Ableside Limited

Company Registration Number: 05890178

Company registered in England and Wales

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Ableside Limited is a Private Company Limited by Shares first registered on 28 July 2006. Its current registered address is in London.

Registered Address

59-60 GROSVENOR STREET
MAYFAIR
LONDON
W1K 3HZ

There are 157 companies currently registered at this postcode, including this one.

All companies at W1K 3HZ

Registration Data

Company Number

05890178

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 April

Accounts Category

SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

8 in total
2 outstanding
6 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,533,042£1,844,848£2,010,447£2,058,747£2,127,510£2,127,510£2,250,000
of which Cash £0£0£0£0£0£0£0
Total Assets £4,533,042£1,844,848£2,010,447£2,058,747£2,127,510£2,127,510£2,250,000
Current Liabilities £38,010£1,365,715£492,121£228,806£28,671£4,047£0
Net Current Assets £4,495,032£479,133£1,518,326£1,829,941£2,098,839£2,123,463£2,250,000
Total Net Worth £595,032£479,133£134,756£183,527£113,651£189,479£96,718

Previous Names

No previous names

Company Officers

  • RUST, Jonathan Simon David Anthony

    Secretary

    Appointed on 2 March 2009

     

    Nationality: British

    Occupation: Company Secretary

    19-20 Bourne Court
    Southend Road
    Woodford Green
    Essex
    IG8 8HD
    United Kingdom

  • PALOS, Brett Alexander

    Director

    Appointed on 7 May 2010

     

    Nationality: British

    Occupation: None

    Month of birth: July 1974

    19-20 Bourne Court
    Southend Road
    Woodford Green
    Essex
    IG8 8HD
    United Kingdom

  • RITCHIE, Bruce Weir

    Director

    Appointed on 28 July 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1965

    19-20 Bourne Court
    Southend Road
    Woodford Green
    Essex
    IG8 8HD
    United Kingdom

  • RUST, Jonathan Simon David Anthony

    Director

    Appointed on 21 December 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1973

    19-20 Bourne Court
    Southend Road
    Woodford Green
    Essex
    IG8 8HD
    United Kingdom

  • GREVILLE, Helen Mary

    Secretary

    Appointed on 28 July 2006

    Resigned on 10 April 2007

    141 Dawpool Road
    Cricklewood
    London
    NW2 7LA

  • RAYMOND, Louise Charlotte

    Secretary

    Appointed on 10 September 2007

    Resigned on 31 January 2008

    11 Freelands Grove
    Bromley
    Kent
    BR1 3LH

  • VINER, Paul Lewis

    Secretary

    Appointed on 10 April 2007

    Resigned on 27 February 2009

    Nationality: British

    24
    Deansway
    London
    N2 0JF
    United Kingdom

  • VINER, Paul

    Secretary

    Appointed on 28 July 2006

    Resigned on 28 July 2006

    20 Denman Drive North
    London
    NW11 6RB

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 July 2006

    Resigned on 28 July 2006

    16 Churchill Way
    Cardiff
    CF10 2DX

  • SAVAGE, Louise Charlotte

    Director

    Appointed on 8 September 2011

    Resigned on 22 September 2016

    Nationality: British

    Occupation: Sales Director

    Month of birth: February 1982

    19-20 Bourne Court
    Southend Road
    Woodford Green
    Essex
    IG8 8HD
    United Kingdom

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 28 July 2006

    Resigned on 28 July 2006

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 7 February 2017 Accounts for a small company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: L5Z9BPUA. Transaction: MzE2ODE2MDAwNGFkaXF6a2N4.

  2. 23 December 2016 Appointment of Mr Jonathan Simon David Anthony Rust as a director on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Officers. Type: AP01. Barcode: X5MG3RUI. Transaction: MzE2NTIwOTAyNGFkaXF6a2N4.

  3. 27 October 2016 Termination of appointment of Louise Charlotte Savage as a director on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Officers. Type: TM01. Barcode: X5IHY1CR. Transaction: MzE2MDYzNTc0OGFkaXF6a2N4.

  4. 13 September 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFODPS. Transaction: MzE1NzI1MjMyMGFkaXF6a2N4.

  5. 23 August 2016 Secretary's details changed for Mr Jonathan Simon David Anthony Rust on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: CH03. Barcode: X5DWVTMJ. Transaction: MzE1NTU4Mjk5NmFkaXF6a2N4.

