A Goody Rewarded Ltd

Company Registration Number: 01271647

Company registered in England and Wales

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A Goody Rewarded Ltd is a Private Company Limited by Shares first registered on 3 August 1976. Its current registered address is in London.

Registered Address

MAYBOURNE HOTEL GROUP
41-43 BROOK STREET
MAYFAIR
LONDON
ENGLAND
W1K 4HJ

There are 68 companies currently registered at this postcode, including this one.

All companies at W1K 4HJ

Registration Data

Company Number

01271647

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 August 1976

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 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

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

Previous Names

  • EDWARD GOODYEAR LIMITED, active until 7 December 2005

Company Officers

  • BAKHOS, Fady

    Director

    Appointed on 29 February 2016

     

    Nationality: French

    Occupation: Legal Counsel

    Month of birth: December 1971

    MAYBOURNE HOTEL GROUP
    41-43
    Brook Street
    Mayfair
    London
    W1K 4HJ
    England

  • CUNNINGHAM, Liam

    Director

    Appointed on 4 June 2015

     

    Nationality: Irish

    Occupation: Director

    Month of birth: April 1958

    MAYBOURNE HOTEL GROUP
    41-43
    Brook Street
    Mayfair
    London
    W1K 4HJ
    England

  • DOWD, Thomas Patrick

    Secretary

    Appointed on 6 May 2004

    Resigned on 30 August 2005

    Tisrara
    Ballyowen Lane
    Lucan
    Co Dublin
    Ireland

  • EDWARDS, Sara Louise

    Secretary

    Appointed on 24 July 2006

    Resigned on 8 February 2007

    6 Mardle Close
    Caddington
    Bedfordshire
    LU1 4EZ

  • FRANCE, Malcolm Ronald

    Secretary

    Appointed on 30 August 2005

    Resigned on 24 July 2006

    34 Tybenham Road
    London
    SW19 3LA

  • FRANCE, Malcolm Ronald

    Secretary

    Appointed on 11 October 1996

    Resigned on 14 May 2004

    34 Tybenham Road
    London
    SW19 3LA

  • GIBBONS, Clive Anthony

    Secretary

    Appointed on 8 February 2007

    Resigned on 30 April 2009

    Nationality: British

    Occupation: Accountant

    5 Four Acre Coppice
    Hook
    Hampshire
    RG27 9NF

  • LEIGH, William Rowland Llewellyn

    Secretary

    Resigned on 1 May 1995

    Chancel House
    Church Street Hadlow
    Tonbridge
    Kent
    TN11 0DB

  • RADCLIFFE, Martin Balfour

    Secretary

    Appointed on 14 January 1995

    Resigned on 30 June 1997

    34 Lamont Road
    London
    SW10

  • WALKER, Carole

    Secretary

    Appointed on 1 May 2009

    Resigned on 29 February 2016

    Nationality: British

    Occupation: Accountant

    MAYBOURNE HOTEL GROUP
    41-43
    Brook Street
    Mayfair
    London
    W1K 4HJ
    England

  • ALDEN, Stephen Jude

    Director

    Appointed on 24 July 2006

    Resigned on 21 July 2015

    Nationality: Maltese

    Occupation: Ceo

    Month of birth: January 1960

    MAYBOURNE HOTEL GROUP
    1
    Vine Street
    Mayfair
    London
    W1J 0AH
    England

  • ALLEN, David Weston

    Director

    Appointed on 29 July 2004

    Resigned on 23 March 2005

    Nationality: Irish

    Occupation: Chartered Accountant

    Month of birth: January 1970

    8 Merton Walk
    Mount Saint Annes
    Milltown
    Dublin
    6
    Ireland

  • DONNELLY, Peter Joseph

    Director

    Appointed on 6 May 2004

    Resigned on 23 March 2005

    Nationality: Irish

    Occupation: Company Executive

    Month of birth: March 1964

    104 Avoca Park
    Blackrock
    Co. Dublin
    Republic Of Ireland

  • DOWD, Thomas Patrick

    Director

    Appointed on 6 May 2004

    Resigned on 30 August 2005

    Nationality: Irish

    Occupation: Chartered Accountant

    Month of birth: June 1964

    Tisrara
    Ballyowen Lane
    Lucan
    Co Dublin
    Ireland

  • EDWARDS, Sara Louise

    Director

    Appointed on 24 July 2006

    Resigned on 21 December 2007

    Nationality: British

    Occupation: Vp Human Resources

    Month of birth: October 1964

    6 Mardle Close
    Caddington
    Bedfordshire
    LU1 4EZ

  • EMERY, Jenifer Catherine Susanna

    Director

    Resigned on 14 May 2004

    Nationality: British

    Occupation: Chairman

    Month of birth: January 1942

    The Dutch House
    Knotty Green
    Beaconsfield
    Buckinghamshire
    HP9 1XL

