The Great House at Sonning Limited

Company Registration Number: 00767681

Company registered in England and Wales

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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.
The Great House at Sonning Limited is a Private Company Limited by Shares first registered on 16 July 1963. Its current registered address is in London.

Registered Address

2ND FLOOR
MARYLEBONE LANE
LONDON
ENGLAND
W1U 2NT

There are 448 companies currently registered at this postcode, including this one.

All companies at W1U 2NT

Registration Data

Company Number

00767681

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 July 1963

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA025064

Registration Start Date

5 November 2013

Registration Expiry Date

4 November 2017

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

17 in total
3 outstanding
14 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£4,576,763£1,039,503£2,506,400£2,446,927£2,525,055£2,473,055£2,483,726£2,479,098£1,527,433
Current Assets £653,959£59,535£59,013£35,432£51,100£23,641£73,558£383,133£67,345£81,497£91,457
of which Cash £140,133£5,318£18,922£1,992£2,352£3,211£3,033£1,920£4,209£5,227£13,954
Total Assets £653,959£59,535£4,635,776£1,074,935£2,557,500£2,470,568£2,598,613£2,856,188£2,551,071£2,560,595£1,618,890
Current Liabilities £7,982,759£4,824,744£4,520,966£282,137£562,627£557,964£582,402£697,191£452,652£477,346£179,132
Net Current Assets £-7,328,800£-4,765,209£-4,461,953£-246,705£-511,527£-534,323£-508,844£-314,058£-385,307£-395,849£-87,675
Total Net Worth £-828,580£-128,268£114,810£792,798£1,994,873£1,912,604£2,016,211£2,158,997£2,098,419£2,083,249£1,439,758

Previous Names

No previous names

Company Officers

  • HICKS, Rodney Charles

    Director

    Appointed on 9 January 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1979

    2nd Floor
    Marylebone Lane
    London
    W1U 2NT
    England

  • MOUNT, James Robert Le Breton

    Director

    Appointed on 27 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1979

    2nd Floor
    Marylebone Lane
    London
    W1U 2NT
    England

  • BATES, Joyce

    Secretary

    Appointed on 12 September 1994

    Resigned on 30 September 2011

    Parklands Effingham Place
    Lower Road
    Effingham
    Surrey
    KT24 5JT

  • BRADSHAW, Andrew Philip

    Secretary

    Appointed on 3 December 2013

    Resigned on 9 January 2015

    Flat 2 The Malthouse
    45 New Street
    Henley On Thames
    Oxfordshire
    RG9 2BP
    England

  • CHIN, Peter Cheen Kee

    Secretary

    Resigned on 12 September 1994

    9 Merrilyn Close
    Claygate
    Esher
    Surrey
    KT10 0EQ

  • CURRIE, Lysanne Helen

    Secretary

    Appointed on 1 October 2011

    Resigned on 3 December 2013

    The Great House At Sonning
    Sonning On Thames
    Berkshire
    RG4 6UT

  • BATES, Joyce

    Director

    Appointed on 12 September 1994

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Personel Director

    Month of birth: February 1951

    Parklands Effingham Place
    Lower Road
    Effingham
    Surrey
    KT24 5JT

  • BRADSHAW, Andrew Philip

    Director

    Appointed on 3 December 2013

    Resigned on 9 January 2015

    Nationality: British

    Occupation: Accoutant

    Month of birth: May 1967

    Flat 2 The Malthouse
    45 New Street
    Henley On Thames
    Oxfordshire
    RG9 2BP
    England

  • BUCHANAN, Nigel Brade

    Director

    Appointed on 9 January 2015

    Resigned on 27 November 2015

    Nationality: British

    Occupation: Hotelier

    Month of birth: August 1972

    3rd Floor,
    Watson House
    54 Baker Street
    London
    W1U 7BU
    England

