Alliance Medical Acquisitionco Limited

Company Registration Number: 06412789

Company registered in England and Wales

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Alliance Medical Acquisitionco Limited is a Private Company Limited by Shares first registered on 30 October 2007. Its current registered address is in Warwick.

Registered Address

ICENI CENTRE
WARWICK TECHNOLOGY PARK
WARWICK
CV34 6DA

There are 127 companies currently registered at this postcode, including this one.

All companies at CV34 6DA

Registration Data

Company Number

06412789

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 2016

Mortgages

7 in total
7 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£34,347,000£0£0£0£0
Current Assets £148,476,000£77,050,000£29,031,000£25,690,000£25,478,000£43,167,000£100,000
of which Cash £1,676,000£26,954,000£21,309,000£25,588,000£25,318,000£41,034,000£0
Total Assets £148,476,000£77,050,000£63,378,000£25,690,000£25,478,000£43,167,000£100,000
Current Liabilities £170,519,000£15,477,000£9,253,000£306,752,000£8,000£177,000£53,735,000
Net Current Assets £-22,043,000£61,573,000£19,778,000£-281,062,000£25,470,000£42,990,000£-53,635,000
Total Net Worth £117,001,000£29,894,000£54,125,000£-55,816,000£-40,100,000£-15,965,000£-646,106,000

Previous Names

  • DIC ALLIANCE ACQUISITIONCO LIMITED, active until 10 October 2008

Company Officers

  • CATTERMOLE, Ian Kendall

    Secretary

    Appointed on 22 October 2010

     

    Iceni Centre
    Warwick Technology Park
    Warwick
    CV34 6DA

  • BLOMFIELD, Guy Edward

    Director

    Appointed on 17 May 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1967

    Iceni Centre
    Warwick Technology Park
    Warwick
    CV34 6DA

  • BURLEY, Nicholas James

    Director

    Appointed on 3 July 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1968

    Iceni Centre
    Warwick Technology Park
    Warwick
    CV34 6DA

  • CATTERMOLE, Ian Kendall

    Director

    Appointed on 5 October 2011

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: January 1960

    Iceni Centre
    Warwick Technology Park
    Warwick
    CV34 6DA

  • MCKENNA, Mairead Maria

    Secretary

    Appointed on 25 February 2008

    Resigned on 22 October 2010

    Iceni Centre
    Warwick Technology Park
    Warwick
    CV34 6DA

  • RICE, David Marcus John

    Secretary

    Appointed on 30 October 2007

    Resigned on 25 February 2008

    49 Sherington Road
    Charlton
    London
    SE7 7JW

  • GREENSMITH, Paul John

    Director

    Appointed on 26 March 2010

    Resigned on 29 June 2012

    Nationality: British

    Occupation: None

    Month of birth: December 1967

    Iceni Centre
    Warwick Technology Park
    Warwick
    CV34 6DA

  • HOYNG, Oliver Bernard Louis

    Director

    Appointed on 30 October 2007

    Resigned on 25 February 2008

    Nationality: Dutch

    Occupation: Commercial Director

    Month of birth: June 1969

    4 Seymour Place
    Mile Path
    Woking
    Surrey
    GU22 0JX

  • LINDLEY, Brian Richard

    Director

    Appointed on 30 October 2007

    Resigned on 25 February 2008

    Nationality: British

    Occupation: Investment Professional

    Month of birth: July 1976

    3 Elm Grove Road
    London
    SW13 0BU

  • MARSH, Howard Alexander David

    Director

    Appointed on 4 August 2010

    Resigned on 5 October 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1974

    Iceni Centre
    Warwick Technology Park
    Warwick
    CV34 6DA

  • MELVILLE, Leigh

    Director

    Appointed on 30 April 2014

    Resigned on 30 April 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1978

    Iceni Centre
    Warwick Technology Park
    Warwick
    CV34 6DA

  • PILGRIM, Alan John Templer

    Director

    Appointed on 25 February 2008

    Resigned on 4 August 2010

    Nationality: British

    Occupation: Chief Executive

    Month of birth: June 1951

    Iceni Centre
    Warwick Technology Park
    Warwick
    CV34 6DA

  • RALPH, Charles Philip

    Director

    Appointed on 25 February 2008

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Commercial Director

    Month of birth: May 1962

    Horsley Manor
    Horsley
    Gloucestershire
    GL6 0PY

  • WALEY COHEN, Robert Bernard

    Director

    Appointed on 25 February 2008

    Resigned on 8 December 2010

    Nationality: British

    Occupation: Commercial Director

    Month of birth: November 1948

    Iceni Centre
    Warwick Technology Park
    Warwick
    CV34 6DA

  • WRIGHT, Andrew Richard Hornagold

    Director

    Appointed on 30 October 2007

    Resigned on 25 February 2008

    Nationality: British

    Occupation: Investment Professional

    Month of birth: June 1974

    Apartment 223
    Al Owais Building Al Mina Road
    Dubai
    Uae

This information was most recently updated today.

