Braemar Acm Shipbroking Group Limited

Company Registration Number: 01611096

Company registered in England and Wales

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Braemar Acm Shipbroking Group Limited is a Private Company Limited by Shares first registered on 3 February 1982. Its current registered address is in London.

Registered Address

ONE
STRAND
LONDON
WC2N 5HR

There are 160 companies currently registered at this postcode, including this one.

All companies at WC2N 5HR

Registration Data

Company Number

01611096

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 February 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

50200 - Sea and coastal freight water transport

Accounts

Accounts Reference Date

28 February

Accounts Category

FULL

Accounts Last Made Up

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

9 July 2015

Returns Next Due

6 August 2016

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£7,544,630£8,165,962£0
Current Assets £8,428,556£8,828,826£8,440,972£9,838,643£10,238,288£13,449,275
of which Cash £0£2,955,532£2,951,390£2,194,578£4,363,330£4,113,554
Total Assets £8,428,556£8,828,826£8,440,972£17,383,273£18,404,250£13,449,275
Current Liabilities £4,263,666£7,571,154£7,109,747£6,576,394£8,162,872£8,200,332
Net Current Assets £4,164,890£1,257,672£1,331,225£3,262,249£2,075,416£5,248,943
Total Net Worth £5,555,343£7,456,069£8,083,311£10,806,879£10,241,378£6,512,324

Previous Names

  • A.C.M. SHIPPING LIMITED, active until 25 August 2016

Company Officers

  • VANE, Alexander Chandos Tempest

    Secretary

    Appointed on 20 July 2016

     

    One
    Strand
    London
    WC2N 5HR

  • A'BECKETT, James Richard Balcombe

    Director

    Appointed on 19 August 2016

     

    Nationality: Australian

    Occupation: Shipbroker

    Month of birth: February 1972

    One
    Strand
    London
    WC2N 5HR

  • BORTHWICK, Alistair Trond

    Director

    Appointed on 19 August 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1969

    One
    Strand
    London
    WC2N 5HR

  • DAVENPORT-THOMAS, Sebastian Guy

    Director

    Appointed on 19 August 2016

     

    Nationality: British

    Occupation: Shipbroker

    Month of birth: December 1971

    One
    Strand
    London
    WC2N 5HR

  • EVANS, Louise Margaret

    Director

    Appointed on 24 June 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1973

    One
    Strand
    London
    WC2N 5HR

  • GUNDY, James Christopher Ducher

    Director

    Appointed on 21 November 2000

     

    Nationality: British

    Occupation: Ship Broker

    Month of birth: April 1965

    52
    Quarrendon Street
    London
    SW6 3SU
    England

  • KIDWELL, James Richard De Villeneuve

    Director

    Appointed on 24 June 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1962

    5
    Cloncurry Street
    London
    SW6 6DR
    England

  • RUDD, Michael Amyas Charles

    Director

    Appointed on 31 October 2005

     

    Nationality: British

    Occupation: Ship Broker

    Month of birth: October 1962

    Redlands Farm
    Rickmans Lane
    Kirdford
    Billingshurst
    West Sussex
    RH14 0LD
    England

  • WILLIAMS, Andrew Michael Glyndwr

    Director

    Appointed on 19 August 2016

     