  • CHIN, Peter Cheen Kee

    Director

    Resigned on 12 September 1994

    Nationality: Malaysian

    Occupation: Chartered Accountant

    Month of birth: November 1952

    9 Merrilyn Close
    Claygate
    Esher
    Surrey
    KT10 0EQ

  • CURRIE, Barbara Edleen Scothorne

    Director

    Resigned on 26 May 1992

    Nationality: British

    Occupation: Director

    Month of birth: March 1942

    Oracabessa Meadway
    Esher
    Surrey
    KT10 9HG

  • CURRIE, Gordon Andrew Stuart

    Director

    Resigned on 3 December 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1938

    Oracabessa
    21 Meadway
    Esher
    Surrey
    KT10 9HG

  • CURRIE, Lysanne Helen

    Director

    Appointed on 7 April 2003

    Resigned on 3 December 2013

    Nationality: British

    Occupation: Editorial Director Publishing

    Month of birth: April 1968

    Flat 6 10
    New Wharf Road
    London
    N1 9RT

  • CURRIE, Mark Stuart

    Director

    Appointed on 7 April 2003

    Resigned on 3 December 2013

    Nationality: British

    Occupation: Advertising Executive

    Month of birth: September 1970

    Flat 3 Barry Court
    Lessar Avenue Clapham
    London
    SW4 9HH

  • GRIPTON, John Alexander

    Director

    Appointed on 3 December 2013

    Resigned on 9 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1980

    48
    Reigate Road
    Brighton
    BN1 5AH
    England

  • RAE, Julie

    Director

    Appointed on 16 January 2009

    Resigned on 25 March 2015

    Nationality: British

    Occupation: Sales Director

    Month of birth: May 1964

    19 Vale Grove
    Slough
    Berkshire
    SL1 2JE

  • WESTENBRINK, Michael Geuchien

    Director

    Appointed on 9 January 2015

    Resigned on 6 October 2015

    Nationality: Dutch

    Occupation: General Manager

    Month of birth: October 1972

    3rd Floor,
    Watson House
    54 Baker Street
    London
    W1U 7BU
    England

This information was most recently updated 18/09/2017.

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Latest Filings

  1. 18 May 2017 [View PDF]

    Action Date: 14 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66OSFSQ. Transaction: MzE3NjA4MDgxOWFkaXF6a2N4.

  2. 10 January 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NjIwMTQ1OWFkaXF6a2N4.

  3. 9 January 2017 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5MF3JUP. Transaction: MzE2NTk2OTMyMmFkaXF6a2N4.

  4. 6 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2Mjk2MzM1OWFkaXF6a2N4.

  5. 27 June 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X5A20VWO. Transaction: MzE1MTY5ODIzMWFkaXF6a2N4.

  6. 16 December 2015 Appointment of Mr James Robert Le Breton Mount as a director on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Officers. Type: AP01. Barcode: X4MEOYKO. Transaction: MzEzNzcxMjM3NWFkaXF6a2N4.

  7. 16 December 2015 Termination of appointment of Nigel Brade Buchanan as a director on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Officers. Type: TM01. Barcode: X4MEOXQ9. Transaction: MzEzNzcxMjE1N2FkaXF6a2N4.

  8. 14 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0V19L. Transaction: MzEzMjY1NDczNGFkaXF6a2N4.

  9. 6 October 2015 Termination of appointment of Michael Geuchien Westenbrink as a director on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Officers. Type: TM01. Barcode: X4HGTP4B. Transaction: MzEzMjQ1Nzg1MWFkaXF6a2N4.

  10. 15 May 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X47HFSUU. Transaction: MzEyMzIyNzMxMWFkaXF6a2N4.

  11. 15 May 2015 Registered office address changed from 3rd Floor 54 Baker Street London W1U 7BU to 3rd Floor, Watson House 54 Baker Street London W1U 7BU on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Address. Type: AD01. Barcode: X47HFSUI. Transaction: MzEyMzIyNzEzM2FkaXF6a2N4.

  12. 25 March 2015 Termination of appointment of Julie Rae as a director on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Officers. Type: TM01. Barcode: X43XJM0Z. Transaction: MzExOTkxMDkzNWFkaXF6a2N4.

