Albemarle Marketing Research Limited

Company Registration Number: 00787507

Company registered in England and Wales

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Albemarle Marketing Research Limited is a Private Company Limited by Shares first registered on 9 January 1964. Its current registered address is in London.

Registered Address

PEMBROKE BUILDING
AVONMORE ROAD
LONDON
W14 8DG

There are 67 companies currently registered at this postcode, including this one.

All companies at W14 8DG

Registration Data

Company Number

00787507

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

9 January 1964

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73200 - Market research and public opinion polling

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

27 March 2016

Returns Next Due

24 April 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£116,000£80,000£202,000£541,000£727,000£1,089,000
of which Cash £0£0£0£0£0£0£0
Total Assets £0£116,000£80,000£202,000£541,000£727,000£1,089,000
Current Liabilities £0£522,000£189,000£271,000£366,000£622,000£1,055,000
Net Current Assets £0£-406,000£-109,000£-69,000£175,000£105,000£34,000
Total Net Worth £0£-406,000£-109,000£-68,000£178,000£110,000£34,000

Previous Names

No previous names

Company Officers

  • MUNIS, Joanne

    Secretary

    Appointed on 7 April 2015

     

    Pembroke
    Building
    Avonmore Road
    London
    W14 8DG

  • RAJ, Nicola

    Secretary

    Appointed on 7 June 2017

     

    Pembroke Building
    Kensington Village
    Avonmore Road
    London
    W14 8DG
    United Kingdom

  • BILLINGSLEY, Justin Kenneth

    Director

    Appointed on 31 March 2017

     

    Nationality: Australian

    Occupation: Chief Operating Officer

    Month of birth: November 1972

    Pembroke
    Building
    Avonmore Road
    London
    W14 8DG

  • DJABA, Magnus Djaba

    Director

    Appointed on 31 March 2017

     

    Nationality: British

    Occupation: Ceo

    Month of birth: December 1973

    Pembroke
    Building
    Avonmore Road
    London
    W14 8DG

  • MARTIN-CHANTEPIE, Sophie Marie Cassandre

    Director

    Appointed on 31 March 2017

     

    Nationality: French

    Occupation: Chief Talent Officer

    Month of birth: March 1971

    Pembroke
    Building
    Avonmore Road
    London
    W14 8DG

  • BAILEY, Sarah Anne

    Secretary

    Appointed on 13 January 2014

    Resigned on 2 April 2015

    Pembroke
    Building
    Avonmore Road
    London
    W14 8DG
    England

  • BASRAN, Raj

    Secretary

    Appointed on 1 June 2012

    Resigned on 18 January 2017

    Pembroke
    Building
    Avonmore Road
    London
    W14 8DG
    England

  • DAVIS, Robert

    Secretary

    Appointed on 3 November 2010

    Resigned on 13 April 2011

    Pembroke Building
    Kensington Village
    Avonmore Road
    London
    W14 8DG

  • EARL, Elizabeth Louise Kiernan

    Secretary

    Appointed on 3 May 2005

    Resigned on 30 November 2007

    9 Helena Road
    Windsor
    Berkshire
    SL4 1JN

  • EVANS, Fiona Maria

    Secretary

    Appointed on 28 May 1997

    Resigned on 30 November 2000

    85 Ravensmede Way
    Chiswick
    London
    W4 1TQ

  • EWING, Susanna

    Secretary

    Appointed on 30 November 2007

    Resigned on 16 November 2009

    72f Sinclair Road
    London
    W14 0NJ

  • GONZALEZ-GOMEZ, Minna Katariina

    Secretary

    Appointed on 26 March 2007

    Resigned on 2 November 2010

    Pembroke Building
    Kensington Village
    Avonmore Road
    London
    W14 8DG
    England

