Acoustiguide Limited

Company Registration Number: 01312434

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.
Acoustiguide Limited is a Private Company Limited by Shares first registered on 4 May 1977.

Registered Address

2-3 NORTH MEWS
LONDON
WC1N 2JP

There are 16 companies currently registered at this postcode, including this one.

All companies at WC1N 2JP

Registration Data

Company Number

01312434

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 May 1977

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

91020 - Museums activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

9 in total
9 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£410,439£0£0£0£356,338£0£0£0£0£0
Current Assets £893,290£435,061£532,195£680,410£576,711£409,231£470,483£662,413£522,860£485,913£722,704
of which Cash £397,046£174,255£232,514£177,155£156,504£122,772£143,766£194,479£109,150£145,247£66,075
Total Assets £893,290£845,500£532,195£680,410£576,711£765,569£470,483£662,413£522,860£485,913£722,704
Current Liabilities £346,394£291,993£340,472£453,324£475,901£306,138£443,798£437,137£722,350£310,962£597,325
Net Current Assets £546,896£143,068£191,723£227,086£100,810£103,093£26,685£225,276£-199,490£174,951£125,379
Total Net Worth £601,197£553,507£517,905£480,418£481,492£459,431£394,892£399,145£249,237£141,554£173,028

Previous Names

No previous names

Company Officers

  • CARLSEN, Pia Moeller

    Secretary

    Appointed on 23 September 2013

     

    2-3
    North Mews
    Acoustiguide Limited
    London
    WC1N 2JP
    England

  • BALUL, Oshrat

    Director

    Appointed on 25 January 2012

     

    Nationality: Israeli

    Occupation: Chief Financial Officer

    Month of birth: February 1972

    2-3 North Mews
    London
    WC1N 2JP

  • KARNI, Nadav

    Director

    Appointed on 1 March 2016

     

    Nationality: Israeli

    Occupation: Ceo

    Month of birth: April 1969

    2-3 North Mews
    London
    WC1N 2JP

  • TRIVETT, Louisa Audrey

    Director

    Appointed on 13 July 2007

     

