Antalis Group

Company Registration Number: 00157418

Company registered in England and Wales

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Antalis Group is a Private Unlimited Company first registered on 26 July 1919.

Registered Address

100 NEW BRIDGE STREET
LONDON
EC4V 6JA

There are 514 companies currently registered at this postcode, including this one.

All companies at EC4V 6JA

Registration Data

Company Number

00157418

Company Category

Private Unlimited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 1919

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

n/a

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £127,463,000£127,463,000£127,463,000£127,463,000£127,463,000£84,496,000£84,496,000£44,496,000£45,428,000£47,188,000£53,490,000£0
Current Assets £10,223,000£10,129,000£10,017,000£9,944,000£9,878,000£9,794,000£10,070,000£9,896,000£4,698,000£2,594,000£237,000£24,005,000
of which Cash £98,000£76,000£96,000£86,000£117,000£38,000£623,000£200,000£124,000£51,000£71,000£448,000
Total Assets £137,686,000£137,592,000£137,480,000£137,407,000£137,341,000£94,290,000£94,566,000£54,392,000£50,126,000£49,782,000£53,727,000£24,005,000
Current Liabilities £2,241,000£2,117,000£1,999,000£1,891,000£1,814,000£1,863,000£2,046,000£1,887,000£1,824,000£1,829,000£6,034,000£67,039,000
Net Current Assets £7,982,000£8,012,000£8,018,000£8,053,000£8,064,000£7,931,000£8,024,000£8,009,000£2,874,000£765,000£-5,797,000£-43,034,000
Total Net Worth £135,445,000£135,475,000£135,481,000£135,516,000£135,527,000£92,427,000£92,520,000£52,505,000£48,302,000£47,953,000£47,693,000£15,044,000

Previous Names

  • ARJO WIGGINS MERCHANTS HOLDINGS LIMITED, active until 6 January 2000

Company Officers

  • ABOGADO NOMINEES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 January 2008

    100 New Bridge Street
    London
    EC4V 6JA

  • GOURJON, Alain Philippe Daniel

    Director

    Appointed on 16 February 2005

    Nationality: French

    Occupation: Group Accounts And Adminisrati

    Month of birth: March 1965

    ANTALIS MCNAUGHTON LIMITED
    Gateway House
    Interlink Way West
    Coalville
    Leicestershire
    LE67 1LE

  • HUNTER, David

    Director

    Appointed on 28 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1954

    Antalis Limited
    Gateway House
    Interlink Way West
    Coalville
    Leicestershire
    LE67 1LE
    United Kingdom

  • MCCUE, Stephen Gerard

    Director

    Appointed on 1 September 2009

    Nationality: British

    Occupation: Financial Director

    Month of birth: November 1965

    Antalis Mcnaughton Limited
    Gateway House
    Interlink Way West
    Coalville
    Leicestershire
    LE67 1LE
    United Kingdom

  • ROY CONTANCIN, Xavier Gerard Ulysse

    Director

    Appointed on 16 February 2005

    Nationality: French

    Occupation: Chief Finance Officer

    Month of birth: December 1958

    9 Place Des Ternes
    Paris
    75017
    FOREIGN
    France

  • BIRCHALL, Arthur James

    Secretary

    Appointed on 30 November 1994

    Resigned on 6 April 1999

    13 Normanhurst Drive
    St Margarets
    Twickenham
    Middlesex
    TW1 1NA

  • CRAIGEN, David Arnold

    Secretary

    Appointed on 6 April 1999

    Resigned on 31 August 2001

    Pilgrims Way
    Brislands Lane Four Marks
    Alton
    Hampshire
    GU34 5AD

  • FILMER, Colin Booth

    Secretary

    Resigned on 30 November 1994

    Holly House Duke Street
    Micheldever
    Winchester
    Hampshire
    SO21 3DF

