A2dominion Treasury Limited

Company Registration Number: 06583682

Company registered in England and Wales

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A2dominion Treasury Limited is a Private Company Limited by Shares first registered on 2 May 2008. Its current registered address is in London.

Registered Address

THE POINT
37 NORTH WHARF ROAD
LONDON
W2 1BD

There are 25 companies currently registered at this postcode, including this one.

All companies at W2 1BD

Registration Data

Company Number

06583682

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 May 2016

Returns Next Due

30 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £3,641,000£3,613,000£3,319,000£0£0£0
of which Cash £285,000£58,000£1,000£0£0£0
Total Assets £3,641,000£3,613,000£3,319,000£0£0£0
Current Liabilities £5,436,000£5,636,000£4,446,000£0£0£0
Net Current Assets £-1,795,000£-2,023,000£-1,127,000£0£0£0
Total Net Worth £113,000£66,000£-22,000£0£0£0

Previous Names

  • DOMINION TREASURY LIMITED, active until 19 September 2008

Company Officers

  • OLLEREARNSHAW, Zoe

    Secretary

    Appointed on 22 December 2011

     

    The Point
    37 North Wharf Road
    London
    W2 1BD
    United Kingdom

  • AVERY, Suzanne

    Director

    Appointed on 1 September 2015

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1968

    The Point
    37 North Wharf Road
    London
    W2 1BD
    United Kingdom

  • DICKINSON, Sara Louise

    Director

    Appointed on 1 November 2013

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1968

    The Point
    37 North Wharf Road
    London
    W2 1BD
    United Kingdom

  • BULL, Kathryn

    Secretary

    Appointed on 19 November 2011

    Resigned on 21 December 2011

    Capital House
    25 Chapel Street
    London
    NW1 5WX

  • MERRETT, Hester Rose

    Secretary

    Appointed on 2 May 2008

    Resigned on 5 September 2008

    163
    Amhurst Road
    London
    E8 2AN

  • TROMANHAUSER, Kerry Andrew

    Secretary

    Appointed on 1 October 2009

    Resigned on 18 November 2011

    Capital House
    25 Chapel Street
    London
    NW1 5WX

  • WOOD, Margaret Jean

    Secretary

    Appointed on 5 September 2008

    Resigned on 1 April 2009

    55 Cobham Road
    Kingston Upon Thames
    Surrey
    KT1 3AE

  • BULL, Kathryn

    Director

    Appointed on 1 April 2012

    Resigned on 31 October 2013

    Nationality: British

    Occupation: Executive Director

    Month of birth: March 1964

    Capital House
    25 Chapel Street
    London
    NW1 5WX

  • CHANDLER, Lynn Angharad

    Director

    Appointed on 1 November 2013

    Resigned on 30 September 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1961

    The Point
    37 North Wharf Road
    London
    W2 1BD
    United Kingdom

  • CHANDLER, Lynn Angharad

    Director

    Appointed on 2 May 2008

    Resigned on 31 March 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1961

    Capital House
    25 Chapel Street
    London
    NW1 5WX

  • COATES, David Peter

    Director

    Appointed on 1 November 2013

    Resigned on 12 November 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1965

