Alluvial Dredges,limited

Company Registration Number: 00306370

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.
Alluvial Dredges,limited is a Private Company Limited by Shares first registered on 25 October 1935. Its current registered address is in London.

Registered Address

209 TOWER BRIDGE BUSINESS CENTRE
46-48 EAST SMITHFIELD
LONDON
ENGLAND
E1W 1AW

There are 266 companies currently registered at this postcode, including this one.

All companies at E1W 1AW

Registration Data

Company Number

00306370

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 October 1935

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £302,472£120,165£120,165£120,165£120,165£120,165
of which Cash £0£0£0£0£0£0
Total Assets £302,472£120,165£120,165£120,165£120,165£120,165
Current Liabilities £137,836£55,532£55,532£55,532£0£55,532
Net Current Assets £164,636£64,633£64,633£64,633£120,165£64,633
Total Net Worth £164,636£64,633£64,633£64,633£64,633£64,633

Previous Names

No previous names

Company Officers

  • MACVICAR, Archibald

    Secretary

    Appointed on 26 September 2013

     

    Sir James Clark Building
    Studio 21, Abbey Business Centre
    Seedhill
    Paisley
    Renfrewshire
    PA1 1JT
    Scotland

  • MACVICAR, Archibald

    Director

    Appointed on 27 September 2013

     

    Nationality: United Kingdom

    Occupation: Company Director

    Month of birth: May 1954

    Auchoirk
    68 Kenmore Drive
    Rankin Rise
    Greenock
    Renfrewshire
    PA16 9LH
    Scotland

  • WESTMORE, David Michael

    Director

    Appointed on 25 May 1995

     

    Nationality: United Kingdom

    Occupation: Naval Architect

    Month of birth: November 1954

    8 Viewfield Avenue
    Lochwinnoch
    Renfrewshire
    PA12 4EE

  • MCKINNEY, Brian Anthony

    Secretary

    Appointed on 25 May 1995

    Resigned on 26 September 2013

    3 Beatrice Gardens
    Houston
    Renfrewshire
    PA6 7ES

  • MCLAUGHLAN, Margaret Rita

    Secretary

    Resigned on 25 May 1995

    20 Leander Crescent
    Renfrew
    PA4 0XB

  • MILLWARD, Brian John

    Secretary

    Resigned on 30 March 1993

    59 Westland Drive
    Glasgow
    G14 9PE

  • BICKER, William

    Director

    Appointed on 25 May 1995

    Resigned on 25 June 1998

    Nationality: British

    Occupation: Mechanical Engineer

    Month of birth: December 1937

    7 Woodgreen Wynd
    Woodend Measows
    Kilwinning
    Ayrshire
    KA13 6UJ

  • CROSS, Donald James

    Director

    Resigned on 18 March 1992

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1929

    21 Upper Glenburn Road
    Bearsden
    Glasgow
    Lanarkshire
    G61 4BN

  • GRANT, Charles

    Director

    Resigned on 25 March 1993

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1936

    Bourtree 25 Glasgow Street
    Helensburgh
    Dunbartonshire
    G84 8YH

  • HAMILTON, James

    Director

    Resigned on 18 March 1992

    Nationality: British

    Occupation: Engineer

    Whin Rigg
    Moor Road,
    Strathblane
    G63 9EU

  • LAMB, Douglas Crawford

    Director

    Resigned on 25 March 1993

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1943

    Culcreuch Cottage
    Kippen Road
    Fintry
    Stirlingshire
    G63 0LW

  • MACVICAR, Archibald

    Director

    Appointed on 25 May 1995

    Resigned on 31 July 2005

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1954

    "Auchoirk"
    68 Kenmore Drive
    Rankin Rise
    Greenock
    PA16 9LG

  • MCCUTCHEON, John Ernest

    Director

    Resigned on 25 May 1995

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1934

    10 St Andrews Road
    Renfrew
    Renfrewshire
    PA4 0SN

  • MCKINNEY, Brian Anthony

    Director

    Resigned on 26 September 2013

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1948

    3 Beatrice Gardens
    Houston
    Renfrewshire
    PA6 7ES

  • ROBERTSON, Ivan Byarre

    Director

    Resigned on 28 February 1992

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1939

    2 Cloch Brae
    Gourock
    Renfrewshire
    PA19 1AS

This information was most recently updated 19/11/2016.

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. 31 October 2016 Registered office address changed from 209 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW England to 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Address. Type: AD01. Barcode: X5IS9S1F. Transaction: MzE2MDgxNzg4MWFkaXF6a2N4.

  2. 24 October 2016 Registered office address changed from 5 Ground Floor, Martin House 5 Martin Lane London EC4R 0DP England to 209 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 24 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Address. Type: AD01. Barcode: X5I9YXG0. Transaction: MzE2MDMxODE2MGFkaXF6a2N4.

  3. 9 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYVV9M. Transaction: MzE1NDY0MjcwOWFkaXF6a2N4.

  4. 8 August 2016 Registered office address changed from 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to 5 Ground Floor, Martin House 5 Martin Lane London EC4R 0DP on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Address. Type: AD01. Barcode: X5CYW11N. Transaction: MzE1NDY0NDQxOWFkaXF6a2N4.

