2 & 3 Triton Limited

Company Registration Number: 06024916

Company registered in England and Wales

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2 & 3 Triton Limited is a Private Company Limited by Shares first registered on 11 December 2006. Its current registered address is in London.

Registered Address

2 TRITON SQUARE
REGENT'S PLACE
LONDON
NW1 3AN

There are 75 companies currently registered at this postcode, including this one.

All companies at NW1 3AN

Registration Data

Company Number

06024916

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

11 December 2015

Returns Next Due

8 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£112,280,763£112,940,000
Current Assets £41,853,117£33,178,113£31,290,364£22,615,364£9,346,918£6,762,812
of which Cash £0£0£0£0£0£0
Total Assets £41,853,117£33,178,113£31,290,364£22,615,364£121,627,681£119,702,812
Current Liabilities £111,373,601£109,133,407£113,535,865£111,006,568£106,754,793£105,739,027
Net Current Assets £-69,520,484£-75,955,294£-82,245,501£-88,391,204£-97,407,875£-98,976,215
Total Net Worth £34,405,343£30,059,267£25,857,795£21,800,825£14,872,888£13,963,785

Previous Names

  • SANTANDER UK LIMITED, active until 11 January 2010
  • 2 & 3 TRITON LIMITED, active until 19 June 2009

Company Officers

  • SANTANDER SECRETARIAT SERVICES LIMITED

    Corporate Secretary

    Appointed on 28 August 2012

     

    2
    Triton Square
    Regent's Place
    London
    NW1 3AN
    United Kingdom

  • MORRISON, Rachel Jane

    Director

    Appointed on 23 June 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1968

    Carlton Park
    Narborough
    Leicester
    LE19 0AL
    England

  • ROBERTS, Nicholas Guy

    Director

    Appointed on 2 April 2009

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: July 1968

    201
    Grafton Gate East
    Milton Keynes
    Buckinghamshire
    MK9 1AN

  • ABBEY NATIONAL NOMINEES LIMITED

    Secretary

    Appointed on 2 April 2009

    Resigned on 28 August 2012

    Abbey National House
    2 Triton Square
    Regents Place
    London
    NW1 3AN

  • SCUDAMORE, Rebecca Jane

    Secretary

    Appointed on 11 December 2006

    Resigned on 2 April 2009

    40 Canbury Avenue
    Kingston Upon Thames
    Surrey
    KT2 6JP

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 December 2006

    Resigned on 11 December 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • BARZYCKI, Sarah Morrell

    Director

    Appointed on 11 December 2006

    Resigned on 16 March 2009

    Nationality: British

    Occupation: Head Of Finance

    Month of birth: August 1958

    27
    Sandown Road
    Esher
    Surrey
    KT10 9TT

  • BELL, Lucinda Margaret

    Director

    Appointed on 11 December 2006

    Resigned on 2 April 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1964

    6 Priory Gardens
    Chiswick
    London
    W4 1TT

  • BOWDEN, Robert Edward

    Director

    Appointed on 11 December 2006

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1942

    The Chase
    Ongar Road
    Kelvedon Hatch
    Essex
    CM15 0DG

  • BRAINE, Anthony

    Director

    Appointed on 18 December 2006

    Resigned on 16 March 2009

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: February 1957

    21 Woodville Road
    Ealing
    London
    W5 2SE

  • CLARKE, Peter Courtenay

    Director

    Appointed on 11 December 2006

    Resigned on 16 March 2009

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: March 1966

    Oakmeade
    Park Road
    Stoke Poges
    Berkshire
    SL2 4PG

  • COLES, Shaun Patrick

    Director

    Appointed on 2 April 2009

    Resigned on 1 September 2016

    Nationality: British

    Occupation: Company Secretary

    Month of birth: April 1973

    2
    Triton Square
    Regents Place
    London
    NW1 3AN

  • FORSHAW, Christopher Michael John

    Director

    Appointed on 18 December 2006

    Resigned on 2 April 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1949

    44 Kerris Way
    Lower Earley
    Reading
    Berkshire
    RG6 5UW

  • GREEN, David Martin

    Director

    Appointed on 2 April 2009

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1956

    2
    Triton Square
    Regent's Place
    London
    NW1 3AN
    United Kingdom

  • HESTER, Stephen Alan Michael

    Director

    Appointed on 11 December 2006

    Resigned on 15 November 2008

    Nationality: British

    Occupation: Chief Executive

    Month of birth: December 1960

    3 Ilchester Place
    London
    W14 8AA

  • JONES, Andrew Marc

    Director

    Appointed on 11 December 2006

    Resigned on 16 March 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1968

    2
    Hazlewell Road
    Putney
    London
    SW15 6LH

  • ROBERTS, Graham Charles

    Director

    Appointed on 11 December 2006

    Resigned on 16 March 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1958

    6a Lower Belgrave Street
    London
    SW1W 0LJ

  • ROBERTS, Timothy Andrew

    Director

    Appointed on 11 December 2006

    Resigned on 16 March 2009

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1964

    Lorne House
    Oxshott Way
    Cobham
    Surrey
    KT11 2RU

  • WEBB, Nigel Mark

    Director

    Appointed on 11 December 2006

    Resigned on 16 March 2009

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1963

    Beech Lodge
    53 Crouch Hall Lane Redbourn
    St Albans
    Hertfordshire
    AL3 7EU

