20-20 Trustee Services Limited

Company Registration Number: 01050578

Company registered in England and Wales

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20-20 Trustee Services Limited is a Private Company Limited by Shares first registered on 19 April 1972. Its current registered address is in Nottingham.

Registered Address

ST NICHOLAS COURT 1ST FLOOR CASTLE GATE WEST
25-27 CASTLE GATE
NOTTINGHAM
ENGLAND
NG1 7AR

There are 15 companies currently registered at this postcode, including this one.

All companies at NG1 7AR

Registration Data

Company Number

01050578

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 April 1972

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

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

8 February 2016

Returns Next Due

8 March 2017

Mortgages

4 in total
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,114,232£1,112,484£1,320,657£1,591,341£1,449,478£1,022,467
of which Cash £577,294£658,213£824,497£1,164,428£919,839£38,830
Total Assets £1,114,232£1,112,484£1,320,657£1,591,341£1,449,478£1,022,467
Current Liabilities £394,139£529,515£692,238£790,325£1,035,033£771,648
Net Current Assets £720,093£582,969£628,419£801,016£414,445£250,819
Total Net Worth £723,871£518,532£641,155£810,767£414,445£250,819

Previous Names

  • ALEXANDER FORBES TRUSTEE SERVICES LIMITED, active until 23 April 2014
  • BRADSTOCK TRUSTEE SERVICES LIMITED, active until 26 September 2000

Company Officers

  • BAKEWELL, Andrew

    Director

    Appointed on 11 January 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1957

    11
    Clifton Road
    Ruddington
    Nottingham
    Nottinghamshire
    NG11 6DD

  • JONES, Nigel

    Director

    Appointed on 3 September 2014

     

    Nationality: British

    Occupation: Actuary

    Month of birth: December 1971

    St Nicholas Court
    1st Floor Castle Gate West
    25-27 Castle Gate
    Nottingham
    NG1 7AR
    England

  • L'ESTRANGE, Naomi Helen

    Director

    Appointed on 29 April 2014

     

    Nationality: British

    Occupation: Independent Trustee

    Month of birth: June 1972

    St Nicholas Court
    1st Floor Castle Gate West
    25-27 Castle Gate
    Nottingham
    NG1 7AR
    England

  • MILLER, Antony Paul

    Director

    Appointed on 15 April 2014

     

    Nationality: British

    Occupation: Trustee Director

    Month of birth: September 1968

    St Nicholas Court
    1st Floor Castle Gate West
    25-27 Castle Gate
    Nottingham
    NG1 7AR
    England

  • MITCHELL, Neil Graham

    Director

    Appointed on 3 September 2014

     

    Nationality: British

    Occupation: Actuary

    Month of birth: July 1967

    St Nicholas Court
    1st Floor Castle Gate West
    25-27 Castle Gate
    Nottingham
    NG1 7AR
    England

  • WALSH, Gerard Jude

    Director

    Appointed on 3 September 2014

     

    Nationality: British

    Occupation: Actuary

    Month of birth: February 1969

    St Nicholas Court
    1st Floor Castle Gate West
    25-27 Castle Gate
    Nottingham
    NG1 7AR
    England

