Allflex Europe (U.k.) Limited

Company Registration Number: 01125538

Company registered in England and Wales

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Allflex Europe (U.k.) Limited is a Private Company Limited by Shares first registered on 30 July 1973. Its current registered address is in London.

Registered Address

C/O BROWNE JACOBSON LLP
6 BEVIS MARKS
LONDON
EC3A 7BA

There are 207 companies currently registered at this postcode, including this one.

All companies at EC3A 7BA

Registration Data

Company Number

01125538

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 July 1973

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46180 - Agents specialized in the sale of other particular products

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£365,636£0£0£1,154,678£1,348,991£1,593,049£0£0
Current Assets £0£2,274,920£1,666,634£2,108,436£2,620,300£2,819,618£1,151,282£1,237,620£1,465,001£935,825£688,841
of which Cash £0£759,803£263,752£654,029£520,384£636,718£255,177£203,594£363,543£384,250£115,753
Total Assets £0£2,274,920£1,666,634£2,474,072£2,620,300£2,819,618£2,305,960£2,586,611£3,058,050£935,825£688,841
Current Liabilities £0£395,636£241,784£217,755£1,203,482£1,799,215£330,316£344,555£1,105,928£759,620£511,681
Net Current Assets £0£1,879,284£1,424,850£1,890,681£1,416,818£1,020,403£820,966£893,065£359,073£176,205£177,160
Total Net Worth £0£2,000,959£1,545,217£2,256,317£2,154,160£2,107,277£1,975,644£2,242,056£1,952,122£358,695£276,006

Previous Names

No previous names

Company Officers

  • CASTLEGATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 29 June 2001

     

    Mowbray House
    Castle Meadow Road
    Nottingham
    Nottinghamshire
    NG2 1BJ
    United Kingdom

  • PARKER, Kevin David

    Director

    Appointed on 21 December 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1984

    C/O Browne Jacobson Llp
    6 Bevis Marks
    London
    EC3A 7BA

  • WAMBERGUE, Gregoire Claude Jacques

    Director

    Appointed on 24 February 2012

     

    Nationality: French

    Occupation: Director

    Month of birth: November 1964

    C/O Browne Jacobson Llp
    6 Bevis Marks
    London
    EC3A 7BA
    United Kingdom

  • WARD, Stuart Clive

    Director

    Appointed on 24 January 2013

     

    Nationality: British

    Occupation: Manager

    Month of birth: June 1967

    C/O Browne Jacobson Llp
    6 Bevis Marks
    London
    EC3A 7BA
    United Kingdom

  • SELLS, Peter Charles

    Secretary

    Appointed on 20 December 1991

    Resigned on 29 June 2001

    43 Byne Road
    Sydenham
    London
    SE26 5JF

  • DE GOUVELLO, Gildas

    Director

    Resigned on 21 December 1992

    Nationality: French

    Occupation: Director

    Month of birth: March 1947

    32 Rue De La Procession
    Paris 75015
    France

  • DE VIENNE, Gilles

    Director

    Appointed on 1 January 1994

    Resigned on 3 January 2005

    Nationality: French

    Occupation: Director

    Month of birth: April 1953

    1 Parc Orangini,
    119 Avenue De Brancolar
    Nice
    06100
    FOREIGN
    France

  • DUBOUIX, Philippe Jean Joseph Victor

    Director

    Appointed on 1 May 2001

    Resigned on 25 May 2012

    Nationality: French

    Occupation: Chairman Allflex Europe Sa

    Month of birth: November 1958

    BROWNE JACOBSON LLP
    77
    Gracechurch Street
    London
    EC3V 0AS
    England

  • ENGELBERT PRINZ VON CROY GRAF VON SCHMETTAU, Nikolaus

    Director

    Appointed on 3 January 2005

    Resigned on 20 February 2012

    Nationality: German

    Occupation: Director

    Month of birth: July 1953

    BROWNE JACOBSON LLP
    77
    Gracechurch Street
    London
    EC3V 0AS
    England

