Accor All Seasons Southwark Limited

Company Registration Number: 01420681

Company registered in England and Wales

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Accor All Seasons Southwark Limited is a Private Company Limited by Shares first registered on 17 May 1979. Its current registered address is in London.

Registered Address

1 SHORTLANDS
HAMMERSMITH
LONDON
W6 8DR

There are 20 companies currently registered at this postcode, including this one.

All companies at W6 8DR

Registration Data

Company Number

01420681

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 May 1979

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

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

17 November 2015

Returns Next Due

15 December 2016

Mortgages

3 in total
3 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £11,844,376£12,057,195£10,518,062£9,357,907£8,752,324£7,678,918£6,407,526
of which Cash £11,435,033£11,589,549£9,985,424£8,751,719£2,146,970£1,186,357£6,296,625
Total Assets £11,844,376£12,057,195£10,518,062£9,357,907£8,752,324£7,678,918£6,407,526
Current Liabilities £1,274,946£2,321,805£1,933,991£1,733,036£2,212,809£1,016,031£334,101
Net Current Assets £10,569,430£9,735,390£8,584,071£7,624,871£6,539,515£6,662,887£6,073,425
Total Net Worth £11,638,754£10,654,211£9,685,513£8,776,939£7,608,346£6,899,945£6,327,883

Previous Names

  • DOLBY MANAGEMENT LIMITED, active until 11 February 2011

Company Officers

  • WHITEHEAD, Adrian John

    Secretary

    Appointed on 22 February 2016

     

    1
    Shortlands
    London
    W6 8DR

  • DUBAERE, Thomas Alexander Maria

    Director

    Appointed on 1 May 2010

     

    Nationality: Belgian

    Occupation: Managing Director

    Month of birth: November 1965

    488
    Upper Richmond Road West
    Richmond
    Surrey
    TW10 5DY

  • SHEARD, Jonathan Russell

    Director

    Appointed on 1 January 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1961

    30
    Carr Lane
    Wadworth
    Doncaster
    South Yorkshire
    DN11 9AS

  • SCHMITT, Jean Jacques Maurice

    Secretary

    Appointed on 30 September 2009

    Resigned on 8 January 2016

    Nationality: British

    111
    Broomwood Road
    London
    SW11 6JT

  • TAITTINGER, Amaury Pierre

    Secretary

    Resigned on 30 September 2009

    Avenue Louise 541
    (Square Du Bois)
    1050 Bruxelles
    Belgium

  • DELIGNY, Herve Olivier Arnaud

    Director

    Appointed on 30 September 2009

    Resigned on 31 August 2016

    Nationality: French

    Occupation: Finance Director

    Month of birth: January 1973

    13
    Faroe Road
    London
    W14 0EL

  • DESSORS, Jean Jacques Michel

    Director

    Appointed on 30 September 2009

    Resigned on 31 December 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1962

    86
    Overstone Road
    London
    W6 0AB

  • DUBRULE, Paul

    Director

    Appointed on 7 April 1999

    Resigned on 30 April 2009

    Nationality: French

    Occupation: Company Director

    Month of birth: July 1934

    107
    Route De Saconnex D'Arve
    Plan Les Ouates
    Ch1228
    Switzerland

  • PELISSON, Gerard Ferdinand

    Director

    Appointed on 7 April 1999

    Resigned on 30 April 2009

    Nationality: French

    Occupation: Company Director

    Month of birth: February 1932

    Rue Gambetta
    Bourron-Marlotte
    77780
    France

  • ROUSSEAU, Christian Pascal Robert

    Director

    Appointed on 30 September 2009

    Resigned on 15 March 2010

    Nationality: French

    Occupation: Operations Director

    Month of birth: January 1966

    88
    Lysia Street
    London
    SW6 6NE

  • TAITTINGER, Amaury Pierre

    Director

    Resigned on 30 September 2009

    Nationality: French

    Occupation: Company Director

    Month of birth: June 1950

    Avenue Louise 541
    (Square Du Bois)
    1050 Bruxelles
    Belgium

  • TAITTINGER, Beatrice Germaine

    Director

    Resigned on 16 January 1996

    Nationality: French

    Occupation: Architect

    Month of birth: December 1930

    50 Bis Rue Peronnet
    Neuilly-Sur-Seine 92200
    FOREIGN
    France

  • TAITTINGER, Veronique Ghislaine

    Director

    Appointed on 16 January 1996

    Resigned on 30 September 2009

    Nationality: French

    Occupation: Director

    Month of birth: April 1957

    6 Rue Jean Goujon
    75008 Paris
    FOREIGN
    France

This information was most recently updated 20/01/2017.