  • CASSELLS, Roger Alexander

    Secretary

    Resigned on 5 November 1999

    16 Hoppingwood Avenue
    New Malden
    Surrey
    KT3 4JX

  • HARRISON, Philip James

    Secretary

    Appointed on 14 December 2006

    Resigned on 21 December 2007

    37
    Clarendon Road
    London
    E11 1BZ
    United Kingdom

  • JEFFREYS, Rodney

    Secretary

    Appointed on 5 November 1999

    Resigned on 22 September 2000

    74 Herent Drive
    Clayhall
    Ilford
    Essex
    IG5 0HG

  • TAYLOR, Jonathan Mark

    Secretary

    Appointed on 27 September 2000

    Resigned on 14 December 2006

    Nationality: British

    Occupation: Group General Counsel

    Micawbers
    2 Westerham Road
    Oxted
    Surrey
    RH8 0ER

  • VILJOEN, Theunis

    Secretary

    Appointed on 22 September 2000

    Resigned on 27 September 2000

    74 Acacia Grove
    New Malden
    Surrey
    KT3 3BU

  • VOSS, Louisa Elizabeth

    Secretary

    Appointed on 21 December 2007

    Resigned on 10 April 2014

    3rd Floor
    1 Royal Exchange
    London
    EC3V 3LN
    United Kingdom

  • BATCHELOR, David John

    Director

    Appointed on 22 September 2000

    Resigned on 13 July 2001

    Nationality: British

    Occupation: Md International Retail Servic

    Month of birth: October 1951

    Flat 27 Cascades Court
    13-19 Hartfield Crescent
    London
    SW19 3RL

  • BOYES, Nicholas James

    Director

    Appointed on 11 January 2001

    Resigned on 22 August 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1960

    32 Woodland Grove
    Beeston
    Nottingham
    Nottinghamshire
    NG9 5BP

  • CASSELLS, Roger Alexander

    Director

    Appointed on 25 April 1995

    Resigned on 5 November 1999

    Nationality: British

    Occupation: Company Secretary

    Month of birth: January 1960

    16 Hoppingwood Avenue
    New Malden
    Surrey
    KT3 4JX

  • COTTAM, Louise Michelle

    Director

    Appointed on 1 April 2011

    Resigned on 22 August 2014

    Nationality: British

    Occupation: Director

    Month of birth: August 1969

    6th
    Floor
    Market Square House St James's Street
    Nottingham
    NG1 6FG
    England

  • CULVERHOUSE, Timothy Philip

    Director

    Resigned on 7 April 2014

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: December 1955

    47 Walcote Drive
    West Bridgford
    Nottingham
    NG2 7JQ

  • GODDARD, Charles Donald James

    Director

    Appointed on 1 February 1994

    Resigned on 18 May 1996

    Nationality: British

    Occupation: Financial Adviser & Trustee

    Month of birth: January 1958

    66 Camelot Street
    Ruddington
    Nottingham
    NG11 6AN

  • HEANEY, Quintin John

    Director

    Appointed on 29 September 2003

    Resigned on 31 December 2004

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1957

    Flat 257 County Hall
    Belvedere Road
    London
    SE1 7GH

  • MONK, Terence Charles

    Director

    Resigned on 5 November 1999

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: August 1943

    3 Georgian Close
    Camberley
    Surrey
    GU15 3TR

  • MORGAN, Timothy David

    Director

    Appointed on 16 November 2004

    Resigned on 19 July 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1955

    10 Cholmeley Crescent
    Highgate
    London
    N6 5HA

  • PITCHER, Graham John

    Director

    Appointed on 5 November 1999

    Resigned on 31 January 2001

    Nationality: British

    Occupation: Pension Fund Trustee

    Month of birth: April 1961

    5 Halliday Close
    Worksop
    Nottinghamshire
    S80 1YF

  • SCANLON, James

    Director

    Resigned on 17 June 1994

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: April 1941

    75 Godfrey Avenue
    Northolt
    Middlesex
    UB5 5NA

  • SMITH, Geoffrey

    Director

    Resigned on 31 March 1997

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: December 1933

    36 Higher Drive
    Banstead
    Surrey
    SM7 1PE

  • VILJOEN, Theunis

    Director

    Appointed on 27 September 2000

    Resigned on 19 February 2002

    Nationality: South African

    Occupation: Financial Director

    Month of birth: December 1963

    Birchwood
    9 Neville Avenue
    New Malden
    Surrey
    KT3 4SN

  • WILLIAMS, Terence Michael Dobing

    Director

    Appointed on 1 October 1996

    Resigned on 1 October 1999

    Nationality: British

    Occupation: Pension Fund Trustee

    Month of birth: June 1942

    7 River Drive
    Upminster
    Essex
    RM14 1AR

  • WOOD, Richard Blair Stephen

    Director

    Appointed on 22 September 2000

    Resigned on 8 July 2003

    Nationality: Irish

    Occupation: Director

    Month of birth: December 1964

    Woodlands
    10 Birds Hill Road
    Oxshott
    Surrey
    KT22 0NJ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 28 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5HX0IXD. Transaction: MzE2MDMzMzYzM2FkaXF6a2N4.

