Actors Touring Company (London) Limited

Company Registration Number: 01472949

Company registered in England and Wales

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Actors Touring Company (London) Limited is a Private Company Limited by Guarantee first registered on 15 January 1980. Its current registered address is in London.

Registered Address

ICA
12 CARLTON HOUSE TERRACE
LONDON
SW1Y 5AH

There are 22 companies currently registered at this postcode, including this one.

All companies at SW1Y 5AH

Registration Data

Company Number

01472949

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 1980

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90010 - Performing arts

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 October 2015

Returns Next Due

6 November 2016

Mortgages

2 in total
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £191,948£163,636£154,158£101,795£74,891£142,780£137,773
of which Cash £119,260£116,635£120,895£72,212£64,123£106,200£49,916
Total Assets £191,948£163,636£154,158£101,795£74,891£142,780£137,773
Current Liabilities £16,057£30,540£13,519£17,903£17,667£7,694£66,737
Net Current Assets £175,891£133,096£140,639£83,892£57,224£135,086£71,036
Total Net Worth £177,624£135,049£143,400£88,231£63,141£136,726£75,851

Previous Names

No previous names

Company Officers

  • SMAJE, Andrew

    Secretary

    Appointed on 21 March 2016

     

    ICA
    12
    Carlton House Terrace
    London
    SW1Y 5AH

  • BAILEY, Caroline

    Director

    Appointed on 12 March 2012

     

    Nationality: British

    Occupation: Director Of Marketing

    Month of birth: January 1961

    ICA
    12
    Carlton House Terrace
    London
    SW1Y 5AH
    England

  • BHUCHAR, Sudha

    Director

    Appointed on 20 March 2017

     

    Nationality: British

    Occupation: Artist

    Month of birth: July 1962

    ICA
    12
    Carlton House Terrace
    London
    SW1Y 5AH

  • DELGADO, Maria Milagros, Professor

    Director

    Appointed on 12 July 2005

     

    Nationality: British

    Occupation: University Professor

    Month of birth: June 1965

    83 Helix Road
    London
    SW2 2JR

  • FERNANDEZ, Nelson Jose

    Director

    Appointed on 18 May 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1948

    4 Queens Court
    25-27 Earls Court Square
    London
    SW5 9DA

  • KEAVENY, Vincent Thomas

    Director

    Appointed on 2 June 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1965

    ICA
    12
    Carlton House Terrace
    London
    SW1Y 5AH

  • LUBIN, David Paul

    Director

    Appointed on 19 October 2016

     

    Nationality: Usa/British

    Occupation: Economist

    Month of birth: April 1963

    ICA
    12
    Carlton House Terrace
    London
    SW1Y 5AH

  • MAKIN, Lisa Michelle

    Director

    Appointed on 22 October 2016

     

    Nationality: British

    Occupation: Theatre Producer

    Month of birth: December 1963

    ICA
    12
    Carlton House Terrace
    London
    SW1Y 5AH

  • MASSARELLA, David

    Director

    Appointed on 11 June 2012

     

    Nationality: British

    Occupation: Barrister

    Month of birth: December 1960

    ICA
    12
    Carlton House Terrace
    London
    SW1Y 5AH
    England

  • QUINE, Michael

    Director

     

    Nationality: British

    Occupation: University Lecturer

    Month of birth: September 1943

    Susan Ann Jones
    Barge Elsie
    Lower Mall
    Hammersmith
    W6 9DJ

  • SCHLESINGER, Helen

    Director

    Appointed on 20 March 2017

     

