Lifescan Limited

Company Registration Number: 04427094

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Lifescan Limited is a Private Company Limited by Shares first registered on 29 April 2002. Its current registered address is in London.

Registered Address

3 DORSET RISE
LONDON
EC4Y 8EN

There are 77 companies currently registered at this postcode, including this one.

All companies at EC4Y 8EN

Registration Data

Company Number

04427094

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 April 2002

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

20 April 2016

Returns Next Due

18 May 2017

Mortgages

10 in total
10 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £6,066,000£3,548,000£1,476,514£288,179£170,289
of which Cash £5,943,000£3,309,000£1,223,911£87,303£43,837
Total Assets £6,066,000£3,548,000£1,476,514£288,179£170,289
Current Liabilities £7,414,000£4,698,000£2,451,181£795,492£520,786
Net Current Assets £-1,348,000£-1,150,000£-974,667£-507,313£-350,497
Total Net Worth £-546,000£-1,068,000£-989,105£-1,091,252£-809,174

Previous Names

No previous names

Company Officers

  • TONER, Daniel Francis

    Secretary

    Appointed on 24 August 2011

    3
    Dorset Rise
    London
    EC4Y 8EN

  • DE GORTER, Jean Jacques, Dr

    Director

    Appointed on 17 April 2012

    Nationality: French

    Occupation: Director

    Month of birth: June 1968

    3
    Dorset Rise
    London
    EC4Y 8EN

  • GOLDSMITH, Andrew Clinton

    Director

    Appointed on 27 June 2017

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1979

    3
    Dorset Rise
    London
    EC4Y 8EN
    United Kingdom

  • MASON, Catherine Lois

    Director

    Appointed on 6 February 2017

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: June 1961

    3
    Dorset Rise
    London
    EC4Y 8EN
    United Kingdom

  • TONER, Daniel Francis

    Director

    Appointed on 9 August 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1968

    3
    Dorset Rise
    London
    EC4Y 8EN

  • WHITE, Andrew Warren Newton

    Director

    Appointed on 1 July 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1966

    3
    Dorset Rise
    London
    EC4Y 8EN
    United Kingdom

  • ADAMS, John Peter Anthony

    Secretary

    Appointed on 29 April 2002

    Resigned on 24 August 2011

    Nationality: British

    Occupation: Chartered Accountant

    Wyck House
    Woods Green
    Wadhurst
    East Sussex
    TN5 6QS

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 April 2002

    Resigned on 29 April 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • ADAMS, John Peter Anthony

    Director

    Appointed on 8 November 2002

    Resigned on 24 August 2011

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1958

    Wyck House
    Woods Green
    Wadhurst
    East Sussex
    TN5 6QS

  • BARLOW, Claire

    Director

    Appointed on 28 October 2002

    Resigned on 9 August 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1963

    3
    Dorset Rise
    London
    EC4Y 8EN
    Uk

  • CRAWFORD-BRUNT, Andre

    Director

    Appointed on 14 November 2008

    Resigned on 30 July 2010

    Nationality: British

    Occupation: Investment Banker

    Month of birth: March 1971

    20
    Wycombe Square
    London
    W8 7JD

  • DENCIK, Petr Juraj

    Director

    Appointed on 12 October 2007

    Resigned on 3 October 2008

    Nationality: Swedish

    Occupation: Economist

    Month of birth: March 1943

    32 Chinnocks Wharf
    42 Narrow Street
    London
    E14 8DJ

  • DESOUTTER, Tarquin Paul

    Director

    Appointed on 29 April 2002

    Resigned on 28 January 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1960

    Marley Hosue Marley Lane
    Battle
    East Sussex
    TN33 0RB

  • GILES, John Alan, Dr

    Director

    Appointed on 17 September 2002

    Resigned on 24 August 2011

    Nationality: British

    Occupation: Doctor

    Month of birth: September 1956

    Tunstall Farm Oast
    Mountfield
    Robertsbridge
    East Sussex
    TN32 5LB

  • MCCULLOUGH, Neil Alexander

    Director

    Appointed on 24 August 2011

    Resigned on 9 August 2016

    Nationality: British

    Occupation: Director

    Month of birth: March 1966

    3
    Dorset Rise
    London
    EC4Y 8EN

  • NIELL, Nicholas Graham

    Director

    Appointed on 16 October 2009

    Resigned on 30 July 2010

    Nationality: British

    Occupation: Investment Manager

    Month of birth: March 1970

    Brede Place
    Stubb Lane
    Brede
    Rye
    East Sussex
    TN31 6BS
    United Kingdom

  • ROGER, Robert

    Director

    Appointed on 24 August 2011

    Resigned on 30 June 2016

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: December 1960

    3
    Dorset Rise
    London
    EC4Y 8EN

  • TROY, William Duncan

    Director

    Appointed on 28 October 2002

    Resigned on 16 October 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1959

    New House Farm
    Sheep Street Lane
    Etchingham
    East Sussex
    TN19 7AY

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 29 April 2002

    Resigned on 29 April 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 12/07/2017.

