Bestway Wholesale Limited

Company Registration Number: 01207120

Company registered in England and Wales

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Bestway Wholesale Limited is a Private Company Limited by Shares first registered on 11 April 1975.

Registered Address

2 ABBEY ROAD
LONDON
NW10 7BW

There are 21 companies currently registered at this postcode, including this one.

All companies at NW10 7BW

Registration Data

Company Number

01207120

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 April 1975

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8416248

Registration Start Date

26 January 2004

Registration Expiry Date

25 January 2018

Standard Industrial Classification (SIC) Codes and Categories

46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2017

Accounts Next Due

31 March 2019

Returns Last Made Up

7 January 2016

Returns Next Due

4 February 2017

Mortgages

9 in total
1 outstanding
8 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £442,329,000£126,589,000£174,913,000£164,988,000£165,174,000£158,286,000£136,251,000£124,509,000£127,649,000£109,503,000£106,838,000£110,606,000
of which Cash £10,827,000£9,751,000£13,831,000£18,231,000£19,996,000£22,371,000£13,397,000£947,000£8,707,000£16,359,000£11,840,000£42,911,000
Total Assets £442,329,000£126,589,000£174,913,000£164,988,000£165,174,000£158,286,000£136,251,000£124,509,000£127,649,000£109,503,000£106,838,000£110,606,000
Current Liabilities £379,169,000£186,722,000£116,865,000£115,206,000£125,339,000£128,003,000£112,911,000£108,425,000£117,637,000£103,713,000£103,386,000£109,433,000
Net Current Assets £63,160,000£-60,133,000£58,048,000£49,782,000£39,835,000£30,283,000£23,340,000£16,084,000£10,012,000£5,790,000£3,452,000£1,173,000
Total Net Worth £82,324,000£81,836,000£68,902,000£60,990,000£51,576,000£40,729,000£32,753,000£25,673,000£20,041,000£15,802,000£13,503,000£11,249,000

Previous Names

  • BESTWAY CASH & CARRY LIMITED, active until 15 October 2015

Company Officers

  • PERVEZ, Dawood

    Secretary

    Appointed on 1 July 2004

     

    Nationality: British

    Occupation: Solicitor

    2 Abbey Road
    London
    NW10 7BW

  • CHOUDREY, Zameer Mohammed

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1958

    2 Abbey Road
    London
    NW10 7BW

  • KHAN, Naser Janjua

    Director

    Appointed on 25 March 2013

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1970

    2 Abbey Road
    London
    NW10 7BW

  • PERVEZ, Dawood

    Director

    Appointed on 1 July 2004

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1975

    2 Abbey Road
    London
    NW10 7BW

  • PERVEZ, Rizwan

    Director

    Appointed on 14 January 2000

     

    Nationality: British Pakistani

    Occupation: Company Director

    Month of birth: March 1968

    2 Abbey Road
    London
    NW10 7BW

  • RACE, Martin

    Director

    Appointed on 25 March 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1957

    2 Abbey Road
    London
    NW10 7BW

  • SHEIKH, Mohammed Younus

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1946

    2 Abbey Road
    London
    NW10 7BW

  • SHEIKH, Mohammed Younus

    Secretary

    Resigned on 1 July 2004

    Dukes Mead
    Manor Lane
    Gerrards Cross
    Buckinghamshire
    SL9 7NJ

  • BHATTI, Abdul Khalique

    Director

    Resigned on 1 April 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1935

    2 Abbey Road
    London
    NW10 7BW

  • CHAUDHARY, Adalat Khan

    Director

    Resigned on 1 April 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1935

    2 Abbey Road
    London
    NW10 7BW

  • CHAUDHARY, Arshad Mehmood

    Director

    Appointed on 19 May 1993

    Resigned on 14 November 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1960