    Nationality: British

    Occupation: Actress

    Month of birth: January 1964

    ICA
    12
    Carlton House Terrace
    London
    SW1Y 5AH

  • BARLOW, Gavin John

    Secretary

    Appointed on 30 October 1998

    Resigned on 8 May 2001

    13 Hemberton Road
    London
    SW9 9LE

  • BENTLEY, Hannah Mary Harratt

    Secretary

    Appointed on 27 February 2008

    Resigned on 22 July 2011

    20
    Brookfield Road
    Hackney
    London
    E9 5AH
    Uk

  • DUNTON, Catherine Emma

    Secretary

    Appointed on 8 May 2001

    Resigned on 27 February 2008

    79 Grierson Road
    London
    SE23 1PE

  • REID, Kathryn Joanna

    Secretary

    Resigned on 3 March 1995

    64 Holmewood Gardens
    London
    SW2 3NB

  • SHAND, Hetty

    Secretary

    Appointed on 22 May 1995

    Resigned on 31 October 1998

    70 Bonham Road
    London
    SW2 5HG

  • WILLIAMS, Nicholas Ian

    Secretary

    Appointed on 22 July 2011

    Resigned on 14 March 2016

    ICA
    12
    Carlton House Terrace
    London
    SW1Y 5AH
    England

  • ASSEFA-FOLIVI, Benjamin

    Director

    Appointed on 12 December 2011

    Resigned on 3 December 2012

    Nationality: British

    Occupation: Manager

    Month of birth: May 1986

    ICA
    12
    Carlton House Terrace
    London
    SW1Y 5AH
    England

  • BARNES, Chris Norman

    Director

    Resigned on 11 June 2012

    Nationality: British

    Occupation: Actor

    Month of birth: August 1948

    1 Lower Market Street
    Hove
    East Sussex
    BN3 1AT

  • DAWSON, Jane Ann

    Director

    Resigned on 2 December 1991

    Nationality: British

    Occupation: Arts Centre Director

    Month of birth: January 1958

    18 Shrewsbury Way
    Chester
    Cheshire
    CH4 8BY

  • EFTEKHARI, Azi

    Director

    Appointed on 15 April 2008

    Resigned on 5 July 2010

    Nationality: British

    Occupation: Head Of Digital And Publicity

    Month of birth: May 1979

    27
    Honiton Road
    London
    London
    NW6 6QD
    Uk

  • FARMAN, Tanja Deborah

    Director

    Appointed on 7 December 1999

    Resigned on 29 April 2003

    Nationality: British

    Occupation: Artistic Producer

    Month of birth: February 1963

    121 College Road
    Manchester
    M16 0AA

  • FIRSTBROOK, Caroline Bradshaw

    Director

    Appointed on 14 April 1997

    Resigned on 8 June 2015

    Nationality: United Kingdom

    Occupation: Consultant

    Month of birth: December 1960

    22 The Grange
    Wimbledon
    London
    SW19 4PS

  • GASPER, Fiona

    Director

    Appointed on 13 May 1996

    Resigned on 29 September 1998

    Nationality: British

    Occupation: Freelance Arts Administrator

    Month of birth: March 1961

    Flat 6 The Coach House
    3 Ballbrook Avenue Didsbury
    Manchester
    M20 3EU

