Emi Group Properties Limited

Company Registration Number: 00559567

Company registered in England and Wales

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Emi Group Properties Limited is a Private Company Limited by Shares first registered on 3 January 1956. Its current registered address is in London.

Registered Address

364-366 KENSINGTON HIGH STREET
LONDON
W14 8NS

There are 201 companies currently registered at this postcode, including this one.

All companies at W14 8NS

Registration Data

Company Number

00559567

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

3 January 1956

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

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

20 June 2016

Returns Next Due

18 July 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£1,129£1,129
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£1,129£1,129
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£1,129£1,129
Total Net Worth £0£0£0£0£0£0£0£0£0£1,129£1,129

Previous Names

No previous names

Company Officers

  • ABIOYE, Abolanle

    Secretary

    Appointed on 26 November 2012

     

    364-366
    Kensington High Street
    London
    W14 8NS
    United Kingdom

  • BARKER, Adam Martin

    Director

    Appointed on 13 February 2015

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: March 1968

    364-366
    Kensington High Street
    London
    W14 8NS
    United Kingdom

  • BROWN, Andrew

    Director

    Appointed on 28 September 2012

     

    Nationality: British

    Occupation: International Chief Financial Officer

    Month of birth: August 1969

    364-366
    Kensington High Street
    London
    W14 8NS
    United Kingdom

  • CONSTANT, Richard Michael

    Director

    Appointed on 28 September 2012

     

    Nationality: British

    Occupation: General Counsel

    Month of birth: April 1954

    364-366
    Kensington High Street
    London
    W14 8NS
    United Kingdom

  • MUIR, Boyd Johnston

    Director

    Appointed on 28 September 2012

     

    Nationality: British

    Occupation: Evp & Cfo

    Month of birth: May 1959

    364-366
    Kensington High Street
    London
    W14 8NS
    United Kingdom

  • SHARPE, David Richard James

    Director

    Appointed on 13 February 2015

     

    Nationality: Irish

    Occupation: Chief Operating Officer

    Month of birth: March 1967

    364-366
    Kensington High Street
    London
    W14 8NS
    United Kingdom

  • HANSON, Ian Lawrence

    Secretary

    Appointed on 7 August 1995

    Resigned on 4 October 2006

    House On The Hill
    Beechwood Drive
    Marlow
    Buckinghamshire
    SL7 2DH

  • HOPKINS, Gareth John

    Secretary

    Appointed on 21 October 1993

    Resigned on 7 August 1995

    Ashwells Lodge Cock Lane
    Tylers Green
    Penn
    Buckinghamshire
    HP10 8DS

