A.e. Tyler Limited

Company Registration Number: 01066773

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.
A.e. Tyler Limited is a Private Company Limited by Shares first registered on 18 August 1972. Its current registered address is in Brentford, Middlesex.

Registered Address

CROWN HOUSE 30A
COMMERCE ROAD
BRENTFORD
MIDDLESEX
TW8 8LE

There are 33 companies currently registered at this postcode, including this one.

All companies at TW8 8LE

Registration Data

Company Number

01066773

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 August 1972

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

10 in total
2 outstanding
8 satisfied

Financial Summary

2016201520142013201220102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,608,672£6,390,811£4,567,685£3,551,289£4,309,289£3,171,219£2,423,225
of which Cash £99,452£67,814£78,785£31,206£10,520£83,964£322,642
Total Assets £5,608,672£6,390,811£4,567,685£3,551,289£4,309,289£3,171,219£2,423,225
Current Liabilities £4,032,404£5,186,959£3,496,011£2,781,082£3,624,673£2,593,658£1,886,564
Net Current Assets £1,576,268£1,203,852£1,071,674£770,207£684,616£577,561£536,661
Total Net Worth £2,334,143£2,098,823£1,657,905£1,233,241£1,206,656£1,111,678£1,037,012

Previous Names

No previous names

Company Officers

  • FREELY, Michael Edward

    Director

    Appointed on 1 April 2001

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: November 1971

    23
    Broadlands Avenue
    Shepperton
    Middlesex
    TW17 9DJ
    United Kingdom

  • TYLER, Charlotte Joy

    Director

    Appointed on 31 July 1996

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1971

    17
    Gould Road
    Twickenham
    Middlesex
    TW2 6RN

  • TYLER, William Antony

    Director

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1968

    25
    Ailsa Road
    St Margarets
    Twickenham
    Middlesex
    TW1 1QJ

  • CHATUR, Farida

    Secretary

    Resigned on 15 May 1992

    18 Westfield Road
    North Cheam
    Sutton
    Surrey
    SM1 2LB

  • TYLER, Charlotte Joy

    Secretary

    Appointed on 23 May 1996

    Resigned on 1 March 2015

    17
    Gould Road
    Twickenham
    Middlesex
    TW2 6RN

  • TYLER, Joy Ernestine

    Secretary

    Appointed on 15 May 1992

    Resigned on 23 May 1996

    80 Crown Road
    Twickenham
    Middlesex
    TW1 3ER

  • CANDY, Brad

    Director

    Appointed on 1 January 2005

    Resigned on 28 February 2015

    Nationality: British

    Occupation: Operations Director

    Month of birth: August 1979

    48 Stepgates
    Chertsey
    Surrey
    KT16 8HX

  • HAXELL, Terry John

    Director

    Appointed on 4 January 2010

    Resigned on 28 February 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1979

    1
    Park Road
    Smallfield
    Horley
    Surrey
    RH6 9RZ
    England

  • MARTIN, Simon Christopher

    Director

    Appointed on 1 September 2002

    Resigned on 28 February 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1964

    145
    Manygate Lane
    Shepperton
    Middlesex
    TW17 9EP
    United Kingdom

  • PHILIPS, Michael William George

    Director

    Appointed on 1 September 2012

    Resigned on 30 June 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1963

    Crown House 30a
    Commerce Road
    Brentford
    Middlesex
    TW8 8LE

  • TYLER, Anthony Edwin

    Director

    Resigned on 28 August 1994

    Nationality: British

    Occupation: Signwriter

    Month of birth: June 1939

    80 Crown Road
    Twickenham
    Middlesex
    TW1 3ER

  • TYLER, Joy Ernestine

    Director

    Resigned on 18 December 2008

    Nationality: British

    Occupation: Secretary

    Month of birth: July 1941

    80 Crown Road
    Twickenham
    Middlesex
    TW1 3ER

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 6 July 2017 [View PDF]

    Action Date: 31 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A3FIEW. Transaction: MzE3OTk1NzEzNWFkaXF6a2N4.

  2. 2 July 2017 [View PDF]

    Action Date: 2 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69UT9U0. Transaction: MzE3OTUxNTc5NmFkaXF6a2N4.

  3. 21 April 2017 Full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A649M3MH. Transaction: MzE3Mzk2MjA2MmFkaXF6a2N4.

  4. 3 September 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NjM5OTYwOWFkaXF6a2N4.

