A Nelson & Co Limited

Company Registration Number: 00249879

Company registered in England and Wales

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A Nelson & Co Limited is a Private Company Limited by Shares first registered on 1 August 1930. Its current registered address is in London.

Registered Address

NELSONS HOUSE, 83 PARKSIDE
WIMBLEDON
LONDON
SW19 5LP

There are 10 companies currently registered at this postcode, including this one.

All companies at SW19 5LP

Registration Data

Company Number

00249879

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 August 1930

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

21100 - Manufacture of basic pharmaceutical products

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 May 2016

Returns Next Due

7 June 2017

Mortgages

14 in total
2 outstanding
12 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £22,396,000£19,454,000£14,831,956£13,970,612£14,472,810£13,590,732£6,999,149£8,732,688£8,689,612£8,455,639£9,199,000
of which Cash £5,710,000£0£862,093£3,801,618£5,559,016£7,153,387£1,027,831£3,206,350£2,988,623£2,740,748£1,224,000
Total Assets £22,396,000£19,454,000£14,831,956£13,970,612£14,472,810£13,590,732£6,999,149£8,732,688£8,689,612£8,455,639£9,199,000
Current Liabilities £12,265,000£14,355,000£6,720,739£6,301,596£5,222,049£5,406,567£5,204,609£4,238,025£3,949,877£3,035,485£2,533,000
Net Current Assets £10,131,000£5,099,000£8,111,217£7,669,016£9,250,761£8,184,165£1,794,540£4,494,663£4,739,735£5,420,154£6,666,000
Total Net Worth £7,379,000£7,319,000£11,829,890£11,564,233£9,377,405£9,898,135£3,458,229£6,639,588£6,948,934£7,820,749£6,759,000

Previous Names

No previous names

Company Officers

  • FERGUSON, Claire

    Director

    Appointed on 25 January 2017

     

    Nationality: British

    Occupation: Ceo

    Month of birth: June 1977

    Nelsons House, 83 Parkside
    Wimbledon
    London
    SW19 5LP

  • SMITH, Andrew Mark

    Director

    Appointed on 28 April 2016

     

    Nationality: British

    Occupation: Cfo

    Month of birth: December 1964

    Nelsons House, 83 Parkside
    Wimbledon
    London
    SW19 5LP

  • WILSON, Patrick Russell

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1965

    Nelsons House, 83 Parkside
    Wimbledon
    London
    SW19 5LP

  • WILSON, Robert Nelson

    Director

     

    Nationality: British

    Occupation: Chairman

    Month of birth: July 1962

    Nelsons House, 83 Parkside
    Wimbledon
    London
    SW19 5LP

  • ALEXANDER, William Norman

    Secretary

    Appointed on 12 May 1993

    Resigned on 19 December 1995

    10 Park Road
    Hampton Hill
    Hampton
    Middlesex
    TW12 1HB

  • DICKS, Karen Dawn

    Secretary

    Appointed on 21 November 2012

    Resigned on 31 January 2015

    Nelsons House, 83 Parkside
    Wimbledon
    London
    SW19 5LP

  • DUNNE, Michael Christopher

    Secretary

    Appointed on 25 September 1996

    Resigned on 21 November 2012

    Nelsons House, 83 Parkside
    Wimbledon
    London
    SW19 5LP

  • HOLMES, Leonard Norman

    Secretary

    Resigned on 10 May 1993

    Summerlea
    Kilmacolm
    PA13 4DY

  • WILSON, Robert Nelson

    Secretary

    Appointed on 19 December 1995

    Resigned on 25 September 1996

    33 Micklethwaite Road
    Fulham
    London
    SW6 1QD

  • ALEXANDER, William Norman

    Director

    Appointed on 1 February 1993

    Resigned on 19 December 1995

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1959

    10 Park Road
    Hampton Hill
    Hampton
    Middlesex
    TW12 1HB

  • AUTON, Francis David

    Director

    Appointed on 18 October 2000

    Resigned on 31 May 2002

    Nationality: British

    Occupation: Director

    Month of birth: May 1952

    The Rosary Cottage
    Village Road, Coleshill
    Amersham
    Buckinghamshire
    HP7 0LQ