Latest Filings

  1. 5 December 2016 [View PDF]

    Action Date: 17 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L6ZHP4. Transaction: MzE2MzU3MDAyMWFkaXF6a2N4.

  2. 10 October 2016 Termination of appointment of Herve Olivier Arnaud Deligny as a director on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: TM01. Barcode: X5HC20SW. Transaction: MzE1OTM2OTg1OGFkaXF6a2N4.

  3. 27 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5FXTYJN. Transaction: MzE1ODE5ODA0NWFkaXF6a2N4.

  4. 19 March 2016 Appointment of Adrian John Whitehead as a secretary on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Officers. Type: AP03. Barcode: A52AYF55. Transaction: MzE0NDQxNzIxMGFkaXF6a2N4.

  5. 20 January 2016 Termination of appointment of Jean Jacques Maurice Schmitt as a secretary on 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Officers. Type: TM02. Barcode: A4YI2ZA9. Transaction: MzEzOTcxNDU0OWFkaXF6a2N4.

  6. 2 December 2015 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: A4L0OALN. Transaction: MzEzNjU4NzM4OGFkaXF6a2N4.

  7. 13 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H1A0AY. Transaction: MzEzMjY1MTk5MGFkaXF6a2N4.

  8. 16 December 2014 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: A3MIUSZL. Transaction: MzExMzQ2MTQwMGFkaXF6a2N4.

  9. 1 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3H83K4Z. Transaction: MzEwODYxNDA2OGFkaXF6a2N4.

  10. 16 December 2013 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: A2N2IAKB. Transaction: MzA5MDc4NDA3NmFkaXF6a2N4.

  11. 19 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2H352RV. Transaction: MzA4NTM4MjE4OGFkaXF6a2N4.

  12. 2 January 2013 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: L1O9HINL. Transaction: MzA3MDMxODk1NGFkaXF6a2N4.

  13. 11 October 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A1JA1XRM. Transaction: MzA2NTY4NTczMGFkaXF6a2N4.

  14. 11 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NTY4NTQ5NGFkaXF6a2N4.

  15. 27 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1I7NBSZ. Transaction: MzA2NDg5NTc4MGFkaXF6a2N4.

  16. 13 February 2012 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: A12AYKU0. Transaction: MzA1MjM1NTE3OWFkaXF6a2N4.

  17. 16 January 2012 Appointment of Jonathan Russell Sheard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A10D1REO. Transaction: MzA1MDc3NzAzMmFkaXF6a2N4.

  18. 10 January 2012 Termination of appointment of Jean Dessors as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0ZXLCRK. Transaction: MzA1MDUxMjgyOWFkaXF6a2N4.

  19. 9 August 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AMTYRWEO. Transaction: MzA0MTgyODkzMGFkaXF6a2N4.

  20. 9 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MTgyODg2NmFkaXF6a2N4.

  21. 26 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ARL7UW1K. Transaction: MzA0MTA2ODkwNWFkaXF6a2N4.

  22. 11 February 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AB9SCRJ8. Transaction: MzAzMjA1NjA0M2FkaXF6a2N4.

  23. 11 February 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AB9SBRJ7. Transaction: MzAzMjA1NTkxOWFkaXF6a2N4.

  24. 13 January 2011 Annual return made up to 30 October 2010 with full list of shareholders [View PDF]

    Action Date: 30 October 2010. Category: Annual return. Type: AR01. Barcode: AQ74KQK5. Transaction: MzAzMDM3MzU1MmFkaXF6a2N4.

  25. 7 July 2010 Appointment of Thomas Alexander Maria Dubaere as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8A1VLCL. Transaction: MzAxOTA4MDAwOWFkaXF6a2N4.

  26. 7 May 2010 Current accounting period extended from 30 September 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: A3DS8JQZ. Transaction: MzAxNTExNzg2NWFkaXF6a2N4.

  27. 12 April 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LQAM3IZR. Transaction: MzAxMzMxMjY2NWFkaXF6a2N4.

  28. 25 March 2010 Termination of appointment of Christian Rousseau as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PHQV7IL1. Transaction: MzAxMjIzODMyOGFkaXF6a2N4.