  • PORTER, Margaret Ann

    Secretary

    Appointed on 31 August 2001

    Resigned on 20 January 2005

    Nationality: British

    The Zurich Centre
    3000 Parkway, Whiteley
    Fareham
    Hampshire
    PO15 7JZ

  • BONDLAW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 24 January 2005

    Resigned on 30 January 2008

    Oceana House
    39-49 Commercial Road
    Southampton
    Hampshire
    SO15 1GA

  • ARROWSMITH, James Henry

    Director

    Appointed on 13 August 2001

    Resigned on 23 January 2013

    Nationality: British

    Occupation: Director Of Strategic Projects

    Month of birth: May 1966

    7 Windermere Gardens
    Alresford
    Hampshire
    SO24 9NL

  • BERNET, Frederic Jean Michel

    Director

    Appointed on 1 September 2009

    Resigned on 23 January 2013

    Nationality: French

    Occupation: Company Treasurer

    Month of birth: April 1967

    7 Rue De L'Yvette
    Paris
    75016
    France

  • BEYLIER, Philippe Rene Marie Joseph

    Director

    Appointed on 1 November 1994

    Resigned on 24 November 1997

    Nationality: French

    Occupation: Company Director

    Month of birth: December 1936

    42 Rue De L'Yvette
    Paris 75016
    France

  • BITTNER, Thomas Wolfgang Nicholas

    Director

    Appointed on 24 November 1997

    Resigned on 13 October 2001

    Nationality: German

    Occupation: Divisional Ceo

    Month of birth: June 1950

    10 Rue De Franqueville
    Paris 75116
    FOREIGN
    France

  • BOAS, Anthony Michael

    Director

    Resigned on 10 May 1993

    Nationality: British

    Occupation: Paper Maker

    Month of birth: January 1948

    The Cottage Chestnut Mead
    Kingsgate Road
    Winchester
    Hampshire
    SO23 9QQ

  • BOUILLAUD, Olivier Georges

    Director

    Appointed on 16 December 2005

    Resigned on 24 July 2009

    Nationality: French

    Occupation: Group Treasurer

    Month of birth: August 1966

    6 Rue Des Viris
    Saint Cloud
    92210
    France

  • BOUILLAUD, Olivier Georges

    Director

    Appointed on 19 December 2003

    Resigned on 3 November 2004

    Nationality: French

    Occupation: Group Treasurer

    Month of birth: August 1966

    78 Rue Laugier
    Paris
    75017
    France

  • CANT, Lynda

    Director

    Appointed on 13 August 2001

    Resigned on 31 August 2003

    Nationality: British

    Occupation: Director Of Human Resources

    Month of birth: August 1946

    28 Lomond Close
    Oakley
    Basingstoke
    Hampshire
    RG23 7NA

  • CAPPE, Charles

    Director

    Appointed on 4 March 2002

    Resigned on 1 February 2003

    Nationality: French

    Occupation: Director Of Financial Operatio

    Month of birth: August 1959

    1 Domaine Les Hauts Le Bois
    12 Route De Saint-Nom
    L'Etang La Ville
    78620
    France

  • CAVEY, Michael Craig

    Director

    Appointed on 2 June 2003

    Resigned on 31 October 2003

    Nationality: British

    Occupation: Businessman

    Month of birth: March 1949

    Pre Long, Le Cause
    Beaumont De Lomagne
    82500
    France

  • COOPER, Malcolm Alexander

    Director

    Appointed on 1 November 1994

    Resigned on 22 December 2000

    Nationality: British

    Occupation: Business Development Director

    Month of birth: August 1947

    11 Chattis Hill Stables
    Spitfire Lane
    Stockbridge
    Hampshire
    SO20 6JS

  • CRAIGEN, David Arnold

    Director

    Appointed on 28 February 2000

    Resigned on 30 September 2001

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1947

    Pilgrims Way
    Brislands Lane Four Marks
    Alton
    Hampshire
    GU34 5AD

  • CUBBON, James Henry

    Director

    Appointed on 15 December 1999

    Resigned on 27 July 2007

    Nationality: British

    Occupation: Operations Director Uk And Ire

    Month of birth: February 1960

    The Coach House
    Hammer Lane, Grayshott
    Hindhead
    Surrey
    GU26 6JD

  • FILMER, Colin Booth

    Director

    Appointed on 1 July 1993

    Resigned on 1 November 1994

    Nationality: British

    Occupation: Company Secretary

    Month of birth: November 1931

    Holly House Duke Street
    Micheldever
    Winchester
    Hampshire
    SO21 3DF

