Advanced Childcare Services Limited

Company Registration Number: 07559570

Company registered in England and Wales

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Advanced Childcare Services Limited is a Private Company Limited by Shares first registered on 10 March 2011. Its current registered address is in London.

Registered Address

4TH FLOOR, THE WATERFRONT BUILDING HAMMERSMITH EMBANKMENT
CHANCELLORS ROAD
LONDON
W6 9RU

There are 35 companies currently registered at this postcode, including this one.

All companies at W6 9RU

Registration Data

Company Number

07559570

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 March 2016

Returns Next Due

7 April 2017

Mortgages

11 in total
11 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £31,389,000£48,979,000£48,664,000£36,802,000£19,788,000
of which Cash £20,000£20,000£146,000£229,000£1,049,000
Total Assets £31,389,000£48,979,000£48,664,000£36,802,000£19,788,000
Current Liabilities £2,011,000£19,526,000£12,670,000£2,793,000£720,000
Net Current Assets £29,378,000£29,453,000£35,994,000£34,009,000£19,068,000
Total Net Worth £30,730,000£30,805,000£-12,310,000£-5,015,000£-431,000

Previous Names

  • ADVANCED CHILDCARE BIDCO LIMITED, active until 5 April 2011

Company Officers

  • APTHORPE, Catherine

    Secretary

    Appointed on 3 March 2017

     

    4th Floor Waterfront Building
    Chancellors Road Hammersmith Embankment
    London
    W6 9RU
    United Kingdom

  • ASARIA, Mohamed Saleem

    Director

    Appointed on 22 August 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1964

    4th Floor Waterfront Building
    Chancellors Road
    Hammersmith Embankment
    London
    W6 9RU
    United Kingdom

  • CARRIE, Anne Marie

    Director

    Appointed on 9 May 2017

     

    Nationality: Scottish

    Occupation: Director

    Month of birth: August 1955

    4th Floor, The Waterfront Building
    Hammersmith Embankment
    Chancellors Road
    London
    W6 9RU

  • KANG, Anoop

    Director

    Appointed on 12 July 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1974

    4th Floor, The Waterfront Building
    Hammersmith Embankment
    Chancellors Road
    London
    W6 9RU

  • JARDINE, Francis

    Secretary

    Appointed on 15 September 2016

    Resigned on 3 March 2017

    4th Floor Waterfront Building
    Chancellors Road Hammersmith Embankment
    London
    W6 9RU
    United Kingdom

  • WRIGHT, Paul

    Secretary

    Appointed on 30 January 2015

    Resigned on 15 September 2016

    4th Floor, The Waterfront Building
    Hammersmith Embankment
    Chancellors Road
    London
    W6 9RU
    England

  • T&H SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 10 March 2011

    Resigned on 30 January 2015

    3
    Bunhill Row
    London
    EC1Y 8YZ
    United Kingdom

  • ABASSI, Kamran Iltaf

    Director

    Appointed on 17 March 2011

    Resigned on 14 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: December 1973

    1
    Stuart Road
    Bredbury
    Stockport
    Cheshire
    SK6 2SR
    Uk

  • FOGLIO II, Alfred Louis

    Director

    Appointed on 10 March 2011

    Resigned on 16 April 2014

    Nationality: Us And British

    Occupation: Fund Manager

    Month of birth: October 1970

    5th
    Floor
    35 Portman Square
    London
    W1H 6LR
    United Kingdom

  • GRIFFITH, Andrew Patrick

    Director

    Appointed on 22 August 2014

    Resigned on 27 April 2016

    Nationality: British

    Occupation: United Kingdom

    Month of birth: March 1968

    4th Floor Waterfront Building
    Chancellor's Road
    Hammersmith Embankment
    London
    W6 9RU
    United Kingdom