    Nationality: British

    Occupation: Shipbroker

    Month of birth: August 1955

    One
    Strand
    London
    WC2N 5HR

  • HARTLEY, Ian Michael

    Secretary

    Appointed on 1 March 2007

    Resigned on 20 July 2016

    Nationality: British

    Occupation: Chartered Accountant

    29 Eynsford Rise
    Eynsford
    Kent
    DA4 0HS

  • HUNT, John Martin Hoby

    Secretary

    Resigned on 1 October 1998

    25 Oak View
    Great Kingshill
    High Wycombe
    Buckinghamshire
    HP15 6HB

  • MIDDLETON, William Stanley

    Secretary

    Appointed on 31 October 2005

    Resigned on 1 March 2007

    Foxlow
    23 Garden Road
    Bromley
    Kent
    BR1 3LU

  • MORTON, Andrew Robert

    Secretary

    Appointed on 1 October 1998

    Resigned on 31 October 2005

    Barden Sheepstreet Lane
    Etchingham
    East Sussex
    TN19 7AZ

  • AMATO, Keith Anthony

    Director

    Resigned on 26 March 2010

    Nationality: British

    Occupation: Ship Broker

    Month of birth: November 1953

    Highmead Spring Elms Lane
    Little Baddow
    Chelmsford
    Essex
    CM3 4SQ

  • BOWYER, Neil Brian

    Director

    Appointed on 11 December 2007

    Resigned on 31 July 2011

    Nationality: British

    Occupation: Shipbroker

    Month of birth: May 1965

    42 Villa Road
    Benfleet
    Essex
    SS7 5QL

  • BULOW, Staffan Soren Einar

    Director

    Appointed on 16 July 2012

    Resigned on 19 August 2016

    Nationality: Swedish

    Occupation: Shipbroker

    Month of birth: April 1960

    One
    Strand
    London
    WC2N 5HR
    England

  • CLOUGH, Simon Victor

    Director

    Resigned on 31 January 2011

    Nationality: British

    Occupation: Shipbroker

    Month of birth: April 1953

    4 Bathgate Road
    London
    SW19 5PN

  • GRIFFITH, Patrick Shaun

    Director

    Resigned on 19 May 1995

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1935

    Holmwood Cottage
    South Holmwood
    Dorking
    Surrey
    RH5 4LZ

  • HARTLEY, Ian Michael

    Director

    Appointed on 1 March 2007

    Resigned on 20 July 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1953

    29 Eynsford Rise
    Eynsford
    Kent
    DA4 0HS

  • KINROSS, Julian Macalister

    Director

    Appointed on 11 December 2007

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Shipbroker

    Month of birth: March 1951

    The Red Door
    The Street
    Itchenor
    West Sussex
    PO20 7AH

  • MIDDLETON, William Stanley

    Director

    Appointed on 21 November 2000

    Resigned on 31 May 2013

    Nationality: British

    Occupation: Ship Broker

    Month of birth: September 1956

    Foxlow
    23 Garden Road
    Bromley
    Kent
    BR1 3LU

  • MORTON, Andrew Robert

    Director

    Resigned on 31 October 2005

    Nationality: British

    Occupation: Ship Broker

    Month of birth: January 1949

    Barden Sheepstreet Lane
    Etchingham
    East Sussex
    TN19 7AZ

  • PLUMBE, John Lawrence

    Director

    Appointed on 1 April 1996

    Resigned on 24 June 2015

    Nationality: British

    Occupation: Shipbroker

    Month of birth: October 1952

    Grand Buildings
    1-3 Strand
    London
    WC2N 5HR
    United Kingdom

  • SEAL, Mark Sebastian

    Director

    Appointed on 11 December 2007

    Resigned on 31 July 2011

    Nationality: British

    Occupation: Shipbroker

    Month of birth: September 1965

    1 Albany Close
    East Sheen
    London
    SW14 7DX

  • WILSON, Michael Stuart

    Director

    Appointed on 1 May 1996

    Resigned on 28 April 2000

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1939

    22 Crescent Grove
    London
    SW4 7AH

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 14 September 2016 Director's details changed for Miss Louise Margaret Evans on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Officers. Type: CH01. Barcode: X5FIE1SY. Transaction: MzE1NzM3MzMxMmFkaXF6a2N4.

  2. 26 August 2016 Appointment of Mr Alistair Trond Borthwick as a director on 19 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Officers. Type: AP01. Barcode: X5E7EZ04. Transaction: MzE1NTk3ODEwOGFkaXF6a2N4.

  3. 26 August 2016 Appointment of Mr James Richard Balcombe A'beckett as a director on 19 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Officers. Type: AP01. Barcode: X5E7EYUP. Transaction: MzE1NTk3ODA4NmFkaXF6a2N4.

