8hc Limited

Company Registration Number: 07019959

Company registered in England and Wales

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8hc Limited is a Private Company Limited by Guarantee first registered on 15 September 2009. Its current registered address is in London.

Registered Address

26 RED LION SQUARE
LONDON
ENGLAND
WC1R 4AG

There are 937 companies currently registered at this postcode, including this one.

All companies at WC1R 4AG

Registration Data

Company Number

07019959

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 September 2009

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2234280

Registration Start Date

27 May 2010

Registration Expiry Date

26 May 2018

Trading Names

THE SPECIAL FORCES CLUB

Standard Industrial Classification (SIC) Codes and Categories

82110 - Combined office administrative service activities

Accounts

Accounts Reference Date

30 September

Accounts Category

SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £627,836£516,713£480,933£494,475£337,571£335,312£359,752
Current Assets £339,160£411,767£348,235£268,642£335,202£235,270£127,065
of which Cash £278,308£377,366£282,054£238,403£298,152£201,083£86,940
Total Assets £966,996£928,480£829,168£763,117£672,773£570,582£486,817
Current Liabilities £237,880£257,329£219,974£217,212£173,406£162,370£154,570
Net Current Assets £101,280£154,438£128,261£51,430£161,796£72,900£-27,505
Total Net Worth £729,116£671,151£609,194£545,905£499,367£408,212£332,247

Previous Names

  • 8 HERBERT CRESCENT LIMITED, active until 24 March 2016

Company Officers

  • MCCONNELL, Lugina

    Secretary

    Appointed on 17 March 2017

     

    26
    Red Lion Square
    London
    WC1R 4AG
    England

  • ALLEN, David Michael

    Director

    Appointed on 17 March 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1964

    26
    Red Lion Square
    London
    WC1R 4AG
    England

  • ANDREWS, John Dennis

    Director

    Appointed on 30 April 2014

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: September 1950

    26
    Red Lion Square
    London
    WC1R 4AG
    England

  • BREAR, Andrew James

    Director

    Appointed on 26 March 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1960

    26
    Red Lion Square
    London
    WC1R 4AG
    England

  • CHURTON, David Nigel Vardon

    Director

    Appointed on 26 March 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1949

    26
    Red Lion Square
    London
    WC1R 4AG
    England

  • DICKETTS, Robert Anstey Ivor

    Director

    Appointed on 26 April 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1944

    26
    Red Lion Square
    London
    WC1R 4AG
    England

  • GRIFFITH, Caroline Aydon

    Director

    Appointed on 25 June 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1944

    26
    Red Lion Square
    London
    WC1R 4AG
    England

  • KING, Michael Bruce

    Director

    Appointed on 25 April 2013

     

    Nationality: British

    Occupation: Barrister

    Month of birth: October 1947

    26
    Red Lion Square
    London
    WC1R 4AG
    England

  • LEEDHAM, Howard

    Director

    Appointed on 15 March 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1958

    26
    Red Lion Square
    London
    WC1R 4AG
    England

  • SOMERVILLE, Nigel

    Director

    Appointed on 15 March 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1972

    26
    Red Lion Square
    London
    WC1R 4AG
    England

  • WINLOW, Mark

    Director

    Appointed on 9 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    26
    Red Lion Square
    London
    WC1R 4AG
    England

