Advanced Interior Solutions Limited

Company Registration Number: 01431977

Company registered in England and Wales

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Advanced Interior Solutions Limited is a Private Company Limited by Shares first registered on 21 June 1979. Its current registered address is in London.

Registered Address

23 COLLEGE HILL
LONDON
EC4R 2RP

There are 32 companies currently registered at this postcode, including this one.

All companies at EC4R 2RP

Registration Data

Company Number

01431977

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 1979

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 July

Accounts Category

SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

19 December 2015

Returns Next Due

16 January 2017

Mortgages

4 in total
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,916,136£2,105,355£1,378,287£335,343£656,964£618,681
of which Cash £785,784£308,210£402,272£94,093£61,172£5,383
Total Assets £2,916,136£2,105,355£1,378,287£335,343£656,964£618,681
Current Liabilities £2,492,864£2,036,706£1,381,208£505,036£824,344£885,029
Net Current Assets £423,272£68,649£-2,921£-169,693£-167,380£-266,348
Total Net Worth £369,059£71,580£3,915£-364,092£-239,123£236,140

Previous Names

  • ADVANCED INDUSTRIES LIMITED, active until 4 September 2001

Company Officers

  • NG, Patrick

    Secretary

    Appointed on 12 May 2016

     

    23 College Hill
    London
    EC4R 2RP

  • COX, Steven James

    Director

    Appointed on 19 October 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1962

    23 College Hill
    London
    EC4R 2RP
    United Kingdom

  • GRAVILLE, Geraint Alun

    Director

    Appointed on 1 October 2013

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1969

    23 College Hill
    London
    EC4R 2RP
    United Kingdom

  • MCGEE, David John

    Director

    Appointed on 25 July 2014

     

    Nationality: English

    Occupation: Sales Director

    Month of birth: February 1971

    23 College Hill
    London
    EC4R 2RP
    United Kingdom

  • NG, Patrick Chin Kong

    Director

    Appointed on 4 October 2016

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1966

    23 College Hill
    London
    EC4R 2RP

  • PAYNE, Heath

    Director

    Appointed on 19 October 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1968

    23 College Hill
    London
    EC4R 2RP
    United Kingdom

  • PEART, Jean

    Secretary

    Resigned on 31 October 2013

    8 Abbotswood
    Speen
    Princes Risborough
    Buckinghamshire
    HP27 0SR

  • GRAVILLE, Geraint Alun

    Director

    Appointed on 1 October 2013

    Resigned on 1 October 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1969

    The Old Registry
    20 Amersham Hill
    High Wycombe
    Bucks
    HP13 6NZ
    England

  • HILL, Justin David

    Director

    Appointed on 1 October 2013

    Resigned on 1 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    The Old Registry
    20 Amersham Hill
    High Wycombe
    Bucks
    HP13 6NZ
    England

  • LEWIS, Michael Charles

    Director

    Appointed on 2 August 1999

    Resigned on 1 October 2013

    Nationality: British

    Occupation: Construction Director

    Month of birth: April 1961

    Rowan
    Penfold Lane, Holmer Green
    High Wycombe
    Buckinghamshire
    HP15 6XW

  • MCCARTHY-HILL, Justin David

    Director

    Appointed on 1 October 2013

    Resigned on 7 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    The Nexus Building
    PO BOX 501
    Broadway
    Letchworth Garden City
    Hertfordshire
    SG6 9BL
    England

  • MCGEE, David John

    Director

    Appointed on 2 August 1999

    Resigned on 1 October 2013

    Nationality: English

    Occupation: Sales Director

    Month of birth: February 1971

    4 Field Park
    Warfield
    Berkshire
    RG12 2DZ

  • PEART, Graham Featherstone

    Director

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Systems Designer

    Month of birth: March 1949

    8 Abbotswood
    Speen
    Princes Risborough
    Buckinghamshire
    HP27 0SR

  • ROCHE, Martin Hugh

    Director

    Appointed on 1 October 2013

    Resigned on 7 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1961

    The Nexus Building
    PO BOX 501
    Broadway
    Letchworth Garden City
    Hertfordshire
    SG6 9BL

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 20 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M5BR09. Transaction: MzE2NDc3MjA3MGFkaXF6a2N4.