  • MEADS, Philip Lawrence

    Director

    Resigned on 2 March 1992

    Nationality: New Zealander

    Occupation: Company Secretary

    Month of birth: March 1955

    10 Rue Des Ternes
    Paris 75017
    FOREIGN
    France

  • OGER, Dominique

    Director

    Resigned on 1 January 1994

    Nationality: French

    Occupation: Director

    Month of birth: February 1947

    63 Boulevard Des Invalides
    Paris 75007
    FOREIGN
    France

  • REBOUL, Jerome

    Director

    Resigned on 1 May 2001

    Nationality: French

    Occupation: Chairman

    Month of birth: September 1951

    111 Elgin Crescent
    London
    W11 2JF

  • SCHNEIDER, Marie Joseph Francois

    Director

    Resigned on 19 June 1995

    Nationality: French

    Occupation: Director

    Month of birth: October 1938

    55 Quai Bourbon
    75004 Paris
    France
    FOREIGN

  • SIMCIC, Christian

    Director

    Appointed on 25 May 2012

    Resigned on 17 July 2013

    Nationality: French

    Occupation: Director

    Month of birth: October 1956

    BROWNE JACOBSON LLP
    77
    Gracechurch Street
    London
    EC3V 0AS
    England

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 2 December 2016 [View PDF]

    Action Date: 20 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KZ93UJ. Transaction: MzE2MzQwMzk4NGFkaXF6a2N4.

  2. 11 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GLA0NU. Transaction: MzE1OTMxMTQ4OGFkaXF6a2N4.

  3. 5 January 2016 Appointment of Mr Kevin David Parker as a director on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: AP01. Barcode: X4XZAA8H. Transaction: MzEzODk1MTE3NGFkaXF6a2N4.

  4. 9 December 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4LWD72R. Transaction: MzEzNzE1MDIyNGFkaXF6a2N4.

  5. 26 November 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4KLB8YJ. Transaction: MzEzNjA2MTg3MmFkaXF6a2N4.

  6. 10 September 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F2YATD. Transaction: MzEzMDQ2OTQyN2FkaXF6a2N4.

  7. 17 December 2014 Registered office address changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Address. Type: AD01. Barcode: X3MXU6EW. Transaction: MzExMzcwMjYzNmFkaXF6a2N4.

  8. 5 December 2014 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3M2NZJN. Transaction: MzExMjkwNzkwN2FkaXF6a2N4.

  9. 29 September 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: B3H52NQB. Transaction: MzEwODM4MTIzNmFkaXF6a2N4.

  10. 3 December 2013 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2MER1ZN. Transaction: MzA4OTk4OTE4N2FkaXF6a2N4.

  11. 3 December 2013 Director's details changed for Mr Gregoire Claude Jacques Wambergue on 20 November 2013 [View PDF]

    Action Date: 20 November 2013. Category: Officers. Type: CH01. Barcode: X2MER1ZF. Transaction: MzA4OTk4OTExM2FkaXF6a2N4.

  12. 4 October 2013 Termination of appointment of Christian Simcic as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IB2L08. Transaction: MzA4NjM5Mzc3MWFkaXF6a2N4.

  13. 23 May 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28IQ1QX. Transaction: MzA3ODQ5MjE0NmFkaXF6a2N4.

  14. 6 March 2013 Appointment of Mr Stuart Ward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23KJTAQ. Transaction: MzA3NDAyMDA3OWFkaXF6a2N4.

  15. 21 November 2012 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X1M6Z3MH. Transaction: MzA2NzkwNjA4NmFkaXF6a2N4.

  16. 17 July 2012 Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012 [View PDF]

    Action Date: 3 July 2012. Category: Officers. Type: CH04. Barcode: A1D5GBF2. Transaction: MzA2MDkyNDQwNWFkaXF6a2N4.

  17. 29 June 2012 Appointment of Christian Simcic as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1C3OR2A. Transaction: MzA2MDA0MjYyNWFkaXF6a2N4.

  18. 29 June 2012 Termination of appointment of Philippe Dubouix as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1C3OQO0. Transaction: MzA2MDA0MjU1NGFkaXF6a2N4.

  19. 4 April 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A160U36O. Transaction: MzA1NTM1Njg4NWFkaXF6a2N4.

  20. 5 March 2012 Appointment of Gregoire Wambergue as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X142M66A. Transaction: MzA1MzU2MzUyM2FkaXF6a2N4.

  21. 5 March 2012 Termination of appointment of Nikolaus Engelbert Prinz Von Croy Graf Von Schmettau as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X142M3WJ. Transaction: MzA1MzU2Mjk2MmFkaXF6a2N4.

  22. 30 November 2011 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: XHHDYZOT. Transaction: MzA0ODEzMjgzM2FkaXF6a2N4.