  4. 26 August 2016 Appointment of Mr Sebastian Guy Davenport-Thomas as a director on 19 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Officers. Type: AP01. Barcode: X5E7EYS1. Transaction: MzE1NTk3Nzk5N2FkaXF6a2N4.

  5. 26 August 2016 Appointment of Mr Andrew Michael Glyndwr Williams as a director on 19 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Officers. Type: AP01. Barcode: X5E7EYHE. Transaction: MzE1NTk3NzkyMmFkaXF6a2N4.

  6. 25 August 2016 Termination of appointment of Staffan Soren Einar Bulow as a director on 19 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Officers. Type: TM01. Barcode: X5E4TVAQ. Transaction: MzE1NTkwMTMzOWFkaXF6a2N4.

  7. 25 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5E4SDZF. Transaction: MzE1NTg4NjcxMWFkaXF6a2N4.

  8. 22 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BQJP81. Transaction: MzE1MzQ2NzQzN2FkaXF6a2N4.

  9. 22 July 2016 Appointment of Mr Alexander Chandos Tempest Vane as a secretary on 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Officers. Type: AP03. Barcode: X5BQJA6H. Transaction: MzE1MzQ2MzIzNmFkaXF6a2N4.

  10. 22 July 2016 Termination of appointment of Ian Michael Hartley as a director on 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Officers. Type: TM01. Barcode: X5BQJ9XM. Transaction: MzE1MzQ2MzEzMWFkaXF6a2N4.

  11. 22 July 2016 Termination of appointment of Ian Michael Hartley as a secretary on 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Officers. Type: TM02. Barcode: X5BQJ9SJ. Transaction: MzE1MzQ2MzA1OWFkaXF6a2N4.

  12. 18 May 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R56TDNRL. Transaction: MzE0ODgxNDQ3MWFkaXF6a2N4.

  13. 18 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDU2VFI0MjBhZGlxemtjeA.

  14. 16 May 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L573R2K9. Transaction: MzE1MDI0NTIxNGFkaXF6a2N4.

  15. 16 May 2016 Satisfaction of charge 016110960002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L573R2KH. Transaction: MzE1MDI0NDk3M2FkaXF6a2N4.

  16. 16 May 2016 Registration of charge 016110960003, created on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Mortgage. Type: MR01. Barcode: X575DRTC. Transaction: MzE0ODYwODE0N2FkaXF6a2N4.

  17. 3 May 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L55MZOWW. Transaction: MzE0NzY0NDcwMGFkaXF6a2N4.

  18. 26 October 2015 Full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4I3EGIA. Transaction: MzEzMzQ3MTY4MWFkaXF6a2N4.

  19. 31 July 2015 Annual return made up to 9 July 2015 with full list of shareholders [View PDF]

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRR09L. Transaction: MzEyODE5MDEyMWFkaXF6a2N4.

  20. 31 July 2015 Registered office address changed from Grand Buildings 1-3 Strand London WC2N 5HR to One Strand London WC2N 5HR on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Address. Type: AD01. Barcode: X4CRR0BL. Transaction: MzEyODE5MDA5MWFkaXF6a2N4.

  21. 21 July 2015 Director's details changed for Michael Amyas Charles Rudd on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: CH01. Barcode: X4C427T4. Transaction: MzEyNzQzNjQ4MGFkaXF6a2N4.

  22. 21 July 2015 Director's details changed for James Christopher Ducher Gundy on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: CH01. Barcode: X4C4270B. Transaction: MzEyNzQzNjIwOGFkaXF6a2N4.

  23. 21 July 2015 Appointment of Mr James Richard Devilleneuve Kidwell as a director on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: AP01. Barcode: X4C425U9. Transaction: MzEyNzQzNTk2NGFkaXF6a2N4.

  24. 21 July 2015 Appointment of Miss Louise Margaret Evans as a director on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: AP01. Barcode: X4C424PV. Transaction: MzEyNzQzNTY0N2FkaXF6a2N4.

  25. 21 July 2015 Termination of appointment of John Lawrence Plumbe as a director on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: TM01. Barcode: X4C423E2. Transaction: MzEyNzQzNTI3NmFkaXF6a2N4.