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Latest Filings

  1. 4 July 2017 Appointment of Mr Andrew Clinton Goldsmith as a director on 27 June 2017 [View PDF]

    Action Date: 27 June 2017. Category: Officers. Type: AP01. Barcode: X69XGPBV. Transaction: MzE3OTY2NTEzNmFkaXF6a2N4.

  2. 4 April 2017 [View PDF]

    Action Date: 4 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63N7KAO. Transaction: MzE3Mjc1MzY3OGFkaXF6a2N4.

  3. 8 February 2017 Appointment of Catherine Lois Mason as a director on 6 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Officers. Type: AP01. Barcode: X5ZUCQB5. Transaction: MzE2ODUxMDk0OGFkaXF6a2N4.

  4. 9 September 2016 Appointment of Mr Daniel Francis Toner as a director on 9 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Officers. Type: AP01. Barcode: A5EMH94P. Transaction: MzE1Njg5NjEyMmFkaXF6a2N4.

  5. 22 August 2016 Termination of appointment of Neil Alexander Mccullough as a director on 9 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Officers. Type: TM01. Barcode: A5D9XBIJ. Transaction: MzE1NTM2NDQ2M2FkaXF6a2N4.

  6. 22 August 2016 Termination of appointment of Claire Barlow as a director on 9 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Officers. Type: TM01. Barcode: A5D9XBIV. Transaction: MzE1NTM2NDQ2MmFkaXF6a2N4.

  7. 5 July 2016 Appointment of Andrew Warren Newton White as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5AADIOH. Transaction: MzE1MjEyODE2NWFkaXF6a2N4.

  8. 1 July 2016 Termination of appointment of Robert Roger as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5AABXO8. Transaction: MzE1MjEwODkxOGFkaXF6a2N4.

  9. 18 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L569QZV5. Transaction: MzE0ODcwOTY4MmFkaXF6a2N4.

  10. 13 May 2016 Statement of capital on 13 May 2016 [View PDF]

    Action Date: 13 May 2016. Category: Capital. Type: SH19. Barcode: A55V4KGY. Transaction: MzE0ODQ4MzExM2FkaXF6a2N4.

  11. 25 April 2016 Annual return made up to 20 April 2016 with full list of shareholders [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X55OVM1S. Transaction: MzE0NzA4MjA0NGFkaXF6a2N4.

  12. 22 April 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S54FZPLM. Transaction: MzE0Njk1MTEwMGFkaXF6a2N4.

  13. 22 April 2016 Solvency Statement dated 28/01/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S54FZPLE. Transaction: MzE0Njk1MDYyOGFkaXF6a2N4.

  14. 22 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU0Rk9YT1hhZGlxemtjeA.

  15. 3 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GKW7GB. Transaction: MzEzMTg1ODAyM2FkaXF6a2N4.

  16. 7 July 2015 Director's details changed for Mr Robert Roger on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X4B3SO00. Transaction: MzEyNjYyNDg1MGFkaXF6a2N4.

  17. 1 July 2015 Director's details changed for Mr Robert Roger on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH01. Barcode: X4AQROIP. Transaction: MzEyNjI3MjU4OWFkaXF6a2N4.

  18. 21 April 2015 Annual return made up to 20 April 2015 with full list of shareholders [View PDF]

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X45TAWHT. Transaction: MzEyMTU3ODk0MWFkaXF6a2N4.

  19. 17 April 2015 Secretary's details changed for Daniel Toner on 24 August 2011 [View PDF]

    Action Date: 24 August 2011. Category: Officers. Type: CH03. Barcode: X45J0MNL. Transaction: MzEyMTM5NTA3MWFkaXF6a2N4.

  20. 18 March 2015 Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ [View PDF]

    Category: Address. Type: AD02. Barcode: X43FEAB5. Transaction: MzExOTQxOTY3NmFkaXF6a2N4.

  21. 30 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H919OR. Transaction: MzEwODQ5NDg1MmFkaXF6a2N4.

