Braemar Acm Group Limited

Company Registration Number: 05990315

Company registered in England and Wales

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Braemar Acm Group Limited is a Private Company Limited by Shares first registered on 7 November 2006. Its current registered address is in London.

Registered Address

ONE
STRAND
LONDON
WC2N 5HR

There are 160 companies currently registered at this postcode, including this one.

All companies at WC2N 5HR

Registration Data

Company Number

05990315

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52220 - Service activities incidental to water transportation

Accounts

Accounts Reference Date

28 February

Accounts Category

FULL

Accounts Last Made Up

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

7 November 2015

Returns Next Due

5 December 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £12,078,610£0£0£0£0£0
Current Assets £0£10,660,000£10,058,000£9,079,000£10,246,000£10,116,000
of which Cash £0£4,634,000£4,325,000£3,092,000£4,955,000£4,266,000
Total Assets £12,078,610£10,660,000£10,058,000£9,079,000£10,246,000£10,116,000
Current Liabilities £1,411,099£6,769,000£6,482,000£5,824,000£7,071,000£7,060,000
Net Current Assets £-1,411,099£3,891,000£3,576,000£3,255,000£3,175,000£3,056,000
Total Net Worth £10,667,511£4,070,000£4,914,000£4,645,000£4,367,000£3,166,000

Previous Names

  • ACM SHIPPING GROUP LIMITED, active until 20 October 2016

Company Officers

  • VANE, Alexander Chandos Tempest

    Secretary

    Appointed on 1 October 2016

     

    One
    Strand
    London
    WC2N 5HR

  • EVANS, Louise Margaret

    Director

    Appointed on 24 June 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1973

    One
    Strand
    London
    WC2N 5HR

  • GUNDY, James Christopher Ducher

    Director

    Appointed on 7 November 2006

     

    Nationality: British

    Occupation: Shipbroker

    Month of birth: April 1965

    52
    Quarrendon Street
    London
    SW6 3SU
    England

  • KIDWELL, James Richard De Villeneuve

    Director

    Appointed on 24 June 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1962

    5
    Cloncurry Street
    London
    SW6 6DR
    England

  • RUDD, Michael Amyas Charles

    Director

    Appointed on 27 November 2012

     

    Nationality: British

    Occupation: Shipbroker

    Month of birth: October 1962

    Redlands Farm
    Rickmans Lane
    Kirdford
    Billingshurst
    West Sussex
    RH14 0LD
    England

  • HARTLEY, Ian Michael

    Secretary

    Appointed on 1 March 2007

    Resigned on 1 September 2016

    Nationality: British

    Occupation: Chartered Accountant

    29 Eynsford Rise
    Eynsford
    Kent
    DA4 0HS

  • MIDDLETON, William Stanley

    Secretary

    Appointed on 7 November 2006

    Resigned on 1 March 2007

    Foxlow
    23 Garden Road
    Bromley
    Kent
    BR1 3LU

  • BREUER, Jurgen Heinz

    Director

    Appointed on 2 February 2011

    Resigned on 1 September 2016

    Nationality: German

    Occupation: Businessman

    Month of birth: June 1965

    Heinrich-Heine
    Strasse 5
    18609 Binz
    Island Of Ruegen
    Germany

  • CHADWICK, Timothy John Mackenzie

    Director

    Appointed on 13 February 2007

    Resigned on 30 September 2010

    Nationality: British

    Occupation: Director

    Month of birth: August 1945

    8 Clifton House
    Hollywood Road
    London
    SW10 9XA

  • COBB, David Bilsland

    Director

    Appointed on 13 February 2007

    Resigned on 25 July 2014

    Nationality: British

    Occupation: Co Director

    Month of birth: January 1936

    1 Ravensdale House
    Woodlands Ride
    South Ascot
    Berkshire
    SL5 9HP

  • HARTLEY, Ian Michael

    Director

    Appointed on 1 March 2007

    Resigned on 1 September 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1953

