5a Village Limited

Company Registration Number: 00208938

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.
5a Village Limited is a Private Company Limited by Shares first registered on 10 October 1925. Its current registered address is in London.

Registered Address

87-135 BROMPTON ROAD
KNIGHTSBRIDGE
LONDON
SW1X 7XL

There are 32 companies currently registered at this postcode, including this one.

All companies at SW1X 7XL

Registration Data

Company Number

00208938

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 1925

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

30 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

8 November 2015

Returns Next Due

6 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£271,485
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£271,485
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£271,485
Total Net Worth £0£0£0£0£0£271,485

Previous Names

  • HARRODS VILLAGE LIMITED, active until 18 November 2014
  • GENAVCO ENTERPRISES LIMITED, active until 14 February 1997

Company Officers

  • WEBSTER, Daniel Jonathan

    Secretary

    Appointed on 15 January 2015

     

    87-135 Brompton Road
    Knightsbridge
    London
    SW1X 7XL

  • EDGAR, John Peter

    Director

    Appointed on 20 June 2014

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: July 1970

    87-135 Brompton Road
    Knightsbridge
    London
    SW1X 7XL

  • WARD, Michael Ashley

    Director

    Appointed on 20 June 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1956

    87-135 Brompton Road
    Knightsbridge
    London
    SW1X 7XL

  • DAVIES, James Ralph Parnell

    Secretary

    Resigned on 5 July 1993

    24 Batchelors Way
    Amersham
    Buckinghamshire
    HP7 9AJ

  • DEAN, Simon David Hatherly

    Secretary

    Appointed on 1 August 2002

    Resigned on 10 September 2010

    87-135 Brompton Road
    Knightsbridge
    London
    SW1X 7XL

  • GOLDBERG, Justine Magdalen

    Secretary

    Appointed on 18 October 2010

    Resigned on 2 May 2014

    87-135 Brompton Road
    Knightsbridge
    London
    SW1X 7XL

  • JERMAN, Susan

    Secretary

    Appointed on 5 July 1993

    Resigned on 1 August 2002

    29 Bathurst Mews
    London
    W2 2SB

  • AL-ABDULLA, Hussain Ali A.A., His Excellency Dr

    Director

    Appointed on 7 May 2010

    Resigned on 2 February 2015

    Nationality: Qatari

    Occupation: State Minister

    Month of birth: January 1957

    87-135 Brompton Road
    Knightsbridge
    London
    SW1X 7XL

  • AL-KHANJI, Ahmad Mohammed F Q

    Director

    Appointed on 16 February 2015

    Resigned on 14 August 2016

    Nationality: Qatari

    Occupation: Head Of M&A (Legal), Qatar Investment Authority

    Month of birth: October 1984

    6th Floor
    Ooredoo Tower
    West Bay Doha
    Qatar

  • AL-KUWARI, Khalifa Jassim

    Director

    Appointed on 7 May 2010

    Resigned on 2 September 2014

    Nationality: Qatari

    Occupation: Director

    Month of birth: January 1977

    87-135 Brompton Road
    Knightsbridge
    London
    SW1X 7XL

  • AL-SAYED, Ahmad Mohamed, His Excellency Mr

    Director

    Appointed on 7 May 2010

    Resigned on 2 February 2015

    Nationality: Qatar

    Occupation: State Minister

    Month of birth: July 1976

    87-135 Brompton Road
    Knightsbridge
    London
    SW1X 7XL

  • ARMSTRONG, Anthony John

    Director

    Appointed on 7 May 2010

    Resigned on 28 June 2010

    Nationality: American

    Occupation: Director

    Month of birth: February 1968

    87-135 Brompton Road
    Knightsbridge
    London
    SW1X 7XL

  • BYRNE, Jeffrey

    Director

    Appointed on 1 August 2002

    Resigned on 28 November 2010

    Nationality: British

    Occupation: Lawyer

    Month of birth: December 1958

    87-135 Brompton Road
    Knightsbridge
    London
    SW1X 7XL

  • DAVIES, James Ralph Parnell

    Director

    Resigned on 5 July 1993

    Nationality: British

    Occupation: Lawyer

    Month of birth: October 1937

    24 Batchelors Way
    Amersham
    Buckinghamshire
    HP7 9AJ

  • DEAN, Simon David Hatherly

    Director

    Appointed on 1 June 2004

    Resigned on 10 September 2010

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: December 1964

    87-135 Brompton Road
    Knightsbridge
    London
    SW1X 7XL

  • HAWKINS, John Graham

    Director

    Appointed on 28 June 1996

    Resigned on 16 November 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1947