  • HERRING, Stephen Geoffrey

    Director

    Appointed on 12 January 2012

    Resigned on 3 May 2013

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1972

    Pinnacle House
    2 Oakwood Square
    Cheadle Royal
    Cheshire
    SK8 3SB
    Uk

  • JOHNSTON, Mark

    Director

    Appointed on 17 June 2013

    Resigned on 16 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1958

    Pinnacle House
    2 Oakwood Square
    Cheadle Royal Business Park
    Cheadle
    Cheshire
    SK8 3SB
    England

  • KHAN, Rizwan

    Director

    Appointed on 17 March 2011

    Resigned on 10 September 2014

    Nationality: British

    Occupation: Residential Carer

    Month of birth: October 1968

    Pinnacle House
    2 Oakwood Square
    Cheadle Royal Business Park
    Cheadle
    Cheshire
    SK8 3SB
    England

  • ROGAN, Shelagh Margaret

    Director

    Appointed on 17 March 2011

    Resigned on 14 February 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1964

    1
    Stuart Road
    Bredbury Stockport
    Cheshire
    SK6 2SR
    Uk

  • STUART, Forbes Kerr

    Director

    Appointed on 10 March 2011

    Resigned on 16 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1977

    5th
    Floor
    35 Portman Square
    London
    W1H 6LR
    United Kingdom

This information was most recently updated 03/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 9 May 2017 Appointment of Ms Anne Marie Carrie as a director on 9 May 2017 [View PDF]

    Action Date: 9 May 2017. Category: Officers. Type: AP01. Barcode: X661V2R6. Transaction: MzE3NTM2MDI3OGFkaXF6a2N4.

  2. 17 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62EGVIJ. Transaction: MzE3MTM4NDQxNWFkaXF6a2N4.

  3. 15 March 2017 Statement of capital following an allotment of shares on 29 April 2014 [View PDF]

    Action Date: 29 April 2014. Category: Capital. Type: SH01. Barcode: A61HFKA2. Transaction: MzE3MDc4MjQwNWFkaXF6a2N4.

  4. 3 March 2017 Appointment of Ms Catherine Apthorpe as a secretary on 3 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Officers. Type: AP03. Barcode: X61GAD0I. Transaction: MzE3MDMzMzExN2FkaXF6a2N4.

  5. 3 March 2017 Termination of appointment of Francis Jardine as a secretary on 3 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Officers. Type: TM02. Barcode: X61GAD0A. Transaction: MzE3MDMzMzExM2FkaXF6a2N4.

  6. 4 January 2017 Satisfaction of charge 075595700011 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5XFS9Z5. Transaction: MzE2NTg0OTIyNmFkaXF6a2N4.

  7. 4 January 2017 Satisfaction of charge 075595700009 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5XFS8JD. Transaction: MzE2NTg0ODc0M2FkaXF6a2N4.

  8. 4 January 2017 Satisfaction of charge 075595700008 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5XFS7VT. Transaction: MzE2NTg0ODU4OWFkaXF6a2N4.

  9. 4 January 2017 Satisfaction of charge 075595700010 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5XFS98H. Transaction: MzE2NTg0ODk3M2FkaXF6a2N4.

  10. 7 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GKFQ2Q. Transaction: MzE1OTA4NDgwMWFkaXF6a2N4.

  11. 16 September 2016 Termination of appointment of Paul Wright as a secretary on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Officers. Type: TM02. Barcode: X5FNO37F. Transaction: MzE1NzU2MjIyMmFkaXF6a2N4.

  12. 15 September 2016 Appointment of Mr Francis Jardine as a secretary on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Officers. Type: AP03. Barcode: X5FKZQ20. Transaction: MzE1NzQ2MTQyMWFkaXF6a2N4.

  13. 25 May 2016 Registration of charge 075595700011, created on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Mortgage. Type: MR01. Barcode: X57QK9JV. Transaction: MzE0OTM4NjgyNWFkaXF6a2N4.

