New England Properties Limited

Company Registration Number: 00788895

Company registered in England and Wales

Approximate Location Map

Registered Address

3RD FLOOR
11-12 HANOVER STREET
LONDON
ENGLAND
W1S 1YQ

There are 74 companies currently registered at this postcode, including this one.

All companies at W1S 1YQ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
New England Properties Limited is a Private Company Limited by Shares first registered on 22 January 1964. Its current registered address is in London, England.

Registration Data

Company Number

00788895

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 1964

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

AUDIT EXEMPTION SUBSIDIARY

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

13 June 2016

Returns Next Due

11 July 2017

Mortgages

17 in total
17 satisfied

Financial Summary

201720162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£31,425,000£31,425,000£31,426,000
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£31,425,000£31,425,000£31,426,000
Current Liabilities £0£0£0£0£0£0£1,239,000£1,239,000£1,258,000
Net Current Assets £0£0£0£0£0£0£30,186,000£30,186,000£30,168,000
Total Net Worth £0£0£0£0£0£0£29,646,000£29,646,000£29,628,000

Previous Names

No previous names

Company Officers

  • LINK COMPANY MATTERS LIMITED

    Corporate Secretary

    Appointed on 1 April 2007

     

    6th Floor
    65 Gresham Street
    London
    EC2V 7NQ
    England

  • ELLIOTT, Joanne Lesley

    Director

    Appointed on 1 February 2005

     

    Nationality: British

    Occupation: Corporate Finance Manager

    Month of birth: February 1962

    Highfield Farm
    Fordham Road West Bergholt
    Colchester
    Essex
    CO6 3DP

  • PHAYRE-MUDGE, Marcus Andrew

    Director

    Appointed on 8 December 2000

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1968

    3rd
    Floor
    11-12 Hanover Street
    London
    England
    W1S 1YQ
    England

