DKSH Great Britain Limited

Company Registration Number: 00287620

Company registered in England and Wales

Approximate Location Map

Registered Address

THIRD FLOOR
20 OLD BAILEY
LONDON
UNITED KINGDOM
EC4M 7AN

There are 283 companies currently registered at this postcode, including this one.

All companies at EC4M 7AN

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
DKSH Great Britain Limited is a Private Company Limited by Shares first registered on 2 May 1934. Its current registered address is in London.

Registration Data

Company Number

00287620

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 May 1934

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £6,115,037£4,851,833£7,098,784£10,188,332£7,530,298£8,254,881£5,305,934£3,101,251£3,087,770£4,266,413£4,407,944£3,773,459
of which Cash £1,673,834£1,011,843£275,801£561,865£390,930£406,479£28,386£146,372£208,048£2,250,031£2,118,254£1,866,094
Total Assets £6,115,037£4,851,833£7,098,784£10,188,332£7,530,298£8,254,881£5,305,934£3,101,251£3,087,770£4,266,413£4,407,944£3,773,459
Current Liabilities £7,514,524£6,684,538£8,372,620£10,492,769£6,849,700£7,045,275£3,840,304£1,420,032£1,610,817£1,291,130£1,505,951£1,021,270
Net Current Assets £-1,399,487£-1,832,705£-1,273,836£-304,437£680,598£1,209,606£1,465,630£1,681,219£1,476,953£2,975,283£2,901,993£2,752,189
Total Net Worth £-1,461,466£-1,820,406£-1,250,341£-191,612£831,536£1,323,586£1,631,147£1,893,669£1,689,043£3,215,427£2,911,066£2,765,424

Previous Names

  • SIBER HEGNER LIMITED, active until 21 July 2004

Company Officers

  • ROEMLING, John-Henrik Michael

    Director

    Appointed on 1 March 2015

     

    Nationality: German

    Occupation: Director

    Month of birth: January 1969

    Third Floor
    20 Old Bailey
    London
    EC4M 7AN
    United Kingdom

  • SUL, Thomas Hermanus Desire

    Director

    Appointed on 11 May 2012

     

    Nationality: Dutch

    Occupation: Vice President

    Month of birth: February 1965

    Dksh Gmbh
    Baumwall 3
    20459 Hamburg
    Germany

  • COOPER, Richard Vernon

    Secretary

    Resigned on 6 February 1998

    Nationality: English

    28 Crossways Road
    Beckenham
    Kent
    BR3 3JP

  • DOYLE, Collette Esther

    Secretary

    Appointed on 3 September 2007

    Resigned on 11 May 2012

    34 Inglewood
    Forestdale
    Croydon
    Surrey
    CR0 9LP

  • ILLI, Thomas

    Secretary

    Appointed on 6 February 1998

    Resigned on 30 September 1999

    28 Crossways Road
    Beckenham
    Kent
    BR3 3JP

  • RING, Stephen Redmond Charles

    Secretary

    Appointed on 30 September 1999

    Resigned on 31 August 2007

    10 Whittell Gardens
    London
    SE26 4LN

  • TEMPLE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 11 May 2012

    Resigned on 1 April 2016

    16
    Old Bailey
    London
    EC4M 7EG
    United Kingdom

  • BULL, Garry

    Director

    Appointed on 1 January 2001

    Resigned on 23 June 2003

    Nationality: British

    Occupation: Business Manager

    Month of birth: May 1958

    75 Mayow Road
    Sydenham
    London
    SE26 4AA

  • CASPANI, Marco

    Director

    Appointed on 19 July 2010

    Resigned on 11 May 2012

    Nationality: Italian

    Occupation: Director

    Month of birth: June 1974

    16
    Old Bailey
    London
    EC4M 7EG
    United Kingdom

  • COOPER, Richard Vernon

    Director

    Resigned on 6 February 1998

    Nationality: English

    Occupation: Accountant

    Month of birth: September 1947

    28 Crossways Road
    Beckenham
    Kent
    BR3 3JP

  • FREI, Ulrich Joseph

    Director

    Appointed on 26 February 1999

    Resigned on 19 June 2000

    Nationality: Switzerland

    Occupation: General Director

    Month of birth: August 1952

    C/O Siber Hegner Management Ag
    Wiesenstrasse 8 Postfach 888
    Zurich
    Ch 8034
    FOREIGN
    Switzerland

