Advouch Limited

Company Registration Number: 01138018

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Advouch Limited is a Private Company Limited by Shares first registered on 4 October 1973. Its current registered address is in London.

Registered Address

5 CHURCHILL PLACE
LONDON
ENGLAND
E14 5HU

There are 91 companies currently registered at this postcode, including this one.

All companies at E14 5HU

Registration Data

Company Number

01138018

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 October 1973

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 June 2016

Returns Next Due

1 July 2017

Mortgages

5 in total
5 satisfied

Financial Summary

2015201420132012201120102005
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1£0£0£0£0£0£0
of which Cash £1£0£0£0£0£0£0
Total Assets £1£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £1£0£0£0£0£0£0
Total Net Worth £1£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • AKEROYD, Kevin

    Director

    Appointed on 1 August 2016

     

    Nationality: American

    Occupation: Ceo

    Month of birth: April 1968

    130
    East Randolph Street
    Suite 700
    Chicago
    Illinois
    Usa

  • PEARLSTEIN, Jacob

    Director

    Appointed on 20 August 2015

     

    Nationality: United States

    Occupation: Chief Financial Officer

    Month of birth: February 1964

    5
    Churchill Place
    London
    E14 5HU
    England

  • THOMPSON, Jeremy Charles Arthur

    Director

    Appointed on 20 August 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1973

    5
    Churchill Place
    London
    E14 5HU
    England

  • CROGHAN, Mark Arnold

    Secretary

    Appointed on 24 January 2001

    Resigned on 30 October 2007

    79 Greenham Road
    London
    N10 1LN

  • JENKINS, Kerry

    Secretary

    Appointed on 30 October 2007

    Resigned on 18 February 2013

    Nationality: British

    Occupation: Finance Director

    Woodlands Cottage
    Promenade De Verdun
    Purley
    Surrey
    CR8 3LN

  • JOHNSON, Myles

    Secretary

    Appointed on 18 February 2013

    Resigned on 20 August 2015

    Discovery House
    28-42 Banner Street
    London
    EC1Y 8QE

  • LAW, Anthony John

    Secretary

    Appointed on 4 June 1995

    Resigned on 30 April 2002

    Brocketts
    High Street
    Much Hadham
    Hertfordshire
    SG10 6DL

  • WATCHORN, Ian Sidney

    Secretary

    Resigned on 4 June 1995

    10 Westview Crescent
    London
    N9 9JP

  • CROGHAN, Mark Arnold

    Director

    Appointed on 31 December 2005

    Resigned on 30 October 2007

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1963

    79 Greenham Road
    London
    N10 1LN

  • FINN, John Michael

    Director

    Resigned on 19 April 2000

    Nationality: British

    Occupation: Stockbroker

    Month of birth: January 1944

    Burnham Hall
    Burnham On Crouch
    Essex
    CM0 8QB

  • GRANAT, Peter Wruble

    Director

    Appointed on 20 August 2015

    Resigned on 1 August 2016

    Nationality: British

    Occupation: Ceo

    Month of birth: April 1970

    Discovery House
    28-42 Banner Street
    London
    EC1Y 8QE

  • JENKINS, Kerry

    Director

    Appointed on 30 October 2007

    Resigned on 18 February 2013

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1952

    Woodlands Cottage
    Promenade De Verdun
    Purley
    Surrey
    CR8 3LN

  • JOHNSON, Myles

    Director

    Appointed on 18 February 2013

    Resigned on 20 August 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1973

    Discovery House
    28-42 Banner Street
    London
    EC1Y 8QE

  • LAW, Ann Marie

    Director

    Appointed on 22 January 1997

    Resigned on 19 April 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1948

    Brocketts
    High Street
    Much Hadham
    Hertfordshire
    SG10 6DL

  • LAW, Anthony John

    Director

    Resigned on 30 April 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1946

    Brocketts
    High Street
    Much Hadham
    Hertfordshire
    SG10 6DL

  • MOORE, John Gerard

    Director

    Appointed on 30 October 2007

    Resigned on 20 October 2014

    Nationality: British

    Occupation: Company Chairman

    Month of birth: April 1960

    3 Queens Terrace
    Kings Road
    Windsor
    Berkshire
    SL4 2AR

  • RIDLEY, Richard Nicholas

    Director

    Appointed on 11 May 1994

    Resigned on 30 September 1997

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1939

    53 Pelham Street
    London
    SW7 2NJ

  • SALARIA, Rahul

    Director

    Appointed on 28 February 1995

    Resigned on 5 May 2000

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1960

    30 Cadogan Gardens
    London
    E18 1LU

  • WHITE, Stephen Charles

    Director

    Appointed on 19 April 2000

    Resigned on 30 October 2007

    Nationality: British

    Occupation: Director

    Month of birth: February 1950

    The Old Church Barn
    Thorpe Street, Aston Upthorpe
    Didcot
    Oxfordshire
    OX11 9EQ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 31 January 2017 Registered office address changed from Discovery House 28-42 Banner Street London EC1Y 8QE to 5 Churchill Place London E14 5HU on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Address. Type: AD01. Barcode: X5Z9B4C9. Transaction: MzE2NzgzNzc0NGFkaXF6a2N4.

