ALEXANDER MANN SOLUTIONS LIMITED



Company Documents

DateDescription
21/03/2421 March 2024 NewRegistration of charge 020733050029, created on 2024-03-21

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30/08/2330 August 2023 Director's details changed for Mr David Bernard Leigh on 2023-08-09

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21/07/2321 July 2023 Full accounts made up to 2022-12-31

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27/04/2327 April 2023 Confirmation statement made on 2023-04-24 with no updates

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15/03/2315 March 2023 Termination of appointment of Rosaleen Blair as a director on 2023-03-15

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06/10/226 October 2022 Full accounts made up to 2021-12-31

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26/04/2226 April 2022 Confirmation statement made on 2022-04-24 with no updates

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES

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14/05/1914 May 2019 DIRECTOR APPOINTED MR STEVEN JOHN LEACH

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14/05/1914 May 2019 DIRECTOR APPOINTED MS ELIZABETH ANNE WHITTAKER

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14/05/1914 May 2019 DIRECTOR APPOINTED MS JOANNE ROBERTS

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13/05/1913 May 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD TIMMINS

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13/05/1913 May 2019 APPOINTMENT TERMINATED, DIRECTOR VANESSA BYRNES

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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09/01/199 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020733050023

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09/01/199 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020733050016

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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18/12/1818 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 020733050028

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04/09/184 September 2018 ARTICLES OF ASSOCIATION

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17/08/1817 August 2018 ALTER ARTICLES 19/07/2018

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08/08/188 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 020733050027

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08/08/188 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 020733050026

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27/06/1827 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020733050025

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27/06/1827 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020733050024

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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02/06/172 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020733050017

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02/06/172 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020733050022

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02/06/172 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020733050020

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02/06/172 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020733050019

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02/06/172 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020733050021

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02/06/172 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020733050018

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01/06/171 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 020733050024

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01/06/171 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 020733050025

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31/05/1731 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 020733050023

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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27/05/1627 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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14/05/1514 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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11/12/1411 December 2014 DIRECTOR APPOINTED MS VANESSA ANN MARIE BYRNES

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11/12/1411 December 2014 DIRECTOR APPOINTED MR MATTHEW RODGER

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11/12/1411 December 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID HEATH

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01/09/141 September 2014 REGISTERED OFFICE CHANGED ON 01/09/2014 FROM 7 BISHOPSGATE LONDON EC2N 3AR ENGLAND

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01/09/141 September 2014 REGISTERED OFFICE CHANGED ON 01/09/2014 FROM
7 BISHOPSGATE
LONDON
EC2N 3AR
ENGLAND

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18/08/1418 August 2014 REGISTERED OFFICE CHANGED ON 18/08/2014 FROM 3 WATERHOUSE SQUARE 138-142 HOLBORN LONDON EC1N 2SW

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18/08/1418 August 2014 REGISTERED OFFICE CHANGED ON 18/08/2014 FROM
3 WATERHOUSE SQUARE
138-142 HOLBORN
LONDON
EC1N 2SW

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12/05/1412 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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25/03/1425 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 020733050022

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05/03/145 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 020733050021

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05/03/145 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 020733050020

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28/01/1428 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 020733050019

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28/01/1428 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 020733050018

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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31/12/1331 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 020733050017

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21/12/1321 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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21/12/1321 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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21/12/1321 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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21/12/1321 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020733050015

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21/12/1321 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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20/12/1320 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 020733050016

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23/05/1323 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 020733050015

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22/05/1322 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 020733050015

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15/05/1315 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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11/06/1211 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROSALEEN BLAIR / 01/01/2010

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30/04/1230 April 2012 Annual return made up to 30 April 2012 with full list of shareholders

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30/04/1230 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROSALEEN BLAIR / 31/12/2009

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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09/09/119 September 2011 DIRECTOR APPOINTED MR RICHARD KEITH TIMMINS

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09/09/119 September 2011 APPOINTMENT TERMINATED, DIRECTOR GORDON STUART

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11/05/1111 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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23/10/1023 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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06/05/106 May 2010 Annual return made up to 30 April 2010 with full list of shareholders

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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02/10/092 October 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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29/05/0929 May 2009 APPOINTMENT TERMINATED SECRETARY SECRETARIAL SOLUTIONS LIMITED

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29/05/0929 May 2009 SECRETARY RESIGNED SECRETARIAL SOLUTIONS LIMITED

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06/05/096 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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17/09/0817 September 2008 CURREXT FROM 30/09/2008 TO 31/12/2008

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29/07/0829 July 2008 DIRECTOR APPOINTED GORDON MCKENZIE STUART LOGGED FORM

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29/07/0829 July 2008 Director Appointed Gordon Mckenzie Stuart Logged Form

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22/07/0822 July 2008 DIRECTOR APPOINTED DAVID MICHAEL HEATH LOGGED FORM

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22/07/0822 July 2008 Director Appointed David Michael Heath Logged Form

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21/07/0821 July 2008 DIRECTOR APPOINTED GORDON MCKENZIE STUART

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21/07/0821 July 2008 DIRECTOR APPOINTED DAVID MICHAEL HEATH