  • MARSHALL, Jonathan Paul

    Secretary

    Appointed on 15 September 2009

    Resigned on 31 March 2013

    8
    Herbert Crescent
    Knightsbridge
    London
    London
    SW1X 0EZ
    United Kingdom

  • VINCENT, Wallace Edward

    Secretary

    Appointed on 7 October 2013

    Resigned on 17 March 2017

    26
    Red Lion Square
    London
    WC1R 4AG
    England

  • ADELMANN, Caroline Margareta

    Director

    Appointed on 1 October 2009

    Resigned on 26 April 2012

    Nationality: Br Itish

    Occupation: Secretary Or Admin

    Month of birth: September 1952

    8
    Herbert Crescent
    London
    SW1X 0EZ

  • ALMONDS-WINDMILL, Lorna Nil

    Director

    Appointed on 1 October 2009

    Resigned on 26 April 2011

    Nationality: British

    Occupation: Author

    Month of birth: May 1945

    8
    Herbert Crescent
    London
    SW1X 0EZ

  • ALSTON, Timothy John

    Director

    Appointed on 1 October 2009

    Resigned on 26 April 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1950

    8
    Herbert Crescent
    London
    SW1X 0EZ

  • ALSTON, Timothy John

    Director

    Appointed on 15 September 2009

    Resigned on 26 April 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1950

    8
    Herbert Crescent
    London
    SW1X 0EZ

  • ANDREWS, John Dennis

    Director

    Appointed on 20 June 2010

    Resigned on 9 April 2014

    Nationality: British

    Occupation: Civil Servant

    Month of birth: September 1950

    8
    Herbert Crescent
    London
    SW1X 0EZ

  • ANDREWS, John Dennis

    Director

    Appointed on 1 October 2009

    Resigned on 29 April 2010

    Nationality: British

    Occupation: Civil Servant

    Month of birth: September 1950

    8
    Herbert Crescent
    London
    SW1X 0EZ

  • BLUNDELL, John Roger

    Director

    Appointed on 15 September 2009

    Resigned on 26 March 2015

    Nationality: British

    Occupation: Retired

    Month of birth: September 1941

    8
    Herbert Crescent
    Knightsbridge
    London
    London
    SW1X 0EZ
    United Kingdom

  • BROWN, Alexander Daniel

    Director

    Appointed on 1 October 2009

    Resigned on 8 June 2010

    Nationality: British

    Occupation: Director

    Month of birth: September 1948

    8
    Herbert Crescent
    London
    SW1X 0EZ

  • CHURTON, David Nigel Vardon

    Director

    Appointed on 1 October 2009

    Resigned on 29 April 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1949

    Nil
    Cottons Centre, Cottons Lane
    London
    SE1 2QG
    United Kingdom

  • COLEMAN, Brian Robert

    Director

    Appointed on 25 April 2013

    Resigned on 17 March 2017

    Nationality: British

    Occupation: Retired Civil Servant

    Month of birth: July 1944

    26
    Red Lion Square
    London
    WC1R 4AG
    England

  • CORN, Russell Andrew Foster

    Director

    Appointed on 29 April 2010

    Resigned on 25 April 2013

    Nationality: British

    Occupation: Management Consultant

    Month of birth: June 1969

    8
    Herbert Crescent
    London
    SW1X 0EZ

  • GRIFFITH, Caroline Aydon

    Director

    Appointed on 29 April 2010

    Resigned on 25 April 2013

    Nationality: British

    Occupation: Retired

    Month of birth: February 1944

    8
    Herbert Crescent
    London
    SW1X 0EZ

  • HUNTER-CHOAT, Anthony, Brigadier

    Director

    Appointed on 25 May 2010

    Resigned on 12 April 2012

    Nationality: British

    Occupation: Retired

    Month of birth: January 1936

    8
    Herbert Crescent
    London
    SW1X 0EZ

  • MACSWEEN, Donald Angus

    Director

    Appointed on 25 April 2013

    Resigned on 27 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: January 1947

