Hca Carenow Limited

Company Registration Number: 01120459

Company registered in England and Wales

Approximate Location Map

Registered Address

242 MARYLEBONE ROAD
LONDON
NW1 6JL

There are 66 companies currently registered at this postcode, including this one.

All companies at NW1 6JL

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Hca Carenow Limited is a Private Company Limited by Shares first registered on 29 June 1973.

Registration Data

Company Number

01120459

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 1973

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

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£68,000
Net Current Assets £0£0£0£0£0£0£-68,000
Total Net Worth £0£0£0£0£0£0£-68,000

Previous Names

  • THE LONDON STONE CENTRE LIMITED, active until 17 December 2016

Company Officers

  • VICKERY, Catherine Mary Jane

    Secretary

    Appointed on 21 January 2019

     

    242 Marylebone Road
    London
    NW1 6JL

  • FRANCK, John Mozart

    Director

    Appointed on 31 May 2000

     

    Nationality: American

    Occupation: Attorney

    Month of birth: May 1962

    242 Marylebone Road
    London
    NW1 6JL

  • MIDKIFF, Jeremy Randal

    Director

    Appointed on 1 September 2016

     

    Nationality: American

    Occupation: Director

    Month of birth: July 1979

    242 Marylebone Road
    London
    NW1 6JL

  • NEEB, Michael Thomas

    Director

    Appointed on 4 August 2000

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: August 1962

    242 Marylebone Road
    London
    NW1 6JL

  • PRITCHARD, Teresa Finch

    Director

    Appointed on 22 August 2016

     

    Nationality: American

    Occupation: Director

    Month of birth: January 1960

    242 Marylebone Road
    London
    NW1 6JL

  • REAY, John Michael

    Director

    Appointed on 6 February 2019

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1961

    242 Marylebone Road
    London
    NW1 6JL

  • VICKERY, Catherine Mary Jane

    Director

    Appointed on 6 February 2019

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1975

    242 Marylebone Road
    London
    NW1 6JL

  • LOYAL, Jasy

    Secretary

    Appointed on 31 May 2000

    Resigned on 31 December 2018

    Nationality: British

    242 Marylebone Road
    London
    NW1 6JL

  • WHITE, Anthony John

    Secretary

    Resigned on 31 May 2000

    4 Greencourt Road
    Petts Wood
    Orpington
    Kent
    BR5 1QW

  • AL HAMDAN, Najeeb Mohamad Ahmad

    Director

    Appointed on 1 March 1994

    Resigned on 15 August 1997

    Nationality: Kuwaiti

    Occupation: Accountant

    Month of birth: December 1957

    Flat 55 Beverly House
    133-135 Park Road
    London
    NW8 7JB

  • AL-HAROON, Abdul-Wahab Abbas

    Director

    Appointed on 21 May 1993

    Resigned on 9 December 1994

    Nationality: Kuwaiti

    Occupation: Kuwaiti Government

    Month of birth: April 1951

    Apartment B
    143 Park Road St Johns Wood
    London
    NW8

  • BALL, Trevor David

    Director

    Resigned on 2 January 1991

    Nationality: British

    Occupation: Senior Investment Manager

    Month of birth: April 1944

    53 Old Park Avenue
    Enfield
    Middlesex
    EN2 6PJ

  • BETTS, David Roland

    Director

    Resigned on 28 February 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1936

    35 High Street
    Foxton
    Cambridge
    CB2 6SP

  • BLACK, Ian Cochrane

    Director

    Appointed on 1 June 1992

    Resigned on 21 May 1993

    Nationality: British

    Occupation: Treasurer

    Month of birth: January 1956

    161 Woodcote Valley Road
    Purley
    Surrey
    CR8 3BN

  • BUCHANAN, David Fordyce

    Director

    Resigned on 1 June 1992

    Nationality: British

    Occupation: Chief Investment Manager

    Month of birth: February 1930

    Hastings Pennymead Drive
    East Horsley
    Leatherhead
    Surrey
    KT24 5AH

