4 ST. James'S Square Limited

Company Registration Number: 01006501

Company registered in England and Wales

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4 ST. James'S Square Limited is a Private Company Limited by Guarantee first registered on 31 March 1971.

Registered Address

4 SAINT JAMES SQUARE
LONDON
SW1Y 4JU

There are 44 companies currently registered at this postcode, including this one.

All companies at SW1Y 4JU

Registration Data

Company Number

01006501

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 March 1971

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94990 - Activities of other membership organizations 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

27 June 2016

Returns Next Due

25 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £111,860£151,120£203,200£226,000£226,000£245,400
Current Assets £235,795£202,313£153,513£147,432£137,030£137,090
of which Cash £6,580£6,701£6,821£6,940£7,030£7,090
Total Assets £347,655£353,433£356,713£373,432£363,030£382,490
Current Liabilities £32,820£38,000£40,500£56,600£45,709£64,619
Net Current Assets £202,975£164,313£113,013£90,832£91,321£72,471
Total Net Worth £314,835£315,433£316,213£316,832£317,321£317,871

Previous Names

No previous names

Company Officers

  • HASSELL, Geoffrey John Anthony

    Secretary

    Appointed on 7 April 2005

     

    Nationality: British

    Occupation: Accountant

    4 Saint James Square
    London
    SW1Y 4JU

  • ANDERSON, Michael John, Lieutenant Colonel

    Director

    Appointed on 15 June 2009

     

    Nationality: British

    Occupation: Government Official

    Month of birth: April 1946

    4 Saint James Square
    London
    SW1Y 4JU

  • KELLY, Christopher Brian

    Director

    Appointed on 8 June 2015

     

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: January 1950

    4 Saint James Square
    London
    SW1Y 4JU

  • LINNETT, Godfrey Owen, Colonel

    Director

    Appointed on 11 June 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1938

    4 Saint James Square
    London
    SW1Y 4JU

  • STAPLES, Graham Ernest, Captain

    Director

    Appointed on 11 June 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1946

    4 Saint James Square
    London
    SW1Y 4JU

  • EBBITT, Michael

    Secretary

    Appointed on 5 March 1998

    Resigned on 11 May 2003

    1 Foresters Close
    Norley
    Frodsham
    Cheshire
    WA6 8NN

  • HOLT, John Anthony, Commander

    Secretary

    Resigned on 27 February 1998

    7 Dryden Court
    Parkleys Ham
    Richmond Upon Thames
    Surrey
    TW10 5LJ

  • MAYES, Edward Herbert

    Secretary

    Resigned on 15 June 1992

    121 Kenmore Avenue
    Harrow
    Middlesex
    HA3 8PB

  • PEDROPILLAI, Emelda Joyce Indra

    Secretary

    Appointed on 12 February 2003

    Resigned on 25 February 2004

    60 Harefield Avenue
    Cheam
    Surrey
    SM2 7NE

  • ROBBIN, Kevin Francis, Lt Col

    Secretary

    Appointed on 25 February 2004

    Resigned on 7 April 2005

    The Orchard
    Ford
    Salisbury
    Wiltshire
    SP4 6DN

  • ANDREWS, Denis Bryan

    Director

    Resigned on 25 April 2007

    Nationality: British

    Occupation: Retired

    Month of birth: November 1924

    8 Brambles Park
    Bramley
    Guildford
    Surrey
    GU5 0BA

  • BRIGGS, John Douglas Hilton

    Director

    Appointed on 1 June 2010

    Resigned on 8 June 2015

    Nationality: British

    Occupation: Retired

    Month of birth: January 1944

    20
    Westmoreland Road
    London
    SW13 9RY
    United Kingdom

  • BRUEN, Francis

    Director

    Resigned on 18 June 2001

    Nationality: British

    Occupation: Management Consultan

    Month of birth: October 1918

    54 Lincoln House
    Basil Street
    London
    SW3 1AW

  • BURY, Ralph James, Lieutenant Colonel

    Director

    Appointed on 26 February 1996

    Resigned on 14 September 1997

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1920

    Yeomans
    4 Woodbridge Park
    East Preston
    West Sussex
    BN16 1NL

  • BURY, Ralph James, Lieutenant Colonel

    Director

    Resigned on 26 January 1994

    Nationality: British

    Occupation: Merchant Banker

    Month of birth: January 1920

    Yeomans
    4 Woodbridge Park
    East Preston
    West Sussex
    BN16 1NL

  • EKINS, James Maurice Sydney

    Director

    Resigned on 11 June 2013

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: May 1933

    Browns
    52 Broad Street
    Alresford
    Hampshire
    SO24 9AN
    United Kingdom

