Johnson, Puddifoot & Last Limited

Company Registration Number: 01136647

Company registered in England and Wales

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Johnson, Puddifoot & Last Limited is a Private Company Limited by Shares first registered on 27 September 1973. Its current registered address is in London.

Registered Address

51 LIME STREET
LONDON
EC3M 7DQ

There are 79 companies currently registered at this postcode, including this one.

All companies at EC3M 7DQ

Registration Data

Company Number

01136647

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 September 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 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£499,000
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£499,000
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£499,000
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£499,000

Previous Names

No previous names

Company Officers

  • CHERRY, Michael John, Dr

    Director

    Appointed on 29 January 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1969

    51
    Lime Street
    London
    EC3M 7DQ

  • WILLIS CORPORATE DIRECTOR SERVICES LIMITED

    Corporate Director

    Appointed on 8 September 2010

     

    51
    Lime Street
    London
    EC3M 7DQ

  • BRYANT, Shaun Kevin

    Secretary

    Appointed on 14 October 2009

    Resigned on 7 September 2010

    22
    Searle Way
    Eight Ash Green
    Colchester
    Essex
    CO6 3QS

  • CHITTY, Michael Patrick

    Secretary

    Appointed on 1 January 1997

    Resigned on 25 June 2001

    17 Eskdale Road
    Bexleyheath
    Kent
    DA7 5DL

  • MURPHY, Leo

    Secretary

    Resigned on 31 December 1996

    Birchdale Ambleside Road
    Lightwater
    Surrey
    GU18 5UH

  • PEEL, Alistair Charles

    Secretary

    Appointed on 3 September 2012

    Resigned on 22 July 2016

    51
    Lime Street
    London
    EC3M 7DQ

  • WARREN, Tracy Marina

    Secretary

    Appointed on 25 June 2001

    Resigned on 3 March 2005

    The Molehill
    Hollow Road
    Felsted
    Dunmow
    Essex
    CM6 3JF
    United Kingdom

  • WILLIS CORPORATE SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 8 September 2010

    Resigned on 3 September 2012

    51
    Lime Street
    London
    EC3M 7DQ
    England

  • WILLIS CORPORATE SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 29 March 2005

    Resigned on 14 October 2009

    51
    Lime Street
    London
    EC3M 7DQ

  • BRYANT, Shaun Kevin

    Director

    Appointed on 22 September 2008

    Resigned on 7 September 2010

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: November 1967

    22 Searle Way
    Eight Ash Green
    Colchester
    Essex
    CO6 3QS

  • CHITTY, Michael Patrick

    Director

    Appointed on 25 June 2001

    Resigned on 29 March 2005

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: March 1951

    17 Eskdale Road
    Bexleyheath
    Kent
    DA7 5DL

  • FANE, Edward Hugh Reynardson

    Director

    Appointed on 18 February 1997

    Resigned on 21 May 1999

    Nationality: British

    Occupation: Reinsurance Broker

    Month of birth: June 1957

    15 Kyrle Road
    London
    SW11 6BD

  • FANE, Peter William

    Director

    Resigned on 30 April 1997

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: April 1939

    22 Cheyne Row
    London
    SW3 5HL

  • GOODINGE, Oliver Hew Wallinger

    Director

    Appointed on 1 January 2012

    Resigned on 28 June 2018

    Nationality: British

    Occupation: Legal Counsel

    Month of birth: February 1960

    51
    Lime Street
    London
    EC3M 7DQ

  • JOHNSON, Alan Brian

    Director

    Resigned on 8 January 1993

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: October 1930

    Draycott
    Icehouse Wood
    Oxted
    Surrey
    RH8 9DW

  • LAST, Kenneth Frank

    Director

    Resigned on 15 May 1992

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: May 1930

    45 The Ridgeway
    Sanderstead
    South Croydon
    Surrey
    CR2 0LJ

  • PACKER, Patrick William

    Director

    Appointed on 1 September 1992

    Resigned on 31 January 1997

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: December 1941

    Hollytree Cottage 225 Plumberow Avenue
    Hockley
    Essex
    SS5 5NZ

  • PELLY, John Marriott

    Director

    Appointed on 1 May 1997

    Resigned on 25 June 2001

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: February 1953

    37 Albert Bridge Road
    London
    SW11 4PX

  • TAYLOR, Norman Alfred

    Director

    Appointed on 1 September 1992

    Resigned on 25 June 2001

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: May 1948

    Mullins Orsett Road
    Horndon On The Hill
    Stanford Le Hope
    Essex
    SS17 8NS

