Arjent Limited

Company Registration Number: 04077864

Company registered in England and Wales

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Arjent Limited is a Private Company Limited by Shares first registered on 25 September 2000. Its current registered address is in London.

Registered Address

11-15 WILLIAM ROAD
LONDON
NW1 3ER

There are 2196 companies currently registered at this postcode, including this one.

All companies at NW1 3ER

Registration Data

Company Number

04077864

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

25 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66120 - Security and commodity contracts dealing activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

5 in total
3 outstanding
2 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2,789,955£2,155,833£3,269,982£1,500,936£2,056,842
of which Cash £7,770£721,776£32,462£24,418£750,279
Total Assets £2,789,955£2,155,833£3,269,982£1,500,936£2,056,842
Current Liabilities £2,231,565£1,382,881£1,554,252£1,437,749£587,191
Net Current Assets £558,390£772,952£1,715,730£63,187£1,469,651
Total Net Worth £718,601£968,615£1,770,189£296,806£1,410,577

Previous Names

No previous names

Company Officers

  • SCHONWALD, Gary Alan

    Director

    Appointed on 13 January 2014

    Nationality: American

    Occupation: Attorney

    Month of birth: March 1942

    11-15
    William Road
    London
    NW1 3ER

  • COGNET, Brian Richard

    Secretary

    Appointed on 30 October 2000

    Resigned on 8 June 2001

    Shortwood
    Doggetts Wood Lane
    Chalfont St. Giles
    Buckinghamshire
    HP8 4TH

  • DEPALO, Robert

    Secretary

    Appointed on 26 August 2005

    Resigned on 26 August 2005

    One Beech Tree Lane
    Brookville
    New York 11545
    United States

  • HOLMAN, Stuart Graham

    Secretary

    Appointed on 25 September 2000

    Resigned on 30 October 2000

    6 Rennets Close
    London
    SE9 2NQ

  • WOODWARD, Anthony Derek

    Secretary

    Appointed on 8 June 2001

    Resigned on 19 February 2009

    Nationality: British

    Occupation: Ceo

    39
    Gregories Road
    Beaconsfield
    Buckinghamshire
    HP9 1HH

  • COGNET, Brian Richard

    Director

    Appointed on 30 October 2000

    Resigned on 1 October 2001

    Nationality: British

    Occupation: Chairman

    Month of birth: June 1950

    Shortwood
    Doggetts Wood Lane
    Chalfont St. Giles
    Buckinghamshire
    HP8 4TH

  • COUCH, David Paul

    Director

    Appointed on 2 November 2010

    Resigned on 24 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: September 1966

