Alfred Dunhill Lighters Limited

Company Registration Number: 00392527

Company registered in England and Wales

Approximate Location Map
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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.
Alfred Dunhill Lighters Limited is a Private Company Limited by Shares first registered on 13 January 1945.

Registered Address

15 HILL STREET
LONDON
W1J 5QT

There are 32 companies currently registered at this postcode, including this one.

All companies at W1J 5QT

Registration Data

Company Number

00392527

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 1945

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 August 2015

Returns Next Due

31 August 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £11,000£11,000£0£0£0
of which Cash £0£0£0£0£0
Total Assets £11,000£11,000£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £11,000£11,000£0£0£0
Total Net Worth £11,000£11,000£0£0£0

Previous Names

No previous names

Company Officers

  • STILL, Luanne

    Secretary

    Appointed on 1 September 2014

     

    14-15
    Conduit Street
    London
    W1S 2XJ
    Great Britain

  • BROOKS, Rupert John

    Director

    Appointed on 31 March 1999

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1967

    15 Hill Street
    London
    W1J 5QT

  • LAWRENCE, William Sackville Gwynne

    Secretary

    Appointed on 31 March 1999

    Resigned on 31 December 2012

    15 Hill Street
    London
    W1J 5QT

  • PYE, James Edward Kinsey

    Secretary

    Appointed on 31 December 1998

    Resigned on 31 March 1999

    2 Tufton Court
    Tufton Street
    London
    SW1P 3QH

  • PYE, James Edward Kinsey

    Secretary

    Resigned on 14 March 1994

    2 Tufton Court
    Tufton Street
    London
    SW1P 3QH

  • TAYLOR, Jessica Mary

    Secretary

    Appointed on 31 December 2012

    Resigned on 1 July 2014

    15 Hill Street
    London
    W1J 5QT

  • WATSON, Rita

    Secretary

    Appointed on 14 March 1994

    Resigned on 31 December 1998

    No.2 Albemarle
    76 Wimbledon Parkside
    London
    SW19 5NP

  • DUNHILL, Richard

    Director

    Resigned on 4 August 2006

    Nationality: British

    Occupation: Chairman

    Month of birth: October 1926

    Blackbush Cottage Marsh Lane
    Higher Denham
    Buckinghamshire
    UB9 5DL

  • DUNNETT, Paul Alexander

    Director

    Appointed on 9 May 2001

    Resigned on 31 October 2001

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1949

    5 Admiral Square
    Chelsea Harbour
    London
    SW10 0UU

  • FORSHAW, Neil Peter

    Director

    Appointed on 31 December 1998

    Resigned on 9 May 2001

    Nationality: British

    Occupation: General Manager Human Res

    Month of birth: April 1960

    24 Grove Gardens
    Tring
    Hertfordshire
    HP23 5PX

  • LAST, Christopher Kevin Richard

    Director

    Appointed on 1 July 2003

    Resigned on 16 July 2004

    Nationality: British

    Occupation: Corporate Services Director

    Month of birth: August 1967

    13 Chelverton Road
    London
    SW15 1RN

  • LAWRENCE, William Sackville Gwynne

    Director

    Appointed on 31 March 1999

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: September 1947

    15 Hill Street
    London
    W1J 5QT

  • MANNERS, John Peter

    Director

    Resigned on 14 May 1993

    Nationality: British

    Occupation: Group Treasury Director

    Month of birth: January 1948

    25 Hazlewell Road
    Putney
    London
    SW15 6LT

  • PADRINI, Susan

    Director

    Appointed on 14 March 1994

    Resigned on 31 March 1999

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1962

    99 Lansdowne Road
    London
    W11 2LE

  • PYE, James Edward Kinsey

    Director

    Resigned on 31 March 1999

    Nationality: British

    Occupation: Barrister

