Allen Marmot (European) Limited

Company Registration Number: 00929440

Company registered in England and Wales

Approximate Location Map
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Allen Marmot (European) Limited is a Private Company Limited by Shares first registered on 26 March 1968. Its current registered address is in Middlesex.

Registered Address

2 RECTORY LANE
EDGWARE
MIDDLESEX
HA8 7LF

There are 3 companies currently registered at this postcode, including this one.

All companies at HA8 7LF

Registration Data

Company Number

00929440

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 1968

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22220 - Manufacture of plastic packing goods

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1,896,836£1,702,238£1,729,461£2,035,030£2,087,950
of which Cash £166,840£95,413£291,503£108,047£178,782
Total Assets £1,896,836£1,702,238£1,729,461£2,035,030£2,087,950
Current Liabilities £1,319,644£1,141,501£1,172,307£1,454,352£1,509,697
Net Current Assets £577,192£560,737£557,154£580,678£578,253
Total Net Worth £646,496£644,816£644,644£644,316£643,851

Previous Names

No previous names

Company Officers

  • MARMOT, Joshua Alexander

    Director

    Appointed on 8 March 2002

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1968

    114 Saint Margarets Road
    Edgware
    Middlesex
    HA8 9UX

  • MARMOT, Paul Sam

    Director

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: February 1943

    53 Priory Field Drive
    Edgware
    Middlesex
    HA8 9PT

  • FISHER, Michael Richard

    Secretary

    Appointed on 1 July 2002

    Resigned on 30 June 2015

    Nationality: British

    54 Harrowes Meade
    Edgware
    Middlesex
    HA8 8RP

  • MARMOT, Joshua Alexander

    Secretary

    Appointed on 23 August 1996

    Resigned on 1 July 2002

    114 Saint Margarets Road
    Edgware
    Middlesex
    HA8 9UX

  • MARMOT, Muriel

    Secretary

    Resigned on 23 August 1996

    191 Edgwarebury Lane
    Edgware
    Middlesex
    HA8 8QJ

  • CFAS, David

    Director

    Resigned on 8 March 2002

    Nationality: British

    Occupation: Sales Director

    Month of birth: May 1942

    51 Parkside Drive
    Edgware
    Middlesex
    HA8 8JU

  • CFAS, Susan Rosemary

    Director

    Resigned on 8 March 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1945

    51 Parkside Drive
    Edgware
    Middlesex
    HA8 8JU

  • KATZ, Lynn Judith

    Director

    Appointed on 27 June 1994

    Resigned on 8 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: October 1945

    34 Fallowfield
    Stanmore
    Middlesex
    HA7 3DF

  • LOVOLD, Kjell

    Director

    Appointed on 26 January 1999

    Resigned on 30 June 2006

    Nationality: Norwegian

    Occupation: Company Director

    Month of birth: May 1941

    Skaadalsveien 19d
    Oslo
    N 0389
    Norway

  • MARMOT, Allen Alfred

    Director

    Resigned on 8 March 2004

    Nationality: British

    Occupation: Import/Export Agent

    Month of birth: April 1910

    191 Edgwarebury Lane
    Edgware
    Middlesex
    HA8 8QJ

  • MARMOT, Kathryn Frances Rosemary

    Director

    Resigned on 25 July 1991

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1943

    Thorpe Cottage
    69 High Street
    Bushey
    Hertfordshire
    WD2 1BL

  • MARMOT, Muriel

    Director

    Resigned on 26 January 1998

    Nationality: British

    Occupation: Secretary

    Month of birth: July 1913

    191 Edgwarebury Lane
    Edgware
    Middlesex
    HA8 8QJ

  • SAGSTUEN, Karl Martin

    Director

    Appointed on 30 June 2006

    Resigned on 29 February 2008

    Nationality: Norwegian

    Occupation: Company Director

    Month of birth: July 1957

    23 Gullhaugsletta
    2013 Skjetten
    Norway

  • THORALFSSON, Barbara Rose

    Director

    Appointed on 1 April 2008

    Resigned on 30 April 2013

    Nationality: United States

    Occupation: Company Director

    Month of birth: January 1959

    76-A
    Micheletsvei
    Stabekk
    N-1368
    Norway

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 6 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5E4N14B. Transaction: MzE1NjI3NDgxNmFkaXF6a2N4.

  2. 13 July 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X5B5HIA1. Transaction: MzE1MjgzMDc3OWFkaXF6a2N4.

  3. 13 July 2016 Director's details changed for Mr Joshua Alexander Marmot on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: CH01. Barcode: X5B5HI9T. Transaction: MzE1MjgzMDYxNmFkaXF6a2N4.