  • LANES, Stephen Alec

    Secretary

    Resigned on 8 May 1992

    Thorpe House 105 Mycenae Road
    Blackheath
    London
    SE3 7RX

  • HENDERSON SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 8 May 1992

    Resigned on 1 April 2007

    4 Broadgate
    London
    EC2M 2DA

  • BARKSHIRE, Robert Renny St John

    Director

    Appointed on 25 February 1993

    Resigned on 23 September 1997

    Nationality: British

    Occupation: Banker & Farmer

    Month of birth: August 1935

    Hazelhurst Farm
    Three Leg Cross
    Ticehurst
    East Sussex
    TN5 7LF

  • BUSHNELL, Patrick James

    Director

    Appointed on 14 January 1992

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Investment Manager

    Month of birth: May 1952

    Pounce Hall
    Sewards End
    Saffron Walden
    Essex
    CB10 2LE

  • CAREY, Roger William

    Director

    Appointed on 29 July 1993

    Resigned on 23 September 1997

    Nationality: British

    Occupation: Director

    Month of birth: July 1944

    Instow
    Burtons Way
    Chalfont St Giles
    Buckinghamshire
    HP8 4BP

  • CARTER, Geoffrey Harold Benjamin

    Director

    Appointed on 25 February 1993

    Resigned on 20 June 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1929

    31 Launceston Place
    Kensington
    London
    W8 5RN

  • COCHRANE, William Grant

    Director

    Appointed on 25 February 1993

    Resigned on 23 September 1997

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: August 1935

    Aros
    Strathtay
    Pitlochry
    Perthshire
    PH9 0PJ

  • COMNINOS, Michael

    Director

    Resigned on 14 January 1992

    Nationality: British

    Occupation: Merchant Banker

    Month of birth: July 1931

    Staithe House Chiswick Mall
    London
    W4 2PR

  • DUFFY, Peter John

    Director

    Appointed on 14 January 1992

    Resigned on 20 July 1995

    Nationality: British

    Occupation: Investment Manager

    Month of birth: February 1937

    37 Rusholme Road
    Putney
    London
    SW15 3LF

  • ELLIOTT, Joanne Lesley

    Director

    Appointed on 23 September 1997

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Corporate Finance Manager

    Month of birth: February 1962

    50a Digby Mansions
    Hammersmith Bridge Road
    London
    W6 9DF

  • HACKMAN, John William

    Director

    Resigned on 14 January 1992

    Nationality: British

    Occupation: Director

    Month of birth: July 1942

    The Cottage Lennox Gardens Mews
    London
    SW1X 0DP

  • HYDE-THOMPSON, Paul Cater

    Director

    Appointed on 14 January 1992

    Resigned on 24 July 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1927

    The Stable House
    Lutterworth Road, North Kilworth
    Lutterworth
    Leicestershire
    LE17 6JE

  • JACKSON, David Lloyd

    Director

    Resigned on 14 January 1992

    Nationality: British

    Occupation: Director

    Month of birth: January 1941

    Heywood Mill House
    Boldre
    Lymington
    Hampshire
    SO41 5PG

  • MUSSON, Geoffrey Charles

    Director

    Appointed on 14 January 1992

    Resigned on 1 August 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1942

    Orchard Grove Bolter End Common
    Lane End
    High Wycombe
    Bucks
    HP14 3LU

  • PETERS, Alan

    Director

    Resigned on 14 January 1992

    Nationality: British

    Occupation: Director

    Month of birth: July 1942

    9 St Katharines Precinct
    London
    NW1 4HH

  • ROSS GOOBEY, Alastair

    Director

    Appointed on 26 May 1994

    Resigned on 23 September 1997

    Nationality: British

    Occupation: Director

    Month of birth: December 1945

    183 Euston Road
    London
    NW1 2BE

  • SALSBURY, Peter Leslie

    Director

    Appointed on 29 May 1997

    Resigned on 23 September 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1949

    63 St Johns Avenue
    Putney
    London
    SW15 6AL

  • TREACHER, Roy Ernest

    Director

    Resigned on 14 January 1992

    Nationality: British

    Occupation: Chairman

    Month of birth: March 1928

    Cobbetts Burnt Oak Road
    High Hurstwood
    Uckfield
    East Sussex
    TN22 4AE

  • TURNER, Christopher Montagu

    Director

    Appointed on 31 May 1995

    Resigned on 30 June 2011

    Nationality: British

    Occupation: Property Investment Manager

    Month of birth: June 1946

    East Garnett House 31 Camp Road
    Wimbledon
    London
    SW19 4UW

This information was most recently updated 29/12/2018.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 24 October 2018 Audit exemption subsidiary accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: L7GSW1MR. Transaction: MzIxNzc1NjU1MGFkaXF6a2N4.

  2. 24 October 2018 Consolidated accounts of parent company for subsidiary company period ending 31/03/18 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: L7GSW1PF. Transaction: MzIxNzc1NjI4OWFkaXF6a2N4.

  3. 24 October 2018 Audit exemption statement of guarantee by parent company for period ending 31/03/18 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: L7GSW1PV. Transaction: MzIxNzc1NjA5OGFkaXF6a2N4.

  4. 24 October 2018 Notice of agreement to exemption from audit of accounts for period ending 31/03/18 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: L7GSW1Q3. Transaction: MzIxNzc1NTk5NWFkaXF6a2N4.

  5. 15 June 2018 [View PDF]

    Action Date: 13 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X785HSFU. Transaction: MzIwNzQ3MzI2M2FkaXF6a2N4.

  6. 9 November 2017 Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017 [View PDF]

    Action Date: 6 November 2017. Category: Officers. Type: CH04. Barcode: X6IUY1M4. Transaction: MzE4OTg0ODc3MGFkaXF6a2N4.

  7. 12 October 2017 Register inspection address has been changed from 40 Dukes Place London EC3A 7NH United Kingdom to 6th Floor 65 Gresham Street London EC2V 7NQ [View PDF]

    Category: Address. Type: AD02. Barcode: X6GW98I0. Transaction: MzE4NzY3ODI1NWFkaXF6a2N4.