    8
    Herbert Crescent
    London
    SW1X 0EZ

  • MCCLENAGHAN, Anthony Norman

    Director

    Appointed on 26 April 2012

    Resigned on 15 September 2014

    Nationality: British

    Occupation: Military Historian

    Month of birth: October 1946

    8
    Herbert Crescent
    London
    SW1X 0EZ

  • REDFERN, George Bryan

    Director

    Appointed on 29 April 2010

    Resigned on 25 April 2013

    Nationality: British

    Occupation: Retired

    Month of birth: August 1934

    8
    Herbert Crescent
    London
    SW1X 0EZ

  • ROBERTS, Thomas Griffith Vaughan

    Director

    Appointed on 27 July 2010

    Resigned on 9 April 2014

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: May 1949

    8
    Herbert Crescent
    London
    SW1X 0EZ

  • ROBERTS, Thomas Griffith Vaughan

    Director

    Appointed on 1 October 2009

    Resigned on 12 March 2010

    Nationality: British

    Occupation: Insuarance Broker

    Month of birth: May 1949

    8
    Herbert Crescent
    London
    SW1X 0EZ

  • SIXSMITH, Michael Douglas

    Director

    Appointed on 26 April 2012

    Resigned on 26 March 2015

    Nationality: British

    Occupation: Security Consultant

    Month of birth: September 1942

    8
    Herbert Crescent
    London
    SW1X 0EZ

  • SIXSMITH, Michael Douglas

    Director

    Appointed on 29 April 2010

    Resigned on 20 May 2010

    Nationality: British

    Occupation: Security Consultant

    Month of birth: September 1942

    8
    Herbert Crescent
    London
    SW1X 0EZ

  • SPENCER, John Howard

    Director

    Appointed on 25 April 2013

    Resigned on 17 March 2017

    Nationality: British

    Occupation: Civil Servant

    Month of birth: July 1963

    26
    Red Lion Square
    London
    WC1R 4AG
    England

  • STONES, Adrian Nil

    Director

    Appointed on 1 October 2009

    Resigned on 25 April 2013

    Nationality: British

    Occupation: Diplomatic Service

    Month of birth: October 1960

    8
    Herbert Crescent
    London
    SW1X 0EZ

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

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Latest Filings

  1. 7 April 2017 Appointment of Mr Howard Leedham as a director on 15 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Officers. Type: AP01. Barcode: X63V93PE. Transaction: MzE3MzA5MDc2N2FkaXF6a2N4.

  2. 7 April 2017 Appointment of Mr Nigel Somerville as a director on 15 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Officers. Type: AP01. Barcode: X63V92B6. Transaction: MzE3MzA5MDMwOGFkaXF6a2N4.

  3. 24 March 2017 Appointment of Mrs Lugina Mcconnell as a secretary on 17 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Officers. Type: AP03. Barcode: X62WUBNS. Transaction: MzE3MTkxNzgwOWFkaXF6a2N4.

  4. 24 March 2017 Termination of appointment of John Howard Spencer as a director on 17 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Officers. Type: TM01. Barcode: X62WU8RD. Transaction: MzE3MTkxNzE0NGFkaXF6a2N4.

  5. 24 March 2017 Termination of appointment of Brian Robert Coleman as a director on 17 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Officers. Type: TM01. Barcode: X62WU8E3. Transaction: MzE3MTkxNzA1N2FkaXF6a2N4.

  6. 24 March 2017 Termination of appointment of Wallace Edward Vincent as a secretary on 17 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Officers. Type: TM02. Barcode: X62WU7YX. Transaction: MzE3MTkxNjk3N2FkaXF6a2N4.

  7. 22 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G3AQ6W. Transaction: MzE1Nzk3MTY0OGFkaXF6a2N4.

  8. 1 April 2016 Registered office address changed from 8 Herbert Crescent London SW1X 0EZ to 26 Red Lion Square London WC1R 4AG on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Address. Type: AD01. Barcode: X540PPYM. Transaction: MzE0NTQxNTM3OGFkaXF6a2N4.

  9. 24 March 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A53FYEHF. Transaction: MzE0NDgzNDEzN2FkaXF6a2N4.

  10. 24 March 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A53FYEHN. Transaction: MzE0NDgzMTQ4M2FkaXF6a2N4.

  11. 22 March 2016 Appointment of Mr David Michael Allen as a director on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Officers. Type: AP01. Barcode: X53AHMWQ. Transaction: MzE0NDU4NDEyOWFkaXF6a2N4.

  12. 9 January 2016 Accounts for a small company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4MYIWD6. Transaction: MzEzODk0MzM4MGFkaXF6a2N4.

