Ernest Jones (Jewellers) Limited

Company Registration Number: 01375668

Company registered in England and Wales

Approximate Location Map

Registered Address

IMPERIAL PLACE 3
MAXWELL ROAD
BOREHAMWOOD
HERTFORDSHIRE
ENGLAND
WD6 1JN

There are 354 companies currently registered at this postcode, including this one.

All companies at WD6 1JN

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ernest Jones (Jewellers) Limited is a Private Company Limited by Shares first registered on 27 June 1978. Its current registered address is in Borehamwood, Hertfordshire.

Registration Data

Company Number

01375668

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 1978

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

2 February 2019

Accounts Next Due

31 October 2020

Returns Last Made Up

1 September 2015

Returns Next Due

29 September 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£1,000,000£1,000,000£1,000,000£0£0£0£1,000,000£1,000,000
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£1,000,000£1,000,000£1,000,000£0£0£0£1,000,000£1,000,000
Current Liabilities £0£0£0£0£0£10,000£10,000£10,000£0£0£0£5,005£5,005
Net Current Assets £0£0£0£0£0£990,000£990,000£990,000£0£0£0£994,995£994,995
Total Net Worth £0£0£0£0£0£1,000,000£1,000,000£1,000,000£0£0£0£1,000,000£1,000,000

Previous Names

No previous names

Company Officers

  • HARRIS, Benjamin

    Secretary

    Appointed on 7 January 2019

     

    Imperial Place 3
    Maxwell Road
    Borehamwood
    Hertfordshire
    WD6 1JN
    England

  • HARRIS, Benjamin

    Director

    Appointed on 30 June 2018

     

    Nationality: British

    Occupation: Attorney

    Month of birth: April 1983

    Imperial Place 3
    Maxwell Road
    Borehamwood
    Hertfordshire
    WD6 1JN
    England

  • MILES, Raina Margaret

    Director

    Appointed on 25 June 2010

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1962

    Imperial Place 3
    Maxwell Road
    Borehamwood
    Hertfordshire
    WD6 1JN
    England

  • GURNEY, Anthony Leonard

    Secretary

    Appointed on 1 July 1995

    Resigned on 3 July 1998

    Brownwood London Road
    Felbridge
    East Grinstead
    West Sussex
    RH19 2QZ

  • JACKSON, Timothy John

    Secretary

    Appointed on 6 July 1998

    Resigned on 1 March 2004

    The Moat
    Moat Lane Cowden
    Edenbridge
    Kent
    TN8 7DP

  • JENKINS, Mark Andrew

    Secretary

    Appointed on 1 March 2004

    Resigned on 30 June 2018

    Nationality: British

    Occupation: Company Secretary

    Imperial Place 3
    Maxwell Road
    Borehamwood
    Hertfordshire
    WD6 1JN
    England

  • KRUEGER, Laurel

    Secretary

    Appointed on 30 June 2018

    Resigned on 7 January 2019

    Signet
    375 Ghent Road
    Akron
    Ohio
    44333
    United States

  • SHAW, Sarah Margaret

    Secretary

    Appointed on 2 July 1993

    Resigned on 30 June 1995

    26 Hamilton Road
    London
    W5 2EH

  • STONEMAN, Frederick Donald

    Secretary

    Resigned on 13 July 1993

    Edgehill Farmhouse
    Byworth
    Petworth
    West Sussex
    GU28 0HR

  • BOYD, Walker Gordon

    Director

    Appointed on 1 April 1995

    Resigned on 25 June 2010

    Nationality: British

    Occupation: Chartered Accountant/Director

    Month of birth: April 1952

    Ivy Close Cottage
    Wolverton
    Stratford Upon Avon
    Warwickshire
    CV37 0HH

  • CABEY, Henry Patrick

    Director

    Resigned on 29 June 1992

    Nationality: British

    Occupation: Director

    Month of birth: September 1940

    67 Kings Road
    Berkhamsted
    Hertfordshire
    HP4 3BP

  • CASHMAN, Simon Lee

    Director

    Appointed on 10 January 1997

    Resigned on 25 June 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1961

    6 Broomhill Walk
    Woodford Green
    Essex
    IG8 9HF

  • HUGHES, John Eifion

    Director

    Resigned on 29 June 1992

    Nationality: British

    Occupation: Director

    Month of birth: August 1949

    Barnet Mead
    Belbroughton Road Hackmans Gate
    Clent
    Worcester
    DY9 0EW