  • CRAWFORD, James

    Director

    Resigned on 22 February 1995

    Nationality: British

    Occupation: Company Director/Technical Manager

    Month of birth: February 1935

    45 Whitmore Road
    Beckenham
    Kent
    BR3 3NX

  • DICKS, Karen Dawn

    Director

    Appointed on 21 November 2012

    Resigned on 31 January 2015

    Nationality: British

    Occupation: Group Finance Director

    Month of birth: October 1965

    Nelsons House, 83 Parkside
    Wimbledon
    London
    SW19 5LP

  • DUNNE, Michael Christopher

    Director

    Appointed on 25 September 1996

    Resigned on 21 November 2012

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1946

    Nelsons House, 83 Parkside
    Wimbledon
    London
    SW19 5LP

  • FAYAD, Najib Farjallah

    Director

    Appointed on 23 January 2008

    Resigned on 30 June 2014

    Nationality: Us

    Occupation: Company Director

    Month of birth: June 1956

    Nelsons House, 83 Parkside
    Wimbledon
    London
    SW19 5LP

  • GEOGHEGAN, Paul

    Director

    Appointed on 30 June 1997

    Resigned on 17 September 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1950

    66 Hurst Road
    East Molesey
    KT8 9AG

  • HINTON, David Allen

    Director

    Appointed on 31 July 2014

    Resigned on 30 June 2016

    Nationality: American

    Occupation: Chief Executive Officer

    Month of birth: January 1960

    Nelsons House, 83 Parkside
    Wimbledon
    London
    SW19 5LP

  • HOLMES, Leonard Norman

    Director

    Resigned on 9 May 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1920

    Summerlea
    Kilmacolm
    PA13 4DY

  • HOULIHAN, Jeremiah Gerard

    Director

    Appointed on 11 June 1997

    Resigned on 31 January 2013

    Nationality: Irish

    Occupation: Company Director

    Month of birth: October 1946

    Nelsons House, 83 Parkside
    Wimbledon
    London
    SW19 5LP

  • KIRKBRIDE, Nicholas George

    Director

    Appointed on 1 January 2003

    Resigned on 30 June 2006

    Nationality: British

    Occupation: Director

    Month of birth: September 1959

    Kelbrook House
    44 Whielden Street
    Amersham
    Buckinghamshire
    HP7 0HU

  • MACNEILL, Douglas Ian

    Director

    Appointed on 12 May 1993

    Resigned on 31 December 2004

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1937

    44 Margaret Street
    Greenock
    Renfrewshire
    PA16 8EB

  • MAXWELL, Anna Helen

    Director

    Appointed on 20 October 1993

    Resigned on 12 February 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1964

    19 Palmerston Road
    East Sheen
    London
    SW14 7QA

  • STEWART, Robin

    Director

    Resigned on 18 October 2000

    Nationality: British

    Occupation: Marketing & Export Consultant

    Month of birth: July 1940

    The Cross
    Garmouth
    Moray
    IV32 7NQ

  • TURNER, Simon Andrew

    Director

    Appointed on 3 May 2000

    Resigned on 9 October 2000

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1954

    Goldings
    Brook Street
    Cuckfield
    West Sussex
    RH17 5JL

  • TURRELL, Mark Anthony

    Director

    Appointed on 17 April 2002

    Resigned on 30 September 2015

    Nationality: British

    Occupation: Uk Sales Director

    Month of birth: June 1958

    Nelsons House, 83 Parkside
    Wimbledon
    London
    SW19 5LP

  • WATTS, Garry

    Director

    Appointed on 1 November 2015

    Resigned on 4 April 2016

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: December 1956

    Nelsons House, 83 Parkside
    Wimbledon
    London
    SW19 5LP

  • WILSON, Andrew Clement

    Director

    Resigned on 10 May 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1906

    Towerwood
    Patterton Newton Mearns
    Glasgow
    G77 6NP

  • WILSON, Robert Wiseman

    Director

    Resigned on 26 May 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1931

    The Kiln 74 Benagh Road
    Kilkeel
    Newry
    County Down
    BT34 4SJ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 26 January 2017 Appointment of Mrs Claire Ferguson as a director on 25 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Officers. Type: AP01. Barcode: X5YWA5ZT. Transaction: MzE2NzU0MzEyNGFkaXF6a2N4.

  2. 22 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FJX2N5. Transaction: MzE1NzcyODczNGFkaXF6a2N4.

  3. 11 July 2016 Termination of appointment of David Allen Hinton as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5B06KXC. Transaction: MzE1MjY0Njc2MmFkaXF6a2N4.