  2. 14 November 2016 Accounts for a small company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A5J4V6MY. Transaction: MzE2MTcyMTIzN2FkaXF6a2N4.

  3. 5 October 2016 Appointment of Mr Patrick Chin Kong Ng as a director on 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Officers. Type: AP01. Barcode: X5GYZR3S. Transaction: MzE1ODk4NzkwM2FkaXF6a2N4.

  4. 12 May 2016 Appointment of Mr Patrick Ng as a secretary on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Officers. Type: AP03. Barcode: X56UZD81. Transaction: MzE0ODM3Mzk2M2FkaXF6a2N4.

  5. 8 February 2016 Satisfaction of charge 014319770004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X50B3GIH. Transaction: MzE0MTQ3ODU4OGFkaXF6a2N4.

  6. 21 December 2015 Annual return made up to 19 December 2015 with full list of shareholders [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X4MP8ERU. Transaction: MzEzODAwNTY0MWFkaXF6a2N4.

  7. 14 November 2015 Accounts for a small company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4JG9N4H. Transaction: MzEzNDgwMDgwOWFkaXF6a2N4.

  8. 20 October 2015 Appointment of Mr Heath Payne as a director on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Officers. Type: AP01. Barcode: X4IEQV7K. Transaction: MzEzMzM4OTc1MmFkaXF6a2N4.

  9. 20 October 2015 Appointment of Mr Steven James Cox as a director on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Officers. Type: AP01. Barcode: X4IEQTWX. Transaction: MzEzMzM4OTM5MmFkaXF6a2N4.

  10. 29 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A45WYT6G. Transaction: MzEyMjEwODIxOGFkaXF6a2N4.

  11. 25 March 2015 Director's details changed for Mr Geraint Alun Graville on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Officers. Type: CH01. Barcode: X43XLXG3. Transaction: MzExOTkzMzM2OGFkaXF6a2N4.

  12. 25 March 2015 Registered office address changed from Po Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL to 23 College Hill London EC4R 2RP on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Address. Type: AD01. Barcode: X43XLV5F. Transaction: MzExOTkzMjc1OGFkaXF6a2N4.

  13. 14 January 2015 Annual return made up to 19 December 2014 with full list of shareholders [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z2Z74O. Transaction: MzExNTM2MDg0MmFkaXF6a2N4.

  14. 3 December 2014 Termination of appointment of Martin Hugh Roche as a director on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: TM01. Barcode: X3LXEFR5. Transaction: MzExMjcxMzkyNmFkaXF6a2N4.

  15. 22 October 2014 Termination of appointment of Justin David Mccarthy-Hill as a director on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: TM01. Barcode: X3J16GTU. Transaction: MzEwOTg4MDI4N2FkaXF6a2N4.

  16. 12 August 2014 Appointment of David John Mcgee as a director on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: AP01. Barcode: X3E4JDXE. Transaction: MzEwNTQyNjcwMWFkaXF6a2N4.

  17. 15 July 2014 Termination of appointment of Graham Featherstone Peart as a director on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: TM01. Barcode: X3C6GGFV. Transaction: MzEwMzc2NjU3NmFkaXF6a2N4.

  18. 30 April 2014 Director's details changed for Mr Justin David Hill on 16 April 2014 [View PDF]

    Action Date: 16 April 2014. Category: Officers. Type: CH01. Barcode: X36X2UQY. Transaction: MzA5OTIyODE2OGFkaXF6a2N4.

  19. 20 March 2014 Director's details changed for Mr Martin Hugh Roche on 20 March 2014 [View PDF]

    Action Date: 20 March 2014. Category: Officers. Type: CH01. Barcode: X3410MJC. Transaction: MzA5NjYyNDc2N2FkaXF6a2N4.

