49 Hallam Street Limited

Company Registration Number: 01401442

Company registered in England and Wales

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49 Hallam Street Limited is a Private Company Limited by Shares first registered on 23 November 1978. Its current registered address is in Birmingham.

Registered Address

THE EXCHANGE
19 NEWHALL STREET
BIRMINGHAM
ENGLAND
B3 3PJ

There are 12 companies currently registered at this postcode, including this one.

All companies at B3 3PJ

Registration Data

Company Number

01401442

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 November 1978

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

24 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

24 December 2016

Accounts Next Due

24 September 2018

Returns Last Made Up

23 June 2016

Returns Next Due

21 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £3,350,000£3,350,000£3,350,000£3,350,000£3,350,000£0£0
Current Assets £1,321,980£1,169,202£793,757£742,213£557,458£415,705£332,760
of which Cash £0£0£0£0£596£596£595
Total Assets £4,671,980£4,519,202£4,143,757£4,092,213£3,907,458£415,705£332,760
Current Liabilities £1,337,888£1,185,110£809,665£758,121£573,366£425,547£320,554
Net Current Assets £-15,908£-15,908£-15,908£-15,908£-15,908£-9,842£12,206
Total Net Worth £3,334,092£3,334,092£3,334,092£3,334,092£3,334,092£92£92

Previous Names

No previous names

Company Officers

  • SHEARER, Mary Frances

    Secretary

    Appointed on 5 December 2001

     

    Nationality: British

    The Exchange
    19 Newhall Street
    Birmingham
    B3 3PJ
    England

  • BAGHITOUSI, Mehdi

    Director

    Appointed on 25 October 2012

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: July 1955

    The Exchange
    19 Newhall Street
    Birmingham
    B3 3PJ
    England

  • BAXTER, Joan Maureen

    Director

    Appointed on 1 July 1996

     

    Nationality: British

    Occupation: Media Consultant Writer And Le

    Month of birth: May 1933

    The Exchange
    19 Newhall Street
    Birmingham
    B3 3PJ
    England

  • BOURNE, Verity Anne

    Director

    Appointed on 11 March 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1941

    The Exchange
    19 Newhall Street
    Birmingham
    B3 3PJ
    England

  • CROOK, Arnold Michael

    Director

    Appointed on 14 July 1998

     

    Nationality: British

    Occupation: Chairman

    Month of birth: May 1938

    The Exchange
    19 Newhall Street
    Birmingham
    B3 3PJ
    England

  • GAMBLE, Cynthia Joan, Dr

    Director

    Appointed on 2 April 2003

     

    Nationality: British

    Occupation: Writer Lecturer

    Month of birth: December 1941

    The Exchange
    19 Newhall Street
    Birmingham
    B3 3PJ
    England

  • GLASS, Stephen Arnold

    Director

    Appointed on 18 April 1995

     

    Nationality: British

    Occupation: Employment & Beauty Consulanta

    Month of birth: April 1936

    The Exchange
    19 Newhall Street
    Birmingham
    B3 3PJ
    England

  • RISSBROOK, Anthony Edward

    Director

    Appointed on 24 June 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1967

    The Exchange
    19 Newhall Street
    Birmingham
    B3 3PJ
    England

  • SVOJSIKOVA, Helena Olga Julie

    Director

    Appointed on 13 July 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1945

    The Exchange
    19 Newhall Street
    Birmingham
    B3 3PJ
    England

  • BOURNE, Verity Anne

    Secretary

    Appointed on 5 August 1996

    Resigned on 11 March 1999

    The Dolls House
    Ettington
    Stratford Upon Avon
    Warwickshire
    CV37 7TN

  • FINN, Pamela Emille Howie

    Secretary

    Appointed on 11 March 1999

    Resigned on 11 October 2000

    5 Ridgeway Close
    Chesham
    Buckinghamshire
    HP5 2EP

  • JARVIS, Leonard George

    Secretary

    Resigned on 18 April 1995

    Flat 40
    49 Hallam Street
    London
    W1N 5LL

  • READ, Peter John

    Secretary

    Appointed on 18 April 1995

    Resigned on 5 August 1996

    Apartment A 47 Finsbury Park Road
    London
    N4 2JY

  • SWEET, Graham Francis

    Secretary

    Appointed on 31 October 2000

    Resigned on 6 November 2001

    17 Grantley Road
    Guildford
    Surrey
    GU2 8BW

  • BOURNE, Verity Anne

    Director

    Resigned on 30 June 1998

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1941

    The Dolls House
    Ettington
    Stratford Upon Avon
    Warwickshire
    CV37 7TN