    The Point
    37 North Wharf Road
    London
    W2 1BD
    United Kingdom

  • GALLAGHER, Mark

    Director

    Appointed on 4 June 2014

    Resigned on 31 March 2017

    Nationality: British

    Occupation: Retired

    Month of birth: December 1950

    Capital House
    25 Chapel Street
    London
    NW1 5WX
    United Kingdom

  • JENNER, Brenda Leigh

    Director

    Appointed on 1 November 2013

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Management

    Month of birth: August 1946

    The Point
    37 North Wharf Road
    London
    W2 1BD
    United Kingdom

  • JENNER, Brenda Leigh

    Director

    Appointed on 2 May 2008

    Resigned on 31 March 2012

    Nationality: British

    Occupation: Management Consultant

    Month of birth: August 1946

    Capital House
    25 Chapel Street
    London
    NW1 5WX

  • KNEVETT, John Anthony

    Director

    Appointed on 1 April 2012

    Resigned on 31 October 2013

    Nationality: British

    Occupation: Executive Director

    Month of birth: November 1959

    Capital House
    25 Chapel Street
    London
    NW1 5WX

  • MERCER, Darrell John

    Director

    Appointed on 1 April 2012

    Resigned on 31 October 2013

    Nationality: British

    Occupation: Chief Executive

    Month of birth: January 1955

    Capital House
    25 Chapel Street
    London
    NW1 5WX

  • PROUDFOOT, Ross Henry

    Director

    Appointed on 1 November 2013

    Resigned on 30 September 2015

    Nationality: British

    Occupation: Treasury Consultant

    Month of birth: July 1949

    The Point
    37 North Wharf Road
    London
    W2 1BD
    United Kingdom

  • PROUDFOOT, Ross Henry

    Director

    Appointed on 2 May 2008

    Resigned on 31 March 2012

    Nationality: British

    Occupation: Treasury Consultant

    Month of birth: July 1949

    Capital House
    25 Chapel Street
    London
    NW1 5WX

  • TUFTS, Dean Stuart

    Director

    Appointed on 1 April 2012

    Resigned on 31 October 2013

    Nationality: British

    Occupation: Executive Director

    Month of birth: July 1960

    Capital House
    25 Chapel Street
    London
    NW1 5WX

  • WALDEN, David Simon

    Director

    Appointed on 1 November 2013

    Resigned on 30 September 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1958

    The Point
    37 North Wharf Road
    London
    W2 1BD
    United Kingdom

  • WALDEN, David Simon

    Director

    Appointed on 2 May 2008

    Resigned on 31 March 2012

    Nationality: British

    Occupation: Senior Taxation Manager

    Month of birth: September 1958

    Capital House
    25 Chapel Street
    London
    NW1 5WX

  • WALKER, Peter Llewellyn

    Director

    Appointed on 1 September 2015

    Resigned on 31 March 2017

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1956

    38
    Downshire Hill
    London
    NW3 1NU
    United Kingdom

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

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Latest Filings

  1. 22 June 2017 [View PDF]

    Action Date: 22 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6959SRV. Transaction: MzE3ODY1MzU5OGFkaXF6a2N4.

  2. 16 June 2017 Appointment of Mr Dean Stuart Tufts as a director on 22 May 2017 [View PDF]

    Action Date: 22 May 2017. Category: Officers. Type: AP01. Barcode: X68OUGX7. Transaction: MzE3ODI0Mjk2N2FkaXF6a2N4.

  3. 16 June 2017 Appointment of Mr Martin John Huckerby as a director on 22 May 2017 [View PDF]

    Action Date: 22 May 2017. Category: Officers. Type: AP01. Barcode: X68OTWD4. Transaction: MzE3ODI0MjI2M2FkaXF6a2N4.

  4. 11 May 2017 [View PDF]

    Category: Document replacement. Type: RP04TM01. Barcode: A65EINL4. Transaction: MzE3NTU0MzU3M2FkaXF6a2N4.

  5. 11 May 2017 [View PDF]

    Category: Document replacement. Type: RP04TM01. Barcode: A65EINKG. Transaction: MzE3NTU0Mjg3OWFkaXF6a2N4.

  6. 3 May 2017 [View PDF]

    Action Date: 3 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65OO0MZ. Transaction: MzE3NDk2Nzc4MmFkaXF6a2N4.

  7. 6 April 2017 Termination of appointment of Peter Llewellyn Walker as a director on 29 March 2017 [View PDF]

    Action Date: 29 March 2017. Category: Officers. Type: TM01. Barcode: X63SMYL7. Transaction: MzE3Mjk5MTkzMGFkaXF6a2N4.

  8. 6 April 2017 Termination of appointment of Mark Gallagher as a director on 29 March 2017 [View PDF]

    Action Date: 29 March 2017. Category: Officers. Type: TM01. Barcode: X63SMXCP. Transaction: MzE3Mjk5MTM1MGFkaXF6a2N4.

  9. 16 August 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5CS10U3. Transaction: MzE1NDk1OTk0M2FkaXF6a2N4.

  10. 25 May 2016 Annual return made up to 2 May 2016 with full list of shareholders [View PDF]

    Action Date: 2 May 2016. Category: Annual return. Type: AR01. Barcode: X57QKHSP. Transaction: MzE0OTM4ODg5N2FkaXF6a2N4.

  11. 7 April 2016 Termination of appointment of Ross Henry Proudfoot as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X54DY9IG. Transaction: MzE0NTg1ODk3OGFkaXF6a2N4.

  12. 7 April 2016 Termination of appointment of Brenda Leigh Jenner as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X54DY9CH. Transaction: MzE0NTg1ODk5M2FkaXF6a2N4.

  13. 29 September 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4G5I7ZL. Transaction: MzEzMTUyNDc4MGFkaXF6a2N4.

  14. 22 September 2015 Appointment of Ms Suzanne Avery as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4GG70SA. Transaction: MzEzMTQ0ODEwOGFkaXF6a2N4.