  22. 22 April 2014 Annual return made up to 20 April 2014 with full list of shareholders [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: X36C26SX. Transaction: MzA5ODU1NDgwOGFkaXF6a2N4.

  23. 16 January 2014 Director's details changed for Claire Barlow on 12 December 2013 [View PDF]

    Action Date: 12 December 2013. Category: Officers. Type: CH01. Barcode: A2ZM8XRS. Transaction: MzA5MjczNTk0OGFkaXF6a2N4.

  24. 19 December 2013 Second filing of AR01 previously delivered to Companies House made up to 20 April 2012 [View PDF]

    Action Date: 20 April 2012. Category: Document replacement. Type: RP04. Barcode: A2N7OFCJ. Transaction: MzA5MTE1MjQ2OWFkaXF6a2N4.

  25. 12 December 2013 Registered office address changed from, 120 Holborn, London, EC1N 2TD, United Kingdom on 12 December 2013 [View PDF]

    Action Date: 12 December 2013. Category: Address. Type: AD01. Barcode: L2MUYPCB. Transaction: MzA5MDU2MTg2OGFkaXF6a2N4.

  26. 4 December 2013 Second filing of AR01 previously delivered to Companies House made up to 20 April 2013 [View PDF]

    Action Date: 20 April 2013. Category: Document replacement. Type: RP04. Barcode: A2M00ZSQ. Transaction: MzA5MDA1OTI4M2FkaXF6a2N4.

  27. 14 November 2013 Appointment of Jean-Jacques De Gorter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2L3Z46J. Transaction: MzA4ODc2NzA1NWFkaXF6a2N4.

  28. 25 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HEICPF. Transaction: MzA4NTc0NDg0MGFkaXF6a2N4.

  29. 23 April 2013 Annual return made up to 20 April 2013 with full list of shareholders [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X26T0ZH4. Transaction: MzA3NjY1NjY1MmFkaXF6a2N4.

  30. 23 January 2013 Director's details changed for Mr Robert Roger on 23 January 2013 [View PDF]

    Action Date: 23 January 2013. Category: Officers. Type: CH01. Barcode: X20P09KQ. Transaction: MzA3MTYxNDExN2FkaXF6a2N4.

  31. 23 January 2013 Director's details changed for Neil Alexander Mccullough on 23 January 2013 [View PDF]

    Action Date: 23 January 2013. Category: Officers. Type: CH01. Barcode: X20P0978. Transaction: MzA3MTYxNDA1MGFkaXF6a2N4.

  32. 23 January 2013 Secretary's details changed for Daniel Toner on 23 January 2013 [View PDF]

    Action Date: 23 January 2013. Category: Officers. Type: CH03. Barcode: X20P08YH. Transaction: MzA3MTYxMzk3N2FkaXF6a2N4.

  33. 2 January 2013 Registered office address changed from, 12 Montacute Road, Tunbridge Wells, Kent, TN2 5QR, England on 2 January 2013 [View PDF]

    Action Date: 2 January 2013. Category: Address. Type: AD01. Barcode: X1Z6T4MY. Transaction: MzA3MDMxOTI0NGFkaXF6a2N4.

  34. 25 September 2012 Director's details changed for Mr Robert Roger on 17 September 2012 [View PDF]

    Action Date: 17 September 2012. Category: Officers. Type: CH01. Barcode: X1I6FJ0G. Transaction: MzA2NDcxMzI2MmFkaXF6a2N4.

  35. 25 September 2012 Director's details changed for Neil Alexander Mccullough on 17 September 2012 [View PDF]

    Action Date: 17 September 2012. Category: Officers. Type: CH01. Barcode: X1I6FIWR. Transaction: MzA2NDcxMzIzNGFkaXF6a2N4.

  36. 21 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HRXYUW. Transaction: MzA2NDUyMDg0N2FkaXF6a2N4.

  37. 24 August 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1FYOWTM. Transaction: MzA2Mjk0NDYzNWFkaXF6a2N4.

  38. 24 August 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1FYOWTE. Transaction: MzA2Mjk0NDY1MWFkaXF6a2N4.

  39. 29 May 2012 Annual return made up to 20 April 2012 with full list of shareholders [View PDF]

    Action Date: 20 April 2012. Category: Annual return. Type: AR01. Barcode: X19Y8O14. Transaction: MzA1ODI5NzQ3NmFkaXF6a2N4.

  40. 30 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NjY5MzM4MmFkaXF6a2N4.