  • HUSSAIN, Masarrat

    Director

    Resigned on 30 September 1992

    Nationality: British

    Occupation: Director

    Month of birth: September 1934

    2 Lower Plantation
    Loudwater
    Rickmansworth
    Hertfordshire
    WD3 4PQ

  • JENKINS, Mark Andrew

    Director

    Appointed on 25 June 2007

    Resigned on 30 June 2018

    Nationality: British

    Occupation: Company Secretary

    Month of birth: November 1957

    Imperial Place 3
    Maxwell Road
    Borehamwood
    Hertfordshire
    WD6 1JN
    England

  • OBRIEN, Gary

    Director

    Appointed on 30 September 1992

    Resigned on 31 March 1995

    Nationality: British

    Occupation: Director

    Month of birth: January 1950

    Stratton Audley Park
    Stratton Audley
    Bicester
    Oxfordshire
    OX27 9AB

  • PRATT, Kenneth

    Director

    Appointed on 11 March 1993

    Resigned on 10 January 1997

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1961

    22 Knoll Road
    Wandsworth
    London
    SW18 2DF

  • RATNER, Gerald Irving

    Director

    Resigned on 1 March 1993

    Nationality: British

    Occupation: Director

    Month of birth: November 1949

    2 Balfour Mews
    London
    W1Y 5RL

  • STONEMAN, Frederick Donald

    Director

    Resigned on 13 July 1993

    Nationality: British

    Occupation: Director

    Month of birth: February 1944

    Edgehill Farmhouse
    Byworth
    Petworth
    West Sussex
    GU28 0HR

This information was most recently updated 29/03/2019.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 11 January 2019 Appointment of Benjamin Harris as a secretary on 7 January 2019 [View PDF]

    Action Date: 7 January 2019. Category: Officers. Type: AP03. Barcode: X7WX4G0Z. Transaction: MzIyNDI5NTMwMmFkaXF6a2N4.

  2. 11 January 2019 Termination of appointment of Laurel Krueger as a secretary on 7 January 2019 [View PDF]

    Action Date: 7 January 2019. Category: Officers. Type: TM02. Barcode: X7WX4FX6. Transaction: MzIyNDI5NTI1NmFkaXF6a2N4.

  3. 13 November 2018 Accounts for a dormant company made up to 3 February 2018 [View PDF]

    Action Date: 3 February 2018. Category: Accounts. Type: AA. Barcode: S7G9WXOJ. Transaction: MzIxOTMwMDUzMGFkaXF6a2N4.

  4. 6 September 2018 [View PDF]

    Action Date: 1 September 2018. Category: Confirmation statement. Type: CS01. Barcode: X7DXX1SO. Transaction: MzIxMzkxMzIxNGFkaXF6a2N4.

  5. 6 July 2018 Appointment of Laurel Krueger as a secretary on 30 June 2018 [View PDF]

    Action Date: 30 June 2018. Category: Officers. Type: AP03. Barcode: X79N7EY0. Transaction: MzIwOTIxNTc5MGFkaXF6a2N4.

  6. 6 July 2018 Appointment of Benjamin Harris as a director on 30 June 2018 [View PDF]

    Action Date: 30 June 2018. Category: Officers. Type: AP01. Barcode: X79N7BX5. Transaction: MzIwOTIxNTczMmFkaXF6a2N4.

  7. 6 July 2018 Termination of appointment of Mark Andrew Jenkins as a secretary on 30 June 2018 [View PDF]

    Action Date: 30 June 2018. Category: Officers. Type: TM02. Barcode: X79N75ZV. Transaction: MzIwOTIxNTU5MGFkaXF6a2N4.

  8. 6 July 2018 Termination of appointment of Mark Andrew Jenkins as a director on 30 June 2018 [View PDF]

    Action Date: 30 June 2018. Category: Officers. Type: TM01. Barcode: X79N76JT. Transaction: MzIwOTIxNTU5OWFkaXF6a2N4.

  9. 14 September 2017 [View PDF]

    Action Date: 1 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6EZE53T. Transaction: MzE4NTM0ODQyMWFkaXF6a2N4.

  10. 23 March 2017 Accounts for a dormant company made up to 28 January 2017 [View PDF]

    Action Date: 28 January 2017. Category: Accounts. Type: AA. Barcode: A62HDH0W. Transaction: MzE3MTc5MDkxN2FkaXF6a2N4.