  4. 9 June 2016 Annual return made up to 10 May 2016 with full list of shareholders [View PDF]

    Action Date: 10 May 2016. Category: Annual return. Type: AR01. Barcode: X58R570R. Transaction: MzE1MDQyMDk5N2FkaXF6a2N4.

  5. 4 May 2016 Appointment of Mr Andrew Mark Smith as a director on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Officers. Type: AP01. Barcode: X56A2Q6J. Transaction: MzE0Nzc1OTYwN2FkaXF6a2N4.

  6. 7 April 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L53EO5H7. Transaction: MzE0NTg1ODY2MWFkaXF6a2N4.

  7. 4 April 2016 Termination of appointment of Garry Watts as a director on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Officers. Type: TM01. Barcode: X548DT0H. Transaction: MzE0NTUxNzI1MGFkaXF6a2N4.

  8. 24 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDUzRU81MURhZGlxemtjeA.

  9. 24 March 2016 Statement of capital on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Capital. Type: SH19. Barcode: L53EO54Y. Transaction: MzE0NDgxMjc0N2FkaXF6a2N4.

  10. 24 March 2016 Solvency Statement dated 22/03/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L53EO55E. Transaction: MzE0NDgxMjY3NmFkaXF6a2N4.

  11. 24 March 2016 Registration of charge 002498790014, created on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Mortgage. Type: MR01. Barcode: X53FVDCH. Transaction: MzE0NDg0NDI1MmFkaXF6a2N4.

  12. 23 March 2016 Appointment of Mr Garry Watts as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: AP01. Barcode: X53D6V5V. Transaction: MzE0NDcyNDE5MmFkaXF6a2N4.

  13. 15 October 2015 Termination of appointment of Mark Anthony Turrell as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X4I1SVJS. Transaction: MzEzMzEyMTc3MWFkaXF6a2N4.

  14. 3 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GJLMMG. Transaction: MzEzMTgyOTE4NmFkaXF6a2N4.

  15. 2 June 2015 Annual return made up to 10 May 2015 with full list of shareholders [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X48PNIEZ. Transaction: MzEyNDM1MzkyNWFkaXF6a2N4.

  16. 12 February 2015 Appointment of Mr David Allen Hinton as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: AP01. Barcode: X413VPPS. Transaction: MzExNzE3MTA1MmFkaXF6a2N4.

  17. 11 February 2015 Termination of appointment of Karen Dawn Dicks as a director on 31 January 2015

    Action Date: 31 January 2015. Category: Officers. Type: TM01. Barcode: X411BGLD. Transaction: MzExNzEyMjQ4NmFkaXF6a2N4.

  18. 11 February 2015 Termination of appointment of Najib Farjallah Fayad as a director on 30 June 2014

    Action Date: 30 June 2014. Category: Officers. Type: TM01. Barcode: X411BDFT. Transaction: MzExNzExMzA3MmFkaXF6a2N4.

  19. 11 February 2015 Termination of appointment of Karen Dawn Dicks as a secretary on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Officers. Type: TM02. Barcode: X411BCVM. Transaction: MzExNzExMjk3N2FkaXF6a2N4.

  20. 18 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GBNH4A. Transaction: MzEwNzY2NDE1MGFkaXF6a2N4.

  21. 12 May 2014 Annual return made up to 10 May 2014 with full list of shareholders [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X37PJW0J. Transaction: MzA5OTg3MzY3NmFkaXF6a2N4.

  22. 7 March 2014 Registration of charge 002498790013 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A336J5FD. Transaction: MzA5NjA0NTYzM2FkaXF6a2N4.

  23. 5 March 2014 Satisfaction of charge 12 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A331F5HM. Transaction: MzA5NTg4OTg4MGFkaXF6a2N4.

  24. 16 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GN2HHD. Transaction: MzA4NTEwOTM3NmFkaXF6a2N4.

  25. 10 May 2013 Annual return made up to 10 May 2013 with full list of shareholders [View PDF]

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: X283LS6A. Transaction: MzA3Nzc1NzI1N2FkaXF6a2N4.

  26. 3 February 2013 Termination of appointment of Jeremiah Houlihan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21EWSI1. Transaction: MzA3MjE2NTUxM2FkaXF6a2N4.

