00128058 Limited

Company Registration Number: 00128058

Company registered in England and Wales

Approximate Location Map
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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.
00128058 Limited is a Private Company Limited by Shares first registered on 31 March 1913. Its current registered address is in London.

Registered Address

BAKER TILLY
6TH FLOOR
25 FARRINGDON STREET
LONDON
EC4A 4AB

There are 1198 companies currently registered at this postcode, including this one.

All companies at EC4A 4AB

Registration Data

Company Number

00128058

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

31 March 1913

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7415 - Holding Companies including Head Offices

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2009

Accounts Next Due

31 March 2011

Returns Last Made Up

13 April 2010

Returns Next Due

11 May 2011

Mortgages

6 in total
6 satisfied

Financial Summary

20062005
Fixed Assets £0£0
Current Assets £0£15,292,000
of which Cash £0£0
Total Assets £0£15,292,000
Current Liabilities £0£158,000
Net Current Assets £0£15,134,000
Total Net Worth £0£15,134,000

Previous Names

  • UNITED GLASS HOLDINGS LIMITED, active until 29 January 2015

Company Officers

  • NICHOLLS, John James

    Secretary

    Appointed on 15 March 2002

     

    Nationality: British

    Flat 13 14 Queen Anne Street
    London
    W1G 9LG

  • COASE, Charles Dawson

    Director

    Appointed on 7 April 2005

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1960

    21 Clare Lawn Avenue
    East Sheen
    London
    SW14 8BE

  • CRICKMORE, Gavin Paul

    Director

    Appointed on 28 June 2007

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1958

    The Forge House
    Westbrook Street, Blewbury
    Didcot
    Oxfordshire
    OX11 9QB

  • TUNNACLIFFE, Paul Derek

    Director

    Appointed on 7 January 2008

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: April 1962

    6 Ashburnham Park
    Esher
    Surrey
    KT10 9TW

  • BUNN, Susanne Margaret

    Secretary

    Appointed on 10 November 2000

    Resigned on 15 March 2002

    Azalea
    167 High Street Northchurch
    Berkhamsted
    Hertfordshire
    HP4 3QT

  • CAMPBELL, James Donald Graham

    Secretary

    Resigned on 27 November 1992

    31 Mansell Road
    Acton
    London
    W3 7QH

  • COSGROVE, Nicola Mary

    Secretary

    Appointed on 27 November 1992

    Resigned on 16 February 1996

    40 Townshend Terrace
    Richmond
    Surrey
    TW9 1XL

  • MCCARTHY, Anne Patricia

    Secretary

    Appointed on 16 February 1996

    Resigned on 6 October 1997

    46 Torcross Road
    South Ruislip
    Middlesex
    HA4 0TD

  • PETERS, Mark David

    Secretary

    Appointed on 1 July 1999

    Resigned on 10 November 2000

    16 Gables Meadow
    Holmer Green
    High Wycombe
    Buckinghamshire
    HP15 6RT

  • TAYLOR, Christopher Jon

    Secretary

    Appointed on 6 October 1997

    Resigned on 1 July 1999

    24 Cranmer Avenue
    Ealing
    London
    W13 9SH

  • ABRAMS, Daniel

    Director

    Resigned on 9 December 1993

    Nationality: British

    Occupation: Manager Corporate Finance

    Month of birth: November 1955

    4 Montrose Court
    Finchley Road
    London
    NW11 6AG

  • BINNING, Paviter Singh

    Director

    Appointed on 15 December 2000

    Resigned on 3 October 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1960

    3 East Green Close
    Shenley Church End
    Milton Keynes
    Buckinghamshire
    MK5 6LT

  • BUNN, Susanne Margaret

    Director

    Appointed on 31 March 1998

    Resigned on 4 January 2008

    Nationality: British

    Occupation: Company Secretary

    Month of birth: July 1959

    Azalea
    167 High Street Northchurch
    Berkhamsted
    Hertfordshire
    HP4 3QT