  • RITCHIE, Ian

    Secretary

    Resigned on 21 October 1993

    66 Cherwell Drive
    Marston
    Oxford
    Oxfordshire
    OX3 0LZ

  • MAWLAW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 July 1998

    Resigned on 29 October 2010

    201
    Bishopsgate
    London
    EC2M 3AF

  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED

    Corporate Secretary

    Appointed on 29 October 2010

    Resigned on 26 November 2012

    5th
    Floor
    6 St. Andrew Street
    London
    EC4A 3AE
    United Kingdom

  • BATES, Antony Jeffrey

    Director

    Resigned on 4 January 1993

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1956

    Kingsmere House
    The Starlings
    Oxshott
    Surrey
    KT22 0QN

  • BENGE, Martin

    Director

    Appointed on 31 August 1994

    Resigned on 1 August 1997

    Nationality: British

    Occupation: Vice President Emi Studios

    Month of birth: July 1944

    59 Blandford Road
    London
    W4 1EA

  • BENNETT, Stephen Thomas

    Director

    Appointed on 27 March 1997

    Resigned on 31 March 1998

    Nationality: British

    Occupation: Hr Director

    Month of birth: May 1958

    3 Lime Chase
    Fryern Road
    Storrington
    West Sussex
    RH20 4LX

  • BUCHANAN, Christopher Maitland

    Director

    Appointed on 14 August 1998

    Resigned on 1 July 2002

    Nationality: British

    Occupation: Director Of Operations

    Month of birth: March 1947

    10 Rusland Park Road
    Harrow
    Middlesex
    HA1 1UT

  • D'URBANO, David

    Director

    Appointed on 2 September 2009

    Resigned on 15 April 2010

    Nationality: Usa

    Occupation: Finance Director

    Month of birth: May 1971

    36
    Heathfield Gardens
    London
    W4 4JX

  • EMBEREY, Ivor Lloyd

    Director

    Appointed on 4 January 1993

    Resigned on 18 July 1995

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1948

    31 Niton Street
    Fulham
    London
    SW6 6NH

  • FAXON, Roger Conant

    Director

    Appointed on 16 December 2010

    Resigned on 28 September 2012

    Nationality: American

    Occupation: Chairman & Ceo Emi Music Publishing

    Month of birth: June 1948

    75
    Ninth Avenue
    4th Floor
    New York
    NY 10011
    Usa

  • FRENCH, Julian

    Director

    Appointed on 1 March 2001

    Resigned on 15 April 2010

    Nationality: British / American

    Occupation: Business Affairs Director

    Month of birth: February 1967

    27
    Wrights Lane
    London
    W8 5SW
    United Kingdom

  • HANSON, Ian Lawrence

    Director

    Appointed on 7 August 1995

    Resigned on 4 October 2006

    Nationality: British

    Occupation: Director Legal & Business Affa

    Month of birth: December 1964

    House On The Hill
    Beechwood Drive
    Marlow
    Buckinghamshire
    SL7 2DH

  • HOPKINS, Gareth John

    Director

    Resigned on 7 August 1995

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1953

    Ashwells Lodge Cock Lane
    Tylers Green
    Penn
    Buckinghamshire
    HP10 8DS

  • KASSLER, David Nicholas

    Director

    Appointed on 15 April 2010

    Resigned on 28 September 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1966

    27
    Wrights Lane
    London
    W8 5SW
    United Kingdom

  • KENNEDY, Christopher John

    Director

    Appointed on 13 November 1998

    Resigned on 8 February 2007

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1964

    31 Bath Road
    Chiswick
    London
    W4 1LJ

  • KING, John Andrew

    Director

    Resigned on 8 November 1993

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1953

    37 Greenhill Close
    Camberley
    Surrey
    GU15 1PG

  • MACMILLAN, Wallace

    Director

    Appointed on 28 September 1995

    Resigned on 27 March 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1958

    34 Copperfields
    West Wycombe Road
    High Wycombe
    Buckinghamshire
    HP12 4AN

  • MORRIS, Justin Henry

    Director

    Appointed on 25 January 2003

    Resigned on 2 September 2009

    Nationality: British

    Occupation: Cfo Emi Music Uk & Ireland

    Month of birth: February 1962

    Walnut Cottage
    Village Road
    Thorpe
    Surrey
    TW20 8UG

  • NAUGHTON, Shane Paul

    Director

    Appointed on 15 April 2010

    Resigned on 28 September 2012

    Nationality: Irish

    Occupation: Chartered Accountant

    Month of birth: January 1967

    27
    Wrights Lane
    London
    W8 5SW
    United Kingdom

  • PRIOR, Ruth Catherine

    Director

    Appointed on 16 December 2010

    Resigned on 28 September 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1967

    27
    Wrights Lane
    London
    W8 5SW
    United Kingdom

  • TOWNSEND, Kenneth Norman

    Director

    Appointed on 8 November 1993

    Resigned on 31 August 1994

    Nationality: British

    Occupation: Recording Executive

    Month of birth: February 1933

    8 Goddington Road
    Bourne End
    Buckinghamshire
    SL8 5TZ

  • WEYLAND, Anita Ingjer

    Director

    Appointed on 31 March 1998

    Resigned on 14 January 1999

    Nationality: British

    Occupation: Human Resources Director

    Month of birth: March 1962

    72 Gayville Road
    London
    SW11 6JP

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 28 February 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2OTM2NTM1OGFkaXF6a2N4.

  2. 13 December 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MzE0NzU1OWFkaXF6a2N4.

  3. 30 November 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: L5K1S0T7. Transaction: MzE2MzE0NjgxOGFkaXF6a2N4.

  4. 28 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: L5HW4P88. Transaction: MzE2MDMyNzI0MGFkaXF6a2N4.

  5. 11 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: L5D5JRCZ. Transaction: MzE1NDk3NzgwM2FkaXF6a2N4.

  6. 11 August 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L5D5JRGB. Transaction: MzE1NDk3NzI0NmFkaXF6a2N4.

  7. 20 June 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X59JTKJU. Transaction: MzE1MTExMDczMGFkaXF6a2N4.

  8. 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: X4CZDRCB. Transaction: MzEyODI2ODY5NmFkaXF6a2N4.