    45 The Avenue
    Tadworth
    Surrey
    KT20 5DB

  • JERMAN, Susan

    Director

    Appointed on 5 July 1993

    Resigned on 31 May 2004

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: May 1952

    Apartment 743, Nell Gwynn House
    Sloane Avenue
    London
    SW3 3BG

  • MAAMRIA, Kamel, Dr

    Director

    Appointed on 8 July 2010

    Resigned on 29 May 2014

    Nationality: Tunisian

    Occupation: Head Of General Portfolio

    Month of birth: October 1962

    87-135 Brompton Road
    Knightsbridge
    London
    SW1X 7XL

  • NAJDECKI, William Charles

    Director

    Appointed on 16 November 1999

    Resigned on 30 June 2002

    Nationality: American

    Occupation: Company Director

    Month of birth: May 1950

    Westfield
    The Meads Old Avenue
    Weybridge
    Surrey
    KT13 0LS

  • SCOTT, Richard John

    Director

    Resigned on 20 July 1993

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1946

    Fulshaw Court
    Mill Road
    Marlow
    Buckinghamshire
    SL7 1QB

  • TANNA, Anil

    Director

    Appointed on 16 November 1999

    Resigned on 7 May 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1947

    87-135 Brompton Road
    Knightsbridge
    London
    SW1X 7XL

  • WEBB, David Royston

    Director

    Appointed on 20 July 1993

    Resigned on 1 August 1996

    Nationality: British

    Occupation: Lawyer

    Month of birth: March 1945

    13 Buckingham House
    Courtlands Sheen Road
    Richmond
    Surrey
    TW10 5AX

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 22 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBHCVN. Transaction: MzE2MjQ3MDYzOWFkaXF6a2N4.

  2. 10 November 2016 Accounts for a dormant company made up to 30 January 2016 [View PDF]

    Action Date: 30 January 2016. Category: Accounts. Type: AA. Barcode: L5ISOF8W. Transaction: MzE2MTM4MTM2NGFkaXF6a2N4.

  3. 2 September 2016 Termination of appointment of Ahmad Mohammed F Q Al-Khanji as a director on 14 August 2016 [View PDF]

    Action Date: 14 August 2016. Category: Officers. Type: TM01. Barcode: X5EN8O22. Transaction: MzE1NjUzOTE1MmFkaXF6a2N4.

  4. 7 December 2015 Annual return made up to 8 November 2015 with full list of shareholders [View PDF]

    Action Date: 8 November 2015. Category: Annual return. Type: AR01. Barcode: X4LJEC8I. Transaction: MzEzNjgxOTQyN2FkaXF6a2N4.

  5. 12 November 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4J3FTCQ. Transaction: MzEzNDU2OTk5OGFkaXF6a2N4.

  6. 17 February 2015 Appointment of Mr Ahmad Mohammed Al-Khanji as a director on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Officers. Type: AP01. Barcode: X41E9JV4. Transaction: MzExNzQ0ODQxNGFkaXF6a2N4.

  7. 5 February 2015 Appointment of Mr Daniel Jonathan Webster as a secretary on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Officers. Type: AP03. Barcode: X40LPTCI. Transaction: MzExNjc2MjcxMWFkaXF6a2N4.

  8. 4 February 2015 Termination of appointment of Hussain Ali A.A. Al-Abdulla as a director on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: TM01. Barcode: X40J5H54. Transaction: MzExNjY5NjI2MWFkaXF6a2N4.

  9. 4 February 2015 Termination of appointment of Ahmad Mohamed Al-Sayed as a director on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: TM01. Barcode: X40J5H5C. Transaction: MzExNjY5NjI2MmFkaXF6a2N4.

  10. 5 December 2014 Annual return made up to 8 November 2014 with full list of shareholders [View PDF]

    Action Date: 8 November 2014. Category: Annual return. Type: AR01. Barcode: X3M2NDN4. Transaction: MzExMjkwMzc1MGFkaXF6a2N4.

  11. 18 November 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3KU4SE1. Transaction: MzExMTUyMDQyOWFkaXF6a2N4.

  12. 18 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNLVTRTRTFhZGlxemtjeA.

  13. 29 October 2014 Accounts for a dormant company made up to 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Accounts. Type: AA. Barcode: L3J6BB08. Transaction: MzExMDMzMjMwMmFkaXF6a2N4.