    2 Abbey Road
    London
    NW10 7BW

  • GILROY, David Peter

    Director

    Appointed on 25 March 2013

    Resigned on 31 July 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1954

    2 Abbey Road
    London
    NW10 7BW

  • HALL, James Richard

    Director

    Appointed on 25 March 2013

    Resigned on 10 October 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1954

    2 Abbey Road
    London
    NW10 7BW

  • HICKEY, Ronald James

    Director

    Appointed on 22 April 2015

    Resigned on 3 October 2016

    Nationality: Irish

    Occupation: Director

    Month of birth: November 1967

    2 Abbey Road
    London
    NW10 7BW

  • PERVEZ, Mohammed Anwar, Sir

    Director

    Resigned on 1 April 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1935

    2 Abbey Road
    London
    NW10 7BW

  • YOUSAF, Kaiser Ahmed

    Director

    Appointed on 25 March 2013

    Resigned on 28 January 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1952

    2 Abbey Road
    London
    NW10 7BW

This information was most recently updated 21/08/2018.

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Latest Filings

  1. 14 March 2018 Full accounts made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: L71ADV80. Transaction: MzIwMDAxNDU2M2FkaXF6a2N4.

  2. 8 January 2018 [View PDF]

    Action Date: 7 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6X7TAUZ. Transaction: MzE5NDcxMjEyNGFkaXF6a2N4.

  3. 6 October 2017 Satisfaction of charge 012071200007 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6GHPTE2. Transaction: MzE4NzIzMzI5N2FkaXF6a2N4.

  4. 6 October 2017 Satisfaction of charge 012071200008 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6GHPTMZ. Transaction: MzE4NzIzMzMwMmFkaXF6a2N4.

  5. 29 September 2017 Registration of charge 012071200009, created on 25 September 2017 [View PDF]

    Action Date: 25 September 2017. Category: Mortgage. Type: MR01. Barcode: X6FZTZNF. Transaction: MzE4NjY1ODYzNWFkaXF6a2N4.

  6. 1 February 2017 Full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: L5YZ8ZO8. Transaction: MzE2Nzg2ODc5OWFkaXF6a2N4.

  7. 19 January 2017 [View PDF]

    Action Date: 7 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YGHNMP. Transaction: MzE2Njk5MTA1MWFkaXF6a2N4.

  8. 14 November 2016 Termination of appointment of Arshad Mehmood Chaudhary as a director on 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Officers. Type: TM01. Barcode: X5JQI2LM. Transaction: MzE2MTg3OTI3MGFkaXF6a2N4.

  9. 12 October 2016 Termination of appointment of Ronald James Hickey as a director on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Officers. Type: TM01. Barcode: X5HHDBO9. Transaction: MzE1OTU2MzU1M2FkaXF6a2N4.

  10. 12 October 2016 Termination of appointment of James Richard Hall as a director on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: TM01. Barcode: X5HHD8HT. Transaction: MzE1OTU1MDk1NmFkaXF6a2N4.

  11. 15 March 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L52DAV0Q. Transaction: MzE0MzgwNzE3OGFkaXF6a2N4.

  12. 23 February 2016 Second filing of AR01 previously delivered to Companies House made up to 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Document replacement. Type: RP04. Barcode: A50NNAHN. Transaction: MzE0MjUyMjE1NWFkaXF6a2N4.

  13. 1 February 2016 Annual return made up to 7 January 2016 with full list of shareholders [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSW7P5. Transaction: MzE0MDk1MzIzMmFkaXF6a2N4.

  14. 15 October 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4I1TQ2A. Transaction: MzEzMzEzMjYzNmFkaXF6a2N4.

  15. 27 April 2015 Appointment of Mr Ronald James Hickey as a director on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Officers. Type: AP01. Barcode: X468VI41. Transaction: MzEyMjAwOTAwM2FkaXF6a2N4.

  16. 27 March 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L43BSS22. Transaction: MzExOTY3OTA4N2FkaXF6a2N4.

  17. 26 January 2015 Annual return made up to 7 January 2015 with full list of shareholders [View PDF]

    Action Date: 7 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVL369. Transaction: MzExNjA5MjQzNmFkaXF6a2N4.

