assets £-990,000£184,000£500,978£224,106£306,427£432,302£234,342£192,327£153,548
Total Net Worth £2,673,000£1,925,000£1,225,971£646,162£82,315£-253,734£-613,660£-616,778£-329,494

Previous Names

No previous names

Company Officers

  • JOLL, Daniel James

    Secretary

    Appointed on 27 January 2017

     

    25
    Willow Lane
    Mitcham
    Surrey
    CR4 4TS

  • GILL, John Bruce

    Director

    Appointed on 8 May 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1967

    25
    Willow Lane
    Mitcham
    Surrey
    CR4 4TS
    England

  • QUESTED, Paul David

    Director

    Appointed on 22 August 2016

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: October 1970

    25
    Willow Lane
    Mitcham
    Surrey
    CR4 4TS

  • HAMILTON, Andrew Ian

    Secretary

    Appointed on 14 August 2006

    Resigned on 6 December 2012

    5 Stewart Avenue
    Shepperton
    Middlesex
    TW17 0EF

  • HARTREY, Patrick Mark

    Secretary

    Appointed on 8 May 2015

    Resigned on 27 January 2017

    25
    Willow Lane
    Mitcham
    Surrey
    CR4 4TS
    England

  • WATERLOW REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 14 July 2006

    Resigned on 1 September 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 July 2006

    Resigned on 14 July 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • CRABTREE, Mark

    Director

    Appointed on 16 November 2009

    Resigned on 8 May 2015

    Nationality: British

    Occupation: Sales Director

    Month of birth: May 1969

    Harewood Farm
    Andover Down
    London Road
    Andover
    Hampshire
    SP11 6LJ

  • DAVIES, John Christopher

    Director

    Appointed on 8 May 2015

    Resigned on 28 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1954

    25
    Willow Lane
    Mitcham
    Surrey
    CR4 4TS
    England

  • FOGWILL, Kelvin Edward

    Director

    Appointed on 15 May 2008

    Resigned on 28 October 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1952

    Harewood Farm
    Andover Down
    London Road
    Andover
    Hampshire
    SP11 6LJ
    United Kingdom

  • HAMILTON, Andrew Ian

    Director

    Appointed on 14 August 2006

    Resigned on 6 December 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1963

    5 Stewart Avenue
    Shepperton
    Middlesex
    TW17 0EF

  • HUGHES, Benedict Kevin

    Director

    Appointed on 14 July 2006

    Resigned on 1 September 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1959

    2a Copse Bank
    Seal
    Sevenoaks
    Kent
    TN15 0DE

  • HUGHES, Mark Quentin Henry

    Director

    Appointed on 14 July 2006

    Resigned on 1 September 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1956

    233 Covington Way
    London
    SW16 3BY

  • KEATING, James

    Director

    Appointed on 10 August 2006

    Resigned on 8 May 2015

    Nationality: Irish

    Occupation: Company Director

    Month of birth: April 1942

    Robinscourt
    Model Farm Road
    Cork
    County Cork
    IRISH
    Ireland

  • PERRIN, Fiona Joanne

    Director

    Appointed on 1 August 2016

    Resigned on 23 January 2017

    Nationality: British

    Occupation: Director

    Month of birth: September 1967

    25
    Willow Lane
    Mitcham
    Surrey
    CR4 4TS

  • REEVES, Lesley Claire

    Director

    Appointed on 21 November 2014

    Resigned on 8 May 2015

    Nationality: British

    Occupation: Operations Director

    Month of birth: November 1963

    Harewood Farm
    Andover Down
    London Road
    Andover
    Hampshire
    SP11 6LJ

  • SILVERWOOD, Kevin James

    Director

    Appointed on 1 June 2013

    Resigned on 8 April 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1977

    Harewood Farm
    Andover Down
    London Road
    Andover
    Hampshire
    SP11 6LJ

  • TROWBRIDGE, Stephen

    Director

    Appointed on 8 May 2015

    Resigned on 20 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1973

    25
    Willow Lane
    Mitcham
    Surrey
    CR4 4TS
    England

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 July 2006

    Resigned on 14 July 2006

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 23/04/2017.

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

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. 17 February 2017 Appointment of Mr. Daniel James Joll as a secretary on 27 January 2017 [View PDF]

    Action Date: 27 January 2017. Category: Officers. Type: AP03. Barcode: X60FEC49. Transaction: MzE2OTE1MTYyNmFkaXF6a2N4.