  14. 4 September 2014 Termination of appointment of Khalifa Jassim Al-Kuwari as a director on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Officers. Type: TM01. Barcode: X3FPM3M9. Transaction: MzEwNjkwNzE0NmFkaXF6a2N4.

  15. 25 June 2014 Appointment of Mr John Peter Edgar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AQH3QZ. Transaction: MzEwMjUxOTg3NmFkaXF6a2N4.

  16. 23 June 2014 Appointment of Mr Michael Ashley Ward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3ANU0HK. Transaction: MzEwMjQwODE0OWFkaXF6a2N4.

  17. 10 June 2014 Termination of appointment of Kamel Maamria as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39Q6RDV. Transaction: MzEwMTY0Nzk1NWFkaXF6a2N4.

  18. 13 May 2014 Termination of appointment of Justine Goldberg as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X37S4YEZ. Transaction: MzA5OTk0OTYwOGFkaXF6a2N4.

  19. 25 November 2013 Director's details changed for His Excellency Dr Hussain Ali A.A. Al-Abdulla on 25 July 2013 [View PDF]

    Action Date: 25 July 2013. Category: Officers. Type: CH01. Barcode: X2LRA1WR. Transaction: MzA4OTMzMzEwM2FkaXF6a2N4.

  20. 11 November 2013 Director's details changed for His Excellency Mr Ahmad Mohamed Al-Sayed on 25 July 2013 [View PDF]

    Action Date: 25 July 2013. Category: Officers. Type: CH01. Barcode: X2KOKB8E. Transaction: MzA4ODQzOTk5N2FkaXF6a2N4.

  21. 8 November 2013 Annual return made up to 8 November 2013 with full list of shareholders [View PDF]

    Action Date: 8 November 2013. Category: Annual return. Type: AR01. Barcode: X2KOIR9M. Transaction: MzA4ODQyNTI0MmFkaXF6a2N4.

  22. 30 October 2013 Accounts for a dormant company made up to 2 February 2013 [View PDF]

    Action Date: 2 February 2013. Category: Accounts. Type: AA. Barcode: A2JXL4FT. Transaction: MzA4Nzg4NzYyMWFkaXF6a2N4.

  23. 8 November 2012 Annual return made up to 8 November 2012 with full list of shareholders [View PDF]

    Action Date: 8 November 2012. Category: Annual return. Type: AR01. Barcode: X1L9J13T. Transaction: MzA2NzIwNTI3N2FkaXF6a2N4.

  24. 30 October 2012 Accounts for a dormant company made up to 28 January 2012 [View PDF]

    Action Date: 28 January 2012. Category: Accounts. Type: AA. Barcode: A1KCNWY1. Transaction: MzA2NjY4MDM1OWFkaXF6a2N4.

  25. 6 August 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1EQWRCZ. Transaction: MzA2MTk4MTI1M2FkaXF6a2N4.

  26. 6 August 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1EQWRCR. Transaction: MzA2MTk4MTI1MGFkaXF6a2N4.

  27. 14 November 2011 Annual return made up to 8 November 2011 with full list of shareholders [View PDF]

    Action Date: 8 November 2011. Category: Annual return. Type: AR01. Barcode: XBQ70Z8C. Transaction: MzA0NzEyMjA2MGFkaXF6a2N4.

  28. 14 November 2011 Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: XBQ6ZZ8A. Transaction: MzA0NzExMjY2NmFkaXF6a2N4.

  29. 24 October 2011 Accounts for a dormant company made up to 29 January 2011 [View PDF]

    Action Date: 29 January 2011. Category: Accounts. Type: AA. Barcode: L3SQWYJJ. Transaction: MzA0NTk2ODE0NGFkaXF6a2N4.

  30. 6 December 2010 Termination of appointment of Jeffrey Byrne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5AY5PPT. Transaction: MzAyODMwNjY5NmFkaXF6a2N4.

  31. 19 November 2010 Annual return made up to 8 November 2010 with full list of shareholders [View PDF]

    Action Date: 8 November 2010. Category: Annual return. Type: AR01. Barcode: X03K7P8O. Transaction: MzAyNzI2Mjg5MWFkaXF6a2N4.

  32. 19 November 2010 Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: X03K6P8N. Transaction: MzAyNzI2MjgxOWFkaXF6a2N4.

  33. 28 October 2010 Full accounts made up to 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Accounts. Type: AA. Barcode: LGRWQOLN. Transaction: MzAyNjAzMDc4NmFkaXF6a2N4.