  • JANS, Annamaria

    Secretary

    Resigned on 28 June 1996

    20 Underhill Road
    East Dulwich
    London
    SE22 0AH

  • KURTZ, Catherine Elizabeth Strathmore

    Secretary

    Appointed on 30 November 2000

    Resigned on 13 June 2005

    6 Berkeley Road
    Tunbridge Wells
    Kent
    TN1 1YR

  • WALLS ECKLEY, Gillian

    Secretary

    Appointed on 13 April 2011

    Resigned on 24 October 2013

    Pembroke Building
    Avonmore Road
    London
    W14 8DG
    England

  • WEATHERSEED, David Ian Cameron

    Secretary

    Appointed on 28 June 1996

    Resigned on 28 May 1997

    The Larches
    22 Claremont Road
    Claygate
    Surrey
    KT10 0PL

  • WYLLIE, Alison

    Secretary

    Appointed on 19 December 2005

    Resigned on 6 October 2006

    Nationality: British

    Flat 2
    186 Ladbroke Grove
    London
    W10 5LZ

  • BEKKERMAN, Alex

    Director

    Appointed on 26 June 2015

    Resigned on 31 March 2017

    Nationality: American

    Occupation: Regional Cfo - Emea

    Month of birth: August 1969

    Pembroke
    Building
    Avonmore Road
    London
    W14 8DG

  • CHAPMAN, Aidan Gerard

    Director

    Appointed on 28 May 1997

    Resigned on 9 January 1998

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1958

    74 Marshalswick Lane
    St Albans
    Hertfordshire
    AL1 4XE

  • COURET, Philippe Francois Pierre

    Director

    Appointed on 30 November 2000

    Resigned on 1 January 2006

    Nationality: French

    Occupation: Uk Group Finance Director

    Month of birth: August 1955

    Flat 9 1 Prince Of Wales Terrace
    London
    W8 5PG

  • EVANS, Fiona Maria

    Director

    Appointed on 9 January 1998

    Resigned on 30 November 2000

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: December 1965

    85 Ravensmede Way
    Chiswick
    London
    W4 1TQ

  • GRAHAM, Alec

    Director

    Appointed on 1 January 2006

    Resigned on 31 July 2006

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1956

    Linden Lea, Packhorse Road
    Bessels Green
    Sevenoaks
    Kent
    TN13 2QP

  • HARKER, Alan

    Director

    Appointed on 29 October 2012

    Resigned on 3 July 2015

    Nationality: British

    Occupation: Cfo

    Month of birth: June 1965

    Pembroke
    Building
    Avonmore Road
    London
    W14 8DG
    England

  • HYTNER, Richard James

    Director

    Appointed on 19 November 2015

    Resigned on 31 March 2017

    Nationality: British

    Occupation: Deputy Chairman

    Month of birth: November 1959

    Pembroke
    Building
    Avonmore Road
    London
    W14 8DG

  • LOWE, Richard

    Director

    Resigned on 31 January 2006

    Nationality: British

    Occupation: Research Director

    Month of birth: January 1946

    3 Dukes Avenue
    London
    N10 2PS

  • LUCAS, Martin George

    Director

    Appointed on 11 December 2006

    Resigned on 31 October 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1963

    12 Stavordale Road
    London
    N5 1NE

  • RANFORD, Paul Frederick

    Director

    Appointed on 2 November 1992

    Resigned on 28 June 1996

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1953

    Bacombe Beeches
    89 Ellesborough Road Wendover
    Aylesbury
    Buckinghamshire
    HP22 6ES

  • REBELO, Michael

    Director

    Appointed on 2 June 2008

    Resigned on 31 October 2011

    Nationality: Australian

    Occupation: Company Director

    Month of birth: January 1960

    80
    Charlotte Street
    London
    W1A 1AQ
    England

  • SENIOR, Robert

    Director

    Appointed on 3 May 2013

    Resigned on 31 March 2017

    Nationality: British

    Occupation: Ceo

    Month of birth: December 1964

    Pembroke
    Building
    Avonmore Road
    London
    W14 8DG
    England

  • SPOONER, Annabelle Jane

    Director

    Appointed on 3 December 2007

    Resigned on 19 September 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1958