  41. 23 January 2012 Notice of completion of voluntary arrangement [View PDF]

    Category: Insolvency. Type: 1.4. Barcode: A10V53LT. Transaction: MzA1MTE1Mjc1OWFkaXF6a2N4.

  42. 23 January 2012 [View PDF]

    Action Date: 19 December 2011. Category: Insolvency. Type: 1.3. Barcode: A10V53M9. Transaction: MzA1MTE1MjczN2FkaXF6a2N4.

  43. 17 January 2012 Previous accounting period shortened from 31 March 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: A10FOMO9. Transaction: MzA1MDg0NzQ2OGFkaXF6a2N4.

  44. 17 January 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A10FOMOP. Transaction: MzA1MDg0NzMxOWFkaXF6a2N4.

  45. 23 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OKRFI8. Transaction: MzA0OTYwNTc1OWFkaXF6a2N4.

  46. 18 October 2011 [View PDF]

    Action Date: 19 August 2011. Category: Insolvency. Type: 1.3. Barcode: AZ1D8YE7. Transaction: MzA0NTY4MTMyMGFkaXF6a2N4.

  47. 7 September 2011 Appointment of Daniel Toner as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ACS3HXB6. Transaction: MzA0MzQyNTU4NmFkaXF6a2N4.

  48. 7 September 2011 Appointment of Neil Alexander Mccullough as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACS3GXB5. Transaction: MzA0MzQyNTQ0N2FkaXF6a2N4.

  49. 7 September 2011 Appointment of Robert Roger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACS3FXB4. Transaction: MzA0MzQyNTMyMWFkaXF6a2N4.

  50. 7 September 2011 Termination of appointment of John Adams as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ACS3EXB3. Transaction: MzA0MzQyNTMwNWFkaXF6a2N4.

  51. 7 September 2011 Termination of appointment of John Adams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ACS3DXB2. Transaction: MzA0MzQyNTI1NGFkaXF6a2N4.

  52. 7 September 2011 Termination of appointment of John Giles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ACS3CXB1. Transaction: MzA0MzQyNTIzNGFkaXF6a2N4.

  53. 5 September 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AE1R9X7T. Transaction: MzA0MzI1NjgxMmFkaXF6a2N4.

  54. 5 September 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AE1R8X7S. Transaction: MzA0MzI1NjY1OGFkaXF6a2N4.

  55. 10 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ALK0VWJP. Transaction: MzA0MTg5MjcyNGFkaXF6a2N4.

  56. 10 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ALK0WWJQ. Transaction: MzA0MTg5MjY2NWFkaXF6a2N4.

  57. 2 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AP6RBW8B. Transaction: MzA0MTQ0NTQzOGFkaXF6a2N4.

  58. 2 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AP6RAW8A. Transaction: MzA0MTQ0NTI0NWFkaXF6a2N4.

  59. 2 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AP6RCW8C. Transaction: MzA0MTQ0NTE3M2FkaXF6a2N4.

  60. 2 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AP6REW8E. Transaction: MzA0MTQ0NTAwNGFkaXF6a2N4.

  61. 20 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDc0Mzk3N2FkaXF6a2N4.

  62. 19 May 2011 Annual return made up to 20 April 2011 with full list of shareholders [View PDF]

    Action Date: 20 April 2011. Category: Annual return. Type: AR01. Barcode: XO6VOU9D. Transaction: MzAzNzQ1MTI2NmFkaXF6a2N4.

  63. 8 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4PSXPR8. Transaction: MzAyODQ4Njk0MWFkaXF6a2N4.

  64. 5 October 2010 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZ6Z8NZ8. Transaction: MzAyNDYyNjE0MGFkaXF6a2N4.

  65. 31 August 2010 [View PDF]

    Category: Insolvency. Type: 1.1. Barcode: AIO8KMUO. Transaction: MzAyMjM3MTgyMGFkaXF6a2N4.

  66. 31 August 2010 Annual return made up to 20 April 2010 with full list of shareholders [View PDF]

    Action Date: 20 April 2010. Category: Annual return. Type: AR01. Barcode: X32YCMWU. Transaction: MzAyMjI1MzM4M2FkaXF6a2N4.

  67. 27 August 2010 Statement of capital following an allotment of shares on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Capital. Type: SH01. Barcode: X2WJ9MW5. Transaction: MzAyMjI0MjE5NWFkaXF6a2N4.

  68. 27 August 2010 Director's details changed for Dr John Alan Giles on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: X32YBMWT. Transaction: MzAyMjI1MzM0OGFkaXF6a2N4.