  • HUBBARD, Graham John

    Director

    Resigned on 9 September 1996

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1948

    64 Clemens Street
    Leamington Spa
    Warwickshire
    CV31 2DN

  • JACKSON, Barry

    Director

    Appointed on 27 April 1993

    Resigned on 25 October 1999

    Nationality: British

    Occupation: Head Of Public Relations

    Month of birth: October 1946

    50 Roupell Street
    South Bank
    London
    SE1 8TB

  • LAING, Stewart Thomas

    Director

    Appointed on 7 October 1997

    Resigned on 1 June 2004

    Nationality: British

    Occupation: Theatre Designer

    Month of birth: July 1961

    3/2, 51 West Graham Street
    Glasgow
    G4 9LJ

  • LITTLE, Ruth Marion

    Director

    Appointed on 27 February 2008

    Resigned on 28 September 2011

    Nationality: Australian

    Occupation: Literary Manager

    Month of birth: January 1963

    2
    Flat 4 Riverdale Gardens
    E Twickenham
    Middlesex
    TW1 2BZ
    Gb-Eng

  • LOUDOUN-SHAND, Hetty Louise

    Director

    Appointed on 7 December 1999

    Resigned on 2 December 2014

    Nationality: British

    Occupation: Arts Manager

    Month of birth: September 1961

    Mount Bures Hall
    Hall Road, Mount Bures
    Bures
    Suffolk
    CO8 5AS

  • MCKINNON, Andrew

    Director

    Resigned on 26 April 1993

    Nationality: British

    Occupation: Theatre Director

    Month of birth: July 1949

    49 Seymour Road
    London
    N8 0BJ

  • METH, Jonathan

    Director

    Appointed on 7 December 1999

    Resigned on 1 May 2004

    Nationality: British

    Occupation: Arts Manager

    Month of birth: February 1962

    30 Hertford Road
    London
    N2 9BU

  • O'NEILL, Daniel

    Director

    Appointed on 1 February 2006

    Resigned on 5 March 2009

    Nationality: British

    Occupation: Choreographer

    Month of birth: May 1962

    23 Pitt Crescent
    Wimbledon Park
    London
    SW19 8HT

  • RUSSELL, Nicolas

    Director

    Appointed on 26 April 1993

    Resigned on 15 November 1993

    Nationality: British

    Occupation: Publicity Consultant

    Month of birth: January 1950

    33 St John Street
    Oxford
    Oxfordshire
    OX1 2LH

  • SALMON, Hilary

    Director

    Resigned on 2 December 1991

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1955

    70 Ellerton Road
    Surbiton
    Surrey
    KT6 7TX

  • SPON, Wendy Janet

    Director

    Appointed on 27 April 1993

    Resigned on 29 September 1998

    Nationality: British

    Occupation: Casting Director

    Month of birth: October 1962

    1st Floor 34 Tarbert Road
    London
    SE22 8QB

  • WAKE, Lesley Mccarron

    Director

    Appointed on 21 September 1992

    Resigned on 5 March 2009

    Nationality: British

    Occupation: Arts Manager

    Month of birth: January 1962

    44 Richmond Road
    Brighton
    East Sussex
    BN2 3RN

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

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Latest Filings

  1. 12 October 2017 [View PDF]

    Action Date: 9 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GWQ7UX. Transaction: MzE4NzY5MzQ1NmFkaXF6a2N4.

  2. 31 March 2017 Appointment of Ms Helen Schlesinger as a director on 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Officers. Type: AP01. Barcode: X63CSPOB. Transaction: MzE3MjUzNjI0M2FkaXF6a2N4.

  3. 21 March 2017 Appointment of Ms Sudha Bhuchar as a director on 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Officers. Type: AP01. Barcode: X62OV8S9. Transaction: MzE3MTYxMDg1NGFkaXF6a2N4.

  4. 3 January 2017 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5M4VZW3. Transaction: MzE2NTA4ODIxMWFkaXF6a2N4.

  5. 24 October 2016 Appointment of Miss Lisa Michelle Makin as a director on 22 October 2016 [View PDF]

    Action Date: 22 October 2016. Category: Officers. Type: AP01. Barcode: X5IA17CA. Transaction: MzE2MDM0MTc4MWFkaXF6a2N4.

  6. 21 October 2016 [View PDF]

    Action Date: 9 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I2ABJ4. Transaction: MzE2MDE3NjcxMmFkaXF6a2N4.

  7. 21 October 2016 Appointment of Mr David Paul Lubin as a director on 19 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Officers. Type: AP01. Barcode: X5I2AAO0. Transaction: MzE2MDE3NjQ1NmFkaXF6a2N4.

  8. 22 March 2016 Termination of appointment of Nicholas Ian Williams as a secretary on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Officers. Type: TM02. Barcode: X53AIH7V. Transaction: MzE0NDU5NDQwMWFkaXF6a2N4.

  9. 21 March 2016 Appointment of Mr Andrew Smaje as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X537VGJV. Transaction: MzE0NDQ5NzAwMWFkaXF6a2N4.

  10. 21 March 2016 Appointment of Mr Andrew Smaje as a secretary on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: AP03. Barcode: X537VFT7. Transaction: MzE0NDQ5NjgzMmFkaXF6a2N4.

  11. 15 March 2016 Secretary's details changed for Mr Nicholas Ian Williams on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Officers. Type: CH03. Barcode: X52S7CVF. Transaction: MzE0NDA5MjU5NWFkaXF6a2N4.

  12. 19 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MAYTOQ. Transaction: MzEzNzcxOTE1M2FkaXF6a2N4.

  13. 13 October 2015 Annual return made up to 9 October 2015 no member list [View PDF]

    Action Date: 9 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWJRGJ. Transaction: MzEzMjk0NzI1NGFkaXF6a2N4.

  14. 22 June 2015 Termination of appointment of Caroline Bradshaw Firstbrook as a director on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Officers. Type: TM01. Barcode: X4A31HKJ. Transaction: MzEyNTU2NjI5N2FkaXF6a2N4.