  8. 12 October 2017 Secretary's details changed for Capita Company Secreterial Services Limited on 9 October 2017 [View PDF]

    Action Date: 9 October 2017. Category: Officers. Type: CH04. Barcode: X6GW9BU3. Transaction: MzE4NzY3ODM2NWFkaXF6a2N4.

  9. 12 October 2017 Register(s) moved to registered inspection location 40 Dukes Place London EC3A 7NH [View PDF]

    Category: Address. Type: AD03. Barcode: X6GW98FT. Transaction: MzE4NzY3ODI1M2FkaXF6a2N4.

  10. 9 October 2017 Accounts for a dormant company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6GDE4GA. Transaction: MzE4NzMwNDI4M2FkaXF6a2N4.

  11. 26 June 2017 [View PDF]

    Action Date: 13 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69EE56J. Transaction: MzE3ODkwMzI0OWFkaXF6a2N4.

  12. 26 June 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC02. Barcode: X69EDADM. Transaction: MzE3ODkwMjU4MmFkaXF6a2N4.

  13. 3 January 2017 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M9P822. Transaction: MzE2NTExODM1MmFkaXF6a2N4.

  14. 8 July 2016 Annual return made up to 13 June 2016 with full list of shareholders [View PDF]

    Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X5ASL8K9. Transaction: MzE1MjU3MDIwOWFkaXF6a2N4.

  15. 22 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4ME382J. Transaction: MzEzNzgwNTg5MmFkaXF6a2N4.

  16. 16 June 2015 Annual return made up to 13 June 2015 with full list of shareholders [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X49NLHDL. Transaction: MzEyNTI2MjUwMWFkaXF6a2N4.

  17. 12 January 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NE9I0Q. Transaction: MzExNDc5OTY1M2FkaXF6a2N4.

  18. 3 November 2014 Secretary's details changed for Capita Company Secreterial Services Limited on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Officers. Type: CH04. Barcode: X3JWA8DN. Transaction: MzExMDYxMDk2NWFkaXF6a2N4.

  19. 25 June 2014 Annual return made up to 13 June 2014 with full list of shareholders [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3AT36UQ. Transaction: MzEwMjYwNDkwOWFkaXF6a2N4.

  20. 25 June 2014 Register inspection address has been changed from C/O Capita Company Secretarial Services Ibex House 42-47 Minories London EC3N 1DX [View PDF]

    Category: Address. Type: AD02. Barcode: X3AT10BU. Transaction: MzEwMjU3OTM1NmFkaXF6a2N4.

  21. 13 September 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2GJ4Z76. Transaction: MzA4NDk5NzYwNGFkaXF6a2N4.

  22. 19 June 2013 Annual return made up to 13 June 2013 with full list of shareholders [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2ARAL9M. Transaction: MzA3OTk3Nzk2M2FkaXF6a2N4.

  23. 2 January 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O9HGPF. Transaction: MzA3MDMyODk2NWFkaXF6a2N4.

  24. 18 October 2012 Registered office address changed from 51 Berkeley Square London W1J 5BB on 18 October 2012 [View PDF]

    Action Date: 18 October 2012. Category: Address. Type: AD01. Barcode: X1JTVWRM. Transaction: MzA2NjA3MjQzN2FkaXF6a2N4.

  25. 22 June 2012 Annual return made up to 13 June 2012 with full list of shareholders [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1BLKF51. Transaction: MzA1OTYyNDc3NmFkaXF6a2N4.

  26. 9 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L2GW1ZUT. Transaction: MzA0ODc3MzIwMmFkaXF6a2N4.

  27. 1 August 2011 Director's details changed for Marcus Andrew Phayre-Mudge on 20 July 2011 [View PDF]

    Action Date: 20 July 2011. Category: Officers. Type: CH01. Barcode: XCQUIWBI. Transaction: MzA0MTM3MjQ1OWFkaXF6a2N4.