Latest Filings

  1. 17 July 2017 [View PDF]

    Action Date: 17 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AW559N. Transaction: MzE4MDY4MDg0NmFkaXF6a2N4.

  2. 13 February 2017 Current accounting period extended from 31 March 2017 to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA01. Barcode: X607DQE2. Transaction: MzE2ODgyMDYxMmFkaXF6a2N4.

  3. 21 December 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LUAULD. Transaction: MzE2NDUxNzAwOWFkaXF6a2N4.

  4. 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B08EH7. Transaction: MzE1MjY2NTU4N2FkaXF6a2N4.

  5. 6 April 2016 Register(s) moved to registered inspection location Princes House 38 Jermyn Street London SW1Y 6DN [View PDF]

    Category: Address. Type: AD03. Barcode: X54B9PA3. Transaction: MzE0NTcyNjEzM2FkaXF6a2N4.

  6. 5 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MT0JW3. Transaction: MzEzODM3MjI3NmFkaXF6a2N4.

  7. 2 November 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCLGCA. Transaction: MzEzNDI2MTc4NmFkaXF6a2N4.

  8. 19 November 2014 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3KZD7V5. Transaction: MzExMTYyNzQwN2FkaXF6a2N4.

  9. 25 September 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3H13Z3S. Transaction: MzEwODE4NDQ2N2FkaXF6a2N4.

  10. 1 May 2014 Termination of appointment of Leigh Melville as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36ZMNOX. Transaction: MzA5OTI2NTQ2NGFkaXF6a2N4.

  11. 30 April 2014 Appointment of Mr Leigh Melville as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36X3654. Transaction: MzA5OTIyOTAzMWFkaXF6a2N4.

  12. 14 November 2013 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2L41NAZ. Transaction: MzA4ODc5NDkyNWFkaXF6a2N4.

  13. 5 November 2013 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L2KHV5DU. Transaction: MzA4ODIxNjU5M2FkaXF6a2N4.

  14. 5 November 2013 Statement of capital on 5 November 2013 [View PDF]

    Action Date: 5 November 2013. Category: Capital. Type: SH19. Barcode: L2KHV5FM. Transaction: MzA4ODIxNjQ4OGFkaXF6a2N4.

  15. 5 November 2013 Solvency statement dated 01/11/13 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L2KHV5L7. Transaction: MzA4ODIxNjQwNmFkaXF6a2N4.

  16. 5 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4ODIxNjMyNGFkaXF6a2N4.

  17. 30 September 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HN033C. Transaction: MzA4NjAyNzEyN2FkaXF6a2N4.

  18. 18 September 2013 Statement of capital following an allotment of shares on 9 September 2013 [View PDF]

    Action Date: 9 September 2013. Category: Capital. Type: SH01. Barcode: A2GXDM9C. Transaction: MzA4NTMwNjQxN2FkaXF6a2N4.

  19. 18 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NTMwNjM1NGFkaXF6a2N4.

  20. 3 June 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A290SVHL. Transaction: MzA3OTA2NTc0NmFkaXF6a2N4.

  21. 18 April 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A266D1X5. Transaction: MzA3NjQ3ODA3OWFkaXF6a2N4.

  22. 4 April 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A24YRT2Y. Transaction: MzA3NTY1ODM2NGFkaXF6a2N4.

  23. 19 March 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A246OV7E. Transaction: MzA3NDcyODgyM2FkaXF6a2N4.

  24. 4 January 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O932JU. Transaction: MzA3MDQ2MjgwMGFkaXF6a2N4.

  25. 30 October 2012 Annual return made up to 30 October 2012 with full list of shareholders [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X1KM7CE0. Transaction: MzA2NjY2OTEyMGFkaXF6a2N4.

  26. 9 July 2012 Appointment of Mr Nicholas James Burley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CT9LCY. Transaction: MzA2MDQ4MDgwN2FkaXF6a2N4.

  27. 9 July 2012 Termination of appointment of Paul Greensmith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CT9KS9. Transaction: MzA2MDQ4MDY3NWFkaXF6a2N4.

  28. 17 May 2012 Appointment of Mr Guy Edward Blomfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X193EQQP. Transaction: MzA1NzY1MjIyM2FkaXF6a2N4.

  29. 15 May 2012 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A190FZ5V. Transaction: MzA1NzcyMDk0NmFkaXF6a2N4.

  30. 15 May 2012 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A190FZ6B. Transaction: MzA1NzcxNjQ1NWFkaXF6a2N4.