  6. 23 August 2016 Director's details changed for Mr Brett Alexander Palos on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: CH01. Barcode: X5DWW2GG. Transaction: MzE1NTU4NTcwNWFkaXF6a2N4.

  7. 23 August 2016 Director's details changed for Mrs Louise Charlotte Savage on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: CH01. Barcode: X5DWVP28. Transaction: MzE1NTU4MTU4OGFkaXF6a2N4.

  8. 22 August 2016 Director's details changed for Mr Bruce Weir Ritchie on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: CH01. Barcode: X5DWVO8W. Transaction: MzE1NTU4MTM0NWFkaXF6a2N4.

  9. 9 February 2016 Full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: L4ZNJC6P. Transaction: MzE0MTAyOTA0MGFkaXF6a2N4.

  10. 29 October 2015 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L4J1VG9M. Transaction: MzEzNDUxMzc2MmFkaXF6a2N4.

  11. 22 October 2015 Registration of charge 058901780007, created on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Mortgage. Type: MR01. Barcode: X4IK2ND7. Transaction: MzEzMzYwODk5NWFkaXF6a2N4.

  12. 22 October 2015 Registration of charge 058901780008, created on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Mortgage. Type: MR01. Barcode: X4IK1N61. Transaction: MzEzMzYwMDMyMmFkaXF6a2N4.

  13. 17 October 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4I8JVNV. Transaction: MzEzMzY5NTE1MWFkaXF6a2N4.

  14. 17 October 2015 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4I8JVNN. Transaction: MzEzMzY5NTIzN2FkaXF6a2N4.

  15. 29 July 2015 Annual return made up to 28 July 2015 with full list of shareholders [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4COX022. Transaction: MzEyODAxMzk1OGFkaXF6a2N4.

  16. 5 November 2014 Full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3JJ4M00. Transaction: MzExMDU2OTU1OWFkaXF6a2N4.

  17. 12 August 2014 Annual return made up to 28 July 2014 with full list of shareholders [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3E4L51E. Transaction: MzEwNTQ0NTAxMmFkaXF6a2N4.

  18. 30 July 2014 Secretary's details changed for Mr Jonathan Simon David Anthony Rust on 19 August 2013 [View PDF]

    Action Date: 19 August 2013. Category: Officers. Type: CH03. Barcode: X3D49TV7. Transaction: MzEwNDYyODU3NmFkaXF6a2N4.

  19. 29 July 2014 Director's details changed for Mr Brett Alexander Palos on 19 August 2013 [View PDF]

    Action Date: 19 August 2013. Category: Officers. Type: CH01. Barcode: X3D49TLM. Transaction: MzEwNDYyODM4OWFkaXF6a2N4.

  20. 6 February 2014 Full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: L30QQVA2. Transaction: MzA5NDAwNDA0OWFkaXF6a2N4.

  21. 7 August 2013 Annual return made up to 28 July 2013 with full list of shareholders [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: X2EA3LYX. Transaction: MzA4Mjg5OTk3OGFkaXF6a2N4.

  22. 5 August 2013 Director's details changed for Mr Bruce Weir Ritchie on 11 March 2013 [View PDF]

    Action Date: 11 March 2013. Category: Officers. Type: CH01. Barcode: X2DX96JE. Transaction: MzA4MjY1MzQ4MmFkaXF6a2N4.

  23. 5 August 2013 Secretary's details changed for Mr Jonathan Simon David Anthony Rust on 11 March 2013 [View PDF]

    Action Date: 11 March 2013. Category: Officers. Type: CH03. Barcode: X2DX96RN. Transaction: MzA4MjY1MzUyOWFkaXF6a2N4.

  24. 5 August 2013 Director's details changed for Mrs Louise Charlotte Savage on 14 April 2013 [View PDF]

    Action Date: 14 April 2013. Category: Officers. Type: CH01. Barcode: X2DX96ZS. Transaction: MzA4MjY1MzU4NmFkaXF6a2N4.

  25. 5 August 2013 Director's details changed for Mr Brett Alexander Palos on 10 July 2013 [View PDF]

    Action Date: 10 July 2013. Category: Officers. Type: CH01. Barcode: X2DX976P. Transaction: MzA4MjY1MzYzN2FkaXF6a2N4.

  26. 8 February 2013 Full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L218TVHL. Transaction: MzA3MjUwODUwNGFkaXF6a2N4.