  9. 12 April 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4408G9V. Transaction: MzEyMDQzNTQ5N2FkaXF6a2N4.

  10. 16 February 2015 Appointment of Mr Adam Martin Barker as a director on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Officers. Type: AP01. Barcode: X41BPCU3. Transaction: MzExNzM2NTY0NWFkaXF6a2N4.

  11. 16 February 2015 Appointment of Mr David Richard James Sharpe as a director on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Officers. Type: AP01. Barcode: X41BPC4J. Transaction: MzExNzM2NTU0NmFkaXF6a2N4.

  12. 15 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3DOZFVV. Transaction: MzEwNTM3OTIxNmFkaXF6a2N4.

  13. 7 August 2014 Annual return made up to 3 August 2014 with full list of shareholders [View PDF]

    Action Date: 3 August 2014. Category: Annual return. Type: AR01. Barcode: X3DRQUEY. Transaction: MzEwNTIxNzY1OGFkaXF6a2N4.

  14. 8 January 2014 Previous accounting period shortened from 31 March 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2Z4IHWI. Transaction: MzA5MjI4NzcwOGFkaXF6a2N4.

  15. 20 November 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LHZI48. Transaction: MzA4OTA4NDc5NGFkaXF6a2N4.

  16. 27 September 2013 Director's details changed for Mr Richard Michael Constant on 27 September 2013 [View PDF]

    Action Date: 27 September 2013. Category: Officers. Type: CH01. Barcode: X2HSU5EA. Transaction: MzA4NTk0MzQzNGFkaXF6a2N4.

  17. 27 September 2013 Director's details changed for Mr Richard Michael Constant on 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Officers. Type: CH01. Barcode: X2HSRL5D. Transaction: MzA4NTkxNzQ2OGFkaXF6a2N4.

  18. 5 August 2013 Annual return made up to 3 August 2013 with full list of shareholders [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2E4V5AG. Transaction: MzA4MjczMTkxMWFkaXF6a2N4.

  19. 20 February 2013 Director's details changed for Mr Andrew Brown on 8 February 2013 [View PDF]

    Action Date: 8 February 2013. Category: Officers. Type: CH01. Barcode: X22MS6XE. Transaction: MzA3MzE2MTUzNWFkaXF6a2N4.

  20. 20 February 2013 Director's details changed for Mr Boyd Johnston Muir on 8 February 2013 [View PDF]

    Action Date: 8 February 2013. Category: Officers. Type: CH01. Barcode: X22MS5QO. Transaction: MzA3MzE2MTI5N2FkaXF6a2N4.

  21. 8 February 2013 Registered office address changed from 27 Wrights Lane London W8 5SW on 8 February 2013 [View PDF]

    Action Date: 8 February 2013. Category: Address. Type: AD01. Barcode: X21RWMH7. Transaction: MzA3MjUxNDM0NWFkaXF6a2N4.

  22. 11 December 2012 Register inspection address has been changed from 5Th Floor 6 St Andrew Street London EC4A 3AE United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X1NHIBQA. Transaction: MzA2OTE1NDI1NGFkaXF6a2N4.

  23. 10 December 2012 Appointment of Mrs Abolanle Abioye as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1NHIBQQ. Transaction: MzA2OTE1NDI1OWFkaXF6a2N4.

  24. 10 December 2012 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1NHIBRF. Transaction: MzA2OTE1NDI2M2FkaXF6a2N4.

  25. 12 October 2012 Appointment of Mr Boyd Johnston Muir as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JEG1PE. Transaction: MzA2NTc0ODA5OWFkaXF6a2N4.

  26. 12 October 2012 Termination of appointment of David Kassler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JEGC2J. Transaction: MzA2NTc1MjI3MWFkaXF6a2N4.

  27. 12 October 2012 Appointment of Mr Richard Michael Constant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JEFG1C. Transaction: MzA2NTc0MDQ3MGFkaXF6a2N4.

  28. 11 October 2012 Termination of appointment of Shane Naughton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JBWAWB. Transaction: MzA2NTcxMTYxN2FkaXF6a2N4.

  29. 11 October 2012 Termination of appointment of Roger Faxon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JBWA83. Transaction: MzA2NTcxMTIzM2FkaXF6a2N4.

  30. 8 October 2012 Appointment of Mr Andrew Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1J4283U. Transaction: MzA2NTQ2ODYwNmFkaXF6a2N4.