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 11 December 2006

    Resigned on 11 December 2006

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 1 September 2016 Termination of appointment of Shaun Patrick Coles as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: TM01. Barcode: X5EN1JLL. Transaction: MzE1NjM5MDk1MWFkaXF6a2N4.

  2. 23 June 2016 Appointment of Mrs Rachel Jane Morrison as a director on 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Officers. Type: AP01. Barcode: X59RSRNS. Transaction: MzE1MTQ1NDAxOWFkaXF6a2N4.

  3. 8 June 2016 Termination of appointment of David Martin Green as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X58OKEZC. Transaction: MzE1MDM0Mzg5OWFkaXF6a2N4.

  4. 3 March 2016 Termination of appointment of David Martin Green as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X51ZFBWX. Transaction: MzE0MzI4Njk0OGFkaXF6a2N4.

  5. 5 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MQL9LK. Transaction: MzEzODM0ODA1MGFkaXF6a2N4.

  6. 17 December 2015 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEX35T. Transaction: MzEzNzgyNDAyNWFkaXF6a2N4.

  7. 11 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NE9IUI. Transaction: MzExNDcxOTE3NWFkaXF6a2N4.

  8. 15 December 2014 Annual return made up to 11 December 2014 with full list of shareholders [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X3MSK3X1. Transaction: MzExMzUwNzQxM2FkaXF6a2N4.

  9. 23 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2NMGX4Y. Transaction: MzA5MTQyMTY2OWFkaXF6a2N4.

  10. 12 December 2013 Annual return made up to 11 December 2013 with full list of shareholders [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X2MZJ5ZL. Transaction: MzA5MDUxNTE3MGFkaXF6a2N4.

  11. 10 April 2013 Director's details changed for Nicholas Guy Roberts on 2 April 2009 [View PDF]

    Action Date: 2 April 2009. Category: Officers. Type: CH01. Barcode: A25J6J08. Transaction: MzA3NTk5ODA4M2FkaXF6a2N4.

  12. 25 March 2013 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: A24JGOOI. Transaction: MzA3NTA5ODEzN2FkaXF6a2N4.

  13. 21 December 2012 Annual return made up to 11 December 2012 with full list of shareholders [View PDF]

    Action Date: 11 December 2012. Category: Annual return. Type: AR01. Barcode: X1O52ENV. Transaction: MzA2OTc3MTAyNGFkaXF6a2N4.

  14. 21 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O23I9L. Transaction: MzA2OTgzNjg2OWFkaXF6a2N4.

  15. 31 August 2012 Appointment of Santander Secretariat Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1GGOS1N. Transaction: MzA2MzMzNDgyNWFkaXF6a2N4.

  16. 31 August 2012 Termination of appointment of Abbey National Nominees Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1GGOS1F. Transaction: MzA2MzMzNDgyNGFkaXF6a2N4.

  17. 6 January 2012 Annual return made up to 11 December 2011 with full list of shareholders [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX4NMP. Transaction: MzA1MDIwMzExMWFkaXF6a2N4.

  18. 29 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0OMJXFV. Transaction: MzA0OTgwOTc1OGFkaXF6a2N4.

  19. 11 November 2011 Director's details changed for Mr Shaun Patrick Coles on 10 November 2011 [View PDF]

    Action Date: 10 November 2011. Category: Officers. Type: CH01. Barcode: XBB9PZ5L. Transaction: MzA0NzAyMDQ4MGFkaXF6a2N4.

  20. 7 September 2011 Registered office address changed from Abbey National House 2 Triton Square Regents Place London NW1 3AN on 7 September 2011 [View PDF]

    Action Date: 7 September 2011. Category: Address. Type: AD01. Barcode: XORZHXC1. Transaction: MzA0MzQzODYxMGFkaXF6a2N4.

  21. 1 June 2011 Director's details changed for David Martin Green on 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Officers. Type: CH01. Barcode: XS2E7UMS. Transaction: MzAzODA3MjYyNmFkaXF6a2N4.