  • EMERY, Jennifer Catherine Susanna

    Director

    Appointed on 1 December 2004

    Resigned on 24 November 2005

    Nationality: British

    Occupation: Chairman

    Month of birth: January 1942

    Flat 4 10 Charles Street
    London
    W1J 5DR

  • FORT, Alan James

    Director

    Appointed on 11 October 1996

    Resigned on 30 September 1999

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1956

    Woodside Barnet Wood Road
    Bromley
    Kent
    BR2 8HJ

  • FRANCE, Malcolm Ronald

    Director

    Appointed on 29 July 2004

    Resigned on 31 August 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1958

    34 Tybenham Road
    London
    SW19 3LA

  • FRANCE, Malcolm Ronald

    Director

    Appointed on 8 April 2003

    Resigned on 14 May 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1958

    34 Tybenham Road
    London
    SW19 3LA

  • GATES, Timothy John

    Director

    Appointed on 30 September 1999

    Resigned on 8 April 2003

    Nationality: British

    Occupation: Director Of Human Resources

    Month of birth: March 1959

    18 Clifton Road
    Teddington
    Middlesex
    TW11 8SW

  • GIBBONS, Clive Anthony

    Director

    Appointed on 8 February 2007

    Resigned on 30 April 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1960

    5 Four Acre Coppice
    Hook
    Hampshire
    RG27 9NF

  • GOODYEAR, Derek Morrell

    Director

    Appointed on 1 December 2004

    Resigned on 24 November 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1925

    49 Cranley Mews
    London
    SW7 3BY

  • GOODYEAR, Derek Morrell

    Director

    Resigned on 14 May 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1925

    49 Cranley Mews
    London
    SW7 3BY

  • HENNEBRY, Mark Nicholas

    Director

    Appointed on 30 August 2005

    Resigned on 29 November 2011

    Nationality: Irish

    Occupation: Accountant

    Month of birth: March 1966

    C/O Maybourne Hotels Ltd
    30 Old Burlington Street
    London
    W1S 3AR

  • JONES, Ronald Fitzgerald

    Director

    Appointed on 20 April 1993

    Resigned on 16 March 1995

    Nationality: British

    Occupation: Hotelier

    Month of birth: February 1926

    Claridges
    Brook Street
    London
    W1A 2JQ

  • MCKENNA, Geraldine Maria Martina

    Director

    Appointed on 5 April 2005

    Resigned on 24 March 2006

    Nationality: Irish

    Occupation: Ceo

    Month of birth: August 1955

    31 Clancarty Road
    London
    SW6 3AH

  • MCKENNA, Geraldine

    Director

    Appointed on 30 December 1999

    Resigned on 14 May 2004

    Nationality: Irish

    Occupation: Marketing Director

    Month of birth: August 1955

    No 3 Birley Street
    London
    SW11 5XE

  • PAJARES, Ramon

    Director

    Appointed on 11 October 1996

    Resigned on 30 December 1999

    Nationality: Spanish

    Occupation: Hotelier

    Month of birth: July 1935

    38 Pont Street Mews
    London
    SW1X 0AF

  • REYNOLDS, Paul

    Director

    Appointed on 24 July 2006

    Resigned on 14 March 2008

    Nationality: British

    Occupation: Vp Sales & Marketing

    Month of birth: September 1961

    30 Bradbourne Street
    London
    SW6 3TE

  • SEELINGER, Lisa Eleonora

    Director

    Appointed on 13 March 2008

    Resigned on 30 November 2010

    Nationality: American

    Occupation: Group Director Hr

    Month of birth: September 1967

    C/O Maybourne Hotels Ltd
    30 Old Burlington Street
    London
    W1S 3AR

  • SHEPARD, Giles Richard Carless

    Director

    Resigned on 30 September 1994

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1937

    Wallop House
    Nether Wallop
    Stockbridge
    Hampshire
    SO20 8HE

  • TAYLOR-JONES, Sheila

    Director

    Resigned on 30 November 1992

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1938

    Hill Crest New Barn Lane
    Newdigate
    Dorking
    Surrey
    RH5 5DS

  • TOUZIN, Francois Robert Marie

    Director

    Appointed on 16 March 1995

    Resigned on 14 November 1997

    Nationality: British

    Occupation: Hotelier

    Month of birth: January 1952

    33 Knightsbridge
    London
    SW1X 7NL

  • WALKER, Carole

    Director

    Appointed on 2 December 2011

    Resigned on 29 February 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1966

    MAYBOURNE HOTEL GROUP
    41-43
    Brook Street
    Mayfair
    London
    W1K 4HJ
    England

  • WONTNER, Hugh Walter Kingwell, Sir

    Director

    Resigned on 25 November 1992

    Nationality: British

    Occupation: Director

    Month of birth: October 1908

    1 Savoy Hill
    London
    WC2R 0BP

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 17 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66IEBFC. Transaction: MzE3NTgxMDA1NWFkaXF6a2N4.