    25
    Christopher Street
    London
    EC2A 2BS
    United Kingdom

  • CURRIE, Jonathan Stephen

    Director

    Appointed on 25 September 2000

    Resigned on 30 October 2000

    Nationality: British

    Occupation: Compliance Consultant

    Month of birth: February 1971

    The Beeches
    7 Honor Oak Rise
    London
    SE23 3QY

  • D'AVANZO, George

    Director

    Appointed on 26 August 2005

    Resigned on 29 April 2008

    Nationality: American

    Occupation: Financial

    Month of birth: January 1967

    103 Barngat Road
    Pound Ridge
    New York
    New York 10576
    Usa

  • D'AVANZO, George

    Director

    Appointed on 1 November 2000

    Resigned on 10 March 2003

    Nationality: American

    Occupation: Financial Markets

    Month of birth: January 1967

    17 East 17th St 2nd Floor
    New York
    10003
    Usa

  • DEPALO, Robert

    Director

    Appointed on 26 August 2005

    Resigned on 9 June 2015

    Nationality: American

    Occupation: Investment Banker

    Month of birth: April 1955

    One Beech Tree Lane
    Brookville
    New York 11545
    United States

  • FALLAH, Robert Bobak

    Director

    Appointed on 26 August 2005

    Resigned on 29 April 2008

    Nationality: American

    Occupation: Investment Banker

    Month of birth: September 1960

    21 Yukon Drive
    Woodbury
    New York State
    Ny11797
    Usa

  • GLADTKE, Joshua Brian

    Director

    Appointed on 15 December 2003

    Resigned on 2 June 2015

    Nationality: American

    Occupation: Stockbroker

    Month of birth: October 1977

    460 West
    42nd Street, #51c
    New York
    10036
    Usa

  • LERMAN, Gregg

    Director

    Appointed on 8 April 2009

    Resigned on 2 June 2015

    Nationality: United States

    Occupation: Stockbroker

    Month of birth: January 1972

    170 16th Avenue
    Sea Cliff
    New York 11579
    United States

  • LERMAN, Gregg

    Director

    Appointed on 10 March 2003

    Resigned on 26 August 2005

    Nationality: American

    Occupation: Broker/Manager

    Month of birth: January 1972

    173 16th Avenue
    Sea Cliff
    New York
    11579
    Usa

  • RAY, Kalyan

    Director

    Appointed on 8 April 2009

    Resigned on 26 November 2010

    Nationality: British

    Occupation: Director

    Month of birth: December 1951

    95
    Highview Gardens
    Potters Bar
    Herts
    EN6 5PL

  • SCHONWALD, Gary Alan

    Director

    Appointed on 26 August 2005

    Resigned on 29 April 2008

    Nationality: American

    Occupation: Attorney

    Month of birth: March 1942

    247w. 87th Street,
    Suite 18g
    New York
    New York 10024

  • SHALETT, Bruce

    Director

    Appointed on 26 August 2005

    Resigned on 20 December 2007

    Nationality: American

    Occupation: Finance

    Month of birth: July 1966

    5 Lincon Woods
    Purchase
    New York 10577
    United States

  • SHAPIRO, Scott Allan

    Director

    Appointed on 15 December 2003

    Resigned on 26 August 2005

    Nationality: American

    Occupation: Stockbroker

    Month of birth: July 1960

    14 Clearland Road
    Syosset
    New York
    11791
    Usa

  • WOODWARD, Anthony Derek

    Director

    Appointed on 30 October 2000

    Resigned on 19 February 2009

    Nationality: British

    Occupation: Ceo

    Month of birth: November 1963

    39
    Gregories Road
    Beaconsfield
    Buckinghamshire
    HP9 1HH

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

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Latest Filings

  1. 31 March 2017 Administrator's progress report to 22 February 2017 [View PDF]

    Action Date: 22 February 2017. Category: Insolvency. Type: 2.24B. Barcode: A62U7UFU. Transaction: MzE3MjUyNDc0MGFkaXF6a2N4.

  2. 9 March 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A61EWJCP. Transaction: MzE3MDc3OTAxMGFkaXF6a2N4.

  3. 22 February 2017 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: A60C0N5N. Transaction: MzE2OTUxMzA4OWFkaXF6a2N4.

  4. 11 October 2016 Administrator's progress report to 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Insolvency. Type: 2.24B. Barcode: A5GZHQIZ. Transaction: MzE1OTQ1OTUwNmFkaXF6a2N4.

  5. 9 July 2016 Registration of charge, created on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Mortgage. Type: MR01. Barcode: R5AUDVK2. Transaction: MzE1NDU0NjI5N2FkaXF6a2N4.

  6. 30 June 2016 Satisfaction of charge in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5A7CGMG. Transaction: MzE1MjMwNDIyMWFkaXF6a2N4.

  7. 22 June 2016 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: Q58UAACI. Transaction: MzE1MTMxODYyMGFkaXF6a2N4.

  8. 8 June 2016 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: A57PNRKX. Transaction: MzE1MDMyNTQ0MGFkaXF6a2N4.

  9. 16 May 2016 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: Q56EV3Z6. Transaction: MzE0ODYyNjU1NmFkaXF6a2N4.

  10. 4 May 2016 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A55I6O3T. Transaction: MzE0Nzc5NzE3OWFkaXF6a2N4.

