Actcell Limited

Company Registration Number: 01248691

Company registered in England and Wales

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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.
Actcell Limited is a Private Company Limited by Shares first registered on 12 March 1976. Its current registered address is in London.

Registered Address

NEW BURLINGTON HOUSE
1075 FINCHLEY ROAD
LONDON
NW11 0PU

There are 1336 companies currently registered at this postcode, including this one.

All companies at NW11 0PU

Registration Data

Company Number

01248691

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 1976

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32120 - Manufacture of jewellery and related articles

Accounts

Accounts Reference Date

31 May

Accounts Category

FULL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

52 in total
2 outstanding
50 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £19,154,240£17,975,348£24,578,032£18,610,388£17,603,308£18,195,813
of which Cash £6,311£73,886£525£625£1,957£2,135
Total Assets £19,154,240£17,975,348£24,578,032£18,610,388£17,603,308£18,195,813
Current Liabilities £9,263,983£8,147,974£14,898,541£11,463,120£10,397,625£11,009,949
Net Current Assets £9,890,257£9,827,374£9,679,491£7,147,268£7,205,683£7,185,864
Total Net Worth £10,686,698£10,667,142£10,528,101£9,892,264£9,798,031£9,644,604

Previous Names

No previous names

Company Officers

  • BERKOVITS, Shalom Ervin

    Secretary

    Appointed on 20 September 2007

     

    139 Clapton Common
    London
    E5 9AE

  • BERKOVITS, Beatrice

    Director

     

    Nationality: British

    Occupation: Secretary

    Month of birth: September 1953

    4 Leweston Place
    London
    N16 6RH

  • BERKOVITS, Robert

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1951

    4 Leweston Place
    London
    N16 6RH

  • BERKOVITS, Shalom Ervin

    Director

    Appointed on 20 September 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1973

    139 Clapton Common
    London
    E5 9AE

  • BERKOVITS, Kalman

    Secretary

    Resigned on 20 September 2007

    6 Leweston Place
    London
    N16 6RH

  • BERKOVITS, Kalman

    Director

    Resigned on 20 September 2007

    Nationality: British

    Occupation: Director

    Month of birth: December 1926

    6 Leweston Place
    London
    N16 6RH

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 9 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XQBAO9. Transaction: MzE2NjI1MDA2M2FkaXF6a2N4.

  2. 25 February 2016 Full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: L511MRVE. Transaction: MzE0MjI4NDk4MmFkaXF6a2N4.

  3. 21 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4Z2N9TK. Transaction: MzE0MDIwOTQ5NWFkaXF6a2N4.

  4. 10 March 2015 Full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: L422PIZ4. Transaction: MzExODUzNTk3NGFkaXF6a2N4.

  5. 7 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKSKGY. Transaction: MzExNDkwMjU4MGFkaXF6a2N4.

  6. 27 February 2014 Full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32GV0RS. Transaction: MzA5NTMzMzkwN2FkaXF6a2N4.

  7. 3 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2YRJT2W. Transaction: MzA5MTg3NDI3M2FkaXF6a2N4.

  8. 10 October 2013 Registration of charge 012486910052 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2INZXHS. Transaction: MzA4Njc1MDM4MGFkaXF6a2N4.

  9. 27 February 2013 Full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A231KVSY. Transaction: MzA3MzY1MTkyMWFkaXF6a2N4.

  10. 20 February 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X22MSIO1. Transaction: MzA3MzE2NTQzMmFkaXF6a2N4.

  11. 24 January 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A20EPNYP. Transaction: MzA3MTcwNzI2MWFkaXF6a2N4.

  12. 15 January 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1ZRHYWA. Transaction: MzA3MTE0NjE4MmFkaXF6a2N4.

  13. 15 January 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1ZRHYWI. Transaction: MzA3MTE0NjAxMmFkaXF6a2N4.

  14. 6 November 2012 Particulars of a mortgage or charge / charge no: 51 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1L4Z6C9. Transaction: MzA2NzE3ODY1MGFkaXF6a2N4.

  15. 28 February 2012 Full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: L13CCA9K. Transaction: MzA1MzI0OTY4MmFkaXF6a2N4.

  16. 7 February 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X124X0S1. Transaction: MzA1MTkyNjY0MmFkaXF6a2N4.

  17. 1 March 2011 Accounts for a medium company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: L9Z7RRYG. Transaction: MzAzMzA1MDgyN2FkaXF6a2N4.

