Mowbray Mercantile Facilities Limited

Company Registration Number: 00853991

Company registered in England and Wales

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Mowbray Mercantile Facilities Limited is a Private Company Limited by Shares first registered on 9 July 1965. Its current registered address is in London.

Registered Address

31 LYTTELTON ROAD
LONDON
ENGLAND
N2 0DQ

There are 8 companies currently registered at this postcode, including this one.

All companies at N2 0DQ

Registration Data

Company Number

00853991

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 July 1965

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z7926776

Registration Start Date

2 June 2003

Registration Expiry Date

1 June 2018

Standard Industrial Classification (SIC) Codes and Categories

64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

5 in total
5 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,271,689£1,854,832£2,130,553£2,315,018£2,230,396£2,594,412£3,020,236
of which Cash £1,253,007£142,983£154,955£194,982£87,684£165,966£85,526
Total Assets £1,271,689£1,854,832£2,130,553£2,315,018£2,230,396£2,594,412£3,020,236
Current Liabilities £162,104£133,282£153,895£178,051£163,162£959,180£4,538,291
Net Current Assets £1,109,585£1,721,550£1,976,658£2,136,967£2,067,234£1,635,232£-1,518,055
Total Net Worth £628,585£1,218,327£1,519,318£1,542,351£1,297,849£1,500,032£-475,253

Previous Names

  • PEARLMANS FINANCE LTD, active until 19 September 2016
  • M.M.F. (UK) LIMITED, active until 27 June 2013
  • MOWBRAY MERCANTILE FACILITIES LIMITED, active until 5 July 2002

Company Officers

  • LIDDLE, David

    Director

    Appointed on 1 July 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1964

    31
    Lyttelton Road
    London
    N2 0DQ
    England

  • PEARLMAN, Samuel Dan

    Director

     

    Nationality: British

    Occupation: Co Director

    Month of birth: February 1956

    10
    Murton Street
    Sunderland
    SR1 2RB
    England

  • PEARLMAN, Meyer

    Secretary

    Resigned on 29 June 2011

    Nationality: British

    12 Kingsley Close
    London
    N2 0ES

  • D'ARCY, David

    Director

    Appointed on 1 July 2011

    Resigned on 8 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1942

    10 Murton Street
    Sunderland
    Co. Durham
    SR1 2RB

  • DAVIS, Harold Austin

    Director

    Resigned on 19 February 2008

    Nationality: British

    Occupation: Co Director

    Month of birth: July 1931

    Flat 2 Windsor Court
    14-16 Platts Lane
    London
    NW3 7NR

  • MACKENZIE, Iain Stuart

    Director

    Appointed on 14 August 2007

    Resigned on 28 February 2017

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1967

    10
    Murton Street
    Sunderland
    SR1 2RB
    England

  • PEARLMAN, Harold Hersh

    Director

    Resigned on 19 February 2008

    Nationality: British

    Occupation: Co Director

    Month of birth: October 1925

    68 Meadway
    London
    NW11 8QH

  • PEARLMAN, Leo Dan

    Director

    Appointed on 7 October 2014

    Resigned on 4 March 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1979

    10 Murton Street
    Sunderland
    Co. Durham
    SR1 2RB

  • PEARLMAN, Meyer

    Director

    Appointed on 11 October 2006

    Resigned on 29 June 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1945

    12 Kingsley Close
    London
    N2 0ES

  • PEARLMAN, Meyer

    Director

    Appointed on 31 December 1991

    Resigned on 31 July 2006

    Nationality: British

    Occupation: Director

    Month of birth: July 1945

    12 Kingsley Close
    London
    N2 0ES

  • PEARLMAN, Ralph David

    Director

    Resigned on 10 May 1998

    Nationality: British

    Occupation: Co Director

    Month of birth: October 1911

    31 Windsor Court
    London
    NW11 9PR

  • RAINFORD, Philip

    Director

    Appointed on 9 March 2000

    Resigned on 4 June 2001

    Nationality: Uk

    Occupation: Accountant

    Month of birth: September 1956

    9 Collingwood Drive
    Hexham
    Northumberland
    NE46 2JA

  • SINCLAIR, Gordon Barry

    Director

    Appointed on 9 March 2000

    Resigned on 11 October 2005

    Nationality: British

    Occupation: Operations Director

    Month of birth: March 1947

    7 Farington Drive
    Marton In Cleveland
    Middlesbrough
    Cleveland
    TS7 8PH

This information was most recently updated 29/05/2018.