  69. 27 August 2010 Director's details changed for Claire Barlow on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: X32Y9MWR. Transaction: MzAyMjI1MzM0NWFkaXF6a2N4.

  70. 27 August 2010 Director's details changed for Andre Crawford-Brunt on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: X32YAMWS. Transaction: MzAyMjI1MzM0NmFkaXF6a2N4.

  71. 3 August 2010 Termination of appointment of Nicholas Niell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSOB4M8M. Transaction: MzAyMDcwMzMzOWFkaXF6a2N4.

  72. 3 August 2010 Termination of appointment of Andre Crawford-Brunt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSO9JM8Z. Transaction: MzAyMDcwMzI1MmFkaXF6a2N4.

  73. 29 July 2010 Registered office address changed from, Pantiles House, 2 Nevill Street, Tunbridge Wells, Kent, TN2 5TT on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Address. Type: AD01. Barcode: XQDCMM3N. Transaction: MzAyMDQyODU5MmFkaXF6a2N4.

  74. 9 July 2010 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A5L8LLJX. Transaction: MzAxOTYzNDc3NGFkaXF6a2N4.

  75. 11 May 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A23A5JS5. Transaction: MzAxNTMxOTgwM2FkaXF6a2N4.

  76. 25 March 2010 Statement of capital following an allotment of shares on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Capital. Type: SH01. Barcode: X7RYWILS. Transaction: MzAxMjI0Mzk2MmFkaXF6a2N4.

  77. 23 March 2010 Termination of appointment of William Troy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X623HIJQ. Transaction: MzAxMjAxMjkxMGFkaXF6a2N4.

  78. 12 March 2010 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMTM0OTY2M2FkaXF6a2N4.

  79. 12 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMTM0OTYzNGFkaXF6a2N4.

  80. 12 March 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AWTC5I64. Transaction: MzAxMTMzNDE0OWFkaXF6a2N4.

  81. 12 March 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AWTBWI6U. Transaction: MzAxMTMzNDA5NmFkaXF6a2N4.

  82. 25 February 2010 Termination of appointment of Tarquin Desoutter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XU5I3HTR. Transaction: MzAxMDIyOTIxMGFkaXF6a2N4.

  83. 22 January 2010 Appointment of Mr Nicholas Graham Niell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XA142GVP. Transaction: MzAwNzczODExOGFkaXF6a2N4.

  84. 8 September 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: P58SUD23. Transaction: MjA0MDg0NTg5MmFkaXF6a2N4.

  85. 15 July 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ATOUIBJX. Transaction: MjAzNzE4ODQ4N2FkaXF6a2N4.

  86. 27 April 2009 Return made up to 20/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8RI09AX. Transaction: MjAzMTQyMDUxNmFkaXF6a2N4.

  87. 24 April 2009 Director's change of particulars / tarquin desoutter / 20/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8RHZ9AV. Transaction: MjAzMTQxOTk0NGFkaXF6a2N4.

  88. 31 December 2008 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ASZUW641. Transaction: MjAyMjE2MTM1NGFkaXF6a2N4.

  89. 5 December 2008 Director appointed andre crawford-brunt [View PDF]

    Category: Officers. Type: 288a. Barcode: A6CN35D0. Transaction: MjAxOTQwNjE4NGFkaXF6a2N4.

  90. 7 October 2008 Appointment terminated director peter dencik [View PDF]

    Category: Officers. Type: 288b. Barcode: XWTS33RB. Transaction: MjAxNTAyMjg3M2FkaXF6a2N4.

  91. 7 October 2008 Director's change of particulars / peter dencik / 03/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWTQN3RT. Transaction: MjAxNTAyMjgzOWFkaXF6a2N4.

  92. 4 July 2008 Return made up to 20/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBQUH14E. Transaction: MjAwODQ2MTcyNmFkaXF6a2N4.

  93. 22 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDE2ODMyNGFkaXF6a2N4.

  94. 21 October 2007 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzE2NjA2MGFkaXF6a2N4.

  95. 2 May 2007 Return made up to 20/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTU0NTkyMWFkaXF6a2N4.

  96. 12 January 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDkwNTA1MWFkaXF6a2N4.

  97. 29 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3Mzk2NjQwNGFkaXF6a2N4.

  98. 9 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTk3MDY5M2FkaXF6a2N4.

  99. 9 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTk3MDcwOGFkaXF6a2N4.

  100. 9 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTg3MzM1OWFkaXF6a2N4.

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