  11. 9 March 2016 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A51Y35S8. Transaction: MzE0MzcxMTkwMmFkaXF6a2N4.

  12. 9 March 2016 Registered office address changed from 25 Christopher Street London EC2A 2BS to 11-15 William Road London NW1 3ER on 9 March 2016 [View PDF]

    Action Date: 9 March 2016. Category: Address. Type: AD01. Barcode: A51Y35QB. Transaction: MzE0MzY4ODkxOGFkaXF6a2N4.

  13. 4 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRMOEgwWUlhZGlxemtjeA.

  14. 5 November 2015 Registration of charge, created on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Mortgage. Type: MR01. Barcode: A4JIUKMJ. Transaction: MzEzNDg5MTU0NmFkaXF6a2N4.

  15. 30 October 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4J4WFE0. Transaction: MzEzNDE1NTc4OWFkaXF6a2N4.

  16. 28 September 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVRFS2. Transaction: MzEzMTg4MjEwMWFkaXF6a2N4.

  17. 4 August 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4CL2VGY. Transaction: MzEyODA3OTMzNWFkaXF6a2N4.

  18. 18 June 2015 Termination of appointment of Joshua Brian Gladtke as a director on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Officers. Type: TM01. Barcode: L49DOK81. Transaction: MzEyNTI1NTYxN2FkaXF6a2N4.

  19. 18 June 2015 Termination of appointment of Gregg Lerman as a director on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Officers. Type: TM01. Barcode: L49DOK7T. Transaction: MzEyNTI1NTYxNWFkaXF6a2N4.

  20. 18 June 2015 Termination of appointment of Robert Depalo as a director on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Officers. Type: TM01. Barcode: L49DOK89. Transaction: MzEyNTI1NTYxOWFkaXF6a2N4.

  21. 26 September 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3H85NLF. Transaction: MzEwODMxNzEzMmFkaXF6a2N4.

  22. 28 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3CEYG60. Transaction: MzEwNDM0NzI1OWFkaXF6a2N4.

  23. 24 February 2014 Appointment of Mr Gary Alan Schonwald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X327YMIZ. Transaction: MzA5NDk1Nzg0NGFkaXF6a2N4.

  24. 4 October 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2IAYWDK. Transaction: MzA4NjM1MTI2M2FkaXF6a2N4.

  25. 15 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L27WXKGG. Transaction: MzA3ODAzMjExNWFkaXF6a2N4.

  26. 9 October 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: A1IXAIF6. Transaction: MzA2NTUyODIwOWFkaXF6a2N4.

  27. 21 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FI39GJ. Transaction: MzA2MjcyNDU5MWFkaXF6a2N4.

  28. 1 August 2012 Termination of appointment of David Couch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1E5DL09. Transaction: MzA2MTc4MTA2NmFkaXF6a2N4.

  29. 11 April 2012 Director's details changed for Mr Joshua Brian Gladtke on 15 March 2012 [View PDF]

    Action Date: 15 March 2012. Category: Officers. Type: CH01. Barcode: A16DOT1N. Transaction: MzA1NTY3MjQ5MWFkaXF6a2N4.

  30. 11 November 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: AONG7Z4B. Transaction: MzA0NzAwNjc3NWFkaXF6a2N4.

  31. 13 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3ZERYB1. Transaction: MzA0NTQ2Nzc2OGFkaXF6a2N4.

  32. 23 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNDMxOTUzNWFkaXF6a2N4.

  33. 23 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNDMxOTQzMmFkaXF6a2N4.

  34. 23 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNDMxOTMzNWFkaXF6a2N4.

  35. 23 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNDMxOTIxN2FkaXF6a2N4.

  36. 26 November 2010 Termination of appointment of Kalyan Ray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2B0HPFV. Transaction: MzAyNzcwMDc1NGFkaXF6a2N4.

  37. 19 November 2010 Appointment of Mr David Paul Couch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X03DJP8T. Transaction: MzAyNzI2MjMyNmFkaXF6a2N4.