  5. 1 September 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: A5E22WLF. Transaction: MzE1NjM5OTMzM2FkaXF6a2N4.

  6. 30 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NTQzODA2N2FkaXF6a2N4.

  7. 22 April 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A54V3M37. Transaction: MzE0NjU5MzcyMWFkaXF6a2N4.

  8. 28 July 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: A4C5N643. Transaction: MzEyNzcwNTA0NmFkaXF6a2N4.

  9. 30 May 2015 Termination of appointment of Terry John Haxell as a director on 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Officers. Type: TM01. Barcode: A47TOZY2. Transaction: MzEyMzk3MTcxN2FkaXF6a2N4.

  10. 30 May 2015 Termination of appointment of Simon Christopher Martin as a director on 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Officers. Type: TM01. Barcode: A47TOZXU. Transaction: MzEyMzk3MTcxOWFkaXF6a2N4.

  11. 15 May 2015 Termination of appointment of Brad Candy as a director on 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Officers. Type: TM01. Barcode: A46JWMVK. Transaction: MzEyMjg1MzA5NmFkaXF6a2N4.

  12. 14 May 2015 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A46JWMVS. Transaction: MzEyMjg1MzA5OWFkaXF6a2N4.

  13. 15 April 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A44D08P5. Transaction: MzEyMDk0NjY3OWFkaXF6a2N4.

  14. 15 April 2015 Termination of appointment of Charlotte Joy Tyler as a secretary on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: TM02. Barcode: A44D08OX. Transaction: MzEyMDk0NjY4MGFkaXF6a2N4.

  15. 22 July 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: A3C77X1N. Transaction: MzEwNDA3Njg0N2FkaXF6a2N4.

  16. 7 July 2014 Termination of appointment of Michael William George Philips as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: TM01. Barcode: X3BLNUMG. Transaction: MzEwMzI2ODA4NGFkaXF6a2N4.

  17. 14 May 2014 Director's details changed for Terry John Haxell on 8 May 2014 [View PDF]

    Action Date: 8 May 2014. Category: Officers. Type: CH01. Barcode: X37UTECY. Transaction: MzEwMDA1OTI2M2FkaXF6a2N4.

  18. 7 April 2014 Group of companies' accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34TFOU9. Transaction: MzA5Nzc3MDMyOGFkaXF6a2N4.

  19. 18 July 2013 Director's details changed for Terry John Haxell on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH01. Barcode: R2CHM5V4. Transaction: MzA4MTc1NTM4MmFkaXF6a2N4.

  20. 18 July 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: A2CIIH29. Transaction: MzA4MTczMjgzOGFkaXF6a2N4.

  21. 2 January 2013 Group of companies' accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L1O9GSMX. Transaction: MzA3MDMxNDU4MmFkaXF6a2N4.

  22. 4 October 2012 Previous accounting period extended from 31 December 2011 to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: A1IFAK3L. Transaction: MzA2NTI3NjM5OGFkaXF6a2N4.

  23. 25 September 2012 Appointment of Michael William George Philips as a director on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: AP01. Barcode: A1HX3VH5. Transaction: MzA2NDczNjk0NmFkaXF6a2N4.

  24. 17 July 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1DDY0WX. Transaction: MzA2MDkzNjEyMmFkaXF6a2N4.

  25. 17 July 2012 Director's details changed for Simon Christopher Martin on 17 July 2012 [View PDF]

    Action Date: 17 July 2012. Category: Officers. Type: CH01. Barcode: X1DDY0WP. Transaction: MzA2MDkzNTk3M2FkaXF6a2N4.

  26. 17 July 2012 Director's details changed for Terry John Haxell on 17 July 2012 [View PDF]

    Action Date: 17 July 2012. Category: Officers. Type: CH01. Barcode: X1DDY0WH. Transaction: MzA2MDkzNTk3MWFkaXF6a2N4.

  27. 17 July 2012 Director's details changed for Michael Freely on 17 July 2012 [View PDF]

    Action Date: 17 July 2012. Category: Officers. Type: CH01. Barcode: X1DDY0W9. Transaction: MzA2MDkzNTk2MmFkaXF6a2N4.

  28. 21 October 2011 Director's details changed for Terry John Haxell on 10 October 2011 [View PDF]

    Action Date: 10 October 2011. Category: Officers. Type: CH01. Barcode: AXVWEYIS. Transaction: MzA0NTg4NTQ4NGFkaXF6a2N4.