  18. 7 November 2014 Registration of charge 012071200008, created on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Mortgage. Type: MR01. Barcode: L3K5EUGA. Transaction: MzExMTI5MzkxMmFkaXF6a2N4.

  19. 17 October 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R3I59VKH. Transaction: MzEwOTYyMzkzNGFkaXF6a2N4.

  20. 17 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNJNkI3Q0lhZGlxemtjeA.

  21. 17 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNJNkI3RExhZGlxemtjeA.

  22. 8 October 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3I3PFCX. Transaction: MzEwOTMzODk2OGFkaXF6a2N4.

  23. 8 October 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3I3PFD5. Transaction: MzEwOTM0NDkzMWFkaXF6a2N4.

  24. 8 October 2014 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3I3PFDD. Transaction: MzEwOTM0NDkzNGFkaXF6a2N4.

  25. 8 October 2014 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3I3PFDL. Transaction: MzEwOTMzODkyMGFkaXF6a2N4.

  26. 3 October 2014 Registration of charge 012071200007, created on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Mortgage. Type: MR01. Barcode: L3HPTLL4. Transaction: MzEwOTA2NzQwOGFkaXF6a2N4.

  27. 15 August 2014 Termination of appointment of David Peter Gilroy as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: X3ECEHAA. Transaction: MzEwNTY1MzY0OWFkaXF6a2N4.

  28. 1 April 2014 Termination of appointment of Adalat Chaudhary as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34WCAJF. Transaction: MzA5NzQzMjEyOWFkaXF6a2N4.

  29. 1 April 2014 Termination of appointment of Mohammed Pervez as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34WCAJV. Transaction: MzA5NzQzMjEyNmFkaXF6a2N4.

  30. 1 April 2014 Termination of appointment of Abdul Bhatti as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34WCAG8. Transaction: MzA5NzQzMjA4NWFkaXF6a2N4.

  31. 1 April 2014 Termination of appointment of Kaiser Yousaf as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34WCA9S. Transaction: MzA5NzQzMjAzNWFkaXF6a2N4.

  32. 28 March 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: L34HSC2Y. Transaction: MzA5NzE3NzgzM2FkaXF6a2N4.

  33. 7 January 2014 Annual return made up to 7 January 2014 with full list of shareholders [View PDF]

    Action Date: 7 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z1W5LM. Transaction: MzA5MjE2OTc2MWFkaXF6a2N4.

  34. 25 March 2013 Appointment of Mr James Richard Hall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24V6P5S. Transaction: MzA3NTExOTU2N2FkaXF6a2N4.

  35. 25 March 2013 Appointment of Mr Kaiser Ahmed Yousaf as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24V6O5L. Transaction: MzA3NTExOTM2N2FkaXF6a2N4.

  36. 25 March 2013 Appointment of Mr David Peter Gilroy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24V6NDL. Transaction: MzA3NTExOTE5NGFkaXF6a2N4.

  37. 25 March 2013 Appointment of Mr Naser Janjua Khan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24V6MLD. Transaction: MzA3NTExOTA0NGFkaXF6a2N4.

  38. 25 March 2013 Appointment of Mr Martin Race as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24V6LIY. Transaction: MzA3NTExODg0M2FkaXF6a2N4.

  39. 15 January 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L1ZUNZ8Q. Transaction: MzA3MTE0NDIwOGFkaXF6a2N4.

  40. 10 January 2013 Annual return made up to 7 January 2013 with full list of shareholders [View PDF]

    Action Date: 7 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZOYERF. Transaction: MzA3MDg1MTUzNWFkaXF6a2N4.

  41. 29 March 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L15MW3LS. Transaction: MzA1NTAwMDk0M2FkaXF6a2N4.

  42. 13 January 2012 Annual return made up to 7 January 2012 with full list of shareholders [View PDF]

    Action Date: 7 January 2012. Category: Annual return. Type: AR01. Barcode: X10CO877. Transaction: MzA1MDY1OTMxOGFkaXF6a2N4.

  43. 23 December 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: R0OCISG3. Transaction: MzA0OTU4NTI3NGFkaXF6a2N4.