  • HEUER, Sebastian Christian, Dr

    Director

    Appointed on 11 May 2012

    Resigned on 28 February 2015

    Nationality: German

    Occupation: Lawyer

    Month of birth: July 1976

    Dksh Switzerland Ltd
    Wiesenstrasse 8
    8034 Zurich
    Switzerland

  • HOLMES, James Radcliffe

    Director

    Resigned on 31 December 2000

    Nationality: British

    Occupation: Company Manager

    Month of birth: May 1936

    36 Graham Avenue
    Patcham
    Brighton
    East Sussex
    BN1 8HA

  • ILLI, Thomas

    Director

    Appointed on 6 February 1998

    Resigned on 26 February 1999

    Nationality: Swiss

    Occupation: Finance Director

    Month of birth: December 1963

    28 Crossways Road
    Beckenham
    Kent
    BR3 3JP

  • ISBESTER, Peter

    Director

    Resigned on 21 December 1992

    Nationality: British

    Occupation: Executive Vice-President

    Month of birth: July 1935

    Wiesenstrasse 8
    Ch-8022 Zurich
    FOREIGN
    Switzerland

  • LYNAGH, Peter Joseph

    Director

    Appointed on 1 January 2001

    Resigned on 2 January 2009

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1951

    1 Parkside Crescent
    Surbiton
    Surrey
    KT5 9HT

  • MCGREGOR, Ronald John

    Director

    Appointed on 7 April 1993

    Resigned on 30 September 2000

    Nationality: British

    Occupation: Sales Manager

    Month of birth: May 1947

    27 Chevening Road
    Chipstead
    Sevenoaks
    Kent
    TN13 2RZ

  • ROEMLING, John-Henrick Michael

    Director

    Appointed on 2 January 2009

    Resigned on 19 July 2010

    Nationality: German

    Occupation: Director

    Month of birth: January 1969

    Luelanden 85a
    Wedel
    22880
    Germany

  • STRAUGHAN, Ross Edward

    Director

    Appointed on 30 July 2012

    Resigned on 31 July 2015

    Nationality: British

    Occupation: N/A

    Month of birth: June 1965

    The Retreat
    Church Lane
    Headley
    Surrey
    KT18 6LQ
    United Kingdom

  • TSERING, Gonpo

    Director

    Appointed on 1 October 2000

    Resigned on 17 May 2013

    Nationality: Swiss

    Occupation: Chief Value Officer

    Month of birth: March 1956

    8
    Wiesenstrasse
    Ch-8008 Zurich
    Switzerland

  • WELTI, Bruno

    Director

    Resigned on 20 January 1999

    Nationality: Swiss

    Occupation: Company Manager

    Month of birth: April 1943

    Wybuelstrasse 1
    Ch-8072 Zollikon
    Switzerland

  • WOLLE, Joerg Wolfgang

    Director

    Appointed on 1 October 2000

    Resigned on 11 May 2012

    Nationality: German

    Occupation: Chief Executive Officer

    Month of birth: April 1957

    Seestrasse 160
    Erlenbach
    Ch 8703
    Switzerland

This information was most recently updated 28/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 3 September 2018 Registered office address changed from 16 Old Bailey London EC4M 7EG to Third Floor 20 Old Bailey London EC4M 7AN on 3 September 2018 [View PDF]

    Action Date: 3 September 2018. Category: Address. Type: AD01. Barcode: X7DPZJJD. Transaction: MzIxMzUzOTY4MWFkaXF6a2N4.

  2. 2 August 2018 Full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: L7BAZYP7. Transaction: MzIxMTI1NTQ1NGFkaXF6a2N4.

  3. 20 April 2018 [View PDF]

    Action Date: 31 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X74955KQ. Transaction: MzIwMzA4Mjg1NmFkaXF6a2N4.