  15. 3 September 2015 Appointment of Mr Peter Llewellyn Walker as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4F5EAQB. Transaction: MzEzMDMzMzQ1MWFkaXF6a2N4.

  16. 13 May 2015 Appointment of Mr Mark Gallagher as a director on 4 June 2014 [View PDF]

    Action Date: 4 June 2014. Category: Officers. Type: AP01. Barcode: X47C6A68. Transaction: MzEyMzA4MDAyNGFkaXF6a2N4.

  17. 13 May 2015 Termination of appointment of David Peter Coates as a director on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: TM01. Barcode: X47C6A3T. Transaction: MzEyMzA4MDAyMmFkaXF6a2N4.

  18. 5 May 2015 Annual return made up to 2 May 2015 with full list of shareholders [View PDF]

    Action Date: 2 May 2015. Category: Annual return. Type: AR01. Barcode: X46RA44K. Transaction: MzEyMjUyMjY4NmFkaXF6a2N4.

  19. 2 October 2014 Termination of appointment of David Simon Walden as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X3HNUTC7. Transaction: MzEwODY4OTgwNmFkaXF6a2N4.

  20. 2 October 2014 Termination of appointment of Lynn Angharad Chandler as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X3HNUTBU. Transaction: MzEwODY4OTgwNGFkaXF6a2N4.

  21. 20 August 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3E4CHUH. Transaction: MzEwNTcwNTY1NGFkaXF6a2N4.

  22. 10 June 2014 Director's details changed for Ms Sara Louise Dickinson on 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Officers. Type: CH01. Barcode: X39Q7797. Transaction: MzEwMTY1MjM2OGFkaXF6a2N4.

  23. 10 June 2014 Director's details changed for Mr David Peter Coates on 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Officers. Type: CH01. Barcode: X39Q72WH. Transaction: MzEwMTY1MTA1OGFkaXF6a2N4.

  24. 10 June 2014 Director's details changed for Ms Lynn Angharad Chandler on 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Officers. Type: CH01. Barcode: X39Q727D. Transaction: MzEwMTY1MDc2MGFkaXF6a2N4.

  25. 10 June 2014 Register inspection address has been changed from Capital House 25 Chapel Street London NW1 5WX United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X39Q5YIH. Transaction: MzEwMTYzOTUwMGFkaXF6a2N4.

  26. 10 June 2014 Registered office address changed from Capital House 25 Chapel Street London NW1 5WX on 10 June 2014 [View PDF]

    Action Date: 10 June 2014. Category: Address. Type: AD01. Barcode: X39Q5YI9. Transaction: MzEwMTYzOTQ5N2FkaXF6a2N4.

  27. 10 June 2014 Secretary's details changed for Zoe Ollerearnshaw on 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Officers. Type: CH03. Barcode: X39NL84J. Transaction: MzEwMTU4MTU4N2FkaXF6a2N4.

  28. 9 June 2014 Director's details changed for Ms Brenda Leigh Jenner on 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Officers. Type: CH01. Barcode: X39NLI09. Transaction: MzEwMTU4NDM2MWFkaXF6a2N4.

  29. 9 June 2014 Director's details changed for Mr Ross Henry Proudfoot on 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Officers. Type: CH01. Barcode: X39NL87F. Transaction: MzEwMTU4MTU3NWFkaXF6a2N4.

  30. 9 June 2014 Director's details changed for Mr David Simon Walden on 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Officers. Type: CH01. Barcode: X39NKWQ1. Transaction: MzEwMTU2OTg1OWFkaXF6a2N4.

  31. 2 May 2014 Annual return made up to 2 May 2014 with full list of shareholders [View PDF]

    Action Date: 2 May 2014. Category: Annual return. Type: AR01. Barcode: X3729SD7. Transaction: MzA5OTMzNzkyOGFkaXF6a2N4.

  32. 3 December 2013 Appointment of Mr David Peter Coates as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MEPLFU. Transaction: MzA4OTk2OTQ1NGFkaXF6a2N4.

  33. 3 December 2013 Appointment of Ms Lynn Angharad Chandler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MEPLFM. Transaction: MzA4OTk2OTQ1M2FkaXF6a2N4.

  34. 3 December 2013 Appointment of Mr Ross Henry Proudfoot as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MEPLGA. Transaction: MzA4OTk2OTQ2MmFkaXF6a2N4.

  35. 3 December 2013 Appointment of Ms Sara Louise Dickinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MEPLG2. Transaction: MzA4OTk2OTQ1OGFkaXF6a2N4.

  36. 3 December 2013 Appointment of Ms Brenda Leigh Jenner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MEPLEQ. Transaction: MzA4OTk2OTQ0NGFkaXF6a2N4.

