Adamant Investment Corporation Limited

Company Registration Number: 00225149

Company registered in England and Wales

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Adamant Investment Corporation Limited is a Private Company Limited by Shares first registered on 17 October 1927. Its current registered address is in London.

Registered Address

YORK HOUSE
45 SEYMOUR STREET
LONDON
W1H 7LX

There are 516 companies currently registered at this postcode, including this one.

All companies at W1H 7LX

Registration Data

Company Number

00225149

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 October 1927

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

AUDIT EXEMPTION SUBSIDIARY

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

30 in total
25 outstanding
5 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £162,504,996£162,504,996£162,504,996£163,304,996£163,304,996£241,004,996£191,254,998
Current Assets £271,554,752£271,555,790£271,547,824£278,354,802£278,192,419£174,608,007£193,687,718
of which Cash £0£0£0£0£0£0£0
Total Assets £434,059,748£434,060,786£434,052,820£441,659,798£441,497,415£415,613,003£384,942,716
Current Liabilities £160,861£160,861£167,166£7,059,826£7,037,560£9,804,586£6,863,301
Net Current Assets £271,393,891£271,394,929£271,380,658£271,294,976£271,154,859£164,803,421£186,824,417
Total Net Worth £433,898,887£433,899,925£433,885,654£434,599,972£434,459,855£405,808,417£378,079,415

Previous Names

No previous names

Company Officers

  • BRITISH LAND COMPANY SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 6 December 2016

     

    York House
    45 Seymour Street
    London
    W1H 7LX
    United Kingdom

  • BARZYCKI, Sarah Morrell

    Director

    Appointed on 14 July 2006

     

    Nationality: British

    Occupation: Head Of Finance

    Month of birth: August 1958

    27
    Sandown Road
    Esher
    Surrey
    KT10 9TT

  • BELL, Lucinda Margaret

    Director

    Appointed on 14 July 2006

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1964

    6 Priory Gardens
    Chiswick
    London
    W4 1TT

  • FORSHAW, Christopher Michael John

    Director

    Appointed on 18 December 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1949

    44 Kerris Way
    Lower Earley
    Reading
    Berkshire
    RG6 5UW

  • ROBERTS, Timothy Andrew

    Director

    Appointed on 14 July 2006

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1964

    45
    Seymour Street
    York House
    London
    W1H 7LX
    United Kingdom

  • WEBB, Nigel Mark

    Director

    Appointed on 14 July 2006

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1963

    Beech Lodge
    53 Crouch Hall Lane Redbourn
    St Albans
    Hertfordshire
    AL3 7EU

  • CLARKE, Peter Courtenay

    Secretary

    Resigned on 5 September 2000

    Langkawi
    2 Ashlea Road
    Chalfont St Peter
    Buckinghamshire
    SL9 8NY

  • EKPO, Ndiana

    Secretary

    Appointed on 30 April 2009

    Resigned on 6 December 2016

    Nationality: Other

    York House
    45 Seymour Street
    London
    W1H 7LX
    United Kingdom

  • SCUDAMORE, Rebecca Jane

    Secretary

    Appointed on 5 September 2000

    Resigned on 30 April 2009

    40 Canbury Avenue
    Kingston Upon Thames
    Surrey
    KT2 6JP

  • BERRY, David Charles

    Director

    Resigned on 17 July 1998

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1937

    Portland Dene
    Valley Way
    Gerrards Cross
    Buckinghamshire
    SL9 7PN

  • BOWDEN, Robert Edward

    Director

    Appointed on 1 July 1997

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1942

    The Chase
    Ongar Road
    Kelvedon Hatch
    Essex
    CM15 0DG

  • BRAINE, Anthony

    Director

    Appointed on 18 December 2006

    Resigned on 31 July 2014

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: February 1957

    21 Woodville Road
    Ealing
    London
    W5 2SE

  • CLARKE, Peter Courtenay

    Director

    Appointed on 14 July 2006

    Resigned on 16 August 2010

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: March 1966

    Oakmeade
    Park Road
    Stoke Poges
    Berkshire
    SL2 4PG

  • GUNSTON, Michael Ian

    Director

    Resigned on 31 January 2007

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1944

    Larchmont
    Hambledon Road, Denmead
    Waterlooville
    Hampshire
    PO7 6HB