  20. 20 March 2014 Director's details changed for Mr Geraint Alun Graville on 20 March 2014 [View PDF]

    Action Date: 20 March 2014. Category: Officers. Type: CH01. Barcode: X3410M9M. Transaction: MzA5NjYyNDcyOGFkaXF6a2N4.

  21. 7 February 2014 Annual return made up to 19 December 2013 with full list of shareholders [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X317REBU. Transaction: MzA5NDA5MjU1N2FkaXF6a2N4.

  22. 7 February 2014 Termination of appointment of Michael Lewis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X317REB6. Transaction: MzA5NDA5MjM4NGFkaXF6a2N4.

  23. 7 February 2014 Termination of appointment of David Mcgee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X317REBE. Transaction: MzA5NDA5MjM3OGFkaXF6a2N4.

  24. 7 February 2014 Registered office address changed from the Old Registry 20 Amersham Hill High Wycombe Bucks HP13 6NZ England on 7 February 2014 [View PDF]

    Action Date: 7 February 2014. Category: Address. Type: AD01. Barcode: X317REAY. Transaction: MzA5NDA5MjM4M2FkaXF6a2N4.

  25. 7 February 2014 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X317REBM. Transaction: MzA5NDA5MjM4NmFkaXF6a2N4.

  26. 20 November 2013 Registration of charge 014319770004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2LKJCLL. Transaction: MzA4OTQ2NTI0N2FkaXF6a2N4.

  27. 14 November 2013 Director's details changed for Mr Martin Hualt Roche on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH01. Barcode: X2L3ZG6I. Transaction: MzA4ODc3MDgxNmFkaXF6a2N4.

  28. 14 November 2013 Appointment of Mr Martin Hualt Roche as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2L3YV09. Transaction: MzA4ODc2MzcwN2FkaXF6a2N4.

  29. 14 November 2013 Termination of appointment of Jean Peart as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2L3YULN. Transaction: MzA4ODc2MzUxOWFkaXF6a2N4.

  30. 29 October 2013 Full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2JSHUUR. Transaction: MzA4NzgxMzkyOGFkaXF6a2N4.

  31. 24 October 2013 Appointment of Mr Justin David Hill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JO5HP4. Transaction: MzA4NzU1NTc4OWFkaXF6a2N4.

  32. 24 October 2013 Appointment of Mr Geraint Alun Graville as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JO5GDE. Transaction: MzA4NzU1NTM1M2FkaXF6a2N4.

  33. 24 October 2013 Termination of appointment of Justin Hill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JO5F5N. Transaction: MzA4NzU1NDg1N2FkaXF6a2N4.

  34. 24 October 2013 Termination of appointment of Justin Hill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JO5F03. Transaction: MzA4NzU1NDgzN2FkaXF6a2N4.

  35. 24 October 2013 Termination of appointment of Geraint Graville as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JO5ES2. Transaction: MzA4NzU1NDcxNmFkaXF6a2N4.

  36. 24 October 2013 Appointment of Mr Geraint Alun Graville as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JO4JFE. Transaction: MzA4NzU0NTEyNWFkaXF6a2N4.

  37. 24 October 2013 Appointment of Mr Justin David Hill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JO4IP6. Transaction: MzA4NzU0NDkxN2FkaXF6a2N4.

  38. 24 October 2013 Previous accounting period extended from 30 April 2013 to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA01. Barcode: X2JO4G3F. Transaction: MzA4NzU0NDE2MWFkaXF6a2N4.

  39. 29 August 2013 Statement of capital following an allotment of shares on 5 August 2013 [View PDF]

    Action Date: 5 August 2013. Category: Capital. Type: SH01. Barcode: A2FCY4SA. Transaction: MzA4NDAyNDkwN2FkaXF6a2N4.

  40. 29 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NDAyNDgyMWFkaXF6a2N4.

  41. 10 August 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2EFOXQW. Transaction: MzA4MzM1MzM0MmFkaXF6a2N4.