  31. 1 November 2011 Annual return made up to 30 October 2011 with full list of shareholders [View PDF]

    Action Date: 30 October 2011. Category: Annual return. Type: AR01. Barcode: X7E4NYV2. Transaction: MzA0NjQxMjgyMWFkaXF6a2N4.

  32. 1 November 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X7E4MYV1. Transaction: MzA0NjQxMjU5NGFkaXF6a2N4.

  33. 21 October 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: AXBXWYJS. Transaction: MzA0NTg2NDU3OGFkaXF6a2N4.

  34. 21 October 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: AXBXXYJT. Transaction: MzA0NTg2NDUwN2FkaXF6a2N4.

  35. 13 October 2011 Appointment of Mr Ian Kendall Cattermole as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A08XVYBJ. Transaction: MzA0NTQzMjQ4NWFkaXF6a2N4.

  36. 13 October 2011 Termination of appointment of Howard Marsh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A08XUYBI. Transaction: MzA0NTQzMjQzN2FkaXF6a2N4.

  37. 4 October 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AWZFBXZR. Transaction: MzA0NDg3ODI1N2FkaXF6a2N4.

  38. 23 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MjUyMzAyOGFkaXF6a2N4.

  39. 16 August 2011 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: AJX2AWNL. Transaction: MzA0MjE3NDM0NWFkaXF6a2N4.

  40. 2 June 2011 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AAYNNUI4. Transaction: MzAzODE5NjA3NWFkaXF6a2N4.

  41. 15 April 2011 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L8IK0TBZ. Transaction: MzAzNTY3MzUzMmFkaXF6a2N4.

  42. 15 April 2011 Solvency statement dated 14/04/11 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L8IK1TB0. Transaction: MzAzNTY3MzQ4OWFkaXF6a2N4.

  43. 15 April 2011 Statement of capital on 15 April 2011 [View PDF]

    Action Date: 15 April 2011. Category: Capital. Type: SH19. Barcode: L8IK2TB1. Transaction: MzAzNTY3MzQyOGFkaXF6a2N4.

  44. 15 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNTY3MzM4NWFkaXF6a2N4.

  45. 17 March 2011 Statement of capital following an allotment of shares on 17 February 2011 [View PDF]

    Action Date: 17 February 2011. Category: Capital. Type: SH01. Barcode: L92T8SH6. Transaction: MzAzMzk4NzAyMmFkaXF6a2N4.

  46. 11 March 2011 Duplicate mortgage certificatecharge no:5

    Category: Mortgage. Type: MG01. Transaction: MzAzMzY1ODQxM2FkaXF6a2N4.

  47. 9 March 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L9BC4SAN. Transaction: MzAzMzY1NzU2MGFkaXF6a2N4.

  48. 2 March 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L9HZKS3P. Transaction: MzAzMzI3MDY3MGFkaXF6a2N4.

  49. 14 January 2011 Termination of appointment of Robert Waley Cohen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AOOTYQMP. Transaction: MzAzMDQyOTM3MGFkaXF6a2N4.

  50. 2 November 2010 Annual return made up to 30 October 2010 with full list of shareholders [View PDF]

    Action Date: 30 October 2010. Category: Annual return. Type: AR01. Barcode: XU3MWORR. Transaction: MzAyNjI4MjIwOGFkaXF6a2N4.

  51. 28 October 2010 Appointment of Ian Kendall Cattermole as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ANXK7OLU. Transaction: MzAyNjAxODI1NWFkaXF6a2N4.

  52. 28 October 2010 Termination of appointment of Mairead Mckenna as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ANXKROLE. Transaction: MzAyNjAxNzczM2FkaXF6a2N4.

  53. 26 August 2010 Appointment of Howard Alexander David Marsh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJFVYMTG. Transaction: MzAyMjEzMjc3NmFkaXF6a2N4.

  54. 26 August 2010 Termination of appointment of Alan Pilgrim as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AJFW4MTN. Transaction: MzAyMjEzMjQwNWFkaXF6a2N4.

  55. 14 April 2010 Termination of appointment of Charles Ralph as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AIEAKJ1K. Transaction: MzAxMzQ4MDg4NGFkaXF6a2N4.

  56. 1 April 2010 Appointment of Paul John Greensmith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PH7W4IQL. Transaction: MzAxMjczMjQ5NWFkaXF6a2N4.

  57. 26 November 2009 Director's details changed for Robert Bernard Waley Cohen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: A66VMF5N. Transaction: MzAwMzc1Mjc1MGFkaXF6a2N4.

  58. 26 November 2009 Director's details changed for Mr Alan John Templer Pilgrim on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: A66WAF5C. Transaction: MzAwMzcxNzY0NWFkaXF6a2N4.