  2. 5 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GHWEOH. Transaction: MzE1ODg4MDA2MWFkaXF6a2N4.

  3. 10 August 2016 Register(s) moved to registered office address C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ [View PDF]

    Category: Address. Type: AD04. Barcode: X5D1SRHL. Transaction: MzE1NDg3NDI1NGFkaXF6a2N4.

  4. 10 August 2016 Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD [View PDF]

    Category: Address. Type: AD03. Barcode: X5D1SRHD. Transaction: MzE1NDg3NDI1MWFkaXF6a2N4.

  5. 10 August 2016 Register inspection address has been changed from C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT England to 10 Norwich Street London EC4A 1BD [View PDF]

    Category: Address. Type: AD02. Barcode: X5D1SRJ5. Transaction: MzE1NDg3NDI0OGFkaXF6a2N4.

  6. 6 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: X56FFMM8. Transaction: MzE0ODAwMjYzOWFkaXF6a2N4.

  7. 6 May 2016 Register inspection address has been changed from C/O Dla Piper Uk Llp 3 Noble Street London EC2V 7EE United Kingdom to C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT [View PDF]

    Category: Address. Type: AD02. Barcode: X56FFMI9. Transaction: MzE0ODAwMjQ0OGFkaXF6a2N4.

  8. 16 March 2016 Appointment of Mr Fady Bakhos as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: AP01. Barcode: X52UUNA1. Transaction: MzE0NDE4ODk3N2FkaXF6a2N4.

  9. 16 March 2016 Termination of appointment of Carole Walker as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: TM01. Barcode: X52UUMOA. Transaction: MzE0NDE4ODc5N2FkaXF6a2N4.

  10. 16 March 2016 Termination of appointment of Carole Walker as a secretary on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: TM02. Barcode: X52UUMBK. Transaction: MzE0NDE4ODY0NmFkaXF6a2N4.

  11. 16 November 2015 Registered office address changed from C/O Maybourne Hotel Group 1 Vine Street Mayfair London W1J 0AH to C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Address. Type: AD01. Barcode: X4KALYNE. Transaction: MzEzNTIzNjA0NGFkaXF6a2N4.

  12. 14 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: L4H197A1. Transaction: MzEzMjY1MjA3N2FkaXF6a2N4.

  13. 3 August 2015 Termination of appointment of Stephen Jude Alden as a director on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Officers. Type: TM01. Barcode: X4CZFCO8. Transaction: MzEyODI4NDU4NGFkaXF6a2N4.

  14. 5 June 2015 Appointment of Mr Liam Cunningham as a director on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Officers. Type: AP01. Barcode: X48XJWGG. Transaction: MzEyNDU5OTk1NGFkaXF6a2N4.

  15. 15 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: X47HGYW0. Transaction: MzEyMzIzODYxM2FkaXF6a2N4.

  16. 24 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GQYVMG. Transaction: MzEwODAwNjkyOGFkaXF6a2N4.

  17. 6 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: X37CG30J. Transaction: MzA5OTQ4MjI5N2FkaXF6a2N4.

  18. 6 May 2014 Director's details changed for Ms Carole Walker on 9 September 2013 [View PDF]

    Action Date: 9 September 2013. Category: Officers. Type: CH01. Barcode: X37CG30B. Transaction: MzA5OTQ3OTU1M2FkaXF6a2N4.

  19. 25 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HI58Y1. Transaction: MzA4NTc3MDA5NGFkaXF6a2N4.

  20. 20 September 2013 Registered office address changed from C/O Maybourne Hotels Ltd 30 Old Burlington Street London W1S 3AR on 20 September 2013 [View PDF]

    Action Date: 20 September 2013. Category: Address. Type: AD01. Barcode: X2HAMUZF. Transaction: MzA4NTQ1NTA3OGFkaXF6a2N4.

  21. 14 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: X28DVU9C. Transaction: MzA3Nzk1OTU2OWFkaXF6a2N4.

