13114 Publishing Limited

Company Registration Number: 01542205

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
13114 Publishing Limited is a Private Company Limited by Shares first registered on 29 January 1981. Its current registered address is in London.

Registered Address

CARMELITE HOUSE
50 VICTORIA EMBANKMENT
LONDON
EC4Y 0DZ

There are 87 companies currently registered at this postcode, including this one.

All companies at EC4Y 0DZ

Registration Data

Company Number

01542205

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 October 2015

Returns Next Due

1 November 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • MANSELL PUBLISHING LIMITED, active until 20 October 1999

Company Officers

  • DE CACQUERAY, Pierre

    Secretary

    Appointed on 20 March 2015

     

    Carmelite House
    50 Victoria Embankment
    London
    EC4Y 0DZ
    England

  • DE CACQUERAY, Pierre

    Director

    Appointed on 23 September 2003

     

    Nationality: French

    Occupation: Finance Director

    Month of birth: September 1963

    Carmelite House
    50 Victoria Embankment
    London
    EC4Y 0DZ
    England

  • DASS, Pardip

    Secretary

    Appointed on 1 January 2006

    Resigned on 25 April 2008

    Nationality: British

    90 Primrose Avenue
    Romford
    Essex
    RM6 4QD

  • JARVIS, Clare

    Secretary

    Appointed on 10 June 2011

    Resigned on 1 July 2013

    Orion House
    5 Upper Saint Martins Lane
    London
    WC2H 9EA

  • OLIVER, Ian Andrew

    Secretary

    Appointed on 30 June 2000

    Resigned on 31 December 2005

    Nationality: British

    Occupation: Accountant

    175 Wickham Chase
    West Wickham
    Kent
    BR4 0BH

  • PRIOR, Mark

    Secretary

    Appointed on 25 April 2008

    Resigned on 10 June 2011

    38 Merton Road
    London
    SW18 1QX

  • RONEY, Francis John

    Secretary

    Resigned on 6 April 1999

    88 Woodford Crescent
    Pinner
    Middlesex
    HA5 3TY

  • SWALLOW, Rowena

    Secretary

    Appointed on 1 July 2013

    Resigned on 20 March 2015

    Orion House
    5 Upper Saint Martins Lane
    London
    WC2H 9EA

  • WILLS, Tom Julian Lynall

    Secretary

    Appointed on 1 September 1999

    Resigned on 30 June 2000

    4 Saint Peters Road
    West Molesey
    Surrey
    KT8 2QE

  • CHEETHAM, Anthony John Valerian

    Director

    Appointed on 9 October 1999

    Resigned on 23 September 2003

    Nationality: British

    Occupation: Publisher

    Month of birth: April 1943

    8 Morpeth Mansions
    Morpeth Terrace
    London
    SW1 1ER

  • ROCHE, Peter Charles Kenneth

    Director

    Appointed on 9 October 1999

    Resigned on 30 June 2013

    Nationality: British

    Occupation: Chief Executive

    Month of birth: January 1947

    Field House
    20 Leigh Hill Road
    Cobham
    Surrey
    KT11 2HX

  • RONEY, Francis John

    Director

    Resigned on 6 April 1999

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1950

    88 Woodford Crescent
    Pinner
    Middlesex
    HA5 3TY

  • STURROCK, Philip James

    Director

    Resigned on 9 October 1999

    Nationality: British

    Occupation: Publisher

    Month of birth: October 1947

    Flat 14 11 Avenue Road
    St Albans
    Hertfordshire
    AL1 3QG

  • SWALLOW, Rowena

    Director

    Appointed on 1 July 2013

    Resigned on 20 March 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1972

    Orion House
    5 Upper Saint Martins Lane
    London
    WC2H 9EA

This information was most recently updated 22/04/2017.

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

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Latest Filings

  1. 11 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HENGX5. Transaction: MzE1OTQzMzU3MmFkaXF6a2N4.