  • HOWLETT, Geoffrey Hugh Whitby, General Sir

    Director

    Resigned on 27 September 1995

    Nationality: British

    Occupation: Retired

    Month of birth: February 1930

    Innsacre
    Shipton Gorge
    Bridport
    Dorset
    DT6 4LJ

  • KETTLEWELL, Nigelion Charles, Captain

    Director

    Appointed on 7 June 1999

    Resigned on 13 June 2011

    Nationality: British

    Occupation: Retired

    Month of birth: March 1934

    Lower Holt Farm
    Melbury Osmond
    Dorchester
    Dorset
    DT2 0LX
    Great Britain

  • ORBACH, John, Major

    Director

    Resigned on 17 July 1991

    Nationality: British

    Occupation: Retired

    Month of birth: July 1919

    Smalls Farm
    Horsmonden
    Kent
    TN12 8BW

  • OUTHWAITE, Brian Robert, Captain

    Director

    Appointed on 17 July 1991

    Resigned on 12 November 2011

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1931

    Roseberry House
    West Bourne
    Emsworth
    Hants
    PO10 8UN

  • RUSSELL, James Cecil Cumine

    Director

    Appointed on 9 June 1997

    Resigned on 10 April 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1933

    Mill Farm House
    Mill Lane, Hartley Wespall
    Hook
    Hampshire
    RG27 0BQ

  • RUSSELL, James Cecil Cumine

    Director

    Appointed on 14 June 1993

    Resigned on 13 June 1994

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1933

    Hartley Court
    Hartley Wespall
    Hook
    Hampshire
    RG27 0BB

  • TOVEY, Brian John Maynard, Sir

    Director

    Resigned on 10 August 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1926

    8 Cresswell Gardens
    London
    SW5 0BJ

  • VALLINGS, Robert Ross

    Director

    Appointed on 12 June 2006

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1943

    4 Halsey Street
    London
    SW3 2QH

  • WELLER, William Leslie

    Director

    Appointed on 17 June 2002

    Resigned on 21 March 2014

    Nationality: British

    Occupation: Fine Art Valuer Cha Rtered Surv

    Month of birth: April 1935

    Hobshorts House
    Rookcross Lane
    West Grinstead Horsham
    Sussex
    RH13 8LL

  • WELLER, William Leslie

    Director

    Appointed on 26 February 1996

    Resigned on 9 June 1997

    Nationality: British

    Occupation: Fine Art Valuer Cha Rtered Surv

    Month of birth: April 1935

    Hobshorts House
    Rookcross Lane
    West Grinstead Horsham
    Sussex
    RH13 8LL

  • WILSON, Geoffrey John

    Director

    Appointed on 9 June 1997

    Resigned on 17 September 1998

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: October 1938

    38 The Avenue
    Worminghall
    Aylesbury
    Buckinghamshire
    HP18 9LE

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 27 June 2016 Annual return made up to 27 June 2016 no member list [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5A22OQZ. Transaction: MzE1MTcxNzQxOGFkaXF6a2N4.

  2. 28 April 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A557VG5D. Transaction: MzE0Njk2NTg2NWFkaXF6a2N4.

  3. 25 August 2015 Director's details changed for Lieutenant Colonel Michael John Anderson on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Officers. Type: CH01. Barcode: X4EKGEAW. Transaction: MzEyOTY0NDIwN2FkaXF6a2N4.

  4. 25 August 2015 Secretary's details changed for Mr Geoffrey John Anthony Hassell on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Officers. Type: CH03. Barcode: X4EKGFK2. Transaction: MzEyOTY0NDUxMGFkaXF6a2N4.