  44. 1 April 2011 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L8FJWSXC. Transaction: MzAzNTExNjg4OWFkaXF6a2N4.

  45. 18 March 2011 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L931JSHQ. Transaction: MzAzNDA0OTI2N2FkaXF6a2N4.

  46. 11 January 2011 Annual return made up to 7 January 2011 with full list of shareholders [View PDF]

    Action Date: 7 January 2011. Category: Annual return. Type: AR01. Barcode: XFV8GQPA. Transaction: MzAzMDE5NzI4M2FkaXF6a2N4.

  47. 6 April 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LQLKPIRE. Transaction: MzAxMjg3MzY1MmFkaXF6a2N4.

  48. 20 January 2010 Annual return made up to 7 January 2010 with full list of shareholders [View PDF]

    Action Date: 7 January 2010. Category: Annual return. Type: AR01. Barcode: XHMH4GLM. Transaction: MzAwNzUzMTA4MWFkaXF6a2N4.

  49. 13 January 2010 Director's details changed for Mr Dawood Pervez on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XHMH0GLI. Transaction: MzAwNjk2MjQ3N2FkaXF6a2N4.

  50. 13 January 2010 Director's details changed for Mr Mohammed Younus Sheikh on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XHMH3GLL. Transaction: MzAwNjk2MjQ4MGFkaXF6a2N4.

  51. 13 January 2010 Director's details changed for Mr Rizwan Pervez on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XHMH2GLK. Transaction: MzAwNjk2MjQ3OWFkaXF6a2N4.

  52. 13 January 2010 Director's details changed for Sir Mohammed Anwar Pervez on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XHMH1GLJ. Transaction: MzAwNjk2MjQ3OGFkaXF6a2N4.

  53. 13 January 2010 Director's details changed for Mr Zameer Mohammed Choudrey on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XHMGZGLG. Transaction: MzAwNjk2MjQ3NmFkaXF6a2N4.

  54. 13 January 2010 Director's details changed for Mr Arshad Mehmood Chaudhary on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XHMGYGLF. Transaction: MzAwNjk2MjQ3NWFkaXF6a2N4.

  55. 13 January 2010 Director's details changed for Mr Adalat Khan Chaudhary on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XHMGXGLE. Transaction: MzAwNjk2MjQ3NGFkaXF6a2N4.

  56. 13 January 2010 Director's details changed for Mr Abdul Khalique Bhatti on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XHMGWGLD. Transaction: MzAwNjk2MjQ3M2FkaXF6a2N4.

  57. 13 January 2010 Secretary's details changed for Mr Dawood Pervez on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH03. Barcode: XHMGVGLC. Transaction: MzAwNjk2MjQ3MmFkaXF6a2N4.

  58. 24 April 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L78A498V. Transaction: MjAzMTM5MTk3MGFkaXF6a2N4.

  59. 7 January 2009 Return made up to 07/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGT6X6BQ. Transaction: MjAyMjcxNjg5MGFkaXF6a2N4.

  60. 7 January 2009 Director's change of particulars / mohammed pervez / 07/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGT6W6BP. Transaction: MjAyMjcxNTcyOWFkaXF6a2N4.

  61. 1 September 2008 Director and secretary's change of particulars / dawood pervez / 30/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XODYS2RH. Transaction: MjAxMjI3NjA0NmFkaXF6a2N4.

  62. 1 September 2008 Director's change of particulars / arshad chaudhary / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XODYR2RG. Transaction: MjAxMjI3NjAzNGFkaXF6a2N4.

  63. 13 May 2008 Director and secretary's change of particulars / dawood pervez / 30/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X08PNZO4. Transaction: MjAwNTI3MDY2NmFkaXF6a2N4.

  64. 1 May 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LNXT7ZBF. Transaction: MjAwNDU4MDg2MmFkaXF6a2N4.

  65. 28 January 2008 Return made up to 07/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI5NTg4NWFkaXF6a2N4.

  66. 25 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTI5ODQ4OGFkaXF6a2N4.

