Ekman U.k. Limited

Company Registration Number: 00260677

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Ekman U.k. Limited is a Private Company Limited by Shares first registered on 27 November 1931. Its current registered address is in Surrey.

Registered Address

75 PARK LANE
CROYDON
SURREY
CR9 1XS

There are 339 companies currently registered at this postcode, including this one.

All companies at CR9 1XS

Registration Data

Company Number

00260677

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 November 1931

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46760 - Wholesale of other intermediate products

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

23 February 2016

Returns Next Due

23 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £427,083£421,334£415,833£410,941£407,664£410,179£499,403
of which Cash £25,553£25,064£19,103£18,795£18,195£17,031£21,546
Total Assets £427,083£421,334£415,833£410,941£407,664£410,179£499,403
Current Liabilities £2,093£1,491£1,985£2,100£1,445£1,445£88,158
Net Current Assets £424,990£419,843£413,848£408,841£406,219£408,734£411,245
Total Net Worth £424,990£419,843£413,848£408,841£406,219£408,734£411,245

Previous Names

No previous names

Company Officers

  • TIDEBRANT, Per Hans

    Secretary

    Appointed on 30 April 2003

     

    Durfourstrasse 131
    Ch-8008
    Zurich
    Switzerland

  • BONNER, Adam

    Director

    Appointed on 1 January 2005

     

    Nationality: British

    Occupation: Paper Salesman

    Month of birth: April 1968

    2477
    Poinclana Court
    Weston
    Florida
    33327
    Usa

  • TIDEBRANT, Per Hans

    Director

    Appointed on 2 March 1994

     