    29 Eynsford Rise
    Eynsford
    Kent
    DA4 0HS

  • JAQUES, Timothy Walder

    Director

    Appointed on 30 November 2010

    Resigned on 24 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1944

    7
    Tennyson House
    5-9 Culford Gardens
    London
    SW3 2SX
    England

  • PLUMBE, John Lawrence

    Director

    Appointed on 7 November 2006

    Resigned on 24 June 2015

    Nationality: British

    Occupation: Shipbroker

    Month of birth: October 1952

    Grand Buildings
    1-3 Strand
    London
    WC2N 5HR
    United Kingdom

  • SECHIARI, Peter Graham

    Director

    Appointed on 7 November 2006

    Resigned on 27 November 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1943

    Kinver Ridgway
    Pyrford
    Woking
    Surrey
    GU22 8PW

  • TRACEY, Mark Jason

    Director

    Appointed on 27 November 2012

    Resigned on 1 September 2016

    Nationality: British

    Occupation: Corporate Advisory Consultant

    Month of birth: February 1964

    Gentilshurst
    Lickfold Road
    Fernhurst
    Haslemere
    Surrey
    GU27 3JJ
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 20 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5HZNHDS. Transaction: MzE2MDEwOTk1OGFkaXF6a2N4.

  2. 11 October 2016 Appointment of Mr Alexander Chandos Tempest Vane as a secretary on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: AP03. Barcode: X5HEO70Q. Transaction: MzE1OTQ0MzM5NmFkaXF6a2N4.

  3. 14 September 2016 Termination of appointment of Ian Michael Hartley as a secretary on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: TM02. Barcode: X5FIE07U. Transaction: MzE1NzM3Mjk2N2FkaXF6a2N4.

  4. 14 September 2016 Termination of appointment of Ian Michael Hartley as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: TM01. Barcode: X5FIE0EV. Transaction: MzE1NzM3Mjk2MmFkaXF6a2N4.

  5. 14 September 2016 Termination of appointment of Mark Jason Tracey as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: TM01. Barcode: X5FIE0EZ. Transaction: MzE1NzM3Mjk0OGFkaXF6a2N4.

  6. 14 September 2016 Termination of appointment of Ian Michael Hartley as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: TM01. Barcode: X5FIE009. Transaction: MzE1NzM3Mjg5NGFkaXF6a2N4.

  7. 14 September 2016 Termination of appointment of Jurgen Heinz Breuer as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: TM01. Barcode: X5FIE05E. Transaction: MzE1NzM3Mjg2OGFkaXF6a2N4.

  8. 14 September 2016 Director's details changed for Miss Louise Margaret Evans on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Officers. Type: CH01. Barcode: X5FIE02P. Transaction: MzE1NzM3Mjg1NGFkaXF6a2N4.

  9. 18 May 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R56TDNRT. Transaction: MzE0ODgxNDkwMWFkaXF6a2N4.

  10. 18 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDU2VFI0MjhhZGlxemtjeA.

  11. 16 May 2016 Satisfaction of charge 059903150001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L573R2PS. Transaction: MzE1MDI0NDgyMWFkaXF6a2N4.

  12. 16 May 2016 Registration of charge 059903150002, created on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Mortgage. Type: MR01. Barcode: X575DOSW. Transaction: MzE0ODYwNzEyNmFkaXF6a2N4.

  13. 3 May 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L55MZOX4. Transaction: MzE0NzY0NDkwN2FkaXF6a2N4.

  14. 14 December 2015 Annual return made up to 7 November 2015 with full list of shareholders [View PDF]

    Action Date: 7 November 2015. Category: Annual return. Type: AR01. Barcode: X4M9DXHK. Transaction: MzEzNzUyNjQ2M2FkaXF6a2N4.

  15. 14 December 2015 Register(s) moved to registered office address One Strand London WC2N 5HR [View PDF]

    Category: Address. Type: AD04. Barcode: X4M9DXFS. Transaction: MzEzNzUyNjM1MmFkaXF6a2N4.

  16. 14 December 2015 Registered office address changed from Grand Buildings 1-3 Strand London WC2N 5HR to One Strand London WC2N 5HR on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Address. Type: AD01. Barcode: X4M9DXCG. Transaction: MzEzNzUyNjM0NWFkaXF6a2N4.