  27. 31 July 2012 Annual return made up to 28 July 2012 with full list of shareholders [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1EBIFWI. Transaction: MzA2MTcwNTcwN2FkaXF6a2N4.

  28. 31 July 2012 Director's details changed for Mr Brett Palos on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: X1EBIFW9. Transaction: MzA2MTcwNTYxMmFkaXF6a2N4.

  29. 2 February 2012 Full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: L11OAWVN. Transaction: MzA1MTc4NzQyMGFkaXF6a2N4.

  30. 11 October 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A2063Y6P. Transaction: MzA0NTMwMjg4MmFkaXF6a2N4.

  31. 29 September 2011 Secretary's details changed for Mr Jonathan Simon David Anthony Rust on 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Officers. Type: CH03. Barcode: XWAV0XYT. Transaction: MzA0NDY1OTI4MmFkaXF6a2N4.

  32. 21 September 2011 Director's details changed for Mrs Louise Charlotte Savage on 21 September 2011 [View PDF]

    Action Date: 21 September 2011. Category: Officers. Type: CH01. Barcode: XTEG0XQ7. Transaction: MzA0NDE4ODUxNWFkaXF6a2N4.

  33. 8 September 2011 Appointment of Mrs Louise Charlotte Savage as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XP50BXDC. Transaction: MzA0MzUwMzQxM2FkaXF6a2N4.

  34. 3 August 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XDGO6WCS. Transaction: MzA0MTQ3MDMyOGFkaXF6a2N4.

  35. 27 June 2011 Registered office address changed from 40 Park Street Westminster London W1K 2JG England on 27 June 2011 [View PDF]

    Action Date: 27 June 2011. Category: Address. Type: AD01. Barcode: X0KX1VCM. Transaction: MzAzOTQ3MDUzN2FkaXF6a2N4.

  36. 5 May 2011 Previous accounting period shortened from 30 September 2011 to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA01. Barcode: XIQGNTVW. Transaction: MzAzNjYzNTg2N2FkaXF6a2N4.

  37. 5 April 2011 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L8DWZT1V. Transaction: MzAzNTIxNjU0MGFkaXF6a2N4.

  38. 10 February 2011 Current accounting period extended from 10 May 2011 to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA01. Barcode: XQABGRJY. Transaction: MzAzMjAwMzI3OWFkaXF6a2N4.

  39. 27 January 2011 Full accounts made up to 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Accounts. Type: AA. Barcode: LBJW3R49. Transaction: MzAzMTIyODUzN2FkaXF6a2N4.

  40. 3 August 2010 Annual return made up to 28 July 2010 with full list of shareholders [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: XRWD9M7Z. Transaction: MzAyMDYwNzg2OWFkaXF6a2N4.

  41. 26 May 2010 Registered office address changed from 40 Park Street London W1K 2JG on 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Address. Type: AD01. Barcode: XHH12KBT. Transaction: MzAxNjMzNjY0MGFkaXF6a2N4.

  42. 24 May 2010 Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD England on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Address. Type: AD01. Barcode: AUEI7K6X. Transaction: MzAxNjE1MTQyM2FkaXF6a2N4.

  43. 24 May 2010 Appointment of Brett Palos as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AUEJ1K6S. Transaction: MzAxNjE0MDM1OWFkaXF6a2N4.

  44. 19 May 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LO9RYK4V. Transaction: MzAxNTkzODI4M2FkaXF6a2N4.

  45. 18 May 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AXQ0BJZQ. Transaction: MzAxNTc4MjkzOWFkaXF6a2N4.

  46. 18 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNTc4MjkxMWFkaXF6a2N4.

  47. 12 May 2010 Previous accounting period shortened from 31 December 2010 to 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Accounts. Type: AA01. Barcode: XV3D7JXV. Transaction: MzAxNTQxMzYxMWFkaXF6a2N4.

  48. 12 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LOW7MJS9. Transaction: MzAxNTM3NjkwNmFkaXF6a2N4.

  49. 12 April 2010 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LQC9HIYT. Transaction: MzAxMzI2MTY0NGFkaXF6a2N4.

  50. 13 August 2009 Return made up to 28/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AFP90CBA. Transaction: MjAzOTE4MDI1M2FkaXF6a2N4.

  51. 10 March 2009 Secretary appointed mr jonathan simon david anthony rust [View PDF]

    Category: Officers. Type: 288a. Barcode: XX16V815. Transaction: MjAyNzc5MjIyMmFkaXF6a2N4.