    Pembroke
    Building
    Avonmore Road
    London
    W14 8DG
    England

  • SPOONER, Annabelle Jane

    Director

    Resigned on 2 November 1992

    Nationality: British

    Occupation: Research Director

    Month of birth: January 1958

    14 Vanbrugh Hill
    Blackheath
    London
    SE3 7UF

  • WATSON, Robert Drummond

    Director

    Appointed on 11 June 1999

    Resigned on 31 December 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1948

    2 Whybourne Crest
    Tunbridge Wells
    Kent
    TN2 5BS

  • WEATHERSEED, David Ian Cameron

    Director

    Appointed on 28 June 1996

    Resigned on 11 June 1999

    Nationality: British

    Occupation: Deputy Finance Director

    Month of birth: July 1951

    The Larches
    22 Claremont Road
    Claygate
    Surrey
    KT10 0PL

  • XAVIER, Johann

    Director

    Appointed on 31 July 2006

    Resigned on 3 May 2013

    Nationality: Canadian

    Occupation: Finance Director

    Month of birth: September 1959

    80
    Charlotte Street
    London
    W1A 1AQ
    United Kingdom

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 24 October 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE4NzY0NzU2OGFkaXF6a2N4.

  2. 12 October 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A6G3731V. Transaction: MzE4NzY0NzAzOWFkaXF6a2N4.

  3. 4 September 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6DL2RZ7. Transaction: MzE4NDIwODI4M2FkaXF6a2N4.

  4. 12 June 2017 Appointment of Ms Nicola Raj as a secretary on 7 June 2017 [View PDF]

    Action Date: 7 June 2017. Category: Officers. Type: AP03. Barcode: X68GA18B. Transaction: MzE3Nzg3ODgxMWFkaXF6a2N4.

  5. 5 April 2017 Appointment of Mr Magnus Djaba Djaba as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: AP01. Barcode: X63Q0JRN. Transaction: MzE3MjkwMDYxMWFkaXF6a2N4.

  6. 5 April 2017 Termination of appointment of Richard James Hytner as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM01. Barcode: X63Q0K0Q. Transaction: MzE3MjkwMDYxOWFkaXF6a2N4.

  7. 5 April 2017 Appointment of Mr Justin Kenneth Billingsley as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: AP01. Barcode: X63Q0IOX. Transaction: MzE3MjkwMDQyMmFkaXF6a2N4.

  8. 5 April 2017 Appointment of Ms Sophie Marie Cassandre Martin-Chantepie as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: AP01. Barcode: X63Q0I3K. Transaction: MzE3MjkwMDMyNGFkaXF6a2N4.

  9. 5 April 2017 Termination of appointment of Alex Bekkerman as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM01. Barcode: X63Q0HEI. Transaction: MzE3MjkwMDE5MmFkaXF6a2N4.

  10. 5 April 2017 Termination of appointment of Robert Senior as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM01. Barcode: X63Q0HGQ. Transaction: MzE3MjkwMDE5OWFkaXF6a2N4.

  11. 27 March 2017 [View PDF]

    Action Date: 27 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634JXJT. Transaction: MzE3MjA0NzE1OWFkaXF6a2N4.

  12. 26 January 2017 Termination of appointment of Raj Basran as a secretary on 18 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Officers. Type: TM02. Barcode: X5YYQ9LV. Transaction: MzE2NzUyMzA1OGFkaXF6a2N4.

  13. 15 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5F3TC40. Transaction: MzE1NzI5NTIyN2FkaXF6a2N4.

  14. 4 April 2016 Annual return made up to 27 March 2016 with full list of shareholders [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X5460LLM. Transaction: MzE0NTU2MzA4OWFkaXF6a2N4.

  15. 30 November 2015 Appointment of Mr Richard James Hytner as a director on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Officers. Type: AP01. Barcode: X4L8RELN. Transaction: MzEzNjM0MTIyMWFkaXF6a2N4.