  2. 13 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FFPAZ5. Transaction: MzE1NzI2Mjk3NWFkaXF6a2N4.

  3. 22 June 2016 Register(s) moved to registered inspection location 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE [View PDF]

    Category: Address. Type: AD03. Barcode: X59P17YQ. Transaction: MzE1MTI5NTIwNGFkaXF6a2N4.

  4. 22 June 2016 Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE [View PDF]

    Category: Address. Type: AD02. Barcode: X59P18AG. Transaction: MzE1MTI5NTIxN2FkaXF6a2N4.

  5. 16 October 2015 Annual return made up to 4 October 2015 with full list of shareholders [View PDF]

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: X4I4G2M2. Transaction: MzEzMzIwNDEyNWFkaXF6a2N4.

  6. 16 October 2015 Director's details changed for Mr Pierre De Cacqueray on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: CH01. Barcode: X4I4G2Q2. Transaction: MzEzMzIwNDAzNmFkaXF6a2N4.

  7. 21 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GDHGSO. Transaction: MzEzMTMyMjgxMGFkaXF6a2N4.

  8. 13 April 2015 Director's details changed for Mr Pierre De Cacqueray on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Officers. Type: CH01. Barcode: X458IZPE. Transaction: MzEyMTA3NzgyNmFkaXF6a2N4.

  9. 13 April 2015 Secretary's details changed for Mr Pierre De Cacqueray on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Officers. Type: CH03. Barcode: X458IZ21. Transaction: MzEyMTA3Nzc0MGFkaXF6a2N4.

  10. 13 April 2015 Registered office address changed from Orion House 5 Upper Saint Martins Lane London WC2H 9EA to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Address. Type: AD01. Barcode: X458FFIA. Transaction: MzEyMTA0MDg1NmFkaXF6a2N4.

  11. 20 March 2015 Termination of appointment of Rowena Swallow as a secretary on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: TM02. Barcode: X43KKPZM. Transaction: MzExOTU2ODc4NWFkaXF6a2N4.

  12. 20 March 2015 Appointment of Mr Pierre De Cacqueray as a secretary on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: AP03. Barcode: X43KKP2H. Transaction: MzExOTU2ODUyOGFkaXF6a2N4.

  13. 20 March 2015 Termination of appointment of Rowena Swallow as a director on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: TM01. Barcode: X43KKB6Z. Transaction: MzExOTU2NTAzMWFkaXF6a2N4.

  14. 28 October 2014 Annual return made up to 4 October 2014 with full list of shareholders [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGRB4R. Transaction: MzExMDI2OTk4MGFkaXF6a2N4.

  15. 28 October 2014 Director's details changed for Mr Pierre De Cacqueray on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Officers. Type: CH01. Barcode: X3JGRAZ6. Transaction: MzExMDI2OTc5MmFkaXF6a2N4.

  16. 28 October 2014 Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE [View PDF]

    Category: Address. Type: AD02. Barcode: X3JGRAVL. Transaction: MzExMDI2OTc5M2FkaXF6a2N4.

  17. 22 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GXN9PF. Transaction: MzEwNzkzOTMxOWFkaXF6a2N4.

  18. 1 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3B67OH4. Transaction: MzEwMjk2OTIzNmFkaXF6a2N4.

  19. 2 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRJBNS. Transaction: MzA4MDg0MDM2N2FkaXF6a2N4.

  20. 2 July 2013 Appointment of Miss Rowena Swallow as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2BRJ5XV. Transaction: MzA4MDgzODg5OGFkaXF6a2N4.

  21. 2 July 2013 Termination of appointment of Clare Jarvis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2BRJ6A9. Transaction: MzA4MDgzODkzNmFkaXF6a2N4.

  22. 2 July 2013 Appointment of Miss Rowena Swallow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BRJ51N. Transaction: MzA4MDgzODY5NWFkaXF6a2N4.

  23. 2 July 2013 Termination of appointment of Peter Roche as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BRJ4T6. Transaction: MzA4MDgzODU0NmFkaXF6a2N4.