  • COYLE, Nicola Mary

    Director

    Appointed on 31 March 1994

    Resigned on 16 February 1996

    Nationality: British

    Occupation: Company Secretary

    Month of birth: May 1966

    40 Townshend Terrace
    Richmond
    Surrey
    TW9 1XL

  • FLYNN, Michael Christopher

    Director

    Appointed on 7 April 2005

    Resigned on 15 June 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1957

    22 The Fairway
    Cox Green
    Maidenhead
    Berkshire
    SL6 3AR

  • GEORGE, Colin Sydney

    Director

    Resigned on 31 March 1994

    Nationality: British

    Occupation: Personnel Director

    Month of birth: March 1939

    The Curatage
    High Wych
    Sawbridgeworth
    Hertfordshire
    CM21 0HX

  • GILCHRIST, Ronald James

    Director

    Appointed on 31 March 1994

    Resigned on 31 March 1998

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: February 1950

    56 Ormidale Terrace
    Edinburgh
    EH12 6EF

  • KING, Geoffrey William

    Director

    Appointed on 2 December 1993

    Resigned on 31 March 1998

    Nationality: British

    Occupation: Barrister

    Month of birth: December 1944

    11 Molasses House
    Clove Hitch Quay
    London
    SW11 3TN

  • KYNE, Jill

    Director

    Appointed on 28 June 2007

    Resigned on 29 June 2009

    Nationality: British

    Occupation: Tax Director

    Month of birth: September 1964

    13 Chaldon Way
    Coulsdon
    Surrey
    CR5 1DG

  • LESTER, Matthew John

    Director

    Appointed on 7 April 2005

    Resigned on 31 August 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1963

    13 Pond Road
    Blackheath
    London
    SE3 0SL

  • MAKOS, Nandor

    Director

    Appointed on 27 July 2006

    Resigned on 5 May 2010

    Nationality: Hungarian

    Occupation: Governance And Compliance Dire

    Month of birth: March 1964

    37 Halastofolyas
    Sukoro
    8096
    Hungary

  • MARSH, Christopher Richard Roff

    Director

    Appointed on 17 February 2006

    Resigned on 30 September 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1968

    5 Amherst Road
    Sevenoaks
    Kent
    TN13 3LS

  • MOORE, Sally Catherine

    Director

    Appointed on 28 June 2007

    Resigned on 5 May 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1965

    Brookmead House
    The Warren East Horsley
    Leatherhead
    Surrey
    KT24 5RH

  • MYDDELTON, Roger Hugh

    Director

    Appointed on 31 March 1998

    Resigned on 31 March 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1942

    21 Lawford Road
    London
    NW5 2LH

  • PETERS, Mark David

    Director

    Appointed on 16 February 1996

    Resigned on 10 November 2000

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: March 1959

    16 Gables Meadow
    Holmer Green
    High Wycombe
    Buckinghamshire
    HP15 6RT

  • RAJAGOPAL, Ravi

    Director

    Appointed on 3 October 2003

    Resigned on 7 April 2005

    Nationality: British

    Occupation: Director

    Month of birth: January 1955

    8 Buxton Gardens
    London
    W3 9LQ

  • SOUTHERN, Jonathan Alexander

    Director

    Appointed on 15 December 2000

    Resigned on 31 January 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1944

    4 Devas Road
    London
    SW20 8PD

  • WILLIAMS, Alistair Charles Walter

    Director

    Appointed on 1 May 2002

    Resigned on 18 April 2003

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1963

    6 College Drive
    Thames Ditton
    Surrey
    KT7 0LB

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 29 January 2015 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R3ZKB62Q. Transaction: MzExNjI3ODU0MmFkaXF6a2N4.

  2. 29 January 2015 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzExNjI3ODYyNGFkaXF6a2N4.

  3. 8 December 2011 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA0ODcwMzcwMmFkaXF6a2N4.

  4. 8 September 2011 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: ACB01XC7. Transaction: MzA0MzUwMTE3N2FkaXF6a2N4.

  5. 23 August 2011 Liquidators statement of receipts and payments to 18 May 2011 [View PDF]

    Action Date: 18 May 2011. Category: Insolvency. Type: 4.68. Barcode: AI8O2WTF. Transaction: MzA0MjU2MDYwOGFkaXF6a2N4.

  6. 29 November 2010 Registered office address changed from , Baker Tilly Restructuring & Recovery Llp 5 Old Bailey, London, EC4M 7AF on 29 November 2010 [View PDF]

    Action Date: 29 November 2010. Category: Address. Type: AD01. Barcode: A9QL8PG7. Transaction: MzAyNzgyOTk5MWFkaXF6a2N4.

  7. 27 May 2010 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: AS2WBKB6. Transaction: MzAxNjQ2MTAzM2FkaXF6a2N4.

  8. 27 May 2010 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: AS2WTKBO. Transaction: MzAxNjQ1OTkyM2FkaXF6a2N4.

  9. 27 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNjQ1OTMwMWFkaXF6a2N4.

  10. 27 May 2010 Registered office address changed from , Lakeside Drive Park Royal, London, NW10 7HQ on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Address. Type: AD01. Barcode: AS2W2KBX. Transaction: MzAxNjQ1ODkwNmFkaXF6a2N4.