  18. 12 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XGEGTQQG. Transaction: MzAzMDI5MDUzOGFkaXF6a2N4.

  19. 2 March 2010 Full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LRWLDHUH. Transaction: MzAxMDUwMjQ4NmFkaXF6a2N4.

  20. 19 January 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AI32OGOP. Transaction: MzAwNzM4MzQ3MmFkaXF6a2N4.

  21. 19 January 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AI32QGOR. Transaction: MzAwNzM4MzIyOGFkaXF6a2N4.

  22. 18 January 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AI33CGOE. Transaction: MzAwNzMwNDY3OWFkaXF6a2N4.

  23. 18 January 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AI33DGOF. Transaction: MzAwNzMwNDY0OWFkaXF6a2N4.

  24. 18 January 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AI33EGOG. Transaction: MzAwNzMwNDYyNGFkaXF6a2N4.

  25. 18 January 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AI33FGOH. Transaction: MzAwNzMwNDQ1OGFkaXF6a2N4.

  26. 18 January 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AI33GGOI. Transaction: MzAwNzMwNDMyMWFkaXF6a2N4.

  27. 18 January 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AI32JGOK. Transaction: MzAwNzMwMzE2NmFkaXF6a2N4.

  28. 18 January 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AI32HGOI. Transaction: MzAwNzMwMzAwOWFkaXF6a2N4.

  29. 18 January 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AI32IGOJ. Transaction: MzAwNzMwMjkyNGFkaXF6a2N4.

  30. 18 January 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AI32SGOT. Transaction: MzAwNzI5NDE3MGFkaXF6a2N4.

  31. 18 January 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AI32TGOU. Transaction: MzAwNzI5NDA0NWFkaXF6a2N4.

  32. 18 January 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AI32UGOV. Transaction: MzAwNzI5NDAwMWFkaXF6a2N4.

  33. 18 January 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AI32VGOW. Transaction: MzAwNzI5Mzk0N2FkaXF6a2N4.

  34. 18 January 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AI32WGOX. Transaction: MzAwNzI5Mzg5MWFkaXF6a2N4.

  35. 18 January 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AI32AGOB. Transaction: MzAwNzI5MzY4NmFkaXF6a2N4.

  36. 18 January 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AI329GOA. Transaction: MzAwNzI5MjQ5MGFkaXF6a2N4.

  37. 18 January 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AI337GO9. Transaction: MzAwNzI5MzIxNmFkaXF6a2N4.

  38. 18 January 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AI338GOA. Transaction: MzAwNzI5Mjc1MmFkaXF6a2N4.

  39. 18 January 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AI339GOB. Transaction: MzAwNzI5MjUwMmFkaXF6a2N4.

  40. 18 January 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AI33AGOC. Transaction: MzAwNzI5MjE1MWFkaXF6a2N4.

  41. 18 January 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AI33BGOD. Transaction: MzAwNzI5MTYxMGFkaXF6a2N4.

  42. 18 January 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AI32KGOL. Transaction: MzAwNzI5MTI1MWFkaXF6a2N4.

  43. 18 January 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AI32LGOM. Transaction: MzAwNzI5MTA0N2FkaXF6a2N4.

  44. 18 January 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AI32MGON. Transaction: MzAwNzI5MDg1MGFkaXF6a2N4.

  45. 18 January 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AI32NGOO. Transaction: MzAwNzI4NzU0OWFkaXF6a2N4.

  46. 18 January 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AI32PGOQ. Transaction: MzAwNzI4Njc3OGFkaXF6a2N4.

  47. 18 January 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AI32RGOS. Transaction: MzAwNzI4NjQ1MGFkaXF6a2N4.

  48. 18 January 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AI332GO4. Transaction: MzAwNzI3NzU2NWFkaXF6a2N4.

  49. 18 January 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AI333GO5. Transaction: MzAwNzI3NzQ1M2FkaXF6a2N4.

  50. 18 January 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AI334GO6. Transaction: MzAwNzI3NzI2NWFkaXF6a2N4.

  51. 18 January 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AI335GO7. Transaction: MzAwNzI3NzEwMGFkaXF6a2N4.

  52. 18 January 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AI336GO8. Transaction: MzAwNzI3Njg4NWFkaXF6a2N4.

  53. 18 January 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AI32EGOF. Transaction: MzAwNzI3NjQ1NGFkaXF6a2N4.

  54. 18 January 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AI32FGOG. Transaction: MzAwNzI3NjM5MWFkaXF6a2N4.