  52. 4 March 2009 Appointment terminated secretary paul viner [View PDF]

    Category: Officers. Type: 288b. Barcode: XVC7C7VP. Transaction: MjAyNzM0NzgxOWFkaXF6a2N4.

  53. 4 February 2009 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LAT5V6YS. Transaction: MjAyNDk5ODA5OGFkaXF6a2N4.

  54. 10 November 2008 Appointment terminated secretary louise raymond [View PDF]

    Category: Officers. Type: 288b. Barcode: X4B4K4PT. Transaction: MjAxNzY4MTIxN2FkaXF6a2N4.

  55. 28 October 2008 Return made up to 28/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1N7C4CK. Transaction: MjAxNjYyNDQ5OGFkaXF6a2N4.

  56. 12 August 2008 Director's change of particulars / bruce ritchie / 17/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKGLB272. Transaction: MjAxMDg1NDAxNWFkaXF6a2N4.

  57. 8 July 2008 Registered office changed on 08/07/2008 from 37 abbey road st johns wood london NW8 0AT [View PDF]

    Category: Address. Type: 287. Barcode: XC6KY186. Transaction: MjAwODYxOTY5NGFkaXF6a2N4.

  58. 30 June 2008 Secretary's change of particulars / paul viner / 27/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAG5X10Q. Transaction: MjAwODExMjY4MGFkaXF6a2N4.

  59. 27 September 2007 Registered office changed on 27/09/07 from: 19-20 bourne court, southend road, woodford green essex IG8 8HD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjExMDU4OGFkaXF6a2N4.

  60. 26 September 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NjAwODQ5OGFkaXF6a2N4.

  61. 26 September 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NjAwOTgzMGFkaXF6a2N4.

  62. 24 September 2007 Ad 12/09/07--------- £ si 4367@.01=43 £ ic 1/44 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjI1MTQ2MWFkaXF6a2N4.

  63. 24 September 2007 S-div 12/09/07 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE4NjI0OTE3MmFkaXF6a2N4.

  64. 24 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjA3MzMyMWFkaXF6a2N4.

  65. 24 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjI1MTIzNWFkaXF6a2N4.

  66. 24 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjA2OTA5OWFkaXF6a2N4.

  67. 24 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjA3OTkzNmFkaXF6a2N4.

  68. 24 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjA3MzMyMGFkaXF6a2N4.

  69. 24 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjA3OTkxN2FkaXF6a2N4.

  70. 24 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjI0OTQ5MmFkaXF6a2N4.

  71. 24 September 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4NjI1MTU2MmFkaXF6a2N4.

  72. 22 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTk3OTIyNmFkaXF6a2N4.

  73. 22 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTk4MjczN2FkaXF6a2N4.

  74. 14 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTM1OTE5M2FkaXF6a2N4.

  75. 7 August 2007 Return made up to 28/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzgyNDUyNmFkaXF6a2N4.

  76. 27 July 2007 Accounting reference date extended from 31/07/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MjY5NDUzMmFkaXF6a2N4.

  77. 27 July 2007 Registered office changed on 27/07/07 from: 37 abbey road st johns wood london NW8 0AT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjYxODA2MWFkaXF6a2N4.

  78. 19 July 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzAyMjQ1OWFkaXF6a2N4.

  79. 19 July 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzQwOTcxNWFkaXF6a2N4.

  80. 27 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTc4MTU4M2FkaXF6a2N4.

  81. 27 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTI1MDY3OWFkaXF6a2N4.

  82. 27 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODUwMzc0OGFkaXF6a2N4.

  83. 26 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODM2MjgyM2FkaXF6a2N4.

  84. 26 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODM5NDYwNWFkaXF6a2N4.

  85. 26 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTQ5MjQyOGFkaXF6a2N4.

  86. 26 April 2007 Registered office changed on 26/04/07 from: 16 churchill way cardiff south glamorgan CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODc1NzQ4NWFkaXF6a2N4.

  87. 26 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODUxODc2MGFkaXF6a2N4.

  88. 18 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODM5Nzg4MmFkaXF6a2N4.

  89. 11 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTQzNDc3NmFkaXF6a2N4.

  90. 27 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzkyMjQ2NmFkaXF6a2N4.

  91. 28 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2Mzg5MjUyNWFkaXF6a2N4.

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