  4. 19 July 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6A8QBNL. Transaction: MzE4MDY1ODgwN2FkaXF6a2N4.

  5. 21 April 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X64TA02W. Transaction: MzE3NDA3NjUxMGFkaXF6a2N4.

  6. 16 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5CY5SLT. Transaction: MzE1NDk3Nzc5NGFkaXF6a2N4.

  7. 19 April 2016 Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM02. Barcode: X559CHY3. Transaction: MzE0NjY0MjAxNmFkaXF6a2N4.

  8. 13 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X54TPG5S. Transaction: MzE0NjI4NzgzMmFkaXF6a2N4.

  9. 24 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4FX2TJM. Transaction: MzEzMTMxNTc1NWFkaXF6a2N4.

  10. 31 July 2015 Termination of appointment of Ross Edward Straughan as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM01. Barcode: X4CROXYQ. Transaction: MzEyODE3MDI3NWFkaXF6a2N4.

  11. 27 July 2015 Director's details changed for John-Henrick Michael Roemling on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X4CJNSGZ. Transaction: MzEyNzgzNTk5NmFkaXF6a2N4.

  12. 6 July 2015 Appointment of John-Henrick Michael Roemling as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: AP01. Barcode: X4B3NSJK. Transaction: MzEyNjUzMjYyNGFkaXF6a2N4.

  13. 16 June 2015 Termination of appointment of Sebastian Christian Heuer as a director on 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Officers. Type: TM01. Barcode: X49NK428. Transaction: MzEyNTI0OTMzM2FkaXF6a2N4.

  14. 15 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X45DQRWP. Transaction: MzEyMTIyOTM1NmFkaXF6a2N4.

  15. 25 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3AEISTC. Transaction: MzEwMjUxMjg3OGFkaXF6a2N4.

  16. 4 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X35453QW. Transaction: MzA5NzY0MjE4N2FkaXF6a2N4.

  17. 16 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2C80ZIA. Transaction: MzA4MTU5OTk2NmFkaXF6a2N4.

  18. 11 June 2013 Termination of appointment of Gonpo Tsering as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ABMCDK. Transaction: MzA3OTU2Mzc0M2FkaXF6a2N4.

  19. 8 May 2013 Registered office address changed from 60-68 Wellington House Wimbledon Hill Road London SW19 7PA England on 8 May 2013 [View PDF]

    Action Date: 8 May 2013. Category: Address. Type: AD01. Barcode: X27YE3YA. Transaction: MzA3NzYzMjg0MWFkaXF6a2N4.

  20. 1 May 2013 Registered office address changed from 16 Old Bailey London EC4M 7EG United Kingdom on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Address. Type: AD01. Barcode: X27GH2ZK. Transaction: MzA3NzI5MDAwMmFkaXF6a2N4.

  21. 5 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X25NMH00. Transaction: MzA3NTcyMDExNmFkaXF6a2N4.

  22. 21 February 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A22M8342. Transaction: MzA3MzI2MDM3OWFkaXF6a2N4.

  23. 21 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MzI2MDEwOWFkaXF6a2N4.

  24. 21 February 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A22M82ZU. Transaction: MzA3MzI2MDA1N2FkaXF6a2N4.

  25. 2 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFDGBE. Transaction: MzA2NTEzNDU2MWFkaXF6a2N4.

  26. 3 August 2012 Appointment of Ross Edward Straughan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EJASJU. Transaction: MzA2MTkwMTgzN2FkaXF6a2N4.

  27. 14 May 2012 Appointment of Thomas Hermanus Desire Sul as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18Y3AEP. Transaction: MzA1NzQyODE4MGFkaXF6a2N4.

  28. 14 May 2012 Termination of appointment of Joerg Wolle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18Y33QR. Transaction: MzA1NzQyNjMwMmFkaXF6a2N4.

  29. 14 May 2012 Appointment of Dr Sebastian Christian Heuer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18Y33QJ. Transaction: MzA1NzQyNjE1MGFkaXF6a2N4.

  30. 14 May 2012 Termination of appointment of Marco Caspani as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18Y33QZ. Transaction: MzA1NzQyNjMwN2FkaXF6a2N4.