  29. 18 March 2010 Previous accounting period shortened from 31 December 2009 to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA01. Barcode: PIFN6IEB. Transaction: MzAxMTc2NjExM2FkaXF6a2N4.

  30. 2 March 2010 Annual return made up to 17 November 2009 with full list of shareholders [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: A0XZOHV6. Transaction: MzAxMDUxMDcxM2FkaXF6a2N4.

  31. 4 February 2010 Director's details changed for Herve Olivier Arnaud Deligny on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: A8XV5H2Y. Transaction: MzAwODcwNzI3NWFkaXF6a2N4.

  32. 16 October 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: P0EJSE5X. Transaction: MzAwMDg5OTQ5OWFkaXF6a2N4.

  33. 15 October 2009 Termination of appointment of Veronique Taittinger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LZN9VE3S. Transaction: MzAwMDgyMzg3OGFkaXF6a2N4.

  34. 15 October 2009 Termination of appointment of Amaury Taittinger as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: LZN8PE3L. Transaction: MzAwMDgyMzg0OGFkaXF6a2N4.

  35. 15 October 2009 Termination of appointment of Amaury Taittinger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LZN9UE3R. Transaction: MzAwMDgyMzgyM2FkaXF6a2N4.

  36. 15 October 2009 Appointment of Jean-Jacques Michel Dessors as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LZN9TE3Q. Transaction: MzAwMDgyMzQ2OWFkaXF6a2N4.

  37. 15 October 2009 Appointment of Jean Jacques Maurice Schmitt as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: LZN9SE3P. Transaction: MzAwMDgyMzQ0MGFkaXF6a2N4.

  38. 15 October 2009 Appointment of Herve Olivier Arnaud Deligny as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LZN9RE3O. Transaction: MzAwMDgyMzE1N2FkaXF6a2N4.

  39. 15 October 2009 Appointment of Christian Pascal Robert Rousseau as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LZN9QE3N. Transaction: MzAwMDgyMjg3N2FkaXF6a2N4.

  40. 15 October 2009 Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Address. Type: AD01. Barcode: LZN9PE3M. Transaction: MzAwMDgyMjQ2OWFkaXF6a2N4.

  41. 6 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L03YUDUN. Transaction: MzAwMDEzMjI0OWFkaXF6a2N4.

  42. 29 May 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AH2UVA7Z. Transaction: MjAzMzk4NjY1MmFkaXF6a2N4.

  43. 28 May 2009 Appointment terminated director gerard pelisson [View PDF]

    Category: Officers. Type: 288b. Barcode: XGU1RA8H. Transaction: MjAzMzkzOTM5NGFkaXF6a2N4.

  44. 28 May 2009 Appointment terminated director paul dubrule [View PDF]

    Category: Officers. Type: 288b. Barcode: XGU1CA82. Transaction: MjAzMzkzOTM2MmFkaXF6a2N4.

  45. 13 March 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ALAEQ82J. Transaction: MjAyODA5OTM1NmFkaXF6a2N4.

  46. 13 March 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ALAEP82I. Transaction: MjAyODA5OTI3OGFkaXF6a2N4.

  47. 27 February 2009 Director and secretary's change of particulars / amaury taittinger / 09/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XU4XV7QK. Transaction: MjAyNjkyMTcyNGFkaXF6a2N4.

  48. 18 December 2008 Return made up to 17/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDA5I5R3. Transaction: MjAyMDY3MTc1MGFkaXF6a2N4.

  49. 24 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWGPX47J. Transaction: MjAxNjI0OTY5OGFkaXF6a2N4.

  50. 11 August 2008 Director and secretary's change of particulars / amaury taittinger / 28/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJXX326L. Transaction: MjAxMDcyNzQwMWFkaXF6a2N4.

  51. 9 July 2008 Director's change of particulars / paul dubrule / 05/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ADMH2181. Transaction: MjAwODY4NzA0NGFkaXF6a2N4.

  52. 18 December 2007 Return made up to 17/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTY2OTc4OGFkaXF6a2N4.

  53. 24 July 2007 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjk3ODA1MmFkaXF6a2N4.

  54. 10 January 2007 Return made up to 17/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDk4NDIwNWFkaXF6a2N4.

  55. 12 December 2006 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MzU1NjA5NGFkaXF6a2N4.

  56. 3 January 2006 Return made up to 17/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTI3MTc4M2FkaXF6a2N4.