  22. 11 April 2011 Director's details changed for David Martin Green on 8 April 2011 [View PDF]

    Action Date: 8 April 2011. Category: Officers. Type: CH01. Barcode: XBAZ2T7J. Transaction: MzAzNTQxODY1N2FkaXF6a2N4.

  23. 22 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LECBQQ35. Transaction: MzAyOTIxMjc0NmFkaXF6a2N4.

  24. 15 December 2010 Annual return made up to 11 December 2010 with full list of shareholders [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: AR01. Barcode: X7VD5PX3. Transaction: MzAyODc3NDM0M2FkaXF6a2N4.

  25. 19 January 2010 Annual return made up to 11 December 2009 with full list of shareholders [View PDF]

    Action Date: 11 December 2009. Category: Annual return. Type: AR01. Barcode: AKKWGGOU. Transaction: MzAwNzM2Njg1MGFkaXF6a2N4.

  26. 11 January 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LUWUAGKF. Transaction: MzAwNjc3MTI0OWFkaXF6a2N4.

  27. 11 January 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LUWUBGKG. Transaction: MzAwNjc3MTIwM2FkaXF6a2N4.

  28. 2 December 2009 Full accounts made up to 2 April 2009 [View PDF]

    Action Date: 2 April 2009. Category: Accounts. Type: AA. Barcode: A46OOFAL. Transaction: MzAwNDEwOTM4OWFkaXF6a2N4.

  29. 24 November 2009 Director's details changed for Nicholas Guy Roberts on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: LYNHKEQB. Transaction: MzAwMzU2ODcyNWFkaXF6a2N4.

  30. 10 November 2009 Director's details changed for Shaun Patrick Coles on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: ADXN5EPF. Transaction: MzAwMjU2NTg1NmFkaXF6a2N4.

  31. 27 August 2009 Director's change of particulars / david green / 13/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A9PN4COZ. Transaction: MjA0MDEzMzk3MmFkaXF6a2N4.

  32. 19 June 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L4X0TAUJ. Transaction: MjAzNTQyNDg1NmFkaXF6a2N4.

  33. 5 May 2009 Secretary appointed abbey national nominees LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AU2U29LW. Transaction: MjAzMjE1MzU0MmFkaXF6a2N4.

  34. 5 May 2009 Appointment terminated director christopher forshaw [View PDF]

    Category: Officers. Type: 288b. Barcode: AU2TL9LE. Transaction: MjAzMjE1MzUwNmFkaXF6a2N4.

  35. 5 May 2009 Appointment terminated secretary rebecca scudamore [View PDF]

    Category: Officers. Type: 288b. Barcode: AU2TK9LD. Transaction: MjAzMjE1MzQ3NWFkaXF6a2N4.

  36. 5 May 2009 Appointment terminated director lucinda bell [View PDF]

    Category: Officers. Type: 288b. Barcode: AU2TT9LM. Transaction: MjAzMjE1MzQ1N2FkaXF6a2N4.

  37. 5 May 2009 Director appointed david martin green [View PDF]

    Category: Officers. Type: 288a. Barcode: AU2TS9LL. Transaction: MjAzMjE1MzQxMmFkaXF6a2N4.

  38. 5 May 2009 Director appointed shaun patrick coles [View PDF]

    Category: Officers. Type: 288a. Barcode: AU2TJ9LC. Transaction: MjAzMjE1MzM3MmFkaXF6a2N4.

  39. 5 May 2009 Director appointed nicholas guy roberts [View PDF]

    Category: Officers. Type: 288a. Barcode: AU2TI9LB. Transaction: MjAzMjE1MzMzNGFkaXF6a2N4.

  40. 22 April 2009 Registered office changed on 22/04/2009 from york house 45 seymour street london W1H 7LX [View PDF]

    Category: Address. Type: 287. Barcode: A2IOZ93T. Transaction: MjAzMTE3NTA4NGFkaXF6a2N4.

  41. 23 March 2009 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L8EEM8ET. Transaction: MjAyODc4MTg3NWFkaXF6a2N4.

  42. 23 March 2009 Solvency statement dated 17/03/09 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L8EEP8EW. Transaction: MjAyODc4MTg0NGFkaXF6a2N4.

  43. 23 March 2009 Min detail amend capital eff 23/03/09 [View PDF]

    Category: Capital. Type: CAP MDSC. Barcode: L8EEO8EV. Transaction: MjAyODc4MTc5N2FkaXF6a2N4.

  44. 23 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyODc4MTY4NGFkaXF6a2N4.

  45. 17 March 2009 Appointment terminated director anthony braine [View PDF]

    Category: Officers. Type: 288b. Barcode: XYZLO88J. Transaction: MjAyODM1NDc0OGFkaXF6a2N4.