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Latest Filings

  1. 5 March 2018 Total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A70MX3CW. Transaction: MzE5OTIyOTE2MWFkaXF6a2N4.

  2. 2 January 2018 [View PDF]

    Action Date: 31 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6WSOIUZ. Transaction: MzE5NDE5NzczMmFkaXF6a2N4.

  3. 15 June 2017 Total exemption small company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A688WPOY. Transaction: MzE3ODA1NjE0OWFkaXF6a2N4.

  4. 31 March 2017 Registered office address changed from 10 Murton Street Sunderland Co. Durham SR1 2RB to 31 Lyttelton Road London N2 0DQ on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Address. Type: AD01. Barcode: X63CS8AG. Transaction: MzE3MjUzMTkwNGFkaXF6a2N4.

  5. 28 February 2017 Termination of appointment of Iain Stuart Mackenzie as a director on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Officers. Type: TM01. Barcode: X618475D. Transaction: MzE2OTk2NTgyOGFkaXF6a2N4.

  6. 9 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XQAF94. Transaction: MzE2NjIzOTM4MmFkaXF6a2N4.

  7. 9 January 2017 Previous accounting period extended from 30 June 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X5XQAFM2. Transaction: MzE2NjIzOTQ1M2FkaXF6a2N4.

  8. 19 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5FVB2CH. Transaction: MzE1NzcwNDUwMGFkaXF6a2N4.

  9. 12 September 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5FD19SJ. Transaction: MzE1NzE2NzUxOWFkaXF6a2N4.

  10. 12 September 2016 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5FD1A7T. Transaction: MzE1NzE2NzcyOGFkaXF6a2N4.

  11. 11 August 2016 Director's details changed for Iain Stuart Mackenzie on 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Officers. Type: CH01. Barcode: X5D1QNX7. Transaction: MzE1NDg1MDk5OWFkaXF6a2N4.

  12. 10 August 2016 Director's details changed for Iain Stuart Mackenzie on 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Officers. Type: CH01. Barcode: X5D1QMQX. Transaction: MzE1NDg1MDQ5MmFkaXF6a2N4.

  13. 10 August 2016 Director's details changed for Iain Stuart Mackenzie on 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Officers. Type: CH01. Barcode: X5D1QNL5. Transaction: MzE1NDg1MDc5N2FkaXF6a2N4.

  14. 10 August 2016 Director's details changed for David Liddle on 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Officers. Type: CH01. Barcode: X5D1QN00. Transaction: MzE1NDg1MDYxNWFkaXF6a2N4.

  15. 10 August 2016 Director's details changed for Mr Samuel Dan Pearlman on 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Officers. Type: CH01. Barcode: X5D1QMIY. Transaction: MzE1NDg1MDM5MWFkaXF6a2N4.

  16. 10 August 2016 Director's details changed for Mr Samuel Dan Pearlman on 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Officers. Type: CH01. Barcode: X5D1QLW1. Transaction: MzE1NDg1MDAyOWFkaXF6a2N4.

  17. 7 April 2016 Accounts for a small company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53V5PP5. Transaction: MzE0NTQ0NDYyNmFkaXF6a2N4.

  18. 4 March 2016 Termination of appointment of Leo Dan Pearlman as a director on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Officers. Type: TM01. Barcode: X5221EQO. Transaction: MzE0MzM4NjY2NmFkaXF6a2N4.

  19. 27 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZI9QK8. Transaction: MzE0MDY0NzI4OWFkaXF6a2N4.

  20. 25 November 2015 Cancellation of shares. Statement of capital on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Capital. Type: SH06. Barcode: A4K3DEXD. Transaction: MzEzNTk0Nzg5NWFkaXF6a2N4.

  21. 25 November 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4K3DEXL. Transaction: MzEzNTk0NzY1OWFkaXF6a2N4.

  22. 3 November 2015 Termination of appointment of David D'arcy as a director on 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Officers. Type: TM01. Barcode: X4JCUZTE. Transaction: MzEzNDQxMzQyOGFkaXF6a2N4.

  23. 10 April 2015 Accounts for a small company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43XMEQR. Transaction: MzEyMDE4ODMxMmFkaXF6a2N4.

  24. 5 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFKJ41. Transaction: MzExNDcxNjMxMmFkaXF6a2N4.

  25. 5 January 2015 Appointment of Mr Leo Dan Pearlman as a director on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: AP01. Barcode: X3YFKJ3T. Transaction: MzExNDcxNTEyNmFkaXF6a2N4.