  5. 25 August 2015 Director's details changed for Captain Graham Ernest Staples on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Officers. Type: CH01. Barcode: X4EKGFGI. Transaction: MzEyOTY0NDQyN2FkaXF6a2N4.

  6. 25 August 2015 Director's details changed for Colonel Godfrey Owen Linnett on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Officers. Type: CH01. Barcode: X4EKGF5K. Transaction: MzEyOTY0NDM1NGFkaXF6a2N4.

  7. 25 August 2015 Director's details changed for Mr Christopher Brian Kelly on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Officers. Type: CH01. Barcode: X4EKGES2. Transaction: MzEyOTY0NDIzNmFkaXF6a2N4.

  8. 4 August 2015 Annual return made up to 21 July 2015 no member list [View PDF]

    Action Date: 21 July 2015. Category: Annual return. Type: AR01. Barcode: X4D20WZV. Transaction: MzEyODM2MTk0OWFkaXF6a2N4.

  9. 4 August 2015 Termination of appointment of John Douglas Hilton Briggs as a director on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Officers. Type: TM01. Barcode: X4D20UDT. Transaction: MzEyODM2MTMxNGFkaXF6a2N4.

  10. 16 July 2015 Appointment of Mr Christopher Brian Kelly as a director on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Officers. Type: AP01. Barcode: X4BR7CNF. Transaction: MzEyNzIxOTU0M2FkaXF6a2N4.

  11. 17 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49B9HM2. Transaction: MzEyNTE2ODQwOGFkaXF6a2N4.

  12. 4 August 2014 Annual return made up to 21 July 2014 no member list [View PDF]

    Action Date: 21 July 2014. Category: Annual return. Type: AR01. Barcode: X3DJTFUG. Transaction: MzEwNDk0OTE3OGFkaXF6a2N4.

  13. 24 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L35YDFQY. Transaction: MzA5ODU3NDcyMGFkaXF6a2N4.

  14. 21 March 2014 Termination of appointment of William Weller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X343L2ZF. Transaction: MzA5NjY4MDU4NmFkaXF6a2N4.

  15. 15 August 2013 Annual return made up to 21 July 2013 no member list [View PDF]

    Action Date: 21 July 2013. Category: Annual return. Type: AR01. Barcode: X2ES81TC. Transaction: MzA4MzMyODg4OGFkaXF6a2N4.

  16. 6 August 2013 Appointment of Captain Graham Staples as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2E4W2OQ. Transaction: MzA4Mjc0MjAyNGFkaXF6a2N4.

  17. 6 August 2013 Appointment of Colonel Godfrey Owen Linnett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2E4W39F. Transaction: MzA4Mjc0MjIwOGFkaXF6a2N4.

  18. 5 August 2013 Termination of appointment of James Ekins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2E4W13E. Transaction: MzA4Mjc0MTU2MGFkaXF6a2N4.

  19. 25 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AXWPYI. Transaction: MzA4MDQwNzUyNWFkaXF6a2N4.

  20. 28 November 2012 Secretary's details changed for Mr Geoffrey John Anthony Hassell on 26 October 2012 [View PDF]

    Action Date: 26 October 2012. Category: Officers. Type: CH03. Barcode: X1MMJAWA. Transaction: MzA2ODM1ODk3MWFkaXF6a2N4.

  21. 16 August 2012 Annual return made up to 21 July 2012 no member list [View PDF]

    Action Date: 21 July 2012. Category: Annual return. Type: AR01. Barcode: X1FGOXZH. Transaction: MzA2MjU0NDczNGFkaXF6a2N4.

  22. 15 August 2012 Termination of appointment of Brian Outhwaite as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FE3MBC. Transaction: MzA2MjQ4NDA1MWFkaXF6a2N4.

  23. 20 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DI8V8X. Transaction: MzA2MTEyNDY1M2FkaXF6a2N4.

  24. 21 September 2011 Annual return made up to 21 July 2011 no member list [View PDF]

    Action Date: 21 July 2011. Category: Annual return. Type: AR01. Barcode: XT2H4XPZ. Transaction: MzA0NDEzODY3MGFkaXF6a2N4.

