Act Entertainment Group Limited

Company Registration Number: 00546364

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.
Act Entertainment Group Limited is a Private Company Limited by Shares first registered on 23 March 1955. Its current registered address is in London.

Registered Address

NYMAN LIBSON PAUL
REGINA HOUSE
124 FINCHLEY ROAD
LONDON
NW3 5JS

There are 1072 companies currently registered at this postcode, including this one.

All companies at NW3 5JS

Registration Data

Company Number

00546364

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 1955

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90010 - Performing arts

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

11 in total
1 outstanding
10 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £299,664£361,884£1,059,473£6,502,604£5,496,489
of which Cash £123,749£183,904£205,224£585,586£1,082,030
Total Assets £299,664£361,884£1,059,473£6,502,604£5,496,489
Current Liabilities £2,226,452£2,279,762£2,552,683£12,428,222£10,685,123
Net Current Assets £-1,926,788£-1,917,878£-1,493,210£-5,925,618£-5,188,634
Total Net Worth £8,128£-50,502£134,670£-3,757,240£-2,954,324

Previous Names

  • MAYFAIR ENTERTAINMENT GROUP LIMITED, active until 28 February 2000

Company Officers

  • MORRISON, Pauline Margaret

    Director

    Appointed on 23 July 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1951

    ACT PRODUCTIONS LIMITED
    Golden Cross House
    8 Duncannon Street
    London
    WC2N 4JF
    England

  • WINGATE, Roger Christopher

    Director

    Appointed on 4 May 2006

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1940

    NYMAN LIBSON PAUL
    Regina House
    124 Finchley Road
    London
    NW3 5JS
    England

  • GOULDER, Neil Renshaw

    Secretary

    Appointed on 27 July 1999

    Resigned on 29 February 2000

    The Old Chapel
    8 Ellesmere Place
    Walton On Thames
    Surrey
    KT12 5AE

  • KIERNAN, David Patrick

    Secretary

    Resigned on 23 October 1998

    7 The Haydens
    Tonbridge
    Kent
    TN9 1NS

  • LINDSELL, Philip Edmund

    Secretary

    Appointed on 23 October 1998

    Resigned on 27 July 1999

    Southside Cottage
    Stone Lane Axford
    Marlborough
    Wiltshire
    SN8 2EY

  • LOTT, William

    Secretary

    Appointed on 29 February 2000

    Resigned on 30 November 2006

    Gatwick Grove
    Poles Lane, Lowfield Heath
    Crawley
    West Sussex
    RH11 0PY

  • MARSHALL, Karen Christina

    Secretary

    Appointed on 30 November 2006

    Resigned on 24 August 2015

    Nationality: British

    Occupation: Director

    8 Beresford Road
    Sutton
    Surrey
    SM2 6EW

  • COSSEY, Robert Duncan

    Director

    Resigned on 27 July 1999

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: December 1948

    24 Makepeace Avenue
    London
    N6 6EJ

  • GAMBLE, John Stuart

    Director

    Resigned on 30 September 1994

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: December 1939

    The Old Lodge Itchingwood Common
    Limpsfield Chart
    Oxted
    Surrey

  • HENDERSON WILLIAMS, David Andrew

    Director

    Appointed on 5 October 1994

    Resigned on 27 July 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1958

    Glade
    Earleydene
    Sunninghill
    Berkshire
    SL5 9JY

  • KIERNAN, David Patrick

    Director

    Resigned on 23 October 1998

    Nationality: Irish

    Occupation: Accountant

    Month of birth: August 1948

    7 The Haydens
    Tonbridge
    Kent
    TN9 1NS

  • LINDSELL, Philip Edmund

    Director

    Appointed on 23 October 1998

    Resigned on 27 July 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1953

    Southside Cottage
    Stone Lane Axford
    Marlborough
    Wiltshire
    SN8 2EY

  • LOTT, William

    Director

    Appointed on 12 February 2001

    Resigned on 30 November 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1954

    Gatwick Grove
    Poles Lane, Lowfield Heath
    Crawley
    West Sussex
    RH11 0PY

  • MARSHALL, Karen Christina

    Director

    Appointed on 29 February 2000

    Resigned on 24 August 2015

    Nationality: British

    Occupation: Pa

    Month of birth: June 1958

    8 Beresford Road
    Sutton
    Surrey
    SM2 6EW

  • WINGATE, Roger Christopher

    Director

    Resigned on 12 March 2001

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1940

    Residence Port Blanc
    Place De Trainant, 2
    1223 Cologny
    Switzerland

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 15 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT379D. Transaction: MzE2MTk0MjUyM2FkaXF6a2N4.