  28. 4 July 2011 Termination of appointment of Christopher Turner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38BKVJH. Transaction: MzAzOTg0NjcwMmFkaXF6a2N4.

  29. 28 June 2011 Annual return made up to 13 June 2011 with full list of shareholders [View PDF]

    Action Date: 13 June 2011. Category: Annual return. Type: AR01. Barcode: X18PSVDV. Transaction: MzAzOTU4MjQwNGFkaXF6a2N4.

  30. 28 June 2011 Secretary's details changed for Capita Company Secretarial Services Ltd on 12 June 2011 [View PDF]

    Action Date: 12 June 2011. Category: Officers. Type: CH04. Barcode: X18PRVDU. Transaction: MzAzOTU4MDM1NmFkaXF6a2N4.

  31. 29 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LEAFAQ4S. Transaction: MzAyOTQxNzI2MmFkaXF6a2N4.

  32. 14 June 2010 Annual return made up to 13 June 2010 with full list of shareholders [View PDF]

    Action Date: 13 June 2010. Category: Annual return. Type: AR01. Barcode: XA41NKUD. Transaction: MzAxNzU0NzYzOGFkaXF6a2N4.

  33. 14 June 2010 Secretary's details changed for Capita Company Secretarial Services Ltd Capita Company Secretarial Services Ltd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XA41MKUC. Transaction: MzAxNzU0NzUwNWFkaXF6a2N4.

  34. 5 February 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LU43XH22. Transaction: MzAwODc4MDEyN2FkaXF6a2N4.

  35. 5 January 2010 Register inspection address has been changed from 17-19 Rochester Row London SW1P 0QT [View PDF]

    Category: Address. Type: AD02. Barcode: XB69TGD9. Transaction: MzAwNjE0Nzg0N2FkaXF6a2N4.

  36. 15 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: LZPOSE14. Transaction: MzAwMDgyMTg5NmFkaXF6a2N4.

  37. 15 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: LZPOAE1M. Transaction: MzAwMDgwMTc5NmFkaXF6a2N4.

  38. 15 June 2009 Return made up to 13/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKUKLAQG. Transaction: MjAzNTAyMzg5OGFkaXF6a2N4.

  39. 15 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XKUKKAQF. Transaction: MjAzNTAyMjQ1N2FkaXF6a2N4.

  40. 4 February 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAGCP6YG. Transaction: MjAyNDk4ODIxMWFkaXF6a2N4.

  41. 4 July 2008 Return made up to 13/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBOQ014R. Transaction: MjAwODQ1MjA5MWFkaXF6a2N4.

  42. 4 July 2008 Secretary's change of particulars / capita company secretarial services LTD / 15/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBOPZ14P. Transaction: MjAwODQ1MDM4NmFkaXF6a2N4.

  43. 1 February 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc1NjkwNWFkaXF6a2N4.

  44. 13 July 2007 Return made up to 13/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjczMTYwMmFkaXF6a2N4.

  45. 17 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTAyMzc1NmFkaXF6a2N4.

  46. 17 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTQ5MTU2OWFkaXF6a2N4.

  47. 11 April 2007 Registered office changed on 11/04/07 from: 4 broadgate london EC2M 2DA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODcwODQ0MWFkaXF6a2N4.

  48. 3 February 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY2OTkxOWFkaXF6a2N4.

  49. 5 July 2006 Return made up to 13/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzA2OTkyM2FkaXF6a2N4.

  50. 18 January 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1ODA5MDkwOWFkaXF6a2N4.

  51. 9 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMzk3NjQwMWFkaXF6a2N4.

  52. 30 June 2005 Return made up to 13/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDgwMjU0NGFkaXF6a2N4.

  53. 11 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjgzMjYxOGFkaXF6a2N4.

  54. 4 February 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5OTA0MjcxNWFkaXF6a2N4.

  55. 7 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTM4NDY4NGFkaXF6a2N4.

  56. 7 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjI3OTM1NWFkaXF6a2N4.