  • VICKERS, James Edward Douglas

    Director

    Appointed on 17 November 1997

    Resigned on 25 June 2001

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: April 1958

    28 Geraldine Road
    London
    SW18 2NT

  • WARREN, Tracy Marina

    Director

    Appointed on 25 June 2001

    Resigned on 1 March 2005

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: October 1962

    The Molehill
    Hollow Road
    Felsted
    Dunmow
    Essex
    CM6 3JF
    United Kingdom

  • WENHAM, Paul

    Director

    Appointed on 17 November 1997

    Resigned on 25 June 2001

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: August 1947

    100 Ossulton Way
    London
    N2 0LD

  • WOOD, Stephen Edward

    Director

    Appointed on 14 October 2009

    Resigned on 29 January 2016

    Nationality: British

    Occupation: Finance Controller

    Month of birth: September 1963

    51
    Lime Street
    London
    EC3M 7DQ

  • WILLIS CORPORATE DIRECTOR SERVICES LIMITED

    Corporate Director

    Appointed on 29 March 2005

    Resigned on 14 October 2009

    51
    Lime Street
    London
    EC3M 7DQ

This information was most recently updated 31/07/2018.

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Latest Filings

  1. 13 July 2018 Termination of appointment of Oliver Hew Wallinger Goodinge as a director on 28 June 2018 [View PDF]

    Action Date: 28 June 2018. Category: Officers. Type: TM01. Barcode: X7A3HJ17. Transaction: MzIwOTcyNDE4NWFkaXF6a2N4.

  2. 2 July 2018 Director's details changed for Mr Oliver Hew Wallinger Goodinge on 11 June 2018 [View PDF]

    Action Date: 11 June 2018. Category: Officers. Type: CH01. Barcode: X79B8EXB. Transaction: MzIwODgyMTI2NmFkaXF6a2N4.

  3. 14 May 2018 [View PDF]

    Action Date: 1 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X75YIBSR. Transaction: MzIwNDkwNDM0MmFkaXF6a2N4.

  4. 18 July 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6A653OH. Transaction: MzE4MDc4MDg5NWFkaXF6a2N4.

  5. 15 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66IFDGB. Transaction: MzE3NTgxMDgzNmFkaXF6a2N4.

  6. 20 October 2016 Director's details changed for Mr Oliver Hew Wallinger Goodinge on 9 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Officers. Type: CH01. Barcode: X5HZQCWQ. Transaction: MzE2MDExMDc4NGFkaXF6a2N4.

  7. 27 July 2016 Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Officers. Type: TM02. Barcode: X5C3OCVL. Transaction: MzE1Mzg0MzIwMWFkaXF6a2N4.

  8. 13 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5AUG815. Transaction: MzE1Mjc3MDk1M2FkaXF6a2N4.

  9. 19 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X57ATT28. Transaction: MzE0ODg5NjM5MmFkaXF6a2N4.

  10. 23 February 2016 Appointment of Dr Michael John Cherry as a director on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: AP01. Barcode: L50U4B4H. Transaction: MzE0MjUxMzMwNWFkaXF6a2N4.

  11. 2 February 2016 Termination of appointment of Stephen Edward Wood as a director on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: TM01. Barcode: X4ZVGXUB. Transaction: MzE0MTAwNzA4MGFkaXF6a2N4.

  12. 20 August 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4DJYP61. Transaction: MzEyODkyNzA2N2FkaXF6a2N4.

  13. 8 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X46Z8SP7. Transaction: MzEyMjgxMjU3N2FkaXF6a2N4.

  14. 8 December 2014 Statement of capital on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Capital. Type: SH19. Barcode: A3LVTFMI. Transaction: MzExMjk5NDc4MmFkaXF6a2N4.

  15. 24 November 2014 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: A3KVTEIP. Transaction: MzExMTkwMjE4OWFkaXF6a2N4.

  16. 24 November 2014 Solvency Statement dated 29/10/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: A3KVTEJD. Transaction: MzExMTkwMjEyOWFkaXF6a2N4.

  17. 24 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNLVlRFSjVhZGlxemtjeA.

  18. 2 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X3729JSO. Transaction: MzA5OTMzNDg2M2FkaXF6a2N4.

  19. 28 March 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A34BGI0A. Transaction: MzA5NzE4MzUyN2FkaXF6a2N4.

