Advertiser North London Limited

Company Registration Number: 01036821

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Advertiser North London Limited is a Private Company Limited by Shares first registered on 3 January 1972. Its current registered address is in London.

Registered Address

ONE CANADA SQUARE
CANARY WHARF
LONDON
E14 5AP

There are 246 companies currently registered at this postcode, including this one.

All companies at E14 5AP

Registration Data

Company Number

01036821

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 January 1972

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

27 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £7,054,740£7,054,740£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £7,054,740£7,054,740£0£0
Current Liabilities £3,527,370£3,527,370£0£0
Net Current Assets £-3,527,370£-3,527,370£0£0
Total Net Worth £3,527,370£3,527,370£0£0

Previous Names

No previous names

Company Officers

  • T M SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 10 December 2001

     

    One
    Canada Square
    Canary Wharf
    London
    E14 5AP
    United Kingdom

  • FOX, Simon Richard

    Director

    Appointed on 17 November 2014

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: March 1961

    One Canada Square
    Canary Wharf
    London
    E14 5AP

  • VAGHELA, Vijay Lakhman

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1966

    One Canada Square
    Canary Wharf
    London
    E14 5AP

  • T M DIRECTORS LIMITED

    Corporate Director

    Appointed on 10 December 2001

     

    One
    Canada Square
    Canary Wharf
    London
    E14 5AP
    United Kingdom

  • COMYN, Paul Fergus

    Secretary

    Appointed on 17 March 1998

    Resigned on 28 November 2000

    23 St James Avenue
    Hampton Hill
    Middlesex
    TW12 1HH

  • DIGGORY, Catherine Jeanne

    Secretary

    Appointed on 28 November 2000

    Resigned on 10 December 2001

    Eastside 91 Lache Lane
    Chester
    CH4 7LT

  • HILL, Robert Christopher

    Secretary

    Appointed on 13 August 1996

    Resigned on 12 December 1997

    9 Kingsley Close
    Sandal
    Wakefield
    West Yorkshire
    WF2 7EB

  • PEDEN, Michael Timothy

    Secretary

    Appointed on 12 December 1997

    Resigned on 17 March 1998

    West Gate 38 Worgret Road
    Wareham
    Dorset
    BH20 4PN

  • YEOMANS, Graham Arthur

    Secretary

    Resigned on 29 June 1996

    13 Beagle Ridge Drive
    Acomb
    York
    North Yorkshire
    YO2 3JH

  • CROSSWALL NOMINEES LIMITED

    Corporate Secretary

    Appointed on 10 March 1998

    Resigned on 17 March 1998

    Ludgate House
    245 Blackfriars Road
    London
    SE1 9UY

  • BURTON-BROWN, Christopher Andrew

    Director

    Appointed on 12 December 1997

    Resigned on 17 March 1998

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1962

    8 Graylands Close
    Woking
    Surrey
    GU21 4LR

  • COMYN, Paul Fergus

    Director

    Appointed on 17 March 1998

    Resigned on 28 November 2000

    Nationality: Irish

    Occupation: Accountant

    Month of birth: April 1955

    23 St James Avenue
    Hampton Hill
    Middlesex
    TW12 1HH

  • EWING, Margaret

    Director

    Appointed on 28 November 2000

    Resigned on 10 December 2001

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1955

    Maraval
    Hamm Court
    Weybridge
    Surrey
    KT13 8YG

  • HILL, Robert Christopher

    Director

    Appointed on 13 August 1996

    Resigned on 12 December 1997

    Nationality: British

    Occupation: Company Secretary

    Month of birth: July 1959

    9 Kingsley Close
    Sandal
    Wakefield
    West Yorkshire
    WF2 7EB

  • KERSHAW, John