  2. 14 July 2016 Director's details changed for Mr Nigel Jones on 26 March 2016 [View PDF]

    Action Date: 26 March 2016. Category: Officers. Type: CH01. Barcode: X5B86TGB. Transaction: MzE1Mjk0Mjc5N2FkaXF6a2N4.

  3. 21 March 2016 Annual return made up to 8 February 2016 with full list of shareholders [View PDF]

    Action Date: 8 February 2016. Category: Annual return. Type: AR01. Barcode: X537VQK0. Transaction: MzE0NDQ5OTUwNmFkaXF6a2N4.

  4. 16 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4H62S7F. Transaction: MzEzMzAwNTYyNmFkaXF6a2N4.

  5. 25 August 2015 Registered office address changed from St Nicholas Court Castle Gate West 25-27 Castle Gate Nottingham NG1 7AR England to St Nicholas Court 1st Floor Castle Gate West 25-27 Castle Gate Nottingham NG1 7AR on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Address. Type: AD01. Barcode: X4EHVAA0. Transaction: MzEyOTU1ODE1NmFkaXF6a2N4.

  6. 25 August 2015 Registered office address changed from St Nicolas House 1st Floor, Castle Gate West 25-27 Castle Gate Nottingham NG1 7AR to St Nicholas Court 1st Floor Castle Gate West 25-27 Castle Gate Nottingham NG1 7AR on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Address. Type: AD01. Barcode: X4EHURA1. Transaction: MzEyOTU1MzIyOWFkaXF6a2N4.

  7. 20 March 2015 Annual return made up to 8 February 2015 with full list of shareholders [View PDF]

    Action Date: 8 February 2015. Category: Annual return. Type: AR01. Barcode: X43KMAOI. Transaction: MzExOTU4ODg2MWFkaXF6a2N4.

  8. 20 March 2015 Register inspection address has been changed from 3Rd Floor 1 Royal Exchange London EC3V 3LN United Kingdom to St Nicolas House 1St Floor, Castle Gate West 25-27 Castle Gate West Nottingham NG1 7AR [View PDF]

    Category: Address. Type: AD02. Barcode: X43KMAQ2. Transaction: MzExOTU4NDkyNmFkaXF6a2N4.

  9. 20 March 2015 Registered office address changed from 6Th Floor Market Square House St. James's Street Nottingham NG1 6FG to St Nicolas House 1St Floor, Castle Gate West 25-27 Castle Gate Nottingham NG1 7AR on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Address. Type: AD01. Barcode: X43KMANM. Transaction: MzExOTU4NDkyNWFkaXF6a2N4.

  10. 20 March 2015 Register(s) moved to registered office address St Nicolas House 1St Floor, Castle Gate West 25-27 Castle Gate Nottingham NG1 7AR [View PDF]

    Category: Address. Type: AD04. Barcode: X43KMAOA. Transaction: MzExOTU4NDg3OWFkaXF6a2N4.

  11. 23 October 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3IMBEDE. Transaction: MzEwOTc5MjY2N2FkaXF6a2N4.

  12. 5 September 2014 Appointment of Mr Nigel Jones as a director on 3 September 2014 [View PDF]

    Action Date: 3 September 2014. Category: Officers. Type: AP01. Barcode: X3FS5HJ5. Transaction: MzEwNjk3NzY3OGFkaXF6a2N4.

  13. 5 September 2014 Appointment of Mr Gerard Jude Walsh as a director on 3 September 2014 [View PDF]

    Action Date: 3 September 2014. Category: Officers. Type: AP01. Barcode: X3FS5H34. Transaction: MzEwNjk3NzQ4N2FkaXF6a2N4.