  37. 3 December 2013 Appointment of Mr David Simon Walden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MEPLF6. Transaction: MzA4OTk2OTQ0OGFkaXF6a2N4.

  38. 3 December 2013 Termination of appointment of John Knevett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MEPJF4. Transaction: MzA4OTk2ODU0NGFkaXF6a2N4.

  39. 3 December 2013 Termination of appointment of Dean Tufts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MEPJG0. Transaction: MzA4OTk2ODU0N2FkaXF6a2N4.

  40. 3 December 2013 Termination of appointment of Kathryn Bull as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MEPJEW. Transaction: MzA4OTk2ODU0M2FkaXF6a2N4.

  41. 3 December 2013 Termination of appointment of Darrell Mercer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MEPJFS. Transaction: MzA4OTk2ODU0MWFkaXF6a2N4.

  42. 24 September 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HA8VV4. Transaction: MzA4NTY2NzAwMWFkaXF6a2N4.

  43. 17 September 2013 Annual return made up to 2 May 2009 with full list of shareholders [View PDF]

    Action Date: 2 May 2009. Category: Annual return. Type: AR01. Barcode: A2GN278H. Transaction: MzA4NTE5MTkzNmFkaXF6a2N4.

  44. 16 September 2013 Director's details changed for Ms Brenda Leigh Jenner on 17 November 2010 [View PDF]

    Action Date: 17 November 2010. Category: Officers. Type: CH01. Barcode: X2H064AP. Transaction: MzA4NTEyMjQzN2FkaXF6a2N4.

  45. 13 September 2013 Second filing of AR01 previously delivered to Companies House made up to 2 May 2013 [View PDF]

    Action Date: 2 May 2013. Category: Document replacement. Type: RP04. Barcode: A2GN270I. Transaction: MzA4NDk5MTY4M2FkaXF6a2N4.

  46. 13 September 2013 Second filing of AR01 previously delivered to Companies House made up to 2 May 2011 [View PDF]

    Action Date: 2 May 2011. Category: Document replacement. Type: RP04. Barcode: A2GN277E. Transaction: MzA4NDk5MTE1MGFkaXF6a2N4.

  47. 13 September 2013 Second filing of AR01 previously delivered to Companies House made up to 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Document replacement. Type: RP04. Barcode: A2GN2795. Transaction: MzA4NDk5MTA5MGFkaXF6a2N4.

  48. 3 May 2013 Annual return made up to 2 May 2013 with full list of shareholders [View PDF]

    Action Date: 2 May 2013. Category: Annual return. Type: AR01. Barcode: X27LM561. Transaction: MzA3NzM5MjIwNmFkaXF6a2N4.

  49. 15 October 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JF8O9V. Transaction: MzA2NTg0NDg2MWFkaXF6a2N4.

  50. 14 September 2012 Appointment of Mr John Anthony Knevett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HGNI7D. Transaction: MzA2NDEzMjE2OWFkaXF6a2N4.

  51. 3 August 2012 Appointment of Mr Dean Stuart Tufts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EJ8V69. Transaction: MzA2MTg3Nzk4NmFkaXF6a2N4.

  52. 26 July 2012 Appointment of Ms Kathryn Bull as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DYLF4P. Transaction: MzA2MTQzNTk0OGFkaXF6a2N4.

  53. 26 July 2012 Appointment of Mr Darrell John Mercer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DYLFM8. Transaction: MzA2MTQzNjExNmFkaXF6a2N4.

  54. 26 July 2012 Termination of appointment of David Walden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DYLEWG. Transaction: MzA2MTQzNTgyN2FkaXF6a2N4.

  55. 26 July 2012 Termination of appointment of Ross Proudfoot as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DYLEUO. Transaction: MzA2MTQzNTgwN2FkaXF6a2N4.

  56. 26 July 2012 Termination of appointment of Brenda Jenner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DYLELF. Transaction: MzA2MTQzNTc1M2FkaXF6a2N4.

  57. 26 July 2012 Termination of appointment of Lynn Chandler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DYLEC9. Transaction: MzA2MTQzNTYwOGFkaXF6a2N4.

  58. 16 May 2012 Annual return made up to 2 May 2012 with full list of shareholders [View PDF]

    Action Date: 2 May 2012. Category: Annual return. Type: AR01. Barcode: X190UURT. Transaction: MzA1NzYwMjE4OWFkaXF6a2N4.

  59. 29 February 2012 Appointment of Zoe Ollerearnshaw as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X13PSVTU. Transaction: MzA1MzM1OTk0NGFkaXF6a2N4.