    Month of birth: September 1948

    2 Tufton Court
    Tufton Street
    London
    SW1P 3QH

  • SEARLE, Graham William

    Director

    Resigned on 21 July 1993

    Nationality: New Zealand

    Occupation: Group Managing Director

    Month of birth: May 1935

    15 Thurloe Place
    London
    SW7 2RZ

  • SKEPPER, Edmund Cecil

    Director

    Resigned on 30 September 1991

    Nationality: British

    Occupation: Director Of Companie

    Month of birth: August 1928

    17 Royal Avenue
    London
    SW3 4QE

  • TOMLINSON, John Stuart Thomas

    Director

    Appointed on 14 March 1994

    Resigned on 14 August 1996

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1956

    12 Fern Court
    62 Albemarle Road
    Beckenham
    Kent
    BR3 2XS

  • WATSON, Rita

    Director

    Appointed on 21 July 1993

    Resigned on 31 December 1998

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: September 1956

    No.2 Albemarle
    76 Wimbledon Parkside
    London
    SW19 5NP

This information was most recently updated 18/11/2016.

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. 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CLYWFV. Transaction: MzE1NDM2MDYwNmFkaXF6a2N4.

  2. 8 July 2016 Register(s) moved to registered inspection location Walmar House 296 Regent Street London W1B 3AP [View PDF]

    Category: Address. Type: AD03. Barcode: X5ASJB77. Transaction: MzE1MjU1MDQ4NmFkaXF6a2N4.

  3. 17 June 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L58UBT9T. Transaction: MzE1MDYzMjUyOGFkaXF6a2N4.

  4. 9 September 2015 Register inspection address has been changed from 14-15 Conduit Street London W1S 2XJ to Walmar House 296 Regent Street London W1B 3AP [View PDF]

    Category: Address. Type: AD02. Barcode: X4FIB357. Transaction: MzEzMDU4NTk1NGFkaXF6a2N4.

  5. 3 August 2015 Annual return made up to 3 August 2015 with full list of shareholders [View PDF]

    Action Date: 3 August 2015. Category: Annual return. Type: AR01. Barcode: X4CZGWR7. Transaction: MzEyODMwMDY3MGFkaXF6a2N4.

  6. 24 July 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4C0T2YW. Transaction: MzEyNzUzOTkwM2FkaXF6a2N4.

  7. 19 September 2014 Appointment of Mrs Luanne Still as a secretary on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP03. Barcode: X3GPZLYR. Transaction: MzEwNzgyMTM4MWFkaXF6a2N4.

  8. 6 August 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3DP33LC. Transaction: MzEwNTExNTY3NWFkaXF6a2N4.

  9. 9 July 2014 Termination of appointment of Jessica Taylor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A3BA147U. Transaction: MzEwMzM4NDIyMGFkaXF6a2N4.

  10. 6 June 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A392NGT6. Transaction: MzEwMTM4OTExNWFkaXF6a2N4.

  11. 10 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MKKBXV. Transaction: MzA5MDM5ODY2M2FkaXF6a2N4.

  12. 31 July 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: X2DS0HG2. Transaction: MzA4MjUxNzMyMmFkaXF6a2N4.

  13. 14 January 2013 Termination of appointment of William Lawrence as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1ZRI3FV. Transaction: MzA3MTA2MTgyOGFkaXF6a2N4.

  14. 14 January 2013 Termination of appointment of William Lawrence as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1ZRI3FN. Transaction: MzA3MTA2MTc2M2FkaXF6a2N4.

  15. 14 January 2013 Appointment of Jessica Mary Taylor as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1ZRI3G3. Transaction: MzA3MTA2MTY5MGFkaXF6a2N4.

  16. 26 October 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KA2TPC. Transaction: MzA2NjUyOTEwOGFkaXF6a2N4.

  17. 1 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: X1EE38PK. Transaction: MzA2MTc3MjY3MWFkaXF6a2N4.

  18. 16 November 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AN49EZ9W. Transaction: MzA0NzI5MTgxOWFkaXF6a2N4.