  • GILLIE, Martin Calder

    Director

    Resigned on 31 March 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1945

    Towngate Farmhouse
    Wield Road Medstead
    Alton
    Hampshire
    GU34 5LY

  • GOURJON, Alain Phillippe Daniel

    Director

    Appointed on 25 April 2001

    Resigned on 3 November 2004

    Nationality: French

    Occupation: Consolidation Manager

    Month of birth: March 1965

    La Daviere
    37240 Manthelan
    France

  • GRIFFITHS, Graham John

    Director

    Appointed on 10 March 1999

    Resigned on 14 April 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1949

    29 Bullimore Grove
    Kenilworth
    Warwickshire
    CV8 2QF

  • HARRISON, Giles Alastair

    Director

    Appointed on 13 August 2001

    Resigned on 1 July 2008

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1965

    43 Curtis Road
    Alton
    Hampshire
    GU34 2SD

  • HARVEY, Andrew

    Director

    Appointed on 23 January 2009

    Resigned on 2 July 2010

    Nationality: British

    Occupation: Deputy Group Hr Director

    Month of birth: June 1964

    21 Norman Avenue
    Twickenham
    Middlesex
    TW1 2LY

  • JACKSON, Ruth

    Director

    Appointed on 27 July 2007

    Resigned on 23 January 2009

    Nationality: British

    Occupation: Human Resources Director

    Month of birth: May 1958

    Stonegate
    Red Lane Burton Green
    Kenilworth
    Warwickshire
    CV8 1PF

  • KENNEDY, Ian Philip

    Director

    Resigned on 30 March 1994

    Nationality: British

    Occupation: Paper Maker

    Month of birth: July 1932

    Tudor House
    Cricket Hill Lane Yateley
    Camberley
    Surrey
    GU17 7AX

  • KNAPP, Peter John Richard

    Director

    Appointed on 1 November 1994

    Resigned on 23 December 2001

    Nationality: British

    Occupation: Management Accountant

    Month of birth: June 1947

    9 Angel Meadows
    Odiham
    Basingstoke
    Hampshire
    RG29 1AR

  • LEITCH, Angus Martin

    Director

    Appointed on 29 February 2000

    Resigned on 30 April 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1958

    30 Saint Johns Avenue
    London
    SW15 6AN

  • PETIT, Yann-Eric Christian Noel

    Director

    Appointed on 25 April 2001

    Resigned on 4 October 2002

    Nationality: French

    Occupation: Financial Director

    Month of birth: May 1960

    92 Boulevard Malesherbes
    Paris 08
    FOREIGN
    France

  • SWAINSTON, Anthony Henry

    Director

    Resigned on 1 November 1994

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1946

    207 Woodstock Road
    Oxford
    Oxfordshire
    OX2 7AB

This information was most recently updated 04/08/2017.

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Latest Filings

  1. 3 July 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A69IZDZC. Transaction: MzE3OTUyNzYyM2FkaXF6a2N4.

  2. 2 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZES9RN. Transaction: MzE2ODA4NzE4NWFkaXF6a2N4.

  3. 9 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GK0QMQ. Transaction: MzE1OTIwMzYzOWFkaXF6a2N4.

  4. 5 February 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X503D80U. Transaction: MzE0MTM0MzY4OWFkaXF6a2N4.

  5. 5 February 2016 Secretary's details changed for Abogado Nominees Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X503D80I. Transaction: MzE0MTM0MzUyMWFkaXF6a2N4.