  15. 12 March 2015 Termination of appointment of Hetty Louise Loudoun-Shand as a director on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: TM01. Barcode: X42ZSEGA. Transaction: MzExOTA1Mzk4MmFkaXF6a2N4.

  16. 9 January 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NCP46I. Transaction: MzExNDY2MTAxM2FkaXF6a2N4.

  17. 9 October 2014 Annual return made up to 9 October 2014 no member list [View PDF]

    Action Date: 9 October 2014. Category: Annual return. Type: AR01. Barcode: X3I60L2H. Transaction: MzEwOTE1NTY4OGFkaXF6a2N4.

  18. 2 June 2014 Appointment of Mr Vincent Thomas Keaveny as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X397XA77. Transaction: MzEwMTEzMTE1MmFkaXF6a2N4.

  19. 16 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N2I8ZS. Transaction: MzA5MDc4ODk5M2FkaXF6a2N4.

  20. 24 October 2013 Annual return made up to 9 October 2013 no member list [View PDF]

    Action Date: 9 October 2013. Category: Annual return. Type: AR01. Barcode: X2JO6U36. Transaction: MzA4NzU3MDExNWFkaXF6a2N4.

  21. 24 October 2013 Termination of appointment of Benjamin Assefa-Folivi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JO6U2Y. Transaction: MzA4NzU2OTk3OWFkaXF6a2N4.

  22. 12 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1N7FSOA. Transaction: MzA2OTI5MTY2NmFkaXF6a2N4.

  23. 9 October 2012 Annual return made up to 9 October 2012 no member list [View PDF]

    Action Date: 9 October 2012. Category: Annual return. Type: AR01. Barcode: X1J6M7OA. Transaction: MzA2NTUyNjk2OGFkaXF6a2N4.

  24. 24 July 2012 Appointment of Caroline Bailey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DTG95K. Transaction: MzA2MTMyMTAzMGFkaXF6a2N4.

  25. 19 June 2012 Appointment of Mr David Massarella as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BB73TF. Transaction: MzA1OTMyNDYwNGFkaXF6a2N4.

  26. 18 June 2012 Termination of appointment of Christopher Barnes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BB73YZ. Transaction: MzA1OTMyNDYzN2FkaXF6a2N4.

  27. 21 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0ONGXX6. Transaction: MzA0OTM4MTk4NWFkaXF6a2N4.

  28. 20 December 2011 Appointment of Mr Benjamin Assefa-Folivi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OKWFUJ. Transaction: MzA0OTMxMjM0M2FkaXF6a2N4.

  29. 20 December 2011 Registered office address changed from the Tab Centre 3 Godfrey Place London E2 7NT United Kingdom on 20 December 2011 [View PDF]

    Action Date: 20 December 2011. Category: Address. Type: AD01. Barcode: X0OKWCYJ. Transaction: MzA0OTMxMTUxN2FkaXF6a2N4.

  30. 25 October 2011 Annual return made up to 9 October 2011 no member list [View PDF]

    Action Date: 9 October 2011. Category: Annual return. Type: AR01. Barcode: X4KJBYN0. Transaction: MzA0NjA1MzIwMGFkaXF6a2N4.

  31. 25 October 2011 Appointment of Mr Nicholas Ian Williams as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X4KJAYNZ. Transaction: MzA0NTk4MjE3NWFkaXF6a2N4.

  32. 24 October 2011 Termination of appointment of Hannah Bentley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4KJ8YNX. Transaction: MzA0NTk4MjE3MWFkaXF6a2N4.

  33. 24 October 2011 Termination of appointment of Ruth Little as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4KJ9YNY. Transaction: MzA0NTk4MjE3M2FkaXF6a2N4.

  34. 10 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LCSUVQEI. Transaction: MzAzMDE1NTQ5OWFkaXF6a2N4.

  35. 20 October 2010 Annual return made up to 9 October 2010 no member list [View PDF]

    Action Date: 9 October 2010. Category: Annual return. Type: AR01. Barcode: XPGA1OEF. Transaction: MzAyNTU2NzU0MWFkaXF6a2N4.

  36. 21 July 2010 Termination of appointment of Azi Eftekhari as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XN1U5LV0. Transaction: MzAxOTk0MDM0M2FkaXF6a2N4.

  37. 6 January 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: APF8YG11. Transaction: MzAwNjQyNjg5OGFkaXF6a2N4.