  • BRIERLEY, Jonathan Charles Buckley

    Director

    Resigned on 6 December 1993

    Nationality: British

    Occupation: Textile Consultant

    Month of birth: January 1950

    Flat 82
    49 Hallam Street
    London
    W1N 5LM

  • HAILL, Peter John

    Director

    Appointed on 12 October 1995

    Resigned on 13 February 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1939

    Flat 75
    49 Hallam Street
    London
    W1N 5LQ

  • JARVIS, Charles Mayes

    Director

    Resigned on 22 January 1996

    Nationality: British

    Occupation: Farmer

    Month of birth: February 1919

    Flat 78
    49 Hallam Street
    London
    W1N 5LK

  • JARVIS, Leonard George

    Director

    Resigned on 18 April 1995

    Nationality: British

    Occupation: Surveyor

    Month of birth: August 1936

    Flat 40
    49 Hallam Street
    London
    W1N 5LL

  • LUCIA, Edna Mary

    Director

    Resigned on 14 June 1999

    Nationality: British

    Occupation: Retired

    Month of birth: May 1912

    49 Hallam Street
    London
    W1N 5LJ

  • SOANE, James William

    Director

    Appointed on 1 December 2015

    Resigned on 2 March 2017

    Nationality: British

    Occupation: Investment Analyst

    Month of birth: April 1989

    The Exchange
    19 Newhall Street
    Birmingham
    B3 3PJ
    England

  • SUMMERS, John Patrick

    Director

    Appointed on 14 June 2007

    Resigned on 27 December 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1936

    Venture House
    25-29 Glasshouse Street
    London
    W1B 5DF

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 21 August 2017 Total exemption full accounts made up to 24 December 2016 [View PDF]

    Action Date: 24 December 2016. Category: Accounts. Type: AA. Barcode: A6CVIW0G. Transaction: MzE4MzMwNTY1MmFkaXF6a2N4.

  2. 13 July 2017 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X6AK0OW8. Transaction: MzE4MDQ2MjQyM2FkaXF6a2N4.

  3. 27 June 2017 [View PDF]

    Action Date: 23 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69GBGHN. Transaction: MzE3OTAzNTAxOGFkaXF6a2N4.

  4. 9 March 2017 Termination of appointment of James William Soane as a director on 2 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Officers. Type: TM01. Barcode: X61THNA3. Transaction: MzE3MDgwMjY4MWFkaXF6a2N4.

  5. 27 September 2016 Total exemption full accounts made up to 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Accounts. Type: AA. Barcode: L5FXTYP7. Transaction: MzE1ODE5NzAxMGFkaXF6a2N4.

  6. 7 July 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X5APXHAH. Transaction: MzE1MjQ5MjQ3OWFkaXF6a2N4.

  7. 1 February 2016 Appointment of Mr James William Soane as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: X4ZSUQL0. Transaction: MzE0MDkzNzU4MmFkaXF6a2N4.

  8. 3 October 2015 Total exemption full accounts made up to 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Accounts. Type: AA. Barcode: L4GJLJQ2. Transaction: MzEzMTg2MzgwNWFkaXF6a2N4.

  9. 31 July 2015 Registered office address changed from Venture House 25-29 Glasshouse Street London W1B 5DF to The Exchange 19 Newhall Street Birmingham B3 3PJ on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Address. Type: AD01. Barcode: X4CRRC75. Transaction: MzEyODE5MzU3MGFkaXF6a2N4.

  10. 8 July 2015 Secretary's details changed for Ms Mary Frances Shearer on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH03. Barcode: X4B6G6OW. Transaction: MzEyNjcxNTI0NmFkaXF6a2N4.

  11. 1 July 2015 Annual return made up to 23 June 2015 with full list of shareholders [View PDF]

    Action Date: 23 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQPWNV. Transaction: MzEyNjI1NzI1N2FkaXF6a2N4.

  12. 1 July 2015 Director's details changed for Mrs Verity Anne Bourne on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X4AQPWLV. Transaction: MzEyNjI1NzE0M2FkaXF6a2N4.

  13. 1 July 2015 Director's details changed for Helena Olga Julie Svojsikova on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X4AQPWG6. Transaction: MzEyNjI1NzE1MWFkaXF6a2N4.

  14. 1 July 2015 Director's details changed for Joan Maureen Baxter on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X4AQPWLN. Transaction: MzEyNjI1NzE0MmFkaXF6a2N4.