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21/07/0821 July 2008 APPOINTMENT TERMINATED DIRECTOR MARTIN ELLISON

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21/07/0821 July 2008 DIRECTOR RESIGNED MARTIN ELLISON

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10/06/0810 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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06/06/086 June 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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06/06/086 June 2008 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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06/06/086 June 2008 SHARE PLEDGE AGREEMENT 29/05/2008 FIN ASSIST IN SHARE ACQ 29/05/2008

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06/06/086 June 2008 SHARE PLEDGE AGREEMENT 29/05/2008

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04/06/084 June 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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10/03/0810 March 2008 RE AGREEMENTS 21/02/2008

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29/02/0829 February 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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19/12/0719 December 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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19/12/0719 December 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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19/12/0719 December 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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18/12/0718 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/09/0730 September 2007 FULL ACCOUNTS MADE UP TO 30/09/07

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29/05/0729 May 2007 REGISTERED OFFICE CHANGED ON 29/05/07 FROM: 3 WATERHOUSE SQUARE 138-142 HOLBURN LONDON EC1N 2SW

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29/05/0729 May 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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22/01/0722 January 2007 DIRECTOR RESIGNED

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29/11/0629 November 2006 DIRECTOR RESIGNED

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30/09/0630 September 2006 FULL ACCOUNTS MADE UP TO 30/09/06

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09/08/069 August 2006 NEW DIRECTOR APPOINTED

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03/05/063 May 2006 SECRETARY'S PARTICULARS CHANGED

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03/05/063 May 2006 DIRECTOR'S PARTICULARS CHANGED

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03/05/063 May 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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26/10/0526 October 2005 NEW SECRETARY APPOINTED

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24/10/0524 October 2005 SECRETARY RESIGNED

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30/09/0530 September 2005 FULL ACCOUNTS MADE UP TO 30/09/05

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25/08/0525 August 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/08/0525 August 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/08/0517 August 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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17/08/0517 August 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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17/08/0517 August 2005 VARIOUS AGREEMENTS 02/08/05

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12/08/0512 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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24/06/0524 June 2005 DELIVERY EXT'D 3 MTH 30/09/04

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06/06/056 June 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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06/06/056 June 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 06/06/05

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22/10/0422 October 2004 REGISTERED OFFICE CHANGED ON 22/10/04 FROM: ALEXANDER HOUSE 9-11 FULWOOD PLACE LONDON WC1V 6HG

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12/10/0412 October 2004 NEW SECRETARY APPOINTED

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12/10/0412 October 2004 NEW DIRECTOR APPOINTED

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12/10/0412 October 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/09/0430 September 2004 FULL ACCOUNTS MADE UP TO 30/09/04

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05/08/045 August 2004 NEW DIRECTOR APPOINTED

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04/08/044 August 2004 DELIVERY EXT'D 3 MTH 30/09/03

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10/05/0410 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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30/09/0330 September 2003 FULL ACCOUNTS MADE UP TO 30/09/03

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28/05/0328 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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01/10/021 October 2002 NEW DIRECTOR APPOINTED

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30/09/0230 September 2002 FULL ACCOUNTS MADE UP TO 30/09/02

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27/09/0227 September 2002 DIRECTOR RESIGNED

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18/08/0218 August 2002 AUDITOR'S RESIGNATION

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22/04/0222 April 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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03/04/023 April 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/04/023 April 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/12/0118 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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12/11/0112 November 2001 COMPANY NAME CHANGED ALEXANDER MANN TECHNOLOGY LIMITE D CERTIFICATE ISSUED ON 12/11/01

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30/09/0130 September 2001 FULL ACCOUNTS MADE UP TO 30/09/01

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13/09/0113 September 2001 AMENDED FULL ACCOUNTS MADE UP TO 30/09/00

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05/06/015 June 2001 NEW DIRECTOR APPOINTED

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05/06/015 June 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS

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23/04/0123 April 2001 NEW DIRECTOR APPOINTED

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06/04/016 April 2001 S366A DISP HOLDING AGM 12/03/01

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26/03/0126 March 2001 DIRECTOR RESIGNED

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11/12/0011 December 2000 AUDITOR'S RESIGNATION

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30/09/0030 September 2000 FULL ACCOUNTS MADE UP TO 30/09/00

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14/06/0014 June 2000 SECRETARY'S PARTICULARS CHANGED

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11/05/0011 May 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS

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30/09/9930 September 1999 FULL ACCOUNTS MADE UP TO 30/09/99

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14/06/9914 June 1999 NEW SECRETARY APPOINTED

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14/06/9914 June 1999 SECRETARY RESIGNED

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03/06/993 June 1999 RETURN MADE UP TO 30/04/99; CHANGE OF MEMBERS

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08/05/998 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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21/01/9921 January 1999 COMPANY NAME CHANGED HUMANA CONSULTING LIMITED CERTIFICATE ISSUED ON 21/01/99

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27/11/9827 November 1998 PARTICULARS OF MORTGAGE/CHARGE

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06/10/986 October 1998 AMENDING FORM 88(2)R

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30/09/9830 September 1998 FULL ACCOUNTS MADE UP TO 30/09/98

