Apple (UK) Limited

Company Registration Number: 01591116

Company registered in England and Wales

Approximate Location Map

Registered Address

100 NEW BRIDGE STREET
LONDON
EC4V 6JA

There are 633 companies currently registered at this postcode, including this one.

All companies at EC4V 6JA

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Apple (UK) Limited is a Private Company Limited by Shares first registered on 14 October 1981.

Registration Data

Company Number

01591116

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 October 1981

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA054298

Registration Start Date

6 May 2014

Registration Expiry Date

5 May 2018

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

29 September 2018

Accounts Next Due

30 June 2020

Returns Last Made Up

26 August 2015

Returns Next Due

23 September 2016

Mortgages

None

Financial Summary

2017201520142013201220112010
Fixed Assets £0£0£0£5,368,000£0£0£0
Current Assets £103,137,000£97,895,000£75,219,000£72,646,000£48,536,000£82,110,000£78,105,000
of which Cash £4,130,000£2,232,000£1,282,000£1,375,000£784,000£344,000£316,000
Total Assets £103,137,000£97,895,000£75,219,000£78,014,000£48,536,000£82,110,000£78,105,000
Current Liabilities £101,188,000£15,797,000£19,047,000£4,567,000£9,261,000£7,221,000£15,615,000
Net Current Assets £1,949,000£82,098,000£56,172,000£68,079,000£39,275,000£74,889,000£62,490,000
Total Net Worth £1,000,000£85,895,000£58,664,000£73,447,000£45,559,000£81,202,000£68,423,000

Previous Names

  • APPLE COMPUTER (UK) LIMITED, active until 15 January 2007

Company Officers

  • ABOGADO NOMINEES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 November 1998

     

    100 New Bridge Street
    London
    EC4V 6JA

  • BOYD, Michael Joseph

    Director

    Appointed on 14 June 2016

     

    Nationality: American

    Occupation: Businessman

    Month of birth: August 1974

    One
    Apple Park Way
    Cupertino
    California 95014
    United States

  • DENWOOD, Peter Ronald

    Director

    Appointed on 9 June 2017

     