  34. 20 October 2010 Appointment of Ms Justine Magdalen Goldberg as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XPOO0OE0. Transaction: MzAyNTU4OTkxN2FkaXF6a2N4.

  35. 14 September 2010 Termination of appointment of Simon Dean as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XAAQMNEU. Transaction: MzAyMzI5OTEyM2FkaXF6a2N4.

  36. 14 September 2010 Termination of appointment of Simon Dean as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAAPLNES. Transaction: MzAyMzI5OTA4NGFkaXF6a2N4.

  37. 9 July 2010 Appointment of Kamel Maamria as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTW09LIY. Transaction: MzAxOTE2NzczNmFkaXF6a2N4.

  38. 6 July 2010 Termination of appointment of Anthony Armstrong as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQN9ULGE. Transaction: MzAxODk2NzE4OGFkaXF6a2N4.

  39. 24 May 2010 Appointment of Dr Hussain Ali A. A. Al-Abdulla as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK3CYK6K. Transaction: MzAxNjA2ODUyMWFkaXF6a2N4.

  40. 24 May 2010 Appointment of Mr Anthony Armstrong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK3D5K6S. Transaction: MzAxNjA2ODUyOGFkaXF6a2N4.

  41. 21 May 2010 Appointment of Mr Ahmad Mohamed Al-Sayed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK3DSK6F. Transaction: MzAxNjA2ODU2N2FkaXF6a2N4.

  42. 21 May 2010 Termination of appointment of Anil Tanna as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK3DQK6D. Transaction: MzAxNjA2ODU2NWFkaXF6a2N4.

  43. 21 May 2010 Appointment of Mr Khalifa Al Kuwari as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK3DEK61. Transaction: MzAxNjA2ODU2MGFkaXF6a2N4.

  44. 9 November 2009 Annual return made up to 8 November 2009 with full list of shareholders [View PDF]

    Action Date: 8 November 2009. Category: Annual return. Type: AR01. Barcode: XYBTQETW. Transaction: MzAwMjQ2NTQ4M2FkaXF6a2N4.

  45. 8 October 2009 Director's details changed for Mr Anil Tanna on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJDHKDX4. Transaction: MzAwMDM3OTk4MGFkaXF6a2N4.

  46. 8 October 2009 Director's details changed for Jeffrey Byrne on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJDGXDXG. Transaction: MzAwMDM3OTk3MGFkaXF6a2N4.

  47. 8 October 2009 Director's details changed for Mr Simon David Hatherly Dean on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJDGTDXC. Transaction: MzAwMDM3OTk2N2FkaXF6a2N4.

  48. 8 October 2009 Secretary's details changed for Mr Simon David Hatherly Dean on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XJDDTDX9. Transaction: MzAwMDM3OTc0M2FkaXF6a2N4.

  49. 27 August 2009 Full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: L1TFPCQL. Transaction: MjA0MDExMjQxNGFkaXF6a2N4.

  50. 17 November 2008 Return made up to 08/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5POF4WU. Transaction: MjAxODE0MjM3MWFkaXF6a2N4.

  51. 29 September 2008 Full accounts made up to 2 February 2008 [View PDF]

    Action Date: 2 February 2008. Category: Accounts. Type: AA. Barcode: LHHLK3G7. Transaction: MjAxNDMzMTkwOGFkaXF6a2N4.

  52. 4 December 2007 Return made up to 08/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAzNTczNmFkaXF6a2N4.

  53. 8 August 2007 Full accounts made up to 3 February 2007 [View PDF]

    Action Date: 3 February 2007. Category: Accounts. Type: AA. Transaction: MDE4Mzg1NjQ5M2FkaXF6a2N4.

  54. 5 December 2006 Full accounts made up to 28 January 2006 [View PDF]

    Action Date: 28 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk0NTMwMWFkaXF6a2N4.

  55. 30 November 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTQ5MDcxM2FkaXF6a2N4.

  56. 28 November 2006 Return made up to 08/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQ3NjkzMmFkaXF6a2N4.

  57. 7 December 2005 Full accounts made up to 29 January 2005 [View PDF]

    Action Date: 29 January 2005. Category: Accounts. Type: AA. Transaction: MDEzNzI0MzYzMWFkaXF6a2N4.

  58. 29 November 2005 Return made up to 08/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMTg2MTMzOWFkaXF6a2N4.

  59. 18 November 2004 Return made up to 08/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDc3ODA1M2FkaXF6a2N4.

  60. 24 June 2004 Full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA0MDkyNDI4M2FkaXF6a2N4.

