Afterhurst Limited

Company Registration Number: 01609566

Company registered in England and Wales

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Afterhurst Limited is a Private Company Limited by Shares first registered on 27 January 1982. Its current registered address is in London.

Registered Address

5 HOWICK PLACE
LONDON
UNITED KINGDOM
SW1P 1WG

There are 115 companies currently registered at this postcode, including this one.

All companies at SW1P 1WG

Registration Data

Company Number

01609566

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 January 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47620 - Retail sale of newspapers and stationery in specialised stores

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 January 2016

Returns Next Due

26 February 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,948,000£8,797,000£7,733,000£8,187,000£7,439,000£8,171,000
of which Cash £72,000£34,000£79,000£149,000£143,000£99,000
Total Assets £4,948,000£8,797,000£7,733,000£8,187,000£7,439,000£8,171,000
Current Liabilities £722,000£4,626,000£2,924,000£3,605,000£2,650,000£3,309,000
Net Current Assets £4,226,000£4,171,000£4,809,000£4,582,000£4,789,000£4,862,000
Total Net Worth £4,759,000£4,776,000£4,925,000£4,627,000£4,837,000£4,909,000

Previous Names

No previous names

Company Officers

  • WOOLLARD, Julie Louise

    Secretary

    Appointed on 4 February 2008

     

    Nationality: British

    Informa Plc
    5 Howick Place
    London
    SW1P 1WG
    United Kingdom

  • BANE, Simon Robert

    Director

    Appointed on 1 November 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1971

    Informa Plc
    5 Howick Place
    London
    SW1P 1WG

  • FULLELOVE, Glyn William

    Director

    Appointed on 1 November 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1961

    Informa Plc
    5 Howick Place
    London
    SW1P 1WG
    United Kingdom

  • HOPLEY, Rupert John Joseph

    Director

    Appointed on 1 November 2011

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1969

    5
    Howick Place
    London
    SW1P 1WG
    United Kingdom

  • HORTON, Roger Graham

    Director

    Appointed on 7 December 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1957

    Rivermead
    Mill Lane
    Shiplake
    Henley-On-Thames
    Oxfordshire
    RG9 3LY
    United Kingdom

  • WRIGHT, Gareth Richard

    Director

    Appointed on 31 March 2010

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1972

    5
    Howick Place
    London
    SW1P 1WG
    United Kingdom

  • CALLABY, Andrea Mary

    Secretary

    Appointed on 3 November 2006

    Resigned on 5 January 2007

    5 Thornton Drive
    Colchester
    Essex
    CO4 5WB

  • FORSTER, Michael Francis

    Secretary

    Resigned on 25 July 1995

    Nationality: British

    19 Montpelier Villas
    Brighton
    East Sussex
    BN1 3DG

  • FORSTER, Sarie

    Secretary

    Appointed on 25 July 1995

    Resigned on 26 July 1995

    19 Montpelier Villas
    Brighton
    East Sussex
    BN1 3DG

  • FOYE, Anthony Martin

    Secretary

    Appointed on 26 July 1995

    Resigned on 31 October 2001

    Nationality: British

    Lynwood
    White Lane
    Hannington
    Hampshire
    RG26 5TN

  • MARTIN, Emily Louise

    Secretary

    Appointed on 1 June 2011

    Resigned on 7 February 2014

    Mortimer House
    37-41 Mortimer Street
    London
    W1T 3JH
    United Kingdom