  57. 25 July 2005 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMjQyNTc0N2FkaXF6a2N4.

  58. 20 January 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NjExNDA4OGFkaXF6a2N4.

  59. 23 December 2004 Return made up to 17/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDgzMDQ0MWFkaXF6a2N4.

  60. 7 October 2004 Group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMzE3MDg5OWFkaXF6a2N4.

  61. 30 December 2003 Return made up to 17/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTIwNzIxNmFkaXF6a2N4.

  62. 7 November 2003 Group of companies' accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyMzQzNzkzNWFkaXF6a2N4.

  63. 21 January 2003 Return made up to 17/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDk2NTQ3OGFkaXF6a2N4.

  64. 5 November 2002 Group of companies' accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2MzQwMjIyMmFkaXF6a2N4.

  65. 20 December 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NTY5MDk4NWFkaXF6a2N4.

  66. 26 November 2001 Return made up to 17/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODkyODM3M2FkaXF6a2N4.

  67. 29 August 2001 Group of companies' accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3ODcyODIxNWFkaXF6a2N4.

  68. 20 December 2000 Return made up to 17/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDE5MjIxNGFkaXF6a2N4.

  69. 18 July 2000 Full group accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2MzQwNTAyOGFkaXF6a2N4.

  70. 20 March 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNDMyMDA5NWFkaXF6a2N4.

  71. 20 March 2000 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNzU0NjMwMmFkaXF6a2N4.

  72. 13 December 1999 Return made up to 17/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDYzMjU0NGFkaXF6a2N4.

  73. 28 June 1999 Full group accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1MTQ4Njc5NmFkaXF6a2N4.

  74. 4 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjkyODEyMWFkaXF6a2N4.

  75. 4 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDI4MTg5MGFkaXF6a2N4.

  76. 4 June 1999 Ad 07/04/99--------- £ si [email protected]=80000 £ ic 100000/180000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTc0MDcwNGFkaXF6a2N4.

  77. 4 June 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzI2NzczN2FkaXF6a2N4.

  78. 4 June 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzEyMDI3NmFkaXF6a2N4.

  79. 4 June 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NTQyMjQ2MWFkaXF6a2N4.

  80. 4 June 1999 Recon 02/04/99 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE0MTIxNDg5OGFkaXF6a2N4.

  81. 4 June 1999 £ nc 100000/180000 02/04/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwMTc2MDUzN2FkaXF6a2N4.

  82. 9 December 1998 Return made up to 17/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTA5OTIxNGFkaXF6a2N4.

  83. 1 July 1998 Full group accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4NjAyNzMwNGFkaXF6a2N4.

  84. 29 December 1997 Return made up to 17/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODc2NDg3OGFkaXF6a2N4.

  85. 31 July 1997 Full group accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2MTcwMzQwM2FkaXF6a2N4.

  86. 21 January 1997 Return made up to 17/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjE5MDA4NWFkaXF6a2N4.

  87. 13 December 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDczMzA2OWFkaXF6a2N4.

  88. 5 November 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzMTM2MTk5N2FkaXF6a2N4.

  89. 5 July 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMDk1MTg5OWFkaXF6a2N4.

  90. 21 June 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3OTE0MzcxNmFkaXF6a2N4.

  91. 18 March 1996 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMjEwOTYwMmFkaXF6a2N4.

  92. 18 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNzc5Nzc0MWFkaXF6a2N4.

  93. 18 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMjc4NDE3M2FkaXF6a2N4.

  94. 5 December 1995 Return made up to 17/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTc5MzMxMGFkaXF6a2N4.

  95. 17 May 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAyNDMyMDA5NGFkaXF6a2N4.

  96. 1 February 1995 Return made up to 17/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMDgxMTM3N2FkaXF6a2N4.

  97. 28 October 1994 Full accounts made up to 31 December 1993 [View PDF]

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA5NjgzNTMzOWFkaXF6a2N4.

  98. 17 May 1994 Registered office changed on 17/05/94 from: 8TH floor aldwych house 81 aldwych london WC2B 4HN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDA0MDI4NmFkaXF6a2N4.

  99. 9 December 1993 Return made up to 17/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MjEyNjM3OGFkaXF6a2N4.

  100. 8 June 1993 Accounts for a small company made up to 31 December 1992 [View PDF]

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA2NjE2MDMyMGFkaXF6a2N4.

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