  17. 24 September 2015 Full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4FSPNGH. Transaction: MzEzMTMxMjYxMWFkaXF6a2N4.

  18. 21 July 2015 Director's details changed for James Christopher Ducher Gundy on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: CH01. Barcode: X4C428W1. Transaction: MzEyNzQzNjc3OGFkaXF6a2N4.

  19. 20 July 2015 Appointment of Mr James Richard Devilleneuve Kidwell as a director on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: AP01. Barcode: X4C1IHZU. Transaction: MzEyNzM4ODAwOWFkaXF6a2N4.

  20. 20 July 2015 Appointment of Miss Louise Margaret Evans as a director on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: AP01. Barcode: X4C1IHIO. Transaction: MzEyNzM4Nzk0MmFkaXF6a2N4.

  21. 20 July 2015 Termination of appointment of John Lawrence Plumbe as a director on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: TM01. Barcode: X4C1IGYX. Transaction: MzEyNzM4NzgxNGFkaXF6a2N4.

  22. 20 July 2015 Termination of appointment of Timothy Walder Jaques as a director on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: TM01. Barcode: X4C1IH21. Transaction: MzEyNzM4Nzc5N2FkaXF6a2N4.

  23. 2 April 2015 Previous accounting period shortened from 31 March 2015 to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA01. Barcode: X44G8P0Y. Transaction: MzEyMDU0MzQxMWFkaXF6a2N4.

  24. 17 November 2014 Annual return made up to 7 November 2014 with full list of shareholders [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU6T28. Transaction: MzExMTQ5Mzc0NmFkaXF6a2N4.

  25. 17 November 2014 Termination of appointment of David Bilsland Cobb as a director on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: TM01. Barcode: X3KU6T4X. Transaction: MzExMTQ4MzkyNWFkaXF6a2N4.

  26. 28 October 2014 Registration of charge 059903150001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X3JGRJNV. Transaction: MzExMDI3MTU3M2FkaXF6a2N4.

  27. 5 September 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3FEBNPK. Transaction: MzEwNjg3MTk5MmFkaXF6a2N4.

  28. 2 September 2014 Statement of capital following an allotment of shares on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Capital. Type: SH01. Barcode: A3ETY3JD. Transaction: MzEwNjY1ODY5NGFkaXF6a2N4.

  29. 2 September 2014 Consolidation of shares on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Capital. Type: SH02. Barcode: A3ETY3H5. Transaction: MzEwNjY1ODQ3NGFkaXF6a2N4.

  30. 15 August 2014 Court order [View PDF]

    Category: Miscellaneous. Type: OC. Barcode: S3CW8EM8. Transaction: MzEwNTY1NDQ4NmFkaXF6a2N4.

  31. 6 August 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNTExNjE4OGFkaXF6a2N4.

  32. 25 July 2014 Statement of capital on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Capital. Type: SH19. Barcode: L3CWI1DC. Transaction: MzEwNDQyOTYxNGFkaXF6a2N4.

  33. 25 July 2014 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: L3CWI1A8. Transaction: MzEwNDQyOTUyN2FkaXF6a2N4.

  34. 25 July 2014 Re-registration from a public company to a private company following a court order [View PDF]

    Category: Change of name. Type: RR08. Barcode: L3CWI1DK. Transaction: MzEwNDQyOTIyOWFkaXF6a2N4.

  35. 17 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMzkzOTI0NWFkaXF6a2N4.

  36. 17 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMzkzMjI4N2FkaXF6a2N4.

  37. 6 May 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A36Y2HR5. Transaction: MzA5OTQ2NTkxNmFkaXF6a2N4.

  38. 9 December 2013 Annual return made up to 7 November 2013 no member list [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: X2MU9494. Transaction: MzA5MDM0Mzk1NGFkaXF6a2N4.

  39. 19 September 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2GZYZSB. Transaction: MzA4NTM1NzI0M2FkaXF6a2N4.

  40. 16 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NTE0MDczNWFkaXF6a2N4.