  2. 17 February 2017 Termination of appointment of Patrick Mark Hartrey as a secretary on 27 January 2017 [View PDF]

    Action Date: 27 January 2017. Category: Officers. Type: TM02. Barcode: X60FEBQJ. Transaction: MzE2OTE1MTUzM2FkaXF6a2N4.

  3. 25 January 2017 Termination of appointment of Fiona Joanne Perrin as a director on 23 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Officers. Type: TM01. Barcode: X5YW3BPC. Transaction: MzE2NzQyMDYwM2FkaXF6a2N4.

  4. 17 December 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5LFW5C0. Transaction: MzE2NDI4NTc2OWFkaXF6a2N4.

  5. 22 November 2016 Termination of appointment of Kelvin Edward Fogwill as a director on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Officers. Type: TM01. Barcode: X5KBGRCR. Transaction: MzE2MjQ2NjAwNWFkaXF6a2N4.

  6. 23 August 2016 Appointment of Mr Paul Quested as a director on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: AP01. Barcode: X5DZL1KY. Transaction: MzE1NTcxNDU0NGFkaXF6a2N4.

  7. 1 August 2016 Appointment of Ms Fiona Joanne Perrin as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: AP01. Barcode: X5CGQVLT. Transaction: MzE1NDE5MTQ0MGFkaXF6a2N4.

  8. 25 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BYAMC3. Transaction: MzE1MzYwOTMyM2FkaXF6a2N4.

  9. 21 April 2016 Termination of appointment of Stephen Neil Trowbridge as a director on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Officers. Type: TM01. Barcode: X55EMPYJ. Transaction: MzE0Njg2NTUwOGFkaXF6a2N4.

  10. 2 October 2015 Termination of appointment of John Christopher Davies as a director on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: TM01. Barcode: X4H6ID29. Transaction: MzEzMjI1MDQzNGFkaXF6a2N4.

  11. 28 July 2015 Annual return made up to 14 July 2015 with full list of shareholders [View PDF]

    Action Date: 14 July 2015. Category: Annual return. Type: AR01. Barcode: X4CM94G8. Transaction: MzEyNzkwNjA4NGFkaXF6a2N4.

  12. 8 June 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A48E10Q0. Transaction: MzEyNDcxNzg3MGFkaXF6a2N4.

  13. 8 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ4RTEwUUdhZGlxemtjeA.

  14. 27 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X48A069E. Transaction: MzEyMzk5NTY1OGFkaXF6a2N4.

  15. 20 May 2015 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X47RXGE3. Transaction: MzEyMzU1OTIxMWFkaXF6a2N4.

  16. 15 May 2015 Appointment of Mr Patrick Mark Hartrey as a secretary on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: AP03. Barcode: X47HG8A8. Transaction: MzEyMzIzMjc3OWFkaXF6a2N4.

  17. 15 May 2015 Appointment of Mr Stephen Neil Trowbridge as a director on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: AP01. Barcode: X47HG7VE. Transaction: MzEyMzIzMjcwMWFkaXF6a2N4.

  18. 15 May 2015 Appointment of Mr John Bruce Gill as a director on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: AP01. Barcode: X47HG5D6. Transaction: MzEyMzIzMTg3OWFkaXF6a2N4.

  19. 15 May 2015 Appointment of Mr John Christopher Davies as a director on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: AP01. Barcode: X47HG4TN. Transaction: MzEyMzIzMTc3NmFkaXF6a2N4.

  20. 13 May 2015 Registered office address changed from Harewood Farm Andover Down London Road Andover Hampshire SP11 6LJ to 25 Willow Lane Mitcham Surrey CR4 4TS on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Address. Type: AD01. Barcode: X47C6PVS. Transaction: MzEyMzA4NDA2NWFkaXF6a2N4.

  21. 13 May 2015 Termination of appointment of Kevin James Silverwood as a director on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Officers. Type: TM01. Barcode: X47C6ORM. Transaction: MzEyMzA4Mzg1MGFkaXF6a2N4.

  22. 13 May 2015 Termination of appointment of Lesley Claire Reeves as a director on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: TM01. Barcode: X47C6OJL. Transaction: MzEyMzA4MzgyMWFkaXF6a2N4.