  29. 21 October 2011 Director's details changed for Simon Martin on 13 September 2011 [View PDF]

    Action Date: 13 September 2011. Category: Officers. Type: CH01. Barcode: AXVWFYIT. Transaction: MzA0NTg4NTM0OGFkaXF6a2N4.

  30. 5 October 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3NSSXZR. Transaction: MzA0NDkyOTkwN2FkaXF6a2N4.

  31. 21 June 2011 Annual return made up to 31 May 2011 with full list of shareholders [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: XYUCWV6Y. Transaction: MzAzOTE1MTQwOGFkaXF6a2N4.

  32. 21 June 2011 Director's details changed for Charlotte Joy Tyler on 21 June 2011 [View PDF]

    Action Date: 21 June 2011. Category: Officers. Type: CH01. Barcode: XYUCVV6X. Transaction: MzAzOTE1MTI5MWFkaXF6a2N4.

  33. 3 October 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHAW3NUS. Transaction: MzAyNDQ1ODU0MmFkaXF6a2N4.

  34. 23 July 2010 Annual return made up to 31 May 2010 with full list of shareholders [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: LLRHVLTN. Transaction: MzAyMDA3OTAzOGFkaXF6a2N4.

  35. 23 July 2010 Director's details changed for William Antony Tyler on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: LLRI3LTW. Transaction: MzAyMDA3ODc3OGFkaXF6a2N4.

  36. 23 July 2010 Director's details changed for Charlotte Joy Tyler on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: LLRI2LTV. Transaction: MzAyMDA3ODY2MWFkaXF6a2N4.

  37. 23 July 2010 Secretary's details changed for Charlotte Joy Tyler on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH03. Barcode: LLRHWLTO. Transaction: MzAyMDA3ODUxNmFkaXF6a2N4.

  38. 23 July 2010 Appointment of Terry John Haxell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LLRHXLTP. Transaction: MzAyMDA3ODI2M2FkaXF6a2N4.

  39. 4 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYVJBEN9. Transaction: MzAwMjExNzYxMWFkaXF6a2N4.

  40. 3 November 2009 Registered office address changed from St Brides House 10 Salisbury Square London EC4Y 8EH on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Address. Type: AD01. Barcode: AI4BVEIY. Transaction: MzAwMjAxNzU1N2FkaXF6a2N4.

  41. 8 August 2009 Appointment terminated director joy tyler [View PDF]

    Category: Officers. Type: 288b. Barcode: AHXG1C6N. Transaction: MjAzODg0NjQ0MWFkaXF6a2N4.

  42. 15 July 2009 Return made up to 31/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ATVD9BJE. Transaction: MjAzNzE4NDQ4NWFkaXF6a2N4.

  43. 24 March 2009 Director's change of particulars / simon martin / 18/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AH68J8A6. Transaction: MjAyODg4OTM5M2FkaXF6a2N4.

  44. 24 March 2009 Director's change of particulars / michael freely / 18/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AH68I8A5. Transaction: MjAyODg4OTM0N2FkaXF6a2N4.

  45. 24 March 2009 Director's change of particulars / brad candy / 18/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AH68H8A4. Transaction: MjAyODg4OTMxMWFkaXF6a2N4.

  46. 5 January 2009 Return made up to 23/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: RYQLX5VX. Transaction: MjAyMjQwOTU0NGFkaXF6a2N4.

  47. 27 November 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AAEA555N. Transaction: MjAxODg4MjIxM2FkaXF6a2N4.

  48. 20 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYSQY41T. Transaction: MjAxNTg0MDkyM2FkaXF6a2N4.

  49. 16 October 2008 Return made up to 31/05/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A1L323VZ. Transaction: MjAxNTY2NzQ5MmFkaXF6a2N4.

  50. 3 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzg3MTExMWFkaXF6a2N4.

  51. 7 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDg3NDM0NGFkaXF6a2N4.

  52. 30 June 2006 Return made up to 31/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjEwNDQzOGFkaXF6a2N4.

  53. 9 March 2006 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1NzUyNDQyNWFkaXF6a2N4.

  54. 27 July 2005 Return made up to 31/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzIyODYwOGFkaXF6a2N4.

  55. 3 May 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3MzQwNDQwOGFkaXF6a2N4.

  56. 3 May 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1MDIxOTc5OGFkaXF6a2N4.