  60. 29 February 2012 Termination of appointment of Kathryn Bull as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X13PSPLU. Transaction: MzA1MzM1ODM1OWFkaXF6a2N4.

  61. 21 November 2011 Appointment of Ms Kathryn Bull as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XE940ZF2. Transaction: MzA0NzUwMjY2NGFkaXF6a2N4.

  62. 21 November 2011 Termination of appointment of Kerry Tromanhauser as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XE92MZFM. Transaction: MzA0NzUwMjU5MGFkaXF6a2N4.

  63. 20 October 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AXNSMYIO. Transaction: MzA0NTgwODgyOGFkaXF6a2N4.

  64. 4 May 2011 Annual return made up to 2 May 2011 with full list of shareholders [View PDF]

    Action Date: 2 May 2011. Category: Annual return. Type: AR01. Barcode: XIGXHTUW. Transaction: MzAzNjU2NjM0NmFkaXF6a2N4.

  65. 3 October 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A14KJNUZ. Transaction: MzAyNDQ2NDc1MmFkaXF6a2N4.

  66. 2 June 2010 Annual return made up to 2 May 2010 with full list of shareholders [View PDF]

    Action Date: 2 May 2010. Category: Annual return. Type: AR01. Barcode: XHBQZKIG. Transaction: MzAxNjc3NzM0OWFkaXF6a2N4.

  67. 2 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XHBQYKIF. Transaction: MzAxNjc2MDE5NGFkaXF6a2N4.

  68. 2 June 2010 Director's details changed for Mr David Simon Walden on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XHBQWKID. Transaction: MzAxNjc2MDE5MmFkaXF6a2N4.

  69. 2 June 2010 Director's details changed for Brenda Leigh Jenner on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XHBQUKIB. Transaction: MzAxNjc2MDE5MGFkaXF6a2N4.

  70. 2 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XHBQXKIE. Transaction: MzAxNjc2MDE5M2FkaXF6a2N4.

  71. 2 June 2010 Director's details changed for Ross Henry Proudfoot on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XHBQVKIC. Transaction: MzAxNjc2MDE5MWFkaXF6a2N4.

  72. 17 March 2010 Appointment of Mr Kerry Andrew Tromanhauser as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3ET4ID6. Transaction: MzAxMTY2MzI2MWFkaXF6a2N4.

  73. 17 March 2010 Director's details changed for Lynn Angharad Chandler on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3EPPIDN. Transaction: MzAxMTY2MzE4OGFkaXF6a2N4.

  74. 11 March 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AXC15I5C. Transaction: MzAxMTIzMDk0MmFkaXF6a2N4.

  75. 14 January 2010 Previous accounting period shortened from 31 May 2009 to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA01. Barcode: XIGCWGN6. Transaction: MzAwNzA2MTY3OGFkaXF6a2N4.

  76. 7 May 2009 Return made up to 02/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBO779N6. Transaction: MjAzMjQ0MDMxM2FkaXF6a2N4.

  77. 7 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XBO759N4. Transaction: MjAzMjQxODg3N2FkaXF6a2N4.

  78. 7 May 2009 Appointment terminated secretary margaret wood [View PDF]

    Category: Officers. Type: 288b. Barcode: XBO769N5. Transaction: MjAzMjQxODg4MGFkaXF6a2N4.

  79. 9 April 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A6BRE8UY. Transaction: MjAzMDM4MDc0NmFkaXF6a2N4.

  80. 9 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMDM4MDcxN2FkaXF6a2N4.

  81. 11 February 2009 Registered office changed on 11/02/2009 from, spelthorne house thames street, staines, middlesex, TW18 4TA [View PDF]

    Category: Address. Type: 287. Barcode: A4SKX74Y. Transaction: MjAyNTU3MzkwOGFkaXF6a2N4.

  82. 23 September 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ADQRB39R. Transaction: MjAxMzk0MTUxNWFkaXF6a2N4.

  83. 23 September 2008 Appointment terminated secretary hester merrett [View PDF]

    Category: Officers. Type: 288b. Barcode: ADQR939P. Transaction: MjAxMzk0MTQxNmFkaXF6a2N4.

  84. 23 September 2008 Secretary appointed margaret jean wood [View PDF]

    Category: Officers. Type: 288a. Barcode: ADQRA39Q. Transaction: MjAxMzk0MTI3OWFkaXF6a2N4.

  85. 19 September 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ADQRC39S. Transaction: MjAxMzc1MTQ0NmFkaXF6a2N4.

  86. 2 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AP645Z7K. Transaction: MjAwNDY0NDEzNWFkaXF6a2N4.

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