  19. 7 November 2011 Register inspection address has been changed from Empire House 175 Piccadilly London W1J 9DJ [View PDF]

    Category: Address. Type: AD02. Barcode: AQYW8YYY. Transaction: MzA0NjY5ODg4MWFkaXF6a2N4.

  20. 3 August 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: XDPBBWDU. Transaction: MzA0MTUxOTI4OGFkaXF6a2N4.

  21. 7 March 2011 Director's details changed for Mr William Sackville Gwynne Lawrence on 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Officers. Type: CH01. Barcode: A10U5S68. Transaction: MzAzMzM4NDk4NWFkaXF6a2N4.

  22. 10 November 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AI2K0OZ1. Transaction: MzAyNjc3NjkyMmFkaXF6a2N4.

  23. 18 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: XYPH3MMC. Transaction: MzAyMTYwNTM0OWFkaXF6a2N4.

  24. 18 August 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XYPH2MMB. Transaction: MzAyMTU1NDkyOGFkaXF6a2N4.

  25. 18 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XYPH1MMA. Transaction: MzAyMTU1NDkyN2FkaXF6a2N4.

  26. 27 November 2009 Secretary's details changed for William Sackville Gwynne Lawrence on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH03. Barcode: A5PTDF7W. Transaction: MzAwMzgxMjIzOGFkaXF6a2N4.

  27. 27 November 2009 Director's details changed for William Sackville Gwynne Lawrence on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: A5PTFF7Y. Transaction: MzAwMzgxMjIyNWFkaXF6a2N4.

  28. 27 November 2009 Director's details changed for Rupert John Brooks on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: A5PTEF7X. Transaction: MzAwMzgxMjE3MWFkaXF6a2N4.

  29. 26 September 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AW7XDDKK. Transaction: MjA0MjI0MjUyNmFkaXF6a2N4.

  30. 26 August 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6RFVCQ6. Transaction: MjA0MDA2NTk0NGFkaXF6a2N4.

  31. 11 August 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJZDZ26Z. Transaction: MjAxMDczMzI4OWFkaXF6a2N4.

  32. 14 July 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABNXW1BD. Transaction: MjAwODk3MTY5OWFkaXF6a2N4.

  33. 20 September 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTYzMTA2MWFkaXF6a2N4.

  34. 5 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDg0NjE0MWFkaXF6a2N4.

  35. 10 August 2007 Return made up to 31/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzk1NTIwM2FkaXF6a2N4.

  36. 1 February 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDkzNzIzN2FkaXF6a2N4.

  37. 12 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTc4NzE0NmFkaXF6a2N4.

  38. 23 August 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDYwNDI4OWFkaXF6a2N4.

  39. 23 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDg2MzMxM2FkaXF6a2N4.

  40. 27 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzYyMTg5MWFkaXF6a2N4.

  41. 7 October 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMTQ5MzI5N2FkaXF6a2N4.

  42. 3 August 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0OTYxMjIwNWFkaXF6a2N4.

  43. 10 February 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAxMzYwMTU1M2FkaXF6a2N4.

  44. 10 February 2005 Registered office changed on 10/02/05 from: 50 jermyn street london SW1Y 6LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDE0NDQxMGFkaXF6a2N4.

  45. 11 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwODIxNDA1N2FkaXF6a2N4.

  46. 29 December 2004 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1NTQxMzkzOWFkaXF6a2N4.

  47. 29 December 2004 Registered office changed on 29/12/04 from: 27 knightsbridge london SW1X 7YB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzIzNTUxN2FkaXF6a2N4.

  48. 10 August 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMzc1ODYxMmFkaXF6a2N4.

  49. 4 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjI0MjE4NGFkaXF6a2N4.

  50. 24 November 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5MjYxNzY5N2FkaXF6a2N4.

  51. 12 August 2003 Return made up to 31/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MDQ4MDA5OWFkaXF6a2N4.

  52. 8 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTg4ODYxN2FkaXF6a2N4.

  53. 21 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA4MzAyNzc5NWFkaXF6a2N4.

  54. 30 January 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExODM3NjM0MGFkaXF6a2N4.