  22. 1 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IA5R4R. Transaction: MzA2NTAyNzg3MWFkaXF6a2N4.

  23. 10 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: X18NXHHK. Transaction: MzA1NzI3OTgyM2FkaXF6a2N4.

  24. 21 December 2011 Appointment of Carole Walker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0OD3VYX. Transaction: MzA0OTQyMDI5OWFkaXF6a2N4.

  25. 12 December 2011 Termination of appointment of Mark Hennebry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AEXFQZVK. Transaction: MzA0ODg0NDM3OGFkaXF6a2N4.

  26. 30 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AYHXKXX0. Transaction: MzA0NDcxNjkwNGFkaXF6a2N4.

  27. 16 May 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: XMDEVU65. Transaction: MzAzNzIwNjA4N2FkaXF6a2N4.

  28. 16 May 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XMDEUU64. Transaction: MzAzNzIwNTg3OGFkaXF6a2N4.

  29. 16 May 2011 Register inspection address has been changed from C/O a&L Goodbody Augustine House Austin Friars London EC2N 2HA United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XMDETU63. Transaction: MzAzNzIwNTg3NmFkaXF6a2N4.

  30. 4 May 2011 Director's details changed for Mr Stephen Jude Alden on 27 April 2011 [View PDF]

    Action Date: 27 April 2011. Category: Officers. Type: CH01. Barcode: XIFO6TUB. Transaction: MzAzNjU2MzYzMWFkaXF6a2N4.

  31. 16 December 2010 Termination of appointment of Lisa Seelinger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8TFAPZB. Transaction: MzAyODkyMjU0NWFkaXF6a2N4.

  32. 11 November 2010 Director's details changed for Miss Lisa Eleonora Seelinger on 23 October 2010 [View PDF]

    Action Date: 23 October 2010. Category: Officers. Type: CH01. Barcode: XXBH2P0D. Transaction: MzAyNjgzNjgyNWFkaXF6a2N4.

  33. 13 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: XVV8GJYS. Transaction: MzAxNTUwNzQzOWFkaXF6a2N4.

  34. 13 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XVV8FJYR. Transaction: MzAxNTUwNzIyMWFkaXF6a2N4.

  35. 13 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XVV8EJYQ. Transaction: MzAxNTUwNzIyMGFkaXF6a2N4.

  36. 24 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LQZA5IIP. Transaction: MzAxMjE0ODc4MmFkaXF6a2N4.

  37. 2 November 2009 Director's details changed for Mr Stephen Alden on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XURWMEM0. Transaction: MzAwMTkyNDU1NGFkaXF6a2N4.

  38. 2 November 2009 Director's details changed for Lisa Eleonora Seelinger on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XUSLSEMW. Transaction: MzAwMTkyNjA0OWFkaXF6a2N4.

  39. 2 November 2009 Director's details changed for Mr Mark Nicholas Hennebry on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XUSIYEMZ. Transaction: MzAwMTkyNTQyNmFkaXF6a2N4.

  40. 2 November 2009 Secretary's details changed for Ms Carole Walker on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH03. Barcode: XUS1QEMA. Transaction: MzAwMTkyNDQ4OGFkaXF6a2N4.

  41. 21 July 2009 Accounting reference date extended from 30/06/2010 to 31/12/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: XVIJIBPB. Transaction: MjAzNzQzNTEyMWFkaXF6a2N4.

  42. 3 June 2009 Secretary appointed carole walker [View PDF]

    Category: Officers. Type: 288a. Barcode: PF88SADZ. Transaction: MjAzNDI3NjEyNmFkaXF6a2N4.

  43. 21 May 2009 Appointment terminate, director and secretary clive anthony gibbons logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AJ4QMA0J. Transaction: MjAzMzQ2NDc2MGFkaXF6a2N4.

  44. 20 May 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF1KGA0N. Transaction: MjAzMzM3MTgwOGFkaXF6a2N4.

  45. 16 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A4LXF90K. Transaction: MjAzMDc0NDY1OGFkaXF6a2N4.

  46. 29 May 2008 Return made up to 01/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3GL1035. Transaction: MjAwNjE2MjIxNWFkaXF6a2N4.

  47. 8 April 2008 Director appointed lisa eleonora seelinger [View PDF]

    Category: Officers. Type: 288a. Barcode: A4EONYMN. Transaction: MjAwMjg2MTAzM2FkaXF6a2N4.

  48. 31 March 2008 Appointment terminated director paul reynolds [View PDF]

    Category: Officers. Type: 288b. Barcode: A9TFFYEI. Transaction: MjAwMjMxODgwOGFkaXF6a2N4.