  57. 3 May 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3MjEzMTgyNmFkaXF6a2N4.

  58. 3 May 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwMjYwNDEyOGFkaXF6a2N4.

  59. 27 April 2005 Registered office changed on 27/04/05 from: st brides house 10 salisbury square london EC4Y 8EH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDg2OTYxNGFkaXF6a2N4.

  60. 15 April 2005 Registered office changed on 15/04/05 from: sterling house 177-181 farnham road slough berkshire SL1 4XP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjIxMDEyMGFkaXF6a2N4.

  61. 19 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1Nzg3NDg3MmFkaXF6a2N4.

  62. 14 March 2005 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NjIzMjQzM2FkaXF6a2N4.

  63. 8 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMjIwNDI5OWFkaXF6a2N4.

  64. 3 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzc2MjUwNWFkaXF6a2N4.

  65. 25 August 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNTU1OTQ5NmFkaXF6a2N4.

  66. 23 August 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMDExMDUxMGFkaXF6a2N4.

  67. 16 June 2004 Return made up to 31/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDI3MjkwMmFkaXF6a2N4.

  68. 4 November 2003 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0NjE3ODY2MmFkaXF6a2N4.

  69. 3 July 2003 Return made up to 31/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjc2ODk2NWFkaXF6a2N4.

  70. 12 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTcwOTI3MGFkaXF6a2N4.

  71. 12 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTc2MzI1NGFkaXF6a2N4.

  72. 12 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTc4MTE2MWFkaXF6a2N4.

  73. 12 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTU2Mjc4M2FkaXF6a2N4.

  74. 12 December 2002 Ad 01/09/02--------- £ si [email protected]=62 £ ic 1176/1238 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjAzNjkwMmFkaXF6a2N4.

  75. 12 December 2002 £ nc 1176/1238 01/09/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2ODk5NzY0N2FkaXF6a2N4.

  76. 12 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjY0ODE0NWFkaXF6a2N4.

  77. 5 November 2002 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyNzMzNjcxN2FkaXF6a2N4.

  78. 16 October 2002 Return made up to 31/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDc2MjM4N2FkaXF6a2N4.

  79. 11 April 2002 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyMTMzNTAxNmFkaXF6a2N4.

  80. 24 January 2002 Ad 21/11/01--------- £ si [email protected]=176 £ ic 1000/1176 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjgxNTExMWFkaXF6a2N4.

  81. 24 January 2002 Nc inc already adjusted 21/11/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4NDI2OTQ4N2FkaXF6a2N4.

  82. 24 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDQ0NzI0M2FkaXF6a2N4.

  83. 24 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NTE2MTUwNmFkaXF6a2N4.

  84. 24 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDY2MDUzMWFkaXF6a2N4.

  85. 24 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODMwNjUwOWFkaXF6a2N4.

  86. 20 December 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0ODUxODI5OGFkaXF6a2N4.

  87. 12 December 2001 Accounting reference date shortened from 30/06/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNTM1NTI2MGFkaXF6a2N4.

  88. 14 November 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3MTQ5MjMxNmFkaXF6a2N4.

  89. 14 November 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExMDk2MDE1NWFkaXF6a2N4.

  90. 13 November 2001 Registered office changed on 13/11/01 from: 11 sandycombe road richmond surrey TW9 2ES [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTkxOTU5OGFkaXF6a2N4.

  91. 25 July 2001 Registered office changed on 25/07/01 from: 335 city road london EC1V 1LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTAxNDA5NmFkaXF6a2N4.

  92. 2 July 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NTYyMjk3MGFkaXF6a2N4.

  93. 14 June 2001 Return made up to 31/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NjM2OTg5MmFkaXF6a2N4.

  94. 23 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjA4NjQ5OGFkaXF6a2N4.

  95. 23 May 2001 Accounting reference date extended from 31/12/00 to 30/06/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MjE0OTQ3M2FkaXF6a2N4.

  96. 22 August 2000 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwOTk3NzU5N2FkaXF6a2N4.

  97. 3 August 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwMTE4MDA4NmFkaXF6a2N4.

  98. 5 July 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NzY2MjM1OGFkaXF6a2N4.

  99. 7 June 2000 Return made up to 31/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDM3Mjk0NGFkaXF6a2N4.

  100. 27 October 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMjg5NjcyN2FkaXF6a2N4.

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