  6. 22 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BSVV1S. Transaction: MzEyNzM1MzQwNWFkaXF6a2N4.

  7. 17 March 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: A42IHG0W. Transaction: MzExODk0ODYzOWFkaXF6a2N4.

  8. 9 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FR5OQO. Transaction: MzEwNzE3MzA1N2FkaXF6a2N4.

  9. 13 February 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: A31H3I3E. Transaction: MzA5NDQ3NjQ4OWFkaXF6a2N4.

  10. 9 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2G55XQ2. Transaction: MzA4NDY5MzM5MGFkaXF6a2N4.

  11. 1 March 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: A2344Z3D. Transaction: MzA3Mzc2Nzc1MGFkaXF6a2N4.

  12. 6 February 2013 Termination of appointment of Frederic Bernet as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A219JL16. Transaction: MzA3MjM2NzY2NGFkaXF6a2N4.

  13. 6 February 2013 Appointment of David Hunter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A219JL1E. Transaction: MzA3MjM2NzU0OWFkaXF6a2N4.

  14. 28 January 2013 Termination of appointment of James Arrowsmith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A20RMBUX. Transaction: MzA3MTgyNjAwOGFkaXF6a2N4.

  15. 3 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF84Q0. Transaction: MzA2NTIwNjE5NWFkaXF6a2N4.

  16. 3 August 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MTkwMDgwM2FkaXF6a2N4.

  17. 10 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NTU4MjE1MGFkaXF6a2N4.

  18. 22 February 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: A135NXYP. Transaction: MzA1Mjg4MzczMWFkaXF6a2N4.

  19. 19 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MTAxOTU0N2FkaXF6a2N4.

  20. 8 December 2011 Director's details changed for Mr Stephen Gerard Mccue on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: AGJFMZQZ. Transaction: MzA0ODY5MDkxMmFkaXF6a2N4.

  21. 14 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4KE5XI7. Transaction: MzA0MzgxOTE2MmFkaXF6a2N4.

  22. 16 February 2011 Director's details changed for Alain Philippe Daniel Gourjon on 7 February 2011 [View PDF]

    Action Date: 7 February 2011. Category: Officers. Type: CH01. Barcode: A8ZBURO1. Transaction: MzAzMjM0MDY5MGFkaXF6a2N4.

  23. 16 February 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: A8ZCHROP. Transaction: MzAzMjMzNzEyNWFkaXF6a2N4.

  24. 28 January 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AH143R5V. Transaction: MzAzMTI3NjQ5MGFkaXF6a2N4.

  25. 28 January 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AH13NR5E. Transaction: MzAzMTI3NjM5OGFkaXF6a2N4.

  26. 28 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMTI3NjI3MWFkaXF6a2N4.

  27. 2 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LI0YLNT2. Transaction: MzAyNDQzNTU4M2FkaXF6a2N4.

  28. 13 July 2010 Termination of appointment of Andrew Harvey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A5QQOLIM. Transaction: MzAxOTQxNDAwMWFkaXF6a2N4.

  29. 24 March 2010 Annual return made up to 2 February 2010 with full list of shareholders [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: AS91LIIX. Transaction: MzAxMjE1ODcwMGFkaXF6a2N4.

  30. 24 March 2010 Director's details changed for Alain Phillippe Daniel Gourjon on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: AS901IIC. Transaction: MzAxMjE1MzQ0N2FkaXF6a2N4.

  31. 24 March 2010 Director's details changed for Andrew Harvey on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: AS90DIIO. Transaction: MzAxMjE1MjI2M2FkaXF6a2N4.

  32. 24 March 2010 Director's details changed for James Henry Arrowsmith on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: AS8ZRII0. Transaction: MzAxMjE0OTA2OGFkaXF6a2N4.

  33. 22 January 2010 Appointment of Mr Stephen Gerard Mccue as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PP1RHGVY. Transaction: MzAwNzc0Nzc3NWFkaXF6a2N4.