  2. 6 October 2016 Audit exemption statement of guarantee by parent company for period ending 31/12/15 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A5GENGKX. Transaction: MzE1OTA3OTQ5NWFkaXF6a2N4.

  3. 4 October 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GFDBXU. Transaction: MzE1ODc5Mjc4MmFkaXF6a2N4.

  4. 14 September 2016 Appointment of Kevin Akeroyd as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: AP01. Barcode: X5FD5HTC. Transaction: MzE1NzIxNDMwMWFkaXF6a2N4.

  5. 12 September 2016 Termination of appointment of Peter Wruble Granat as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: TM01. Barcode: X5FD5HW8. Transaction: MzE1NzIxNDI2NWFkaXF6a2N4.

  6. 13 July 2016 Satisfaction of charge 011380180005 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5B4N795. Transaction: MzE1MzkzMDkxMmFkaXF6a2N4.

  7. 13 July 2016 Satisfaction of charge 011380180004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5B4N79D. Transaction: MzE1MzkzMTAxMGFkaXF6a2N4.

  8. 20 June 2016 Annual return made up to 3 June 2016 with full list of shareholders [View PDF]

    Action Date: 3 June 2016. Category: Annual return. Type: AR01. Barcode: X59JPTJL. Transaction: MzE1MTA3MDc2M2FkaXF6a2N4.

  9. 15 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H3VHXD. Transaction: MzEzMjkzNTMwOWFkaXF6a2N4.

  10. 30 September 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L4H0YEYJ. Transaction: MzEzMjA5MjgzOWFkaXF6a2N4.

  11. 30 September 2015 Statement of capital on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Capital. Type: SH19. Barcode: L4H0YEY3. Transaction: MzEzMjA5MjY2N2FkaXF6a2N4.

  12. 30 September 2015 Solvency Statement dated 29/09/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L4H0YEYB. Transaction: MzEzMjA5MjU1MGFkaXF6a2N4.

  13. 30 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDRIMFlFWVJhZGlxemtjeA.

  14. 28 August 2015 Appointment of Mr Peter Wruble Granat as a director on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Officers. Type: AP01. Barcode: X4EPW22P. Transaction: MzEyOTk2OTg3OWFkaXF6a2N4.

  15. 28 August 2015 Appointment of Mr Jacob Pearlstein as a director on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Officers. Type: AP01. Barcode: X4EPW0RE. Transaction: MzEyOTk2OTUyOWFkaXF6a2N4.

  16. 28 August 2015 Termination of appointment of Myles Johnson as a director on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Officers. Type: TM01. Barcode: X4EPW2FN. Transaction: MzEyOTk2OTk0OWFkaXF6a2N4.

  17. 28 August 2015 Termination of appointment of Myles Johnson as a secretary on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Officers. Type: TM02. Barcode: X4EPW2J7. Transaction: MzEyOTk2OTkyMmFkaXF6a2N4.

  18. 28 August 2015 Appointment of Mr Jeremy Charles Arthur Thompson as a director on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Officers. Type: AP01. Barcode: X4EPW1E2. Transaction: MzEyOTk2OTcxNWFkaXF6a2N4.

  19. 3 June 2015 Annual return made up to 3 June 2015 with full list of shareholders [View PDF]

    Action Date: 3 June 2015. Category: Annual return. Type: AR01. Barcode: X48SB72Q. Transaction: MzEyNDQ1NjQxN2FkaXF6a2N4.

  20. 15 January 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R3NU8XZV. Transaction: MzExNTQyNDQ1NmFkaXF6a2N4.

  21. 15 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDNOV1VYV0hhZGlxemtjeA.

  22. 22 December 2014 Registration of charge 011380180005, created on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Mortgage. Type: MR01. Barcode: A3N8TOOI. Transaction: MzExNDU5ODE3OWFkaXF6a2N4.

  23. 19 December 2014 Registration of charge 011380180004, created on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Mortgage. Type: MR01. Barcode: L3N2OCUQ. Transaction: MzExNDMyODM4M2FkaXF6a2N4.