  25. 21 September 2011 Director's details changed for James Maurice Sydney Ekins on 20 June 2011 [View PDF]

    Action Date: 20 June 2011. Category: Officers. Type: CH01. Barcode: XT2H1XPW. Transaction: MzA0NDExMzM0OWFkaXF6a2N4.

  26. 20 September 2011 Termination of appointment of Robert Vallings as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XT2H3XPY. Transaction: MzA0NDExMzM1MmFkaXF6a2N4.

  27. 20 September 2011 Termination of appointment of Nigelion Kettlewell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XT2H2XPX. Transaction: MzA0NDExMzM1MWFkaXF6a2N4.

  28. 28 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0P0EVAI. Transaction: MzAzOTYwMDcxOWFkaXF6a2N4.

  29. 24 August 2010 Annual return made up to 21 July 2010 no member list [View PDF]

    Action Date: 21 July 2010. Category: Annual return. Type: AR01. Barcode: X0800MPG. Transaction: MzAyMTk2OTA3MGFkaXF6a2N4.

  30. 23 August 2010 Director's details changed for Nigelion Charles Kettlewell on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: X07ZWMPA. Transaction: MzAyMTc3MjEwOWFkaXF6a2N4.

  31. 23 August 2010 Director's details changed for Lieutenant Colonel Michael John Anderson on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: X07ZVMP9. Transaction: MzAyMTc3MjEwOGFkaXF6a2N4.

  32. 20 August 2010 Director's details changed for Robert Ross Vallings on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: X07ZYMPC. Transaction: MzAyMTc3MjExMWFkaXF6a2N4.

  33. 20 August 2010 Director's details changed for Captain Brian Robert Outhwaite on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: X07ZXMPB. Transaction: MzAyMTc3MjExMGFkaXF6a2N4.

  34. 20 August 2010 Appointment of Mr John Douglas Hilton Briggs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X07ZZMPD. Transaction: MzAyMTc3MjExMmFkaXF6a2N4.

  35. 20 August 2010 Secretary's details changed for Geoffrey John Anthony Hassell on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH03. Barcode: X07ZUMP8. Transaction: MzAyMTc3MjEwN2FkaXF6a2N4.

  36. 10 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AKE9AKP0. Transaction: MzAxNzM0MDMwN2FkaXF6a2N4.

  37. 22 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AXL90DHV. Transaction: MjA0MTgyNTA4N2FkaXF6a2N4.

  38. 14 August 2009 Director appointed lieutenant colonel michael john anderson [View PDF]

    Category: Officers. Type: 288a. Barcode: X36NLCD3. Transaction: MjAzOTIwNzU0MGFkaXF6a2N4.

  39. 13 August 2009 Annual return made up to 21/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X374SCDS. Transaction: MjAzOTIwODk3OGFkaXF6a2N4.

  40. 24 July 2008 Annual return made up to 21/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG67T1O8. Transaction: MjAwOTYzNzU4OWFkaXF6a2N4.

  41. 8 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LKSUA179. Transaction: MjAwODYyOTMyOGFkaXF6a2N4.

  42. 12 September 2007 Annual return made up to 21/07/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTMzMjY3M2FkaXF6a2N4.

  43. 4 July 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzA2OTY1MmFkaXF6a2N4.

  44. 4 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzA3MzMwM2FkaXF6a2N4.

  45. 21 June 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjAzMjY0NmFkaXF6a2N4.

  46. 17 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTM1NjgyOGFkaXF6a2N4.

  47. 9 August 2006 Annual return made up to 21/07/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDE0MDIxN2FkaXF6a2N4.

  48. 10 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzE3ODIxMGFkaXF6a2N4.

  49. 2 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTI1NDkwMGFkaXF6a2N4.

  50. 23 August 2005 Annual return made up to 21/07/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzI4MDM1NmFkaXF6a2N4.

  51. 25 June 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NDM5NjY1NWFkaXF6a2N4.

  52. 27 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjk1NDU5N2FkaXF6a2N4.

  53. 27 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTQyODczNmFkaXF6a2N4.

  54. 17 August 2004 Annual return made up to 21/07/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTU0ODg2NmFkaXF6a2N4.