  38. 28 October 2009 Annual return made up to 9 October 2009 no member list [View PDF]

    Action Date: 9 October 2009. Category: Annual return. Type: AR01. Barcode: XSJBJEHX. Transaction: MzAwMTY2OTY1N2FkaXF6a2N4.

  39. 28 October 2009 Director's details changed for Ms Ruth Little on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XSJBGEHU. Transaction: MzAwMTY2OTI1M2FkaXF6a2N4.

  40. 28 October 2009 Director's details changed for Ms Azi Eftekhari on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XSJBDEHR. Transaction: MzAwMTY2OTI0OGFkaXF6a2N4.

  41. 28 October 2009 Director's details changed for Mr Michael Quine on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XSJBIEHW. Transaction: MzAwMTY2OTI1N2FkaXF6a2N4.

  42. 28 October 2009 Director's details changed for Hetty Louise Loudoun-Shand on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XSJBHEHV. Transaction: MzAwMTY2OTI1NWFkaXF6a2N4.

  43. 28 October 2009 Director's details changed for Caroline Bradshaw Firstbrook on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XSJBFEHT. Transaction: MzAwMTY2OTI1MWFkaXF6a2N4.

  44. 28 October 2009 Director's details changed for Mr Nelson Jose Fernandez on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XSJBEEHS. Transaction: MzAwMTY2OTI0OWFkaXF6a2N4.

  45. 28 October 2009 Director's details changed for Dr Maria Milagros Delgado on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XSJBCEHQ. Transaction: MzAwMTY2OTI0NmFkaXF6a2N4.

  46. 28 October 2009 Director's details changed for Christopher Norman Barnes on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XSJBBEHP. Transaction: MzAwMTY2OTI0NWFkaXF6a2N4.

  47. 19 October 2009 Termination of appointment of Lesley Wake as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XO8GHE8C. Transaction: MzAwMTAxODA0OWFkaXF6a2N4.

  48. 16 October 2009 Secretary's details changed for Miss Hannah Mary Harratt Bentley on 27 February 2008 [View PDF]

    Action Date: 27 February 2008. Category: Officers. Type: CH03. Barcode: XN4OCE57. Transaction: MzAwMDg5NzQzNmFkaXF6a2N4.

  49. 16 October 2009 Director's details changed for Ms Ruth Little on 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Officers. Type: CH01. Barcode: XN4MJE5C. Transaction: MzAwMDg5NzQyOGFkaXF6a2N4.

  50. 2 June 2009 Director appointed mr nelson jose fernandez [View PDF]

    Category: Officers. Type: 288a. Barcode: XHOBQACP. Transaction: MjAzNDEzOTEwOWFkaXF6a2N4.

  51. 27 May 2009 Appointment terminated director daniel o'neill [View PDF]

    Category: Officers. Type: 288b. Barcode: XGGDPA7C. Transaction: MjAzMzg1NDEzMmFkaXF6a2N4.

  52. 31 October 2008 Annual return made up to 09/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X25EO4EO. Transaction: MjAxNjg2MTA5N2FkaXF6a2N4.

  53. 30 October 2008 Registered office changed on 30/10/2008 from the tab centre godfrey's place london E2 7NT united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X25EN4EN. Transaction: MjAxNjg0NzEzNWFkaXF6a2N4.

  54. 8 October 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3RCJ3SU. Transaction: MjAxNTExMzI4NWFkaXF6a2N4.

  55. 21 August 2008 Registered office changed on 21/08/2008 from malvern house 15-16 nassau street london W1W 7AB [View PDF]

    Category: Address. Type: 287. Barcode: XMIUZ2GC. Transaction: MjAxMTU4Mzg1MmFkaXF6a2N4.

  56. 26 June 2008 Director appointed ms azi eftekhari [View PDF]

    Category: Officers. Type: 288a. Barcode: X9V990WF. Transaction: MjAwNzkzNzA2MmFkaXF6a2N4.

  57. 30 April 2008 Director appointed ms ruth little [View PDF]

    Category: Officers. Type: 288a. Barcode: XXVDKZBW. Transaction: MjAwNDQ4Nzc5N2FkaXF6a2N4.

  58. 6 March 2008 Secretary appointed miss hannah bentley [View PDF]

    Category: Officers. Type: 288a. Barcode: XLMK2XRE. Transaction: MjAwMDg3ODgxM2FkaXF6a2N4.