  67. 25 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTI5ODQ4N2FkaXF6a2N4.

  68. 30 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTg1MDk1MGFkaXF6a2N4.

  69. 30 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTg1MDg2MmFkaXF6a2N4.

  70. 30 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjI5Mjg1NmFkaXF6a2N4.

  71. 30 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjI5MTgyOWFkaXF6a2N4.

  72. 10 May 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUwMzA5MmFkaXF6a2N4.

  73. 11 January 2007 Return made up to 07/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTAxMjgzN2FkaXF6a2N4.

  74. 22 March 2006 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTIyNTQ3MWFkaXF6a2N4.

  75. 9 March 2006 Registered office changed on 09/03/06 from: cades house, 52 cades close, luton, bedfordshire LU1 5QQ [View PDF]

    Category: Address. Type: 287. Transaction: MTU4Mzk4MjY1YWRpcXprY3g.

  76. 9 March 2006 Registered office changed on 09/03/06 from: cades house 52 cades close luton bedfordshire LU1 5QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODM5ODI2NWFkaXF6a2N4.

  77. 1 March 2006 Registered office changed on 01/03/06 from: 2 abbey road, park royal, london, NW10 7BW [View PDF]

    Category: Address. Type: 287. Transaction: MTU3NzEyNzExYWRpcXprY3g.

  78. 1 March 2006 Registered office changed on 01/03/06 from: 2 abbey road park royal london NW10 7BW [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzcxMjcxMWFkaXF6a2N4.

  79. 13 February 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1ODE3OTEwM2FkaXF6a2N4.

  80. 3 February 2006 Return made up to 07/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MjMyODE4M2FkaXF6a2N4.

  81. 3 February 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA4MzgwMTQ3NmFkaXF6a2N4.

  82. 4 May 2005 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyNzM3NDQyMmFkaXF6a2N4.

  83. 4 April 2005 Registered office changed on 04/04/05 from: 2 abbey road, park royal, london, NW0 7BW [View PDF]

    Category: Address. Type: 287. Transaction: MTM0MTE0MDI0YWRpcXprY3g.

  84. 4 April 2005 Registered office changed on 04/04/05 from: 2 abbey road park royal london NW0 7BW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDExNDAyNGFkaXF6a2N4.

  85. 7 February 2005 Registered office changed on 07/02/05 from: 2 bloomsbury street, london, WC1B 3ST [View PDF]

    Category: Address. Type: 287. Transaction: NjM3ODkxMTFhZGlxemtjeA.

  86. 7 February 2005 Registered office changed on 07/02/05 from: 2 bloomsbury street london WC1B 3ST [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Mzc4OTExMWFkaXF6a2N4.

  87. 3 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNzkxMjA3MmFkaXF6a2N4.

  88. 25 January 2005 Return made up to 07/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNTcxMDc1M2FkaXF6a2N4.

  89. 25 January 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3Mzc5Mjg1M2FkaXF6a2N4.

  90. 8 July 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzIzNDI2NWFkaXF6a2N4.

  91. 8 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzM0Nzk5NWFkaXF6a2N4.

  92. 2 April 2004 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA0NjAwNDMzOGFkaXF6a2N4.

  93. 8 February 2004 Return made up to 07/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMjA2MDc4NGFkaXF6a2N4.

  94. 23 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNjQ1NTg4MmFkaXF6a2N4.

  95. 22 April 2003 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEyNjk4OTM5OGFkaXF6a2N4.

  96. 27 January 2003 Return made up to 07/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNjUyMTQzM2FkaXF6a2N4.

  97. 28 March 2002 Full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEyNzA3NjIyNmFkaXF6a2N4.

  98. 11 March 2002 Return made up to 07/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzkzNzYzM2FkaXF6a2N4.

  99. 4 March 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAyNTIzMTY3MmFkaXF6a2N4.

  100. 17 April 2001 Return made up to 07/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMTQ4NDQxOWFkaXF6a2N4.

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54.198.23.251 Mon, 24 Sep 2018 16:55:13 +0100