    Nationality: American

    Occupation: Lawyer

    Month of birth: March 1963

    One
    Apple Park Way
    Cupertino
    California 95014
    United States

  • EISENSTAT, Albert

    Secretary

    Resigned on 23 September 1993

    358 Walsh Road
    Atherton
    California 94025
    FOREIGN
    Usa

  • HEINEN, Nancy Regina

    Secretary

    Appointed on 12 January 2001

    Resigned on 1 May 2006

    2 Furzeground Way
    Stockley Park
    Uxbridge
    Middlesex
    UB11 1BB

  • OPPENHEIMER, Peter

    Secretary

    Appointed on 11 May 2006

    Resigned on 16 December 2011

    1 Infinite Loop
    Cupertino
    California 95014
    United States

  • SCHON, Peter

    Secretary

    Appointed on 1 July 1996

    Resigned on 12 January 2001

    Easter Cottage 14 Poplar Avenue
    Windlesham
    Surrey
    GU20 6PL

  • SOO, Noeline Dirukshi

    Secretary

    Appointed on 13 January 1993

    Resigned on 28 June 1996

    63 Grasmere Avenue
    Wembley
    Middlesex
    HA9 8TF

  • STEAD, Edward Benjamin

    Secretary

    Appointed on 23 September 1993

    Resigned on 17 September 1996

    20120 Mendelsohn Lane
    Saratoga
    California
    95070
    Usa

  • WEEKES, Adrian

    Secretary

    Resigned on 13 January 1993

    12 Yewhurst Close
    Twyford
    Berkshire
    RG10 9PW

  • ANDERSON, Fred

    Director

    Appointed on 12 January 2001

    Resigned on 14 May 2004

    Nationality: American

    Occupation: Company Director

    Month of birth: June 1944

    350 Selby Lane
    Atherton
    California
    94027
    Usa

  • COOK, Timothy Donald

    Director

    Appointed on 12 May 2006

    Resigned on 17 November 2009

    Nationality: American

    Occupation: Businessman

    Month of birth: November 1960

    935 Addison Avenue
    Palo Alto
    California
    94301
    Usa

  • DOUGLAS III, John Breed

    Director

    Appointed on 20 May 1997

    Resigned on 29 September 1997

    Nationality: American

    Occupation: Vice President And General Cou

    Month of birth: October 1953

    16 Jorie Lane
    Walpole
    Massachusetts 02081
    Usa

  • EISENSTAT, Albert

    Director

    Resigned on 23 September 1993

    Nationality: Us Citizen

    Occupation: General Counsel

    Month of birth: July 1930

    358 Walsh Road
    Atherton
    California 94025
    FOREIGN
    Usa

  • FLOISAND, John

    Director

    Appointed on 1 July 1996

    Resigned on 4 February 1997

    Nationality: British

    Occupation: Senior Vice President

    Month of birth: April 1944

    21223 Deepwell Court
    Saratoga
    California
    95070
    Usa

  • GESMAR LARSEN, Jan

    Director

    Appointed on 1 July 1996

    Resigned on 20 May 1997

    Nationality: Danish

    Occupation: Director

    Month of birth: May 1960

    Gistlstrasse 30a
    Pullach
    D82049
    Germany

  • GUYON DE CHEMILLY, Georges Jean-Philippe

    Director

    Appointed on 1 July 1996

    Resigned on 30 September 2008

    Nationality: French

    Occupation: Finance Director

    Month of birth: March 1948

    The Cottage At Squires Mount
    Squires Mount Hampstead
    London
    NW3 1EG
    France

  • HEINEN, Nancy Regina

    Director

    Appointed on 29 May 1998

    Resigned on 1 May 2006

    Nationality: American

    Occupation: Attorney

    Month of birth: October 1956

    2 Furzeground Way
    Stockley Park
    Uxbridge
    Middlesex
    UB11 1BB

  • LANDI, Marco

    Director

    Appointed on 29 December 1995

    Resigned on 1 March 1997

    Nationality: Italian

    Occupation: Managing Director

    Month of birth: April 1943

    Avenue De Tervuren
    Brussels 113
    1040
    Belgium

  • LEVOFF, Gene Daniel

    Director

    Appointed on 29 August 2011

    Resigned on 14 March 2018

    Nationality: American

    Occupation: Businessman

    Month of birth: January 1974

    1
    Infinite Loop
    Cupertino
    California 95014
    United States

  • MANOVICH, David Samuel

    Director

    Appointed on 13 January 1993

    Resigned on 6 September 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1951

    2 St Johns Wood Park
    St Johns Wood
    London
    NW8 6QS

  • MOLYNEUX, Jon William

    Director

    Appointed on 1 July 1996

    Resigned on 30 April 1999

    Nationality: British

    Occupation: General Manager

    Month of birth: March 1958

    56e Saint Quintins Avenue
    London
    W10 6PA

  • NEWTON, Michael Alan

    Director

    Resigned on 13 January 1993

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1949

    The White Lodge Egypt Wood
    Collinswood Road
    Farnham Common
    Buckinghamshire
    SL2 3LH

