Admiral Taverns (58) Limited

Company Registration Number: 06077468

Company registered in England and Wales

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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.
Admiral Taverns (58) Limited is a Private Company Limited by Shares first registered on 1 February 2007. Its current registered address is in London, London.

Registered Address

1 MORE LONDON PLACE
LONDON
LONDON
SE1 2AF

There are 731 companies currently registered at this postcode, including this one.

All companies at SE1 2AF

Registration Data

Company Number

06077468

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

1 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

56302 - Public houses and bars

Accounts

Accounts Reference Date

31 May

Accounts Category

FULL

Accounts Last Made Up

1 June 2013

Accounts Next Due

28 February 2015

Returns Last Made Up

1 February 2014

Returns Next Due

1 March 2015

Mortgages

7 in total
7 satisfied

Financial Summary

20132012201120102009
Fixed Assets £4,416,000£4,092,000£8,670,000£9,437,000£28,668,000
Current Assets £520,000£704,000£124,000£417,000£3,829,000
of which Cash £0£0£0£0£0
Total Assets £4,936,000£4,796,000£8,794,000£9,854,000£32,497,000
Current Liabilities £285,000£324,000£4,031,000£5,363,000£22,291,000
Net Current Assets £235,000£380,000£-3,907,000£-4,946,000£-18,462,000
Total Net Worth £4,651,000£4,472,000£4,763,000£4,491,000£10,206,000

Previous Names

  • INHOCO 4186 LIMITED, active until 11 April 2007

Company Officers

  • A G SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 1 February 2007

     

    100 Barbirolli Square
    Manchester
    M2 3AB

  • CLIFFORD, Andrew

    Director

    Appointed on 10 April 2007

    Resigned on 5 September 2014

    Nationality: British

    Occupation: Property Director

    Month of birth: July 1970

    Suite H3
    Steam Mill Business Centre
    Steam Mill Street
    Chester
    CH3 5AN
    United Kingdom

  • D'ARCY, Lynne

    Director

    Appointed on 10 April 2007

    Resigned on 7 July 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1957

    5 Winwick Park Avenue
    Warrington
    Cheshire
    WA2 8XB

  • GEORGEL, Kevin Roger

    Director

    Appointed on 19 July 2010

    Resigned on 5 September 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1970

    Suite H3 Steam Mill Business Centre
    Steam Mill Street
    Chester
    CH3 5AN

  • LANDESBERG, Alan

    Director

    Appointed on 10 April 2007

    Resigned on 16 November 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1933

    Flat 3,
    Allingham Court
    44 The Bishops Avenue Hampstead
    London
    N2 OBA

  • LANDESBERG, Gary Mitchell

    Director

    Appointed on 10 April 2007

    Resigned on 16 November 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1960

    122 Wigmore Street
    London
    W1U 3RX

  • PAVELEY, Jonathan David, Dr

    Director

    Appointed on 20 January 2010

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1963

    Suite H3 Steam Mill Business Centre
    Steam Mill Street
    Chester
    Cheshire
    CH3 5AN

  • PEARSON, Glenn

    Director

    Appointed on 16 July 2007

    Resigned on 5 September 2014

    Nationality: British

    Occupation: Accountant Cfo

    Month of birth: July 1970

    Suite H3
    Steam Mill Business Centre
    Steam Mill Street
    Chester
    CH3 5AN
    United Kingdom

  • PERCY, Andrew Graeme

    Director

    Appointed on 10 April 2007

    Resigned on 16 July 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1964

    5 Carlton Avenue
    Wilmslow
    Cheshire
    SK9 4EP

  • ROSENBERG, David

    Director

    Appointed on 10 April 2007

    Resigned on 16 September 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1958

    Green Verges
    Priory Drive
    Stanmore
    Middlesex
    HA7 3HL

  • ROSENBERG, Elliot Simon

    Director

    Appointed on 10 April 2007

    Resigned on 16 September 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1960

    Brooklands 33 Linksway
    Northwood
    Middlesex
    HA6 2XA

  • INHOCO FORMATIONS LIMITED

    Corporate Director

    Appointed on 1 February 2007

    Resigned on 10 April 2007

    100 Barbirolli Square
    Manchester
    M2 3AB

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 15 June 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MDc5ODM0OWFkaXF6a2N4.

  2. 15 March 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A528E85D. Transaction: MzE0NDA3Mjk3N2FkaXF6a2N4.