  • HESTER, Stephen Alan Michael

    Director

    Appointed on 7 January 2005

    Resigned on 15 November 2008

    Nationality: British

    Occupation: Chief Executive

    Month of birth: December 1960

    3 Ilchester Place
    London
    W14 8AA

  • JONES, Andrew Marc

    Director

    Appointed on 14 July 2006

    Resigned on 6 November 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1968

    2
    Hazlewell Road
    Putney
    London
    SW15 6LH

  • KALMAN, Stephen Lionel

    Director

    Resigned on 16 July 1999

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1939

    81 Eastbury Road
    Northwood
    Middlesex
    HA6 3AP

  • METLISS, Cyril

    Director

    Resigned on 14 July 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1923

    25 Foscote Road
    Hendon
    London
    NW4 3SE

  • PENRICE, Victoria Margaret

    Director

    Appointed on 1 August 2014

    Resigned on 29 April 2015

    Nationality: British

    Occupation: Company Secretary

    Month of birth: August 1964

    York House
    45 Seymour Street
    London
    W1H 7LX
    United Kingdom

  • RITBLAT, John Henry, Sir

    Director

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Chairman And Managing Director

    Month of birth: October 1935

    The Doric Villa 20 York Terrace East
    Regents Park
    London
    NW1 4PT

  • RITBLAT, Nicholas Simon Jonathan

    Director

    Appointed on 1 July 1997

    Resigned on 31 August 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1961

    37 Queens Grove
    London
    NW8 6HN

  • ROBERTS, Graham Charles

    Director

    Appointed on 26 February 2002

    Resigned on 30 June 2011

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1958

    6a Lower Belgrave Street
    London
    SW1W 0LJ

  • WESTON SMITH, John Harry

    Director

    Resigned on 14 July 2006

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: February 1932

    10 Eldon Grove
    Hampstead
    London
    NW3 5PT

  • WILSON, Alan James

    Director

    Resigned on 2 January 1996

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1932

    30 Broxbourne Road
    Orpington
    Kent
    BR6 0AY

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 16 December 2016 Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Officers. Type: TM02. Barcode: X5LXI217. Transaction: MzE2NDYyMjYyN2FkaXF6a2N4.

  2. 16 December 2016 Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Officers. Type: TM02. Barcode: X5LXG6SI. Transaction: MzE2NDU5NzUzNmFkaXF6a2N4.

  3. 14 December 2016 Appointment of British Land Company Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X5LUPJKX. Transaction: MzE2NDQ0MDAzM2FkaXF6a2N4.

  4. 13 December 2016 Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Officers. Type: AP04. Barcode: X5LRX9OX. Transaction: MzE2NDI3NzY3MWFkaXF6a2N4.

  5. 12 August 2016 Audit exemption subsidiary accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5CPA3TC. Transaction: MzE1NTAzNzE0MmFkaXF6a2N4.

  6. 12 August 2016 Consolidated accounts of parent company for subsidiary company period ending 31/03/16 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: S5CPNVH0. Transaction: MzE1NTAzNjg1N2FkaXF6a2N4.

  7. 12 August 2016 Audit exemption statement of guarantee by parent company for period ending 31/03/16 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A5CPA3TK. Transaction: MzE1NTAzNjc4NWFkaXF6a2N4.

  8. 12 August 2016 Notice of agreement to exemption from audit of accounts for period ending 31/03/16 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A5CPA5YB. Transaction: MzE1NTAzNjcyNWFkaXF6a2N4.

  9. 5 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWNMEY. Transaction: MzEzODg2MTU4OWFkaXF6a2N4.

  10. 23 December 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MG5XDL. Transaction: MzEzNzg4ODAzMGFkaXF6a2N4.

  11. 2 July 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4AG3YMZ. Transaction: MzEyNjMyNzA5MmFkaXF6a2N4.

  12. 19 May 2015 Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Officers. Type: TM01. Barcode: X47RPE5U. Transaction: MzEyMzQzNzExNWFkaXF6a2N4.

  13. 9 February 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X40W0SL4. Transaction: MzExNjk0NzU1MGFkaXF6a2N4.

  14. 6 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3N2ONYY. Transaction: MzExNDEwMzY3OGFkaXF6a2N4.