  55. 18 January 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AI32GGOH. Transaction: MzAwNzI3NjE3NWFkaXF6a2N4.

  56. 18 January 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AI32XGOY. Transaction: MzAwNzI3NTc1OGFkaXF6a2N4.

  57. 18 January 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AI32YGOZ. Transaction: MzAwNzI3NTcwMGFkaXF6a2N4.

  58. 18 January 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AI32ZGO0. Transaction: MzAwNzI3NTYzM2FkaXF6a2N4.

  59. 18 January 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AI330GO2. Transaction: MzAwNzI3NTU4NGFkaXF6a2N4.

  60. 18 January 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AI331GO3. Transaction: MzAwNzI3NTUzM2FkaXF6a2N4.

  61. 18 January 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AI32BGOC. Transaction: MzAwNzI3NTM0MmFkaXF6a2N4.

  62. 18 January 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AI32CGOD. Transaction: MzAwNzI3NTI1NmFkaXF6a2N4.

  63. 18 January 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AI32DGOE. Transaction: MzAwNzI3NTIwNmFkaXF6a2N4.

  64. 14 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XIGV3GNW. Transaction: MzAwNzA2MzE5NWFkaXF6a2N4.

  65. 2 March 2009 Full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AST0H7P8. Transaction: MjAyNzAzODUwMWFkaXF6a2N4.

  66. 2 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFGC266I. Transaction: MjAyMjE1NTY1NWFkaXF6a2N4.

  67. 26 March 2008 Full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: LPN0RYBX. Transaction: MjAwMjA2NDk0MmFkaXF6a2N4.

  68. 14 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQwMzgzNGFkaXF6a2N4.

  69. 23 October 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzQ2NTI0OWFkaXF6a2N4.

  70. 23 October 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzQ2NzIxNGFkaXF6a2N4.

  71. 22 March 2007 Full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3Njk5NDgxMmFkaXF6a2N4.

  72. 9 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTM1MDc1NWFkaXF6a2N4.

  73. 21 December 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NDM4NzQ2NWFkaXF6a2N4.

  74. 8 June 2006 Full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MTkyMzQ5NWFkaXF6a2N4.

  75. 9 February 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjQzNzIyMGFkaXF6a2N4.

  76. 22 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNDQ1NDEwMWFkaXF6a2N4.

  77. 21 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTk4NDE0MGFkaXF6a2N4.

  78. 5 September 2005 Registered office changed on 05/09/05 from: 68 highfield avenue london NW11 9TY [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjY3NTUzMWFkaXF6a2N4.

  79. 13 June 2005 Full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAzNTE2MTQyNGFkaXF6a2N4.

  80. 6 June 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjAwODEyOWFkaXF6a2N4.

  81. 31 March 2004 Full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDExMjc3NDQ3NmFkaXF6a2N4.

  82. 16 February 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTEwNTEzMGFkaXF6a2N4.

  83. 23 April 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjk0NjQ0M2FkaXF6a2N4.

  84. 23 April 2003 Full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA0MDU2OTgxMmFkaXF6a2N4.

  85. 2 May 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjkxNTM1NGFkaXF6a2N4.

  86. 19 February 2002 Full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAzMzgzOTg2NWFkaXF6a2N4.

  87. 2 February 2002 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjQ0MzAyNWFkaXF6a2N4.

  88. 3 April 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDExMTk1NzgyMWFkaXF6a2N4.

  89. 9 October 2000 Registered office changed on 09/10/00 from: pearl house 746 finchley road london NW11 7TH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDU2NTg1NmFkaXF6a2N4.

  90. 15 May 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDE0ODYxMDA3MmFkaXF6a2N4.

  91. 27 April 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzk5ODYzN2FkaXF6a2N4.

  92. 2 July 1999 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEyNzU5ODQwOWFkaXF6a2N4.

  93. 26 May 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDc0ODg2MmFkaXF6a2N4.

  94. 19 June 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MDU1MjExNGFkaXF6a2N4.

  95. 29 May 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNDEzMzI4MmFkaXF6a2N4.

  96. 27 March 1998 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA0Mzc0NDgyNmFkaXF6a2N4.

  97. 14 March 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1MDI2Njg1NGFkaXF6a2N4.

  98. 14 March 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5Nzc0Nzc3OGFkaXF6a2N4.

  99. 14 March 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3Mzg3NzAxNWFkaXF6a2N4.

  100. 20 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjU5NzQ1MmFkaXF6a2N4.

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