  46. 17 March 2009 Appointment terminated director nigel webb [View PDF]

    Category: Officers. Type: 288b. Barcode: XYZLT88O. Transaction: MjAyODM1NDc1NmFkaXF6a2N4.

  47. 17 March 2009 Appointment terminated director graham roberts [View PDF]

    Category: Officers. Type: 288b. Barcode: XYZLR88M. Transaction: MjAyODM1NDc1M2FkaXF6a2N4.

  48. 17 March 2009 Appointment terminated director timothy roberts [View PDF]

    Category: Officers. Type: 288b. Barcode: XYZLS88N. Transaction: MjAyODM1NDc1NGFkaXF6a2N4.

  49. 17 March 2009 Appointment terminated director peter clarke [View PDF]

    Category: Officers. Type: 288b. Barcode: XYZLP88K. Transaction: MjAyODM1NDc1MGFkaXF6a2N4.

  50. 17 March 2009 Appointment terminated director andrew jones [View PDF]

    Category: Officers. Type: 288b. Barcode: XYZLQ88L. Transaction: MjAyODM1NDc1MmFkaXF6a2N4.

  51. 17 March 2009 Appointment terminated director sarah barzycki [View PDF]

    Category: Officers. Type: 288b. Barcode: XYZLN88I. Transaction: MjAyODM1NDc0NmFkaXF6a2N4.

  52. 7 January 2009 Return made up to 11/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGUV26BL. Transaction: MjAyMjcyNDI0NWFkaXF6a2N4.

  53. 29 December 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AUGJA60J. Transaction: MjAyMTU4MDEwMGFkaXF6a2N4.

  54. 1 December 2008 Appointment terminated director stephen hester [View PDF]

    Category: Officers. Type: 288b. Barcode: X94ZO5AC. Transaction: MjAxOTEwNDQzNWFkaXF6a2N4.

  55. 14 November 2008 Ad 11/11/08\gbp si [email protected]=50000000\gbp ic 100000001/150000001\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AGU5X4TJ. Transaction: MjAxODAyMjcwMWFkaXF6a2N4.

  56. 14 November 2008 Nc inc already adjusted 11/11/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AGU5Y4TK. Transaction: MjAxODAyMjY2N2FkaXF6a2N4.

  57. 14 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxODAyMjU1MGFkaXF6a2N4.

  58. 19 February 2008 Return made up to 11/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQ3OTQzOGFkaXF6a2N4.

  59. 19 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjQ4MjEzNGFkaXF6a2N4.

  60. 7 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDI0ODAwMGFkaXF6a2N4.

  61. 3 January 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MDIxMTIwNWFkaXF6a2N4.

  62. 17 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTM2ODA1M2FkaXF6a2N4.

  63. 30 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTQwNTA1MmFkaXF6a2N4.

  64. 4 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjQ1OTI2MGFkaXF6a2N4.

  65. 10 September 2007 Nc inc already adjusted 03/09/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NTQ2MjQ1M2FkaXF6a2N4.

  66. 10 September 2007 Ad 03/09/07--------- £ si [email protected]=100000000 £ ic 1/100000001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTQ2NDQxOGFkaXF6a2N4.

  67. 10 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTQ2NjMzOGFkaXF6a2N4.

  68. 10 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTQ2MjQ1MmFkaXF6a2N4.

  69. 23 July 2007 Accounting reference date extended from 31/12/07 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MzEzNzYxOWFkaXF6a2N4.

  70. 16 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDIwNDM4NGFkaXF6a2N4.

  71. 18 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODY1NjM1MGFkaXF6a2N4.

  72. 1 March 2007 Registered office changed on 01/03/07 from: 10 cornwall terrace regent's park london NW1 4QP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjkzNzcwMGFkaXF6a2N4.

  73. 28 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjgxMzY2NmFkaXF6a2N4.

  74. 28 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjgxMzMyOWFkaXF6a2N4.

  75. 9 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDc0OTgzMmFkaXF6a2N4.

  76. 9 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTA4NDc0MWFkaXF6a2N4.

  77. 9 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTY3MDUwN2FkaXF6a2N4.

  78. 9 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDgyMjQ2NGFkaXF6a2N4.

  79. 9 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTYwNTc3MWFkaXF6a2N4.

  80. 9 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTQxMDQzMGFkaXF6a2N4.

  81. 9 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDkwNTQ5MmFkaXF6a2N4.

  82. 9 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTY2Mzk4N2FkaXF6a2N4.

  83. 9 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTA3Mzg2NWFkaXF6a2N4.

  84. 9 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTE2MjE3N2FkaXF6a2N4.

  85. 9 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDY0NzE1OWFkaXF6a2N4.

  86. 11 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MzY1MDM0OWFkaXF6a2N4.

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