Miller Heiman Group (UK) Limited

Company Registration Number: 00877923

Company registered in England and Wales

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Miller Heiman Group (UK) Limited is a Private Company Limited by Shares first registered on 27 April 1966. Its current registered address is in London.

Registered Address

40 BANK STREET
LEVEL 29
LONDON
ENGLAND
E14 5DS

There are 96 companies currently registered at this postcode, including this one.

All companies at E14 5DS

Registration Data

Company Number

00877923

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 1966

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

3 August 2015

Returns Next Due

31 August 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,757,898£2,405,619£2,629,268£3,709,000£4,253,000£3,428,000£3,447,000
of which Cash £71,521£318,329£419,439£1,000£1,000£1,000£4,000
Total Assets £1,757,898£2,405,619£2,629,268£3,709,000£4,253,000£3,428,000£3,447,000
Current Liabilities £614,108£377,244£385,536£514,000£1,119,000£467,000£594,000
Net Current Assets £1,143,790£2,028,375£2,243,732£3,195,000£3,134,000£2,961,000£2,853,000
Total Net Worth £1,143,790£2,032,345£2,259,611£2,443,000£2,935,000£2,845,000£2,481,000

Previous Names

No previous names

Company Officers

  • CORPORATION SERVICE COMPANY (UK) LIMITED

    Corporate Secretary

    Appointed on 14 October 2016

     

    40
    Bank Street
    Level 29
    London
    E14 5DS
    England

  • ALLINGHAM, William Christopher

    Director

    Appointed on 23 June 2015

     

    Nationality: American

    Occupation: Paralegal

    Month of birth: May 1973

    370
    Interlocken Blvd.
    Suite 600
    Broomfield
    80021
    Usa

  • HALL, Nikki Lynne

    Director

    Appointed on 10 December 2014

     

    Nationality: American

    Occupation: None

    Month of birth: August 1973

    901 N. Glebe Road
    Suite 200
    Arlington
    Virginia 22203
    United States Of America

  • LONG, Carl

    Director

    Appointed on 6 October 2016

     

    Nationality: American

    Occupation: Svp, Global Controller

    Month of birth: February 1967

    2031
    S. Madison Street
    Denver
    Colorado
    80210
    Usa

  • CALLABY, Andrea Mary

    Secretary

    Appointed on 1 July 2006

    Resigned on 5 January 2007

    5 Thornton Drive
    Colchester
    Essex
    CO4 5WB

  • E P S SECRETARIES LIMITED

    Nominee Secretary

    Resigned on 9 August 1996

    50 Stratton Street
    London
    W1X 6NX

  • HALL, Bruce Alexander

    Secretary

    Appointed on 1 April 2004

    Resigned on 1 July 2006

    40 Queensberry Avenue
    Clarkston
    Glasgow
    G76 7DU

  • MARTIN, Emily Louise

    Secretary

    Appointed on 1 June 2011

    Resigned on 30 September 2013

    Mortimer House
    37-41 Mortimer Street
    London
    W1T 3JH
    United Kingdom