  23. 30 November 2011 Director's details changed for Mr Nikolaus Engelbert Prinz Von Croy Graf Von Prinz Von Croy Graf Von Schmettau on 20 November 2011 [View PDF]

    Action Date: 20 November 2011. Category: Officers. Type: CH01. Barcode: XHHDXZOS. Transaction: MzA0ODEzMjQyMmFkaXF6a2N4.

  24. 30 November 2011 Registered office address changed from C/O Browne Jacobson Llp C N a House 77 Gracechurch Street London EC3V 0AS on 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Address. Type: AD01. Barcode: XHHDWZOR. Transaction: MzA0ODEzMjQyMWFkaXF6a2N4.

  25. 10 August 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AMNKTWF7. Transaction: MzA0MTg4Mzg1OWFkaXF6a2N4.

  26. 26 November 2010 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: X2IICPFF. Transaction: MzAyNzcxOTExMGFkaXF6a2N4.

  27. 6 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNDcwODI1NGFkaXF6a2N4.

  28. 22 July 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1NVDLRI. Transaction: MzAyMDAwNzQwOWFkaXF6a2N4.

  29. 9 December 2009 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: XDBJ3FM8. Transaction: MzAwNDYzODg0N2FkaXF6a2N4.

  30. 9 December 2009 Director's details changed for Philippe Jean Joseph Victor Duboix on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: XDBJ1FM6. Transaction: MzAwNDUzMzM0NmFkaXF6a2N4.

  31. 8 December 2009 Secretary's details changed for Castlegate Secretaries Limited on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH04. Barcode: XDBJ0FM5. Transaction: MzAwNDUzMzYxMWFkaXF6a2N4.

  32. 8 December 2009 Director's details changed for Nikolaus Engelbert Prinz Von Croy Graf Von Prinz Von Croy Graf Von Schmettau on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: XDBJ2FM7. Transaction: MzAwNDUzMzM0N2FkaXF6a2N4.

  33. 2 June 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AFLMJA9Y. Transaction: MjAzNDIyMzc1NGFkaXF6a2N4.

  34. 18 December 2008 Return made up to 20/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZ4Q85Q6. Transaction: MjAyMDY3MTM2MWFkaXF6a2N4.

  35. 8 December 2008 Registered office changed on 08/12/2008 from c/o browne jacobson LLP aldwych house 81 aldwych london WC2B 4HN [View PDF]

    Category: Address. Type: 287. Barcode: A5EYH5ER. Transaction: MjAxOTU4OTE5MWFkaXF6a2N4.

  36. 7 August 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYKZ8212. Transaction: MjAxMDU2NzI1MWFkaXF6a2N4.

  37. 19 December 2007 Return made up to 20/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMwMjMzNWFkaXF6a2N4.

  38. 30 October 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI2NzYyNWFkaXF6a2N4.

  39. 16 August 2007 Return made up to 20/11/06; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDEwNDA3MmFkaXF6a2N4.

  40. 16 May 2007 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE4MDEwOTg2MWFkaXF6a2N4.

  41. 16 May 2007 Ad 30/04/07--------- £ si [email protected]=1646000 £ ic 20000/1666000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDEwODgxOGFkaXF6a2N4.

  42. 16 May 2007 Nc inc already adjusted 30/04/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4MDEwOTc5N2FkaXF6a2N4.

  43. 16 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDI3NzI0MmFkaXF6a2N4.

  44. 16 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDEwOTc5NmFkaXF6a2N4.

  45. 14 July 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzg2MjUxOGFkaXF6a2N4.

  46. 11 January 2006 Return made up to 20/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NDM0MzQxNGFkaXF6a2N4.

  47. 11 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzc3NTQ4OGFkaXF6a2N4.

  48. 11 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzMyMDM1NWFkaXF6a2N4.

  49. 23 May 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NjgyMjczM2FkaXF6a2N4.

  50. 24 January 2005 Return made up to 20/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODk1MzA1MmFkaXF6a2N4.

  51. 24 September 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NDE2ODcxMWFkaXF6a2N4.

  52. 14 May 2004 Registered office changed on 14/05/04 from: c/0 browne jacobson aldwych house 81 aldwych london [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTk3MDAwNWFkaXF6a2N4.

  53. 8 January 2004 Return made up to 20/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NjkwNzk0NGFkaXF6a2N4.

  54. 23 October 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyMTA5MTY4N2FkaXF6a2N4.