  20. 13 November 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2L1FNWR. Transaction: MzA4ODcyNTg0OGFkaXF6a2N4.

  21. 13 November 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2L1FOJV. Transaction: MzA4ODcyNjA0MGFkaXF6a2N4.

  22. 9 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTIyNjA0OWFkaXF6a2N4.

  23. 21 June 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2ARHQDC. Transaction: MzA4MDE4NzgyMWFkaXF6a2N4.

  24. 3 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X27LMRUR. Transaction: MzA3NzM5ODkwM2FkaXF6a2N4.

  25. 7 September 2012 Appointment of Alistair Charles Peel as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1GYO62P. Transaction: MzA2Mzc2NTkyM2FkaXF6a2N4.

  26. 7 September 2012 Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1GYO5PN. Transaction: MzA2Mzc2NTgwMGFkaXF6a2N4.

  27. 14 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1F0LQ2Y. Transaction: MzA2MjM5NzEzMWFkaXF6a2N4.

  28. 14 May 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X18O2E4W. Transaction: MzA1NzQxNDAyM2FkaXF6a2N4.

  29. 20 January 2012 Appointment of Oliver Hew Wallinger Goodinge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10X6RPU. Transaction: MzA1MTA1OTk0NmFkaXF6a2N4.

  30. 4 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3JDYXZE. Transaction: MzA0NDg3Mzk3OGFkaXF6a2N4.

  31. 1 June 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: L74QKUHH. Transaction: MzAzODEwNzU2MGFkaXF6a2N4.

  32. 29 September 2010 Appointment of Willis Corporate Director Services Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: A4BUCNP7. Transaction: MzAyNDI1MDE2MGFkaXF6a2N4.

  33. 29 September 2010 Appointment of Willis Corporate Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A3U9JNPB. Transaction: MzAyNDI0NTcyNGFkaXF6a2N4.

  34. 23 September 2010 Termination of appointment of Shaun Bryant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XECD2NNC. Transaction: MzAyMzg4NDAwMmFkaXF6a2N4.

  35. 23 September 2010 Termination of appointment of Shaun Bryant as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XECCHNNQ. Transaction: MzAyMzg4Mzk3N2FkaXF6a2N4.

  36. 7 June 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ANEP2KJ5. Transaction: MzAxNzA0NDMxMGFkaXF6a2N4.

  37. 17 May 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XH2BVK28. Transaction: MzAxNTY2NzMzMmFkaXF6a2N4.

  38. 23 November 2009 Appointment of Shaun Kevin Bryant as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A7A82F2I. Transaction: MzAwMzQ1MDg0NWFkaXF6a2N4.

  39. 12 November 2009 Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AC6IHEQV. Transaction: MzAwMjc0NzM5NmFkaXF6a2N4.

  40. 11 November 2009 Appointment of Stephen Wood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACF7EEQQ. Transaction: MzAwMjY2NjY1NmFkaXF6a2N4.

  41. 11 November 2009 Termination of appointment of Willis Corporate Director Services Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AC6JYEQD. Transaction: MzAwMjY0MzgyMGFkaXF6a2N4.

  42. 15 June 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A96XNAN6. Transaction: MjAzNTAyMTM3NmFkaXF6a2N4.

  43. 12 May 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCS6R9SZ. Transaction: MjAzMjcxNDk5M2FkaXF6a2N4.

  44. 12 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XCS6P9SX. Transaction: MjAzMjcwMDYzMWFkaXF6a2N4.

  45. 12 May 2009 Director appointed mr shaun kevin bryant [View PDF]

    Category: Officers. Type: 288a. Barcode: XCS6Q9SY. Transaction: MjAzMjcwMDYzNWFkaXF6a2N4.

  46. 30 May 2008 Return made up to 01/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3TV104T. Transaction: MjAwNjI3NTk1MGFkaXF6a2N4.

  47. 29 May 2008 Secretary's change of particulars / willis corporate secretarial services LIMITED / 31/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3TUZ04Q. Transaction: MjAwNjI3NDg0MWFkaXF6a2N4.

  48. 29 May 2008 Director's change of particulars / willis corporate director services LIMITED / 31/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3TV004S. Transaction: MjAwNjI3NDg0MmFkaXF6a2N4.

  49. 31 March 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AB4OUYEJ. Transaction: MjAwMjMxNzM5OGFkaXF6a2N4.