  • PURVIS, Christopher

    Secretary

    Appointed on 9 August 1996

    Resigned on 31 March 2004

    Top Floor Flat
    21 Kings Avenue
    London
    W5 2SJ

  • RICHMOND, Sonia Anna

    Secretary

    Appointed on 5 January 2007

    Resigned on 4 February 2008

    8 Viscount Gardens
    Byfleet
    Surrey
    KT14 6HE

  • WOOLLARD, Julie Louise

    Secretary

    Appointed on 4 February 2008

    Resigned on 30 September 2013

    Mortimer House
    37/41 Mortimer Street
    London
    W1T 3JH
    England

  • BROUGHTON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 2 June 2015

    Resigned on 14 October 2016

    7
    Welbeck Street
    London
    W1G 9YE
    England

  • BARRETT, Mark Francis

    Director

    Appointed on 30 June 1997

    Resigned on 29 February 2012

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1962

    64
    Eaton Avenue
    Slough
    Berkshire
    SL1 6EZ

  • BURTON, John William

    Director

    Appointed on 1 July 2006

    Resigned on 31 August 2011

    Nationality: British

    Occupation: General Counsel Lawyer

    Month of birth: January 1965

    Mortimer House
    37-41 Mortimer Street
    London
    W1T 3JH

  • DUNCAN, Colin

    Director

    Appointed on 30 June 1997

    Resigned on 8 May 2001

    Nationality: British

    Occupation: Director

    Month of birth: February 1966

    Hillview Top Street
    Northend
    Warwickshire
    CV33 0TN

  • FLYNN, Brian Hubbard

    Director

    Resigned on 20 December 1994

    Nationality: American

    Occupation: Vice President

    Month of birth: October 1934

    13 Alfred Lane
    Stamford
    Connecticut Ct 06902
    Usa

  • FOYE, Anthony Martin

    Director

    Appointed on 8 September 2005

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Director

    Month of birth: July 1962

    Lynwood
    White Lane
    Hannington
    Hampshire
    RG26 5TN

  • FRANCO, John J

    Director

    Resigned on 12 January 1995

    Nationality: American

    Occupation: President

    Month of birth: July 1944

    34 Meetinghouse Road
    Greenwich
    Connecticut 06830
    FOREIGN
    Usa

  • GEE, Richard Alan

    Director

    Appointed on 21 July 2014

    Resigned on 22 June 2015

    Nationality: American

    Occupation: Global Treasury Manager

    Month of birth: July 1973

    10901
    W. Toller Drive Suite 202
    Littleton
    Colorado
    80 127
    Usa

  • GILBERTSON, David Stuart

    Director

    Appointed on 8 September 2005

    Resigned on 20 March 2008

    Nationality: British

    Occupation: Director

    Month of birth: September 1956

    Casa Maria
    Spaniard's End Hampstead
    London
    NW3 7JG

  • HAWTHORNE, Michael

    Director

    Appointed on 30 June 1997

    Resigned on 8 May 2001

    Nationality: British

    Occupation: Director

    Month of birth: January 1959

    13 Wherwell Road
    Guildford
    Surrey
    GU2 4JR

  • HOLLINES, Harry

    Director

    Appointed on 30 September 2013

    Resigned on 5 June 2015

    Nationality: American

    Occupation: Attorney

    Month of birth: May 1969

    10901
    S.Toller Drive
    Littleton
    Colorado 80127
    Usa

  • HOPLEY, Rupert John Joseph

    Director

    Appointed on 1 November 2011

    Resigned on 30 September 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1969

    Gubelstrasse 11
    Zug
    6300
    Switzerland

  • HUNT, Graham Gordon

    Director

    Resigned on 30 June 1997

    Nationality: British

    Occupation: Chairman

    Month of birth: May 1947

    27 Arnison Road
    Hampton Court
    East Molesey
    Surrey
    KT8 9JF

  • JACOBS, Rachel Elizabeth

    Director

    Appointed on 27 May 2010

    Resigned on 16 September 2011

    Nationality: British

    Occupation: Company Secretary

    Month of birth: December 1975

    Mortimer House
    37/41 Mortimer Street
    London
    W1T 3JH
    England

  • JOHNSON, Edward Eric

    Director

    Appointed on 12 January 1995

    Resigned on 15 June 1996

    Nationality: Usa

    Occupation: Publishing Executive

    Month of birth: January 1944

    4418 Oakwood Avenue
    La Canada
    California
    91011
    Usa

  • KERSWELL, Mark Henry

    Director

    Appointed on 9 May 2001

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1967

    Mortimer House
    37/41 Mortimer Street
    London
    W1T 3JH
    England

  • LUCIER, Richard Grosvenor

    Director

    Resigned on 20 December 1994

    Nationality: American

    Occupation: Vice President

    Month of birth: May 1937

    24 St Johns Place No 1
    New Canaan
    Connecticut
    CT 06840
    Usa

  • PEACOCK, William Eric, Sir

    Director

    Appointed on 1 November 1999

    Resigned on 13 April 2001

    Nationality: British

    Occupation: Director

    Month of birth: September 1944

    Green Fallow
    Bury Rise
    Bovington
    Hemel Hempstead
    Hertfordshire
    HP3 0DN
    England