  55. 7 January 2003 Return made up to 20/11/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MjE5NjQ5N2FkaXF6a2N4.

  56. 7 January 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwOTA4NDAzMmFkaXF6a2N4.

  57. 16 September 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNDE4MTg5M2FkaXF6a2N4.

  58. 7 January 2002 Return made up to 20/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MjkyMjA3NGFkaXF6a2N4.

  59. 2 October 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4OTgwODA1NWFkaXF6a2N4.

  60. 18 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDc5OTYxM2FkaXF6a2N4.

  61. 18 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Nzg4MzI0OGFkaXF6a2N4.

  62. 4 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTY1OTk2OGFkaXF6a2N4.

  63. 4 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTQ3MDA2OGFkaXF6a2N4.

  64. 5 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2NDI2NjUyMWFkaXF6a2N4.

  65. 2 January 2001 Return made up to 20/11/00; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTU1NzM3MmFkaXF6a2N4.

  66. 11 December 2000 Accounting reference date shortened from 31/03/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNTI5NTM0OWFkaXF6a2N4.

  67. 17 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1MDQ0MjI0OWFkaXF6a2N4.

  68. 9 December 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MzAwMjEzOGFkaXF6a2N4.

  69. 9 December 1999 Return made up to 20/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMjkzNzE5N2FkaXF6a2N4.

  70. 18 October 1999 Registered office changed on 18/10/99 from: c/o browne jackson aldwych house 81 aldwych london WC2B 4HN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTcyOTk4OWFkaXF6a2N4.

  71. 3 February 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA0MjgxOTY5M2FkaXF6a2N4.

  72. 31 December 1998 Return made up to 20/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyODkyMjQwNGFkaXF6a2N4.

  73. 31 December 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NTc2MjY3OGFkaXF6a2N4.

  74. 31 December 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNjE3NDExMWFkaXF6a2N4.

  75. 20 August 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTk0NDQ5N2FkaXF6a2N4.

  76. 20 August 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDYyMTU3OGFkaXF6a2N4.

  77. 20 August 1998 Registered office changed on 20/08/98 from: 14 piccadilly bradford west yorkshire BD1 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzI1MTMxOGFkaXF6a2N4.

  78. 8 January 1998 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2Nzg4ODIxNWFkaXF6a2N4.

  79. 30 December 1997 Return made up to 22/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNTc4OTMyOGFkaXF6a2N4.

  80. 17 December 1996 Return made up to 22/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjk4NTI2OWFkaXF6a2N4.

  81. 17 December 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA0NDk2ODExNmFkaXF6a2N4.

  82. 5 December 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAxMDMwODE3N2FkaXF6a2N4.

  83. 5 December 1995 Return made up to 22/11/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjAyMTk4NWFkaXF6a2N4.

  84. 23 August 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzMTcxMTM2MWFkaXF6a2N4.

  85. 28 January 1995 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDExODk1MjM3OGFkaXF6a2N4.

  86. 2 December 1994 Return made up to 22/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNjczNjQxMWFkaXF6a2N4.

  87. 9 June 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NTM5MzQzMGFkaXF6a2N4.

  88. 4 February 1994 Return made up to 22/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMjI3OTA2MGFkaXF6a2N4.

  89. 19 December 1993 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA3OTQzOTYxOGFkaXF6a2N4.

  90. 19 December 1993 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAxMjE0MjUxN2FkaXF6a2N4.

  91. 15 October 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA5OTIwODc1NWFkaXF6a2N4.

  92. 12 October 1993 Registered office changed on 12/10/93 from: c/o cabinet daniel azema 5TH floor, aldwych house aldwych london WC2B 4HN

    Category: Address. Type: 287. Transaction: MDA4Nzk1NTM0N2FkaXF6a2N4.

  93. 27 May 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2MTI4MjY5OWFkaXF6a2N4.

  94. 31 January 1993 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEyOTgzMTM3NmFkaXF6a2N4.

  95. 24 December 1992 Return made up to 22/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDQ2MzA4MGFkaXF6a2N4.

  96. 2 April 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3NDExNzk4NmFkaXF6a2N4.

  97. 2 April 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDExOTExNjc5NGFkaXF6a2N4.

  98. 2 April 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNTUxMzAzOGFkaXF6a2N4.

  99. 2 April 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4Mjg0NDE0MmFkaXF6a2N4.

  100. 2 April 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3OTY1NzkzNGFkaXF6a2N4.

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