  15. 1 July 2015 Director's details changed for Stephen Arnold Glass on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X4AQPWNN. Transaction: MzEyNjI1NzE1MGFkaXF6a2N4.

  16. 1 July 2015 Director's details changed for Arnold Michael Crook on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X4AQPWM3. Transaction: MzEyNjI1NzE0NmFkaXF6a2N4.

  17. 1 July 2015 Director's details changed for Dr Cynthia Joan Gamble on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X4AQPWMB. Transaction: MzEyNjI1NzE0OGFkaXF6a2N4.

  18. 7 January 2015 Termination of appointment of John Patrick Summers as a director on 27 December 2014 [View PDF]

    Action Date: 27 December 2014. Category: Officers. Type: TM01. Barcode: X3YKSDUX. Transaction: MzExNDkwMDUxOWFkaXF6a2N4.

  19. 4 December 2014 Director's details changed for Mr John Patrick Summers on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Officers. Type: CH01. Barcode: X3M00SA1. Transaction: MzExMjgxMTczNmFkaXF6a2N4.

  20. 24 September 2014 Total exemption full accounts made up to 24 December 2013 [View PDF]

    Action Date: 24 December 2013. Category: Accounts. Type: AA. Barcode: A3GTIRAB. Transaction: MzEwODAzNDMwNmFkaXF6a2N4.

  21. 1 July 2014 Annual return made up to 23 June 2014 with full list of shareholders [View PDF]

    Action Date: 23 June 2014. Category: Annual return. Type: AR01. Barcode: X3B68AGH. Transaction: MzEwMjk3NTk1OWFkaXF6a2N4.

  22. 25 June 2014 Appointment of Mr Anthony Edward Rissbrook as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AT2DH4. Transaction: MzEwMjU5NDk2MWFkaXF6a2N4.

  23. 11 June 2014 Registered office address changed from 6 Babmaes Street London SW1Y 6HD on 11 June 2014 [View PDF]

    Action Date: 11 June 2014. Category: Address. Type: AD01. Barcode: X39Q8XR6. Transaction: MzEwMTY2OTM0NmFkaXF6a2N4.

  24. 20 September 2013 Total exemption full accounts made up to 24 December 2012 [View PDF]

    Action Date: 24 December 2012. Category: Accounts. Type: AA. Barcode: A2H54O6Y. Transaction: MzA4NTQ1ODIxOGFkaXF6a2N4.

  25. 28 June 2013 Annual return made up to 23 June 2013 with full list of shareholders [View PDF]

    Action Date: 23 June 2013. Category: Annual return. Type: AR01. Barcode: X2BHAFKH. Transaction: MzA4MDY3MDY1OGFkaXF6a2N4.

  26. 1 November 2012 Appointment of Mr Mehdi Baghitousi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KRJCO8. Transaction: MzA2Njg0ODc0MWFkaXF6a2N4.

  27. 31 July 2012 Total exemption full accounts made up to 24 December 2011 [View PDF]

    Action Date: 24 December 2011. Category: Accounts. Type: AA. Barcode: A1E2S6SG. Transaction: MzA2MTY3ODU2M2FkaXF6a2N4.

  28. 12 July 2012 Annual return made up to 23 June 2012 with full list of shareholders [View PDF]

    Action Date: 23 June 2012. Category: Annual return. Type: AR01. Barcode: X1D14LKP. Transaction: MzA2MDcyOTYzOGFkaXF6a2N4.

  29. 29 September 2011 Total exemption full accounts made up to 24 December 2010 [View PDF]

    Action Date: 24 December 2010. Category: Accounts. Type: AA. Barcode: L4EUNXWD. Transaction: MzA0NDY0NjgwMmFkaXF6a2N4.

  30. 30 June 2011 Annual return made up to 23 June 2011 with full list of shareholders [View PDF]

    Action Date: 23 June 2011. Category: Annual return. Type: AR01. Barcode: X230HVFT. Transaction: MzAzOTcxMjY1N2FkaXF6a2N4.

  31. 18 August 2010 Total exemption full accounts made up to 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Accounts. Type: AA. Barcode: ANPPKMIZ. Transaction: MzAyMTU4ODMzMmFkaXF6a2N4.

  32. 28 June 2010 Annual return made up to 23 June 2010 with full list of shareholders [View PDF]

    Action Date: 23 June 2010. Category: Annual return. Type: AR01. Barcode: XXRSKL7P. Transaction: MzAxODQzMDQ5M2FkaXF6a2N4.