  42. 10 August 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2EFOXR4. Transaction: MzA4MzM1MzE1NWFkaXF6a2N4.

  43. 21 January 2013 Annual return made up to 19 December 2012 with full list of shareholders [View PDF]

    Action Date: 19 December 2012. Category: Annual return. Type: AR01. Barcode: X20C7SRN. Transaction: MzA3MTM1NTc4NGFkaXF6a2N4.

  44. 25 September 2012 Full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1HX5KIR. Transaction: MzA2NDcwMjkwMWFkaXF6a2N4.

  45. 11 January 2012 Annual return made up to 19 December 2011 with full list of shareholders [View PDF]

    Action Date: 19 December 2011. Category: Annual return. Type: AR01. Barcode: X10A1IGZ. Transaction: MzA1MDU4NTgzOWFkaXF6a2N4.

  46. 20 December 2011 Registered office address changed from the Old Rectory 20 Amersham Hill High Wycombe Bucks HP13 6NZ on 20 December 2011 [View PDF]

    Action Date: 20 December 2011. Category: Address. Type: AD01. Barcode: X0OKU8AW. Transaction: MzA0OTI4NTYwOGFkaXF6a2N4.

  47. 3 November 2011 Full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AS3A9YVH. Transaction: MzA0NjU3OTc0NWFkaXF6a2N4.

  48. 24 May 2011 Registered office address changed from 4 Avocet Trading Estate West Richardson Street High Wycombe Buckinghamshire HP11 2SB on 24 May 2011 [View PDF]

    Action Date: 24 May 2011. Category: Address. Type: AD01. Barcode: ACRWIUDY. Transaction: MzAzNzY2ODYyM2FkaXF6a2N4.

  49. 13 January 2011 Annual return made up to 19 December 2010 with full list of shareholders [View PDF]

    Action Date: 19 December 2010. Category: Annual return. Type: AR01. Barcode: XGXC0QR3. Transaction: MzAzMDM3NTkxMmFkaXF6a2N4.

  50. 21 October 2010 Full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AQD5SOFD. Transaction: MzAyNTY1MDQ2NGFkaXF6a2N4.

  51. 3 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XRF3NHZ9. Transaction: MzAxMDYxNjY4MmFkaXF6a2N4.

  52. 3 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XRF43HZQ. Transaction: MzAxMDYxNjY5N2FkaXF6a2N4.

  53. 1 February 2010 Full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AFODVH13. Transaction: MzAwODM3NzE0N2FkaXF6a2N4.

  54. 14 January 2010 Annual return made up to 19 December 2009 with full list of shareholders [View PDF]

    Action Date: 19 December 2009. Category: Annual return. Type: AR01. Barcode: XI2TYGMA. Transaction: MzAwNjk5OTIzMWFkaXF6a2N4.

  55. 26 January 2009 Return made up to 19/12/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLK3R6UW. Transaction: MjAyNDIxMzU2MmFkaXF6a2N4.

  56. 18 November 2008 Full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AFMXB4WJ. Transaction: MjAxODIzNjE4OGFkaXF6a2N4.

  57. 27 February 2008 Accounts for a small company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AX1WAXJU. Transaction: MjAwMDMzMDcwOWFkaXF6a2N4.

  58. 9 January 2008 Return made up to 19/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM2NjY1N2FkaXF6a2N4.

  59. 23 January 2007 Return made up to 19/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDk5MTM5NGFkaXF6a2N4.

  60. 14 November 2006 Accounts for a small company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTM1NDI0NWFkaXF6a2N4.

  61. 19 July 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE2MzUwMTA1NmFkaXF6a2N4.

  62. 10 January 2006 Return made up to 19/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODMxNjMyMWFkaXF6a2N4.

  63. 12 September 2005 Accounts for a small company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA2NjAzNTgxM2FkaXF6a2N4.

  64. 18 January 2005 Full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA1MTI4NjkxMmFkaXF6a2N4.