  34. 16 January 2010 Appointment of Frederic Jean Michel Bernet as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALJN4GM7. Transaction: MzAwNzIxOTYyM2FkaXF6a2N4.

  35. 16 January 2010 Termination of appointment of Olivier Bouillaud as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ALJOHGML. Transaction: MzAwNzIxOTA1M2FkaXF6a2N4.

  36. 7 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L470YBBG. Transaction: MjAzNjY1Mzk3NWFkaXF6a2N4.

  37. 12 May 2009 Return made up to 02/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ARNJK9NN. Transaction: MjAzMjcwNjM1MGFkaXF6a2N4.

  38. 9 April 2009 Director's change of particulars / alain gourjon / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A6HQR8TF. Transaction: MjAzMDM2NzQwMWFkaXF6a2N4.

  39. 9 April 2009 Director's change of particulars / xavier roy contancin / 16/02/2005 [View PDF]

    Category: Officers. Type: 288c. Barcode: A6HQS8TG. Transaction: MjAzMDM2Njk1MWFkaXF6a2N4.

  40. 28 March 2009 Director appointed andrew harvey [View PDF]

    Category: Officers. Type: 288a. Barcode: ADADL8HK. Transaction: MjAyOTMwOTUxNWFkaXF6a2N4.

  41. 28 March 2009 Appointment terminated director ruth jackson [View PDF]

    Category: Officers. Type: 288b. Barcode: ADADM8HL. Transaction: MjAyOTMwOTM5OWFkaXF6a2N4.

  42. 23 July 2008 Appointment terminated director giles harrison [View PDF]

    Category: Officers. Type: 288b. Barcode: A6T5P1MQ. Transaction: MjAwOTU1MTI0OWFkaXF6a2N4.

  43. 29 April 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LO1I5Z95. Transaction: MjAwNDMxMDU1NGFkaXF6a2N4.

  44. 10 March 2008 Return made up to 02/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: R04LWXT2. Transaction: MjAwMTA4NzcwMmFkaXF6a2N4.

  45. 10 March 2008 Director's change of particulars / olivier bouillaud / 02/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AP860XT3. Transaction: MjAwMTA2NzgzN2FkaXF6a2N4.

  46. 7 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTgxMDU3OWFkaXF6a2N4.

  47. 7 February 2008 location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDE5MTgxMDU3OGFkaXF6a2N4.

  48. 7 February 2008 Registered office changed on 07/02/08 from: oceana house 39-49 commercial road southampton SO15 1GA [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTgxMTA2NWFkaXF6a2N4.

  49. 1 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTYzOTIyNmFkaXF6a2N4.

  50. 30 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjAzNzE2NGFkaXF6a2N4.

  51. 24 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTkyMTAxNGFkaXF6a2N4.

  52. 24 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTkyMjI3N2FkaXF6a2N4.

  53. 19 July 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE4MzIzNzgyM2FkaXF6a2N4.

  54. 17 May 2007 Return made up to 02/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDM0MDk3OWFkaXF6a2N4.

  55. 11 May 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY2OTk3NWFkaXF6a2N4.

  56. 4 September 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTQ0MzUzNGFkaXF6a2N4.

  57. 31 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDU1MzU2MmFkaXF6a2N4.

  58. 31 May 2006 Return made up to 02/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDYzNzEwOGFkaXF6a2N4.

  59. 31 May 2006 location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDE2MDcwNDIxOGFkaXF6a2N4.

  60. 15 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzcwNzg5M2FkaXF6a2N4.

  61. 19 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMTk1MDM0NWFkaXF6a2N4.

  62. 5 April 2005 Return made up to 02/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4OTA2MjA2MmFkaXF6a2N4.

  63. 24 March 2005 location of register of directors' interests [View PDF]

    Category: Address. Type: 325. Transaction: MDE0NzA5NTgxNmFkaXF6a2N4.