    Nationality: British

    Occupation: General Manager

    Month of birth: January 1972

    3
    Lantern Close
    London
    SW15 5QS

  • BLACKSHAW, Carole Jocelyn

    Secretary

    Resigned on 2 October 1992

    Oscar Court 17 Tite Street
    London
    SW3 4JR

  • KERIC, Victoria Kathleen

    Secretary

    Appointed on 13 June 2003

    Resigned on 22 September 2013

    49 Woodland Gardens
    Isleworth
    Middlesex
    TW7 6LW

  • KERIC, Victoria Kathleen

    Secretary

    Appointed on 2 October 1992

    Resigned on 25 November 1998

    43 Glebe Street
    London
    W4 2BE

  • PATEL, Pankaj

    Secretary

    Appointed on 17 November 1998

    Resigned on 30 April 2003

    20 Elm Close
    Harrow
    Middlesex
    HA2 7BT

  • CURTIS, Ann

    Director

    Resigned on 15 November 1998

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1956

    12 Northcroft Road
    London
    W13 9SX

  • CUTLER JNR, Robert Bradley

    Director

    Resigned on 28 April 1995

    Nationality: American

    Occupation: Executive

    Month of birth: December 1941

    1435 Lexington Avenue
    Appt 6f
    New York Ny 10128
    FOREIGN
    Usa

  • EATON, Melinda

    Director

    Resigned on 26 August 1992

    Nationality: American

    Occupation: Company Director

    Month of birth: October 1944

    30 Sutton Place
    New York Ny 10022
    FOREIGN
    Usa

  • GAL, Israel

    Director

    Appointed on 27 September 2005

    Resigned on 1 March 2016

    Nationality: Israeli

    Occupation: Ceo

    Month of birth: October 1951

    Hahadarim 70 St
    Sde Varburg
    44935
    Israel

  • JORDAN, Marc Lowis Aron

    Director

    Appointed on 20 September 1999

    Resigned on 13 January 2003

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1955

    48 Cassland Road
    London
    E9 7AN

  • KARNI, Nadav

    Director

    Appointed on 27 September 2005

    Resigned on 25 January 2012

    Nationality: Israeli

    Occupation: Cfo

    Month of birth: April 1969

    34 Bazel
    Tel Aviv
    Israel

  • KERIC, Victoria Kathleen

    Director

    Appointed on 15 November 1998

    Resigned on 1 October 2005

    Nationality: British

    Occupation: Head Of Operations

    Month of birth: May 1951

    43 Glebe Street
    London
    W4 2BE

  • LIMPE, Stephen

    Director

    Appointed on 16 May 1995

    Resigned on 18 December 2001

    Nationality: American

    Occupation: Manager

    Month of birth: October 1960

    164 West 79th Street
    New York 10024
    Usa

  • MELAMEDE, Amos

    Director

    Appointed on 2 October 1992

    Resigned on 13 July 1994

    Nationality: American

    Occupation: Executive

    Month of birth: July 1933

    10 East End Avenue
    New York Ny 10021
    FOREIGN
    Usa

  • PATEL, Pankaj

    Director

    Appointed on 1 December 2001

    Resigned on 30 April 2003

    Nationality: British

    Occupation: Finance

    Month of birth: July 1952

    20 Elm Close
    Harrow
    Middlesex
    HA2 7BT

  • ROBERTS, Barbara

    Director

    Appointed on 20 September 1999

    Resigned on 31 July 2003

    Nationality: Us

    Occupation: Business Executive

    Month of birth: September 1947

    299 W 12th Street
    New York 10014
    New York
    Usa

  • WILLIAMS OF ELVEL, Charles Cuthbert Powell, Lord

    Director

    Resigned on 7 June 1997

    Nationality: British

    Occupation: Banker

    Month of birth: February 1933

    48 Thurloe Square
    London
    SW7 2SX

  • WYNNE, David Philip John

    Director

    Appointed on 30 April 2003

    Resigned on 13 July 2007

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1969

    26c Barnsbury Street
    London
    N1 1ER

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

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Latest Filings

  1. 1 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5A4S3Q2. Transaction: MzE1MTk5ODA1OGFkaXF6a2N4.

  2. 14 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X5948A14. Transaction: MzE1MDc0MTQwMWFkaXF6a2N4.

  3. 21 March 2016 Appointment of Nadav Karni as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP01. Barcode: X537SYZM. Transaction: MzE0NDQ3MDUzOGFkaXF6a2N4.

  4. 21 March 2016 Termination of appointment of Israel Gal as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM01. Barcode: X537SUR4. Transaction: MzE0NDQ2OTA4M2FkaXF6a2N4.

  5. 27 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4C33CJM. Transaction: MzEyNzY0MzU3NWFkaXF6a2N4.

  6. 3 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X48SB888. Transaction: MzEyNDQ1NjcyN2FkaXF6a2N4.

  7. 9 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X39NM7XV. Transaction: MzEwMTU5MDUwNWFkaXF6a2N4.

  8. 28 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L38IY056. Transaction: MzEwMDc0NDM1MGFkaXF6a2N4.

  9. 23 October 2013 Appointment of Miss Pia Moeller Carlsen as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2JLK528. Transaction: MzA4NzQ4NzMyMGFkaXF6a2N4.

  10. 23 October 2013 Termination of appointment of Victoria Keric as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2JLK43L. Transaction: MzA4NzQ4NzA3N2FkaXF6a2N4.

  11. 20 August 2013 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2F57JJF. Transaction: MzA4MzY1MTQ1MWFkaXF6a2N4.

  12. 20 August 2013 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2F57JJN. Transaction: MzA4MzY1MTQ4MmFkaXF6a2N4.

  13. 5 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L29DFZO1. Transaction: MzA3OTI1MjU0NmFkaXF6a2N4.

  14. 5 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X29W8ZIJ. Transaction: MzA3OTI0ODAxOWFkaXF6a2N4.

  15. 18 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1JFB5OY. Transaction: MzA2NjA3MDE0OGFkaXF6a2N4.

  16. 9 October 2012 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1J7GGOX. Transaction: MzA2NTc0MTAwNGFkaXF6a2N4.

  17. 9 October 2012 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1J7GGP5. Transaction: MzA2NTc0MTY0MWFkaXF6a2N4.

  18. 25 June 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT88M3. Transaction: MzA1OTczODc2OWFkaXF6a2N4.

  19. 17 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L18YYTH5. Transaction: MzA1NzY1NDU1M2FkaXF6a2N4.