  50. 29 March 2008 Registered office changed on 29/03/2008 from ten trinity square london EC3P 3AX [View PDF]

    Category: Address. Type: 287. Barcode: ABAY3YE8. Transaction: MjAwMjI3MzM1OGFkaXF6a2N4.

  51. 28 August 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDY3ODcxOGFkaXF6a2N4.

  52. 21 May 2007 Return made up to 01/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQzNzg0M2FkaXF6a2N4.

  53. 5 May 2006 Return made up to 01/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDc0ODEzM2FkaXF6a2N4.

  54. 25 January 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDAyOTUxMDgyMGFkaXF6a2N4.

  55. 26 May 2005 Return made up to 01/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTIzNTA3NWFkaXF6a2N4.

  56. 20 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTgwMDI2OWFkaXF6a2N4.

  57. 20 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODk5NDIwNGFkaXF6a2N4.

  58. 18 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzYzNDUxNWFkaXF6a2N4.

  59. 18 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzQ5NzU4OGFkaXF6a2N4.

  60. 18 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzQ2MzAwNWFkaXF6a2N4.

  61. 5 April 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNzg3NzQ1NWFkaXF6a2N4.

  62. 24 May 2004 Return made up to 01/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NDA1MzU3N2FkaXF6a2N4.

  63. 14 April 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1MjM1MTc2N2FkaXF6a2N4.

  64. 24 May 2003 Return made up to 01/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMTQyMDY1MmFkaXF6a2N4.

  65. 12 April 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMDgzMjI4NWFkaXF6a2N4.

  66. 24 June 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1NzI0NTgwNGFkaXF6a2N4.

  67. 24 May 2002 Return made up to 01/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDA0NDQzOGFkaXF6a2N4.

  68. 11 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyNDYyMTcwNGFkaXF6a2N4.

  69. 5 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDUyMzYzNGFkaXF6a2N4.

  70. 5 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjE4MjcwN2FkaXF6a2N4.

  71. 5 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTk3MTQ3NWFkaXF6a2N4.

  72. 5 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mzg1MDE0OWFkaXF6a2N4.

  73. 5 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzA1MzYzMGFkaXF6a2N4.

  74. 5 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDY4NTQzM2FkaXF6a2N4.

  75. 5 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjEyODc2OWFkaXF6a2N4.

  76. 5 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTcyNzc4OGFkaXF6a2N4.

  77. 1 June 2001 Return made up to 01/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODMyOTU0NGFkaXF6a2N4.

  78. 2 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzOTE0MjE0NGFkaXF6a2N4.

  79. 20 June 2000 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDExMjczNDE4MmFkaXF6a2N4.

  80. 1 June 2000 Return made up to 01/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjQwNzIyOWFkaXF6a2N4.

  81. 3 June 1999 Return made up to 01/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwOTA4MzI0M2FkaXF6a2N4.

  82. 27 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTc5NTEzM2FkaXF6a2N4.

  83. 27 May 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwNTQ4NDczOGFkaXF6a2N4.

  84. 12 May 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExMTIzMzgxMmFkaXF6a2N4.

  85. 25 November 1998 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE0NjM3NTA1NmFkaXF6a2N4.

  86. 25 November 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjE3MzU0NWFkaXF6a2N4.

  87. 25 November 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjgyNDI0MmFkaXF6a2N4.

  88. 13 November 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjEyODc2OGFkaXF6a2N4.

  89. 3 November 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExOTgwNzc0MmFkaXF6a2N4.

  90. 3 November 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTE1OTEzMWFkaXF6a2N4.

  91. 20 May 1998 Return made up to 01/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTk4MDAyNGFkaXF6a2N4.

  92. 5 May 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAzOTk2NzExNWFkaXF6a2N4.

  93. 26 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDM1MDE0MGFkaXF6a2N4.

  94. 26 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzY5ODk1MWFkaXF6a2N4.

  95. 2 June 1997 Return made up to 01/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwOTM0NDk0NWFkaXF6a2N4.

  96. 6 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODQyMDMyMGFkaXF6a2N4.

  97. 6 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjAwNTgxMWFkaXF6a2N4.

  98. 2 April 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE1NTM1NDAxMmFkaXF6a2N4.

  99. 13 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDU0MjU4OWFkaXF6a2N4.

  100. 14 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzY3ODk5NmFkaXF6a2N4.

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54.92.182.0 Fri, 17 Aug 2018 17:41:43 +0100