  • O LEARY, Richard Ernest

    Director

    Appointed on 22 July 1994

    Resigned on 28 March 1996

    Nationality: Irish

    Occupation: Vice President Finance

    Month of birth: September 1949

    5 Allee Des Bocages
    Les Vesinet 78110
    France
    FOREIGN

  • OLSEN, Soren

    Director

    Resigned on 22 July 1994

    Nationality: Swedish

    Occupation: Business Executive

    Month of birth: July 1945

    80 Avenue Du President
    La Depense
    Paris
    France

  • OPPENHEIMER, Peter

    Director

    Appointed on 14 May 2004

    Resigned on 29 August 2011

    Nationality: American

    Occupation: Businessman

    Month of birth: December 1962

    1354 Sherman Avenue
    Menlo Park
    California 94025
    Usa

  • STEAD, Edward Benjamin

    Director

    Appointed on 23 September 1993

    Resigned on 17 September 1996

    Nationality: American

    Occupation: Attorney

    Month of birth: May 1947

    20120 Mendelsohn Lane
    Saratoga
    California
    95070
    Usa

  • TURNER, Nigel Paul

    Director

    Appointed on 20 May 1997

    Resigned on 27 November 1998

    Nationality: British

    Occupation: Vice President Marketing

    Month of birth: June 1958

    35 Gypsy Lane
    Marlow
    Buckinghamshire
    SL7 3JT

  • WEEKES, Adrian

    Director

    Resigned on 6 September 1993

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1954

    12 Yewhurst Close
    Twyford
    Berkshire
    RG10 9PW

  • WIPFLER, Gary Joseph

    Director

    Appointed on 29 May 1998

    Resigned on 14 June 2016

    Nationality: American

    Occupation: Businessman

    Month of birth: May 1959

    1 Infinite Loop
    Cupertino
    California 95014
    United States

This information was most recently updated 23/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 30 August 2018 [View PDF]

    Action Date: 26 August 2018. Category: Confirmation statement. Type: CS01. Barcode: X7DFRJJE. Transaction: MzIxMzI2MTk2N2FkaXF6a2N4.

  2. 5 June 2018 Full accounts made up to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: A76YTGIX. Transaction: MzIwNjUzMzk5NGFkaXF6a2N4.

  3. 20 April 2018 Previous accounting period shortened from 31 March 2018 to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA01. Barcode: X74AJTIG. Transaction: MzIwMzA0NTcyMWFkaXF6a2N4.

  4. 15 March 2018 Termination of appointment of Gene Daniel Levoff as a director on 14 March 2018 [View PDF]

    Action Date: 14 March 2018. Category: Officers. Type: TM01. Barcode: X71T3G21. Transaction: MzIwMDEzMDM1OWFkaXF6a2N4.

  5. 1 March 2018 Director's details changed for Peter Ronald Denwood on 15 February 2018 [View PDF]

    Action Date: 15 February 2018. Category: Officers. Type: CH01. Barcode: X70SJ9OB. Transaction: MzE5OTA3ODk1MGFkaXF6a2N4.

  6. 1 March 2018 Director's details changed for Michael Joseph Boyd on 15 February 2018 [View PDF]

    Action Date: 15 February 2018. Category: Officers. Type: CH01. Barcode: X70SJ46J. Transaction: MzE5OTA3ODgyN2FkaXF6a2N4.

  7. 15 February 2018 [View PDF]

    Action Date: 15 February 2018. Category: Persons with significant control. Type: PSC05. Barcode: X6ZT9JOO. Transaction: MzE5Nzg1NDA1NWFkaXF6a2N4.

  8. 9 January 2018 Full accounts made up to 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Accounts. Type: AA. Barcode: R6MEG0U8. Transaction: MzE5NDg2MzI3MmFkaXF6a2N4.

  9. 29 August 2017 [View PDF]

    Action Date: 26 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DU97MJ. Transaction: MzE4NDAxNTYzMmFkaXF6a2N4.

  10. 28 June 2017 Previous accounting period extended from 30 September 2016 to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA01. Barcode: X69KEVIH. Transaction: MzE3OTE1MjU0NWFkaXF6a2N4.

  11. 15 June 2017 Appointment of Peter Ronald Denwood as a director on 9 June 2017 [View PDF]

    Action Date: 9 June 2017. Category: Officers. Type: AP01. Barcode: X68MT5SA. Transaction: MzE3ODEzNDY1NWFkaXF6a2N4.

  12. 16 September 2016 Appointment of Michael Joseph Boyd as a director on 14 June 2016 [View PDF]

    Action Date: 14 June 2016. Category: Officers. Type: AP01. Barcode: X5FL1LIG. Transaction: MzE1NzQ4MTg3M2FkaXF6a2N4.

  13. 15 September 2016 [View PDF]

    Action Date: 26 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FL1LXU. Transaction: MzE1NzQ4MjAwNWFkaXF6a2N4.

  14. 15 September 2016 Termination of appointment of Gary Joseph Wipfler as a director on 14 June 2016 [View PDF]

    Action Date: 14 June 2016. Category: Officers. Type: TM01. Barcode: X5FL1H9U. Transaction: MzE1NzQ4MDY0OGFkaXF6a2N4.

  15. 23 June 2016 Full accounts made up to 26 September 2015 [View PDF]

    Action Date: 26 September 2015. Category: Accounts. Type: AA. Barcode: L59BVQ2R. Transaction: MzE1MTExMTMzOWFkaXF6a2N4.