  • BUGOS, John Reilly

    Director

    Appointed on 31 July 2012

    Resigned on 12 August 2016

    Nationality: American

    Occupation: Company Director

    Month of birth: May 1964

    242 Marylebone Road
    London
    NW1 6JL

  • FIELDER, Christopher Francis

    Director

    Appointed on 9 December 1994

    Resigned on 31 May 2000

    Nationality: British

    Occupation: Banker

    Month of birth: December 1942

    5 The Brambles
    Stevenage
    Hertfordshire
    SG1 4AU

  • KAUSCH, John

    Director

    Appointed on 31 May 2000

    Resigned on 19 December 2006

    Nationality: American

    Occupation: Director

    Month of birth: December 1945

    Flat 8 87 Cadogan Gardens
    London
    SW3 2RD

  • LEWORTHY, Christopher

    Director

    Appointed on 22 January 1998

    Resigned on 30 June 2000

    Nationality: British

    Occupation: Chief Executive

    Month of birth: October 1946

    8 Post Office Lane
    Burghfield Village
    Reading
    Berks
    RG30 3TL

  • LOYAL, Jasy

    Director

    Appointed on 19 December 2006

    Resigned on 31 December 2018

    Nationality: British

    Occupation: Barrister

    Month of birth: October 1961

    242 Marylebone Road
    London
    NW1 6JL

  • PETKAS, James Mark

    Director

    Appointed on 16 March 2007

    Resigned on 31 July 2012

    Nationality: American

    Occupation: Accountant

    Month of birth: October 1955

    242 Marylebone Road
    London
    NW1 6JL

This information was most recently updated 17/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 15 November 2018 [View PDF]

    Action Date: 14 November 2018. Category: Confirmation statement. Type: CS01. Barcode: X7ISZBPL. Transaction: MzIxOTU0MDA1NmFkaXF6a2N4.

  2. 6 October 2018 Accounts for a dormant company made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: L7FEQYRV. Transaction: MzIxNjEyNjMwN2FkaXF6a2N4.

  3. 16 November 2017 [View PDF]

    Action Date: 14 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6JBM9CQ. Transaction: MzE5MDM3NTU3N2FkaXF6a2N4.

  4. 4 October 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6G0EMVN. Transaction: MzE4Njk2MjEzNmFkaXF6a2N4.

  5. 17 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5LXKHDF. Transaction: MzE2NDY3NzUwMWFkaXF6a2N4.

  6. 28 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOMW9M. Transaction: MzE2MjkzODU2N2FkaXF6a2N4.

  7. 9 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GLA4BT. Transaction: MzE1OTIyMTQ2OWFkaXF6a2N4.

  8. 29 September 2016 Appointment of Mr Jeremy Randal Midkiff as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: AP01. Barcode: X5GGGXI8. Transaction: MzE1ODQyMDMwOWFkaXF6a2N4.

  9. 25 August 2016 Appointment of Mrs Teresa Finch Pritchard as a director on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: AP01. Barcode: X5E29MFC. Transaction: MzE1NTgzMTc3M2FkaXF6a2N4.

  10. 18 August 2016 Termination of appointment of John Reilly Bugos as a director on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Officers. Type: TM01. Barcode: X5DMLX4I. Transaction: MzE1NTM4Nzg3N2FkaXF6a2N4.

  11. 11 December 2015 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4M1O0YQ. Transaction: MzEzNzM3MzMxMGFkaXF6a2N4.

  12. 11 December 2015 Director's details changed for Mr John Reilly Bugos on 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Officers. Type: CH01. Barcode: X4M1O0WY. Transaction: MzEzNzM3MzIxNWFkaXF6a2N4.

  13. 20 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4DJYMVK. Transaction: MzEyODkzMDQ1MmFkaXF6a2N4.

  14. 17 November 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU2I2Z. Transaction: MzExMTQ0Mzg3NGFkaXF6a2N4.

  15. 12 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3FYY31U. Transaction: MzEwNzM0MjcxOWFkaXF6a2N4.

  16. 18 November 2013 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2LE9T4R. Transaction: MzA4ODk0MTA1MGFkaXF6a2N4.

  17. 19 July 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2CS2INN. Transaction: MzA4MTc5OTkxOGFkaXF6a2N4.

  18. 21 May 2013 Director's details changed for John Mozart Franck on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X28QTOOG. Transaction: MzA3ODI1NDY3MGFkaXF6a2N4.

  19. 18 April 2013 Director's details changed for Mr John Reilly Bugos on 3 April 2013 [View PDF]

    Action Date: 3 April 2013. Category: Officers. Type: CH01. Barcode: X26IO1K8. Transaction: MzA3NjQxMDg1NGFkaXF6a2N4.

  20. 14 November 2012 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1LOY097. Transaction: MzA2NzUzMTUxNWFkaXF6a2N4.

  21. 27 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1I556SJ. Transaction: MzA2NDg2NjQwOWFkaXF6a2N4.

  22. 31 July 2012 Appointment of John Reilly Bugos as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EBH40A. Transaction: MzA2MTY5MjQwNWFkaXF6a2N4.

  23. 31 July 2012 Termination of appointment of James Petkas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EBH40I. Transaction: MzA2MTY5MjQwOGFkaXF6a2N4.