    Nationality: Swedish

    Occupation: Accounts Director

    Month of birth: February 1952

    Dufourstrasse 131
    Ch-8008
    Zurich
    Switzerland

  • BUTTON, Keith James

    Secretary

    Appointed on 1 May 1997

    Resigned on 10 April 2002

    Nationality: British

    Sussex Cottage Harlequin Lane
    Crowborough
    East Sussex
    TN6 1HT

  • COOPER, Anthony Alex

    Secretary

    Appointed on 10 April 2002

    Resigned on 23 January 2003

    15 Hartley Court Gardens
    Cranbrook
    Kent
    TN17 3QY

  • KUBICKI, Diana Mary

    Secretary

    Resigned on 31 December 1996

    11 Graham Road
    Wimbledon
    London
    SW19 3SW

  • LAMB, Jane Elizabeth Mcintosh

    Secretary

    Appointed on 23 January 2003

    Resigned on 30 April 2003

    Nettlestead Lodge
    Maidstone Road
    Paddock Wood
    Kent
    TN12 6DA

  • MACKAY, Hugh Gordon

    Secretary

    Appointed on 1 January 1997

    Resigned on 1 May 1997

    28 Burghley Road
    Wimbledon
    London
    SW19 5HN

  • ALVEMAR, Lars Thorild

    Director

    Appointed on 2 March 1994

    Resigned on 13 August 1997

    Nationality: Swedish

    Occupation: Marketing Director

    Month of birth: March 1954

    Ekolundsgatan 1
    PO BOX 230
    S-401 23 Gothenburg
    Sweden

  • BUTTON, Keith James

    Director

    Appointed on 1 January 1997

    Resigned on 10 April 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1939

    Sussex Cottage Harlequin Lane
    Crowborough
    East Sussex
    TN6 1HT

  • FREUDENTHAL, Hakan

    Director

    Appointed on 10 May 2000

    Resigned on 1 November 2001

    Nationality: Swedish

    Occupation: Company Director

    Month of birth: June 1947

    Molnvagen 3
    Timra
    Sweden
    861 33
    FOREIGN
    Sweden

  • JOHANSSON, Costa Olof

    Director

    Resigned on 2 March 1994

    Nationality: Swedish

    Occupation: Financial Adviser

    Month of birth: February 1935

    Mellanbergsvagen
    23 Billdal
    FOREIGN
    Sweden

  • KNIGHT, Anthony David

    Director

    Appointed on 1 April 2003

    Resigned on 1 January 2007

    Nationality: British

    Occupation: Director

    Month of birth: December 1943

    5 Manor Garth
    Ledsham
    Leeds
    West Yorkshire
    LS25 5LZ

  • LUNDBERG, Bertil Kenneth

    Director

    Resigned on 2 March 1994

    Nationality: Swedish

    Occupation: Director

    Month of birth: September 1940

    PO BOX 203 S-401-23
    Gothenburg
    FOREIGN
    Sweden

  • MACKAY, Hugh Gordon

    Director

    Resigned on 1 May 1997

    Nationality: British

    Occupation: Pulp Agent

    Month of birth: September 1939

    28 Burghley Road
    Wimbledon
    London
    SW19 5HN

  • NORDBERG, Stig Edvin

    Director

    Appointed on 1 November 2001

    Resigned on 9 March 2007

    Nationality: Swedish

    Occupation: Director

    Month of birth: October 1956

    P Antonio Gaudi 44 Bj5 2
    Sant Cugat Del V
    Barcelona Es-08190
    Spain

  • PETERSON, Ross Edward

    Director

    Appointed on 12 March 2007

    Resigned on 16 January 2014

    Nationality: American

    Occupation: Director

    Month of birth: December 1968

    C/O Ekman & Co Ab
    Lilla Bommen PO BOX 230
    Gothenburg 401 23
    FOREIGN
    Sweden

This information was most recently updated 07/10/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 25 April 2017 Accounts for a small company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A64REGM9. Transaction: MzE3NDI4NzA5OGFkaXF6a2N4.

  2. 14 March 2017 [View PDF]

    Action Date: 23 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X623QFT7. Transaction: MzE3MDk2MjMyMGFkaXF6a2N4.

  3. 21 March 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A52L9S3M. Transaction: MzE0NDI1Njg2MGFkaXF6a2N4.

  4. 9 March 2016 Annual return made up to 23 February 2016 with full list of shareholders [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X52F2P5N. Transaction: MzE0MzcxODA5OWFkaXF6a2N4.

  5. 18 March 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A42NM5TU. Transaction: MzExOTA0Mjg5MGFkaXF6a2N4.

  6. 10 March 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X42X0R21. Transaction: MzExODg5MTIzOWFkaXF6a2N4.

  7. 19 March 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A33W36WO. Transaction: MzA5NjUzMzU5NmFkaXF6a2N4.

  8. 17 March 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X33VNTVS. Transaction: MzA5NjM4NjcxNWFkaXF6a2N4.

  9. 17 March 2014 Director's details changed for Mr per Hans Tidebrant on 19 December 2013 [View PDF]

    Action Date: 19 December 2013. Category: Officers. Type: CH01. Barcode: X33VNTVK. Transaction: MzA5NjM4NjU1MWFkaXF6a2N4.

  10. 17 March 2014 Secretary's details changed for Mr per Hans Tidebrant on 19 December 2013 [View PDF]

    Action Date: 19 December 2013. Category: Officers. Type: CH03. Barcode: X33VNTVF. Transaction: MzA5NjM4NjU1MGFkaXF6a2N4.

  11. 16 January 2014 Termination of appointment of Ross Peterson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZP87T6. Transaction: MzA5Mjc2MjY4OGFkaXF6a2N4.

  12. 20 March 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A246NMCQ. Transaction: MzA3NDgwMjAyNGFkaXF6a2N4.

  13. 13 March 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X2401XHL. Transaction: MzA3NDM1NjIwMWFkaXF6a2N4.

  14. 29 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BXN5DL. Transaction: MzA2MDAwMTc3MGFkaXF6a2N4.

  15. 13 March 2012 Annual return made up to 23 February 2012 with full list of shareholders [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X14N8STL. Transaction: MzA1NDAxNzIxM2FkaXF6a2N4.

  16. 5 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AJ6CKTQE. Transaction: MzAzNjYyODY1MWFkaXF6a2N4.

  17. 3 March 2011 Annual return made up to 23 February 2011 with full list of shareholders [View PDF]

    Action Date: 23 February 2011. Category: Annual return. Type: AR01. Barcode: XXIOTS4P. Transaction: MzAzMzI0MjQ2MWFkaXF6a2N4.

  18. 3 March 2011 Director's details changed for Mr Adam Bonner on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: XXIOSS4O. Transaction: MzAzMzI0MjE2MGFkaXF6a2N4.

  19. 24 February 2011 Director's details changed for Mr per Hans Tidebrant on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUWFARX0. Transaction: MzAzMjg0NTY1MGFkaXF6a2N4.