  14. 5 September 2014 Appointment of Mr Neil Graham Mitchell as a director on 3 September 2014 [View PDF]

    Action Date: 3 September 2014. Category: Officers. Type: AP01. Barcode: X3FS5G8G. Transaction: MzEwNjk3NzI2MmFkaXF6a2N4.

  15. 2 September 2014 Termination of appointment of Louise Michelle Cottam as a director on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Officers. Type: TM01. Barcode: X3FKCEYW. Transaction: MzEwNjY3MzY0NGFkaXF6a2N4.

  16. 2 September 2014 Termination of appointment of Nicholas James Boyes as a director on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Officers. Type: TM01. Barcode: X3FKCF1D. Transaction: MzEwNjY3MzY0MWFkaXF6a2N4.

  17. 8 May 2014 Second filing of AR01 previously delivered to Companies House made up to 8 February 2014 [View PDF]

    Action Date: 8 February 2014. Category: Document replacement. Type: RP04. Barcode: A36VGTJS. Transaction: MzA5OTY1MDgxNmFkaXF6a2N4.

  18. 29 April 2014 Appointment of Mrs Naomi Helen L'estrange as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36UD1EX. Transaction: MzA5OTA4MjIyMmFkaXF6a2N4.

  19. 23 April 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A36G20FF. Transaction: MzA5ODY0OTM4NmFkaXF6a2N4.

  20. 23 April 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A36G20FN. Transaction: MzA5ODY0ODY1NmFkaXF6a2N4.

  21. 22 April 2014 Termination of appointment of Louisa Voss as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X36C4U7S. Transaction: MzA5ODU4MTc1OGFkaXF6a2N4.

  22. 22 April 2014 Appointment of Mr Antony Paul Miller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36C4U5S. Transaction: MzA5ODU4MTc0OWFkaXF6a2N4.

  23. 17 April 2014 Termination of appointment of Timothy Culverhouse as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35ZDA6G. Transaction: MzA5ODQxMjMyOGFkaXF6a2N4.

  24. 4 March 2014 Annual return made up to 8 February 2014 with full list of shareholders [View PDF]

    Action Date: 8 February 2014. Category: Annual return. Type: AR01. Barcode: X32XY6F4. Transaction: MzA5NTYxMTc5NmFkaXF6a2N4.

  25. 9 October 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2I9UUWQ. Transaction: MzA4NjY4ODI4OWFkaXF6a2N4.

  26. 20 February 2013 Annual return made up to 8 February 2013 with full list of shareholders [View PDF]

    Action Date: 8 February 2013. Category: Annual return. Type: AR01. Barcode: X22K8D95. Transaction: MzA3MzE1ODA4MGFkaXF6a2N4.

  27. 20 February 2013 Secretary's details changed for Louisa Elizabeth Voss on 19 October 2012 [View PDF]

    Action Date: 19 October 2012. Category: Officers. Type: CH03. Barcode: X22K8D8X. Transaction: MzA3MzA5ODc2NGFkaXF6a2N4.

  28. 15 November 2012 Register inspection address has been changed from Ground Floor Abacus House 33 Gutter Lane London EC2V 8AS [View PDF]

    Category: Address. Type: AD02. Barcode: X1LRJHM2. Transaction: MzA2NzU5OTE3NGFkaXF6a2N4.

  29. 29 August 2012 Registered office address changed from , 5Th Floor Leon House, 233 High Street, Croydon, Surrey, CR9 9AF on 29 August 2012 [View PDF]

    Action Date: 29 August 2012. Category: Address. Type: AD01. Barcode: X1GBENQB. Transaction: MzA2MzE0NTY2NWFkaXF6a2N4.

  30. 14 June 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1AXO5K2. Transaction: MzA1OTE2NTg1N2FkaXF6a2N4.

  31. 31 May 2012 Secretary's details changed for Louisa Elizabeth Voss on 16 May 2012 [View PDF]

    Action Date: 16 May 2012. Category: Officers. Type: CH03. Barcode: X1A0YQ0R. Transaction: MzA1ODQyODEwOWFkaXF6a2N4.