  49. 29 March 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ACCPYYDW. Transaction: MjAwMjI2NTEwMGFkaXF6a2N4.

  50. 18 March 2008 Director's change of particulars / stephen alden / 01/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: AJNL4Y14. Transaction: MjAwMTYzNDkyOGFkaXF6a2N4.

  51. 12 March 2008 Appointment terminated director sara edwards [View PDF]

    Category: Officers. Type: 288b. Barcode: XN4QBXYK. Transaction: MjAwMTMyNTQxMGFkaXF6a2N4.

  52. 5 June 2007 Return made up to 01/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTAxOTkzMGFkaXF6a2N4.

  53. 16 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODUzMzAzNWFkaXF6a2N4.

  54. 2 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njg2MjQ3MGFkaXF6a2N4.

  55. 2 March 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njg2MjQ2OWFkaXF6a2N4.

  56. 25 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjI3NDM3NmFkaXF6a2N4.

  57. 22 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjI3NDM0NGFkaXF6a2N4.

  58. 13 September 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjI0OTUyM2FkaXF6a2N4.

  59. 13 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTQ5MDc1N2FkaXF6a2N4.

  60. 13 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjI0MDE5NGFkaXF6a2N4.

  61. 12 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQxODg1NGFkaXF6a2N4.

  62. 24 May 2006 Return made up to 01/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTE0NTk0N2FkaXF6a2N4.

  63. 30 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTE2OTM3N2FkaXF6a2N4.

  64. 12 January 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDExMDkxNDkyMmFkaXF6a2N4.

  65. 14 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODY0NTM0MGFkaXF6a2N4.

  66. 14 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODY4NTUwNmFkaXF6a2N4.

  67. 7 December 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNjQzMzczMmFkaXF6a2N4.

  68. 8 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDQ2ODc3MmFkaXF6a2N4.

  69. 8 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzA2OTU2NWFkaXF6a2N4.

  70. 8 September 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzYyNjc2MmFkaXF6a2N4.

  71. 10 June 2005 Return made up to 01/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODY5Nzk1N2FkaXF6a2N4.

  72. 31 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjE2ODA4N2FkaXF6a2N4.

  73. 31 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODczMDA4MWFkaXF6a2N4.

  74. 12 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTQ5MjEyNmFkaXF6a2N4.

  75. 11 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzg5NzgzNmFkaXF6a2N4.

  76. 11 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTk1MDM3OGFkaXF6a2N4.

  77. 5 April 2005 Registered office changed on 05/04/05 from: 4TH floor 29-30 old burlington street london W1X 1LB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTEwNzM4M2FkaXF6a2N4.

  78. 26 January 2005 Registered office changed on 26/01/05 from: 1 savoy hill london WC2R 0BP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTMwNjA2NmFkaXF6a2N4.

  79. 7 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDAwNjQ4OGFkaXF6a2N4.

  80. 7 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDM4MzkzM2FkaXF6a2N4.

  81. 9 July 2004 Accounting reference date extended from 31/12/04 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMDczODQ5NmFkaXF6a2N4.

  82. 9 July 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjQ4OTc5NmFkaXF6a2N4.

  83. 24 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTYzNjA3MGFkaXF6a2N4.

  84. 24 June 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDI5MDcyMGFkaXF6a2N4.

  85. 24 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODQ3MDY4OGFkaXF6a2N4.

  86. 3 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDM5ODQwMmFkaXF6a2N4.

  87. 20 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDY2NTEyM2FkaXF6a2N4.

  88. 20 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTQ3MDIyMWFkaXF6a2N4.

  89. 19 May 2004 Return made up to 01/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDA2NzMyOGFkaXF6a2N4.

  90. 19 January 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NDczMTA0NGFkaXF6a2N4.

  91. 23 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Njc2ODY4OGFkaXF6a2N4.

  92. 23 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTA4Njc3M2FkaXF6a2N4.

  93. 23 May 2003 Return made up to 01/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDY0NzA3NWFkaXF6a2N4.

  94. 24 January 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1ODA0NDY5OWFkaXF6a2N4.

  95. 5 June 2002 Return made up to 01/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDE4MTMwNGFkaXF6a2N4.

  96. 17 April 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE1NDQ3MDY3MWFkaXF6a2N4.

  97. 16 July 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4MDQ1NDgzNmFkaXF6a2N4.

  98. 9 July 2001 Return made up to 01/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQ0ODc1NmFkaXF6a2N4.

  99. 8 July 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjg2MjA5MGFkaXF6a2N4.

  100. 8 July 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjc5MTcwOWFkaXF6a2N4.

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