  14. 24 May 2016 Termination of appointment of Andrew Patrick Griffith as a director on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Officers. Type: TM01. Barcode: X57NVUK0. Transaction: MzE0OTI0NTM4OGFkaXF6a2N4.

  15. 15 March 2016 Annual return made up to 10 March 2016 with full list of shareholders [View PDF]

    Action Date: 10 March 2016. Category: Annual return. Type: AR01. Barcode: X52S1X3M. Transaction: MzE0NDAwODUwNWFkaXF6a2N4.

  16. 7 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4ENYQ4X. Transaction: MzEzMDMzMDk1MWFkaXF6a2N4.

  17. 1 April 2015 Registration of charge 075595700010, created on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Mortgage. Type: MR01. Barcode: A44FL4AQ. Transaction: MzEyMTA2NDc1M2FkaXF6a2N4.

  18. 17 March 2015 Annual return made up to 10 March 2015 with full list of shareholders [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X43CQSDT. Transaction: MzExOTMzMDQ2OWFkaXF6a2N4.

  19. 2 February 2015 Appointment of Paul Wright as a secretary on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: AP03. Barcode: X40DRPK8. Transaction: MzExNjQ4NzkyN2FkaXF6a2N4.

  20. 2 February 2015 Termination of appointment of T&H Secretarial Services Limited as a secretary on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: TM02. Barcode: X40DRP4R. Transaction: MzExNjQ4NzgyMWFkaXF6a2N4.

  21. 30 January 2015 Registered office address changed from 3 Bunhill Row London EC1Y 8YZ to 4Th Floor, the Waterfront Building Hammersmith Embankment Chancellors Road London W6 9RU on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Address. Type: AD01. Barcode: X4065TI9. Transaction: MzExNjQyMDA2NmFkaXF6a2N4.

  22. 5 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNOM1M5WFZhZGlxemtjeA.

  23. 10 December 2014 Registration of charge 075595700009, created on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Mortgage. Type: MR01. Barcode: R3MG8YF4. Transaction: MzExMzU5MTU0MGFkaXF6a2N4.

  24. 9 December 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3LYEMFC. Transaction: MzExMzAxMDQxN2FkaXF6a2N4.

  25. 18 September 2014 Termination of appointment of Rizwan Khan as a director on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Officers. Type: TM01. Barcode: A3GBM2HL. Transaction: MzEwNzY2NzI1MmFkaXF6a2N4.

  26. 18 September 2014 Termination of appointment of Rizwan Khan as a director on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Officers. Type: TM01. Barcode: A3GBM2HD. Transaction: MzEwNzY2NzI1MGFkaXF6a2N4.

  27. 18 September 2014 Termination of appointment of Rizwan Khan as a director on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Officers. Type: TM01. Barcode: A3GBM2H5. Transaction: MzEwNzY2NzI0OWFkaXF6a2N4.

  28. 18 September 2014 Termination of appointment of Rizwan Khan as a director on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Officers. Type: TM01. Barcode: A3GBM2GX. Transaction: MzEwNzY2NzI0OGFkaXF6a2N4.

  29. 10 September 2014 Appointment of Mohamed Saleem Asaria as a director on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Officers. Type: AP01. Barcode: A3F97JY0. Transaction: MzEwNzA3OTg5NmFkaXF6a2N4.

  30. 9 September 2014 Appointment of Mr Andrew Patrick Griffith as a director on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Officers. Type: AP01. Barcode: A3F97JRL. Transaction: MzEwNzA3OTg2OWFkaXF6a2N4.

  31. 5 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNGQlNMOU5hZGlxemtjeA.

  32. 15 August 2014 Satisfaction of charge 075595700007 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3EC23K0. Transaction: MzEwNjI0MDUzNWFkaXF6a2N4.

  33. 15 August 2014 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3EC23JS. Transaction: MzEwNjI0MDM3NGFkaXF6a2N4.