  4. 8 April 2016 Termination of appointment of Lynn Judith Katz as a director on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Officers. Type: TM01. Barcode: X54GNI4P. Transaction: MzE0NTk2MzIyNmFkaXF6a2N4.

  5. 5 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4CNMUIW. Transaction: MzEyODA5MDU3NGFkaXF6a2N4.

  6. 27 July 2015 Annual return made up to 24 June 2015 with full list of shareholders [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4CJO0J6. Transaction: MzEyNzgzODMwNmFkaXF6a2N4.

  7. 27 July 2015 Termination of appointment of Michael Richard Fisher as a secretary on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM02. Barcode: X4CJO0KA. Transaction: MzEyNzgzODI1N2FkaXF6a2N4.

  8. 30 June 2015 Termination of appointment of Michael Richard Fisher as a secretary on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM02. Barcode: X4ANYNU3. Transaction: MzEyNjEzNzYzNWFkaXF6a2N4.

  9. 1 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3CP7EG9. Transaction: MzEwNDYxMjA3NGFkaXF6a2N4.

  10. 14 July 2014 Annual return made up to 24 June 2014 with full list of shareholders [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: X3C3V8E1. Transaction: MzEwMzcwMTEzMGFkaXF6a2N4.

  11. 9 July 2013 Annual return made up to 24 June 2013 with full list of shareholders [View PDF]

    Action Date: 24 June 2013. Category: Annual return. Type: AR01. Barcode: X2C9OEZP. Transaction: MzA4MTI1OTExOGFkaXF6a2N4.

  12. 2 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2BD97KO. Transaction: MzA4MDgzOTAxM2FkaXF6a2N4.

  13. 8 May 2013 Termination of appointment of Barbara Thoralfsson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27YFP0G. Transaction: MzA3NzY1MDQyOWFkaXF6a2N4.

  14. 10 August 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1EXKOVC. Transaction: MzA2MjI0NTM5NWFkaXF6a2N4.

  15. 3 July 2012 Annual return made up to 24 June 2012 with full list of shareholders [View PDF]

    Action Date: 24 June 2012. Category: Annual return. Type: AR01. Barcode: X1CDXGEB. Transaction: MzA2MDIwODMyNWFkaXF6a2N4.

  16. 11 July 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AX5Y2VKR. Transaction: MzA0MDIwOTMxNWFkaXF6a2N4.

  17. 27 June 2011 Annual return made up to 24 June 2011 with full list of shareholders [View PDF]

    Action Date: 24 June 2011. Category: Annual return. Type: AR01. Barcode: X0PP3VCL. Transaction: MzAzOTQ4MzQ2NGFkaXF6a2N4.

  18. 27 July 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A063CLWC. Transaction: MzAyMDI5NzE5NmFkaXF6a2N4.

  19. 30 June 2010 Annual return made up to 24 June 2010 with full list of shareholders [View PDF]

    Action Date: 24 June 2010. Category: Annual return. Type: AR01. Barcode: XM3JZLAZ. Transaction: MzAxODY1NjkyNGFkaXF6a2N4.

  20. 30 June 2010 Director's details changed for Joshua Alexander Marmot on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XM3JWLAW. Transaction: MzAxODY1NjYyNWFkaXF6a2N4.

  21. 30 June 2010 Director's details changed for Mrs Barbara Rose Thoralfsson on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XM3JYLAY. Transaction: MzAxODY1NjYyOGFkaXF6a2N4.

  22. 30 June 2010 Director's details changed for Lynn Judith Katz on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XM3JVLAV. Transaction: MzAxODY1NjYyNGFkaXF6a2N4.

  23. 30 June 2010 Director's details changed for Mr Paul Sam Marmot on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XM3JXLAX. Transaction: MzAxODY1NjYyN2FkaXF6a2N4.

  24. 4 August 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AKE13C0O. Transaction: MjAzODQ0NzYyMmFkaXF6a2N4.

  25. 24 June 2009 Return made up to 24/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNE0LAZS. Transaction: MjAzNTczMjk4NmFkaXF6a2N4.

  26. 31 July 2008 Return made up to 25/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHCM61UD. Transaction: MjAxMDAxMzU5N2FkaXF6a2N4.

  27. 31 July 2008 Director's change of particulars / barbara thoralfsson / 01/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHCM51UC. Transaction: MjAwOTk2NTUzM2FkaXF6a2N4.

  28. 24 July 2008 Accounts for a medium company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A5MZR1OG. Transaction: MjAwOTYzNDM1MmFkaXF6a2N4.

