City Trust Limited

Company Registration Number: 01133562

Company registered in England and Wales

Approximate Location Map

Registered Address

C/O PARAGON PARTNERS
CHURCHILL HOUSE
137-139 BRENT STREET
LONDON
NW4 4DJ

There are 475 companies currently registered at this postcode, including this one.

All companies at NW4 4DJ

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.
City Trust Limited is a Private Company Limited by Shares first registered on 11 September 1973. Its current registered address is in London.

Registration Data

Company Number

01133562

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 September 1973

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

30 September

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

30 September 2017

Accounts Next Due

30 June 2019

Returns Last Made Up

2 January 2016

Returns Next Due

30 January 2017

Mortgages

5 in total
5 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £23,880,161£22,277,812£20,473,233£19,305,978£17,522,477£18,258,335£16,876,899
of which Cash £16,614,505£14,434,710£12,969,382£16,669,427£14,591,792£16,605,863£15,090,605
Total Assets £23,880,161£22,277,812£20,473,233£19,305,978£17,522,477£18,258,335£16,876,899
Current Liabilities £22,132,036£20,618,351£18,916,332£17,102,452£15,458,001£16,253,756£14,883,159
Net Current Assets £1,748,125£1,659,461£1,556,901£2,203,526£2,064,476£2,004,579£1,993,740
Total Net Worth £1,748,226£1,660,037£1,557,952£2,205,052£2,066,478£2,007,057£1,996,693

Previous Names

No previous names

Company Officers

  • CHAN, Alexandra

    Secretary

    Appointed on 1 December 2003

     

    C/O PARAGON PARTNERS
    Churchill House
    137-139 Brent Street
    London
    NW4 4DJ
    England

  • ARDIZZONE, Jacqueline Rachel

    Director

    Appointed on 2 August 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1970

    Denmoss House
    10 Greenland Street
    London
    NW1 0ND
    England

  • MILLMAN, Deborah Lynne

    Director

    Appointed on 2 August 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1969

    Denmoss House
    10 Greenland Street
    London
    NW1 0ND
    England

  • MOSSELSON, Marian Evelyn

    Director

    Appointed on 14 July 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1939

    Denmoss House
    10 Greenland Street
    London
    NW1 0ND

  • MOSSELSON, Mark David

    Director

    Appointed on 9 March 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1972

    Denmoss House
    10 Greenland Street
    London
    NW1 0ND

  • BINGHAM, Philip John

    Secretary

    Resigned on 4 February 1998

    36 Manchuria Road
    London
    SW11 6AE

  • DAVIS, Steven Richard

    Secretary

    Appointed on 29 September 2003

    Resigned on 12 March 2004

    24 Foxglove Close
    Hatfield
    Herts
    AL10 8PH

  • OSEI, Francis

    Secretary

    Appointed on 9 March 1998

    Resigned on 29 September 2003

    6 Mawson Place
    Baldwins Gardens
    London
    EC1N 7SD

  • BINGHAM, Philip John

    Director

    Resigned on 4 February 1998

    Nationality: British

    Occupation: Company Secretary

    Month of birth: April 1949

    36 Manchuria Road
    London
    SW11 6AE

  • BLYTHMAN, Bernard Denis

    Director

    Resigned on 30 January 1995

    Nationality: British

    Occupation: Banking Consultant

    Month of birth: October 1918

    2 Tanglewood Close
    Shirley
    Croydon
    Surrey
    CR0 5HX

  • EDELMAN, David Laurence

    Director

    Appointed on 14 July 2008

    Resigned on 30 November 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1948

    Woodlands
    34 Linksway
    Northwood
    Middlesex
    HA6 2XB

  • KAYE, Martin Graeme

    Director

    Appointed on 2 February 1998

    Resigned on 30 November 1998

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: December 1965

    6 Northfield Road
    Ealing
    London
    W13 9SY

  • KNATCHBULL, Norton Louis Philip, Lord Brabourne

    Director

    Resigned on 17 May 2010

    Nationality: British

    Occupation: Farmer

    Month of birth: October 1947

    Broadlands
    Romsey
    Hampshire
    SO51 9ZD

  • LORENZ, Alan Richard David

    Director

    Resigned on 6 March 1997

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1942

    24 Chester Street
    London
    SW1X 7BL

  • MOSSELSON, Dennis

    Director

    Resigned on 6 December 2016

    Nationality: British

    Occupation: Property Consultant And Compan

    Month of birth: November 1940

    Denmoss House
    10 Greenland Street
    London
    NW1 0ND

  • PERLMAN, George David

    Director

    Resigned on 16 June 2010

    Nationality: Dutch

    Occupation: Lawyer

    Month of birth: November 1952

    Holland And Knight Llp
    70 Brickell Avenue Suite 3000
    Miami
    Florida 33131
    FOREIGN
    Usa