  64. 24 March 2005 location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAyOTM0Mzc3MGFkaXF6a2N4.

  65. 24 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjU0MjI5M2FkaXF6a2N4.

  66. 24 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjQ3NzkyNGFkaXF6a2N4.

  67. 24 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTEwNjkxOGFkaXF6a2N4.

  68. 24 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTY5MTY1M2FkaXF6a2N4.

  69. 9 March 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTYyNTcwMWFkaXF6a2N4.

  70. 9 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzM1NjQ1N2FkaXF6a2N4.

  71. 14 January 2005 £ ic 7723 02/12/04 £ sr [email protected]=81012277 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA0Nzc3OTE3OWFkaXF6a2N4.

  72. 14 January 2005 Eur ic 500000000/0 02/12/04 eur sr [email protected]=500000000 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEwNzQ2NzE2MWFkaXF6a2N4.

  73. 14 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODQ0ODU0OGFkaXF6a2N4.

  74. 14 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTA5NDA2M2FkaXF6a2N4.

  75. 14 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzUyMjQzMmFkaXF6a2N4.

  76. 30 November 2004 Certificate of re-registration from Limited to Unlimited [View PDF]

    Category: Change of name. Type: CERT3. Transaction: MDA0OTA1MDc5MGFkaXF6a2N4.

  77. 30 November 2004 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDAzOTQ4ODY4M2FkaXF6a2N4.

  78. 30 November 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDE1OTkyN2FkaXF6a2N4.

  79. 30 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDA3MzQ4NmFkaXF6a2N4.

  80. 30 November 2004 Declaration of assent for reregistration to UNLTD [View PDF]

    Category: Reregistration. Type: 49(8)(b). Transaction: MDA5MTY3NzM5NWFkaXF6a2N4.

  81. 30 November 2004 Members' assent for rereg from LTD to UNLTD [View PDF]

    Category: Reregistration. Type: 49(8)(a). Transaction: MDE1MTM4NTc0NWFkaXF6a2N4.

  82. 30 November 2004 Application for reregistration from LTD to UNLTD [View PDF]

    Category: Reregistration. Type: 49(1). Transaction: MDEwOTYxNjg2OWFkaXF6a2N4.

  83. 16 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODUyMTYyN2FkaXF6a2N4.

  84. 16 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTA1ODY3N2FkaXF6a2N4.

  85. 8 October 2004 location of register of directors' interests [View PDF]

    Category: Address. Type: 325. Transaction: MDExNjY5MjgzNWFkaXF6a2N4.

  86. 30 September 2004 Registered office changed on 30/09/04 from: st clement house, alencon link basingstoke hampshire RG21 7SB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjQ5ODc2OGFkaXF6a2N4.

  87. 21 July 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNzQ0NzA4N2FkaXF6a2N4.

  88. 9 March 2004 Return made up to 02/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTYyMDU0MGFkaXF6a2N4.

  89. 6 March 2004 Return made up to 02/02/03; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTA3MjczMmFkaXF6a2N4.

  90. 6 March 2004 Ad 21/12/01--------- eur si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTkxNDQyOWFkaXF6a2N4.

  91. 6 March 2004 Nc inc already adjusted 21/12/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExMDY5MTU0OWFkaXF6a2N4.

  92. 6 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzE1MjA4MGFkaXF6a2N4.

  93. 6 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTg2OTUxMmFkaXF6a2N4.

  94. 6 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTY3OTg2N2FkaXF6a2N4.

  95. 14 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTA1Nzc3NGFkaXF6a2N4.

  96. 6 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTA1NTc1OWFkaXF6a2N4.

  97. 24 September 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwOTM1NjM3NmFkaXF6a2N4.

  98. 2 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODgzOTQyOWFkaXF6a2N4.

  99. 14 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjY5MTU0MGFkaXF6a2N4.

  100. 13 February 2003 Return made up to 02/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDc1MjQ0NWFkaXF6a2N4.

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