  57. 13 July 2004 Return made up to 13/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTAyOTM2MGFkaXF6a2N4.

  58. 12 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTU0NDUxM2FkaXF6a2N4.

  59. 12 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDQ2MDg1NGFkaXF6a2N4.

  60. 12 February 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjk2NzUxNmFkaXF6a2N4.

  61. 4 February 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNTMzNjk5MWFkaXF6a2N4.

  62. 25 June 2003 Return made up to 13/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTM3NzMyOGFkaXF6a2N4.

  63. 8 January 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MzUwOTkzMmFkaXF6a2N4.

  64. 20 November 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzMTUzMjYzOWFkaXF6a2N4.

  65. 15 August 2002 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Transaction: MDA3MTkyNTE0NWFkaXF6a2N4.

  66. 15 August 2002 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDA3NzA5NDYwMGFkaXF6a2N4.

  67. 15 August 2002 Application for reregistration from PLC to private [View PDF]

    Category: Reregistration. Type: 53. Transaction: MDEwNzc0OTYyOWFkaXF6a2N4.

  68. 15 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzcwNDgyMWFkaXF6a2N4.

  69. 15 July 2002 Return made up to 13/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjAyNDM0MWFkaXF6a2N4.

  70. 12 October 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5ODM1MzIxMWFkaXF6a2N4.

  71. 27 June 2001 Return made up to 13/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTY1MTAxMGFkaXF6a2N4.

  72. 19 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTAxNjI1OGFkaXF6a2N4.

  73. 13 December 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4MjE1NDkzNmFkaXF6a2N4.

  74. 15 November 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MTk0NTE1OGFkaXF6a2N4.

  75. 8 November 2000 Registered office changed on 08/11/00 from: 3 finsbury avenue london EC2M 2PA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDkwNTMzNmFkaXF6a2N4.

  76. 27 June 2000 Return made up to 13/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzg5ODU4MmFkaXF6a2N4.

  77. 28 October 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAzMTcxNjA5NmFkaXF6a2N4.

  78. 18 June 1999 Return made up to 13/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NjYyMzY3OGFkaXF6a2N4.

  79. 6 August 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE1MzQ1OTQyNGFkaXF6a2N4.

  80. 23 June 1998 Return made up to 13/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5OTg1MTI4NWFkaXF6a2N4.

  81. 16 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzUxNjY2MmFkaXF6a2N4.

  82. 16 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDc3ODY1M2FkaXF6a2N4.

  83. 16 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjQ4NjQ3OWFkaXF6a2N4.

  84. 16 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzY5NjU4MWFkaXF6a2N4.

  85. 16 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTEzMjY0N2FkaXF6a2N4.

  86. 16 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzI0ODc2M2FkaXF6a2N4.

  87. 7 August 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA1MDkwOTIzNmFkaXF6a2N4.

  88. 5 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjI0ODI2MGFkaXF6a2N4.

  89. 16 July 1997 Return made up to 13/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NzY5ODQyOWFkaXF6a2N4.

  90. 26 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzA4NjEzNmFkaXF6a2N4.

  91. 9 September 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4NDU0Nzk0MmFkaXF6a2N4.

  92. 14 August 1996 Return made up to 13/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzIyNDQzOWFkaXF6a2N4.

  93. 14 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyODIxMzM2OWFkaXF6a2N4.

  94. 9 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MDQzNTE5OGFkaXF6a2N4.

  95. 7 August 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2NDI2NzA0N2FkaXF6a2N4.

  96. 7 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNDUyNzY3MWFkaXF6a2N4.

  97. 26 July 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAzMjc0MTcwN2FkaXF6a2N4.

  98. 21 June 1995 Return made up to 13/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzAxNDk4NmFkaXF6a2N4.

  99. 3 November 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA2NDk2NTE3OWFkaXF6a2N4.

  100. 14 July 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1NDcxMjgyMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

18.205.176.85 Fri, 22 Nov 2019 15:07:01 +0000