  16. 24 September 2015 Annual return made up to 26 August 2015 with full list of shareholders [View PDF]

    Action Date: 26 August 2015. Category: Annual return. Type: AR01. Barcode: A4FQ13H6. Transaction: MzEzMTE1MTU3OGFkaXF6a2N4.

  17. 2 July 2015 Full accounts made up to 27 September 2014 [View PDF]

    Action Date: 27 September 2014. Category: Accounts. Type: AA. Barcode: L4ACOELE. Transaction: MzEyNjA1OTMwMGFkaXF6a2N4.

  18. 25 September 2014 Annual return made up to 26 August 2014 with full list of shareholders [View PDF]

    Action Date: 26 August 2014. Category: Annual return. Type: AR01. Barcode: A3H136UG. Transaction: MzEwODIxMjQ2OWFkaXF6a2N4.

  19. 3 July 2014 Full accounts made up to 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Accounts. Type: AA. Barcode: A3AUN10R. Transaction: MzEwMzA0MTA1NmFkaXF6a2N4.

  20. 24 September 2013 Annual return made up to 26 August 2013 with full list of shareholders [View PDF]

    Action Date: 26 August 2013. Category: Annual return. Type: AR01. Barcode: A2HEHKUO. Transaction: MzA4NTY2Mjg3MWFkaXF6a2N4.

  21. 26 June 2013 Full accounts made up to 29 September 2012 [View PDF]

    Action Date: 29 September 2012. Category: Accounts. Type: AA. Barcode: A2B0IKDL. Transaction: MzA4MDQ5NTg1NmFkaXF6a2N4.

  22. 4 September 2012 Annual return made up to 26 August 2012 with full list of shareholders [View PDF]

    Action Date: 26 August 2012. Category: Annual return. Type: AR01. Barcode: A1GKHB6H. Transaction: MzA2MzUxOTI3MGFkaXF6a2N4.

  23. 15 June 2012 Full accounts made up to 24 September 2011 [View PDF]

    Action Date: 24 September 2011. Category: Accounts. Type: AA. Barcode: A1B2UQ61. Transaction: MzA1OTIwOTYzOGFkaXF6a2N4.

  24. 4 January 2012 Termination of appointment of Peter Oppenheimer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A0OSOK4O. Transaction: MzA1MDEyNTgzNmFkaXF6a2N4.

  25. 3 October 2011 Annual return made up to 26 August 2011 with full list of shareholders [View PDF]

    Action Date: 26 August 2011. Category: Annual return. Type: AR01. Barcode: A5APNXYW. Transaction: MzA0NDc4ODc0MGFkaXF6a2N4.

  26. 3 October 2011 Director's details changed for Gary Joseph Wipfler on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: RM6MYXXX. Transaction: MzA0NDc4ODU2NmFkaXF6a2N4.

  27. 3 October 2011 Secretary's details changed for Peter Oppenheimer on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH03. Barcode: RM6MQXXP. Transaction: MzA0NDc4ODQ4N2FkaXF6a2N4.

  28. 15 September 2011 Termination of appointment of Peter Oppenheimer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A9WOWXKG. Transaction: MzA0Mzg5NDMyM2FkaXF6a2N4.

  29. 15 September 2011 Appointment of Gene Daniel Levoff as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A9WOVXKF. Transaction: MzA0Mzg5NDIxNmFkaXF6a2N4.

  30. 14 July 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AVJG1VOO. Transaction: MzA0MDQzNDQ1NWFkaXF6a2N4.

  31. 14 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDQzNDM3MGFkaXF6a2N4.

  32. 3 June 2011 Full accounts made up to 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Accounts. Type: AA. Barcode: L6HLBULJ. Transaction: MzAzODIzNDM0OGFkaXF6a2N4.

  33. 3 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNjM3NTY0OGFkaXF6a2N4.

  34. 4 October 2010 Annual return made up to 26 August 2010 with full list of shareholders [View PDF]

    Action Date: 26 August 2010. Category: Annual return. Type: AR01. Barcode: A0JARNVC. Transaction: MzAyNDUwMTM1N2FkaXF6a2N4.