  3. 5 September 2014 Termination of appointment of Kevin Roger Georgel as a director on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Officers. Type: TM01. Barcode: X3FS72I8. Transaction: MzEwNjk5NTExOGFkaXF6a2N4.

  4. 5 September 2014 Termination of appointment of Glenn Pearson as a director on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Officers. Type: TM01. Barcode: X3FS72I0. Transaction: MzEwNjk5NTExNWFkaXF6a2N4.

  5. 5 September 2014 Termination of appointment of Andrew Clifford as a director on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Officers. Type: TM01. Barcode: X3FS72PL. Transaction: MzEwNjk5NTE0MGFkaXF6a2N4.

  6. 2 September 2014 Registered office address changed from 150 Aldersgate Street London EC1A 4EJ to 1 More London Place London London SE1 2AF on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Address. Type: AD01. Barcode: A3ETYL0I. Transaction: MzEwNjY1NDM3MWFkaXF6a2N4.

  7. 28 August 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3ETYL0Q. Transaction: MzEwNjI1NzE4OWFkaXF6a2N4.

  8. 28 August 2014 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A3ETYKZE. Transaction: MzEwNjI1NzE0MWFkaXF6a2N4.

  9. 28 August 2014 Insolvency resolution [View PDF]

    Category: Insolvency. Type: LIQ MISC RES. Barcode: A3ETYL0Y. Transaction: MzEwNjI1Njk2N2FkaXF6a2N4.

  10. 28 August 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNFVFlMMTZhZGlxemtjeA.

  11. 16 May 2014 Satisfaction of charge 060774680006 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X37ZZKC9. Transaction: MzEwMDE3NDQwMGFkaXF6a2N4.

  12. 15 May 2014 Satisfaction of charge 060774680007 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X37XE7XF. Transaction: MzEwMDEyODAxMWFkaXF6a2N4.

  13. 4 February 2014 Termination of appointment of Jonathan Paveley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L30QQHQY. Transaction: MzA5Mzg3MTA4MGFkaXF6a2N4.

  14. 3 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X30X8K6X. Transaction: MzA5Mzc3NTIzNmFkaXF6a2N4.

  15. 15 November 2013 Full accounts made up to 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Accounts. Type: AA. Barcode: A2L2LKW9. Transaction: MzA4ODg1NTE3N2FkaXF6a2N4.

  16. 24 July 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R2CZ3TX7. Transaction: MzA4MjA3MTYzM2FkaXF6a2N4.

  17. 24 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MjA3MTUyMmFkaXF6a2N4.

  18. 12 July 2013 Registration of charge 060774680007 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2CFUO69. Transaction: MzA4MTYwNzQyM2FkaXF6a2N4.

  19. 9 July 2013 Registration of charge 060774680006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2C81CGO. Transaction: MzA4MTM4OTU0OWFkaXF6a2N4.

  20. 4 March 2013 Full accounts made up to 26 May 2012 [View PDF]

    Action Date: 26 May 2012. Category: Accounts. Type: AA. Barcode: A236QLVE. Transaction: MzA3Mzg0NTk3OGFkaXF6a2N4.

  21. 4 February 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X219VHUH. Transaction: MzA3MjEzMzY2NGFkaXF6a2N4.

  22. 4 January 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L1OOHX8Q. Transaction: MzA3MDQ4MzAwMGFkaXF6a2N4.

  23. 4 January 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L1OOHY5N. Transaction: MzA3MDQ4MjgxOWFkaXF6a2N4.

  24. 28 September 2012 Director's details changed for Glenn Pearson on 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Officers. Type: CH01. Barcode: X1IEAYVC. Transaction: MzA2NDk0NTAxMGFkaXF6a2N4.

  25. 28 September 2012 Director's details changed for Andrew Clifford on 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Officers. Type: CH01. Barcode: X1IEASXN. Transaction: MzA2NDk0MzQ0OGFkaXF6a2N4.

  26. 19 July 2012 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1D5FSGZ. Transaction: MzA2MTA3ODE5N2FkaXF6a2N4.

  27. 19 July 2012 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1D5FSJE. Transaction: MzA2MTA3ODEwOGFkaXF6a2N4.

  28. 19 July 2012 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1DD3H9V. Transaction: MzA2MTA3NTUzNGFkaXF6a2N4.

  29. 19 July 2012 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1DD3H9N. Transaction: MzA2MTA3NTUyMWFkaXF6a2N4.

  30. 4 April 2012 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A15NWQRD. Transaction: MzA1NTMzNjgwN2FkaXF6a2N4.