  27. 22 November 2012 Appointment of Ms Karen Dawn Dicks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M9J5B6. Transaction: MzA2Nzk3MjIzNGFkaXF6a2N4.

  28. 22 November 2012 Termination of appointment of Michael Dunne as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1M9J7HL. Transaction: MzA2Nzk3MzA2MWFkaXF6a2N4.

  29. 22 November 2012 Termination of appointment of Michael Dunne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M9JBYG. Transaction: MzA2Nzk3NTA5MGFkaXF6a2N4.

  30. 22 November 2012 Termination of appointment of Michael Dunne as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1M9J7EP. Transaction: MzA2Nzk3MzAzOGFkaXF6a2N4.

  31. 22 November 2012 Appointment of Ms Karen Dawn Dicks as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1M9J5SH. Transaction: MzA2Nzk3MjQ0MWFkaXF6a2N4.

  32. 3 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GF92YI. Transaction: MzA2MzQyOTA0MWFkaXF6a2N4.

  33. 29 May 2012 Annual return made up to 10 May 2012 with full list of shareholders [View PDF]

    Action Date: 10 May 2012. Category: Annual return. Type: AR01. Barcode: X19Y9RP6. Transaction: MzA1ODMxMTg4M2FkaXF6a2N4.

  34. 27 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4G2PXSL. Transaction: MzA0NDQ4NjE1OWFkaXF6a2N4.

  35. 23 May 2011 Annual return made up to 10 May 2011 with full list of shareholders [View PDF]

    Action Date: 10 May 2011. Category: Annual return. Type: AR01. Barcode: XOL8KUA2. Transaction: MzAzNzUxNTcxMGFkaXF6a2N4.

  36. 8 December 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A5ER7PQ6. Transaction: MzAyODQ2Njg5M2FkaXF6a2N4.

  37. 8 December 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A5ER6PQ5. Transaction: MzAyODQ2Njg3OWFkaXF6a2N4.

  38. 7 December 2010 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A5I6DPQV. Transaction: MzAyODQwMTI1OWFkaXF6a2N4.

  39. 14 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHYD3O7B. Transaction: MzAyNTIyNzk4M2FkaXF6a2N4.

  40. 19 May 2010 Annual return made up to 10 May 2010 with full list of shareholders [View PDF]

    Action Date: 10 May 2010. Category: Annual return. Type: AR01. Barcode: XBQ8TK3M. Transaction: MzAxNTc3NTE2MmFkaXF6a2N4.

  41. 26 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZAAUEBN. Transaction: MzAwMTQ5NzU3N2FkaXF6a2N4.

  42. 23 October 2009 Director's details changed for Michael Christopher Dunne on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XQAOAECL. Transaction: MzAwMTM0OTU5OWFkaXF6a2N4.

  43. 22 October 2009 Director's details changed for Robert Nelson Wilson on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XQ7HNEBN. Transaction: MzAwMTMxMTEwM2FkaXF6a2N4.

  44. 22 October 2009 Director's details changed for Mr Patrick Russell Wilson on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XQ7HBEBB. Transaction: MzAwMTMxMTA4NWFkaXF6a2N4.

  45. 22 October 2009 Director's details changed for Najib Fayad on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XQ7FGEBE. Transaction: MzAwMTMxMDg3N2FkaXF6a2N4.

  46. 22 October 2009 Director's details changed for Mark Turrell on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XQ7FYEBW. Transaction: MzAwMTMxMDg4NmFkaXF6a2N4.

  47. 22 October 2009 Director's details changed for Jeremiah Gerard Houlihan on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XQ7FSEBQ. Transaction: MzAwMTMxMDg4MWFkaXF6a2N4.

  48. 22 October 2009 Secretary's details changed for Michael Christopher Dunne on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH03. Barcode: XQ7DUEBQ. Transaction: MzAwMTMxMDgzNGFkaXF6a2N4.

  49. 15 May 2009 Return made up to 10/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE0KI9VH. Transaction: MjAzMzA1NzM5NmFkaXF6a2N4.

  50. 21 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYM9S421. Transaction: MjAxNTk1Mjg2N2FkaXF6a2N4.

  51. 25 September 2008 Director's change of particulars / robert wilson / 15/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XU3EB3F1. Transaction: MjAxNDE0NTU0NGFkaXF6a2N4.