  24. 31 July 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1E07JE0. Transaction: MzA2MTY4ODY3NWFkaXF6a2N4.

  25. 25 November 2011 Annual return made up to 25 November 2011 with full list of shareholders [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: XFRXFZJX. Transaction: MzA0NzgyNzk4N2FkaXF6a2N4.

  26. 3 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A577FXY3. Transaction: MzA0NDgwODkyOGFkaXF6a2N4.

  27. 18 April 2011 Director's details changed for Mr James Mark Petkas on 9 April 2011 [View PDF]

    Action Date: 9 April 2011. Category: Officers. Type: CH01. Barcode: XDIERTE4. Transaction: MzAzNTc2NTY1NWFkaXF6a2N4.

  28. 6 January 2011 Annual return made up to 4 January 2011 with full list of shareholders [View PDF]

    Action Date: 4 January 2011. Category: Annual return. Type: AR01. Barcode: XE9IHQJS. Transaction: MzAyOTg0MDEzMGFkaXF6a2N4.

  29. 5 January 2011 Director's details changed for Mrs Jasy Loyal on 4 January 2011 [View PDF]

    Action Date: 4 January 2011. Category: Officers. Type: CH01. Barcode: XE9IEQJP. Transaction: MzAyOTg0MDA3NmFkaXF6a2N4.

  30. 5 January 2011 Director's details changed for James Mark Petkas on 4 January 2011 [View PDF]

    Action Date: 4 January 2011. Category: Officers. Type: CH01. Barcode: XE9IGQJR. Transaction: MzAyOTg0MDA3N2FkaXF6a2N4.

  31. 5 January 2011 Secretary's details changed for Mrs Jasy Loyal on 4 January 2011 [View PDF]

    Action Date: 4 January 2011. Category: Officers. Type: CH03. Barcode: XE9IDQJO. Transaction: MzAyOTg0MDA3NWFkaXF6a2N4.

  32. 5 January 2011 Director's details changed for Mr Michael Neeb on 4 January 2011 [View PDF]

    Action Date: 4 January 2011. Category: Officers. Type: CH01. Barcode: XE9IFQJQ. Transaction: MzAyOTg0MDA3NGFkaXF6a2N4.

  33. 2 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LISDANTY. Transaction: MzAyNDQzMjY5NmFkaXF6a2N4.

  34. 27 January 2010 Annual return made up to 4 January 2010 with full list of shareholders [View PDF]

    Action Date: 4 January 2010. Category: Annual return. Type: AR01. Barcode: XVWW5GZ4. Transaction: MzAwODAyMTI4OWFkaXF6a2N4.

  35. 7 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ARJ5FDVC. Transaction: MzAwMDI4MDYwN2FkaXF6a2N4.

  36. 12 January 2009 Return made up to 04/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHSYS6GI. Transaction: MjAyMzA3MjM0MGFkaXF6a2N4.

  37. 22 September 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LHRQ5390. Transaction: MjAxMzgzMzkyOWFkaXF6a2N4.

  38. 9 January 2008 Return made up to 04/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMxNjMyMWFkaXF6a2N4.

  39. 9 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDMxMzUwOGFkaXF6a2N4.

  40. 9 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDMxNDgzNGFkaXF6a2N4.

  41. 24 October 2007 Registered office changed on 24/10/07 from: 242 marylebone road london NW1 6JL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzExNzE3OGFkaXF6a2N4.

  42. 18 October 2007 Registered office changed on 18/10/07 from: 4 connaught place london W2 2ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjY4MDQ4M2FkaXF6a2N4.

  43. 5 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjE0MjMwMGFkaXF6a2N4.

  44. 20 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODUzMzk2NGFkaXF6a2N4.

  45. 19 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTUxMzM5OWFkaXF6a2N4.

  46. 19 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTM0NDA2M2FkaXF6a2N4.

  47. 5 January 2007 Return made up to 04/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDE3NzgwOWFkaXF6a2N4.

  48. 13 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MzY4Mjc0NmFkaXF6a2N4.

  49. 13 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MzY4Mjc0OGFkaXF6a2N4.

  50. 13 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MzY4Mjc0N2FkaXF6a2N4.

  51. 27 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTk5ODEyMWFkaXF6a2N4.

  52. 27 January 2006 Return made up to 04/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzA4NzkxM2FkaXF6a2N4.

  53. 3 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5NDcyODI3NGFkaXF6a2N4.

  54. 28 October 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA4MTczMTQxM2FkaXF6a2N4.

  55. 18 April 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MjI0NDA3NmFkaXF6a2N4.

  56. 27 January 2005 Return made up to 04/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODIyMDMxNGFkaXF6a2N4.

  57. 22 December 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MTY5ODAxNGFkaXF6a2N4.

  58. 22 September 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNjgzNDMxMGFkaXF6a2N4.

  59. 23 January 2004 Return made up to 04/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDQ4NDU0M2FkaXF6a2N4.

  60. 4 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5NTAwNjUxM2FkaXF6a2N4.

  61. 30 October 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxMjUwNTk3OWFkaXF6a2N4.

  62. 6 February 2003 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzMjI5ODA5NWFkaXF6a2N4.

  63. 17 January 2003 Return made up to 04/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTkzMzc0NmFkaXF6a2N4.

  64. 18 October 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1NTEzMzU5M2FkaXF6a2N4.

  65. 26 June 2002 Registered office changed on 26/06/02 from: 4 connaught house 1-4 connaught place london W2 2ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzA4OTUyMmFkaXF6a2N4.

  66. 12 February 2002 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE1MjE4NjYwMmFkaXF6a2N4.

  67. 12 February 2002 Accounting reference date shortened from 31/12/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MzY2NDU4MWFkaXF6a2N4.

  68. 23 October 2001 Strike-off action suspended [View PDF]

    Category: Gazette. Type: DISS6. Transaction: MDAxNTk0MzE3NGFkaXF6a2N4.

  69. 2 October 2001 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAzNTk1OTQ0N2FkaXF6a2N4.

  70. 21 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDI3NzEyMWFkaXF6a2N4.

  71. 5 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODMzNzM0OGFkaXF6a2N4.

  72. 15 December 2000 Accounting reference date extended from 30/06/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MDk1MzM1M2FkaXF6a2N4.

  73. 12 December 2000 Registered office changed on 12/12/00 from: wellington place london NW8 9LE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzkwMzM4NmFkaXF6a2N4.

  74. 15 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDI5ODQwMWFkaXF6a2N4.

  75. 5 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTM2ODgyNmFkaXF6a2N4.

  76. 27 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzQ5OTUwNGFkaXF6a2N4.

  77. 27 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDUwNTU1NmFkaXF6a2N4.

  78. 27 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDQ4MTQwOGFkaXF6a2N4.

  79. 27 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTQzOTY4NWFkaXF6a2N4.

  80. 27 June 2000 Registered office changed on 27/06/00 from: shackleton house 4 battlebridge lane london bridge city london SE1 2HX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTU3MjUwMGFkaXF6a2N4.

  81. 31 March 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA3NzY5NjIzNWFkaXF6a2N4.

  82. 25 January 2000 Return made up to 04/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjc1MDYyNGFkaXF6a2N4.

  83. 12 July 1999 Ad 23/06/99--------- £ si [email protected]=900000 £ ic 101/900101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDIxOTM2MWFkaXF6a2N4.

  84. 12 July 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzk4MzA5NWFkaXF6a2N4.

  85. 12 July 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjU4MjExN2FkaXF6a2N4.

  86. 12 July 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTk2NDI0NGFkaXF6a2N4.

  87. 12 July 1999 £ nc 101/900101 23/06/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyMTcwMzk3MWFkaXF6a2N4.

  88. 2 April 1999 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDAyNjMwNTY2NmFkaXF6a2N4.

  89. 28 January 1999 Return made up to 04/01/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjE2ODE5NWFkaXF6a2N4.

  90. 8 July 1998 Registered office changed on 08/07/98 from: adelaide house london bridge london EC4R 9DT [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTA4ODE2NGFkaXF6a2N4.

  91. 19 March 1998 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDAwODg1NTAzN2FkaXF6a2N4.

  92. 3 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDA5ODQzNWFkaXF6a2N4.

  93. 2 February 1998 Return made up to 04/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDE1NDMwNGFkaXF6a2N4.

  94. 15 September 1997 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA0MjgyNjIwN2FkaXF6a2N4.

  95. 23 April 1997 Accounts for a dormant company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA0NjEwMjkzNmFkaXF6a2N4.

  96. 31 January 1997 Return made up to 04/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDMxOTIxOWFkaXF6a2N4.

  97. 26 March 1996 Accounts for a dormant company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDExMjY5ODM3NmFkaXF6a2N4.

  98. 4 February 1996 Return made up to 04/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzk4MzM4OGFkaXF6a2N4.

  99. 20 April 1995 Accounts for a dormant company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA1MDQ1MTg3N2FkaXF6a2N4.

  100. 4 February 1995 Return made up to 04/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDQ5MTc1MGFkaXF6a2N4.

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18.206.241.26 Mon, 22 Jul 2019 16:09:30 +0100