  32. 9 February 2012 Annual return made up to 8 February 2012 with full list of shareholders [View PDF]

    Action Date: 8 February 2012. Category: Annual return. Type: AR01. Barcode: X12A6N9L. Transaction: MzA1MjExNjc4NGFkaXF6a2N4.

  33. 5 January 2012 Statement of capital following an allotment of shares on 15 December 2011 [View PDF]

    Action Date: 15 December 2011. Category: Capital. Type: SH01. Barcode: L0ORKRTN. Transaction: MzA1MDE1MjE1M2FkaXF6a2N4.

  34. 5 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MDE1MjEzOWFkaXF6a2N4.

  35. 9 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ALV2ZWI5. Transaction: MzA0MTg0NTUzMWFkaXF6a2N4.

  36. 20 July 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ATBOBVV3. Transaction: MzA0MDc0MDkzN2FkaXF6a2N4.

  37. 4 April 2011 Appointment of Miss Louise Michelle Cottam as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X840SSXQ. Transaction: MzAzNDkwNDc0OGFkaXF6a2N4.

  38. 1 March 2011 Annual return made up to 8 February 2011 with full list of shareholders [View PDF]

    Action Date: 8 February 2011. Category: Annual return. Type: AR01. Barcode: XW53US1O. Transaction: MzAzMzAxMjE0NmFkaXF6a2N4.

  39. 4 August 2010 Termination of appointment of Timothy Morgan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTEALM9U. Transaction: MzAyMDc5NTUzNWFkaXF6a2N4.

  40. 24 June 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ACGIGL3O. Transaction: MzAxODIyOTU1NmFkaXF6a2N4.

  41. 1 June 2010 Register inspection address has been changed from 6 Bevis Marks London EC3A 7AF United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XGNFEKHU. Transaction: MzAxNjY2NzIwNGFkaXF6a2N4.

  42. 26 April 2010 Registered office address changed from , 6 Bevis Marks, London, EC3A 7AF on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Address. Type: AD01. Barcode: XM5HGJEI. Transaction: MzAxNDE4OTM5MWFkaXF6a2N4.

  43. 23 April 2010 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XM5KSJEX. Transaction: MzAxNDE4OTY4OWFkaXF6a2N4.

  44. 23 April 2010 Register inspection address has been changed from Leon House 233 High Street Croydon Surrey CR9 9AF United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XM5KTJEY. Transaction: MzAxNDE4OTY5MGFkaXF6a2N4.

  45. 23 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XM5KRJEW. Transaction: MzAxNDE4OTY4OGFkaXF6a2N4.

  46. 18 March 2010 Annual return made up to 8 February 2010 with full list of shareholders [View PDF]

    Action Date: 8 February 2010. Category: Annual return. Type: AR01. Barcode: X3Z6VIEW. Transaction: MzAxMTc0MzU3NWFkaXF6a2N4.

  47. 18 March 2010 Director's details changed for Mr Timothy Philip Culverhouse on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: X3Z6UIEV. Transaction: MzAxMTc0MDM5M2FkaXF6a2N4.

  48. 18 March 2010 Director's details changed for Andrew Bakewell on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: X3Z6SIET. Transaction: MzAxMTc0MDM5MWFkaXF6a2N4.

  49. 18 March 2010 Director's details changed for Nicholas James Boyes on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: X3Z6TIEU. Transaction: MzAxMTc0MDM5MmFkaXF6a2N4.

  50. 5 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XWH7PEO8. Transaction: MzAwMjE0MDc4MmFkaXF6a2N4.

  51. 4 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XWH7SEOB. Transaction: MzAwMjE0MTY2NWFkaXF6a2N4.

  52. 23 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMTM0NjgzNWFkaXF6a2N4.

  53. 6 July 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AYQY0B8F. Transaction: MjAzNjUxMTM5OGFkaXF6a2N4.

  54. 17 February 2009 Return made up to 08/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRJAP7GT. Transaction: MjAyNTk3NzE2NmFkaXF6a2N4.

  55. 8 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTA5NzAxOGFkaXF6a2N4.