  33. 28 June 2010 Director's details changed for Dr Cynthia Joan Gamble on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XXRSHL7M. Transaction: MzAxODQyOTg5NWFkaXF6a2N4.

  34. 28 June 2010 Director's details changed for Verity Anne Bourne on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XXRSGL7L. Transaction: MzAxODQyOTg5NGFkaXF6a2N4.

  35. 28 June 2010 Director's details changed for Helena Olga Julie Svojsikova on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XXRSJL7O. Transaction: MzAxODQyOTg5N2FkaXF6a2N4.

  36. 28 June 2010 Director's details changed for Stephen Arnold Glass on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XXRSIL7N. Transaction: MzAxODQyOTg5NmFkaXF6a2N4.

  37. 28 June 2010 Director's details changed for Joan Maureen Baxter on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XXRSFL7K. Transaction: MzAxODQyOTg5M2FkaXF6a2N4.

  38. 13 October 2009 Total exemption full accounts made up to 24 December 2008 [View PDF]

    Action Date: 24 December 2008. Category: Accounts. Type: AA. Barcode: LZQT7E1P. Transaction: MzAwMDYyMTIwNGFkaXF6a2N4.

  39. 29 June 2009 Return made up to 23/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOHT9B1G. Transaction: MjAzNTk3MzE0MmFkaXF6a2N4.

  40. 7 October 2008 Total exemption full accounts made up to 24 December 2007 [View PDF]

    Action Date: 24 December 2007. Category: Accounts. Type: AA. Barcode: A4NU03QO. Transaction: MjAxNTAxMTE1MmFkaXF6a2N4.

  41. 18 July 2008 Return made up to 23/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A93AZ1HD. Transaction: MjAwOTI2NjUwMGFkaXF6a2N4.

  42. 6 September 2007 Full accounts made up to 24 December 2006 [View PDF]

    Action Date: 24 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg3NTc1OGFkaXF6a2N4.

  43. 12 July 2007 Return made up to 23/06/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjMwNzY1NWFkaXF6a2N4.

  44. 4 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjc1NDc2OWFkaXF6a2N4.

  45. 5 October 2006 Return made up to 23/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTE4NDkyOWFkaXF6a2N4.

  46. 29 August 2006 Full accounts made up to 24 December 2005 [View PDF]

    Action Date: 24 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDIxMjQ3M2FkaXF6a2N4.

  47. 16 August 2006 Registered office changed on 16/08/06 from: the estate office 49 hallam street london W1W 6JW [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDQ1NzE4N2FkaXF6a2N4.

  48. 18 July 2005 Full accounts made up to 24 December 2004 [View PDF]

    Action Date: 24 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNTU4NjQwN2FkaXF6a2N4.

  49. 18 July 2005 Return made up to 23/06/05; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDU5MDQyMGFkaXF6a2N4.

  50. 23 December 2004 Full accounts made up to 24 December 2003 [View PDF]

    Action Date: 24 December 2003. Category: Accounts. Type: AA. Transaction: MDExNDQyMDgzN2FkaXF6a2N4.

  51. 2 July 2004 Return made up to 23/06/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzcyMzM3M2FkaXF6a2N4.

  52. 27 August 2003 Full accounts made up to 24 December 2002 [View PDF]

    Action Date: 24 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNTUxMTg4MGFkaXF6a2N4.

  53. 18 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NTM3NDYyNGFkaXF6a2N4.

  54. 17 July 2003 Return made up to 23/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDcwOTA3M2FkaXF6a2N4.

  55. 7 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDYwMjg4MGFkaXF6a2N4.

  56. 2 October 2002 Full accounts made up to 24 December 2001 [View PDF]

    Action Date: 24 December 2001. Category: Accounts. Type: AA. Transaction: MDA3NDI4NzY2MGFkaXF6a2N4.

  57. 25 July 2002 Return made up to 23/06/02; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTM0MjQ2MGFkaXF6a2N4.

  58. 26 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDQyNDgxMWFkaXF6a2N4.

  59. 31 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzc3MzgzNmFkaXF6a2N4.

  60. 3 September 2001 Return made up to 23/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0Nzg3MTIzMmFkaXF6a2N4.

  61. 11 July 2001 Full accounts made up to 24 December 2000 [View PDF]

    Action Date: 24 December 2000. Category: Accounts. Type: AA. Transaction: MDA2NDU2MTAwMGFkaXF6a2N4.

  62. 20 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjAwMjE1NmFkaXF6a2N4.

  63. 22 January 2001 Registered office changed on 22/01/01 from: the estate office 49 hallam street london W1N 5LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDQzMzE4M2FkaXF6a2N4.