  55. 4 August 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0ODk5OTk5MmFkaXF6a2N4.

  56. 22 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjExMDM4N2FkaXF6a2N4.

  57. 22 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzMzOTAzMGFkaXF6a2N4.

  58. 23 August 2003 Annual return made up to 21/07/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTE2MDE1NWFkaXF6a2N4.

  59. 10 June 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMDkyMTM3NGFkaXF6a2N4.

  60. 13 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTE4ODQ1N2FkaXF6a2N4.

  61. 13 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDk3ODMwM2FkaXF6a2N4.

  62. 14 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTM2MzQyN2FkaXF6a2N4.

  63. 6 August 2002 Annual return made up to 21/07/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjEwMTEwMWFkaXF6a2N4.

  64. 7 June 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwMTM5NTAxMGFkaXF6a2N4.

  65. 30 July 2001 Annual return made up to 21/07/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTU2NDY2M2FkaXF6a2N4.

  66. 17 May 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3NTY3OTYwMmFkaXF6a2N4.

  67. 5 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0OTY2NTkxMmFkaXF6a2N4.

  68. 26 July 2000 Annual return made up to 21/07/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODIwMTk5MWFkaXF6a2N4.

  69. 5 July 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1MTU5OTMwMWFkaXF6a2N4.

  70. 3 July 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMTU0MzIwMGFkaXF6a2N4.

  71. 16 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDEyODE0NmFkaXF6a2N4.

  72. 13 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjM5NjkzM2FkaXF6a2N4.

  73. 13 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzU1MDQ0MGFkaXF6a2N4.

  74. 13 June 2000 Annual return made up to 21/07/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTI1NTUxNmFkaXF6a2N4.

  75. 9 May 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAzOTI2MDgwN2FkaXF6a2N4.

  76. 21 July 1998 Annual return made up to 21/07/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzI4MzI2OWFkaXF6a2N4.

  77. 21 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTY0MjY2NGFkaXF6a2N4.

  78. 11 April 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0MjIxNzA1MWFkaXF6a2N4.

  79. 24 July 1997 Annual return made up to 21/07/97

    Category: Annual return. Type: 363s. Transaction: MDEwNDI2OTk5M2FkaXF6a2N4.

  80. 24 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzg3NjQ2OGFkaXF6a2N4.

  81. 24 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjY5Mzc3M2FkaXF6a2N4.

  82. 24 July 1997 New director appointed

    Category: Officers. Type: 288a. Transaction: MDExNjY2MTg2M2FkaXF6a2N4.

  83. 10 June 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAzNjQxNDM3NGFkaXF6a2N4.

  84. 7 July 1996 Annual return made up to 01/07/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjY3OTcwMmFkaXF6a2N4.

  85. 27 June 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1NTYxNTczMGFkaXF6a2N4.

  86. 27 June 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjc4NDI4NGFkaXF6a2N4.

  87. 9 June 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwMjI4Mjk1NmFkaXF6a2N4.

  88. 8 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2Njk1MzQwOWFkaXF6a2N4.

  89. 8 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NjI1MzUzMGFkaXF6a2N4.

  90. 8 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxODgxNDUyNGFkaXF6a2N4.

  91. 8 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0OTQ0OTIwM2FkaXF6a2N4.

  92. 24 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE0NzMwOTMxN2FkaXF6a2N4.

  93. 10 July 1995 Annual return made up to 01/07/95

    Category: Annual return. Type: 363s. Transaction: MDAyNjAzNDI4OWFkaXF6a2N4.

  94. 21 December 1994 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA3ODY2NDI0MGFkaXF6a2N4.

  95. 16 September 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAyNzAyMTQ4OGFkaXF6a2N4.

  96. 13 July 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMTE1Mjk4NmFkaXF6a2N4.

  97. 13 July 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNzQyMDU4MmFkaXF6a2N4.

  98. 13 July 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0OTI4MjM3NGFkaXF6a2N4.

  99. 1 July 1994 Annual return made up to 01/07/94

    Category: Annual return. Type: 363s. Transaction: MDE0MDYzOTM3NGFkaXF6a2N4.

  100. 17 August 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4MTM2MTc5NmFkaXF6a2N4.

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