  13. 9 January 2015 Appointment of Mr Michael Geuchien Westenbrink as a director on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Officers. Type: AP01. Barcode: X3YQ3GA8. Transaction: MzExNTA5ODExMmFkaXF6a2N4.

  14. 9 January 2015 Appointment of Mr Nigel Brade Buchanan as a director on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Officers. Type: AP01. Barcode: X3YQ20IB. Transaction: MzExNTA4MjkzNGFkaXF6a2N4.

  15. 9 January 2015 Termination of appointment of John Alexander Gripton as a director on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Officers. Type: TM01. Barcode: X3YQ20JV. Transaction: MzExNTA4Mjk0MmFkaXF6a2N4.

  16. 9 January 2015 Termination of appointment of Andrew Philip Bradshaw as a director on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Officers. Type: TM01. Barcode: X3YQ20F6. Transaction: MzExNTA4MjgyMmFkaXF6a2N4.

  17. 9 January 2015 Termination of appointment of Andrew Philip Bradshaw as a secretary on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Officers. Type: TM02. Barcode: X3YQ202W. Transaction: MzExNTA4Mjc4MWFkaXF6a2N4.

  18. 9 January 2015 Appointment of Mr Rodney Charles Hicks as a director on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Officers. Type: AP01. Barcode: X3YQ1ZJU. Transaction: MzExNTA4MjU2OWFkaXF6a2N4.

  19. 7 November 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3JOARGY. Transaction: MzExMDg0Njc0NGFkaXF6a2N4.

  20. 26 September 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X3H85T0B. Transaction: MzEwODMxODQ2M2FkaXF6a2N4.

  21. 9 December 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A2MKLA1S. Transaction: MzA5MDMzOTU0MGFkaXF6a2N4.

  22. 9 December 2013 Registered office address changed from the Great House at Sonning Sonning on Thames Berkshire RG4 6UT on 9 December 2013 [View PDF]

    Action Date: 9 December 2013. Category: Address. Type: AD01. Barcode: A2MKLA1K. Transaction: MzA5MDMzOTI3NWFkaXF6a2N4.

  23. 9 December 2013 Appointment of Andrew Philip Bradshaw as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2MKLA1C. Transaction: MzA5MDMzOTEzMmFkaXF6a2N4.

  24. 9 December 2013 Appointment of Mr John Alexander Gripton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2MKLA0W. Transaction: MzA5MDMzODk5OWFkaXF6a2N4.

  25. 9 December 2013 Appointment of Mr Andrew Philip Bradshaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2MKLA14. Transaction: MzA5MDMzODgzOWFkaXF6a2N4.

  26. 6 December 2013 Termination of appointment of Lysanne Currie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2MHYMOX. Transaction: MzA5MDIxMTM5N2FkaXF6a2N4.

  27. 6 December 2013 Termination of appointment of Lysanne Currie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2MHYMP5. Transaction: MzA5MDIxMTM3MGFkaXF6a2N4.

  28. 6 December 2013 Termination of appointment of Mark Currie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2MHYMPD. Transaction: MzA5MDIxMTM2N2FkaXF6a2N4.

  29. 6 December 2013 Termination of appointment of Gordon Currie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2MHYMPL. Transaction: MzA5MDIxMTM1NGFkaXF6a2N4.

  30. 6 December 2013 Satisfaction of charge 16 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2MN6LDM. Transaction: MzA5MDUxMTcyOWFkaXF6a2N4.

  31. 5 December 2013 Registration of charge 007676810017 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2MKKT9N. Transaction: MzA5MDQwMDA0OGFkaXF6a2N4.

  32. 5 December 2013 Registration of charge 007676810018 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: R2MK3JCY. Transaction: MzA5MDQwMDQ3OWFkaXF6a2N4.

  33. 7 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZQVZ5. Transaction: MzA4NjQ4MTgyN2FkaXF6a2N4.

  34. 20 September 2013 Second filing of AR01 previously delivered to Companies House made up to 14 May 2013 [View PDF]

    Action Date: 14 May 2013. Category: Document replacement. Type: RP04. Barcode: A2H52B9U. Transaction: MzA4NTQyOTkyMWFkaXF6a2N4.