  41. 4 December 2012 Appointment of Mr Mark Jason Tracey as a director on 27 November 2012 [View PDF]

    Action Date: 27 November 2012. Category: Officers. Type: AP01. Barcode: X1MZDBY3. Transaction: MzA2ODYyNTM1MGFkaXF6a2N4.

  42. 3 December 2012 Appointment of Mr Michael Amyas Charles Rudd as a director on 27 November 2012 [View PDF]

    Action Date: 27 November 2012. Category: Officers. Type: AP01. Barcode: X1MZDELD. Transaction: MzA2ODYyNjE2OGFkaXF6a2N4.

  43. 3 December 2012 Termination of appointment of Peter Graham Sechiari as a director on 27 November 2012 [View PDF]

    Action Date: 27 November 2012. Category: Officers. Type: TM01. Barcode: X1MZD882. Transaction: MzA2ODYyNDA4N2FkaXF6a2N4.

  44. 30 November 2012 Annual return made up to 7 November 2012 no member list [View PDF]

    Action Date: 7 November 2012. Category: Annual return. Type: AR01. Barcode: X1MRRVOB. Transaction: MzA2ODUyODUyMmFkaXF6a2N4.

  45. 20 September 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HPEIJK. Transaction: MzA2NDQ2MTU5N2FkaXF6a2N4.

  46. 16 July 2012 Director's details changed for John Lawrence Plumbe on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X1DBCKW2. Transaction: MzA2MDg2OTQxOWFkaXF6a2N4.

  47. 7 December 2011 Annual return made up to 7 November 2011 with bulk list of shareholders [View PDF]

    Action Date: 7 November 2011. Category: Annual return. Type: AR01. Barcode: AGBOCZRR. Transaction: MzA0ODU3OTU5MWFkaXF6a2N4.

  48. 1 December 2011 Appointment of Jurgen Heinz Breuer as a director on 2 February 2011 [View PDF]

    Action Date: 2 February 2011. Category: Officers. Type: AP01. Barcode: XI71AZPL. Transaction: MzA0ODIzMjEzNWFkaXF6a2N4.

  49. 3 October 2011 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AYS6BXYC. Transaction: MzA0NDgxMDY5MmFkaXF6a2N4.

  50. 11 August 2011 Registered office address changed from Kinnaird House 1 Pall Mall London SW1Y 5AU on 11 August 2011 [View PDF]

    Action Date: 11 August 2011. Category: Address. Type: AD01. Barcode: XGJAMWL9. Transaction: MzA0MTk3NDAxM2FkaXF6a2N4.

  51. 17 December 2010 Appointment of Mr Timothy Walder Jaques as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X93GXQ0C. Transaction: MzAyODk2MjEzOWFkaXF6a2N4.

  52. 23 November 2010 Annual return made up to 7 November 2010 with bulk list of shareholders [View PDF]

    Action Date: 7 November 2010. Category: Annual return. Type: AR01. Barcode: ACF4OP9R. Transaction: MzAyNzQyNTk1MWFkaXF6a2N4.

  53. 17 November 2010 Statement of capital following an allotment of shares on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Capital. Type: SH01. Barcode: XZA8XP66. Transaction: MzAyNzE1MTk0OWFkaXF6a2N4.

  54. 17 November 2010 Statement of capital following an allotment of shares on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Capital. Type: SH01. Barcode: XZA6AP6H. Transaction: MzAyNzE1MTY2MmFkaXF6a2N4.

  55. 17 November 2010 Termination of appointment of Timothy Chadwick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ94DP6H. Transaction: MzAyNzE0ODU4OGFkaXF6a2N4.

  56. 9 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMzAyMDQyMWFkaXF6a2N4.

  57. 10 August 2010 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AV29UM84. Transaction: MzAyMTExNjY0MmFkaXF6a2N4.

  58. 6 February 2010 Statement of capital following an allotment of shares on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Capital. Type: SH01. Barcode: AE5DCH32. Transaction: MzAwODg1Mjg1MmFkaXF6a2N4.

  59. 4 December 2009 Annual return made up to 7 November 2009 with bulk list of shareholders [View PDF]

    Action Date: 7 November 2009. Category: Annual return. Type: AR01. Barcode: AVOACFHB. Transaction: MzAwNDI2NTA5OWFkaXF6a2N4.