  31. 4 April 2012 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A15NWQR5. Transaction: MzA1NTMzNjY0N2FkaXF6a2N4.

  32. 4 April 2012 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A15NWQQX. Transaction: MzA1NTMzNjU3OGFkaXF6a2N4.

  33. 4 April 2012 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A15NWQQP. Transaction: MzA1NTMzNjQyMmFkaXF6a2N4.

  34. 9 February 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X12CSF08. Transaction: MzA1MjE5NTY0MmFkaXF6a2N4.

  35. 8 January 2012 Full accounts made up to 28 May 2011 [View PDF]

    Action Date: 28 May 2011. Category: Accounts. Type: AA. Barcode: A0P5GK9C. Transaction: MzA1MDM0MTQxNWFkaXF6a2N4.

  36. 16 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AKA5LWMC. Transaction: MzA0MjE2MTUyN2FkaXF6a2N4.

  37. 16 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AKA5MWMD. Transaction: MzA0MjE2MTQyM2FkaXF6a2N4.

  38. 16 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AKA5NWME. Transaction: MzA0MjE2MTM0NmFkaXF6a2N4.

  39. 16 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AKA5OWMF. Transaction: MzA0MjE2MTIwMWFkaXF6a2N4.

  40. 16 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: RN8MAWM0. Transaction: MzA0MjE2MTAzNmFkaXF6a2N4.

  41. 16 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AKA5PWMG. Transaction: MzA0MjE1NzM5MWFkaXF6a2N4.

  42. 16 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AKIBQWMV. Transaction: MzA0MjE1NjkxMGFkaXF6a2N4.

  43. 16 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AKIBKWMP. Transaction: MzA0MjE1Njg1MGFkaXF6a2N4.

  44. 16 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AKIBJWMO. Transaction: MzA0MjE1NTI3NGFkaXF6a2N4.

  45. 16 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AKIBLWMQ. Transaction: MzA0MjE1NTIyOWFkaXF6a2N4.

  46. 16 February 2011 Full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A7U6XRPU. Transaction: MzAzMjM2MzY1OWFkaXF6a2N4.

  47. 3 February 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: XNZBFRCC. Transaction: MzAzMTYwNzI5NmFkaXF6a2N4.

  48. 18 January 2011 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ALXT3QT7. Transaction: MzAzMDYxODcxN2FkaXF6a2N4.

  49. 18 January 2011 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ALXTFQTJ. Transaction: MzAzMDYxODY2MGFkaXF6a2N4.

  50. 18 January 2011 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ALXT2QT6. Transaction: MzAzMDYxODYwNGFkaXF6a2N4.

  51. 18 January 2011 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ALXTEQTI. Transaction: MzAzMDYxODU0MWFkaXF6a2N4.

  52. 18 January 2011 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ALXTDQTH. Transaction: MzAzMDYxNzM5NGFkaXF6a2N4.

  53. 18 January 2011 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ALXTHQTL. Transaction: MzAzMDYxNzM2OGFkaXF6a2N4.

  54. 18 January 2011 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ALXTCQTG. Transaction: MzAzMDYxNzMwNGFkaXF6a2N4.

  55. 18 January 2011 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ALXTGQTK. Transaction: MzAzMDYxNzI0MmFkaXF6a2N4.

  56. 1 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyODAzMzIzN2FkaXF6a2N4.

  57. 17 August 2010 Appointment of Kevin Roger Georgel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AO3WKMIL. Transaction: MzAyMTU0NzMzN2FkaXF6a2N4.

  58. 17 August 2010 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ANDJLMGG. Transaction: MzAyMTUzNTkxOGFkaXF6a2N4.

  59. 17 August 2010 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ANDJKMGF. Transaction: MzAyMTUzNTg2NWFkaXF6a2N4.

  60. 17 August 2010 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ANDK3MGZ. Transaction: MzAyMTUzNTgyMWFkaXF6a2N4.

  61. 17 August 2010 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ANDK2MGY. Transaction: MzAyMTUzNTc4MmFkaXF6a2N4.

  62. 4 August 2010 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AX7FKM32. Transaction: MzAyMDc1NDkwM2FkaXF6a2N4.

  63. 4 August 2010 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AX7FLM33. Transaction: MzAyMDc1NDc5MWFkaXF6a2N4.

  64. 9 July 2010 Termination of appointment of Lynne D'arcy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUKDPLJH. Transaction: MzAxOTIzODE3NWFkaXF6a2N4.