  61. 10 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Njg1MzgxMGFkaXF6a2N4.

  62. 10 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDE0NTc4M2FkaXF6a2N4.

  63. 3 December 2003 Full accounts made up to 1 February 2003 [View PDF]

    Action Date: 1 February 2003. Category: Accounts. Type: AA. Transaction: MDA1NDM1NDM0MWFkaXF6a2N4.

  64. 20 November 2003 Return made up to 08/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTQzMDE0NmFkaXF6a2N4.

  65. 5 August 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NzI4MjAzNmFkaXF6a2N4.

  66. 29 November 2002 Full accounts made up to 2 February 2002 [View PDF]

    Action Date: 2 February 2002. Category: Accounts. Type: AA. Transaction: MDE1MzExMjExOWFkaXF6a2N4.

  67. 14 November 2002 Return made up to 08/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzIzOTQ0N2FkaXF6a2N4.

  68. 13 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTE0NTk1NWFkaXF6a2N4.

  69. 13 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODIwNDY2MGFkaXF6a2N4.

  70. 13 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzUxMTU2OGFkaXF6a2N4.

  71. 6 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDk3ODc1OGFkaXF6a2N4.

  72. 30 January 2002 Conso 23/01/02 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA1MTk2MzI3NmFkaXF6a2N4.

  73. 30 January 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzI2ODY2MmFkaXF6a2N4.

  74. 30 January 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTIxNTYwN2FkaXF6a2N4.

  75. 30 January 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDkzNTAwMGFkaXF6a2N4.

  76. 30 January 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTE1NTIyOWFkaXF6a2N4.

  77. 30 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjQ5ODUxOGFkaXF6a2N4.

  78. 29 January 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1NTg0NDYwOWFkaXF6a2N4.

  79. 30 November 2001 Full accounts made up to 27 January 2001 [View PDF]

    Action Date: 27 January 2001. Category: Accounts. Type: AA. Transaction: MDA1MDA0NTI0N2FkaXF6a2N4.

  80. 21 November 2001 Return made up to 08/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTg0MDgzM2FkaXF6a2N4.

  81. 24 November 2000 Return made up to 08/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTkzMjI1OGFkaXF6a2N4.

  82. 2 August 2000 Full accounts made up to 29 January 2000 [View PDF]

    Action Date: 29 January 2000. Category: Accounts. Type: AA. Transaction: MDA3MDUyMzYzOGFkaXF6a2N4.

  83. 3 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTEyMzQ1NWFkaXF6a2N4.

  84. 3 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjczMTY0MmFkaXF6a2N4.

  85. 2 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzQwNTgzNmFkaXF6a2N4.

  86. 1 December 1999 Return made up to 08/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTc1Njg3M2FkaXF6a2N4.

  87. 18 October 1999 Full accounts made up to 30 January 1999 [View PDF]

    Action Date: 30 January 1999. Category: Accounts. Type: AA. Transaction: MDA4Nzk4NDc5NmFkaXF6a2N4.

  88. 27 November 1998 Return made up to 08/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjM4MDg0NGFkaXF6a2N4.

  89. 28 July 1998 Full accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA1NzY5OTQyMmFkaXF6a2N4.

  90. 23 July 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA2NDk5NTk4OWFkaXF6a2N4.

  91. 24 November 1997 Return made up to 08/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjE0MzU1MWFkaXF6a2N4.

  92. 22 July 1997 Full accounts made up to 1 February 1997 [View PDF]

    Action Date: 1 February 1997. Category: Accounts. Type: AA. Transaction: MDEzNjUyMzQ4MWFkaXF6a2N4.

  93. 13 February 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MzkzMDAyNmFkaXF6a2N4.

  94. 17 December 1996 Registered office changed on 17/12/96 from: 55 park lane london W1Y 3DB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDU3Mjg0NmFkaXF6a2N4.

  95. 22 November 1996 Return made up to 08/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTU5OTk4OWFkaXF6a2N4.

  96. 16 September 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNjY2NDA2N2FkaXF6a2N4.

  97. 15 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzODkxMDc3MWFkaXF6a2N4.

  98. 22 July 1996 Full accounts made up to 27 January 1996 [View PDF]

    Action Date: 27 January 1996. Category: Accounts. Type: AA. Transaction: MDA5MzUyODA2NWFkaXF6a2N4.

  99. 14 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MTEwODI2MmFkaXF6a2N4.

  100. 28 November 1995 Return made up to 08/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODYyMjMyMWFkaXF6a2N4.

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