  24. 3 November 2014 Termination of appointment of John Gerard Moore as a director on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: TM01. Barcode: X3JWCJIO. Transaction: MzExMDYzMTY5MmFkaXF6a2N4.

  25. 3 July 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AUMXLK. Transaction: MzEwMzAzNjYzMGFkaXF6a2N4.

  26. 17 June 2014 Annual return made up to 3 June 2014 with full list of shareholders [View PDF]

    Action Date: 3 June 2014. Category: Annual return. Type: AR01. Barcode: X3A8AN1S. Transaction: MzEwMjAzMDU3OGFkaXF6a2N4.

  27. 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: R2AR3A7S. Transaction: MzA4MDE4MzU3MGFkaXF6a2N4.

  28. 12 June 2013 Annual return made up to 3 June 2013 with full list of shareholders [View PDF]

    Action Date: 3 June 2013. Category: Annual return. Type: AR01. Barcode: X2AEB3AP. Transaction: MzA3OTY3MjQ4MmFkaXF6a2N4.

  29. 18 February 2013 Appointment of Mr Myles Johnson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X22HLGSQ. Transaction: MzA3MzAwNjU2NmFkaXF6a2N4.

  30. 18 February 2013 Termination of appointment of Kerry Jenkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22HL8AX. Transaction: MzA3MzAwMzY5M2FkaXF6a2N4.

  31. 18 February 2013 Termination of appointment of Kerry Jenkins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X22HL8A1. Transaction: MzA3MzAwMzY4N2FkaXF6a2N4.

  32. 18 February 2013 Appointment of Mr Myles Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22HL836. Transaction: MzA3MzAwMzYxMmFkaXF6a2N4.

  33. 22 August 2012 Annual return made up to 3 June 2012 with full list of shareholders [View PDF]

    Action Date: 3 June 2012. Category: Annual return. Type: AR01. Barcode: X1FQZ30O. Transaction: MzA2MjczNjYxMmFkaXF6a2N4.

  34. 18 June 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1B20UKQ. Transaction: MzA1OTI4NDA1MGFkaXF6a2N4.

  35. 30 August 2011 Annual return made up to 3 June 2011 with full list of shareholders [View PDF]

    Action Date: 3 June 2011. Category: Annual return. Type: AR01. Barcode: XLM7PX41. Transaction: MzA0MjkxMzMzNGFkaXF6a2N4.

  36. 27 June 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0RTSV9Q. Transaction: MzAzOTUwNTg2NGFkaXF6a2N4.

  37. 22 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: APO21OGU. Transaction: MzAyNTcxNzMwOGFkaXF6a2N4.

  38. 28 June 2010 Annual return made up to 3 June 2010 with full list of shareholders [View PDF]

    Action Date: 3 June 2010. Category: Annual return. Type: AR01. Barcode: XXYGKL8L. Transaction: MzAxODQ0NjkyMmFkaXF6a2N4.

  39. 30 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIWPREGY. Transaction: MzAwMTgwMTIzN2FkaXF6a2N4.

  40. 14 August 2009 Return made up to 03/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3HE8CET. Transaction: MjAzOTI2ODg2OGFkaXF6a2N4.

  41. 27 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNzkyOTY5N2FkaXF6a2N4.

  42. 16 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LKF9Q1FZ. Transaction: MjAwOTEyNzgxOWFkaXF6a2N4.

  43. 26 June 2008 Return made up to 03/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9W6U0WY. Transaction: MjAwNzk0MTc4OWFkaXF6a2N4.

  44. 26 February 2008 Return made up to 03/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AZH5JXFQ. Transaction: MjAwMDI0MTEyOGFkaXF6a2N4.

  45. 2 February 2008 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MTYxODk1M2FkaXF6a2N4.

  46. 25 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTMwNjE5N2FkaXF6a2N4.

  47. 6 November 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzg1Njc1NGFkaXF6a2N4.

  48. 6 November 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzg3Mzg4NGFkaXF6a2N4.

  49. 6 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzg3MjU5NWFkaXF6a2N4.

  50. 16 October 2007 Ad 19/10/06--------- £ si 2500@.1=250 £ ic 1471/1721 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjU1NzkxMmFkaXF6a2N4.

  51. 10 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzY4MjA2MmFkaXF6a2N4.

  52. 17 November 2006 Return made up to 03/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTAwMTA3M2FkaXF6a2N4.

  53. 17 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTEwMzQ0MWFkaXF6a2N4.