  13. 7 October 2015 Annual return made up to 15 September 2015 no member list [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4HJIJJ7. Transaction: MzEzMjU4MDE1NWFkaXF6a2N4.

  14. 25 June 2015 Accounts for a small company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L49V6GL7. Transaction: MzEyNTc2MzE4NWFkaXF6a2N4.

  15. 24 April 2015 Appointment of Mr David Nigel Vardon Churton as a director on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Officers. Type: AP01. Barcode: X46180J4. Transaction: MzEyMTg3NjY3M2FkaXF6a2N4.

  16. 10 April 2015 Appointment of Mr Andrew James Brear as a director on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Officers. Type: AP01. Barcode: X450SEXS. Transaction: MzEyMDk0OTY1MmFkaXF6a2N4.

  17. 1 April 2015 Termination of appointment of Michael Douglas Sixsmith as a director on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Officers. Type: TM01. Barcode: X44DLHK2. Transaction: MzEyMDQ1ODkxN2FkaXF6a2N4.

  18. 1 April 2015 Termination of appointment of John Roger Blundell as a director on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Officers. Type: TM01. Barcode: X44DLH4P. Transaction: MzEyMDQ1ODc5MGFkaXF6a2N4.

  19. 6 November 2014 Termination of appointment of Donald Angus Macsween as a director on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Officers. Type: TM01. Barcode: X3K476J5. Transaction: MzExMDg1OTg4NGFkaXF6a2N4.

  20. 3 October 2014 Annual return made up to 15 September 2014 no member list [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3HQGPW1. Transaction: MzEwODc1NDQxMWFkaXF6a2N4.

  21. 3 October 2014 Termination of appointment of Anthony Norman Mcclenaghan as a director on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: TM01. Barcode: X3HQGJWA. Transaction: MzEwODc1Mjg0NWFkaXF6a2N4.

  22. 25 June 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R3AD801U. Transaction: MzEwMjU3MTU4NmFkaXF6a2N4.

  23. 25 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMjU3MTQ0MGFkaXF6a2N4.

  24. 18 June 2014 Accounts for a small company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A39XGMDS. Transaction: MzEwMjEzMzY2OGFkaXF6a2N4.

  25. 13 May 2014 Appointment of Mr John Dennis Andrews as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37S6I34. Transaction: MzA5OTk2MDM0NWFkaXF6a2N4.

  26. 28 April 2014 Appointment of Mr Mark Winlow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36RMDC0. Transaction: MzA5ODkzMTUwMmFkaXF6a2N4.

  27. 15 April 2014 Termination of appointment of John Andrews as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35U4AVN. Transaction: MzA5ODI1OTU0OWFkaXF6a2N4.

  28. 15 April 2014 Appointment of Mr Wallace Edward Vincent as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X35U4T8B. Transaction: MzA5ODI2NTcyNmFkaXF6a2N4.

  29. 15 April 2014 Termination of appointment of Thomas Roberts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35U4DUO. Transaction: MzA5ODI2MDMyMWFkaXF6a2N4.

  30. 10 October 2013 Annual return made up to 15 September 2013 no member list [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2INYF8G. Transaction: MzA4NjczMjA5NWFkaXF6a2N4.

  31. 3 July 2013 Appointment of Miss Caroline Aydon Griffith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BU5C62. Transaction: MzA4MDkxMjI2MmFkaXF6a2N4.

  32. 26 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MDUyMTU2NmFkaXF6a2N4.

  33. 17 June 2013 Accounts for a small company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L2A9ZDN9. Transaction: MzA3OTg2ODM3N2FkaXF6a2N4.

  34. 9 May 2013 Appointment of Mr Brian Robert Coleman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X281116X. Transaction: MzA3NzcwNzg1OGFkaXF6a2N4.

  35. 9 May 2013 Appointment of Mr Michael Bruce King as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2810YV5. Transaction: MzA3NzcwNzE5NmFkaXF6a2N4.