  • PRICHARD-JONES, Kenneth Victor

    Director

    Resigned on 6 March 1997

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1946

    1 Field Place
    Broadbridge Heath
    Horsham
    West Sussex
    RH12 3PB

  • ROBINS, Allan Ronald

    Director

    Appointed on 20 March 1995

    Resigned on 4 July 1995

    Nationality: British

    Occupation: Banker

    Month of birth: December 1943

    45 Mymms Drive
    Brookmans Park
    Hatfield
    Hertfordshire
    AL9 7AE

  • STRONGE, Abel Clifford

    Director

    Appointed on 11 July 2008

    Resigned on 10 May 2011

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1969

    2 Dahlia Close
    Cheshunt
    Hertfordshire
    EN7 6NW

  • THE COUNTRY MUSIC CHANNEL LTD

    Corporate Director

    Appointed on 22 September 2008

    Resigned on 6 December 2016

    Denmoss House
    10 Greenland Street
    London
    NW1 0ND
    United Kingdom

This information was most recently updated 03/11/2018.

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  1. 11 September 2018 Director's details changed for Mr Mark David Mosselson on 1 September 2018 [View PDF]

    Action Date: 1 September 2018. Category: Officers. Type: CH01. Barcode: X7E8EJA0. Transaction: MzIxNDI2NzQ0NmFkaXF6a2N4.

  2. 11 September 2018 Director's details changed for Mrs Deborah Lynne Millman on 1 September 2018 [View PDF]

    Action Date: 1 September 2018. Category: Officers. Type: CH01. Barcode: X7E8EIJC. Transaction: MzIxNDI2NzQzNWFkaXF6a2N4.

  3. 11 September 2018 Director's details changed for Mrs Jacqueline Rachel Ardizzone on 1 September 2018 [View PDF]

    Action Date: 1 September 2018. Category: Officers. Type: CH01. Barcode: X7E8EGFV. Transaction: MzIxNDI2NzM2OGFkaXF6a2N4.

  4. 21 June 2018 [View PDF]

    Category: Accounts. Type: AA. Barcode: X78K4GU0. Transaction: MzIwNzkwOTg5NGFkaXF6a2N4.

  5. 14 June 2018 Director's details changed for Mr Mark David Mosselson on 13 June 2018 [View PDF]

    Action Date: 13 June 2018. Category: Officers. Type: CH01. Barcode: X780B4KR. Transaction: MzIwNzMxMDEyOGFkaXF6a2N4.

  6. 13 June 2018 Director's details changed for Mr Mark David Mosselson on 13 June 2018 [View PDF]

    Action Date: 13 June 2018. Category: Officers. Type: CH01. Barcode: X780AZ54. Transaction: MzIwNzMwOTk4NmFkaXF6a2N4.

  7. 5 January 2018 [View PDF]

    Action Date: 2 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6X0GQVF. Transaction: MzE5NDU3NDU2MGFkaXF6a2N4.

  8. 15 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X68NRHPN. Transaction: MzE3ODE2OTI0MmFkaXF6a2N4.

  9. 15 March 2017 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6294KY4. Transaction: MzE3MTE4MDYxMmFkaXF6a2N4.

  10. 15 March 2017 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6294L4X. Transaction: MzE3MTE4MDcxOGFkaXF6a2N4.

  11. 15 March 2017 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6294LR4. Transaction: MzE3MTE4MDgxOGFkaXF6a2N4.

  12. 15 March 2017 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6294KSJ. Transaction: MzE3MTE4MDYxNWFkaXF6a2N4.

  13. 15 March 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6294KMI. Transaction: MzE3MTE4MDQ3NGFkaXF6a2N4.