  65. 30 December 2004 Return made up to 19/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzAzOTAxOWFkaXF6a2N4.

  66. 18 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTM1MDI1N2FkaXF6a2N4.

  67. 20 February 2004 Full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA1MzQxNzYwMGFkaXF6a2N4.

  68. 10 February 2004 Return made up to 19/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjU3NjQ1OWFkaXF6a2N4.

  69. 8 January 2003 Return made up to 19/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjI0MjY4NmFkaXF6a2N4.

  70. 4 September 2002 Full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAxNjI5MzkyM2FkaXF6a2N4.

  71. 25 February 2002 Full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDExMDk2NDQxN2FkaXF6a2N4.

  72. 11 January 2002 Return made up to 19/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzMyNzM0MGFkaXF6a2N4.

  73. 4 September 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NTE0MzEyOGFkaXF6a2N4.

  74. 28 December 2000 Return made up to 19/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzM3Njk5MGFkaXF6a2N4.

  75. 24 November 2000 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDE1MzczMDc3NmFkaXF6a2N4.

  76. 29 December 1999 Return made up to 19/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODY1Mjg3NWFkaXF6a2N4.

  77. 9 December 1999 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDE0NDIzMjk1NGFkaXF6a2N4.

  78. 1 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODUyMjU2NmFkaXF6a2N4.

  79. 1 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDk3MDYxOWFkaXF6a2N4.

  80. 15 December 1998 Return made up to 19/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjY3NzU3NGFkaXF6a2N4.

  81. 3 December 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDAzMDQwNjA1MGFkaXF6a2N4.

  82. 18 December 1997 Return made up to 19/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDExNDE5NmFkaXF6a2N4.

  83. 23 October 1997 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDAyMDE3NTQzN2FkaXF6a2N4.

  84. 10 January 1997 Return made up to 19/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDEzNjk3NWFkaXF6a2N4.

  85. 24 December 1996 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA3NDQ3Nzk5MWFkaXF6a2N4.

  86. 10 January 1996 Return made up to 19/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTY0NzA1OWFkaXF6a2N4.

  87. 15 November 1995 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA3NjY2Nzc2N2FkaXF6a2N4.

  88. 1 March 1995 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDAyMjQ2MDMxOWFkaXF6a2N4.

  89. 3 January 1995 Return made up to 19/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MDIzMjczMmFkaXF6a2N4.

  90. 23 February 1994 Registered office changed on 23/02/94 from: 4 avocet trading estate richardson street high wycombe buckinghamshire HP11 2SB

    Category: Address. Type: 287. Transaction: MDA4ODgwMzM2M2FkaXF6a2N4.

  91. 21 February 1994 Registered office changed on 21/02/94 from: 2,bloomsbury street london WC1B 3ST

    Category: Address. Type: 287. Transaction: MDEwMTE4OTUyNGFkaXF6a2N4.

  92. 21 February 1994 Return made up to 19/12/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEzNjc0MDI5M2FkaXF6a2N4.

  93. 5 February 1994 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDA1MDY1MzcxOWFkaXF6a2N4.

  94. 29 January 1994 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NDQ4NjI5OWFkaXF6a2N4.

  95. 17 June 1993 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDE1MDIwOTYwOWFkaXF6a2N4.

  96. 3 March 1993 Return made up to 19/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MDA2ODM5OGFkaXF6a2N4.

  97. 19 February 1993 Accounts for a small company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDA1MTkyMDYyOWFkaXF6a2N4.

  98. 19 February 1993 Accounts for a small company made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDAzMjc0MDEzMWFkaXF6a2N4.

  99. 14 February 1993 Registered office changed on 14/02/93 from: chapel house 24 nutford place london W1H 6AE

    Category: Address. Type: 287. Transaction: MDA2MTcwOTUwNmFkaXF6a2N4.

  100. 5 February 1992 Return made up to 19/12/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEyODg0MzU2NWFkaXF6a2N4.

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