  36. 7 May 2013 Appointment of Mr John Howard Spencer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27VTMKW. Transaction: MzA3NzU2ODA1NmFkaXF6a2N4.

  37. 7 May 2013 Appointment of Mr Donald Angus Macsween as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27VTKBT. Transaction: MzA3NzU2NzQ5MmFkaXF6a2N4.

  38. 7 May 2013 Termination of appointment of Jonathan Marshall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X27VTHDM. Transaction: MzA3NzU2NjU5MmFkaXF6a2N4.

  39. 7 May 2013 Termination of appointment of Caroline Griffith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27VRAUQ. Transaction: MzA3NzU0MTI4M2FkaXF6a2N4.

  40. 7 May 2013 Termination of appointment of George Redfern as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27VRAI8. Transaction: MzA3NzU0MTE5NmFkaXF6a2N4.

  41. 7 May 2013 Termination of appointment of Adrian Stones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27VR9W9. Transaction: MzA3NzU0MTAzNGFkaXF6a2N4.

  42. 7 May 2013 Termination of appointment of Russell Corn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27VR6VE. Transaction: MzA3NzU0MDI1MGFkaXF6a2N4.

  43. 31 October 2012 Annual return made up to 15 September 2012 no member list [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1KOU1A1. Transaction: MzA2NjczNjc4MmFkaXF6a2N4.

  44. 9 May 2012 Accounts for a small company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A185QOL7. Transaction: MzA1NzE5Mjk3NmFkaXF6a2N4.

  45. 30 April 2012 Appointment of Mr Robert Anstey Ivor Dicketts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17Y2J4R. Transaction: MzA1NjcwMTgzNmFkaXF6a2N4.

  46. 30 April 2012 Appointment of Mr Anthony Norman Mcclenaghan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17Y2GMQ. Transaction: MzA1NjcwMTE3MGFkaXF6a2N4.

  47. 30 April 2012 Appointment of Mr Michael Douglas Sixsmith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17Y2D40. Transaction: MzA1NjcwMDI2NGFkaXF6a2N4.

  48. 27 April 2012 Termination of appointment of Anthony Hunter-Choat as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17QF876. Transaction: MzA1NjYxNDQwMWFkaXF6a2N4.

  49. 27 April 2012 Termination of appointment of Timothy Alston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17QF7YJ. Transaction: MzA1NjYxNDI5NmFkaXF6a2N4.

  50. 27 April 2012 Termination of appointment of Timothy Alston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17QF7T4. Transaction: MzA1NjYxNDI1N2FkaXF6a2N4.

  51. 27 April 2012 Termination of appointment of Caroline Adelmann as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17QF7D6. Transaction: MzA1NjYxNDExOGFkaXF6a2N4.

  52. 15 September 2011 Annual return made up to 15 September 2011 no member list [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: XRBPQXKV. Transaction: MzA0Mzg3MDgxOGFkaXF6a2N4.

  53. 10 May 2011 Accounts for a small company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L72I1TW2. Transaction: MzAzNjkwNTA3NWFkaXF6a2N4.

  54. 29 April 2011 Termination of appointment of Lorna Almonds-Windmill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH4RNTPE. Transaction: MzAzNjM1MTAxNWFkaXF6a2N4.

  55. 26 November 2010 Appointment of Brigadier Anthony Hunter-Choat as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25BNPE5. Transaction: MzAyNzYzODIwM2FkaXF6a2N4.

  56. 22 September 2010 Annual return made up to 15 September 2010 no member list [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: XCRR3NK1. Transaction: MzAyMzY4OTM3OWFkaXF6a2N4.

  57. 21 September 2010 Appointment of Mr Thomas Griffith Vaughan Roberts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCRR2NK0. Transaction: MzAyMzY1MTY5NWFkaXF6a2N4.

  58. 21 September 2010 Appointment of Mr John Dennis Andrews as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCRR1NKZ. Transaction: MzAyMzY1MTY5M2FkaXF6a2N4.