  • POWELL, Jennifer Helen

    Director

    Appointed on 30 June 1997

    Resigned on 8 May 2001

    Nationality: British

    Occupation: Director

    Month of birth: October 1956

    95 Park Road
    Chiswick
    London
    W4 3ER

  • QUAN, Calvin Kennedy

    Director

    Appointed on 30 September 2013

    Resigned on 7 October 2014

    Nationality: American

    Occupation: Finance

    Month of birth: November 1960

    10901
    S.Toller Drive
    Littleton
    Colorado 80127
    Usa

  • RIGBY, Peter Stephen

    Director

    Appointed on 8 September 2005

    Resigned on 30 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1955

    Mortimer House
    37/41 Mortimer Street
    London
    W1T 3JH
    England

  • RUBIN, Jerome Sanford

    Director

    Resigned on 20 December 1994

    Nationality: Usa

    Occupation: Company Executive

    Month of birth: March 1925

    158 Indian Head Road
    Riverside
    Connecticut 06878
    Usa

  • SPRUILL, Yancey Louis

    Director

    Appointed on 7 October 2014

    Resigned on 12 June 2015

    Nationality: American

    Occupation: None

    Month of birth: July 1967

    Mortimer House
    37-41 Mortimer Street
    London
    W1T 3JH
    Uk

  • STUBSTEN, Douglas Wayne

    Director

    Appointed on 10 December 2014

    Resigned on 30 September 2016

    Nationality: American

    Occupation: None

    Month of birth: September 1958

    10901 W. Toller Dr.
    Suite 202
    Littleton
    Colorado 80127
    United States Of America

  • TER BALKT, Albert Bastiaan

    Director

    Appointed on 9 May 2001

    Resigned on 1 July 2006

    Nationality: Dutch

    Occupation: Legal Director

    Month of birth: July 1964

    Boomber Glaan 21
    Hilversum
    1217 Rm
    The Netherlands

  • WALKER, Adam Christopher

    Director

    Appointed on 28 March 2008

    Resigned on 30 September 2013

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1967

    Mortimer House
    37/41 Mortimer Street
    London
    W1T 3JH
    England

  • WRIGHT, Gareth Richard

    Director

    Appointed on 31 March 2010

    Resigned on 30 September 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1972

    Mortimer House
    37/41 Mortimer Street
    London
    W1T 3JH
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 27 October 2016 Termination of appointment of Broughton Secretaries Limited as a secretary on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Officers. Type: TM02. Barcode: X5IHZSE2. Transaction: MzE2MDY1NjY1NmFkaXF6a2N4.

  2. 20 October 2016 Appointment of Corporation Service Company (Uk) Limited as a secretary on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Officers. Type: AP04. Barcode: X5HZQVYW. Transaction: MzE2MDExNTY0NGFkaXF6a2N4.

  3. 20 October 2016 Registered office address changed from 7 Welbeck Street London W1G 9YE to 40 Bank Street Level 29 London E14 5DS on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Address. Type: AD01. Barcode: X5HZQVE3. Transaction: MzE2MDExNTU2NWFkaXF6a2N4.

  4. 12 October 2016 Appointment of Carl Long as a director on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Officers. Type: AP01. Barcode: X5HEQ8S8. Transaction: MzE1OTQ2MjQ3NWFkaXF6a2N4.

  5. 3 October 2016 Termination of appointment of Douglas Wayne Stubsten as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: X5GTS95D. Transaction: MzE1ODgzNjIxNWFkaXF6a2N4.

  6. 9 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CZ5W8W. Transaction: MzE1NDc4NjQzNmFkaXF6a2N4.

  7. 2 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5CGMQGP. Transaction: MzE1NDI0MzI1M2FkaXF6a2N4.

  8. 12 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5ARWMXM. Transaction: MzE1MjY2MTI1MGFkaXF6a2N4.

  9. 14 December 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4M0QSAO. Transaction: MzEzNzQ5OTMxM2FkaXF6a2N4.

  10. 28 August 2015 Annual return made up to 3 August 2015 with full list of shareholders [View PDF]

    Action Date: 3 August 2015. Category: Annual return. Type: AR01. Barcode: X4EPXXGO. Transaction: MzEyOTk4NjU4M2FkaXF6a2N4.

  11. 28 July 2015 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L4C5T376. Transaction: MzEyNzcyNDgxOWFkaXF6a2N4.

  12. 2 July 2015 Appointment of Mr. William Christopher Allingham as a director on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: AP01. Barcode: X4AQS0MZ. Transaction: MzEyNjI3NTE5NGFkaXF6a2N4.

  13. 1 July 2015 Termination of appointment of Richard Alan Gee as a director on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: TM01. Barcode: X4AQRZRC. Transaction: MzEyNjI3NDkzM2FkaXF6a2N4.