  11. 26 May 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ASW6BKA9. Transaction: MzAxNjMzNDI5NmFkaXF6a2N4.

  12. 26 May 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ASW6CKAA. Transaction: MzAxNjMzNDIzMGFkaXF6a2N4.

  13. 26 May 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ASW6DKAB. Transaction: MzAxNjMzNDEzOGFkaXF6a2N4.

  14. 26 May 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ASW6FKAD. Transaction: MzAxNjMzNDA5OWFkaXF6a2N4.

  15. 26 May 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ASW6GKAE. Transaction: MzAxNjMzMzk1NGFkaXF6a2N4.

  16. 18 May 2010 Termination of appointment of Sally Moore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XB0A4K28. Transaction: MzAxNTY4MTcxOGFkaXF6a2N4.

  17. 17 May 2010 Termination of appointment of Nandor Makos as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XB0A3K27. Transaction: MzAxNTY4MTcxN2FkaXF6a2N4.

  18. 11 May 2010 Annual return made up to 13 April 2010 with full list of shareholders [View PDF]

    Action Date: 13 April 2010. Category: Annual return. Type: AR01. Barcode: XTTOQJVB. Transaction: MzAxNTIzODc3NWFkaXF6a2N4.

  19. 6 May 2010 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: LOYY4JRJ. Transaction: MzAxNDk3NTAyNWFkaXF6a2N4.

  20. 6 May 2010 Solvency statement dated 05/05/10 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: LOYY3JRI. Transaction: MzAxNDk3NDkzOWFkaXF6a2N4.

  21. 6 May 2010 Statement of capital on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Capital. Type: SH19. Barcode: LOYY5JRK. Transaction: MzAxNDk3NDYzNmFkaXF6a2N4.

  22. 6 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNDk3NDI5N2FkaXF6a2N4.

  23. 16 January 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ALI3QGM8. Transaction: MzAwNzIxMzcwMGFkaXF6a2N4.

  24. 4 December 2009 Registered office address changed from , 8 Henrietta Place, London, W1G 0NB on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Address. Type: AD01. Barcode: XBLLKFIV. Transaction: MzAwNDI4ODA4M2FkaXF6a2N4.

  25. 30 July 2009 Appointment terminated director jill kyne [View PDF]

    Category: Officers. Type: 288b. Barcode: XYPRYBZJ. Transaction: MjAzODE5NzE3OGFkaXF6a2N4.

  26. 2 June 2009 Return made up to 13/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHTOAADS. Transaction: MjAzNDE5NDQ0NGFkaXF6a2N4.

  27. 3 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L81FF8MI. Transaction: MjAyOTgzNjIzOWFkaXF6a2N4.

  28. 9 July 2008 Appointment terminated director michael flynn [View PDF]

    Category: Officers. Type: 288b. Barcode: XCI6U191. Transaction: MjAwODY5NDQ1NmFkaXF6a2N4.

  29. 15 May 2008 Return made up to 13/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0QFZZPP. Transaction: MjAwNTQwMjQ2OGFkaXF6a2N4.

  30. 20 March 2008 Director appointed paul derek tunnacliffe [View PDF]

    Category: Officers. Type: 288a. Barcode: XOP0RY54. Transaction: MjAwMTc2OTIyOGFkaXF6a2N4.

  31. 11 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQ0MDA0MGFkaXF6a2N4.

  32. 9 January 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM0NTExN2FkaXF6a2N4.

  33. 19 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjkzODc5MWFkaXF6a2N4.

  34. 17 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTY0MzIxM2FkaXF6a2N4.

  35. 7 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzgyMzMzMWFkaXF6a2N4.

  36. 3 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzU2NzM1NGFkaXF6a2N4.

  37. 27 April 2007 Return made up to 13/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODY2Njc1NmFkaXF6a2N4.

  38. 11 January 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY3MzMyN2FkaXF6a2N4.

  39. 22 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzg2NzYxMGFkaXF6a2N4.

  40. 30 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTU2MjM0OGFkaXF6a2N4.

  41. 3 May 2006 Return made up to 13/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTU0OTYwMmFkaXF6a2N4.

  42. 18 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDIzNTU2N2FkaXF6a2N4.

  43. 19 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODIyNDIzMmFkaXF6a2N4.

  44. 5 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwOTExNDEzOWFkaXF6a2N4.

  45. 11 August 2005 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAzMzk3NjU3M2FkaXF6a2N4.

  46. 13 May 2005 Return made up to 13/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjA3NTQ1NmFkaXF6a2N4.

  47. 3 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTY3NjY1NWFkaXF6a2N4.

  48. 20 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTkzNDYwOWFkaXF6a2N4.

  49. 15 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODU1MjczMGFkaXF6a2N4.

  50. 15 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjQ3MDY4OGFkaXF6a2N4.

  51. 10 August 2004 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxODQ4NjQ2OWFkaXF6a2N4.

  52. 29 April 2004 Return made up to 13/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MjEyNjgxMGFkaXF6a2N4.

  53. 28 April 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEzMjQzMjY0N2FkaXF6a2N4.

  54. 29 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjYwOTI3N2FkaXF6a2N4.

  55. 16 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTYxMjIzOWFkaXF6a2N4.

  56. 18 September 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5ODU0NzQ3MGFkaXF6a2N4.

  57. 13 May 2003 Return made up to 13/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjA0MTQxN2FkaXF6a2N4.

  58. 23 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTEyMjI5MGFkaXF6a2N4.

  59. 13 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDc2ODE3M2FkaXF6a2N4.

  60. 24 March 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEwMTMwMzM1NmFkaXF6a2N4.

  61. 20 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzk3NTk4MWFkaXF6a2N4.

  62. 13 May 2002 Return made up to 13/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDYxOTk0MGFkaXF6a2N4.

  63. 25 April 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA1NzQ0NDIyOGFkaXF6a2N4.

  64. 8 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjQzNjY5MGFkaXF6a2N4.

  65. 5 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDcxMTg4NmFkaXF6a2N4.

  66. 8 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjkwMDA5NGFkaXF6a2N4.

  67. 8 July 2001 Return made up to 13/04/01; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAwOTA2Njk3MmFkaXF6a2N4.

  68. 1 May 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA3NTM3NTA0NGFkaXF6a2N4.

  69. 19 February 2001 Registered office changed on 19/02/01 from: 8 henrietta place, london, W1M 9AG [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDgxNjM4NGFkaXF6a2N4.

  70. 20 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTI2NzQzMmFkaXF6a2N4.

  71. 17 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Njg2MzYxNGFkaXF6a2N4.

  72. 22 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzUwNDE3NGFkaXF6a2N4.

  73. 22 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTM3OTc1MWFkaXF6a2N4.

  74. 21 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTg3OTMzOGFkaXF6a2N4.

  75. 10 May 2000 Return made up to 13/04/00; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDQ3MDM1OWFkaXF6a2N4.

  76. 27 April 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA0NzA3MTQzNWFkaXF6a2N4.

  77. 19 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTg3NDI1OGFkaXF6a2N4.

  78. 19 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDk5NTgwN2FkaXF6a2N4.

  79. 24 May 1999 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA4MTcyMDI3OGFkaXF6a2N4.

  80. 12 May 1999 Return made up to 13/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTU1NDI3MmFkaXF6a2N4.

  81. 12 May 1999 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDEzOTY5NzU3NmFkaXF6a2N4.

  82. 28 April 1999 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAzMTA1MDYzNGFkaXF6a2N4.

  83. 11 March 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5ODUyNTk1M2FkaXF6a2N4.

  84. 2 February 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEwNjcwOTQwNWFkaXF6a2N4.

  85. 14 May 1998 Return made up to 13/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjYxNDc4NmFkaXF6a2N4.

  86. 7 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTg4OTg2N2FkaXF6a2N4.

  87. 7 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTc2MDU1MWFkaXF6a2N4.

  88. 7 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjc2MzgzM2FkaXF6a2N4.

  89. 7 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjE5MzM0NWFkaXF6a2N4.

  90. 7 May 1998 Registered office changed on 07/05/98 from: 39 portman square, london, W1H 0EE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTk2NDU3OGFkaXF6a2N4.

  91. 7 May 1998 Accounting reference date extended from 31/12/97 to 30/06/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMjA2MTE4MWFkaXF6a2N4.

  92. 20 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTAwNDEyMGFkaXF6a2N4.

  93. 20 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODA4MDEyMmFkaXF6a2N4.

  94. 7 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwMTk4OTkwOWFkaXF6a2N4.

  95. 24 July 1997 Director's particulars changed

    Category: Officers. Type: 288c. Transaction: MDA0MzA2OTkwOWFkaXF6a2N4.

  96. 24 June 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NTE3NDU5M2FkaXF6a2N4.

  97. 16 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTA0NDg3NWFkaXF6a2N4.

  98. 16 May 1997 Return made up to 13/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjU5NDY5NWFkaXF6a2N4.

  99. 29 September 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAzNDQ4NjgyN2FkaXF6a2N4.

  100. 16 April 1996 Return made up to 13/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA3MzE5MTI5MWFkaXF6a2N4.

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