  35. 27 May 2010 Full accounts made up to 26 September 2009 [View PDF]

    Action Date: 26 September 2009. Category: Accounts. Type: AA. Barcode: ARBFLKC8. Transaction: MzAxNjQ2MDc4NmFkaXF6a2N4.

  36. 3 December 2009 Termination of appointment of Timothy Cook as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3LE1FB3. Transaction: MzAwNDE5Mzk3OWFkaXF6a2N4.

  37. 22 September 2009 Return made up to 26/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P3DEODH1. Transaction: MjA0MTgzODcyNWFkaXF6a2N4.

  38. 20 August 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: ABFKJCKZ. Transaction: MjAzOTYzMzI2N2FkaXF6a2N4.

  39. 29 July 2009 Full accounts made up to 27 September 2008 [View PDF]

    Action Date: 27 September 2008. Category: Accounts. Type: AA. Barcode: RXH1NBW0. Transaction: MjAzODExMjg0NGFkaXF6a2N4.

  40. 6 October 2008 Appointment terminated director georges guyon de chemilly [View PDF]

    Category: Officers. Type: 288b. Barcode: A63853NM. Transaction: MjAxNDgzMjc3N2FkaXF6a2N4.

  41. 3 October 2008 Return made up to 26/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A78P83LA. Transaction: MjAxNDcxMjEzOWFkaXF6a2N4.

  42. 28 July 2008 Full accounts made up to 29 September 2007 [View PDF]

    Action Date: 29 September 2007. Category: Accounts. Type: AA. Barcode: LK0GN1PY. Transaction: MjAwOTc1MjY2N2FkaXF6a2N4.

  43. 26 February 2008 Director's change of particulars / gary wipfler / 01/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AY7PDXGU. Transaction: MjAwMDI1NjIxNmFkaXF6a2N4.

  44. 26 February 2008 Director's change of particulars timothy donald cook logged form [View PDF]

    Category: Officers. Type: 288c. Barcode: AY7P7XGO. Transaction: MjAwMDI1NTA2MWFkaXF6a2N4.

  45. 10 October 2007 Return made up to 26/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU5Mjc5NGFkaXF6a2N4.

  46. 10 October 2007 Accounting reference date extended from 24/09/07 to 30/09/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NjU5Mjc3NWFkaXF6a2N4.

  47. 31 July 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ2MDgxOGFkaXF6a2N4.

  48. 23 January 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3NTEyMTM3NmFkaXF6a2N4.

  49. 15 January 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NTYxNzYzMWFkaXF6a2N4.

  50. 12 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTA1NzAzMmFkaXF6a2N4.

  51. 11 September 2006 Return made up to 26/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTk2MDUxMmFkaXF6a2N4.

  52. 1 August 2006 Full accounts made up to 24 September 2005 [View PDF]

    Action Date: 24 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDg3Mzc1NGFkaXF6a2N4.

  53. 28 July 2006 Delivery ext'd 3 mth 24/09/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE2MzI3MjMwNGFkaXF6a2N4.

  54. 9 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTgwOTU2NGFkaXF6a2N4.

  55. 31 May 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDc0NjUxNWFkaXF6a2N4.

  56. 24 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTcxNzE3MmFkaXF6a2N4.

  57. 26 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDE0NDU5MWFkaXF6a2N4.

  58. 18 January 2006 Full accounts made up to 25 September 2004 [View PDF]

    Action Date: 25 September 2004. Category: Accounts. Type: AA. Transaction: MDA1Nzg2NDkyMmFkaXF6a2N4.

  59. 23 September 2005 Return made up to 26/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MjY2OTYwN2FkaXF6a2N4.

  60. 14 June 2005 Delivery ext'd 3 mth 24/09/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA4MTUwMjI0OGFkaXF6a2N4.

  61. 12 October 2004 Full accounts made up to 27 September 2003 [View PDF]

    Action Date: 27 September 2003. Category: Accounts. Type: AA. Transaction: MDA1MzQ1NjA1NGFkaXF6a2N4.

  62. 24 September 2004 Return made up to 26/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMzk1NDIyMGFkaXF6a2N4.

  63. 21 June 2004 Delivery ext'd 3 mth 24/09/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA2ODkzNTg0OGFkaXF6a2N4.