  2. 19 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMO3R2. Transaction: MzE1OTk4MjI1NGFkaXF6a2N4.

  3. 18 November 2015 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4KFZ7FN. Transaction: MzEzNTQ3OTI4OGFkaXF6a2N4.

  4. 6 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GQAOEH. Transaction: MzEzMjMyMDQzMGFkaXF6a2N4.

  5. 27 August 2015 Termination of appointment of Karen Christina Marshall as a director on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Officers. Type: TM01. Barcode: X4EN7Z02. Transaction: MzEyOTg2MTEzMGFkaXF6a2N4.

  6. 27 August 2015 Termination of appointment of Karen Christina Marshall as a secretary on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Officers. Type: TM02. Barcode: X4EN7YQB. Transaction: MzEyOTg2MTA0MWFkaXF6a2N4.

  7. 17 November 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU4ZS3. Transaction: MzExMTQ2OTU5NWFkaXF6a2N4.

  8. 30 October 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3J6DIDL. Transaction: MzExMDM1MjY1M2FkaXF6a2N4.

  9. 15 November 2013 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2L6MIE1. Transaction: MzA4ODg0NDIzM2FkaXF6a2N4.

  10. 15 November 2013 Register inspection address has been changed from C/O Act Productions Ltd 20-22 Stukeley Street London WC2B 5LR United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X2L6MIDT. Transaction: MzA4ODg0MzIyNGFkaXF6a2N4.

  11. 7 October 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I08J2W. Transaction: MzA4NjQ5Nzc4MmFkaXF6a2N4.

  12. 25 July 2013 Registered office address changed from 3Rd Floor 20-22 Stukeley Street London WC2B 5LR United Kingdom on 25 July 2013 [View PDF]

    Action Date: 25 July 2013. Category: Address. Type: AD01. Barcode: X2D9USWX. Transaction: MzA4MjA5NTQzNGFkaXF6a2N4.

  13. 24 July 2013 Appointment of Mrs Pauline Margaret Morrison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2D9VJVK. Transaction: MzA4MjEwMzI5N2FkaXF6a2N4.

  14. 14 November 2012 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1LOXX6G. Transaction: MzA2NzUzMDI4NWFkaXF6a2N4.

  15. 2 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF9DEQ. Transaction: MzA2NTEyOTU1M2FkaXF6a2N4.

  16. 18 November 2011 Annual return made up to 14 November 2011 with full list of shareholders [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: XDJ89ZCL. Transaction: MzA0NzM5Nzc4NWFkaXF6a2N4.

  17. 18 November 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XDJ88ZCK. Transaction: MzA0NzM5NzY5MmFkaXF6a2N4.

  18. 2 November 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3A30YUT. Transaction: MzA0NjUwODcyMGFkaXF6a2N4.

  19. 18 January 2011 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AN1XJQRV. Transaction: MzAzMDYxMzAzMWFkaXF6a2N4.

  20. 16 November 2010 Annual return made up to 14 November 2010 with full list of shareholders [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: XYMINP5G. Transaction: MzAyNzA1NzE2N2FkaXF6a2N4.

  21. 16 November 2010 Registered office address changed from 2Nd Floor 20-22 Stukeley Street London WC2B 5LR on 16 November 2010 [View PDF]

    Action Date: 16 November 2010. Category: Address. Type: AD01. Barcode: XYMIMP5F. Transaction: MzAyNzA1Njk3NmFkaXF6a2N4.

  22. 23 November 2009 Annual return made up to 14 November 2009 with full list of shareholders [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: X5899F7E. Transaction: MzAwMzQ2NTgwNWFkaXF6a2N4.