  52. 19 May 2008 Return made up to 10/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1C8DZRL. Transaction: MjAwNTU2OTk3MGFkaXF6a2N4.

  53. 29 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTM2NjUzNmFkaXF6a2N4.

  54. 25 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM0MTQ1M2FkaXF6a2N4.

  55. 17 May 2007 Return made up to 10/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDE3Mjk3MGFkaXF6a2N4.

  56. 17 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDIxMzMzN2FkaXF6a2N4.

  57. 23 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDA4MzU2MGFkaXF6a2N4.

  58. 21 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzUwNzczMWFkaXF6a2N4.

  59. 5 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzA2NTI0M2FkaXF6a2N4.

  60. 30 May 2006 Return made up to 10/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTQwNjA1OGFkaXF6a2N4.

  61. 30 May 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2MDc3MTU3OGFkaXF6a2N4.

  62. 30 May 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MTI2MjA3MWFkaXF6a2N4.

  63. 30 May 2006 Registered office changed on 30/05/06 from: nelsons house, wimbledon 83 park side london SW19 5LP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTA3NzEwMGFkaXF6a2N4.

  64. 10 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxOTAwNDg4OGFkaXF6a2N4.

  65. 20 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0ODEyMTMwMGFkaXF6a2N4.

  66. 22 August 2005 Registered office changed on 22/08/05 from: 5 endeavour way wimbledon london SW19 8UH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDI4NDU1N2FkaXF6a2N4.

  67. 18 May 2005 Return made up to 10/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTU4ODU4MmFkaXF6a2N4.

  68. 28 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTkxMzUzNmFkaXF6a2N4.

  69. 25 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNzYxMTQ3NmFkaXF6a2N4.

  70. 14 May 2004 Return made up to 10/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDI0NTE2OGFkaXF6a2N4.

  71. 27 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMzY0OTM1NmFkaXF6a2N4.

  72. 22 May 2003 Return made up to 10/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjQzOTQ0NmFkaXF6a2N4.

  73. 18 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTc1MDk1N2FkaXF6a2N4.

  74. 18 February 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNzg0NDAxOGFkaXF6a2N4.

  75. 14 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDczODA4OWFkaXF6a2N4.

  76. 24 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyODU4NjQ2OGFkaXF6a2N4.

  77. 20 June 2002 Return made up to 10/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTcwMDU0NmFkaXF6a2N4.

  78. 31 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjc1ODkzOWFkaXF6a2N4.

  79. 13 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTYxNDA3MGFkaXF6a2N4.

  80. 24 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3MDA2MTI5N2FkaXF6a2N4.

  81. 11 June 2001 Return made up to 10/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTk5NjE4NmFkaXF6a2N4.

  82. 15 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTY4NzQ3NGFkaXF6a2N4.

  83. 29 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDEzOTA5MWFkaXF6a2N4.

  84. 8 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzk3NTAyNmFkaXF6a2N4.

  85. 27 October 2000 Full group accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxNjk2MTY1MmFkaXF6a2N4.

  86. 6 June 2000 Return made up to 10/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTY3MjQwNmFkaXF6a2N4.

  87. 12 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTUyMTI2M2FkaXF6a2N4.

  88. 15 February 2000 £ ic 94000/84500 31/12/99 £ sr 19000@.50=9500 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEyNDA0MDA3NmFkaXF6a2N4.

  89. 30 November 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNDQ4MDI1MWFkaXF6a2N4.

  90. 27 October 1999 Full group accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1MzYyMDQ5MWFkaXF6a2N4.

  91. 30 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzUxOTA1NWFkaXF6a2N4.

  92. 20 August 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExMDM2MzcwMmFkaXF6a2N4.

  93. 20 August 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5NDM0MDg0MmFkaXF6a2N4.

  94. 1 July 1999 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NjgxNDkxMWFkaXF6a2N4.

  95. 11 June 1999 Return made up to 10/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTcxNDI3OGFkaXF6a2N4.

  96. 4 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTUzMzU3MmFkaXF6a2N4.

  97. 31 October 1998 Full group accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5MzQxOTA2MWFkaXF6a2N4.

  98. 1 June 1998 Return made up to 10/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODcyODg4NGFkaXF6a2N4.

  99. 29 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTkzMDgxNGFkaXF6a2N4.

  100. 14 February 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2NDEwOTA5OGFkaXF6a2N4.

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