  64. 28 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTA5MzQ4NGFkaXF6a2N4.

  65. 28 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzUxNDE4M2FkaXF6a2N4.

  66. 15 April 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2ODE0MzM4N2FkaXF6a2N4.

  67. 29 September 2003 Return made up to 26/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NDMxNzA4M2FkaXF6a2N4.

  68. 4 August 2003 Full accounts made up to 28 September 2002 [View PDF]

    Action Date: 28 September 2002. Category: Accounts. Type: AA. Transaction: MDA5NjE3OTY1MGFkaXF6a2N4.

  69. 5 July 2003 Delivery ext'd 3 mth 24/09/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyMjgyMjM4N2FkaXF6a2N4.

  70. 26 November 2002 Return made up to 26/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTI3MDg2M2FkaXF6a2N4.

  71. 8 July 2002 Full accounts made up to 29 September 2001 [View PDF]

    Action Date: 29 September 2001. Category: Accounts. Type: AA. Transaction: MDAxMzQ1MTY0OWFkaXF6a2N4.

  72. 7 November 2001 Return made up to 26/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NDA0ODg1MWFkaXF6a2N4.

  73. 3 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTc3ODUwOGFkaXF6a2N4.

  74. 18 September 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEyNjgwOTY2MWFkaXF6a2N4.

  75. 28 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzQzNTA4NWFkaXF6a2N4.

  76. 28 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTgyMDAwOWFkaXF6a2N4.

  77. 13 February 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyOTk0NTQ0NmFkaXF6a2N4.

  78. 30 November 2000 Full accounts made up to 25 September 1999 [View PDF]

    Action Date: 25 September 1999. Category: Accounts. Type: AA. Transaction: MDA5MTM1MjI2M2FkaXF6a2N4.

  79. 4 September 2000 Return made up to 26/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4ODUyNTM5NmFkaXF6a2N4.

  80. 19 July 2000 Delivery ext'd 3 mth 24/09/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyNjE0OTQwMWFkaXF6a2N4.

  81. 23 December 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMjgxNDU4NGFkaXF6a2N4.

  82. 1 October 1999 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDEwNDgyMjEwNWFkaXF6a2N4.

  83. 1 October 1999 Return made up to 06/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNDkxMDgzNWFkaXF6a2N4.

  84. 29 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTkyMjAxMWFkaXF6a2N4.

  85. 8 February 1999 Full accounts made up to 25 September 1998 [View PDF]

    Action Date: 25 September 1998. Category: Accounts. Type: AA. Transaction: MDA1MTQ4ODQ2MWFkaXF6a2N4.

  86. 21 January 1999 Full accounts made up to 26 September 1997 [View PDF]

    Action Date: 26 September 1997. Category: Accounts. Type: AA. Transaction: MDAxMTc3MDUzMGFkaXF6a2N4.

  87. 17 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODAxMTI1N2FkaXF6a2N4.

  88. 17 December 1998 Registered office changed on 17/12/98 from: rolls house 7 rolls buildings fetter lane london EC4A 1BA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjU0OTE5NGFkaXF6a2N4.

  89. 16 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDAwMjE5NWFkaXF6a2N4.

  90. 28 September 1998 Return made up to 06/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMjY0NDA0NGFkaXF6a2N4.

  91. 18 September 1998 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAxNjQzNjY3OWFkaXF6a2N4.

  92. 18 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTk0MTE0OGFkaXF6a2N4.

  93. 18 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTQ2NzYzOWFkaXF6a2N4.

  94. 18 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjAyNjU4N2FkaXF6a2N4.

  95. 13 May 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5MzA1NDY4NGFkaXF6a2N4.

  96. 5 May 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDg4MjUzN2FkaXF6a2N4.

  97. 5 May 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDgzNDExMGFkaXF6a2N4.

  98. 5 May 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzMyOTE3NGFkaXF6a2N4.

  99. 5 November 1997 Full accounts made up to 27 September 1996 [View PDF]

    Action Date: 27 September 1996. Category: Accounts. Type: AA. Transaction: MDEzMzMzMDY4MWFkaXF6a2N4.

  100. 22 October 1997 Return made up to 06/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTk4ODc3NWFkaXF6a2N4.

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