  14. 17 June 2015 Termination of appointment of Harry Hollines as a director on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: TM01. Barcode: X49Q8DD7. Transaction: MzEyNTM0NjE3NmFkaXF6a2N4.

  15. 17 June 2015 Termination of appointment of Yancey Louis Spruill as a director on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: TM01. Barcode: X49Q8D9F. Transaction: MzEyNTM0NjE1N2FkaXF6a2N4.

  16. 2 June 2015 Registered office address changed from Mortimer House 37-41 Mortimer Street London W1T 3JH to 7 Welbeck Street London W1G 9YE on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Address. Type: AD01. Barcode: X48PPL8K. Transaction: MzEyNDM3NDg0NWFkaXF6a2N4.

  17. 2 June 2015 Appointment of Broughton Secretaries Limited as a secretary on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Officers. Type: AP04. Barcode: X48PPKVM. Transaction: MzEyNDM3NDc1OWFkaXF6a2N4.

  18. 2 January 2015 Appointment of Douglas Wayne Stubsten as a director on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: AP01. Barcode: A3N0W5A3. Transaction: MzExMzk1MTg5MmFkaXF6a2N4.

  19. 2 January 2015 Appointment of Nikki Lynne Hall as a director on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: AP01. Barcode: A3N0W56Z. Transaction: MzExMzk1MTg5NGFkaXF6a2N4.

  20. 5 November 2014 Annual return made up to 3 August 2014 with full list of shareholders [View PDF]

    Action Date: 3 August 2014. Category: Annual return. Type: AR01. Barcode: X3K1MNS9. Transaction: MzExMDgxMjM4M2FkaXF6a2N4.

  21. 29 October 2014 Appointment of Yancey Louis Spruill as a director on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: AP01. Barcode: A3J3S5JL. Transaction: MzExMDI2NjEzM2FkaXF6a2N4.

  22. 29 October 2014 Termination of appointment of Calvin Kennedy Quan as a director on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: TM01. Barcode: A3J3S5LT. Transaction: MzExMDI2NjE0MmFkaXF6a2N4.

  23. 14 August 2014 Appointment of Richard Alan Gee as a director on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Officers. Type: AP01. Barcode: A3DEU4VD. Transaction: MzEwNTI2OTMzNmFkaXF6a2N4.

  24. 22 October 2013 Appointment of Calvin Kennedy Quan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2JALOZV. Transaction: MzA4NzM3NDY1N2FkaXF6a2N4.

  25. 22 October 2013 Appointment of Harry Hollines as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2JALP03. Transaction: MzA4NzM3NDQ0OWFkaXF6a2N4.

  26. 14 October 2013 Termination of appointment of Emily Martin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2IPWHHV. Transaction: MzA4NjkxMTgzOWFkaXF6a2N4.

  27. 14 October 2013 Termination of appointment of Julie Woollard as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2IPWHHN. Transaction: MzA4NjkxMTgxNWFkaXF6a2N4.

  28. 14 October 2013 Termination of appointment of Peter Rigby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2IPWHHF. Transaction: MzA4NjkxMTc5MmFkaXF6a2N4.

  29. 14 October 2013 Termination of appointment of Gareth Wright as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2IPWHIB. Transaction: MzA4NjkxMTc3NmFkaXF6a2N4.

  30. 14 October 2013 Termination of appointment of Adam Walker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2IPWHI3. Transaction: MzA4NjkxMTczMmFkaXF6a2N4.

  31. 14 October 2013 Termination of appointment of Rupert Hopley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2IPWHIR. Transaction: MzA4NjkxMTcwM2FkaXF6a2N4.

  32. 23 August 2013 Annual return made up to 3 August 2013 with full list of shareholders [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2FCX94Z. Transaction: MzA4Mzc5MDYxM2FkaXF6a2N4.

  33. 18 April 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L263VZKH. Transaction: MzA3NjQ3MDAxMWFkaXF6a2N4.

  34. 5 March 2013 Director's details changed for Mr Adam Christopher Walker on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH01. Barcode: X23FCU9U. Transaction: MzA3Mzg4NzAxM2FkaXF6a2N4.

  35. 5 September 2012 Secretary's details changed for Emily Louise Martin on 3 August 2012 [View PDF]

    Action Date: 3 August 2012. Category: Officers. Type: CH03. Barcode: X1GTILL5. Transaction: MzA2MzYzODI5MmFkaXF6a2N4.