  29. 14 April 2008 Director appointed mrs barbara rose thoralfsson [View PDF]

    Category: Officers. Type: 288a. Barcode: XTL9FYSP. Transaction: MjAwMzE1NzY2NGFkaXF6a2N4.

  30. 11 March 2008 Appointment terminated director karl sagstuen [View PDF]

    Category: Officers. Type: 288b. Barcode: XMNBRXX2. Transaction: MjAwMTIxNzcwMmFkaXF6a2N4.

  31. 31 August 2007 Accounts for a medium company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDY4NjU2MGFkaXF6a2N4.

  32. 28 June 2007 Return made up to 25/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQ5NzUyOWFkaXF6a2N4.

  33. 13 October 2006 Accounts for a medium company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTQ0OTI5NGFkaXF6a2N4.

  34. 6 July 2006 Return made up to 25/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzU4MDc1OWFkaXF6a2N4.

  35. 6 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzI0NjQ0NWFkaXF6a2N4.

  36. 5 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzA2ODI4MGFkaXF6a2N4.

  37. 20 July 2005 Return made up to 25/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDU3NTY5MWFkaXF6a2N4.

  38. 9 June 2005 Accounts for a medium company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MDk3NjU4MWFkaXF6a2N4.

  39. 8 December 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1Mzk5MjM0NmFkaXF6a2N4.

  40. 19 July 2004 Return made up to 25/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzUxMjE1NmFkaXF6a2N4.

  41. 24 August 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMzg4OTU5NGFkaXF6a2N4.

  42. 25 June 2003 Return made up to 25/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjg1MjU2NmFkaXF6a2N4.

  43. 14 August 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3Nzk4MzIwOWFkaXF6a2N4.

  44. 16 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDM0NDQ4NGFkaXF6a2N4.

  45. 16 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODAyNDIyMWFkaXF6a2N4.

  46. 26 June 2002 Return made up to 25/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODgwNzA4MGFkaXF6a2N4.

  47. 25 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTg3NTQ0NmFkaXF6a2N4.

  48. 18 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTI2Njg1MmFkaXF6a2N4.

  49. 18 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODc0NzMwNWFkaXF6a2N4.

  50. 28 July 2001 Return made up to 25/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDg1NDg0OWFkaXF6a2N4.

  51. 27 July 2001 Accounts for a medium company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0MzM2MTQ2MmFkaXF6a2N4.

  52. 18 July 2001 Registered office changed on 18/07/01 from: 46-47 chancery lane london WC2A 1BA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzkzNDY0MmFkaXF6a2N4.

  53. 15 September 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNjc5NzY4MGFkaXF6a2N4.

  54. 27 July 2000 Accounts for a medium company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAzNTU4Mzc3NWFkaXF6a2N4.

  55. 26 July 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTQ4MDg4MWFkaXF6a2N4.

  56. 26 July 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzIwNDc4OGFkaXF6a2N4.

  57. 26 July 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzIxODU3MmFkaXF6a2N4.

  58. 7 July 2000 Return made up to 25/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODMyNDYxMWFkaXF6a2N4.

  59. 20 October 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODE3OTg1OGFkaXF6a2N4.

  60. 20 October 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjE2MzcxOWFkaXF6a2N4.

  61. 12 July 1999 Return made up to 25/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDc0ODgzNWFkaXF6a2N4.

  62. 9 June 1999 Accounts for a medium company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAzMTEyNDA5N2FkaXF6a2N4.

  63. 19 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjA5NTI1OWFkaXF6a2N4.

  64. 11 March 1999 £ ic 7050/6050 21/01/99 £ sr [email protected]=1000 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA1NzYwODg4MGFkaXF6a2N4.

  65. 21 July 1998 Return made up to 25/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODYyMTAzM2FkaXF6a2N4.

  66. 3 July 1998 Accounts for a medium company made up to 7 April 1998 [View PDF]

    Action Date: 7 April 1998. Category: Accounts. Type: AA. Transaction: MDEwNjM0ODA3NWFkaXF6a2N4.

  67. 2 July 1998 £ ic 8300/7050 04/06/98 £ sr [email protected]=1250 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEyMDQ5NDcyOGFkaXF6a2N4.

  68. 26 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTM1MjM2M2FkaXF6a2N4.

  69. 9 September 1997 Accounts for a medium company made up to 7 April 1997 [View PDF]

    Action Date: 7 April 1997. Category: Accounts. Type: AA. Transaction: MDEyNTIxMjYyNWFkaXF6a2N4.