  16. 30 November 2015 Termination of appointment of Annabelle Jane Spooner as a director on 19 September 2015 [View PDF]

    Action Date: 19 September 2015. Category: Officers. Type: TM01. Barcode: X4L8RD17. Transaction: MzEzNjM0MDgwNmFkaXF6a2N4.

  17. 3 July 2015 Termination of appointment of Alan Harker as a director on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Officers. Type: TM01. Barcode: X4AVXUCZ. Transaction: MzEyNjQwNjA1NmFkaXF6a2N4.

  18. 2 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4AK6VKA. Transaction: MzEyNjIzMTI2NWFkaXF6a2N4.

  19. 26 June 2015 Appointment of Mr Alex Bekkerman as a director on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: AP01. Barcode: X4ADMJVM. Transaction: MzEyNTk0NTYxMWFkaXF6a2N4.

  20. 9 April 2015 Appointment of Miss Joanne Munis as a secretary on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Officers. Type: AP03. Barcode: X44Y6M37. Transaction: MzEyMDg5NTIwOGFkaXF6a2N4.

  21. 9 April 2015 Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: TM02. Barcode: X44Y6LWA. Transaction: MzEyMDg5NTEzOWFkaXF6a2N4.

  22. 9 April 2015 Annual return made up to 27 March 2015 with full list of shareholders [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X44VJ08I. Transaction: MzEyMDgyMzE2NmFkaXF6a2N4.

  23. 8 April 2015 Registered office address changed from Pembroke Building Avonmore Road London W14 8DG to Pembroke Building Avonmore Road London W14 8DG on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Address. Type: AD01. Barcode: X44VJ08A. Transaction: MzEyMDc5ODQ5MWFkaXF6a2N4.

  24. 7 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3B615KW. Transaction: MzEwMzI4NTg2MGFkaXF6a2N4.

  25. 3 April 2014 Annual return made up to 27 March 2014 with full list of shareholders [View PDF]

    Action Date: 27 March 2014. Category: Annual return. Type: AR01. Barcode: X351IXK0. Transaction: MzA5NzU3ODYyOGFkaXF6a2N4.

  26. 28 March 2014 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X34LUI6B. Transaction: MzA5NzE4MTM3NmFkaXF6a2N4.

  27. 12 February 2014 Appointment of Mrs Sarah Anne Bailey as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X31KLAI8. Transaction: MzA5NDM3NjU5MGFkaXF6a2N4.

  28. 24 October 2013 Termination of appointment of Gillian Walls Eckley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2JO5X3M. Transaction: MzA4NzU2MTAzMGFkaXF6a2N4.

  29. 4 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2BGM1B5. Transaction: MzA4MDk3NTQ4MGFkaXF6a2N4.

  30. 17 May 2013 Termination of appointment of Johann Xavier as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28J93PL. Transaction: MzA3ODE4MDI1OWFkaXF6a2N4.

  31. 3 May 2013 Appointment of Mr Alan Harker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27LOT9C. Transaction: MzA3NzQyMTE2MmFkaXF6a2N4.

  32. 3 May 2013 Appointment of Mr Robert Senior as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27LOSHK. Transaction: MzA3NzQyMTAxMWFkaXF6a2N4.

  33. 29 April 2013 Registered office address changed from 67-69 Whitfield Street London W1A 4XA on 29 April 2013 [View PDF]

    Action Date: 29 April 2013. Category: Address. Type: AD01. Barcode: X27B6DNE. Transaction: MzA3NzExNjQ4NWFkaXF6a2N4.

  34. 29 April 2013 Annual return made up to 27 March 2013 with full list of shareholders [View PDF]

    Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: X27B65IY. Transaction: MzA3NzExNDgwMGFkaXF6a2N4.

  35. 26 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BNFB5U. Transaction: MzA1OTgwNzUzN2FkaXF6a2N4.