  14. 9 January 2017 [View PDF]

    Action Date: 2 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XQBQ5N. Transaction: MzE2NjI1NDgwOGFkaXF6a2N4.

  15. 6 December 2016 Termination of appointment of the Country Music Channel Ltd as a director on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Officers. Type: TM01. Barcode: X5L9MDA3. Transaction: MzE2MzY4MTg1NGFkaXF6a2N4.

  16. 6 December 2016 Termination of appointment of Dennis Mosselson as a director on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Officers. Type: TM01. Barcode: X5L9MCMW. Transaction: MzE2MzY4MTc5MWFkaXF6a2N4.

  17. 8 August 2016 Appointment of Mrs Jacqueline Rachel Ardizzone as a director on 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Officers. Type: AP01. Barcode: X5CR86PM. Transaction: MzE1NDUyNzc5OGFkaXF6a2N4.

  18. 4 August 2016 Appointment of Mrs Deborah Lynne Millman as a director on 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Officers. Type: AP01. Barcode: X5CON1NM. Transaction: MzE1NDQ3NzEyMmFkaXF6a2N4.

  19. 8 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58OHVLC. Transaction: MzE1MDMxNTI4MGFkaXF6a2N4.

  20. 7 January 2016 Annual return made up to 2 January 2016 with full list of shareholders [View PDF]

    Action Date: 2 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y4NZYZ. Transaction: MzEzOTIyMDkyMWFkaXF6a2N4.

  21. 16 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49NHKNF. Transaction: MzEyNTIyMTM5N2FkaXF6a2N4.

  22. 6 January 2015 Annual return made up to 2 January 2015 with full list of shareholders [View PDF]

    Action Date: 2 January 2015. Category: Annual return. Type: AR01. Barcode: X3YI84EZ. Transaction: MzExNDgwNzI1MGFkaXF6a2N4.

  23. 24 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AQEK9E. Transaction: MzEwMjQ5MjYwN2FkaXF6a2N4.

  24. 3 January 2014 Annual return made up to 2 January 2014 with full list of shareholders [View PDF]

    Action Date: 2 January 2014. Category: Annual return. Type: AR01. Barcode: X2YRK969. Transaction: MzA5MTg3OTk0M2FkaXF6a2N4.

  25. 1 July 2013 Accounts for a small company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BAP51V. Transaction: MzA4MDczMjMwNGFkaXF6a2N4.

  26. 10 January 2013 Annual return made up to 2 January 2013 with full list of shareholders [View PDF]

    Action Date: 2 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZRKJCO. Transaction: MzA3MDkyNDU0NmFkaXF6a2N4.

  27. 20 June 2012 Accounts for a small company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BFMAP4. Transaction: MzA1OTQ3MzcwMGFkaXF6a2N4.

  28. 6 January 2012 Annual return made up to 2 January 2012 with full list of shareholders [View PDF]

    Action Date: 2 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZZOB1Z. Transaction: MzA1MDI0ODkyOWFkaXF6a2N4.

  29. 2 December 2011 Director's details changed for The Country Music Channel Ltd on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH02. Barcode: XI90LZPX. Transaction: MzA0ODIzNjM5OGFkaXF6a2N4.

  30. 1 December 2011 Secretary's details changed for Miss Alexandra Chan on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH03. Barcode: XI91DZPQ. Transaction: MzA0ODIzNjQ0MWFkaXF6a2N4.

  31. 24 November 2011 Registered office address changed from C/O Gateway Partners 2Nd Floor 43 Whitfield Street London W1T 4HD England on 24 November 2011 [View PDF]

    Action Date: 24 November 2011. Category: Address. Type: AD01. Barcode: XFNQHZIN. Transaction: MzA0Nzc3NjU0N2FkaXF6a2N4.

  32. 6 October 2011 Registered office address changed from 5 Queen Anne Mews London W1G 9HG on 6 October 2011 [View PDF]

    Action Date: 6 October 2011. Category: Address. Type: AD01. Barcode: XYFXFY4O. Transaction: MzA0NDk0NjA5OWFkaXF6a2N4.

  33. 18 May 2011 Termination of appointment of Abel Stronge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNOMQU8M. Transaction: MzAzNzM4MTc0NmFkaXF6a2N4.