  15. 24 October 2014 Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Officers. Type: CH01. Barcode: X3J6GAQZ. Transaction: MzExMDA4MjA0N2FkaXF6a2N4.

  16. 7 August 2014 Appointment of Victoria Margaret Penrice as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: X3DRR0YH. Transaction: MzEwNTIxOTA2N2FkaXF6a2N4.

  17. 4 August 2014 Termination of appointment of Anthony Braine as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: X3DJW9CG. Transaction: MzEwNDk3Nzg4NmFkaXF6a2N4.

  18. 22 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X304O376. Transaction: MzA5MzEyNjIyOGFkaXF6a2N4.

  19. 27 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NMAISG. Transaction: MzA5MTU1MDY3OWFkaXF6a2N4.

  20. 2 December 2013 Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: X2MEKQ37. Transaction: MzA4OTg1ODQyMmFkaXF6a2N4.

  21. 26 November 2013 Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 [View PDF]

    Action Date: 25 November 2013. Category: Officers. Type: CH01. Barcode: X2LWE114. Transaction: MzA4OTM5NzgyMmFkaXF6a2N4.

  22. 16 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X206ZWA8. Transaction: MzA3MTIwODU2OGFkaXF6a2N4.

  23. 20 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NUI63F. Transaction: MzA2OTczMDM0NWFkaXF6a2N4.

  24. 16 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: A10AI5T5. Transaction: MzA1MDc3NDY3OWFkaXF6a2N4.

  25. 2 January 2012 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OR2KWP. Transaction: MzA0OTk1MTEwNGFkaXF6a2N4.

  26. 30 June 2011 Termination of appointment of Graham Roberts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23HAVF3. Transaction: MzAzOTcxMzQyNmFkaXF6a2N4.

  27. 21 March 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: AWTGLSJB. Transaction: MzAzNDEzNTQ3M2FkaXF6a2N4.

  28. 27 October 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ANX0COLF. Transaction: MzAyNTk4NDEyOGFkaXF6a2N4.

  29. 6 September 2010 Termination of appointment of Peter Clarke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X60KGN6W. Transaction: MzAyMjcyODc1N2FkaXF6a2N4.

  30. 11 August 2010 Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: XW0CNMGU. Transaction: MzAyMTIwODQ5M2FkaXF6a2N4.

  31. 26 February 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: A29Z0HTU. Transaction: MzAxMDMyODA0NWFkaXF6a2N4.

  32. 3 February 2010 Secretary's details changed for Ndiana Ekpo on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XP5TMH7U. Transaction: MzAwODYxMzY4M2FkaXF6a2N4.

  33. 26 November 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A62I5F5P. Transaction: MzAwMzczNzI1OWFkaXF6a2N4.

  34. 11 November 2009 Termination of appointment of Andrew Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZRIQEV4. Transaction: MzAwMjY2NzA1MGFkaXF6a2N4.

  35. 26 May 2009 Secretary appointed ndiana ekpo [View PDF]

    Category: Officers. Type: 288a. Barcode: XG0MIA6X. Transaction: MjAzMzY3NTgxNWFkaXF6a2N4.

  36. 19 May 2009 Appointment terminated secretary rebecca scudamore [View PDF]

    Category: Officers. Type: 288b. Barcode: XETGD9Z5. Transaction: MjAzMzI3MTA1MGFkaXF6a2N4.

  37. 11 February 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPTWI799. Transaction: MjAyNTQ5ODk3M2FkaXF6a2N4.

  38. 29 December 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AUGKB60L. Transaction: MjAyMTU3NDkwMGFkaXF6a2N4.

  39. 1 December 2008 Appointment terminated director stephen hester [View PDF]

    Category: Officers. Type: 288b. Barcode: X94ZV5AJ. Transaction: MjAxOTEwNDQ0M2FkaXF6a2N4.

  40. 15 February 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQxNzg3MGFkaXF6a2N4.

  41. 15 February 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MjQxNzg3MWFkaXF6a2N4.

  42. 2 February 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc2MDczNmFkaXF6a2N4.

  43. 7 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDMwODcwMmFkaXF6a2N4.

  44. 17 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTIzNzcxN2FkaXF6a2N4.

  45. 30 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTEzMjE0NWFkaXF6a2N4.

  46. 16 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDE1NzcyM2FkaXF6a2N4.

  47. 18 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTExMzQ3MGFkaXF6a2N4.