  20. 8 February 2012 Appointment of Oshrat Balul as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12A6GKR. Transaction: MzA1MjExNDQ4MGFkaXF6a2N4.

  21. 7 February 2012 Termination of appointment of Nadav Karni as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X127LTEP. Transaction: MzA1MjA0NjI5OWFkaXF6a2N4.

  22. 8 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4N61XBR. Transaction: MzA0MzUwODU5MWFkaXF6a2N4.

  23. 8 July 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: X4Y8LVM9. Transaction: MzA0MDA5NjM4MGFkaXF6a2N4.

  24. 13 May 2011 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AFI9LU3Y. Transaction: MzAzNzI5MDQ3OWFkaXF6a2N4.

  25. 5 April 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ARZNXSW8. Transaction: MzAzNTA3NDMzMWFkaXF6a2N4.

  26. 28 March 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AVCSFSO4. Transaction: MzAzNDU1NDI0OWFkaXF6a2N4.

  27. 1 March 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: L9ZGZRYX. Transaction: MzAzMzA1NzYxN2FkaXF6a2N4.

  28. 25 June 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XWZ3RL4B. Transaction: MzAxODI3MzUzN2FkaXF6a2N4.

  29. 24 June 2010 Director's details changed for Louisa Audrey Trivett on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XWZ3QL4A. Transaction: MzAxODI3MzM4N2FkaXF6a2N4.

  30. 24 June 2010 Director's details changed for Israel Gal on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XWZ3OL48. Transaction: MzAxODI3MzM4NGFkaXF6a2N4.

  31. 24 June 2010 Director's details changed for Nadav Karni on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XWZ3PL49. Transaction: MzAxODI3MzM4NmFkaXF6a2N4.

  32. 19 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AY439JZ6. Transaction: MzAxNTgzMDE5OWFkaXF6a2N4.

  33. 19 January 2010 Statement of capital following an allotment of shares on 4 May 1977 [View PDF]

    Action Date: 4 May 1977. Category: Capital. Type: SH01. Barcode: PPK8UGS8. Transaction: MzAwNzQzNDc5OWFkaXF6a2N4.

  34. 7 July 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRCDSBBR. Transaction: MjAzNjUzNTA5NmFkaXF6a2N4.

  35. 14 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AQKDU9PP. Transaction: MjAzMjkxMjc1N2FkaXF6a2N4.

  36. 27 August 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN9242LM. Transaction: MjAxMTkwNjQyNWFkaXF6a2N4.

  37. 9 May 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AIYGZZIM. Transaction: MjAwNTA3MzkwNGFkaXF6a2N4.

  38. 2 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMxNTgwN2FkaXF6a2N4.

  39. 25 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjY3ODE4NWFkaXF6a2N4.

  40. 25 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzA1ODE3MmFkaXF6a2N4.

  41. 19 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjY0NjQwNmFkaXF6a2N4.

  42. 2 July 2007 Return made up to 01/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjIzNDM1N2FkaXF6a2N4.

  43. 5 November 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDU4ODM5NmFkaXF6a2N4.

  44. 25 August 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NDQ0MTc5OWFkaXF6a2N4.

  45. 17 August 2006 Registered office changed on 17/08/06 from: 88 kingsway london WC2B 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDMxNjk5MGFkaXF6a2N4.

  46. 11 July 2006 Return made up to 01/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzcwNjc4MWFkaXF6a2N4.

  47. 8 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNDAyODczM2FkaXF6a2N4.

  48. 8 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MDMyNzE5M2FkaXF6a2N4.

  49. 21 December 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxNTczMDcxMmFkaXF6a2N4.

  50. 21 December 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExNDU0MDQxNmFkaXF6a2N4.

  51. 12 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODk5Njg2OGFkaXF6a2N4.

  52. 5 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDk0MTY4NWFkaXF6a2N4.

  53. 5 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzA4MDkwMWFkaXF6a2N4.

  54. 20 September 2005 Accounting reference date extended from 30/06/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNTcyNTY4NGFkaXF6a2N4.

  55. 22 July 2005 Return made up to 01/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTkzODU2NGFkaXF6a2N4.

  56. 28 February 2005 Accounts for a small company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzMDExMTMzNmFkaXF6a2N4.

  57. 14 December 2004 Ad 22/11/04--------- £ si [email protected]=600000 £ ic 498453/1098453 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4Mzg5ODE3NWFkaXF6a2N4.