  38. 15 October 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XNOWAO9B. Transaction: MzAyNTMwNTI2NmFkaXF6a2N4.

  39. 15 October 2010 Director's details changed for Gregg Lerman on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XNOW9O9A. Transaction: MzAyNTMwNDkwMWFkaXF6a2N4.

  40. 28 April 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LPA2FJI2. Transaction: MzAxNDQ1ODAzM2FkaXF6a2N4.

  41. 24 February 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3826HR1. Transaction: MzAxMDE0NTA1NWFkaXF6a2N4.

  42. 22 October 2009 Annual return made up to 25 September 2009 with full list of shareholders [View PDF]

    Action Date: 25 September 2009. Category: Annual return. Type: AR01. Barcode: XPWULEBM. Transaction: MzAwMTI4ODExNGFkaXF6a2N4.

  43. 22 October 2009 Director's details changed for Joshua Brian Gladtke on 4 July 2009 [View PDF]

    Action Date: 4 July 2009. Category: Officers. Type: CH01. Barcode: XPLVJEBA. Transaction: MzAwMTI1NzYzMmFkaXF6a2N4.

  44. 10 September 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A2MOSD5W. Transaction: MjA0MTIwMjI5MmFkaXF6a2N4.

  45. 9 July 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AW0SOBEB. Transaction: MjAzNjk2MDY3OWFkaXF6a2N4.

  46. 6 July 2009 Registered office changed on 06/07/2009 from 6TH floor 140 london wall london EC2Y 5DN [View PDF]

    Category: Address. Type: 287. Barcode: XR332BBI. Transaction: MjAzNjUwMDQ5MWFkaXF6a2N4.

  47. 6 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L6UIN9HG. Transaction: MjAzMjMzMzQxOGFkaXF6a2N4.

  48. 14 April 2009 Director appointed gregg lerman [View PDF]

    Category: Officers. Type: 288a. Barcode: A5ABH8XM. Transaction: MjAzMDU0MDYyOWFkaXF6a2N4.

  49. 14 April 2009 Director appointed kalyan ray [View PDF]

    Category: Officers. Type: 288a. Barcode: A5ABG8XL. Transaction: MjAzMDU0MDQyNGFkaXF6a2N4.

  50. 25 February 2009 Appointment terminated director and secretary anthony woodward [View PDF]

    Category: Officers. Type: 288b. Barcode: AV4YR7KP. Transaction: MjAyNjcxNDc4NmFkaXF6a2N4.

  51. 5 January 2009 Return made up to 25/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFRBE697. Transaction: MjAyMjQyNTY5MWFkaXF6a2N4.

  52. 5 January 2009 Director's change of particulars / joshua gladtke / 01/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFRBC695. Transaction: MjAyMjQwNzUwOWFkaXF6a2N4.

  53. 5 January 2009 Director and secretary's change of particulars / anthony woodward / 01/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFRBD696. Transaction: MjAyMjQwNjc1NGFkaXF6a2N4.

  54. 5 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNjcyMDAxOGFkaXF6a2N4.

  55. 1 May 2008 Appointment terminated director gary schonwald [View PDF]

    Category: Officers. Type: 288b. Barcode: AMTILZB2. Transaction: MjAwNDU0ODA3MWFkaXF6a2N4.

  56. 1 May 2008 Appointment terminated director robert fallah [View PDF]

    Category: Officers. Type: 288b. Barcode: AMTIMZB3. Transaction: MjAwNDU0NzY0N2FkaXF6a2N4.

  57. 1 May 2008 Appointment terminated director george d'avanzo [View PDF]

    Category: Officers. Type: 288b. Barcode: AMTIOZB5. Transaction: MjAwNDU0NzUxMWFkaXF6a2N4.

  58. 5 April 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A6A0RYJY. Transaction: MjAwMjcwOTI0MmFkaXF6a2N4.

  59. 4 April 2008 Appointment terminated director bruce shalett [View PDF]

    Category: Officers. Type: 288b. Barcode: A7GYMYIX. Transaction: MjAwMjY2NTYzNWFkaXF6a2N4.