  31. 14 May 2012 Appointment of Temple Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X18Y33QB. Transaction: MzA1NzQyNjE0OWFkaXF6a2N4.

  32. 14 May 2012 Termination of appointment of Collette Doyle as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X18Y33Q3. Transaction: MzA1NzQyNjE0OGFkaXF6a2N4.

  33. 14 May 2012 Registered office address changed from Wellington House 60-68 Wimbledon Hill Road London SW19 7PA London SW19 7PA on 14 May 2012 [View PDF]

    Action Date: 14 May 2012. Category: Address. Type: AD01. Barcode: X18Y33PV. Transaction: MzA1NzQyNjE0NmFkaXF6a2N4.

  34. 13 April 2012 Director's details changed for Gonpo Tsering on 12 April 2012 [View PDF]

    Action Date: 12 April 2012. Category: Officers. Type: CH01. Barcode: X16SQK49. Transaction: MzA1NTc2NzAwOGFkaXF6a2N4.

  35. 13 April 2012 Director's details changed for Mr Marco Caspani on 12 April 2012 [View PDF]

    Action Date: 12 April 2012. Category: Officers. Type: CH01. Barcode: X16SQJGW. Transaction: MzA1NTc2NjgzNGFkaXF6a2N4.

  36. 5 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X168A8FM. Transaction: MzA1NTQ0NjI5MGFkaXF6a2N4.

  37. 6 January 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A0P81JTO. Transaction: MzA1MDI2MjMxMWFkaXF6a2N4.

  38. 7 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L43RIY32. Transaction: MzA0NTA5MzI5N2FkaXF6a2N4.

  39. 14 June 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XWL4XUZ8. Transaction: MzAzODgyNDg1MGFkaXF6a2N4.

  40. 27 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LJ1I8NN5. Transaction: MzAyNDA0Nzc3MGFkaXF6a2N4.

  41. 19 July 2010 Appointment of Mr Marco Caspani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLBBKLT2. Transaction: MzAxOTc1MzIwMWFkaXF6a2N4.

  42. 19 July 2010 Termination of appointment of John-Henrick Roemling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLAI6LTU. Transaction: MzAxOTc1MjE1MGFkaXF6a2N4.

  43. 21 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XKF6VJCS. Transaction: MzAxMzk2NTQ3M2FkaXF6a2N4.

  44. 21 April 2010 Director's details changed for Gonpo Tsering on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XKF6TJCQ. Transaction: MzAxMzk1NzA4MmFkaXF6a2N4.

  45. 21 April 2010 Director's details changed for John-Henrick Michael Roemling on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XKF6SJCP. Transaction: MzAxMzk1NzA4MGFkaXF6a2N4.

  46. 17 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L3JB3BLH. Transaction: MjAzNzM2NzEzNmFkaXF6a2N4.

  47. 13 May 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD36H9T2. Transaction: MjAzMjc5NzY4NGFkaXF6a2N4.

  48. 9 January 2009 Director appointed john-henrick michael roemling [View PDF]

    Category: Officers. Type: 288a. Barcode: ANSQJ6CG. Transaction: MjAyMjk0NTE3NmFkaXF6a2N4.

  49. 9 January 2009 Appointment terminated director peter lynagh [View PDF]

    Category: Officers. Type: 288b. Barcode: ANSQK6CH. Transaction: MjAyMjk0NTA5OWFkaXF6a2N4.

  50. 5 June 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LM8T00AI. Transaction: MjAwNjcxMjMyNWFkaXF6a2N4.

  51. 25 April 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWK9EZ54. Transaction: MjAwNDA0Mjk4NGFkaXF6a2N4.

  52. 24 April 2008 Registered office changed on 24/04/2008 from wellington house 3RD floor 60-68 wimbledon hill road wimbledon london SW19 7PA [View PDF]

    Category: Address. Type: 287. Barcode: XWK9BZ51. Transaction: MjAwNDAzNjY4MWFkaXF6a2N4.

  53. 24 April 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XWK9CZ52. Transaction: MjAwNDAzNjY4MmFkaXF6a2N4.