  23. 23 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X5898F7D. Transaction: MzAwMzQ1NTI2NWFkaXF6a2N4.

  24. 23 November 2009 Director's details changed for Roger Christopher Wingate on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X5896F7B. Transaction: MzAwMzQ1NTI1OWFkaXF6a2N4.

  25. 23 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X5897F7C. Transaction: MzAwMzQ1NTI2NGFkaXF6a2N4.

  26. 1 November 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYAKGEIP. Transaction: MzAwMTg4OTgxNWFkaXF6a2N4.

  27. 9 March 2009 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AOSEO7WV. Transaction: MjAyNzYxNzMyMGFkaXF6a2N4.

  28. 6 March 2009 Ad 23/12/08\gbp si [email protected]=6800000\gbp ic 1000/6801000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AQL037UP. Transaction: MjAyNzUwNTkwNmFkaXF6a2N4.

  29. 29 December 2008 Nc inc already adjusted 23/12/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AU2VA60H. Transaction: MjAyMTU5MDE0NmFkaXF6a2N4.

  30. 29 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMTU4OTczMmFkaXF6a2N4.

  31. 17 November 2008 Return made up to 14/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5TA64WB. Transaction: MjAxODE2MDA5MWFkaXF6a2N4.

  32. 29 November 2007 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODg3NjM3N2FkaXF6a2N4.

  33. 14 November 2007 Return made up to 14/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE3MjUyNWFkaXF6a2N4.

  34. 21 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTgzMDM2NWFkaXF6a2N4.

  35. 21 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTg4MDQ2NGFkaXF6a2N4.

  36. 21 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTA3ODQxNWFkaXF6a2N4.

  37. 17 November 2006 Return made up to 14/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTEyMzg2OGFkaXF6a2N4.

  38. 1 November 2006 Group of companies' accounts made up to 1 January 2006 [View PDF]

    Action Date: 1 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDg1MzI0N2FkaXF6a2N4.

  39. 8 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDk1OTI4NmFkaXF6a2N4.

  40. 14 November 2005 Return made up to 14/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTk1MjA4OWFkaXF6a2N4.

  41. 7 November 2005 Group of companies' accounts made up to 2 January 2005 [View PDF]

    Action Date: 2 January 2005. Category: Accounts. Type: AA. Transaction: MDA1Nzg5NDg3NGFkaXF6a2N4.

  42. 23 November 2004 Return made up to 14/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzA1NTc5OWFkaXF6a2N4.

  43. 3 November 2004 Group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMjQ1OTUzMmFkaXF6a2N4.

  44. 8 December 2003 Return made up to 14/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjAxNTU1NmFkaXF6a2N4.

  45. 31 October 2003 Group of companies' accounts made up to 29 December 2002 [View PDF]

    Action Date: 29 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MjA4NzczMmFkaXF6a2N4.

  46. 28 January 2003 Group of companies' accounts made up to 30 December 2001 [View PDF]

    Action Date: 30 December 2001. Category: Accounts. Type: AA. Transaction: MDA3MDg3MzAyM2FkaXF6a2N4.

  47. 26 November 2002 Return made up to 14/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDk4OTUwNWFkaXF6a2N4.

  48. 5 November 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA4NjE5NTE2M2FkaXF6a2N4.

  49. 2 February 2002 Group of companies' accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE1NDcxODQ0MmFkaXF6a2N4.

  50. 26 November 2001 Return made up to 14/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQ0NDIzNWFkaXF6a2N4.

  51. 3 November 2001 Delivery ext'd 3 mth 31/12/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxNTg1ODMxNmFkaXF6a2N4.

  52. 24 September 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NjY4Njc2OWFkaXF6a2N4.

  53. 15 May 2001 Full group accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyNDExMjE4OGFkaXF6a2N4.

  54. 20 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzgzODgyOWFkaXF6a2N4.

  55. 20 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDM4Mjg5NWFkaXF6a2N4.

  56. 24 November 2000 Return made up to 14/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDYyMDYyNWFkaXF6a2N4.

  57. 2 November 2000 Delivery ext'd 3 mth 31/12/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE0NTA3MTU1MGFkaXF6a2N4.