  55. 30 August 2002 Return made up to 31/07/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NjA3NTk3OWFkaXF6a2N4.

  56. 30 August 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MDYwMDcyN2FkaXF6a2N4.

  57. 7 January 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2MTgwMDM0M2FkaXF6a2N4.

  58. 4 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjcxNjUwN2FkaXF6a2N4.

  59. 24 August 2001 Return made up to 31/07/01; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNzEzMDgzN2FkaXF6a2N4.

  60. 31 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDYyMDk1NWFkaXF6a2N4.

  61. 7 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzY5NjExNGFkaXF6a2N4.

  62. 7 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDI2OTY3OWFkaXF6a2N4.

  63. 22 December 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1ODU1MjMyMmFkaXF6a2N4.

  64. 11 August 2000 Return made up to 31/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDMxODQxNWFkaXF6a2N4.

  65. 22 October 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2MTM3NDQ3MmFkaXF6a2N4.

  66. 18 August 1999 Return made up to 31/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTQ4NDI5MGFkaXF6a2N4.

  67. 10 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDYzNjM1OGFkaXF6a2N4.

  68. 10 April 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODM2OTg1M2FkaXF6a2N4.

  69. 10 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTY3MDY2MWFkaXF6a2N4.

  70. 10 April 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzQ2Mjc0MGFkaXF6a2N4.

  71. 7 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjg5ODg4MGFkaXF6a2N4.

  72. 7 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjY1ODM0NWFkaXF6a2N4.

  73. 7 January 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTQ5OTY4MmFkaXF6a2N4.

  74. 15 December 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTA5MzE4OWFkaXF6a2N4.

  75. 15 December 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDYyODE4OWFkaXF6a2N4.

  76. 15 December 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDQ5NDAzMmFkaXF6a2N4.

  77. 15 December 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODEyNTkwNmFkaXF6a2N4.

  78. 1 September 1998 Return made up to 31/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzU5OTE0N2FkaXF6a2N4.

  79. 19 August 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTQyMzA3N2FkaXF6a2N4.

  80. 19 August 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzI4NzA5MmFkaXF6a2N4.

  81. 19 August 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTk2Mjg5MGFkaXF6a2N4.

  82. 19 August 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTU3MTE5OGFkaXF6a2N4.

  83. 22 July 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAxNTU3NDE5MWFkaXF6a2N4.

  84. 21 July 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5MDk2ODEwNmFkaXF6a2N4.

  85. 13 October 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyNDc3MDc2NWFkaXF6a2N4.

  86. 4 September 1997 Return made up to 31/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTg0MTEyM2FkaXF6a2N4.

  87. 17 March 1997 Director's particulars changed

    Category: Officers. Type: 288c. Transaction: MDA5MzY4NTU2MWFkaXF6a2N4.

  88. 26 September 1996 Registered office changed on 26/09/96 from: 30 duke st st.james's london SW1Y 6DL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTU3NTYzMmFkaXF6a2N4.

  89. 10 September 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDU5NDQ4M2FkaXF6a2N4.

  90. 10 September 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjcxNjQwMmFkaXF6a2N4.

  91. 10 September 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTg0MzkyNGFkaXF6a2N4.

  92. 10 September 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzQwNTM3MWFkaXF6a2N4.

  93. 10 September 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTgwNjk4N2FkaXF6a2N4.

  94. 29 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MzU5NTI5NmFkaXF6a2N4.

  95. 18 August 1996 Return made up to 31/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzkzNzU4NGFkaXF6a2N4.

  96. 5 August 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5MTc2NTA0NWFkaXF6a2N4.

  97. 27 June 1996 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MDY4ODQ3NWFkaXF6a2N4.

  98. 2 January 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwMzEwMTgwNGFkaXF6a2N4.

  99. 22 November 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMTY2OTA2MGFkaXF6a2N4.

  100. 25 August 1995 Return made up to 31/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzg4NDQ5N2FkaXF6a2N4.

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