  36. 29 August 2012 Annual return made up to 3 August 2012 with full list of shareholders [View PDF]

    Action Date: 3 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8VOGX. Transaction: MzA2MzA4NTM1N2FkaXF6a2N4.

  37. 23 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L19DYO00. Transaction: MzA1Nzk4MDQ3NWFkaXF6a2N4.

  38. 21 May 2012 Termination of appointment of Mark Barrett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19DOBD6. Transaction: MzA1NzgxMjMwNmFkaXF6a2N4.

  39. 3 April 2012 Director's details changed for Rupert John Joseph Hopley on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X1632VO1. Transaction: MzA1NTI2ODYwMWFkaXF6a2N4.

  40. 16 November 2011 Appointment of Rupert John Joseph Hopley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCSXTZA0. Transaction: MzA0NzI5NTA2MGFkaXF6a2N4.

  41. 16 September 2011 Termination of appointment of Rachel Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRX9UXL6. Transaction: MzA0Mzk0NDc5N2FkaXF6a2N4.

  42. 9 September 2011 Termination of appointment of John Burton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP9E4XDN. Transaction: MzA0MzUxMzgwMWFkaXF6a2N4.

  43. 6 September 2011 Director's details changed for Mr Gareth Richard Wright on 19 August 2011 [View PDF]

    Action Date: 19 August 2011. Category: Officers. Type: CH01. Barcode: XO5FVXB8. Transaction: MzA0MzMzMzY2MWFkaXF6a2N4.

  44. 5 August 2011 Annual return made up to 3 August 2011 with full list of shareholders [View PDF]

    Action Date: 3 August 2011. Category: Annual return. Type: AR01. Barcode: XEIMPWFF. Transaction: MzA0MTY0MDU4OGFkaXF6a2N4.

  45. 20 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A55KHV1H. Transaction: MzAzOTA3NDI3OGFkaXF6a2N4.

  46. 2 June 2011 Appointment of Emily Louise Martin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XSG08UMT. Transaction: MzAzODEzMDQwNGFkaXF6a2N4.

  47. 5 April 2011 Termination of appointment of Mark Kerswell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8VWCT12. Transaction: MzAzNTA1NDU5N2FkaXF6a2N4.

  48. 8 October 2010 Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 [View PDF]

    Action Date: 5 October 2010. Category: Officers. Type: CH01. Barcode: XKSTBO23. Transaction: MzAyNDg2MjYzMGFkaXF6a2N4.

  49. 8 October 2010 Director's details changed for Mr Adam Christopher Walker on 5 October 2010 [View PDF]

    Action Date: 5 October 2010. Category: Officers. Type: CH01. Barcode: XKSI6O2N. Transaction: MzAyNDg2MTY1MmFkaXF6a2N4.

  50. 8 October 2010 Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH03. Barcode: XKT2UO2W. Transaction: MzAyNDg2Mjk0NmFkaXF6a2N4.

  51. 14 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LJM03N9P. Transaction: MzAyMzI4MjQ5NmFkaXF6a2N4.

  52. 1 September 2010 Annual return made up to 3 August 2010 with full list of shareholders [View PDF]

    Action Date: 3 August 2010. Category: Annual return. Type: AR01. Barcode: X44EGN1N. Transaction: MzAyMjQ0NjA4MmFkaXF6a2N4.

  53. 13 August 2010 Director's details changed for John William Burton on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Officers. Type: CH01. Barcode: XX2QMMIC. Transaction: MzAyMTM0NDI2MGFkaXF6a2N4.

  54. 2 June 2010 Appointment of Rachel Jacobs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHCNWKIB. Transaction: MzAxNjc2MjIzNmFkaXF6a2N4.

  55. 14 April 2010 Appointment of Gareth Richard Wright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGX1WJ5V. Transaction: MzAxMzQ3NzUyNWFkaXF6a2N4.

  56. 2 December 2009 Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH03. Barcode: XAHWAFGP. Transaction: MzAwNDE0OTgwNWFkaXF6a2N4.

  57. 2 December 2009 Director's details changed for Mark Henry Kerswell on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XA6F6FGT. Transaction: MzAwNDEyMTkwOWFkaXF6a2N4.