  58. 13 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTk1NjgwNWFkaXF6a2N4.

  59. 3 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTMzODMwNmFkaXF6a2N4.

  60. 3 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzI0NTg2MGFkaXF6a2N4.

  61. 25 February 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0ODExMDAxOWFkaXF6a2N4.

  62. 25 February 2000 Registered office changed on 25/02/00 from: 110 saint martins lane london WC2N 4AD [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODEwNDkxMGFkaXF6a2N4.

  63. 24 December 1999 Return made up to 14/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTYwNjczMmFkaXF6a2N4.

  64. 24 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDgwOTIyMWFkaXF6a2N4.

  65. 8 August 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2MzkxMTA2NWFkaXF6a2N4.

  66. 3 August 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0Nzg4NTkwMmFkaXF6a2N4.

  67. 22 April 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjA4MDEzNGFkaXF6a2N4.

  68. 11 December 1998 Return made up to 14/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTg4Mjc4MGFkaXF6a2N4.

  69. 24 November 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDQzMTYyNmFkaXF6a2N4.

  70. 24 November 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTIzNjUzMmFkaXF6a2N4.

  71. 28 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0ODM2MzIzN2FkaXF6a2N4.

  72. 31 July 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEyMjExODAyOGFkaXF6a2N4.

  73. 11 February 1998 Return made up to 14/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDQ1Mzc1MWFkaXF6a2N4.

  74. 15 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyNjQ5ODIwNWFkaXF6a2N4.

  75. 12 December 1996 Return made up to 14/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNjAwMDkxN2FkaXF6a2N4.

  76. 27 September 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1ODMyNDA2MGFkaXF6a2N4.

  77. 5 February 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNDcwNzI0OWFkaXF6a2N4.

  78. 28 November 1995 Return made up to 14/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDE0NTk1MzEzM2FkaXF6a2N4.

  79. 12 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAxOTgwOTMzNWFkaXF6a2N4.

  80. 16 November 1994 Return made up to 14/11/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDE0NzUwNTk2NGFkaXF6a2N4.

  81. 12 October 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwOTk1NzI1OGFkaXF6a2N4.

  82. 6 October 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAwOTE0NTU4MmFkaXF6a2N4.

  83. 12 July 1994 Full accounts made up to 31 December 1993 [View PDF]

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAzMjgwNTY2OGFkaXF6a2N4.

  84. 28 November 1993 Return made up to 14/11/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAyMDYxNzY1NmFkaXF6a2N4.

  85. 31 October 1993 Full accounts made up to 31 December 1992 [View PDF]

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAyNzA0Nzk3N2FkaXF6a2N4.

  86. 23 November 1992 Return made up to 14/11/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAxNzQwOTQ3N2FkaXF6a2N4.

  87. 13 October 1992 Full accounts made up to 31 December 1991 [View PDF]

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA2OTM4ODk1MWFkaXF6a2N4.

  88. 3 February 1992 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTUxNDY5NGFkaXF6a2N4.

  89. 31 January 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3MzcwMzI5NmFkaXF6a2N4.

  90. 31 January 1992 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzA1MzA4ODE5MGFkaXF6a2N4.

  91. 4 January 1992 Return made up to 14/11/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDE1MjM4OTgxNGFkaXF6a2N4.

  92. 11 October 1991 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAzNzYzNzY3OWFkaXF6a2N4.

  93. 11 October 1991 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA2NTc2MzA0NWFkaXF6a2N4.

  94. 11 October 1991 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAyNDI1MzQ1NmFkaXF6a2N4.

  95. 11 October 1991 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA3MTA4MzAxNmFkaXF6a2N4.

  96. 5 October 1991 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA2NjQ2NzY0NGFkaXF6a2N4.

  97. 5 October 1991 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAyNjE3MjI1NWFkaXF6a2N4.

  98. 5 October 1991 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEyMTA1NTE1N2FkaXF6a2N4.

  99. 5 October 1991 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA0NzY4MTgyOWFkaXF6a2N4.

  100. 5 October 1991 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA0Mzc2ODM1OWFkaXF6a2N4.

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