  26. 12 December 2014 Cancellation of shares. Statement of capital on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Capital. Type: SH06. Barcode: A3M3JFT6. Transaction: MzExMzM3NzMyNmFkaXF6a2N4.

  27. 12 December 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3M3JFTE. Transaction: MzExMzM3NzI5MWFkaXF6a2N4.

  28. 27 January 2014 Accounts for a small company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A3070NUQ. Transaction: MzA5MzM1NDUxMWFkaXF6a2N4.

  29. 24 January 2014 Cancellation of shares. Statement of capital on 24 January 2014 [View PDF]

    Action Date: 24 January 2014. Category: Capital. Type: SH06. Barcode: A301UM81. Transaction: MzA5MzI3OTA3N2FkaXF6a2N4.

  30. 24 January 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A301UM89. Transaction: MzA5MzI3ODk3N2FkaXF6a2N4.

  31. 8 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4G8DL. Transaction: MzA5MjI2NDM5MWFkaXF6a2N4.

  32. 27 June 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R2BDIGRA. Transaction: MzA4MDU4NjA0MGFkaXF6a2N4.

  33. 27 June 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2BD9EW2. Transaction: MzA4MDU4NDYwMGFkaXF6a2N4.

  34. 15 January 2013 Accounts for a small company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1ZRHEQ3. Transaction: MzA3MTEwODYzNGFkaXF6a2N4.

  35. 7 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZJNOX7. Transaction: MzA3MDYxOTg4OGFkaXF6a2N4.

  36. 26 November 2012 Cancellation of shares. Statement of capital on 26 November 2012 [View PDF]

    Action Date: 26 November 2012. Category: Capital. Type: SH06. Barcode: A1M4XLCW. Transaction: MzA2ODE0MTE2NGFkaXF6a2N4.

  37. 14 November 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1LMWBXK. Transaction: MzA2NzUyOTg1NmFkaXF6a2N4.

  38. 17 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X10PEXGB. Transaction: MzA1MDgzNzk3MGFkaXF6a2N4.

  39. 8 December 2011 Accounts for a small company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AG76HZRA. Transaction: MzA0ODcxNDgxMmFkaXF6a2N4.

  40. 13 October 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A0BESYB0. Transaction: MzA0NTQ0MjAxNGFkaXF6a2N4.

  41. 12 October 2011 Cancellation of shares. Statement of capital on 12 October 2011 [View PDF]

    Action Date: 12 October 2011. Category: Capital. Type: SH06. Barcode: A2360Y6P. Transaction: MzA0NTM1NDMyMWFkaXF6a2N4.

  42. 20 July 2011 Appointment of Mr David D'arcy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8THEVZN. Transaction: MzA0MDc0NTMwN2FkaXF6a2N4.

  43. 14 July 2011 Termination of appointment of Meyer Pearlman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X714OVTL. Transaction: MzA0MDQ1NjAxMmFkaXF6a2N4.

  44. 14 July 2011 Termination of appointment of Meyer Pearlman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X714AVT7. Transaction: MzA0MDQ1NTk5NGFkaXF6a2N4.

  45. 14 July 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AW5NVVNB. Transaction: MzA0MDQ1MTYwNWFkaXF6a2N4.

  46. 8 July 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AW0TCVNT. Transaction: MzA0MDM2NTU3OGFkaXF6a2N4.

  47. 8 July 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AW0TRVN8. Transaction: MzA0MDM2NDIwM2FkaXF6a2N4.

  48. 25 February 2011 Accounts for a small company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A4615RYF. Transaction: MzAzMjkwNjE2N2FkaXF6a2N4.

  49. 4 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XDOP8QI3. Transaction: MzAyOTczMDUwMWFkaXF6a2N4.

  50. 3 March 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A1GGPHU7. Transaction: MzAxMDYyMjE5NGFkaXF6a2N4.

  51. 19 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XG22EGS3. Transaction: MzAwNzQzNTU4M2FkaXF6a2N4.

  52. 19 January 2010 Director's details changed for Samuel Dan Pearlman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XG22DGS2. Transaction: MzAwNzQzMzIwOGFkaXF6a2N4.

  53. 19 January 2010 Director's details changed for David Liddle on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XG22AGSZ. Transaction: MzAwNzQzMzIwNWFkaXF6a2N4.