  20. 24 February 2011 Secretary's details changed for Mr per Hans Tidebrant on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XUWDTRXH. Transaction: MzAzMjg0NTUwMmFkaXF6a2N4.

  21. 1 March 2010 Annual return made up to 23 February 2010 with full list of shareholders [View PDF]

    Action Date: 23 February 2010. Category: Annual return. Type: AR01. Barcode: XVK93HUZ. Transaction: MzAxMDM0NTIyMGFkaXF6a2N4.

  22. 26 February 2010 Director's details changed for Adam Bonner on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: XVK91HUX. Transaction: MzAxMDM0NDgzNWFkaXF6a2N4.

  23. 26 February 2010 Director's details changed for Ross Edward Peterson on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: XVK92HUY. Transaction: MzAxMDM0NDc5NmFkaXF6a2N4.

  24. 22 February 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A46JFHNM. Transaction: MzAwOTg4MjY5N2FkaXF6a2N4.

  25. 22 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A5LBMAV2. Transaction: MjAzNTUwNTAxM2FkaXF6a2N4.

  26. 5 March 2009 Return made up to 23/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVSJ47WA. Transaction: MjAyNzQ3MDkyN2FkaXF6a2N4.

  27. 2 May 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ALZZBZCF. Transaction: MjAwNDY0NjY0MWFkaXF6a2N4.

  28. 11 March 2008 Return made up to 23/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMQBDXXR. Transaction: MjAwMTIzMzE0M2FkaXF6a2N4.

  29. 5 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzcyODY4NGFkaXF6a2N4.

  30. 5 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzcyODcyOWFkaXF6a2N4.

  31. 29 April 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY2NDMzMWFkaXF6a2N4.

  32. 24 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzkxNzkxMGFkaXF6a2N4.

  33. 7 March 2007 Return made up to 23/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzgwODU5OWFkaXF6a2N4.

  34. 10 February 2007 Registered office changed on 10/02/07 from: fairburn house park lane allerton bywater west yorkshire WF10 2AT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTgxNjE4N2FkaXF6a2N4.

  35. 10 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTgxNzE3OGFkaXF6a2N4.

  36. 23 March 2006 Return made up to 23/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODQ4MTM0M2FkaXF6a2N4.

  37. 8 February 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDA4NjQxNzE3MGFkaXF6a2N4.

  38. 22 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTk1NDQ0OWFkaXF6a2N4.

  39. 10 March 2005 Return made up to 23/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzc2ODYwMGFkaXF6a2N4.

  40. 10 March 2005 Registered office changed on 10/03/05 from: hall mews boston spa wetherby west yorkshire LS23 6DT [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzQ3MzE1MmFkaXF6a2N4.

  41. 4 March 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MDIzNzMwNGFkaXF6a2N4.

  42. 13 April 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzNTY0ODIzOWFkaXF6a2N4.

  43. 9 March 2004 Return made up to 23/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjgzODYxMGFkaXF6a2N4.

  44. 19 May 2003 Registered office changed on 19/05/03 from: paper house 46A high street tunbridge wells kent TN1 1XF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzY0NDE0NGFkaXF6a2N4.

  45. 9 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjQyOTQ0OWFkaXF6a2N4.

  46. 8 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzM2ODkzNGFkaXF6a2N4.

  47. 8 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTE1ODA3MmFkaXF6a2N4.

  48. 22 April 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzNjI4OTk5OGFkaXF6a2N4.

  49. 3 March 2003 Return made up to 23/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDk2MjQwNWFkaXF6a2N4.

  50. 3 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzQzMDQwMGFkaXF6a2N4.

  51. 3 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzAwNzUwMGFkaXF6a2N4.

  52. 3 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjg1NzcwMmFkaXF6a2N4.

  53. 3 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjYyMDAxMGFkaXF6a2N4.

  54. 23 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTQwMDQ4NWFkaXF6a2N4.

  55. 22 April 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzk2NTA1OWFkaXF6a2N4.

  56. 15 March 2002 Return made up to 23/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjg1ODYzOGFkaXF6a2N4.

  57. 15 February 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0MTA2NjUwNWFkaXF6a2N4.

  58. 15 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTU2MDQxOWFkaXF6a2N4.

  59. 10 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTIyMjEyN2FkaXF6a2N4.

  60. 21 March 2001 Return made up to 23/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDc2MDMxMWFkaXF6a2N4.