  31. 8 October 2012 Termination of appointment of Ruth Prior as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1J40XU1. Transaction: MzA2NTQ1MjUzN2FkaXF6a2N4.

  32. 2 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: L1IFE15D. Transaction: MzA2NTEyOTI4MmFkaXF6a2N4.

  33. 3 August 2012 Annual return made up to 3 August 2012 with full list of shareholders [View PDF]

    Action Date: 3 August 2012. Category: Annual return. Type: AR01. Barcode: X1EJ9368. Transaction: MzA2MTg4MDYzMmFkaXF6a2N4.

  34. 6 January 2012 Register inspection address has been changed from 1St Floor Pellipar House 9 Cloak Lane London EC4R 2RU United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X0ZZNAVE. Transaction: MzA1MDIzNDg0NmFkaXF6a2N4.

  35. 6 January 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X0ZZNAWA. Transaction: MzA1MDIzNDg2NGFkaXF6a2N4.

  36. 2 January 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OR2CCQ. Transaction: MzA0OTk1MDEyMWFkaXF6a2N4.

  37. 29 September 2011 Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 [View PDF]

    Action Date: 19 September 2011. Category: Officers. Type: CH04. Barcode: XW0XVXYG. Transaction: MzA0NDYzMzA1MmFkaXF6a2N4.

  38. 23 August 2011 Annual return made up to 3 August 2011 with full list of shareholders [View PDF]

    Action Date: 3 August 2011. Category: Annual return. Type: AR01. Barcode: XJZ0MWXU. Transaction: MzA0MjU0NTQyOGFkaXF6a2N4.

  39. 11 March 2011 Director's details changed for Ruth Catherine Prior on 11 March 2011 [View PDF]

    Action Date: 11 March 2011. Category: Officers. Type: CH01. Barcode: X0DRWSC1. Transaction: MzAzMzY4NjI1MmFkaXF6a2N4.

  40. 16 February 2011 Appointment of Mr Roger Conant Faxon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XS965RPP. Transaction: MzAzMjM2MjE3MGFkaXF6a2N4.

  41. 9 January 2011 Appointment of Ruth Catherine Prior as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFAB1QNB. Transaction: MzAzMDA2OTI0OWFkaXF6a2N4.

  42. 29 November 2010 Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF [View PDF]

    Category: Address. Type: AD02. Barcode: X2RTEPI4. Transaction: MzAyNzgxMDUwN2FkaXF6a2N4.

  43. 29 November 2010 Appointment of Tmf Corporate Administration Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2RTGPI6. Transaction: MzAyNzgxMDUwOWFkaXF6a2N4.

  44. 29 November 2010 Termination of appointment of Mawlaw Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2RTHPI7. Transaction: MzAyNzgxMDUxNGFkaXF6a2N4.

  45. 6 October 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LIGMXNYN. Transaction: MzAyNDY5ODg2MmFkaXF6a2N4.

  46. 4 August 2010 Annual return made up to 3 August 2010 with full list of shareholders [View PDF]

    Action Date: 3 August 2010. Category: Annual return. Type: AR01. Barcode: XSS4EM8T. Transaction: MzAyMDcxMTY5OWFkaXF6a2N4.

  47. 19 April 2010 Appointment of Mr Shane Paul Naughton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJI2TJAM. Transaction: MzAxMzc3ODM3MmFkaXF6a2N4.

  48. 19 April 2010 Appointment of Mr David Nicholas Kassler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJI2PJAI. Transaction: MzAxMzc3ODM2OWFkaXF6a2N4.

  49. 19 April 2010 Termination of appointment of David D'urbano as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJHZ6JAV. Transaction: MzAxMzc3ODA2MGFkaXF6a2N4.

  50. 19 April 2010 Termination of appointment of Julian French as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJHZ1JAQ. Transaction: MzAxMzc3ODA1NGFkaXF6a2N4.

  51. 2 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LSY1RH2M. Transaction: MzAwODUwMzgxNmFkaXF6a2N4.

  52. 21 October 2009 Director's details changed for Julian French on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPC53EAU. Transaction: MzAwMTE5NTQ4M2FkaXF6a2N4.

  53. 13 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: LZHY6DYG. Transaction: MzAwMDY1MTk1NGFkaXF6a2N4.

  54. 5 September 2009 Director appointed david d'urbano [View PDF]

    Category: Officers. Type: 288a. Barcode: X98Y9CZW. Transaction: MjA0MDY4OTY4MGFkaXF6a2N4.