  36. 18 June 2012 Appointment of Raj Basran as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1BB60OW. Transaction: MzA1OTMxMzQzMmFkaXF6a2N4.

  37. 30 April 2012 Annual return made up to 27 March 2012 with full list of shareholders [View PDF]

    Action Date: 27 March 2012. Category: Annual return. Type: AR01. Barcode: X17Y2CQI. Transaction: MzA1NjcwMDIyOGFkaXF6a2N4.

  38. 30 April 2012 Termination of appointment of Michael Rebelo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17Y1UK2. Transaction: MzA1NjY5NTEzM2FkaXF6a2N4.

  39. 19 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ATTW2VUJ. Transaction: MzA0MDY1NjkyMmFkaXF6a2N4.

  40. 13 May 2011 Appointment of Ms Gillian Walls Eckley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XLWN2U30. Transaction: MzAzNzEzOTc4N2FkaXF6a2N4.

  41. 13 May 2011 Termination of appointment of Robert Davis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLWKZU3U. Transaction: MzAzNzEzOTY0MGFkaXF6a2N4.

  42. 18 April 2011 Annual return made up to 27 March 2011 with full list of shareholders [View PDF]

    Action Date: 27 March 2011. Category: Annual return. Type: AR01. Barcode: XDK53TE9. Transaction: MzAzNTc3MDI2OWFkaXF6a2N4.

  43. 5 November 2010 Appointment of Robert Davis as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AJNSHOU7. Transaction: MzAyNjQ3OTA5N2FkaXF6a2N4.

  44. 4 November 2010 Termination of appointment of Minna Gonzalez-Gomez as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUVZCOTE. Transaction: MzAyNjQxOTAxM2FkaXF6a2N4.

  45. 7 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LMG2CLCY. Transaction: MzAxOTA2MTczMmFkaXF6a2N4.

  46. 26 April 2010 Annual return made up to 27 March 2010 with full list of shareholders [View PDF]

    Action Date: 27 March 2010. Category: Annual return. Type: AR01. Barcode: XM62WJEK. Transaction: MzAxNDI0NjU2MWFkaXF6a2N4.

  47. 26 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XM62VJEJ. Transaction: MzAxNDE5MDcyM2FkaXF6a2N4.

  48. 26 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XM62UJEI. Transaction: MzAxNDE5MDcyMmFkaXF6a2N4.

  49. 23 April 2010 Director's details changed for Johann Xavier on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XM62TJEH. Transaction: MzAxNDE5MDcyMWFkaXF6a2N4.

  50. 23 April 2010 Director's details changed for Annabelle Jane Spooner on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XM62SJEG. Transaction: MzAxNDE5MDcyMGFkaXF6a2N4.

  51. 23 April 2010 Secretary's details changed for Ms Minna Katariina Gonzalez-Gomez on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XM62QJEE. Transaction: MzAxNDE5MDcxOGFkaXF6a2N4.

  52. 23 April 2010 Director's details changed for Michael Rebelo on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XM62RJEF. Transaction: MzAxNDE5MDcxOWFkaXF6a2N4.

  53. 10 February 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A8RNBHAY. Transaction: MzAwOTE4MDcwNmFkaXF6a2N4.

  54. 16 November 2009 Termination of appointment of Susanna Ewing as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1WAOF07. Transaction: MzAwMjk0Njg2MmFkaXF6a2N4.

  55. 20 October 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: LZKIUE4Y. Transaction: MzAwMTA3NTQ2OWFkaXF6a2N4.

  56. 20 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMTA3NTQ0MWFkaXF6a2N4.

  57. 30 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L0GEFDOV. Transaction: MjA0MjQ3Njc0NWFkaXF6a2N4.

  58. 15 April 2009 Return made up to 27/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X64EJ91E. Transaction: MjAzMDYzNjU0MmFkaXF6a2N4.

  59. 15 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X64EI91D. Transaction: MjAzMDYzNDY4NmFkaXF6a2N4.