  48. 4 April 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3ODYxMTI3NWFkaXF6a2N4.

  49. 27 March 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NzYwNTA5OWFkaXF6a2N4.

  50. 1 March 2007 Registered office changed on 01/03/07 from: 10 cornwall terrace regent's park london NW1 4QP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Njg3NzUzNWFkaXF6a2N4.

  51. 7 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTc2OTEzM2FkaXF6a2N4.

  52. 5 February 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTc3Mzg1NGFkaXF6a2N4.

  53. 1 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTMzODA4N2FkaXF6a2N4.

  54. 12 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDY5MjgxMWFkaXF6a2N4.

  55. 10 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDU4ODcxN2FkaXF6a2N4.

  56. 8 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDk5NzA3M2FkaXF6a2N4.

  57. 23 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTc0OTc5NmFkaXF6a2N4.

  58. 9 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTI0MTI3MWFkaXF6a2N4.

  59. 28 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTk1MDM1OGFkaXF6a2N4.

  60. 13 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTU1ODIxM2FkaXF6a2N4.

  61. 8 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjMwMjMwNmFkaXF6a2N4.

  62. 7 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTc3ODUyNGFkaXF6a2N4.

  63. 22 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDk3NTU2NmFkaXF6a2N4.

  64. 16 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzk4NDI3OGFkaXF6a2N4.

  65. 15 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTIwMjA3MWFkaXF6a2N4.

  66. 24 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDExMDU2NWFkaXF6a2N4.

  67. 7 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTUyNTA2NWFkaXF6a2N4.

  68. 7 September 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MTkzOTU0N2FkaXF6a2N4.

  69. 28 July 2005 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDA0NDU2MDM5OWFkaXF6a2N4.

  70. 18 July 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1ODUwNTY1MWFkaXF6a2N4.

  71. 17 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODcxNzE3M2FkaXF6a2N4.

  72. 10 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzI5NzQ4OGFkaXF6a2N4.

  73. 23 August 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMjg2Nzc2M2FkaXF6a2N4.

  74. 19 March 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0MzUwNjEzMWFkaXF6a2N4.

  75. 19 March 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwNTI1MzgxNmFkaXF6a2N4.

  76. 11 March 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0OTU3NDAyOWFkaXF6a2N4.

  77. 23 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NzQwNTY4OWFkaXF6a2N4.

  78. 4 October 2003 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDAxMTExNzE4OWFkaXF6a2N4.

  79. 20 August 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0NzIyMDkwNmFkaXF6a2N4.

  80. 28 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTExMTc0OWFkaXF6a2N4.

  81. 2 January 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyNDg4NDEzNmFkaXF6a2N4.

  82. 12 August 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5NDU1MzI3MWFkaXF6a2N4.

  83. 8 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTcwODA0NWFkaXF6a2N4.

  84. 11 January 2002 Return made up to 31/12/01; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMTEyMDEwMWFkaXF6a2N4.

  85. 13 September 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzMTU2NDM4MmFkaXF6a2N4.

  86. 30 January 2001 Return made up to 31/12/00; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTAwNDE2OWFkaXF6a2N4.

  87. 13 November 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTkwMjExM2FkaXF6a2N4.

  88. 7 November 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAzNzQzODc0OWFkaXF6a2N4.

  89. 4 October 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNjAzNDI2M2FkaXF6a2N4.

  90. 3 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTQzNjQwNGFkaXF6a2N4.

  91. 3 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTk3Nzk1NmFkaXF6a2N4.

  92. 11 July 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMTkxOTA3MWFkaXF6a2N4.

  93. 17 February 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDg2MTkzOGFkaXF6a2N4.

  94. 27 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3NDAzNzM2MGFkaXF6a2N4.

  95. 8 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzY4MDA0OWFkaXF6a2N4.

  96. 2 February 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMTQ3OTc2NmFkaXF6a2N4.

  97. 24 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA0MDUxOTM2MGFkaXF6a2N4.

  98. 4 September 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNDg2MTc4OWFkaXF6a2N4.

  99. 27 July 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDAyMjIwNDUzOGFkaXF6a2N4.

  100. 2 June 1998 Nc inc already adjusted 22/11/91 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1NTMzNjE4NmFkaXF6a2N4.

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