  5. 26 July 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5C0YK4J. Transaction: MzE1MzcxMTUxNGFkaXF6a2N4.

  6. 14 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4DS0JBV. Transaction: MzEyOTAwODUzM2FkaXF6a2N4.

  7. 8 August 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4DCFIUP. Transaction: MzEyODY0MzQ0M2FkaXF6a2N4.

  8. 2 February 2015 Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Address. Type: AD01. Barcode: X40DV1L7. Transaction: MzExNjUxOTgzMGFkaXF6a2N4.

  9. 22 August 2014 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3EUHSHK. Transaction: MzEwNjA5Nzg3NGFkaXF6a2N4.

  10. 8 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3DUAVNE. Transaction: MzEwNTI1NTU1N2FkaXF6a2N4.

  11. 3 January 2014 Appointment of Archibald Macvicar as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2YRK27C. Transaction: MzA5MTg3NzM5MGFkaXF6a2N4.

  12. 3 January 2014 Termination of appointment of Brian Mckinney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YRJT1C. Transaction: MzA5MTg3NDI4NmFkaXF6a2N4.

  13. 3 January 2014 Termination of appointment of Brian Mckinney as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2YRJSSB. Transaction: MzA5MTg3NDIxM2FkaXF6a2N4.

  14. 3 January 2014 Director's details changed for Mr Archibald Mcvicar on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X2YRJS5S. Transaction: MzA5MTg3NDA0NmFkaXF6a2N4.

  15. 17 October 2013 Appointment of Mr Archibald Mcvicar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J62H3F. Transaction: MzA4NzE1MzA3NWFkaXF6a2N4.

  16. 20 September 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2HANN6Z. Transaction: MzA4NTQ2Mjc4NWFkaXF6a2N4.

  17. 28 August 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2FPMMUH. Transaction: MzA4Mzk4MTc1OGFkaXF6a2N4.

  18. 12 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2AEACVU. Transaction: MzA3OTY2NDE5NGFkaXF6a2N4.

  19. 20 December 2012 Registered office address changed from 6-8 Underwood Street London N1 7JQ on 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Address. Type: AD01. Barcode: X1O7FFHF. Transaction: MzA2OTcxOTE3NWFkaXF6a2N4.

  20. 3 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1EJ8CY8. Transaction: MzA2MTg3MTM2NGFkaXF6a2N4.

  21. 2 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1EGNJRS. Transaction: MzA2MTgyNTA3OGFkaXF6a2N4.

  22. 3 December 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0ODIyNjU2NWFkaXF6a2N4.

  23. 1 December 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XI4PSZPO. Transaction: MzA0ODIyNjUyMGFkaXF6a2N4.

  24. 29 November 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NzU0MDE2OWFkaXF6a2N4.

  25. 22 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XJLY5WWW. Transaction: MzA0MjQ2NDQ0MWFkaXF6a2N4.

  26. 30 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X3MEGPJO. Transaction: MzAyNzkzNzA4NWFkaXF6a2N4.

  27. 24 August 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: X16OQMTX. Transaction: MzAyMTk2NDQyNGFkaXF6a2N4.

  28. 17 August 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3Z0OCHG. Transaction: MjAzOTM0OTU0NWFkaXF6a2N4.

  29. 31 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SHO4XBX6. Transaction: MjAzODI4MTg2MmFkaXF6a2N4.

  30. 18 April 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A22IA94J. Transaction: MjAzMTI4MjA0MGFkaXF6a2N4.

  31. 30 September 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUTOA3J4. Transaction: MjAxNDM3MTAwMGFkaXF6a2N4.

  32. 29 September 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XUTO93J3. Transaction: MjAxNDM3MDQwOWFkaXF6a2N4.

  33. 29 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XUTO83J2. Transaction: MjAxNDM3MDQwNmFkaXF6a2N4.

  34. 29 September 2008 Registered office changed on 29/09/2008 from 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Barcode: XUK2O3HL. Transaction: MjAxNDMyNTU0OGFkaXF6a2N4.

  35. 18 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SWBF81BY. Transaction: MjAwOTI5NjQ2NmFkaXF6a2N4.

  36. 12 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTM1NzAwOWFkaXF6a2N4.

  37. 21 August 2007 Return made up to 31/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDQzNjQ0M2FkaXF6a2N4.

  38. 4 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTg4MzA2M2FkaXF6a2N4.

  39. 23 August 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDkwNzMyOWFkaXF6a2N4.

  40. 26 August 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTQ0NDc0MmFkaXF6a2N4.

  41. 26 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDQ1NTQ5NmFkaXF6a2N4.

  42. 23 June 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5MjY1NzAwNmFkaXF6a2N4.

  43. 31 August 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjY0MzM4NGFkaXF6a2N4.

  44. 20 July 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNDEyNjIzOGFkaXF6a2N4.

  45. 23 January 2004 Registered office changed on 23/01/04 from: southampton house 317 high holborn london WC1V 7NL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDg4ODkxNmFkaXF6a2N4.