    Director

    Appointed on 2 November 1992

    Resigned on 1 April 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1950

    22 Daniel Lambert Mill Coxes Lock
    Bourneside Road
    Addlestone
    Surrey
    KT15 2JX

  • KHANGURA, Gurmeet Singh

    Director

    Appointed on 17 March 1998

    Resigned on 28 November 2000

    Nationality: British

    Occupation: Director

    Month of birth: May 1951

    1 Haverley
    85 Worple Road
    London
    SW19 4JH

  • LAWLER, Thomas Philip

    Director

    Resigned on 24 July 1995

    Nationality: British

    Occupation: Director

    Month of birth: October 1943

    Glenlair Cottage 15 Nab Lane
    Shipley
    West Yorkshire
    BD18 4EH

  • PEDEN, Michael Timothy

    Director

    Appointed on 21 November 1997

    Resigned on 17 March 1998

    Nationality: British

    Occupation: Company Secretary

    Month of birth: September 1957

    West Gate 38 Worgret Road
    Wareham
    Dorset
    BH20 4PN

  • RATCLIFFE, Neil Anthony

    Director

    Resigned on 30 October 1992

    Nationality: British

    Occupation: Director

    Month of birth: September 1953

    Red Oaks Mill Road
    Lower Shiplake
    Henley On Thames
    Oxfordshire
    RG9 3LN

  • TOULMIN, George Michael

    Director

    Resigned on 12 December 1997

    Nationality: British

    Occupation: Director

    Month of birth: May 1943

    The West Wing
    Thorp Arch Hall
    Wetherby
    West Yorkshire
    LS23 7AW

  • VICKERS, Paul Andrew

    Director

    Appointed on 1 October 2009

    Resigned on 17 November 2014

    Nationality: British

    Occupation: Barrister

    Month of birth: January 1960

    One Canada Square
    Canary Wharf
    London
    E14 5AP

  • VICKERS, Paul Andrew

    Director

    Appointed on 28 November 2000

    Resigned on 10 December 2001

    Nationality: British

    Occupation: Barrister

    Month of birth: January 1960

    10 Pembroke Villas
    The Green
    Richmond-Upon-Thames
    Surrey
    TW9 1QF

  • YEOMANS, Graham Arthur

    Director

    Appointed on 1 April 1996

    Resigned on 29 June 1996

    Nationality: British

    Occupation: Company Secretary

    Month of birth: April 1946

    13 Beagle Ridge Drive
    Acomb
    York
    North Yorkshire
    YO2 3JH

  • CROSSWALL NOMINEES LIMITED

    Corporate Director

    Appointed on 10 March 1998

    Resigned on 17 March 1998

    Ludgate House
    245 Blackfriars Road
    London
    SE1 9UY

  • UNM INVESTMENTS LIMITED

    Corporate Director

    Appointed on 10 March 1998

    Resigned on 17 March 1998

    Ludgate House
    245 Blackfriars Road
    London
    SE1 9UY

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 7 September 2016 Accounts for a dormant company made up to 27 December 2015 [View PDF]

    Action Date: 27 December 2015. Category: Accounts. Type: AA. Barcode: A5EAEC0Q. Transaction: MzE1NjUyOTQwMGFkaXF6a2N4.

  2. 13 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B5KAGA. Transaction: MzE1Mjg2MTkzMWFkaXF6a2N4.

  3. 17 August 2015 Accounts for a dormant company made up to 28 December 2014 [View PDF]

    Action Date: 28 December 2014. Category: Accounts. Type: AA. Barcode: A4D86F8Q. Transaction: MzEyODc4OTUxNGFkaXF6a2N4.

  4. 24 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4CC0IAA. Transaction: MzEyNzczMTM3NmFkaXF6a2N4.

  5. 25 November 2014 Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Officers. Type: TM01. Barcode: X3LEZFSR. Transaction: MzExMjA1MDkxNGFkaXF6a2N4.

  6. 25 November 2014 Appointment of Mr Simon Richard Fox as a director on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Officers. Type: AP01. Barcode: X3LEZFM0. Transaction: MzExMjA1MDg3NGFkaXF6a2N4.