  54. 24 April 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XWK9DZ53. Transaction: MjAwNDAzNjY4M2FkaXF6a2N4.

  55. 30 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM3MDIyNWFkaXF6a2N4.

  56. 5 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTA5MDUyOWFkaXF6a2N4.

  57. 5 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTA4OTAwNGFkaXF6a2N4.

  58. 4 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDgxOTYwMmFkaXF6a2N4.

  59. 27 June 2007 Registered office changed on 27/06/07 from: wellington house 3RD floor wimbledon hill road wimbledon london SW19 7PA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjExMDA5NWFkaXF6a2N4.

  60. 21 June 2007 Registered office changed on 21/06/07 from: county house 221-241 beckenham road beckenham kent BR3 4UF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjExMjkzMWFkaXF6a2N4.

  61. 14 May 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDEyODE2MGFkaXF6a2N4.

  62. 5 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTk5NDc0MmFkaXF6a2N4.

  63. 3 May 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDYxMzgxNGFkaXF6a2N4.

  64. 8 August 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0ODA2NjM4MmFkaXF6a2N4.

  65. 4 April 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDUzMzIyNmFkaXF6a2N4.

  66. 3 August 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNDE2NTUzM2FkaXF6a2N4.

  67. 21 July 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2OTU4NTkwMWFkaXF6a2N4.

  68. 30 April 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTEwOTM4NmFkaXF6a2N4.

  69. 24 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAwOTI4NzAyNGFkaXF6a2N4.

  70. 27 April 2003 Return made up to 31/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzkwMDgxNGFkaXF6a2N4.

  71. 3 December 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExNjU0MTc4NGFkaXF6a2N4.

  72. 26 June 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5MTU3MzU1N2FkaXF6a2N4.

  73. 26 April 2002 Return made up to 31/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODU2MzY3M2FkaXF6a2N4.

  74. 18 April 2001 Return made up to 31/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDAyMDM5OGFkaXF6a2N4.

  75. 15 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTE0MzYwOGFkaXF6a2N4.

  76. 15 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjY4MDk4OGFkaXF6a2N4.

  77. 15 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzYyOTAyNGFkaXF6a2N4.

  78. 6 March 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1MjgzODE2OGFkaXF6a2N4.

  79. 16 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTM5MzM5MmFkaXF6a2N4.

  80. 10 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODMxMzA2OGFkaXF6a2N4.

  81. 10 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjg2NDEyM2FkaXF6a2N4.

  82. 26 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDM3OTU3OGFkaXF6a2N4.

  83. 26 April 2000 Return made up to 31/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTUwNDg2NWFkaXF6a2N4.

  84. 5 March 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzODIwNDM4NGFkaXF6a2N4.

  85. 16 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTMzMjI3OGFkaXF6a2N4.

  86. 16 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzQ0OTM0NWFkaXF6a2N4.

  87. 26 March 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAzNDg1NTAyNGFkaXF6a2N4.

  88. 26 March 1999 Return made up to 31/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTM2OTY2MWFkaXF6a2N4.

  89. 19 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTU3MTIyNWFkaXF6a2N4.

  90. 11 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDMyNjQ4N2FkaXF6a2N4.

  91. 11 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTM2ODY4N2FkaXF6a2N4.

  92. 17 April 1998 Return made up to 31/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTQ0NTA2M2FkaXF6a2N4.

  93. 14 April 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyNjI3NTgwNmFkaXF6a2N4.

  94. 5 March 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTE2MjgxOWFkaXF6a2N4.

  95. 27 February 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzM2NDU0MWFkaXF6a2N4.

  96. 10 April 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5ODc3OTYzN2FkaXF6a2N4.

  97. 10 April 1997 Return made up to 31/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDQ3MzczMGFkaXF6a2N4.

  98. 18 April 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA0OTQyMzQyOWFkaXF6a2N4.

  99. 18 April 1996 Return made up to 31/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTI1NzgxMmFkaXF6a2N4.

  100. 25 April 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA4MzI3MDUzMGFkaXF6a2N4.

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