  60. 13 December 2007 £ ic 574667/427955 23/11/07 £ sr [email protected]=146711 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE4OTI5MTE1NWFkaXF6a2N4.

  61. 27 October 2007 Return made up to 25/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzI2Mzg0NWFkaXF6a2N4.

  62. 11 May 2007 Return made up to 25/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTY4MzM3NmFkaXF6a2N4.

  63. 11 April 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODgzMDM0OWFkaXF6a2N4.

  64. 27 November 2006 Certificate of reduction of issued capital and share premium and cancellation of share premium [View PDF]

    Category: Capital. Type: CERT17. Transaction: MDE3MTY3NzY5N2FkaXF6a2N4.

  65. 23 November 2006 Court order [View PDF]

    Category: Miscellaneous. Type: OC. Transaction: MDE3MTY3NzQ5N2FkaXF6a2N4.

  66. 27 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTI1ODMwNWFkaXF6a2N4.

  67. 27 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTI2OTQ2MGFkaXF6a2N4.

  68. 27 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTY0NTUzNmFkaXF6a2N4.

  69. 27 October 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2OTk3MjM3NWFkaXF6a2N4.

  70. 6 April 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTgxNDEyOGFkaXF6a2N4.

  71. 27 January 2006 Return made up to 25/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODgwNjE2M2FkaXF6a2N4.

  72. 14 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjI2NzIyN2FkaXF6a2N4.

  73. 21 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTMzMTA4M2FkaXF6a2N4.

  74. 27 September 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA0NTgxMzM3MGFkaXF6a2N4.

  75. 21 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzQ3MzI5NmFkaXF6a2N4.

  76. 13 September 2005 Nc inc already adjusted 26/08/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzNjA4NjUyMGFkaXF6a2N4.

  77. 13 September 2005 Ad 26/08/05--------- £ si [email protected]=18900 £ ic 742400/761300 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzIyNzg4NWFkaXF6a2N4.

  78. 13 September 2005 Ad 26/08/05--------- £ si [email protected]=22400 £ ic 720000/742400 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDgzMzExNGFkaXF6a2N4.

  79. 13 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjI1NjIyOGFkaXF6a2N4.

  80. 13 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTc1NzIyNmFkaXF6a2N4.

  81. 13 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTA0NTcwN2FkaXF6a2N4.

  82. 13 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTczODQ1MGFkaXF6a2N4.

  83. 13 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTIyNjU1MmFkaXF6a2N4.

  84. 13 September 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTczNDAwOWFkaXF6a2N4.

  85. 13 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzMzOTMwMmFkaXF6a2N4.

  86. 13 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTIzMjAyNmFkaXF6a2N4.

  87. 13 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTQ2MzgwMmFkaXF6a2N4.

  88. 13 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTczNTkyOGFkaXF6a2N4.

  89. 20 April 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNjgyNDU2M2FkaXF6a2N4.

  90. 25 January 2005 Ad 30/06/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTg4MjgyOWFkaXF6a2N4.

  91. 25 January 2005 Ad 30/09/04--------- £ si [email protected]=110000 £ ic 610000/720000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODczNzE2NWFkaXF6a2N4.

  92. 25 January 2005 Ad 31/03/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTUzOTI4N2FkaXF6a2N4.

  93. 25 January 2005 Return made up to 25/09/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTIxMTQxMWFkaXF6a2N4.

  94. 11 October 2004 Return made up to 25/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTk0ODM1M2FkaXF6a2N4.

  95. 17 April 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4NzkxNzcwNWFkaXF6a2N4.

  96. 2 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDE3MzI4NWFkaXF6a2N4.

  97. 2 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzU2NDM1OGFkaXF6a2N4.

  98. 2 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Mzg2MDc5OGFkaXF6a2N4.

  99. 2 February 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDA0ODU3MWFkaXF6a2N4.

  100. 1 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTc4NjQwMGFkaXF6a2N4.

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