  65. 8 July 2010 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A7AX9LGY. Transaction: MzAxOTE1NDAxM2FkaXF6a2N4.

  66. 2 March 2010 Full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AZR8GHUZ. Transaction: MzAxMDQ4Njk1OWFkaXF6a2N4.

  67. 25 February 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: XUEEIHTB. Transaction: MzAxMDI1Mjc4NmFkaXF6a2N4.

  68. 25 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XU8FJHT7. Transaction: MzAxMDIzNzA2NGFkaXF6a2N4.

  69. 25 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XU8FIHT6. Transaction: MzAxMDIzNzA2M2FkaXF6a2N4.

  70. 11 February 2010 Appointment of Dr Jonathan Paveley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LSPX6HDZ. Transaction: MzAwOTI1MjcwMmFkaXF6a2N4.

  71. 17 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNzIzMzM1OWFkaXF6a2N4.

  72. 14 December 2009 Termination of appointment of Elliot Rosenberg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XF638FPX. Transaction: MzAwNDk0MDU2MGFkaXF6a2N4.

  73. 11 December 2009 Termination of appointment of David Rosenberg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XF639FPY. Transaction: MzAwNDgyODYyOWFkaXF6a2N4.

  74. 9 December 2009 Termination of appointment of Alan Landesberg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDVG2FNP. Transaction: MzAwNDY0OTMyN2FkaXF6a2N4.

  75. 9 December 2009 Termination of appointment of Gary Landesberg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDL7WFN0. Transaction: MzAwNDYyNDAwOWFkaXF6a2N4.

  76. 9 December 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A221PFGZ. Transaction: MzAwNDYyOTgwOGFkaXF6a2N4.

  77. 9 December 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A221QFG0. Transaction: MzAwNDYyOTY3NmFkaXF6a2N4.

  78. 9 December 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A225GFGU. Transaction: MzAwNDYxNTgwN2FkaXF6a2N4.

  79. 2 December 2009 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PTIZY00X. Transaction: MzAwNTU5OTQ3OWFkaXF6a2N4.

  80. 2 December 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A20IDFG2. Transaction: MzAwNDUzOTU1NWFkaXF6a2N4.

  81. 22 June 2009 Full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A60PJAUS. Transaction: MjAzNTQ5MTA2MGFkaXF6a2N4.

  82. 10 February 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPCTC78I. Transaction: MjAyNTM5MDM5OWFkaXF6a2N4.

  83. 5 February 2009 Director's change of particulars / alan landesberg / 19/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOPB4740. Transaction: MjAyNTExNzI4M2FkaXF6a2N4.

  84. 7 October 2008 Declaration that part of the property/undertaking: released/ceased /part /charge no 2 [View PDF]

    Category: Mortgage. Type: 403b. Barcode: A5KDA3OD. Transaction: MjAxNDk4MzUzMGFkaXF6a2N4.

  85. 7 October 2008 Declaration that part of the property/undertaking: released/ceased /part /charge no 1 [View PDF]

    Category: Mortgage. Type: 403b. Barcode: A5KDB3OE. Transaction: MjAxNDk4MzM3OGFkaXF6a2N4.

  86. 7 October 2008 Declaration that part of the property/undertaking: released/ceased /part /charge no 3 [View PDF]

    Category: Mortgage. Type: 403b. Barcode: A5KD63O9. Transaction: MjAxNDk4MzIzMWFkaXF6a2N4.

  87. 27 February 2008 Return made up to 01/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJEZPXJY. Transaction: MjAwMDI2MDU4N2FkaXF6a2N4.

  88. 25 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjE3MDQwOGFkaXF6a2N4.

  89. 25 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjE2ODkyNWFkaXF6a2N4.

  90. 25 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjEwMTUwMGFkaXF6a2N4.

  91. 24 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjgwMzAzNmFkaXF6a2N4.

  92. 24 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjIzMjU4NGFkaXF6a2N4.

  93. 23 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDU2OTE1OWFkaXF6a2N4.

  94. 22 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDc2NDQ5N2FkaXF6a2N4.

  95. 2 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTc1MjgyOGFkaXF6a2N4.

  96. 30 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTY3MDAwMWFkaXF6a2N4.

  97. 30 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTY2ODUwMWFkaXF6a2N4.

  98. 27 April 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3ODg1MDkyOWFkaXF6a2N4.

  99. 27 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTI5MTg4N2FkaXF6a2N4.

  100. 27 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODUzMzM0N2FkaXF6a2N4.

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