  59. 5 March 2008 Appointment terminated secretary catherine dunton [View PDF]

    Category: Officers. Type: 288b. Barcode: XLL6SXRP. Transaction: MjAwMDg2MTAyNGFkaXF6a2N4.

  60. 16 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM4MDY2OGFkaXF6a2N4.

  61. 31 October 2007 Annual return made up to 09/10/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzIwMTg3MmFkaXF6a2N4.

  62. 6 February 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc0NTY0MWFkaXF6a2N4.

  63. 18 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDE3NzMzMmFkaXF6a2N4.

  64. 18 January 2007 Annual return made up to 09/10/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDQ1MDAxNWFkaXF6a2N4.

  65. 15 December 2005 Annual return made up to 09/10/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzkyNzA1OGFkaXF6a2N4.

  66. 15 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDMwNjU5NWFkaXF6a2N4.

  67. 23 July 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMDkwMzcyMmFkaXF6a2N4.

  68. 19 October 2004 Annual return made up to 09/10/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjc4ODg1OGFkaXF6a2N4.

  69. 17 September 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0NTM4MzYzOGFkaXF6a2N4.

  70. 15 June 2004 Registered office changed on 15/06/04 from: alford house aveline street london SE11 5DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDkxOTAxNWFkaXF6a2N4.

  71. 4 December 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2OTIwOTUwOWFkaXF6a2N4.

  72. 27 November 2003 Annual return made up to 09/10/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTk0ODAwOWFkaXF6a2N4.

  73. 1 December 2002 Annual return made up to 09/10/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjI2MTY1OGFkaXF6a2N4.

  74. 27 September 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4OTkxMTc1NGFkaXF6a2N4.

  75. 29 November 2001 Annual return made up to 09/10/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjgyNDU2MmFkaXF6a2N4.

  76. 29 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjIwNDkxM2FkaXF6a2N4.

  77. 26 October 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5ODE4MzQ5OWFkaXF6a2N4.

  78. 16 November 2000 Annual return made up to 09/10/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjU0MTA0N2FkaXF6a2N4.

  79. 19 September 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExMjE3Njc3NmFkaXF6a2N4.

  80. 2 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzMwNDUyOWFkaXF6a2N4.

  81. 2 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDYxMTcxOWFkaXF6a2N4.

  82. 17 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDExMTcwNWFkaXF6a2N4.

  83. 9 November 1999 Annual return made up to 09/10/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDMzMjMzMGFkaXF6a2N4.

  84. 2 September 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzNDYwMzY0NGFkaXF6a2N4.

  85. 9 November 1998 Annual return made up to 09/10/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjA5ODA2N2FkaXF6a2N4.

  86. 9 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjgwNTY5NWFkaXF6a2N4.

  87. 18 August 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAzMTUwNjY2MWFkaXF6a2N4.

  88. 15 August 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1Njg2NzMwNWFkaXF6a2N4.

  89. 21 October 1997 Annual return made up to 09/10/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjQ0Mjg1NWFkaXF6a2N4.

  90. 21 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTU1OTI4NWFkaXF6a2N4.

  91. 21 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjgxNzkyMWFkaXF6a2N4.

  92. 13 August 1997 Registered office changed on 13/08/97 from: 14-16 great portland street london W1N 6BL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODQyNTU1MmFkaXF6a2N4.

  93. 8 August 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyMDcxNDk1NWFkaXF6a2N4.

  94. 26 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzQ3MjIxN2FkaXF6a2N4.

  95. 26 October 1996 Annual return made up to 09/10/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDI4NDE0MmFkaXF6a2N4.

  96. 2 July 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2ODU3MDYwMWFkaXF6a2N4.

  97. 26 October 1995 Annual return made up to 09/10/95

    Category: Annual return. Type: 363s. Transaction: MDAwOTE1Njk5N2FkaXF6a2N4.

  98. 14 August 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE0NDc2NDgwN2FkaXF6a2N4.

  99. 25 May 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNDg3NjkwNGFkaXF6a2N4.

  100. 24 October 1994 Annual return made up to 09/10/94

    Category: Annual return. Type: 363s. Transaction: MDA0NzcyMjc5MWFkaXF6a2N4.

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54.90.92.204 Wed, 13 Dec 2017 13:29:07 +0000