  54. 8 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTAyNjY3N2FkaXF6a2N4.

  55. 9 December 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2MDA5MTQ1OWFkaXF6a2N4.

  56. 1 November 2005 Return made up to 03/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTg2NTIyMGFkaXF6a2N4.

  57. 19 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4NjcwMzQ5M2FkaXF6a2N4.

  58. 29 June 2004 Return made up to 03/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTE2NDM4M2FkaXF6a2N4.

  59. 29 July 2003 Accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyODYzNjk2MWFkaXF6a2N4.

  60. 3 June 2003 Return made up to 03/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODk4MTA2NmFkaXF6a2N4.

  61. 30 July 2002 Accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2MDg4Njc4NmFkaXF6a2N4.

  62. 25 July 2002 Accounting reference date extended from 30/09/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NzQ4MjI1MGFkaXF6a2N4.

  63. 16 July 2002 Return made up to 03/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjYzODAyN2FkaXF6a2N4.

  64. 6 July 2001 Accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAxODI4MDQ1M2FkaXF6a2N4.

  65. 1 June 2001 Return made up to 03/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDg2NTUyOGFkaXF6a2N4.

  66. 1 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjUwNzU3MWFkaXF6a2N4.

  67. 6 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDkzNTU3MGFkaXF6a2N4.

  68. 3 August 2000 Return made up to 03/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjcyNDg1M2FkaXF6a2N4.

  69. 20 May 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzNzg3OTc0N2FkaXF6a2N4.

  70. 2 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDc3NTEwMmFkaXF6a2N4.

  71. 2 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjYzNDM3OWFkaXF6a2N4.

  72. 2 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTgxNjU1OGFkaXF6a2N4.

  73. 27 April 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDc4NjE4M2FkaXF6a2N4.

  74. 25 April 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyMDg1MjQ4M2FkaXF6a2N4.

  75. 17 April 2000 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDExMTg0NDEyOWFkaXF6a2N4.

  76. 13 April 2000 Accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA4NDc4NzQ3OGFkaXF6a2N4.

  77. 10 September 1999 Registered office changed on 10/09/99 from: 50 st andrew street hertford hertfordshire SG14 1JA [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzgyNzA3MmFkaXF6a2N4.

  78. 9 July 1999 Return made up to 03/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjc5OTIxM2FkaXF6a2N4.

  79. 10 April 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDAwOTY2MjQxMGFkaXF6a2N4.

  80. 3 July 1998 Return made up to 03/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjQyNTM4NmFkaXF6a2N4.

  81. 23 February 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDExOTEzNzc4NWFkaXF6a2N4.

  82. 1 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mzg2NDgxMWFkaXF6a2N4.

  83. 1 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzQ0NDA5OGFkaXF6a2N4.

  84. 22 June 1997 Return made up to 03/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjUzMDM5M2FkaXF6a2N4.

  85. 3 April 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDAzNTgxMzY3N2FkaXF6a2N4.

  86. 28 July 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA5MzI0Mzc4OWFkaXF6a2N4.

  87. 10 June 1996 Return made up to 03/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjM4NDQ3OWFkaXF6a2N4.

  88. 15 June 1995 Return made up to 03/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzODk1Mjc0NGFkaXF6a2N4.

  89. 15 June 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMDM5MzI4NmFkaXF6a2N4.

  90. 20 April 1995 Registered office changed on 20/04/95 from: salisbury house london wall london EC2M 5TA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjIxOTAyNGFkaXF6a2N4.

  91. 9 April 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA2MjQzMjQxN2FkaXF6a2N4.

  92. 27 March 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNDM0ODgzNmFkaXF6a2N4.

  93. 26 May 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3NzcwMDEwN2FkaXF6a2N4.

  94. 16 May 1994 Return made up to 31/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MDQxMjY1OGFkaXF6a2N4.

  95. 21 March 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDEwNDE2ODY1MWFkaXF6a2N4.

  96. 21 April 1993 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDExMDIyMjcyNmFkaXF6a2N4.

  97. 21 April 1993 Return made up to 02/04/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MDk2OTI4MWFkaXF6a2N4.

  98. 18 September 1992 Registered office changed on 18/09/92 from: 8 gate street london WC2A 3HP

    Category: Address. Type: 287. Transaction: MDA4MzIzNjIxNGFkaXF6a2N4.

  99. 7 May 1992 Accounts made up to 30 September 1991 [View PDF]

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDA2NDkyODMyNGFkaXF6a2N4.

  100. 7 May 1992 Return made up to 01/04/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0ODM3ODEwMWFkaXF6a2N4.

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