  23. 13 May 2015 Termination of appointment of Mark Crabtree as a director on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: TM01. Barcode: X47C6OQA. Transaction: MzEyMzA4MzgxMGFkaXF6a2N4.

  24. 13 May 2015 Termination of appointment of James Keating as a director on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: TM01. Barcode: X47C6ONU. Transaction: MzEyMzA4Mzc5OWFkaXF6a2N4.

  25. 21 November 2014 Appointment of Ms Lesley Claire Reeves as a director on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Officers. Type: AP01. Barcode: X3L4LS1V. Transaction: MzExMTc5ODI1NGFkaXF6a2N4.

  26. 15 July 2014 Annual return made up to 14 July 2014 with full list of shareholders [View PDF]

    Action Date: 14 July 2014. Category: Annual return. Type: AR01. Barcode: X3C6HKUQ. Transaction: MzEwMzc3ODk2NWFkaXF6a2N4.

  27. 22 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X38FIZD4. Transaction: MzEwMDUyODU3MWFkaXF6a2N4.

  28. 29 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2DMQ8KO. Transaction: MzA4MjMzMDkzMmFkaXF6a2N4.

  29. 23 July 2013 Annual return made up to 14 July 2013 with full list of shareholders [View PDF]

    Action Date: 14 July 2013. Category: Annual return. Type: AR01. Barcode: X2D77DLS. Transaction: MzA4MTk3MTg1NWFkaXF6a2N4.

  30. 13 June 2013 Appointment of Mr Kevin James Silverwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AGX962. Transaction: MzA3OTc0MzQ0NmFkaXF6a2N4.

  31. 3 April 2013 Termination of appointment of Andrew Hamilton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X25IEPSX. Transaction: MzA3NTU5MzYzN2FkaXF6a2N4.

  32. 3 April 2013 Termination of appointment of Andrew Hamilton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25IEPRE. Transaction: MzA3NTU5MzYxN2FkaXF6a2N4.

  33. 27 July 2012 Annual return made up to 14 July 2012 with full list of shareholders [View PDF]

    Action Date: 14 July 2012. Category: Annual return. Type: AR01. Barcode: X1DYN0M9. Transaction: MzA2MTQ3MDA4MWFkaXF6a2N4.

  34. 20 June 2012 Director's details changed for Kelvin Edward Fogwill on 13 April 2012 [View PDF]

    Action Date: 13 April 2012. Category: Officers. Type: CH01. Barcode: X1BGDRFK. Transaction: MzA1OTQ3NTI4NGFkaXF6a2N4.

  35. 10 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X18NXG23. Transaction: MzA1NzI3OTUxNmFkaXF6a2N4.

  36. 23 September 2011 Annual return made up to 14 July 2011 with full list of shareholders [View PDF]

    Action Date: 14 July 2011. Category: Annual return. Type: AR01. Barcode: XTUGYXRM. Transaction: MzA0NDI3MTYyOGFkaXF6a2N4.

  37. 13 September 2011 Statement of capital following an allotment of shares on 16 May 2011 [View PDF]

    Action Date: 16 May 2011. Category: Capital. Type: SH01. Barcode: AB6Q4XFX. Transaction: MzA0MzcwOTI1OWFkaXF6a2N4.

  38. 26 July 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ARRMTW14. Transaction: MzA0MTA4NjMxMGFkaXF6a2N4.

  39. 26 July 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ARRMUW15. Transaction: MzA0MTA4NjE4N2FkaXF6a2N4.

  40. 18 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XNPJEU88. Transaction: MzAzNzM4MzY3NmFkaXF6a2N4.

  41. 18 May 2011 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AE9YIU8F. Transaction: MzAzNzQxNDI0NGFkaXF6a2N4.

  42. 18 May 2011 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AE9YJU8G. Transaction: MzAzNzQxNDE0MGFkaXF6a2N4.

  43. 12 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A9TXQTZR. Transaction: MzAzNzA1OTIxNGFkaXF6a2N4.

  44. 12 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A9TXYTZZ. Transaction: MzAzNzA1OTE4M2FkaXF6a2N4.

  45. 14 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X9YM2NET. Transaction: MzAyMzI2OTE2OGFkaXF6a2N4.

  46. 7 September 2010 Annual return made up to 14 July 2010 with full list of shareholders [View PDF]

    Action Date: 14 July 2010. Category: Annual return. Type: AR01. Barcode: X717FN7L. Transaction: MzAyMjg1MTA1NWFkaXF6a2N4.