  34. 16 May 2011 Accounts for a small company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AFJJIU36. Transaction: MzAzNzIwMzc2MmFkaXF6a2N4.

  35. 9 February 2011 Annual return made up to 2 January 2011 with full list of shareholders [View PDF]

    Action Date: 2 January 2011. Category: Annual return. Type: AR01. Barcode: XQ2ZPRIM. Transaction: MzAzMTk1NzQ1MmFkaXF6a2N4.

  36. 29 June 2010 Termination of appointment of George Perlman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYPHTL9O. Transaction: MzAxODUzNzczNmFkaXF6a2N4.

  37. 15 June 2010 Accounts for a small company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AIB0GKSV. Transaction: MzAxNzYwODMyMmFkaXF6a2N4.

  38. 27 May 2010 Termination of appointment of Norton Knatchbull as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XT3EAKCD. Transaction: MzAxNjQ2MTAzMWFkaXF6a2N4.

  39. 1 February 2010 Annual return made up to 2 January 2010 with full list of shareholders [View PDF]

    Action Date: 2 January 2010. Category: Annual return. Type: AR01. Barcode: XYZYNH2Y. Transaction: MzAwODMyNTUzMGFkaXF6a2N4.

  40. 31 January 2010 Director's details changed for The Country Music Channel Ltd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH02. Barcode: XYZYMH2X. Transaction: MzAwODIzOTg4OWFkaXF6a2N4.

  41. 31 January 2010 Director's details changed for George David Perlman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYZYLH2W. Transaction: MzAwODIzOTg4OGFkaXF6a2N4.

  42. 22 July 2009 Accounts for a small company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L3EDGBQW. Transaction: MjAzNzY1ODM1NWFkaXF6a2N4.

  43. 9 February 2009 Appointment terminated director david edelman [View PDF]

    Category: Officers. Type: 288b. Barcode: XPGRD78L. Transaction: MjAyNTQwNTM4MmFkaXF6a2N4.

  44. 6 February 2009 Return made up to 02/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOPP974J. Transaction: MjAyNTE0NzM0NmFkaXF6a2N4.

  45. 6 February 2009 Secretary's change of particulars / alexandra chan / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOPP874I. Transaction: MjAyNTE0NjM5N2FkaXF6a2N4.

  46. 24 September 2008 Director appointed the country music channel LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: XTWAF3ES. Transaction: MjAxNDA5MTYxMWFkaXF6a2N4.

  47. 31 July 2008 Accounts for a small company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LJUJX1U9. Transaction: MjAxMDA1NTE0MWFkaXF6a2N4.

  48. 17 July 2008 Director appointed mrs marian evelyn mosselson [View PDF]

    Category: Officers. Type: 288a. Barcode: XE9DP1G3. Transaction: MjAwOTE0MTg2MmFkaXF6a2N4.

  49. 16 July 2008 Director appointed mr david edelman [View PDF]

    Category: Officers. Type: 288a. Barcode: XE93D1GH. Transaction: MjAwOTEzOTY4N2FkaXF6a2N4.

  50. 11 July 2008 Director appointed mr abel clifford stronge [View PDF]

    Category: Officers. Type: 288a. Barcode: XD63S1BN. Transaction: MjAwODg2MTQwNGFkaXF6a2N4.

  51. 4 February 2008 Return made up to 02/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTYzMjEzMmFkaXF6a2N4.

  52. 4 February 2008 Registered office changed on 04/02/08 from: 5 queen anne mews london W1G 9HG [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTY0NTI5MGFkaXF6a2N4.

  53. 4 February 2008 Registered office changed on 04/02/08 from: 5 queen anne mews london W1M 9DF [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTY0NTUwOGFkaXF6a2N4.

  54. 18 July 2007 Accounts for a small company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjYxMzA4MWFkaXF6a2N4.

  55. 29 January 2007 Return made up to 02/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTE1ODgyMGFkaXF6a2N4.

  56. 4 August 2006 Accounts for a small company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDU3MjM1N2FkaXF6a2N4.

  57. 2 May 2006 Return made up to 02/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTQxOTIyOGFkaXF6a2N4.

  58. 4 August 2005 Accounts for a small company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA1MjM5OTM2MGFkaXF6a2N4.

  59. 31 January 2005 Return made up to 02/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQwMTAyNmFkaXF6a2N4.

  60. 4 August 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxNzk5NjQ5NGFkaXF6a2N4.

  61. 18 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzQ3MzA5OWFkaXF6a2N4.

  62. 26 January 2004 Return made up to 02/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzgyNjgyM2FkaXF6a2N4.

  63. 19 December 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEwMTY2MzI0MGFkaXF6a2N4.

  64. 11 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzcyNzg0MWFkaXF6a2N4.

  65. 27 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjY5NTkxMmFkaXF6a2N4.

  66. 27 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTAzMTM5N2FkaXF6a2N4.

  67. 5 March 2003 Return made up to 02/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODEzNjUyM2FkaXF6a2N4.

  68. 2 August 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEzMDM1NDg5N2FkaXF6a2N4.

  69. 23 January 2002 Return made up to 02/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzM0NjMxMGFkaXF6a2N4.

  70. 2 August 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA2OTIwNTUwNGFkaXF6a2N4.

  71. 29 January 2001 Return made up to 02/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjQzOTg0MmFkaXF6a2N4.

  72. 31 July 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDE1MDQ3NDEyMGFkaXF6a2N4.

  73. 18 February 2000 Return made up to 02/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDEwNzk4MmFkaXF6a2N4.

  74. 16 August 1999 Registered office changed on 16/08/99 from: 19 devonshire street london W1N 1FS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzE0MTEyOGFkaXF6a2N4.

  75. 3 August 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA2MjQwNTE2OGFkaXF6a2N4.

  76. 16 February 1999 Return made up to 02/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzA5OTUwMWFkaXF6a2N4.

  77. 3 November 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDE1NDMzMjI2OGFkaXF6a2N4.

  78. 20 August 1998 Registered office changed on 20/08/98 from: 56 circus road london NW8 9SE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzEyNzI1N2FkaXF6a2N4.

  79. 18 April 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzMwNzk2OWFkaXF6a2N4.

  80. 18 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzYzNzQwMmFkaXF6a2N4.

  81. 17 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTU1MzM0NWFkaXF6a2N4.

  82. 27 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDkzOTQwMmFkaXF6a2N4.

  83. 13 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjAyMDEzOGFkaXF6a2N4.

  84. 30 January 1998 Return made up to 02/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzM4ODM2NWFkaXF6a2N4.

  85. 9 December 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEzMDA5MTQwM2FkaXF6a2N4.

  86. 10 July 1997 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA5MTEzNTIxNWFkaXF6a2N4.

  87. 11 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjA0Mjg0MGFkaXF6a2N4.

  88. 11 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTg2NTY5MWFkaXF6a2N4.

  89. 13 February 1997 Return made up to 02/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzkzNjI1OWFkaXF6a2N4.

  90. 13 June 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTQ3MDIzMGFkaXF6a2N4.

  91. 13 June 1996 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEzOTQwMzE5OWFkaXF6a2N4.

  92. 11 February 1996 Return made up to 02/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQwOTcyN2FkaXF6a2N4.

  93. 31 July 1995 Full accounts made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDE1MjkxMDk1NWFkaXF6a2N4.

  94. 19 July 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4Njg3NTMzOGFkaXF6a2N4.

  95. 3 April 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNzg3MDk5OWFkaXF6a2N4.

  96. 14 February 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyOTUzNjkyNGFkaXF6a2N4.

  97. 7 February 1995 Return made up to 02/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MjYxNDAxM2FkaXF6a2N4.

  98. 1 January 1995 [View PDF]

    Category: Historical. Type: PRE95. Transaction: MTgxNTA0NDMyYWRpcXprY3g.

  99. 9 August 1994 Return made up to 02/01/94; change of members; amend

    Category: Annual return. Type: 363s. Transaction: MDE0OTYxNzAxOGFkaXF6a2N4.

  100. 29 April 1994 Accounting reference date extended from 30/04 to 30/09

    Category: Accounts. Type: 225(1). Transaction: MDEwNjExODgwMWFkaXF6a2N4.

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54.82.79.137 Thu, 15 Nov 2018 23:32:49 +0000