  55. 4 September 2009 Appointment terminated director justin morris [View PDF]

    Category: Officers. Type: 288b. Barcode: X98YACZX. Transaction: MjA0MDY4OTY4MWFkaXF6a2N4.

  56. 4 August 2009 Return made up to 03/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0FQJC41. Transaction: MjAzODUyOTU2NGFkaXF6a2N4.

  57. 13 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XCY7B9SQ. Transaction: MjAzMjczMTk5NWFkaXF6a2N4.

  58. 31 March 2009 Registered office changed on 31/03/2009 from emi house 43 brook green london W6 7EF [View PDF]

    Category: Address. Type: 287. Barcode: X2REL8MJ. Transaction: MjAyOTU0MTAzNGFkaXF6a2N4.

  59. 9 February 2009 Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A5UJF73H. Transaction: MjAyNTM4NTk1OWFkaXF6a2N4.

  60. 5 February 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAU0Y6YR. Transaction: MjAyNTA3NzE4M2FkaXF6a2N4.

  61. 7 August 2008 Return made up to 03/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ0S021B. Transaction: MjAxMDQ3NTQzMWFkaXF6a2N4.

  62. 31 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTQ0NDUzNGFkaXF6a2N4.

  63. 30 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM2MjA2MWFkaXF6a2N4.

  64. 22 August 2007 Return made up to 03/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDQ0MzE1N2FkaXF6a2N4.

  65. 25 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODAwNjY2MGFkaXF6a2N4.

  66. 12 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjI2NDg0MGFkaXF6a2N4.

  67. 17 January 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDU3MDI1N2FkaXF6a2N4.

  68. 17 August 2006 Return made up to 03/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDYxMzE2MmFkaXF6a2N4.

  69. 17 August 2005 Return made up to 03/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NTMyODI3OGFkaXF6a2N4.

  70. 30 July 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNjI2MzI5OGFkaXF6a2N4.

  71. 3 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDE4ODk4OGFkaXF6a2N4.

  72. 21 January 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4OTExNjcwOGFkaXF6a2N4.

  73. 13 September 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExODc4NTQ3OWFkaXF6a2N4.

  74. 10 August 2004 Return made up to 03/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDEwOTY0N2FkaXF6a2N4.

  75. 26 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNTMyNzQzNWFkaXF6a2N4.

  76. 20 August 2003 Return made up to 03/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODg3ODI4MGFkaXF6a2N4.

  77. 4 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1NjI3Njg0MGFkaXF6a2N4.

  78. 12 August 2002 Return made up to 03/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNTkwNzk2N2FkaXF6a2N4.

  79. 6 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDQ0NDM1NmFkaXF6a2N4.

  80. 29 April 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NDIwMTMzMmFkaXF6a2N4.

  81. 22 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3MzUwOTQzNWFkaXF6a2N4.

  82. 16 August 2001 Return made up to 03/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjcwNjkxNGFkaXF6a2N4.

  83. 18 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTg3Mjc3MGFkaXF6a2N4.

  84. 12 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0MDY2MjA5OWFkaXF6a2N4.

  85. 23 October 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MjI2Mzg2NmFkaXF6a2N4.

  86. 29 August 2000 Return made up to 03/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDcyNDc0OWFkaXF6a2N4.

  87. 16 August 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA0NDc4MTcwMGFkaXF6a2N4.

  88. 13 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTkxMDkyOWFkaXF6a2N4.

  89. 9 August 1999 Return made up to 03/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTAwMjQ3M2FkaXF6a2N4.

  90. 24 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjQ2NTYyN2FkaXF6a2N4.

  91. 24 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjQ3NDQ4OWFkaXF6a2N4.

  92. 28 October 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0MDQ3ODQyOGFkaXF6a2N4.

  93. 4 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjAzOTM5NWFkaXF6a2N4.

  94. 19 August 1998 Return made up to 03/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTU4NzkxNGFkaXF6a2N4.

  95. 19 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTM4NzQyNWFkaXF6a2N4.

  96. 13 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjkwMjI5MmFkaXF6a2N4.

  97. 11 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjU0ODczNWFkaXF6a2N4.

  98. 11 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzY2MTAxNmFkaXF6a2N4.

  99. 29 September 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2OTk1MTYxMGFkaXF6a2N4.

  100. 1 September 1997 Return made up to 03/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDA5NDAxNGFkaXF6a2N4.

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