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08/06/988 June 1998 NEW SECRETARY APPOINTED

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08/06/988 June 1998 SECRETARY RESIGNED

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03/06/983 June 1998 RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS

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11/04/9811 April 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/04/989 April 1998 £ NC 100000/100001 11/02/98

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09/04/989 April 1998 ALTER MEM AND ARTS 11/02/98

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09/04/989 April 1998 ALTER MEM AND ARTS 02/03/98

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09/04/989 April 1998 NC INC ALREADY ADJUSTED 11/02/98

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09/04/989 April 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/02/98

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09/04/989 April 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 11/02/98

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09/04/989 April 1998 100 SHS @1P 11/02/98

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02/04/982 April 1998 REGISTERED OFFICE CHANGED ON 02/04/98 FROM: ALEXANDER HOUSE 9-11 FULWOOD PLACE LONDON WC1V 6HG

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02/04/982 April 1998 REGISTERED OFFICE CHANGED ON 02/04/98 FROM: G OFFICE CHANGED 02/04/98 ALEXANDER HOUSE 9-11 FULWOOD PLACE LONDON WC1V 6HG

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30/09/9730 September 1997 FULL ACCOUNTS MADE UP TO 30/09/97

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13/07/9713 July 1997 NEW SECRETARY APPOINTED

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13/07/9713 July 1997 SECRETARY RESIGNED

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05/06/975 June 1997 DIRECTOR'S PARTICULARS CHANGED

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05/06/975 June 1997 RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS

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04/02/974 February 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/10/9631 October 1996 NEW SECRETARY APPOINTED

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24/10/9624 October 1996 REGISTERED OFFICE CHANGED ON 24/10/96 FROM: 209 CRESCENT ROAD NEW BARNET HERTFORDSHIRE EN4 8SB

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24/10/9624 October 1996 REGISTERED OFFICE CHANGED ON 24/10/96 FROM: G OFFICE CHANGED 24/10/96 209 CRESCENT ROAD NEW BARNET HERTFORDSHIRE EN4 8SB

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24/10/9624 October 1996 SECRETARY RESIGNED

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30/09/9630 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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25/06/9625 June 1996 PARTICULARS OF MORTGAGE/CHARGE

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25/06/9625 June 1996 PARTICULARS OF MORTGAGE/CHARGE

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14/05/9614 May 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/05/9614 May 1996 RETURN MADE UP TO 30/04/96; CHANGE OF MEMBERS

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14/03/9614 March 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/10/9512 October 1995 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09

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30/09/9530 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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27/06/9527 June 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/03/9522 March 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/01/957 January 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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25/10/9425 October 1994 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03

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25/10/9425 October 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/10/9425 October 1994 RETURN MADE UP TO 30/04/94; CHANGE OF MEMBERS

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10/06/9410 June 1994 COMPANY NAME CHANGED THE FRANKLIN HUMAN RESOURCE CONS ULTANCY LIMITED CERTIFICATE ISSUED ON 13/06/94

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31/03/9431 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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04/02/944 February 1994 REGISTERED OFFICE CHANGED ON 04/02/94 FROM: 37, WARREN STREET LONDON W1P 5PD.

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04/02/944 February 1994 REGISTERED OFFICE CHANGED ON 04/02/94 FROM: G OFFICE CHANGED 04/02/94 37, WARREN STREET LONDON W1P 5PD.

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18/11/9318 November 1993 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09

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09/08/939 August 1993 RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS

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28/06/9328 June 1993 £45OOOCAPITAL 25/03/91

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31/03/9331 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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08/10/928 October 1992 COMPANY NAME CHANGED FRANKLIN COMPUTER SERVICES LIMIT ED CERTIFICATE ISSUED ON 09/10/92

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16/06/9216 June 1992 RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS

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31/03/9231 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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23/05/9123 May 1991 RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS

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23/05/9123 May 1991 S366A DISP HOLDING AGM 16/04/91

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31/03/9131 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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22/02/9122 February 1991 PARTICULARS OF MORTGAGE/CHARGE

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29/10/9029 October 1990 RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS

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29/10/9029 October 1990 RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS; AMEND

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31/03/9031 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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22/03/9022 March 1990 REGISTERED OFFICE CHANGED ON 22/03/90 FROM: 1 CHILWORTH MEWS LONDON W2 3RG

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22/03/9022 March 1990 REGISTERED OFFICE CHANGED ON 22/03/90 FROM: G OFFICE CHANGED 22/03/90 1 CHILWORTH MEWS LONDON W2 3RG

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16/08/8916 August 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/06/8916 June 1989 RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS

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04/05/894 May 1989 PARTICULARS OF MORTGAGE/CHARGE

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31/03/8931 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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08/06/888 June 1988 RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS

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31/03/8831 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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10/11/8710 November 1987 ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03

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08/07/878 July 1987 NEW SECRETARY APPOINTED

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27/01/8727 January 1987 PARTICULARS OF MORTGAGE/CHARGE

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27/11/8627 November 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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17/11/8617 November 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/11/8612 November 1986 CERTIFICATE OF INCORPORATION

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