  7. 29 September 2014 Accounts for a dormant company made up to 29 December 2013 [View PDF]

    Action Date: 29 December 2013. Category: Accounts. Type: AA. Barcode: L3H2XYIX. Transaction: MzEwODM3NzQwOWFkaXF6a2N4.

  8. 1 July 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3B68PEQ. Transaction: MzEwMjk4MDI3OWFkaXF6a2N4.

  9. 3 September 2013 Accounts for a dormant company made up to 30 December 2012 [View PDF]

    Action Date: 30 December 2012. Category: Accounts. Type: AA. Barcode: L2FRLMWY. Transaction: MzA4NDMyOTQ3OGFkaXF6a2N4.

  10. 19 July 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2CWYXZL. Transaction: MzA4MTc4NTYwNGFkaXF6a2N4.

  11. 24 September 2012 Accounts for a dormant company made up to 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Accounts. Type: AA. Barcode: A1HUILMW. Transaction: MzA2NDYwNTY1MWFkaXF6a2N4.

  12. 10 July 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1CVXK2J. Transaction: MzA2MDU4NjA2MmFkaXF6a2N4.

  13. 30 September 2011 Accounts for a dormant company made up to 2 January 2011 [View PDF]

    Action Date: 2 January 2011. Category: Accounts. Type: AA. Barcode: L4E49XXA. Transaction: MzA0NDcyMTMwMmFkaXF6a2N4.

  14. 11 July 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: X5VW2VQG. Transaction: MzA0MDI0NjE4NmFkaXF6a2N4.

  15. 13 August 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ASAAGME2. Transaction: MzAyMTM0MjA1MmFkaXF6a2N4.

  16. 2 July 2010 Annual return made up to 1 July 2010 with full list of shareholders [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: XPC2GLCD. Transaction: MzAxODgwMzgzNGFkaXF6a2N4.

  17. 2 July 2010 Director's details changed for T M Directors Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH02. Barcode: XPC2FLCC. Transaction: MzAxODgwMzUwOGFkaXF6a2N4.

  18. 2 July 2010 Secretary's details changed for T M Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XPC2ELCB. Transaction: MzAxODgwMzUwN2FkaXF6a2N4.

  19. 21 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNzk1OTQxNmFkaXF6a2N4.

  20. 21 June 2010 Accounts for a dormant company made up to 3 January 2010 [View PDF]

    Action Date: 3 January 2010. Category: Accounts. Type: AA. Barcode: AF8DJKYB. Transaction: MzAxNzk0MjI2NGFkaXF6a2N4.

  21. 12 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNjg4NTg4M2FkaXF6a2N4.

  22. 5 November 2009 Appointment of Vijay Lakhman Vaghela as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWSK7EPF. Transaction: MzAwMjIwMzA1MWFkaXF6a2N4.

  23. 14 October 2009 Appointment of Mr Paul Andrew Vickers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLMNLE3T. Transaction: MzAwMDcxOTExM2FkaXF6a2N4.

  24. 15 July 2009 Return made up to 01/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUD3BBKD. Transaction: MjAzNzIyMzgxMGFkaXF6a2N4.

  25. 19 January 2009 Accounts for a dormant company made up to 28 December 2008 [View PDF]

    Action Date: 28 December 2008. Category: Accounts. Type: AA. Barcode: AJLJF6K2. Transaction: MjAyMzY2MjI2MmFkaXF6a2N4.

  26. 10 July 2008 Return made up to 01/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCW8V1AJ. Transaction: MjAwODc3NzAxNWFkaXF6a2N4.

  27. 4 February 2008 Accounts for a dormant company made up to 30 December 2007 [View PDF]

    Action Date: 30 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY3MDE0NGFkaXF6a2N4.

  28. 22 October 2007 Return made up to 01/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzEzMTM2M2FkaXF6a2N4.