  58. 1 December 2009 Director's details changed for Peter Stephen Rigby on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X9WWEFF6. Transaction: MzAwNDA2MDYyMGFkaXF6a2N4.

  59. 27 November 2009 Director's details changed for Adam Christopher Walker on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: X85ZJFBI. Transaction: MzAwMzg1NDE5N2FkaXF6a2N4.

  60. 6 November 2009 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: LYROAEPB. Transaction: MzAwMjMwMzExN2FkaXF6a2N4.

  61. 6 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMjMwMjk4N2FkaXF6a2N4.

  62. 3 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY4TJEJW. Transaction: MzAwMjAyMjEyN2FkaXF6a2N4.

  63. 4 September 2009 Return made up to 03/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8VXJCYQ. Transaction: MjA0MDU5NDQ4OWFkaXF6a2N4.

  64. 2 September 2009 Director's change of particulars / mark barrett / 02/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8JUXCXO. Transaction: MjA0MDUyOTY4MmFkaXF6a2N4.

  65. 10 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SS3374FG. Transaction: MjAxNzY2MDIyM2FkaXF6a2N4.

  66. 5 August 2008 Return made up to 03/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIL5A20H. Transaction: MjAxMDMzMjAyN2FkaXF6a2N4.

  67. 25 June 2008 Secretary's change of particulars / julie wilson / 25/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9PMB0VN. Transaction: MjAwNzg2MjI3MGFkaXF6a2N4.

  68. 7 April 2008 Director appointed adam christopher walker [View PDF]

    Category: Officers. Type: 288a. Barcode: XS3UCYOK. Transaction: MjAwMjc1NDQwNWFkaXF6a2N4.

  69. 25 March 2008 Appointment terminated director david gilbertson [View PDF]

    Category: Officers. Type: 288b. Barcode: XPFSKYBM. Transaction: MjAwMjAwMTE5OGFkaXF6a2N4.

  70. 8 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjA3MzA1M2FkaXF6a2N4.

  71. 8 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjA3MzAwOWFkaXF6a2N4.

  72. 21 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTE4OTcxN2FkaXF6a2N4.

  73. 5 December 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTEyMjg3MWFkaXF6a2N4.

  74. 8 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjUzNDY2MGFkaXF6a2N4.

  75. 18 August 2007 Return made up to 03/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDUyOTQwN2FkaXF6a2N4.

  76. 20 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzM0NzI1MWFkaXF6a2N4.

  77. 5 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTczOTUzN2FkaXF6a2N4.

  78. 5 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTczODY1M2FkaXF6a2N4.

  79. 4 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDczMTgxNmFkaXF6a2N4.

  80. 12 September 2006 Return made up to 03/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTkxOTM5NWFkaXF6a2N4.

  81. 18 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzU0NzQ4NmFkaXF6a2N4.

  82. 11 July 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MzQwMDA4NGFkaXF6a2N4.

  83. 11 July 2006 Registered office changed on 11/07/06 from: spencer house 23,sheen road richmond upon thames surrey TW9 1BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzY5NzE0MmFkaXF6a2N4.

  84. 11 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2Mzg1NzI3MmFkaXF6a2N4.

  85. 11 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzUwMjE0NGFkaXF6a2N4.

  86. 11 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzA1NTExNmFkaXF6a2N4.

  87. 11 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzM5NTk4MGFkaXF6a2N4.

  88. 3 November 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwMTQ0MjkzN2FkaXF6a2N4.

  89. 20 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTE5NDQzOWFkaXF6a2N4.

  90. 20 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDYyNjU5OWFkaXF6a2N4.

  91. 20 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTQ1NDcwNWFkaXF6a2N4.

  92. 17 August 2005 Return made up to 03/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjcwMDkwNGFkaXF6a2N4.

  93. 9 August 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4Njg3MTkzMmFkaXF6a2N4.

  94. 7 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMDYyMjgzOWFkaXF6a2N4.

  95. 28 April 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTUyNzc3N2FkaXF6a2N4.

  96. 28 April 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzI4MTMyOWFkaXF6a2N4.

  97. 28 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDUzMzkzOGFkaXF6a2N4.

  98. 26 August 2004 Return made up to 03/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzA4NjczOGFkaXF6a2N4.

  99. 27 April 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2NTE1OTMyMWFkaXF6a2N4.

  100. 1 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjAxMjkzOWFkaXF6a2N4.

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