  • RICHMOND, Sonia Anna

    Secretary

    Appointed on 5 January 2007

    Resigned on 4 February 2008

    8 Viscount Gardens
    Byfleet
    Surrey
    KT14 6HE

  • THOMASSON, Jeffrey Scott

    Secretary

    Appointed on 31 October 2001

    Resigned on 3 November 2006

    24 Webster Road
    London
    SE16 4DF

  • BURTON, John William

    Director

    Appointed on 3 November 2006

    Resigned on 31 August 2011

    Nationality: British

    Occupation: General Counsel Lawyer

    Month of birth: January 1965

    Mortimer House
    37-41 Mortimer Street
    London
    W1T 3JH

  • CONIBEAR, Jonathan James Garnham

    Director

    Appointed on 8 April 2002

    Resigned on 30 July 2004

    Nationality: British

    Occupation: Publisher

    Month of birth: October 1951

    The Grange
    Mill Street
    Islip
    Oxon
    OX5 2SY

  • FORSTER, Michael Francis

    Director

    Resigned on 12 June 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1945

    19 Montpelier Villas
    Brighton
    East Sussex
    BN1 3DG

  • FORSTER, Sarie

    Director

    Resigned on 26 July 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1948

    19 Montpelier Villas
    Brighton
    East Sussex
    BN1 3DG

  • FOYE, Anthony Martin

    Director

    Appointed on 31 December 1999

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1962

    Lynwood
    White Lane
    Hannington
    Hampshire
    RG26 5TN

  • GILBERTSON, David Stuart

    Director

    Appointed on 22 October 2007

    Resigned on 20 March 2008

    Nationality: British

    Occupation: Director

    Month of birth: September 1956

    Casa Maria
    Spaniard's End Hampstead
    London
    NW3 7JG

  • JACOBS, Rachel Elizabeth

    Director

    Appointed on 27 May 2010

    Resigned on 16 September 2011

    Nationality: British

    Occupation: Company Secretary

    Month of birth: December 1975

    Mortimer House
    37/41 Mortimer Street
    London
    W1T 3JH
    England

  • KERSWELL, Mark Henry

    Director

    Appointed on 20 November 2009

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1967

    Mortimer House
    37/41 Mortimer Street
    London
    W1T 3JH
    England

  • MUSSENDEN, Sarah Elizabeth

    Director

    Appointed on 1 November 2015

    Resigned on 12 May 2016

    Nationality: British

    Occupation: Chartered Acountant

    Month of birth: October 1965

    Woodside House
    Rickmansworth
    Hertfordshire
    WD3 6EU
    United Kingdom

  • NEAL, Stephen Bryan

    Director

    Appointed on 26 July 1995

    Resigned on 31 October 2001

    Nationality: British

    Occupation: Publisher

    Month of birth: January 1945

    5 Acer Avenue
    Tunbridge Wells
    Kent
    TN2 5JQ

  • RIGBY, Peter Stephen

    Director

    Appointed on 22 October 2007

    Resigned on 7 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1955

    Mortimer House
    37/41 Mortimer Street
    London
    W1T 3JH
    England

  • SELVEY, Anthony Rochford

    Director

    Appointed on 26 July 1995

    Resigned on 6 April 2002

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1944

    14 Monterey Close
    Bexley
    Kent
    DA5 2BX

  • SMITH, David John

    Director

    Appointed on 8 April 2002

    Resigned on 9 March 2005

    Nationality: British

    Occupation: Director

    Month of birth: October 1949

    10 South Close
    Wokingham
    Berkshire
    RG40 2DJ

  • THOMASSON, Jeffrey Scott

    Director

    Appointed on 31 October 2001

    Resigned on 22 October 2007

    Nationality: American

    Occupation: Accountant

    Month of birth: November 1963

    24 Webster Road
    London
    SE16 4DF

  • WALKER, Adam Christopher

    Director

    Appointed on 28 March 2008

    Resigned on 15 November 2013

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1967

    Mortimer House
    37/41 Mortimer Street
    London
    W1T 3JH
    England

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 28 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59UGSP6. Transaction: MzE1MTY4NzA1NWFkaXF6a2N4.

  2. 17 May 2016 Termination of appointment of Sarah Elizabeth Mussenden as a director on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Officers. Type: TM01. Barcode: X575K2UW. Transaction: MzE0ODcwNzY2MWFkaXF6a2N4.

  3. 3 February 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSVXTF. Transaction: MzE0MDk1MDg4NWFkaXF6a2N4.

  4. 30 November 2015 Appointment of Glyn William Fullelove as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: AP01. Barcode: X4L8QPQY. Transaction: MzEzNjMzNjQ5MGFkaXF6a2N4.

  5. 30 November 2015 Appointment of Mrs Sarah Elizabeth Mussenden as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: AP01. Barcode: X4L8QQEA. Transaction: MzEzNjMzNTcwMWFkaXF6a2N4.

  6. 30 November 2015 Appointment of Mr Simon Robert Bane as a director on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Officers. Type: AP01. Barcode: X4L8QQRK. Transaction: MzEzNjMzNTY3NWFkaXF6a2N4.