  29. 20 January 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk2MzA3OGFkaXF6a2N4.

  30. 18 October 2006 Return made up to 01/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTIwMjE0M2FkaXF6a2N4.

  31. 5 May 2006 Accounts for a dormant company made up to 1 January 2006 [View PDF]

    Action Date: 1 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MTQ5MTYzMWFkaXF6a2N4.

  32. 25 October 2005 Return made up to 01/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzE0MzQ2N2FkaXF6a2N4.

  33. 13 April 2005 Accounts for a dormant company made up to 2 January 2005 [View PDF]

    Action Date: 2 January 2005. Category: Accounts. Type: AA. Transaction: MDE1MjIxODA1MWFkaXF6a2N4.

  34. 14 October 2004 Return made up to 01/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDE4NjM4N2FkaXF6a2N4.

  35. 8 June 2004 Accounts for a dormant company made up to 28 December 2003 [View PDF]

    Action Date: 28 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNzk4NDg4N2FkaXF6a2N4.

  36. 9 October 2003 Return made up to 01/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDY1NTE4NmFkaXF6a2N4.

  37. 2 June 2003 Accounts for a dormant company made up to 29 December 2002 [View PDF]

    Action Date: 29 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNjk5ODgyOWFkaXF6a2N4.

  38. 15 October 2002 Return made up to 01/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDY2NTQ1MmFkaXF6a2N4.

  39. 30 August 2002 Total exemption small company accounts made up to 30 December 2001 [View PDF]

    Action Date: 30 December 2001. Category: Accounts. Type: AA. Transaction: MDE1MzQyNDI0MWFkaXF6a2N4.

  40. 13 August 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNTI1OTI4NGFkaXF6a2N4.

  41. 4 July 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNjkwMjg0NmFkaXF6a2N4.

  42. 12 June 2002 Registered office changed on 12/06/02 from: kingsfield court chester business park chester cheshire CH4 9RE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzk1NDkzMWFkaXF6a2N4.

  43. 2 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzI4NDE4NGFkaXF6a2N4.

  44. 2 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzAxOTI1NmFkaXF6a2N4.

  45. 2 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTY5MzgzOGFkaXF6a2N4.

  46. 2 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODgxMTAwNGFkaXF6a2N4.

  47. 2 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTIwNTk0MmFkaXF6a2N4.

  48. 17 December 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Njk5NDAyOGFkaXF6a2N4.

  49. 9 November 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NDY4OTk4N2FkaXF6a2N4.

  50. 31 October 2001 Amended accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AAMD. Transaction: MDA4MDg4MDA0NWFkaXF6a2N4.

  51. 17 October 2001 Return made up to 01/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTg3NTU0NGFkaXF6a2N4.

  52. 16 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyOTQ5NjAzM2FkaXF6a2N4.

  53. 24 July 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNDAyNDg4MGFkaXF6a2N4.

  54. 8 June 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTAzNzIxN2FkaXF6a2N4.

  55. 8 June 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzMyNDIwMGFkaXF6a2N4.

  56. 8 June 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDQ1NzM0NmFkaXF6a2N4.

  57. 8 June 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTQyMjg3MmFkaXF6a2N4.

  58. 8 June 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzkwNzcwNGFkaXF6a2N4.

  59. 13 April 2001 Return made up to 23/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMzM0MzI5NmFkaXF6a2N4.

  60. 12 April 2001 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEwMDg5MjEwMmFkaXF6a2N4.

  61. 2 February 2001 Accounting reference date shortened from 31/03/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MDg3OTc1NWFkaXF6a2N4.

  62. 5 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDk2MTkwN2FkaXF6a2N4.

  63. 22 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTQyMDE3NWFkaXF6a2N4.

  64. 21 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTE5NTExOWFkaXF6a2N4.