  70. 13 July 1997 Return made up to 25/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzQ3NzY3NmFkaXF6a2N4.

  71. 27 June 1997 £ ic 10000/8300 04/06/97 £ sr [email protected]=1700 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEwMDk4ODMyNGFkaXF6a2N4.

  72. 25 November 1996 Accounts for a medium company made up to 7 April 1996 [View PDF]

    Action Date: 7 April 1996. Category: Accounts. Type: AA. Transaction: MDEyNTY4ODE3M2FkaXF6a2N4.

  73. 9 September 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NzU1MTUzMWFkaXF6a2N4.

  74. 9 September 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMzk2MzczOGFkaXF6a2N4.

  75. 11 July 1996 Return made up to 25/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTkwNTUzOGFkaXF6a2N4.

  76. 6 July 1995 Return made up to 25/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjQwMDk5NmFkaXF6a2N4.

  77. 14 June 1995 Accounts for a small company made up to 7 April 1995 [View PDF]

    Action Date: 7 April 1995. Category: Accounts. Type: AA. Transaction: MDA0MTEzOTM0N2FkaXF6a2N4.

  78. 12 July 1994 Return made up to 25/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MTg4NTczNmFkaXF6a2N4.

  79. 30 June 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMzcxMDQ1NGFkaXF6a2N4.

  80. 29 June 1994 Accounts for a small company made up to 7 April 1994

    Action Date: 7 April 1994. Category: Accounts. Type: AA. Transaction: MDA2NTY0MDg5NmFkaXF6a2N4.

  81. 27 July 1993 Accounts for a small company made up to 7 April 1993

    Action Date: 7 April 1993. Category: Accounts. Type: AA. Transaction: MDEyMjg5OTE4MGFkaXF6a2N4.

  82. 14 July 1993 Return made up to 25/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NTI3MzQ1OWFkaXF6a2N4.

  83. 24 July 1992 Return made up to 25/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MzE0ODkzM2FkaXF6a2N4.

  84. 17 June 1992 Accounts for a small company made up to 7 April 1992

    Action Date: 7 April 1992. Category: Accounts. Type: AA. Transaction: MDEwODI3NDg4MGFkaXF6a2N4.

  85. 17 January 1992 Accounts for a small company made up to 7 April 1991

    Action Date: 7 April 1991. Category: Accounts. Type: AA. Transaction: MDAyNDE4MjE2NmFkaXF6a2N4.

  86. 27 August 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxOTkxMDA4N2FkaXF6a2N4.

  87. 4 July 1991 Return made up to 25/06/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA5NjM2MjYwM2FkaXF6a2N4.

  88. 26 July 1990 Return made up to 25/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MDMxMzM3NGFkaXF6a2N4.

  89. 26 July 1990 Full accounts made up to 7 April 1990

    Action Date: 7 April 1990. Category: Accounts. Type: AA. Transaction: MDAyNDM1NTg3MWFkaXF6a2N4.

  90. 2 February 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTAwMjA5NmFkaXF6a2N4.

  91. 29 August 1989 Return made up to 10/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MTM4NDQwMmFkaXF6a2N4.

  92. 29 August 1989 Full accounts made up to 7 April 1989

    Action Date: 7 April 1989. Category: Accounts. Type: AA. Transaction: MDE1NDgwNjA3MWFkaXF6a2N4.

  93. 16 January 1989 Particulars of contract relating to shares

    Category: Capital. Type: 88(3). Transaction: MDA0MTc1MjcwOWFkaXF6a2N4.

  94. 16 January 1989 Wd 20/12/88 ad 08/12/88--------- £ si [email protected]=9000 £ ic 1000/10000

    Category: Capital. Type: 88(2). Transaction: MDA4NzgzNzI5N2FkaXF6a2N4.

  95. 16 January 1989 Nc inc already adjusted

    Category: Capital. Type: 123. Transaction: MDEyMTM1MzQ0M2FkaXF6a2N4.

  96. 16 January 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTI1ODEyNGFkaXF6a2N4.

  97. 11 January 1989 Registered office changed on 11/01/89 from: hobson house 155 gower street london WC1E 6BH

    Category: Address. Type: 287. Transaction: MDA5NzM2MTM0N2FkaXF6a2N4.

  98. 14 December 1988 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDExNzI4Mjg4M2FkaXF6a2N4.

  99. 15 November 1988 Return made up to 01/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNjMwMTE3M2FkaXF6a2N4.

  100. 15 November 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjM5OTc3OWFkaXF6a2N4.

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