  34. 15 August 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3EC23K8. Transaction: MzEwNjI0MDY1NmFkaXF6a2N4.

  35. 15 August 2014 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3EC23KG. Transaction: MzEwNjI0MDgyM2FkaXF6a2N4.

  36. 15 August 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3EC23KO. Transaction: MzEwNjI0MTA0M2FkaXF6a2N4.

  37. 15 August 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3EC23KW. Transaction: MzEwNjI0MTI0NmFkaXF6a2N4.

  38. 15 August 2014 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3EC23L4. Transaction: MzEwNjI0MTUwOWFkaXF6a2N4.

  39. 17 June 2014 Termination of appointment of Mark Johnston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3A8BWTC. Transaction: MzEwMjA0NDI5NGFkaXF6a2N4.

  40. 8 May 2014 Statement of capital following an allotment of shares on 29 April 2014 [View PDF]

    Action Date: 29 April 2014. Category: Capital. Type: SH01. Barcode: A37380EI. Transaction: MzA5OTY4MTk0NWFkaXF6a2N4.

  41. 25 April 2014 Termination of appointment of Forbes Stuart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A360Y41E. Transaction: MzA5ODcyMjQ0OGFkaXF6a2N4.

  42. 25 April 2014 Termination of appointment of Alfred Foglio Ii as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A360Y3V6. Transaction: MzA5ODcyMjQ4M2FkaXF6a2N4.

  43. 22 April 2014 Registration of charge 075595700008 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A36DIZS8. Transaction: MzA5OTA0Nzk3OGFkaXF6a2N4.

  44. 18 March 2014 Annual return made up to 10 March 2014 with full list of shareholders [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X33Y8H6A. Transaction: MzA5NjQ0NTk3OGFkaXF6a2N4.

  45. 18 March 2014 Director's details changed for Rizwan Khan on 17 March 2011 [View PDF]

    Action Date: 17 March 2011. Category: Officers. Type: CH01. Barcode: X33Y8H62. Transaction: MzA5NjQ0NTc5MWFkaXF6a2N4.

  46. 18 March 2014 Director's details changed for Mr Mark Johnston on 17 June 2013 [View PDF]

    Action Date: 17 June 2013. Category: Officers. Type: CH01. Barcode: X33Y8H5U. Transaction: MzA5NjQ0NTc5OWFkaXF6a2N4.

  47. 22 February 2014 Registration of charge 075595700007 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A32995JM. Transaction: MzA5NTE0MTc2N2FkaXF6a2N4.

  48. 29 November 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A2M2LNGW. Transaction: MzA4OTc0OTIyM2FkaXF6a2N4.

  49. 29 November 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A2M2MCF7. Transaction: MzA4OTczMTAxNWFkaXF6a2N4.

  50. 29 November 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2M2LNDF. Transaction: MzA4OTcyOTkzNmFkaXF6a2N4.

  51. 9 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HZMQ09. Transaction: MzA4NjY0NDQ5N2FkaXF6a2N4.

  52. 17 June 2013 Appointment of Mr Mark Johnston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AOOVIR. Transaction: MzA3OTkwNTExOGFkaXF6a2N4.

  53. 13 May 2013 Termination of appointment of Stephen Herring as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28B8R55. Transaction: MzA3Nzg3MDEwNWFkaXF6a2N4.

  54. 19 March 2013 Annual return made up to 10 March 2013 with full list of shareholders [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: X24FGX15. Transaction: MzA3NDY0MTUzMGFkaXF6a2N4.

  55. 18 March 2013 Secretary's details changed for T&H Secretarial Services Limited on 25 June 2012 [View PDF]

    Action Date: 25 June 2012. Category: Officers. Type: CH04. Barcode: X24FGX0X. Transaction: MzA3NDY0MTExMmFkaXF6a2N4.

  56. 3 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IFBRTN. Transaction: MzA2NTIxNzUyNmFkaXF6a2N4.