  11. 24 October 2016 Accounts for a dormant company made up to 30 January 2016 [View PDF]

    Action Date: 30 January 2016. Category: Accounts. Type: AA. Barcode: A5HHJ1JF. Transaction: MzE2MDA4OTE5N2FkaXF6a2N4.

  12. 13 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFRN2P. Transaction: MzE1NzI5MDkxNWFkaXF6a2N4.

  13. 1 July 2016 Registered office address changed from 110 Cannon Street London EC4N 6EU to Imperial Place 3 Maxwell Road Borehamwood Hertfordshire WD6 1JN on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Address. Type: AD01. Barcode: X5AACCBE. Transaction: MzE1MjExMzQ4MGFkaXF6a2N4.

  14. 7 September 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: L4ENYPE2. Transaction: MzEzMDMzMDAzOWFkaXF6a2N4.

  15. 4 September 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4F81M7F. Transaction: MzEzMDQwNzE0NGFkaXF6a2N4.

  16. 14 October 2014 Accounts for a dormant company made up to 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Accounts. Type: AA. Barcode: L3HZTEC3. Transaction: MzEwOTMyNTYzNmFkaXF6a2N4.

  17. 23 September 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3H08C6O. Transaction: MzEwODAyNTMxOGFkaXF6a2N4.

  18. 14 July 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3C3T21D. Transaction: MzEwMzY3ODYxNWFkaXF6a2N4.

  19. 15 October 2013 Accounts for a dormant company made up to 2 February 2013 [View PDF]

    Action Date: 2 February 2013. Category: Accounts. Type: AA. Barcode: A2IV2DL7. Transaction: MzA4NzAwMDk1MmFkaXF6a2N4.

  20. 26 June 2013 Annual return made up to 25 June 2013 with full list of shareholders [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2BBY5XT. Transaction: MzA4MDUxMTk1NGFkaXF6a2N4.

  21. 23 January 2013 Registered office address changed from 15 Golden Square London W1F 9JG on 23 January 2013 [View PDF]

    Action Date: 23 January 2013. Category: Address. Type: AD01. Barcode: X20P0CRU. Transaction: MzA3MTYxNTI0OWFkaXF6a2N4.

  22. 10 August 2012 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: R1EY8DV4. Transaction: MzA2MjIxODQxM2FkaXF6a2N4.

  23. 10 August 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MjIxODQxMmFkaXF6a2N4.

  24. 10 August 2012 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Barcode: R1F0QDC8. Transaction: MzA2MjIxODQxNGFkaXF6a2N4.

  25. 10 August 2012 Re-registration from a public company to a private limited company [View PDF]

    Category: Change of name. Type: RR02. Barcode: A1EXMG96. Transaction: MzA2MjIxODMxM2FkaXF6a2N4.

  26. 16 July 2012 Accounts for a dormant company made up to 28 January 2012 [View PDF]

    Action Date: 28 January 2012. Category: Accounts. Type: AA. Barcode: A1CXPUNU. Transaction: MzA2MDg2NDczNWFkaXF6a2N4.

  27. 9 July 2012 Annual return made up to 25 June 2012 with full list of shareholders [View PDF]

    Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: X1CTA7UX. Transaction: MzA2MDQ4ODY3NmFkaXF6a2N4.

  28. 9 September 2011 Director's details changed for Ms Raina Margaret Miles on 9 September 2011 [View PDF]

    Action Date: 9 September 2011. Category: Officers. Type: CH01. Barcode: XPFO1XE1. Transaction: MzA0MzU0Mzg1NGFkaXF6a2N4.

  29. 15 July 2011 Accounts for a dormant company made up to 29 January 2011 [View PDF]

    Action Date: 29 January 2011. Category: Accounts. Type: AA. Barcode: AUKOWVSV. Transaction: MzA0MDUxNjg1OWFkaXF6a2N4.

  30. 7 July 2011 Annual return made up to 25 June 2011 with full list of shareholders [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: X4WJCVM9. Transaction: MzA0MDA5MzYxMmFkaXF6a2N4.

  31. 13 July 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A5XCHLI8. Transaction: MzAxOTQwNjM1N2FkaXF6a2N4.

  32. 13 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxOTQwNjI2NmFkaXF6a2N4.

  33. 13 July 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A5XCFLI6. Transaction: MzAxOTQwNjI1MmFkaXF6a2N4.

  34. 9 July 2010 Annual return made up to 25 June 2010 with full list of shareholders [View PDF]

    Action Date: 25 June 2010. Category: Annual return. Type: AR01. Barcode: XUBG3LJP. Transaction: MzAxOTIxNjU2MWFkaXF6a2N4.