  59. 26 November 2009 Secretary's details changed for Mairead Maria Mckenna on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: A66XEF5H. Transaction: MzAwMzcxNzMzMmFkaXF6a2N4.

  60. 23 November 2009 Annual return made up to 30 October 2009 with full list of shareholders [View PDF]

    Action Date: 30 October 2009. Category: Annual return. Type: AR01. Barcode: X5D2SF7V. Transaction: MzAwMzQ2NTI0NWFkaXF6a2N4.

  61. 5 October 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ASMI2DSD. Transaction: MzAwMDA1MDQyN2FkaXF6a2N4.

  62. 12 December 2008 Return made up to 30/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC2OW5LL. Transaction: MjAyMDEwMjkzMmFkaXF6a2N4.

  63. 11 November 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AK0BN4NJ. Transaction: MjAxNzc0Njk2NWFkaXF6a2N4.

  64. 15 October 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A27BR3UI. Transaction: MjAxNTU4MTQwMmFkaXF6a2N4.

  65. 10 October 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A27BP3UG. Transaction: MjAxNTI4MzA2NmFkaXF6a2N4.

  66. 17 April 2008 Accounting reference date shortened from 31/10/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AXSZUYWM. Transaction: MjAwMzU0MDM2MGFkaXF6a2N4.

  67. 11 March 2008 Director appointed robert bernard waley cohen [View PDF]

    Category: Officers. Type: 288a. Barcode: LQJ8BXW6. Transaction: MjAwMTIyNTY2OWFkaXF6a2N4.

  68. 5 March 2008 Director appointed charles philip ralph [View PDF]

    Category: Officers. Type: 288a. Barcode: LQU0WXQO. Transaction: MjAwMDgzNzI4NWFkaXF6a2N4.

  69. 5 March 2008 Director appointed alan john templer pilgrim [View PDF]

    Category: Officers. Type: 288a. Barcode: LQU0ZXQR. Transaction: MjAwMDgzNjgxMGFkaXF6a2N4.

  70. 5 March 2008 Secretary appointed mairead maria mckenna [View PDF]

    Category: Officers. Type: 288a. Barcode: LQU11XQU. Transaction: MjAwMDgzNjAzOWFkaXF6a2N4.

  71. 5 March 2008 Appointment terminated director andrew wright [View PDF]

    Category: Officers. Type: 288b. Barcode: LQU0PXQH. Transaction: MjAwMDgzMjYzM2FkaXF6a2N4.

  72. 5 March 2008 Appointment terminated director oliver hoyng [View PDF]

    Category: Officers. Type: 288b. Barcode: LQU0OXQG. Transaction: MjAwMDgzMjU0NWFkaXF6a2N4.

  73. 5 March 2008 Appointment terminated director brian lindley [View PDF]

    Category: Officers. Type: 288b. Barcode: LQU0NXQF. Transaction: MjAwMDgzMjQ3OWFkaXF6a2N4.

  74. 5 March 2008 Appointment terminated secretary david rice [View PDF]

    Category: Officers. Type: 288b. Barcode: LQU0SXQK. Transaction: MjAwMDgzMjQwMGFkaXF6a2N4.

  75. 5 March 2008 Registered office changed on 05/03/2008 from 12A charterhouse square london EC1M 6AX [View PDF]

    Category: Address. Type: 287. Barcode: LQU14XQX. Transaction: MjAwMDgzMTk1OGFkaXF6a2N4.

  76. 8 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDUxMDM2OGFkaXF6a2N4.

  77. 8 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDQ1NjY5NWFkaXF6a2N4.

  78. 8 January 2008 £ nc 1000000/1999999 12/12/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE5MDQ1NTg2MGFkaXF6a2N4.

  79. 8 January 2008 Ad 06/12/07--------- £ si [email protected]=973499 £ ic 1/973500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDQ1OTAwMWFkaXF6a2N4.

  80. 2 January 2008 Nc inc already adjusted 12/12/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4OTk1MDI3M2FkaXF6a2N4.

  81. 2 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDA1MjI4NGFkaXF6a2N4.

  82. 2 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTk1MDI3MmFkaXF6a2N4.

  83. 21 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDM3MzIzNGFkaXF6a2N4.

  84. 23 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODgwNjk1MGFkaXF6a2N4.

  85. 16 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODE3ODQ2NmFkaXF6a2N4.

  86. 14 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODYwMzI2NmFkaXF6a2N4.

  87. 14 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODYwNjY4OWFkaXF6a2N4.

  88. 12 November 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4ODE4MTMwM2FkaXF6a2N4.

  89. 12 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODE4MTAzMGFkaXF6a2N4.

  90. 30 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NzY3ODg0M2FkaXF6a2N4.

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54.198.165.74 Tue, 26 Sep 2017 16:18:02 +0100