  60. 26 November 2009 Director's details changed for David Bilsland Cobb on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: A4PO3F9I. Transaction: MzAwMzcyODg5NWFkaXF6a2N4.

  61. 26 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: A4PO2F9H. Transaction: MzAwMzcyODcyOGFkaXF6a2N4.

  62. 26 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: A4PO1F9G. Transaction: MzAwMzcyODU1NWFkaXF6a2N4.

  63. 12 October 2009 Group of companies' accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: APTIQDYB. Transaction: MzAwMDUwNDc5NWFkaXF6a2N4.

  64. 5 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MDcyMjg4MmFkaXF6a2N4.

  65. 7 January 2009 Return made up to 07/11/08; bulk list available separately [View PDF]

    Category: Annual return. Type: 363a. Barcode: AOQK56BU. Transaction: MjAyMjcwNTg5N2FkaXF6a2N4.

  66. 7 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: AOQK66BV. Transaction: MjAyMjcwNTUzM2FkaXF6a2N4.

  67. 7 January 2009 Ad 23/07/08\gbp si [email protected]=1800\gbp ic 174616/176416\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AOQK36BS. Transaction: MjAyMjY4NTUwNmFkaXF6a2N4.

  68. 7 January 2009 Ad 23/07/08\gbp si [email protected]=1800\gbp ic 172816/174616\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AOQK46BT. Transaction: MjAyMjY4NTQ2OWFkaXF6a2N4.

  69. 3 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMjYyMDUyOGFkaXF6a2N4.

  70. 3 September 2008 Group of companies' accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AMB122S4. Transaction: MjAxMjU3NzA5NGFkaXF6a2N4.

  71. 7 January 2008 Return made up to 07/11/07; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDg2NDEzMWFkaXF6a2N4.

  72. 17 December 2007 Ad 05/12/07--------- £ si 1963003@.01=19630 £ ic 153186/172816 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTMyNjQwNWFkaXF6a2N4.

  73. 24 October 2007 Group of companies' accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzIxMzM3NWFkaXF6a2N4.

  74. 12 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTUwNjA2N2FkaXF6a2N4.

  75. 12 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTUwMjkwNWFkaXF6a2N4.

  76. 12 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTUwNDc1N2FkaXF6a2N4.

  77. 12 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTUwNjA2NWFkaXF6a2N4.

  78. 12 September 2007 £ nc 200000/300000 05/09/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NTUwNjA2NGFkaXF6a2N4.

  79. 28 March 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzA1MzE4OWFkaXF6a2N4.

  80. 28 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzQ5MjMzMmFkaXF6a2N4.

  81. 27 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njc4NDk4MGFkaXF6a2N4.

  82. 27 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njc4NDk4MWFkaXF6a2N4.

  83. 30 January 2007 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE3NDc0NTAxMmFkaXF6a2N4.

  84. 30 January 2007 Ad 27/11/06--------- £ si 14999998@.01=149999 £ ic 3187/153186 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTQ2Mjg0NWFkaXF6a2N4.

  85. 19 January 2007 Ad 06/12/06--------- £ si 318511@.01=3185 £ ic 2/3187 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTM5MzQ2NmFkaXF6a2N4.

  86. 11 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MzY0MzkwOWFkaXF6a2N4.

  87. 11 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MzY0MzkxMWFkaXF6a2N4.

  88. 11 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MzY0MzkxMGFkaXF6a2N4.

  89. 11 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MzY0MzkwOGFkaXF6a2N4.

  90. 1 December 2006 Accounting reference date shortened from 30/11/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTY3NDc1MGFkaXF6a2N4.

  91. 8 November 2006 Certificate of authorisation to commence business and borrow [View PDF]

    Category: Incorporation. Type: CERT8. Transaction: MDE3MDcwMjAwMGFkaXF6a2N4.

  92. 8 November 2006 Application to commence business [View PDF]

    Category: Incorporation. Type: 117. Transaction: MDE3MDY1NjI5NGFkaXF6a2N4.

  93. 7 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDkxNTY1NWFkaXF6a2N4.

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