  61. 15 March 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwNTAxNTkyMmFkaXF6a2N4.

  62. 25 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzMyNzI2MWFkaXF6a2N4.

  63. 12 July 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NDY4MTEyMWFkaXF6a2N4.

  64. 6 March 2000 Return made up to 23/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzQ3MTAxOWFkaXF6a2N4.

  65. 23 February 2000 Registered office changed on 23/02/00 from: paper house, 46A high street tunbridge wells kent TN1 1XF [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjU1NjYwM2FkaXF6a2N4.

  66. 15 February 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4Nzk2NjgwMmFkaXF6a2N4.

  67. 14 February 2000 Registered office changed on 14/02/00 from: pantiles house 2 nevill street tunbridge wells kent TN2 5TT [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTU4MTkzOWFkaXF6a2N4.

  68. 8 March 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4MzkyMDI3MWFkaXF6a2N4.

  69. 4 March 1999 Return made up to 23/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTEzMTY3N2FkaXF6a2N4.

  70. 20 March 1998 Return made up to 23/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDUwOTQ2NWFkaXF6a2N4.

  71. 9 February 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0ODI5NjA4NWFkaXF6a2N4.

  72. 12 September 1997 Director resigned

    Category: Officers. Type: 288b. Transaction: MDAxODg2MzE2MmFkaXF6a2N4.

  73. 24 July 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjU3MzU0N2FkaXF6a2N4.

  74. 24 July 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzgzNjczNmFkaXF6a2N4.

  75. 15 April 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5MDk0ODA4MmFkaXF6a2N4.

  76. 26 March 1997 Return made up to 23/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDQ4ODIzOGFkaXF6a2N4.

  77. 20 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTg5Nzc3MGFkaXF6a2N4.

  78. 20 February 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTk3NDgxN2FkaXF6a2N4.

  79. 20 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDI2MzE2OWFkaXF6a2N4.

  80. 26 June 1996 Registered office changed on 26/06/96 from: linfield house 26 kew road richmond surrey TW9 2NA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDc1MDUwMWFkaXF6a2N4.

  81. 24 April 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE1NTI0MTQ0OWFkaXF6a2N4.

  82. 13 March 1996 Return made up to 23/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzQ3MzA1NWFkaXF6a2N4.

  83. 24 January 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1ODgwMTk0NGFkaXF6a2N4.

  84. 10 January 1996 Ad 20/12/95--------- £ si [email protected]=440000 £ ic 6000/446000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTUxMTkyNGFkaXF6a2N4.

  85. 10 January 1996 Nc inc already adjusted 20/12/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1Mzg2ODE3NGFkaXF6a2N4.

  86. 10 January 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTE0OTY3OWFkaXF6a2N4.

  87. 10 January 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzI1OTI3MmFkaXF6a2N4.

  88. 10 January 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDE5Nzc2OGFkaXF6a2N4.

  89. 30 March 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEyNjY4MDA3NWFkaXF6a2N4.

  90. 7 March 1995 Return made up to 23/02/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTc3NzA5MGFkaXF6a2N4.

  91. 29 March 1994 Registered office changed on 29/03/94 from: 18 sapcote trading centre dudden hill lane london NW10 2DH

    Category: Address. Type: 287. Transaction: MDEzNzE0OTQ0MWFkaXF6a2N4.

  92. 29 March 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NzQ3ODE0OWFkaXF6a2N4.

  93. 29 March 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNjA3ODIzN2FkaXF6a2N4.

  94. 21 March 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA0NzMwMTE0OWFkaXF6a2N4.

  95. 15 March 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2NDQ5Mjg1NWFkaXF6a2N4.

  96. 15 March 1994 Return made up to 23/02/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NjY0MDM5NWFkaXF6a2N4.

  97. 10 March 1994 Registered office changed on 10/03/94 from: linfield house 26 kew road richmond surrey TW9 2NA

    Category: Address. Type: 287. Transaction: MDA4OTI0MTg2OWFkaXF6a2N4.

  98. 26 February 1993 Return made up to 23/02/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MTM1OTAyNmFkaXF6a2N4.

  99. 23 February 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAxMzMwODU1NGFkaXF6a2N4.

  100. 17 March 1992 Return made up to 23/02/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MDIyNDUyOWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.196.47.128 Sun, 19 Nov 2017 10:44:21 +0000