  47. 7 September 2010 Director's details changed for Mr James Keating on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X717EN7K. Transaction: MzAyMjg1MDg2NmFkaXF6a2N4.

  48. 7 September 2010 Director's details changed for Kelvin Edward Fogwill on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X717DN7J. Transaction: MzAyMjg1MDg2M2FkaXF6a2N4.

  49. 16 February 2010 Registered office address changed from Unit 9 the Rutherford Centre Rutherford Road Basingstoke Hampshire RG24 8PB on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Address. Type: AD01. Barcode: XMVBHHK7. Transaction: MzAwOTUzMDY2M2FkaXF6a2N4.

  50. 17 December 2009 Appointment of Mr Mark Crabtree as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHNZ0FVA. Transaction: MzAwNTE4OTAzMmFkaXF6a2N4.

  51. 2 December 2009 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PUMUXFGR. Transaction: MzAwNDIxMDU5NGFkaXF6a2N4.

  52. 29 August 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: A8QW5CQB. Transaction: MjA0MDI5MDQzMWFkaXF6a2N4.

  53. 27 July 2009 Return made up to 14/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXOJGBWO. Transaction: MjAzNzkzMzczM2FkaXF6a2N4.

  54. 27 July 2009 Director's change of particulars / kevin fogwill / 13/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXOJFBWN. Transaction: MjAzNzkzMjUxOGFkaXF6a2N4.

  55. 23 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XWOCHBSD. Transaction: MjAzNzczMDU5NWFkaXF6a2N4.

  56. 3 July 2009 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PCI55B8C. Transaction: MjAzNjQyNjY0MWFkaXF6a2N4.

  57. 18 June 2009 S-div [View PDF]

    Category: Capital. Type: 122. Barcode: A6HODAT1. Transaction: MjAzNTM2ODY2MGFkaXF6a2N4.

  58. 18 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNTM2ODYxNGFkaXF6a2N4.

  59. 18 October 2008 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AYLKT42C. Transaction: MjAxNTk3NDcyMWFkaXF6a2N4.

  60. 28 August 2008 Return made up to 14/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNUHS2NC. Transaction: MjAxMjA2OTE5OWFkaXF6a2N4.

  61. 20 May 2008 Director appointed kevin edward fogwill [View PDF]

    Category: Officers. Type: 288a. Barcode: AAM3HZVK. Transaction: MjAwNTc1OTM3M2FkaXF6a2N4.

  62. 14 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LN2UNZOE. Transaction: MjAwNTM1OTYyMWFkaXF6a2N4.

  63. 6 March 2008 Prev ext from 31/07/2007 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: XLRDFXSQ. Transaction: MjAwMDkwNzk4MGFkaXF6a2N4.

  64. 8 February 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MjA5MDA1MWFkaXF6a2N4.

  65. 7 February 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MjIyNTMyNWFkaXF6a2N4.

  66. 30 October 2007 Ad 05/09/07--------- £ si [email protected]=99999 £ ic 1/100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NzI0OTI5NGFkaXF6a2N4.

  67. 4 October 2007 Return made up to 14/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjAyOTA0NmFkaXF6a2N4.

  68. 4 September 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDgzMzM5NWFkaXF6a2N4.

  69. 13 February 2007 Registered office changed on 13/02/07 from: 496 stretham high road london SW16 3QB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjE2Mzc0MmFkaXF6a2N4.

  70. 19 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTE0MjY2N2FkaXF6a2N4.

  71. 11 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDQ0NzI4MGFkaXF6a2N4.

  72. 27 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTg4NjA2NWFkaXF6a2N4.

  73. 27 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjI0ODQ2MmFkaXF6a2N4.

  74. 27 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTM5Njg5MmFkaXF6a2N4.

  75. 29 August 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDEzMDk0NGFkaXF6a2N4.

  76. 29 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDIzMzA4N2FkaXF6a2N4.

  77. 10 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTE3MDYxNGFkaXF6a2N4.

  78. 10 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDg5OTk4MWFkaXF6a2N4.

  79. 10 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDExOTYwOGFkaXF6a2N4.

  80. 10 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDM1Nzk2MWFkaXF6a2N4.

  81. 10 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDg4Njk4OWFkaXF6a2N4.

  82. 14 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzcwNzQyM2FkaXF6a2N4.

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