  56. 28 May 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A74RSZZ2. Transaction: MjAwNjEzNDkxN2FkaXF6a2N4.

  57. 13 May 2008 Director's change of particulars / andrew bakewell / 01/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X08QMZO4. Transaction: MjAwNTI3MTU0OGFkaXF6a2N4.

  58. 14 February 2008 Return made up to 08/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjI5NDQ5MWFkaXF6a2N4.

  59. 8 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDI5MzIyN2FkaXF6a2N4.

  60. 8 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDI5NDcwNWFkaXF6a2N4.

  61. 6 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTA3NDg3OWFkaXF6a2N4.

  62. 18 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTU2MjMwNGFkaXF6a2N4.

  63. 22 June 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTMwNDk2NWFkaXF6a2N4.

  64. 7 March 2007 Return made up to 08/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzc4Mjk4NGFkaXF6a2N4.

  65. 27 January 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA1NTQ1MGFkaXF6a2N4.

  66. 7 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTY4MDM2NWFkaXF6a2N4.

  67. 7 January 2007 Registered office changed on 07/01/07 from: alexander forbes house, 6 bevis marks, london, EC3A 7AF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTYxMjMyOGFkaXF6a2N4.

  68. 7 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDQzOTM1OGFkaXF6a2N4.

  69. 29 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTQ3NDM1NGFkaXF6a2N4.

  70. 3 June 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTc5ODMzOWFkaXF6a2N4.

  71. 17 February 2006 Return made up to 08/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzkyMzY2N2FkaXF6a2N4.

  72. 4 February 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NjU0NjIyNmFkaXF6a2N4.

  73. 22 February 2005 Return made up to 08/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMzE2ODYzNWFkaXF6a2N4.

  74. 11 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzkzNzYyMWFkaXF6a2N4.

  75. 5 January 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3MzU3MTI2OWFkaXF6a2N4.

  76. 16 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDM1MjkwNWFkaXF6a2N4.

  77. 30 March 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MDU4MTQxM2FkaXF6a2N4.

  78. 30 January 2004 Return made up to 10/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTU1NzA3NmFkaXF6a2N4.

  79. 10 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODAyMDczOGFkaXF6a2N4.

  80. 15 August 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMzI1NjczNWFkaXF6a2N4.

  81. 5 August 2003 Registered office changed on 05/08/03 from: 1 seething lane, london, EC3N 4NH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDE1MDI5OGFkaXF6a2N4.

  82. 24 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTIzOTc0M2FkaXF6a2N4.

  83. 21 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1NTY5MzY2MmFkaXF6a2N4.

  84. 13 March 2003 Return made up to 08/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODIyMjU3M2FkaXF6a2N4.

  85. 3 October 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzMDM1MTE5NWFkaXF6a2N4.

  86. 10 September 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NDQxNjk3NmFkaXF6a2N4.

  87. 7 March 2002 Return made up to 08/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQwNDE5MGFkaXF6a2N4.

  88. 28 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTA2NjMxMWFkaXF6a2N4.

  89. 2 February 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzODkzOTU3NGFkaXF6a2N4.

  90. 28 October 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MzM5NTQyNmFkaXF6a2N4.

  91. 20 September 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMjU0MTY1M2FkaXF6a2N4.

  92. 20 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDcxMzA1MmFkaXF6a2N4.

  93. 8 May 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MzU0Mjg3OWFkaXF6a2N4.

  94. 14 March 2001 Return made up to 08/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTQ2OTE4NWFkaXF6a2N4.

  95. 8 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjAyMzYyNmFkaXF6a2N4.

  96. 1 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzAwNzYxNGFkaXF6a2N4.

  97. 24 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDkwMzU4MmFkaXF6a2N4.

  98. 20 November 2000 Accounting reference date extended from 30/09/00 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NjI3NzEwNmFkaXF6a2N4.

  99. 15 November 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzNzAxMzE5MGFkaXF6a2N4.

  100. 11 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODA0NjE2MmFkaXF6a2N4.

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