  65. 21 December 2000 Accounts for a dormant company made up to 1 April 2000 [View PDF]

    Action Date: 1 April 2000. Category: Accounts. Type: AA. Transaction: MDEyMjYyOTU1NmFkaXF6a2N4.

  66. 20 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTkxODUyMWFkaXF6a2N4.

  67. 20 December 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjgxNDc0N2FkaXF6a2N4.

  68. 20 December 2000 Registered office changed on 20/12/00 from: 326 station road harrow middlesex HA1 2DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjQyNTQyNWFkaXF6a2N4.

  69. 7 June 2000 Return made up to 04/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzg4NDczMWFkaXF6a2N4.

  70. 18 May 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExODk0OTQwMWFkaXF6a2N4.

  71. 13 December 1999 Accounts for a dormant company made up to 3 April 1999 [View PDF]

    Action Date: 3 April 1999. Category: Accounts. Type: AA. Transaction: MDE1MDUwMTI4MGFkaXF6a2N4.

  72. 3 June 1999 Return made up to 04/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDE5NTAzNGFkaXF6a2N4.

  73. 24 March 1999 Accounting reference date extended from 31/12/98 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NzczODY1M2FkaXF6a2N4.

  74. 21 July 1998 Return made up to 04/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTMxMTU2M2FkaXF6a2N4.

  75. 30 March 1998 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA4Mzg1MDk3NmFkaXF6a2N4.

  76. 27 March 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA4NzI1NzkyNWFkaXF6a2N4.

  77. 27 March 1998 New secretary appointed;new director appointed

    Category: Officers. Type: 288a. Transaction: MDAyMTg2MDAyMmFkaXF6a2N4.

  78. 27 March 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA5NDcxNDUyNWFkaXF6a2N4.

  79. 27 March 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDEwMjYwOTQ5OGFkaXF6a2N4.

  80. 27 March 1998 Secretary resigned;director resigned

    Category: Officers. Type: 288b. Transaction: MDAxNzY4NjAyOWFkaXF6a2N4.

  81. 27 March 1998 Secretary resigned;director resigned

    Category: Officers. Type: 288b. Transaction: MDExNzA1ODEyM2FkaXF6a2N4.

  82. 27 March 1998 Registered office changed on 27/03/98 from: link house 25 west street poole dorset BH15 1LL

    Category: Address. Type: 287. Transaction: MDE0NDQ0NTM0NmFkaXF6a2N4.

  83. 13 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTc3OTQzNGFkaXF6a2N4.

  84. 13 March 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTg0NTI3MmFkaXF6a2N4.

  85. 13 February 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAyNDIyNDY2OGFkaXF6a2N4.

  86. 2 January 1998 Registered office changed on 02/01/98 from: P.O. Box 168 wellington street leeds LS1 1RF [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODIxMDgyMmFkaXF6a2N4.

  87. 2 January 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDI2ODY1N2FkaXF6a2N4.

  88. 2 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDIwMjUyNWFkaXF6a2N4.

  89. 2 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDExMDgxOGFkaXF6a2N4.

  90. 29 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTE3ODA3MGFkaXF6a2N4.

  91. 4 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTQ5MzgwNGFkaXF6a2N4.

  92. 6 November 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5MDQ0OTA1NGFkaXF6a2N4.

  93. 2 June 1997 Return made up to 04/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDg0NDM4MWFkaXF6a2N4.

  94. 10 March 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTExNTY1NGFkaXF6a2N4.

  95. 9 September 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MTMxNjA3NWFkaXF6a2N4.

  96. 2 September 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NTk0NTc0MWFkaXF6a2N4.

  97. 12 June 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE0MjU4MDA1NGFkaXF6a2N4.

  98. 12 June 1996 Return made up to 04/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTcxMjYwN2FkaXF6a2N4.

  99. 23 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNjE0NzU4MmFkaXF6a2N4.

  100. 22 April 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMzk3MTQzMWFkaXF6a2N4.

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