  35. 9 July 2010 Secretary's details changed for Mr Mark Andrew Jenkins on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Officers. Type: CH03. Barcode: XUBG1LJN. Transaction: MzAxOTIxNTMwMmFkaXF6a2N4.

  36. 9 July 2010 Director's details changed for Mr Mark Andrew Jenkins on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Officers. Type: CH01. Barcode: XUBG2LJO. Transaction: MzAxOTIxNTMwM2FkaXF6a2N4.

  37. 2 July 2010 Appointment of Ms Raina Margaret Miles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XP3TDLCS. Transaction: MzAxODc4NDkyNWFkaXF6a2N4.

  38. 2 July 2010 Termination of appointment of Walker Boyd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP3S7LCL. Transaction: MzAxODc4NDkwN2FkaXF6a2N4.

  39. 29 June 2010 Accounts for a dormant company made up to 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Accounts. Type: AA. Barcode: AALZ4L6Z. Transaction: MzAxODUzMTUzOGFkaXF6a2N4.

  40. 15 July 2009 Return made up to 25/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU5HUBK2. Transaction: MjAzNzE5NTYzNmFkaXF6a2N4.

  41. 10 June 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AA7VWALD. Transaction: MjAzNDgwMDY0M2FkaXF6a2N4.

  42. 9 July 2008 Accounts for a dormant company made up to 2 February 2008 [View PDF]

    Action Date: 2 February 2008. Category: Accounts. Type: AA. Barcode: ACQF5196. Transaction: MjAwODcwODI3MGFkaXF6a2N4.

  43. 27 June 2008 Return made up to 25/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA3CG0XZ. Transaction: MjAwODAyNjIzMWFkaXF6a2N4.

  44. 30 July 2007 Total exemption full accounts made up to 3 February 2007 [View PDF]

    Action Date: 3 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MzU0MDQwN2FkaXF6a2N4.

  45. 26 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTEwNTQyN2FkaXF6a2N4.

  46. 25 June 2007 Return made up to 25/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjEwODY1OGFkaXF6a2N4.

  47. 25 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTUzNjA1NGFkaXF6a2N4.

  48. 28 November 2006 Total exemption full accounts made up to 28 January 2006 [View PDF]

    Action Date: 28 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU3NDE2OWFkaXF6a2N4.

  49. 30 June 2006 Return made up to 25/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjQxNjA4OWFkaXF6a2N4.

  50. 30 June 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MjQxNzIwNWFkaXF6a2N4.

  51. 31 January 2006 Registered office changed on 31/01/06 from: zenith house the hyde,colindeep lane colindale london NW9 [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDI0MzIyMWFkaXF6a2N4.

  52. 30 September 2005 Total exemption full accounts made up to 29 January 2005 [View PDF]

    Action Date: 29 January 2005. Category: Accounts. Type: AA. Transaction: MDEzMTc3NTIxNmFkaXF6a2N4.

  53. 19 July 2005 Return made up to 25/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDI5NDE3N2FkaXF6a2N4.

  54. 3 August 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAzNTM3NDI1MWFkaXF6a2N4.

  55. 16 July 2004 Return made up to 25/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODIyNTg1NGFkaXF6a2N4.

  56. 22 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODcyMDk1NmFkaXF6a2N4.

  57. 22 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzYyODY0NmFkaXF6a2N4.

  58. 13 November 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NTk5OTI1OWFkaXF6a2N4.

  59. 18 July 2003 Total exemption full accounts made up to 1 February 2003 [View PDF]

    Action Date: 1 February 2003. Category: Accounts. Type: AA. Transaction: MDAzNTg0ODkwM2FkaXF6a2N4.

  60. 1 July 2003 Return made up to 25/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjQ0MTk0OWFkaXF6a2N4.

  61. 26 February 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxNTA1NTc0N2FkaXF6a2N4.

  62. 27 July 2002 Accounts for a dormant company made up to 2 February 2002 [View PDF]

    Action Date: 2 February 2002. Category: Accounts. Type: AA. Transaction: MDA2MDcxNzYyOGFkaXF6a2N4.

  63. 24 June 2002 Return made up to 25/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzc1NzYzOGFkaXF6a2N4.

  64. 28 July 2001 Full accounts made up to 27 January 2001 [View PDF]

    Action Date: 27 January 2001. Category: Accounts. Type: AA. Transaction: MDA3NzExMDY5MmFkaXF6a2N4.