  58. 14 December 2004 Nc inc already adjusted 22/11/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5NTgyNTQ1M2FkaXF6a2N4.

  59. 14 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDI4MzE3NmFkaXF6a2N4.

  60. 1 September 2004 Registered office changed on 01/09/04 from: 52 doughty street london WC1N 2LS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDA0MzcyMGFkaXF6a2N4.

  61. 1 July 2004 Return made up to 01/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODg0MDA5NWFkaXF6a2N4.

  62. 4 May 2004 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE0OTg1ODY5NGFkaXF6a2N4.

  63. 16 April 2004 Ad 28/06/03--------- £ si [email protected]=425000 £ ic 75000/500000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1Mzc3NjgyN2FkaXF6a2N4.

  64. 16 April 2004 Nc inc already adjusted 28/06/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzOTE0NDI0MmFkaXF6a2N4.

  65. 16 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTUwMDE2MGFkaXF6a2N4.

  66. 7 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDMwOTA4MWFkaXF6a2N4.

  67. 7 July 2003 Return made up to 01/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzM4MzcwOWFkaXF6a2N4.

  68. 26 June 2003 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA1NTE2NDU4N2FkaXF6a2N4.

  69. 18 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDk0NjEzM2FkaXF6a2N4.

  70. 2 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Njg2ODM5MWFkaXF6a2N4.

  71. 7 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTQ3NzA4N2FkaXF6a2N4.

  72. 7 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTMyNDY4N2FkaXF6a2N4.

  73. 27 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODE2NDI0MmFkaXF6a2N4.

  74. 1 July 2002 Return made up to 01/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzUzNTQ3OGFkaXF6a2N4.

  75. 1 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mzg5Mjc3MmFkaXF6a2N4.

  76. 3 May 2002 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA0NDQzMzk1NmFkaXF6a2N4.

  77. 14 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODE0MTYyMmFkaXF6a2N4.

  78. 8 July 2001 Return made up to 01/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTQxMjE3NmFkaXF6a2N4.

  79. 7 June 2001 Registered office changed on 07/06/01 from: lynwood house 373-375 station road harrow middlesex HA1 2AW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Njg3MTAyMmFkaXF6a2N4.

  80. 3 May 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAzODkyNjk5M2FkaXF6a2N4.

  81. 12 March 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NTM5ODcyOWFkaXF6a2N4.

  82. 8 March 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyODM4MTY0NmFkaXF6a2N4.

  83. 11 July 2000 Return made up to 01/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTU4NDgyMGFkaXF6a2N4.

  84. 3 May 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEzNTkzMTYwM2FkaXF6a2N4.

  85. 15 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTU5NDY1M2FkaXF6a2N4.

  86. 15 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDk3ODY0MmFkaXF6a2N4.

  87. 17 June 1999 Return made up to 01/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDM0ODI1NGFkaXF6a2N4.

  88. 6 April 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA5NTYwOTc2MGFkaXF6a2N4.

  89. 11 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODE0NzgwNmFkaXF6a2N4.

  90. 23 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODk1MDAxOGFkaXF6a2N4.

  91. 23 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTEyNDQ4NWFkaXF6a2N4.

  92. 30 September 1998 Registered office changed on 30/09/98 from: lynwood house 373-375 station road harrow middlesex HA1 2AW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjY1NjU0NGFkaXF6a2N4.

  93. 2 July 1998 Return made up to 01/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDI2MTUzNmFkaXF6a2N4.

  94. 1 June 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA0MzMzOTI0NGFkaXF6a2N4.

  95. 31 July 1997 Registered office changed on 31/07/97 from: lynwood house 24-32 kilburn high rd london NW6 5UJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTY2NTAyMGFkaXF6a2N4.

  96. 4 July 1997 Return made up to 01/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjcwOTMyNGFkaXF6a2N4.

  97. 4 July 1997 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDEzODQ2ODU3MGFkaXF6a2N4.

  98. 4 July 1997 Ad 11/11/96--------- £ si [email protected]=73452 £ ic 1548/75000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzYxNTM3MGFkaXF6a2N4.

  99. 4 July 1997 £ nc 5000/100000 11/11/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1NTgwMjg1OGFkaXF6a2N4.

  100. 25 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDQ1MDA5MmFkaXF6a2N4.

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