  46. 1 October 2003 Return made up to 31/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDIzODQ1M2FkaXF6a2N4.

  47. 26 September 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1OTU5OTA3MGFkaXF6a2N4.

  48. 25 September 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExMzc2OTI5NGFkaXF6a2N4.

  49. 2 September 2002 Return made up to 31/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDg4MzE4OGFkaXF6a2N4.

  50. 11 December 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzMjkzNzkxM2FkaXF6a2N4.

  51. 31 August 2001 Return made up to 31/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzI2Nzk0OWFkaXF6a2N4.

  52. 1 December 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyNTEzMjcyNGFkaXF6a2N4.

  53. 22 August 2000 Return made up to 31/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjc5ODQxMWFkaXF6a2N4.

  54. 10 September 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1MTk4NzE4NWFkaXF6a2N4.

  55. 27 August 1999 Return made up to 31/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzk1OTkwMGFkaXF6a2N4.

  56. 27 August 1998 Return made up to 31/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODgwNzc1NWFkaXF6a2N4.

  57. 17 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzg5MjY2MWFkaXF6a2N4.

  58. 29 June 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2NTc3MjI0NmFkaXF6a2N4.

  59. 9 October 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAxNDcwMzA5MmFkaXF6a2N4.

  60. 26 August 1997 Return made up to 31/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjY5NjYyOGFkaXF6a2N4.

  61. 9 October 1996 Amended accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AAMD. Transaction: MDA0NDcxODA4MWFkaXF6a2N4.

  62. 5 September 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2Mzg1NjAyNWFkaXF6a2N4.

  63. 20 August 1996 Return made up to 31/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTc3MjQxMGFkaXF6a2N4.

  64. 6 October 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEzODQ2MzE2MGFkaXF6a2N4.

  65. 7 August 1995 Return made up to 31/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzc3MjMxMmFkaXF6a2N4.

  66. 9 June 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0OTM5MDQ3NWFkaXF6a2N4.

  67. 9 June 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1NTU1Njk1NmFkaXF6a2N4.

  68. 9 June 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3NzkwMDA4NmFkaXF6a2N4.

  69. 9 June 1995 New director appointed

    Category: Officers. Type: 288. Barcode: S89CFBW7. Transaction: MDA1ODk1OTYwOWFkaXF6a2N4.

  70. 25 August 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAyNjQ2ODY0OGFkaXF6a2N4.

  71. 25 August 1994 Return made up to 31/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4ODE3OTI5OWFkaXF6a2N4.

  72. 17 February 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363b. Transaction: MDE1MDg5NDI3M2FkaXF6a2N4.

  73. 27 January 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA1ODUzMzAwOWFkaXF6a2N4.

  74. 1 June 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzODI5ODY4NGFkaXF6a2N4.

  75. 14 April 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyMDcxNDgxNGFkaXF6a2N4.

  76. 14 April 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxNDU0ODE1NGFkaXF6a2N4.

  77. 14 April 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzOTI0MjA1N2FkaXF6a2N4.

  78. 24 January 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTE2MDE5NWFkaXF6a2N4.

  79. 21 December 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA1NjA0MDE0MGFkaXF6a2N4.

  80. 24 March 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyOTQxNzExN2FkaXF6a2N4.

  81. 24 March 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwMjE5NTQyNWFkaXF6a2N4.

  82. 6 March 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDE1MDg5NDI3MWFkaXF6a2N4.

  83. 1 February 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA0MzExMDU3NGFkaXF6a2N4.

  84. 5 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA3MTc4NDc3OGFkaXF6a2N4.

  85. 9 October 1991 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDAzNTcwMjc2MWFkaXF6a2N4.

  86. 3 September 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzMDgwNDY0NGFkaXF6a2N4.

  87. 4 March 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTMwMDMwMmFkaXF6a2N4.

  88. 4 March 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTM1MTc2N2FkaXF6a2N4.

  89. 4 March 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1Mjc5NjEyNmFkaXF6a2N4.

  90. 18 February 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwNDc3MDA1NGFkaXF6a2N4.

  91. 31 January 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE0MTMwMDk1NWFkaXF6a2N4.

  92. 10 January 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEzMjAzNDAyOWFkaXF6a2N4.

  93. 21 January 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAzMzUzNzkzM2FkaXF6a2N4.

  94. 21 January 1990 Return made up to 15/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyOTYzNzUwNGFkaXF6a2N4.

  95. 21 August 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2MjYzNzMyN2FkaXF6a2N4.

  96. 13 March 1989 Registered office changed on 13/03/89 from: 11A curzon st. London W1Y 7FJ

    Category: Address. Type: 287. Transaction: MDE0NTc0MzU3NmFkaXF6a2N4.

  97. 19 February 1989 Return made up to 13/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMTM1NzUwM2FkaXF6a2N4.

  98. 15 February 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAzODAzNjE1MmFkaXF6a2N4.

  99. 23 January 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDE0MjI5NDkxOGFkaXF6a2N4.

  100. 23 January 1988 Return made up to 05/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNTQyODY4MmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.