  7. 30 November 2015 Appointment of Mr Simon Robert Bane as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: AP01. Barcode: X4L8QP80. Transaction: MzEzNjMzNTM1MGFkaXF6a2N4.

  8. 8 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4AUBBT5. Transaction: MzEyNjUyMzMwN2FkaXF6a2N4.

  9. 19 June 2015 Director's details changed for Mr Gareth Richard Wright on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X49VFHIO. Transaction: MzEyNTQ3MTg1OWFkaXF6a2N4.

  10. 19 June 2015 Secretary's details changed for Miss Julie Louise Woollard on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH03. Barcode: X49VFI7T. Transaction: MzEyNTQ3MjE5MWFkaXF6a2N4.

  11. 19 June 2015 Director's details changed for Mr Rupert John Joseph Hopley on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X49VFHWY. Transaction: MzEyNTQ3MTk1NGFkaXF6a2N4.

  12. 1 June 2015 Registered office address changed from Mortimer House 37-41 Mortimer Street London W1T 3JH to 5 Howick Place London SW1P 1WG on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Address. Type: AD01. Barcode: X48N17F5. Transaction: MzEyNDI4MDk4N2FkaXF6a2N4.

  13. 9 March 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X42UELYZ. Transaction: MzExODgyMzQzOGFkaXF6a2N4.

  14. 26 February 2015 Director's details changed for Rupert John Joseph Hopley on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: CH01. Barcode: X421PRDU. Transaction: MzExODE1NDg4OGFkaXF6a2N4.

  15. 23 February 2015 Director's details changed for Rupert John Joseph Hopley on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: CH01. Barcode: X41TUSLE. Transaction: MzExNzg5NDg4NmFkaXF6a2N4.

  16. 9 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3B8LUFF. Transaction: MzEwMzM2NDQzNGFkaXF6a2N4.

  17. 25 February 2014 Termination of appointment of Emily Martin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X32FOR16. Transaction: MzA5NTE1MjIyN2FkaXF6a2N4.

  18. 20 February 2014 Annual return made up to 29 January 2014 with full list of shareholders [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X325B8CZ. Transaction: MzA5NDg2NTkyM2FkaXF6a2N4.

  19. 15 November 2013 Termination of appointment of Adam Walker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2L6MQ6H. Transaction: MzA4ODg0NTY2OGFkaXF6a2N4.

  20. 23 October 2013 Termination of appointment of Peter Rigby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JLJ6HV. Transaction: MzA4NzQ3NjU3NGFkaXF6a2N4.

  21. 9 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2BQJ2EB. Transaction: MzA4MTI0ODE4OWFkaXF6a2N4.

  22. 5 March 2013 Director's details changed for Mr Adam Christopher Walker on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH01. Barcode: X23FCUAQ. Transaction: MzA3Mzg4NzAxNmFkaXF6a2N4.

  23. 30 January 2013 Annual return made up to 29 January 2013 with full list of shareholders [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: X214LGLV. Transaction: MzA3MTk4NDAyOWFkaXF6a2N4.

  24. 5 September 2012 Secretary's details changed for Emily Louise Martin on 3 August 2012 [View PDF]

    Action Date: 3 August 2012. Category: Officers. Type: CH03. Barcode: X1GTILLD. Transaction: MzA2MzYzODI5NmFkaXF6a2N4.

  25. 17 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FCW0RF. Transaction: MzA2MjU2NTc5NGFkaXF6a2N4.

  26. 3 April 2012 Director's details changed for Rupert John Joseph Hopley on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X1632VO9. Transaction: MzA1NTI2ODYwNGFkaXF6a2N4.

  27. 31 January 2012 Annual return made up to 29 January 2012 with full list of shareholders [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X11MW7Y1. Transaction: MzA1MTU2OTIxMWFkaXF6a2N4.

  28. 16 November 2011 Appointment of Rupert John Joseph Hopley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCSXVZA2. Transaction: MzA0NzI5NTA2OGFkaXF6a2N4.

  29. 16 September 2011 Termination of appointment of Rachel Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRX9TXL5. Transaction: MzA0Mzk0NDc5NWFkaXF6a2N4.

  30. 8 September 2011 Termination of appointment of John Burton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP9E5XDO. Transaction: MzA0MzUxMzgwMmFkaXF6a2N4.