  59. 15 June 2010 Termination of appointment of Alexander Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XT0NNKVF. Transaction: MzAxNzU5ODQ4NGFkaXF6a2N4.

  60. 24 May 2010 Termination of appointment of Michael Sixsmith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKQOIK96. Transaction: MzAxNjE3NDg5MmFkaXF6a2N4.

  61. 19 May 2010 Appointment of Miss Caroline Aydon Griffith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDCELK49. Transaction: MzAxNTg0NzkyMGFkaXF6a2N4.

  62. 17 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNTY3OTA3NWFkaXF6a2N4.

  63. 11 May 2010 Secretary's details changed for Jonathan Paul Marshall on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Officers. Type: CH03. Barcode: XU1ZJJWP. Transaction: MzAxNTI4NjIxOWFkaXF6a2N4.

  64. 11 May 2010 Director's details changed for John Roger Blundell on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Officers. Type: CH01. Barcode: XU1SDJWC. Transaction: MzAxNTI4NTg1OWFkaXF6a2N4.

  65. 11 May 2010 Director's details changed for Timothy John Alston on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Officers. Type: CH01. Barcode: XU1LTJWL. Transaction: MzAxNTI4NTQ0MGFkaXF6a2N4.

  66. 10 May 2010 Appointment of Mr George Bryan Redfern as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTCZKJVZ. Transaction: MzAxNTIwMDkzOGFkaXF6a2N4.

  67. 7 May 2010 Appointment of Mr Michael Douglas Sixsmith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSJ5HJS5. Transaction: MzAxNTA4MDUzOGFkaXF6a2N4.

  68. 7 May 2010 Appointment of Mr Russell Andrew Foster Corn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSIY5JSL. Transaction: MzAxNTA3OTc4MGFkaXF6a2N4.

  69. 5 May 2010 Termination of appointment of David Churton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRI0LJQ0. Transaction: MzAxNDkwNjQ2OWFkaXF6a2N4.

  70. 5 May 2010 Termination of appointment of John Andrews as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRGI0JQV. Transaction: MzAxNDkwMjk0NWFkaXF6a2N4.

  71. 9 April 2010 Termination of appointment of Thomas Roberts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XENY6J0L. Transaction: MzAxMzE3NTg3MmFkaXF6a2N4.

  72. 24 March 2010 Appointment of Thomas Griffith Vaughan Roberts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LR1OCIFA. Transaction: MzAxMjEyNzAzN2FkaXF6a2N4.

  73. 15 December 2009 Appointment of a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG0UKFSY. Transaction: MzAwNDk0MTMyOGFkaXF6a2N4.

  74. 15 December 2009 Appointment of Miss Caroline Margareta Adelmann as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG0ONFSV. Transaction: MzAwNDk0MTIzOGFkaXF6a2N4.

  75. 15 December 2009 Appointment of Ms Lorna Nil Almonds-Windmill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG0FCFSB. Transaction: MzAwNDk0MDkyNGFkaXF6a2N4.

  76. 15 December 2009 Appointment of Mr Adrian Nil Stones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFZU1FSD. Transaction: MzAwNDkzOTI5N2FkaXF6a2N4.

  77. 15 December 2009 Appointment of Mr Alexander Daniel Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFXH3FS0. Transaction: MzAwNDkzNDcwOGFkaXF6a2N4.

  78. 14 December 2009 Appointment of Mr John Dennis Andrews as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFX04FSK. Transaction: MzAwNDkzMzc2OWFkaXF6a2N4.

  79. 24 November 2009 Appointment of Mr David Nigel Vardon Churton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4JWCF4B. Transaction: MzAwMzM0NjI3NmFkaXF6a2N4.

  80. 20 November 2009 Appointment of Mr Timothy John Alston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4KAKF4Y. Transaction: MzAwMzM0NzM2NGFkaXF6a2N4.

  81. 15 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L0YUDDAD. Transaction: MjA0MTM1ODE5OWFkaXF6a2N4.

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