  35. 20 September 2013 Second filing of AR01 previously delivered to Companies House made up to 14 May 2012 [View PDF]

    Action Date: 14 May 2012. Category: Document replacement. Type: RP04. Barcode: A2H52B9E. Transaction: MzA4NTQyOTg4N2FkaXF6a2N4.

  36. 15 May 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X28DX0FM. Transaction: MzA3Nzk2OTIwOWFkaXF6a2N4.

  37. 3 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1C08YYA. Transaction: MzA2MDE2ODM3OGFkaXF6a2N4.

  38. 19 June 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X1BDR6PL. Transaction: MzA1OTM3NzYxMmFkaXF6a2N4.

  39. 6 October 2011 Appointment of Miss Lysanne Helen Currie as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XYPDYY5Y. Transaction: MzA0NDk5MTYwNmFkaXF6a2N4.

  40. 6 October 2011 Termination of appointment of Joyce Bates as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYPDPY5P. Transaction: MzA0NDk5MTUxN2FkaXF6a2N4.

  41. 6 October 2011 Termination of appointment of Joyce Bates as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XYPDGY5G. Transaction: MzA0NDk5MTQ5NGFkaXF6a2N4.

  42. 6 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AYWPVVFY. Transaction: MzAzOTk4MjY5M2FkaXF6a2N4.

  43. 1 June 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XRX3KULN. Transaction: MzAzODA0MTE4NWFkaXF6a2N4.

  44. 29 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AAVTDL6C. Transaction: MzAxODUzOTYyM2FkaXF6a2N4.

  45. 28 May 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XG163KDK. Transaction: MzAxNjU1OTY0MmFkaXF6a2N4.

  46. 28 May 2010 Director's details changed for Gordon Andrew Stuart Currie on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XG160KDH. Transaction: MzAxNjU1OTQ1OGFkaXF6a2N4.

  47. 28 May 2010 Director's details changed for Mr Mark Stuart Currie on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XG161KDI. Transaction: MzAxNjU1OTQ1OWFkaXF6a2N4.

  48. 28 May 2010 Director's details changed for Joyce Bates on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XG15ZKDF. Transaction: MzAxNjU1OTQ1N2FkaXF6a2N4.

  49. 28 May 2010 Director's details changed for Julie Rae on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XG162KDJ. Transaction: MzAxNjU1OTQ2MGFkaXF6a2N4.

  50. 4 August 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P9O3OC3S. Transaction: MjAzODQ0NjI5MGFkaXF6a2N4.

  51. 14 May 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDN4N9UR. Transaction: MjAzMjk1NDkwN2FkaXF6a2N4.

  52. 28 January 2009 Director appointed julie rae [View PDF]

    Category: Officers. Type: 288a. Barcode: ADC8Z6V7. Transaction: MjAyNDQwMjMzMmFkaXF6a2N4.

  53. 26 June 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AL6EO0WZ. Transaction: MjAwNzk0ODE3N2FkaXF6a2N4.

  54. 21 May 2008 Return made up to 14/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2BHVZWH. Transaction: MjAwNTg1NjU3NGFkaXF6a2N4.

  55. 19 February 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Barcode: A1J4CXCJ. Transaction: MDE5MjYwNTkyMmFkaXF6a2N4.

  56. 10 January 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE5MDc1Mjk4OWFkaXF6a2N4.

  57. 7 August 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4Mzk3MjE1N2FkaXF6a2N4.

  58. 7 August 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4Mzk0NDUyNGFkaXF6a2N4.

  59. 9 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjk2MzQyMmFkaXF6a2N4.

  60. 31 May 2007 Return made up to 14/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDU5NDUyM2FkaXF6a2N4.

  61. 4 September 2006 Accounting reference date extended from 30/09/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NjAxNjA0OGFkaXF6a2N4.

  62. 2 June 2006 Return made up to 14/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTY4NjI5NGFkaXF6a2N4.