  31. 6 September 2011 Director's details changed for Mr Gareth Richard Wright on 19 August 2011 [View PDF]

    Action Date: 19 August 2011. Category: Officers. Type: CH01. Barcode: XO59BXBI. Transaction: MzA0MzMzMzIwOGFkaXF6a2N4.

  32. 21 July 2011 Director's details changed for Roger Graham Horton on 11 February 2011 [View PDF]

    Action Date: 11 February 2011. Category: Officers. Type: CH01. Barcode: X9793W0L. Transaction: MzA0MDgyMTM2NWFkaXF6a2N4.

  33. 12 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWFNHVM6. Transaction: MzA0MDMxNjI2M2FkaXF6a2N4.

  34. 2 June 2011 Appointment of Emily Louise Martin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XSG09UMU. Transaction: MzAzODEzMDQxMWFkaXF6a2N4.

  35. 5 April 2011 Termination of appointment of Mark Kerswell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8VWDT13. Transaction: MzAzNTA1NDYwN2FkaXF6a2N4.

  36. 2 February 2011 Annual return made up to 29 January 2011 with full list of shareholders [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: XMZWKRAZ. Transaction: MzAzMTQ0NzEzOWFkaXF6a2N4.

  37. 9 October 2010 Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH03. Barcode: XKT2VO2X. Transaction: MzAyNDg2MzYyMWFkaXF6a2N4.

  38. 8 October 2010 Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 [View PDF]

    Action Date: 5 October 2010. Category: Officers. Type: CH01. Barcode: XKSTCO24. Transaction: MzAyNDg2MjYzNmFkaXF6a2N4.

  39. 8 October 2010 Director's details changed for Mr Adam Christopher Walker on 5 October 2010 [View PDF]

    Action Date: 5 October 2010. Category: Officers. Type: CH01. Barcode: XKSI7O2O. Transaction: MzAyNDg2MTY1NGFkaXF6a2N4.

  40. 2 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LI0JBNTD. Transaction: MzAyNDQzOTcxN2FkaXF6a2N4.

  41. 13 August 2010 Director's details changed for John William Burton on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Officers. Type: CH01. Barcode: XX2QLMIB. Transaction: MzAyMTM0NDI1OGFkaXF6a2N4.

  42. 2 June 2010 Appointment of Rachel Jacobs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHCNVKIA. Transaction: MzAxNjc2MjIzNWFkaXF6a2N4.

  43. 14 April 2010 Appointment of Gareth Richard Wright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGX24J54. Transaction: MzAxMzQ3NzUzNmFkaXF6a2N4.

  44. 17 February 2010 Annual return made up to 29 January 2010 with full list of shareholders [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: XN8VPHKD. Transaction: MzAwOTU2NTIzNmFkaXF6a2N4.

  45. 3 December 2009 Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH03. Barcode: XAHVVFG9. Transaction: MzAwNDE0OTc5OGFkaXF6a2N4.

  46. 2 December 2009 Director's details changed for Mark Henry Kerswell on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XA6FGFG3. Transaction: MzAwNDEyMTkxNmFkaXF6a2N4.

  47. 2 December 2009 Director's details changed for Peter Stephen Rigby on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X9WWDFF5. Transaction: MzAwNDA2MDYxOWFkaXF6a2N4.

  48. 27 November 2009 Director's details changed for Adam Christopher Walker on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: X85Z6FB5. Transaction: MzAwMzg1NDE4N2FkaXF6a2N4.

  49. 25 November 2009 Appointment of Mark Henry Kerswell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6F3YF97. Transaction: MzAwMzYzNjE5MmFkaXF6a2N4.

  50. 6 November 2009 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: LYROCEPD. Transaction: MzAwMjMwMzQ4MGFkaXF6a2N4.

  51. 6 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMjMwMzI0MWFkaXF6a2N4.

  52. 31 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYFCKEHP. Transaction: MzAwMTg2MjU3M2FkaXF6a2N4.

  53. 4 February 2009 Return made up to 29/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO54N73R. Transaction: MjAyNDk0Nzg4NWFkaXF6a2N4.

  54. 2 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AJM3X4FY. Transaction: MjAxNzA4NDQyNWFkaXF6a2N4.