  60. 8 October 2008 Director appointed michael rebelo [View PDF]

    Category: Officers. Type: 288a. Barcode: A3KFU3S1. Transaction: MjAxNTExMDcyOGFkaXF6a2N4.

  61. 23 June 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AOTCI0QB. Transaction: MjAwNzY1MzU1NWFkaXF6a2N4.

  62. 30 April 2008 Return made up to 27/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXUH6ZBL. Transaction: MjAwNDQ4NTQxNGFkaXF6a2N4.

  63. 30 April 2008 Director's change of particulars / johann xavier / 17/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXUH5ZBK. Transaction: MjAwNDQ4NDI2MmFkaXF6a2N4.

  64. 25 April 2008 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AR7MFZ5D. Transaction: MjAwNDA5NjM4MGFkaXF6a2N4.

  65. 18 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjUyMDU5NWFkaXF6a2N4.

  66. 13 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTgyNTAxOWFkaXF6a2N4.

  67. 30 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTAzNTc3N2FkaXF6a2N4.

  68. 13 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODEzOTAzN2FkaXF6a2N4.

  69. 16 April 2007 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3ODUyMTAxMWFkaXF6a2N4.

  70. 12 April 2007 Return made up to 27/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODkyNjA3OWFkaXF6a2N4.

  71. 12 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODc1MTY0OWFkaXF6a2N4.

  72. 26 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzY5MjE3M2FkaXF6a2N4.

  73. 6 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDM5NDY2NGFkaXF6a2N4.

  74. 12 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTM1NDc0MGFkaXF6a2N4.

  75. 29 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDgxMjQxMWFkaXF6a2N4.

  76. 29 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDI4NTAyMWFkaXF6a2N4.

  77. 5 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjAyMDg5OWFkaXF6a2N4.

  78. 10 May 2006 Return made up to 27/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDk5MDY4M2FkaXF6a2N4.

  79. 7 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjU3MTYzOGFkaXF6a2N4.

  80. 7 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTI2ODg1MmFkaXF6a2N4.

  81. 23 January 2006 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyODMwMzIwOWFkaXF6a2N4.

  82. 4 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTkxNjc5NWFkaXF6a2N4.

  83. 27 October 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0NDYyOTUwMmFkaXF6a2N4.

  84. 22 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjEyNDAzNGFkaXF6a2N4.

  85. 25 May 2005 Return made up to 27/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzQ1OTIxOWFkaXF6a2N4.

  86. 18 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzAyMDY1OWFkaXF6a2N4.

  87. 2 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMDA4NzAwMGFkaXF6a2N4.

  88. 7 October 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyNjk2MzIzMWFkaXF6a2N4.

  89. 1 June 2004 Return made up to 27/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNTc5NjExMGFkaXF6a2N4.

  90. 27 May 2004 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4ODcyMjE1NGFkaXF6a2N4.

  91. 25 May 2004 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAyOTUwMDI2NGFkaXF6a2N4.

  92. 30 October 2003 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwODc5MTgyNGFkaXF6a2N4.

  93. 17 October 2003 Registered office changed on 17/10/03 from: 23 howland street london W1A 4XA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODA2NDU2NWFkaXF6a2N4.

  94. 22 September 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA2NTUxNTA0OWFkaXF6a2N4.

  95. 28 April 2003 Return made up to 27/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4OTgzNjY5NGFkaXF6a2N4.

  96. 7 April 2003 Registered office changed on 07/04/03 from: 83/89 whitfield street london W1A 4XA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTQyMDQ0NGFkaXF6a2N4.

  97. 7 October 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA5MDg0Mjg2M2FkaXF6a2N4.

  98. 25 April 2002 Return made up to 27/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMTM3MzczOGFkaXF6a2N4.

  99. 26 March 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAwOTQ5ODIyOWFkaXF6a2N4.

  100. 4 February 2002 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyNTYzMjU3NWFkaXF6a2N4.

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54.163.210.170 Fri, 15 Dec 2017 20:23:42 +0000