  63. 17 March 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTMxMjE4MWFkaXF6a2N4.

  64. 1 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMDU2MjM3OGFkaXF6a2N4.

  65. 25 June 2005 Return made up to 14/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTgxOTI2OWFkaXF6a2N4.

  66. 20 April 2005 Accounts for a small company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEyODcwMDUzOWFkaXF6a2N4.

  67. 25 May 2004 Return made up to 14/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTAxNjg1N2FkaXF6a2N4.

  68. 31 January 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE1MDUyMTU0MmFkaXF6a2N4.

  69. 18 August 2003 Ad 30/06/03--------- £ si [email protected]=449900 £ ic 50100/500000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTUzOTA4MmFkaXF6a2N4.

  70. 18 August 2003 Nc inc already adjusted 30/06/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExMjgwMDQ3MWFkaXF6a2N4.

  71. 18 August 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTI3MzQ1OWFkaXF6a2N4.

  72. 18 August 2003 Nc inc already adjusted 30/06/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzMTcwNDY2OGFkaXF6a2N4.

  73. 31 May 2003 Return made up to 14/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzI1NDQ0NGFkaXF6a2N4.

  74. 7 May 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyNTAwNjM2NWFkaXF6a2N4.

  75. 29 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDI5OTk4M2FkaXF6a2N4.

  76. 29 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDM0NjA4NmFkaXF6a2N4.

  77. 10 October 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAwOTYwMjgyNWFkaXF6a2N4.

  78. 22 May 2002 Return made up to 14/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzIzNDc4MWFkaXF6a2N4.

  79. 15 May 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA2MjQxNzk1NWFkaXF6a2N4.

  80. 9 March 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1MTE4OTM0OGFkaXF6a2N4.

  81. 9 March 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4MjA2MzQxOWFkaXF6a2N4.

  82. 4 December 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNzc2MjEzOWFkaXF6a2N4.

  83. 13 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NjExOTg1OWFkaXF6a2N4.

  84. 6 September 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1Mjg0MTk0MmFkaXF6a2N4.

  85. 6 September 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0Mjk5MTQzN2FkaXF6a2N4.

  86. 6 September 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzNDcwOTM5NWFkaXF6a2N4.

  87. 7 June 2001 Return made up to 14/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjY5ODA1MWFkaXF6a2N4.

  88. 24 January 2001 Full accounts made up to 1 October 2000 [View PDF]

    Action Date: 1 October 2000. Category: Accounts. Type: AA. Transaction: MDAyNzYwODEyMmFkaXF6a2N4.

  89. 21 June 2000 Return made up to 14/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDkzNTM3OWFkaXF6a2N4.

  90. 5 May 2000 Full accounts made up to 3 October 1999 [View PDF]

    Action Date: 3 October 1999. Category: Accounts. Type: AA. Transaction: MDAzMTk1NDU2M2FkaXF6a2N4.

  91. 17 September 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0NjcxNDE3NmFkaXF6a2N4.

  92. 17 September 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwNzE3ODQ4NGFkaXF6a2N4.

  93. 30 June 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExODk2ODg1N2FkaXF6a2N4.

  94. 17 June 1999 Return made up to 14/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjUyNDY4NWFkaXF6a2N4.

  95. 9 June 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwODEyNzE2M2FkaXF6a2N4.

  96. 11 May 1999 Full accounts made up to 4 October 1998 [View PDF]

    Action Date: 4 October 1998. Category: Accounts. Type: AA. Transaction: MDE0MDYzNTUxM2FkaXF6a2N4.

  97. 24 September 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NzMxNTY5OGFkaXF6a2N4.

  98. 23 September 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMDU1NTgzOWFkaXF6a2N4.

  99. 17 June 1998 Return made up to 14/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTY0NzgzMWFkaXF6a2N4.

  100. 11 March 1998 Full accounts made up to 5 October 1997 [View PDF]

    Action Date: 5 October 1997. Category: Accounts. Type: AA. Transaction: MDAxNzIwNzQ1NGFkaXF6a2N4.

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