  54. 19 January 2010 Director's details changed for Meyer Pearlman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XG22CGS1. Transaction: MzAwNzQzMzIwN2FkaXF6a2N4.

  55. 19 January 2010 Director's details changed for Iain Stuart Mackenzie on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XG22BGS0. Transaction: MzAwNzQzMzIwNmFkaXF6a2N4.

  56. 29 May 2009 Accounts for a medium company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: PFGW5A94. Transaction: MjAzNDAwODQ3NGFkaXF6a2N4.

  57. 9 February 2009 Director appointed david liddle [View PDF]

    Category: Officers. Type: 288a. Barcode: A5NWL73T. Transaction: MjAyNTM4MDQ0NGFkaXF6a2N4.

  58. 21 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKFJ26PC. Transaction: MjAyMzg2ODkxNmFkaXF6a2N4.

  59. 2 May 2008 Accounts for a medium company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AN552ZBJ. Transaction: MjAwNDY2NzU3NGFkaXF6a2N4.

  60. 21 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Barcode: AZMQXXET. Transaction: MDE5MjY1OTA1NmFkaXF6a2N4.

  61. 21 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Barcode: AZMQWXES. Transaction: MDE5MjY1OTA1N2FkaXF6a2N4.

  62. 14 February 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjMwOTE4NGFkaXF6a2N4.

  63. 21 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDUxNDczMWFkaXF6a2N4.

  64. 3 April 2007 Accounts for a medium company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODU1ODQxOGFkaXF6a2N4.

  65. 23 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTUyMjI1MGFkaXF6a2N4.

  66. 7 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDM4ODgyMmFkaXF6a2N4.

  67. 8 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDk5MDc3NWFkaXF6a2N4.

  68. 4 April 2006 Accounts for a medium company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTM4ODc2OGFkaXF6a2N4.

  69. 25 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njc0NjY0MmFkaXF6a2N4.

  70. 11 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTUxMjUxNGFkaXF6a2N4.

  71. 5 May 2005 Accounts for a medium company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDExNjg5NjUzM2FkaXF6a2N4.

  72. 17 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDcwODYwN2FkaXF6a2N4.

  73. 5 May 2004 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA2MDYzMjM3MWFkaXF6a2N4.

  74. 1 March 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjU5NTgzMmFkaXF6a2N4.

  75. 8 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTk5Mjg2NWFkaXF6a2N4.

  76. 30 April 2003 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE1MDEzNTMzOGFkaXF6a2N4.

  77. 14 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTA0MTc2NGFkaXF6a2N4.

  78. 5 July 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMzU4ODgwN2FkaXF6a2N4.

  79. 7 March 2002 Full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAyOTk5NTQ3OWFkaXF6a2N4.

  80. 22 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjM0NzM1MmFkaXF6a2N4.

  81. 18 September 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODg4MDEwNGFkaXF6a2N4.

  82. 18 September 2001 £ nc 1000/100000 03/09/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyOTU5MTQ5NmFkaXF6a2N4.

  83. 18 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzY1Mjk1NGFkaXF6a2N4.

  84. 15 March 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwNDk4MDkzN2FkaXF6a2N4.

  85. 6 February 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA5NDYzNzQxNGFkaXF6a2N4.

  86. 22 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTQzMzM1NmFkaXF6a2N4.

  87. 19 December 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NzM3Njk1NmFkaXF6a2N4.

  88. 28 November 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5NTkxMTcwN2FkaXF6a2N4.

  89. 4 November 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MjI3NDQzNmFkaXF6a2N4.

  90. 31 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDAxMjQ0N2FkaXF6a2N4.

  91. 24 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzQ2MDAwMmFkaXF6a2N4.

  92. 29 February 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDAzMzM2MTg0N2FkaXF6a2N4.

  93. 20 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjg2MjEyMWFkaXF6a2N4.

  94. 9 February 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDAwOTI2MTY0OWFkaXF6a2N4.

  95. 29 January 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTMwMDg2MGFkaXF6a2N4.

  96. 5 February 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDE1MjcwNzE3MWFkaXF6a2N4.

  97. 13 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODUxNjEzOGFkaXF6a2N4.

  98. 19 March 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEyMjA0MDE4OGFkaXF6a2N4.

  99. 20 January 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTgzMzE3N2FkaXF6a2N4.

  100. 21 February 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDAzMjE5Nzg2NGFkaXF6a2N4.

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54.81.71.68 Mon, 18 Jun 2018 14:56:46 +0100