  55. 11 July 2008 Appointment terminated director michael forster [View PDF]

    Category: Officers. Type: 288b. Barcode: XD5RL1B3. Transaction: MjAwODg1ODkxMmFkaXF6a2N4.

  56. 25 June 2008 Secretary's change of particulars / julie wilson / 25/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9PMC0VO. Transaction: MjAwNzg2MjI3M2FkaXF6a2N4.

  57. 7 April 2008 Director appointed adam christopher walker [View PDF]

    Category: Officers. Type: 288a. Barcode: XS3UBYOJ. Transaction: MjAwMjc1NDM5MmFkaXF6a2N4.

  58. 25 March 2008 Appointment terminated director david gilbertson [View PDF]

    Category: Officers. Type: 288b. Barcode: XPFSLYBN. Transaction: MjAwMjAwMTE5OWFkaXF6a2N4.

  59. 13 March 2008 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: LQ6HIXYB. Transaction: MjAwMTM3ODM5MmFkaXF6a2N4.

  60. 18 February 2008 Return made up to 29/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjMzNTQ2OGFkaXF6a2N4.

  61. 11 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjA1NTQzNWFkaXF6a2N4.

  62. 11 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjA1NTI2OWFkaXF6a2N4.

  63. 22 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTE5MzEyN2FkaXF6a2N4.

  64. 5 December 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODk3NTM5MmFkaXF6a2N4.

  65. 22 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzE2MzU3N2FkaXF6a2N4.

  66. 22 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzAzODI0MGFkaXF6a2N4.

  67. 22 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzA0Njc5N2FkaXF6a2N4.

  68. 22 May 2007 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE4MDQ0MTkyOGFkaXF6a2N4.

  69. 12 March 2007 Return made up to 29/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzU5ODMyNGFkaXF6a2N4.

  70. 5 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTcxODIxOGFkaXF6a2N4.

  71. 5 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTcxODAyNmFkaXF6a2N4.

  72. 30 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTcyMTcyNWFkaXF6a2N4.

  73. 28 November 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3MTcxNDUxOGFkaXF6a2N4.

  74. 28 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTcxNjc0OGFkaXF6a2N4.

  75. 28 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTcxNzYxNmFkaXF6a2N4.

  76. 23 February 2006 Return made up to 29/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzg1MzQ1NmFkaXF6a2N4.

  77. 4 February 2006 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2MDYxOTIwMWFkaXF6a2N4.

  78. 26 September 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzNzk2NDA3NWFkaXF6a2N4.

  79. 24 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzQyMDY1OWFkaXF6a2N4.

  80. 28 February 2005 Return made up to 29/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NTUyMzYwNWFkaXF6a2N4.

  81. 28 February 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NzQyOTk0MmFkaXF6a2N4.

  82. 28 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTA0MjcyM2FkaXF6a2N4.

  83. 28 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjkzMzMzMWFkaXF6a2N4.

  84. 28 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTM1OTMzNWFkaXF6a2N4.

  85. 2 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMjY0MjgyNGFkaXF6a2N4.

  86. 13 August 2004 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAyOTUwMDYxNGFkaXF6a2N4.

  87. 6 August 2004 Registered office changed on 06/08/04 from: 11 new fetter lane london EC4P 4EE [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTM0OTEwMWFkaXF6a2N4.

  88. 6 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDcxMTc0NmFkaXF6a2N4.

  89. 23 July 2004 Return made up to 30/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjA2NTIwMWFkaXF6a2N4.

  90. 4 June 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MTI1ODAzMmFkaXF6a2N4.

  91. 30 July 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1Njg1MjY2MGFkaXF6a2N4.

  92. 2 June 2003 Return made up to 30/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDYwNzUyN2FkaXF6a2N4.

  93. 15 January 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzODY0MTk3MmFkaXF6a2N4.

  94. 23 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTk2NDM5MWFkaXF6a2N4.

  95. 2 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjMyNjQxNmFkaXF6a2N4.

  96. 5 June 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0MTc4OTQzMWFkaXF6a2N4.

  97. 13 May 2002 Return made up to 30/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjM3MjkzN2FkaXF6a2N4.

  98. 2 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDA4NzAzOWFkaXF6a2N4.

  99. 12 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzEzMjkxN2FkaXF6a2N4.

  100. 4 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjIyMjA5MWFkaXF6a2N4.

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