  64. 6 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODI1NTk4OWFkaXF6a2N4.

  65. 6 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzI3MjAyMGFkaXF6a2N4.

  66. 31 August 2000 Return made up to 23/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTgxOTUzN2FkaXF6a2N4.

  67. 21 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzIyNDM0OWFkaXF6a2N4.

  68. 2 June 2000 Full accounts made up to 24 December 1999 [View PDF]

    Action Date: 24 December 1999. Category: Accounts. Type: AA. Transaction: MDA5MDUyNjAwOWFkaXF6a2N4.

  69. 14 July 1999 Return made up to 23/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzkzNDY0MGFkaXF6a2N4.

  70. 6 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjIzODA1MWFkaXF6a2N4.

  71. 6 June 1999 Full accounts made up to 24 December 1998

    Action Date: 24 December 1998. Category: Accounts. Type: AA. Transaction: MDA5ODYzNjE2N2FkaXF6a2N4.

  72. 6 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODIyMTg3MmFkaXF6a2N4.

  73. 11 May 1999 Director resigned

    Category: Officers. Type: 288b. Transaction: MDAzNTY2NjA3N2FkaXF6a2N4.

  74. 11 May 1999 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA5OTIyNzU5OWFkaXF6a2N4.

  75. 16 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTUwNzI4OWFkaXF6a2N4.

  76. 16 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDA5ODY5OGFkaXF6a2N4.

  77. 19 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDg4MzcyMmFkaXF6a2N4.

  78. 27 July 1998 Return made up to 23/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NzUwMDgwNWFkaXF6a2N4.

  79. 4 June 1998 Full accounts made up to 24 December 1997 [View PDF]

    Action Date: 24 December 1997. Category: Accounts. Type: AA. Transaction: MDA5MzAyNzEzNWFkaXF6a2N4.

  80. 27 October 1997 Full accounts made up to 24 December 1996 [View PDF]

    Action Date: 24 December 1996. Category: Accounts. Type: AA. Transaction: MDA5NjY1MjE4OWFkaXF6a2N4.

  81. 8 August 1997 Return made up to 23/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjc5NTg2OGFkaXF6a2N4.

  82. 8 August 1997 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MzI4NDc5NGFkaXF6a2N4.

  83. 16 September 1996 Full accounts made up to 24 December 1995 [View PDF]

    Action Date: 24 December 1995. Category: Accounts. Type: AA. Transaction: MDEyODc4MjIwMGFkaXF6a2N4.

  84. 3 September 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMzQyMjUyM2FkaXF6a2N4.

  85. 21 August 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNTE4NTA2NGFkaXF6a2N4.

  86. 12 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NzA1NzM1OGFkaXF6a2N4.

  87. 10 July 1996 Return made up to 23/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODI0NDI0OGFkaXF6a2N4.

  88. 9 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NzUxOTIxMGFkaXF6a2N4.

  89. 29 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NDAyOTE2OGFkaXF6a2N4.

  90. 20 September 1995 Full accounts made up to 24 December 1994 [View PDF]

    Action Date: 24 December 1994. Category: Accounts. Type: AA. Transaction: MDExMDEyODY2MmFkaXF6a2N4.

  91. 21 July 1995 Return made up to 23/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAyMjkwNTE2MmFkaXF6a2N4.

  92. 21 July 1995 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDA4MTA5NTY5N2FkaXF6a2N4.

  93. 21 July 1995 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDA1NzY5MTIxM2FkaXF6a2N4.

  94. 18 May 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMDEwMjk5NWFkaXF6a2N4.

  95. 18 May 1995 Secretary resigned;new secretary appointed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMDk2OTA5NWFkaXF6a2N4.

  96. 11 November 1994 Full accounts made up to 24 December 1993

    Action Date: 24 December 1993. Category: Accounts. Type: AA. Transaction: MDA3MzQ5NTUyN2FkaXF6a2N4.

  97. 4 November 1994 Return made up to 29/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0ODA4NzE4OGFkaXF6a2N4.

  98. 23 December 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzNzM0NTAxMmFkaXF6a2N4.

  99. 19 July 1993 Full accounts made up to 24 December 1992

    Action Date: 24 December 1992. Category: Accounts. Type: AA. Transaction: MDEwOTY5OTI0OWFkaXF6a2N4.

  100. 19 July 1993 Return made up to 29/06/93; change of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTU4NjU0NGFkaXF6a2N4.

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54.167.44.32 Tue, 12 Dec 2017 20:04:24 +0000