  24. 13 May 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27J0AXU. Transaction: MzA3Nzg2MjA3OGFkaXF6a2N4.

  25. 10 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EXK2LC. Transaction: MzA2MjI0ODc1MWFkaXF6a2N4.

  26. 19 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1DGMOVM. Transaction: MzA2MTA4MTQ4MWFkaXF6a2N4.

  27. 29 July 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: APY40W63. Transaction: MzA0MTI4OTcwNGFkaXF6a2N4.

  28. 13 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X6MJSVSN. Transaction: MzA0MDM4ODEyMWFkaXF6a2N4.

  29. 15 June 2011 Appointment of Miss Clare Jarvis as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XWW7TV0K. Transaction: MzAzODg3ODA3MWFkaXF6a2N4.

  30. 15 June 2011 Termination of appointment of Mark Prior as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWW5DV02. Transaction: MzAzODg3NzkwMGFkaXF6a2N4.

  31. 14 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XYNMPLO2. Transaction: MzAxOTUyNjk0N2FkaXF6a2N4.

  32. 24 June 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ACLYBL34. Transaction: MzAxODIzNzE0NGFkaXF6a2N4.

  33. 15 July 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUFLVBKH. Transaction: MjAzNzIzMTQ1NmFkaXF6a2N4.

  34. 3 July 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AZFA5B7L. Transaction: MjAzNjQxMDM2NGFkaXF6a2N4.

  35. 31 July 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHKTR1VE. Transaction: MjAxMDA0NzQyN2FkaXF6a2N4.

  36. 14 May 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LN2SGZO5. Transaction: MjAwNTM1Nzg2MGFkaXF6a2N4.

  37. 12 May 2008 Appointment terminated secretary pardip dass [View PDF]

    Category: Officers. Type: 288b. Barcode: AFV9AZLN. Transaction: MjAwNTIwOTU4OWFkaXF6a2N4.

  38. 12 May 2008 Secretary appointed mark prior [View PDF]

    Category: Officers. Type: 288a. Barcode: AFV99ZLM. Transaction: MjAwNTIwOTU3MWFkaXF6a2N4.

  39. 20 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTc5ODk1NGFkaXF6a2N4.

  40. 26 July 2007 Return made up to 30/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjgyNDM1N2FkaXF6a2N4.

  41. 27 July 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzAxMzUzMGFkaXF6a2N4.

  42. 27 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjkzMjkwNGFkaXF6a2N4.

  43. 27 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzM5NzkwN2FkaXF6a2N4.

  44. 20 July 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzI4Mzg2MWFkaXF6a2N4.

  45. 17 August 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NTg3ODAxM2FkaXF6a2N4.

  46. 3 August 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDk2NjE1M2FkaXF6a2N4.

  47. 29 July 2004 Return made up to 30/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTYzNjc3NGFkaXF6a2N4.

  48. 26 July 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NzMwNjM4MGFkaXF6a2N4.

  49. 21 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTkxMzM4NGFkaXF6a2N4.

  50. 20 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDA4NDI4MGFkaXF6a2N4.

  51. 5 August 2003 Return made up to 30/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODg4NTAwMmFkaXF6a2N4.

  52. 30 July 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxOTEwMjIyM2FkaXF6a2N4.

  53. 25 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0MTIwMTAwNmFkaXF6a2N4.

  54. 25 July 2002 Return made up to 30/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTQzNzkwMWFkaXF6a2N4.

  55. 25 July 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5MjA2MTIwOGFkaXF6a2N4.

  56. 7 July 2001 Return made up to 30/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDkxNDE3MWFkaXF6a2N4.

  57. 28 June 2001 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwMzU2MDg5OGFkaXF6a2N4.

  58. 1 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDk0MDE1NmFkaXF6a2N4.

  59. 1 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTM2NjYwMGFkaXF6a2N4.

  60. 1 August 2000 Return made up to 30/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTU3OTY2OWFkaXF6a2N4.