  65. 11 July 2001 Return made up to 25/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzYzMzg2N2FkaXF6a2N4.

  66. 4 August 2000 Full accounts made up to 29 January 2000 [View PDF]

    Action Date: 29 January 2000. Category: Accounts. Type: AA. Transaction: MDEwOTI2NjA5OGFkaXF6a2N4.

  67. 24 July 2000 Return made up to 25/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjQyMzI2N2FkaXF6a2N4.

  68. 23 July 1999 Full accounts made up to 30 January 1999 [View PDF]

    Action Date: 30 January 1999. Category: Accounts. Type: AA. Transaction: MDA2NDcwODc5M2FkaXF6a2N4.

  69. 9 July 1999 Return made up to 25/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzg1MzcwOGFkaXF6a2N4.

  70. 23 September 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NTk5MTYwMmFkaXF6a2N4.

  71. 28 August 1998 Full accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDEzNjUzNDg4OWFkaXF6a2N4.

  72. 24 July 1998 Return made up to 25/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzU0MDA5MWFkaXF6a2N4.

  73. 17 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjA1MzE5N2FkaXF6a2N4.

  74. 14 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDU4MDMxM2FkaXF6a2N4.

  75. 29 August 1997 Full accounts made up to 1 February 1997 [View PDF]

    Action Date: 1 February 1997. Category: Accounts. Type: AA. Transaction: MDEzNDY1NDYwOGFkaXF6a2N4.

  76. 27 July 1997 Return made up to 25/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzkyODM3NWFkaXF6a2N4.

  77. 14 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTMxODkzMGFkaXF6a2N4.

  78. 5 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTUyMTM5M2FkaXF6a2N4.

  79. 1 October 1996 Full accounts made up to 3 February 1996 [View PDF]

    Action Date: 3 February 1996. Category: Accounts. Type: AA. Transaction: MDAxNDM0MjM5MmFkaXF6a2N4.

  80. 15 June 1996 Return made up to 25/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzYwNzY1NmFkaXF6a2N4.

  81. 8 September 1995 Full accounts made up to 28 January 1995 [View PDF]

    Action Date: 28 January 1995. Category: Accounts. Type: AA. Transaction: MDE0OTgyODY5N2FkaXF6a2N4.

  82. 17 July 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNDI1ODgxM2FkaXF6a2N4.

  83. 17 July 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyODg1ODU1MmFkaXF6a2N4.

  84. 28 June 1995 Return made up to 25/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzAzNjY4OGFkaXF6a2N4.

  85. 21 April 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMTM1MTQxNWFkaXF6a2N4.

  86. 20 July 1994 Return made up to 25/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNDQ3NjQxOWFkaXF6a2N4.

  87. 11 July 1994 Full accounts made up to 29 January 1994

    Action Date: 29 January 1994. Category: Accounts. Type: AA. Transaction: MDAzMjE5MzAxMmFkaXF6a2N4.

  88. 6 October 1993 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA3OTg4ODg3M2FkaXF6a2N4.

  89. 20 September 1993 Registered office changed on 20/09/93 from: 15 stratton street london W1X 5FD

    Category: Address. Type: 287. Transaction: MDA4NDEzODA3MGFkaXF6a2N4.

  90. 5 September 1993 Full accounts made up to 30 January 1993

    Action Date: 30 January 1993. Category: Accounts. Type: AA. Transaction: MDE0NDY3NTM4NGFkaXF6a2N4.

  91. 27 June 1993 Return made up to 25/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMDUxNjA0N2FkaXF6a2N4.

  92. 18 March 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4NDUwMDczNmFkaXF6a2N4.

  93. 12 March 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5MDY4MTk2OGFkaXF6a2N4.

  94. 2 November 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3OTM5MTg1MmFkaXF6a2N4.

  95. 2 October 1992 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTc1NDEwMWFkaXF6a2N4.

  96. 17 September 1992 Full accounts made up to 1 February 1992

    Action Date: 1 February 1992. Category: Accounts. Type: AA. Transaction: MDE0MzE0ODQ0MmFkaXF6a2N4.

  97. 1 September 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1MDg4NDUwMWFkaXF6a2N4.

  98. 10 August 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyMDAzMjA2OGFkaXF6a2N4.

  99. 10 August 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyNDExMTY1MmFkaXF6a2N4.

  100. 6 August 1992 Return made up to 25/06/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA5NzA3NjU3M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

35.172.100.232 Mon, 16 Sep 2019 01:10:36 +0100