  57. 18 May 2012 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A195PXSB. Transaction: MzA1Nzk1OTIxNWFkaXF6a2N4.

  58. 11 May 2012 Director's details changed for Rizwan Khan on 2 May 2012 [View PDF]

    Action Date: 2 May 2012. Category: Officers. Type: CH01. Barcode: A18L1DQB. Transaction: MzA1NzMyMzk1M2FkaXF6a2N4.

  59. 11 May 2012 Director's details changed for Mr Stephen Geoffrey Herring on 2 May 2012 [View PDF]

    Action Date: 2 May 2012. Category: Officers. Type: CH01. Barcode: A18L1DV6. Transaction: MzA1NzMxMzU4MmFkaXF6a2N4.

  60. 10 April 2012 Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX United Kingdom on 10 April 2012 [View PDF]

    Action Date: 10 April 2012. Category: Address. Type: AD01. Barcode: A16608M2. Transaction: MzA1NTU3MDg2NWFkaXF6a2N4.

  61. 22 March 2012 Annual return made up to 10 March 2012 with full list of shareholders [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X15823LS. Transaction: MzA1NDU1MTMxMGFkaXF6a2N4.

  62. 14 March 2012 Statement of capital following an allotment of shares on 17 March 2011 [View PDF]

    Action Date: 17 March 2011. Category: Capital. Type: SH01. Barcode: A14NWUKP. Transaction: MzA1NDEyNTMyOGFkaXF6a2N4.

  63. 16 February 2012 Termination of appointment of Shelagh Rogan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A12SVOGY. Transaction: MzA1MjU5MDg4MWFkaXF6a2N4.

  64. 19 January 2012 Appointment of Stephen Geoffrey Herring as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A10SI81C. Transaction: MzA1MTAxMTQ3MGFkaXF6a2N4.

  65. 31 October 2011 Termination of appointment of Kamran Abassi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AU509YQ6. Transaction: MzA0NjM0NDM3MmFkaXF6a2N4.

  66. 27 September 2011 Appointment of Kamran Iltaf Abassi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7JDTXSV. Transaction: MzA0NDUwNTcwOGFkaXF6a2N4.

  67. 22 September 2011 Appointment of Mrs Shelagh Margaret Rogan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8B4WXQG. Transaction: MzA0NDI2Njc5MGFkaXF6a2N4.

  68. 15 September 2011 Duplicate mortgage certificatecharge no:3

    Category: Mortgage. Type: MG01. Transaction: MzA0Mzg1NTMyMGFkaXF6a2N4.

  69. 14 September 2011 Appointment of Rizwan Khan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AAKSMXIX. Transaction: MzA0Mzc4NTI0NmFkaXF6a2N4.

  70. 10 September 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AB1VJXFC. Transaction: MzA0MzczMzQwOGFkaXF6a2N4.

  71. 10 September 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AB1VIXFB. Transaction: MzA0MzczMzgxOGFkaXF6a2N4.

  72. 10 September 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AB1VQXFJ. Transaction: MzA0MzczMjg1OWFkaXF6a2N4.

  73. 8 April 2011 Current accounting period shortened from 31 March 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: L8EBRT13. Transaction: MzAzNTI4MTI5MWFkaXF6a2N4.

  74. 5 April 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L8KSOT1N. Transaction: MzAzNTA4NTM4NmFkaXF6a2N4.

  75. 5 April 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L8KSVT1U. Transaction: MzAzNTA4NTAyOWFkaXF6a2N4.

  76. 5 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNTA3OTUzNGFkaXF6a2N4.

  77. 25 March 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: APB15SQY. Transaction: MzAzNDY1MjkzNGFkaXF6a2N4.

  78. 25 March 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: APB16SQZ. Transaction: MzAzNDY1NDM5MmFkaXF6a2N4.

  79. 10 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZRY7SBV. Transaction: MzAzMzYwODI2NGFkaXF6a2N4.

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