  61. 24 January 2000 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAxMDQ4MDI3N2FkaXF6a2N4.

  62. 3 November 1999 Delivery ext'd 3 mth 31/12/98 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxOTc1ODEwNWFkaXF6a2N4.

  63. 25 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTQ1Nzk1N2FkaXF6a2N4.

  64. 25 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTE5MjgyMmFkaXF6a2N4.

  65. 25 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjI1NjQ0M2FkaXF6a2N4.

  66. 19 October 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMDgxMzc3N2FkaXF6a2N4.

  67. 20 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjY0MzY0OGFkaXF6a2N4.

  68. 20 September 1999 Return made up to 30/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDE0MzQ0N2FkaXF6a2N4.

  69. 5 January 1999 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5ODE3NzMzOGFkaXF6a2N4.

  70. 28 August 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEyNzc0Nzg0MWFkaXF6a2N4.

  71. 15 July 1998 Return made up to 30/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODM3MjMwOWFkaXF6a2N4.

  72. 6 July 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2MDA3NDU3M2FkaXF6a2N4.

  73. 7 July 1997 Return made up to 30/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzMwMTkzMWFkaXF6a2N4.

  74. 12 June 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwMDM5MzQyOGFkaXF6a2N4.

  75. 16 July 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1NTYwMTY5MGFkaXF6a2N4.

  76. 15 July 1996 Return made up to 30/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDI3MTY1M2FkaXF6a2N4.

  77. 24 July 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA5NDk4NDIwMGFkaXF6a2N4.

  78. 13 July 1995 Return made up to 30/06/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTE2MTYwMGFkaXF6a2N4.

  79. 24 January 1995 Registered office changed on 24/01/95 from: villiers house 41/47 strand london WC2N 5JE

    Category: Address. Type: 287. Transaction: MDEwMzEwMjg3MmFkaXF6a2N4.

  80. 13 July 1994 Return made up to 30/06/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDEwODUwMDgzOWFkaXF6a2N4.

  81. 2 June 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAyNDEyNzIyMGFkaXF6a2N4.

  82. 5 January 1994 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAxNTIxNjc2NGFkaXF6a2N4.

  83. 5 July 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEzNzQ0MDMxOWFkaXF6a2N4.

  84. 5 July 1993 Return made up to 30/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTUzMzY1MWFkaXF6a2N4.

  85. 16 October 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyODAxMTY3MWFkaXF6a2N4.

  86. 10 August 1992 Return made up to 10/07/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEzNzYyMzc5MWFkaXF6a2N4.

  87. 21 July 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAyODIzMzQwNGFkaXF6a2N4.

  88. 9 December 1991 Return made up to 17/08/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA5ODE5ODY0MWFkaXF6a2N4.

  89. 5 December 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAwOTYwMDkyNmFkaXF6a2N4.

  90. 20 July 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3NzczNzA5M2FkaXF6a2N4.

  91. 5 April 1991 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzMzU5OTE3NGFkaXF6a2N4.

  92. 5 April 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTg5MjYyMWFkaXF6a2N4.

  93. 11 September 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEzNzgzOTExMmFkaXF6a2N4.

  94. 11 September 1990 Return made up to 17/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MzQ4Mjg4OGFkaXF6a2N4.

  95. 16 July 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyNTU5OTM0MWFkaXF6a2N4.

  96. 30 April 1990 Registered office changed on 30/04/90 from: artillery house artillery row westminster london SW1P 1RT

    Category: Address. Type: 287. Transaction: MDEzNzQxMDk1MmFkaXF6a2N4.

  97. 4 April 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3NDc1NDkxOWFkaXF6a2N4.

  98. 8 December 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAyODYyNzE3NGFkaXF6a2N4.

  99. 8 December 1989 Return made up to 04/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMDQzMzE3NWFkaXF6a2N4.

  100. 8 September 1988 Accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAxNTczMDAzNmFkaXF6a2N4.

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