  26. 2 April 2015 Previous accounting period shortened from 31 March 2015 to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA01. Barcode: X44G8QRN. Transaction: MzEyMDU0Mzc3OGFkaXF6a2N4.

  27. 28 October 2014 Registration of charge 016110960002, created on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Mortgage. Type: MR01. Barcode: X3JGRECB. Transaction: MzExMDI3MDQyOWFkaXF6a2N4.

  28. 5 September 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3FEBNPC. Transaction: MzEwNjg3MTk5M2FkaXF6a2N4.

  29. 8 August 2014 Annual return made up to 9 July 2014 with full list of shareholders [View PDF]

    Action Date: 9 July 2014. Category: Annual return. Type: AR01. Barcode: X3DUCUXU. Transaction: MzEwNTI3MzU2NGFkaXF6a2N4.

  30. 6 May 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A36Y2HRD. Transaction: MzA5OTQ2NjAzNmFkaXF6a2N4.

  31. 19 September 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2GZYZSJ. Transaction: MzA4NTM1ODMyOWFkaXF6a2N4.

  32. 13 August 2013 Annual return made up to 9 July 2013 with full list of shareholders [View PDF]

    Action Date: 9 July 2013. Category: Annual return. Type: AR01. Barcode: X2EMZNAB. Transaction: MzA4MzE3OTM0NGFkaXF6a2N4.

  33. 13 August 2013 Termination of appointment of William Middleton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EMZNA3. Transaction: MzA4MzE3OTE2OWFkaXF6a2N4.

  34. 12 August 2013 Termination of appointment of William Middleton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EMYEMI. Transaction: MzA4MzEzNDMwOGFkaXF6a2N4.

  35. 20 September 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HPEIJ4. Transaction: MzA2NDQ2MzA5N2FkaXF6a2N4.

  36. 17 July 2012 Annual return made up to 9 July 2012 with full list of shareholders [View PDF]

    Action Date: 9 July 2012. Category: Annual return. Type: AR01. Barcode: X1DDWT3K. Transaction: MzA2MDkxOTk1NGFkaXF6a2N4.

  37. 16 July 2012 Appointment of Mr Staffan Soren Einar Bulow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DBCNDL. Transaction: MzA2MDg3MDExM2FkaXF6a2N4.

  38. 16 July 2012 Director's details changed for John Lawrence Plumbe on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X1DBCLSH. Transaction: MzA2MDg2OTY2MWFkaXF6a2N4.

  39. 16 July 2012 Termination of appointment of Julian Kinross as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DBCLHF. Transaction: MzA2MDg2OTU4MmFkaXF6a2N4.

  40. 5 October 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AY1OVXZO. Transaction: MzA0NDkyOTI5MGFkaXF6a2N4.

  41. 11 August 2011 Registered office address changed from Kinnaird House 1 Pall Mall London SW1Y 5AU on 11 August 2011 [View PDF]

    Action Date: 11 August 2011. Category: Address. Type: AD01. Barcode: XGIU1WL7. Transaction: MzA0MTk3Mjc3MmFkaXF6a2N4.

  42. 11 August 2011 Annual return made up to 9 July 2011 with full list of shareholders [View PDF]

    Action Date: 9 July 2011. Category: Annual return. Type: AR01. Barcode: XGIR1WL4. Transaction: MzA0MTk3MjYzOGFkaXF6a2N4.

  43. 11 August 2011 Termination of appointment of Neil Bowyer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGIPDWLE. Transaction: MzA0MTk3MjQ0OGFkaXF6a2N4.

  44. 11 August 2011 Termination of appointment of Mark Seal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGIOLWLL. Transaction: MzA0MTk3MjM1OWFkaXF6a2N4.

  45. 7 April 2011 Termination of appointment of Simon Clough as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XABTXT34. Transaction: MzAzNTI0OTM5MWFkaXF6a2N4.

  46. 10 August 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AV29VM85. Transaction: MzAyMTExNjU2OGFkaXF6a2N4.

  47. 22 July 2010 Annual return made up to 9 July 2010 with full list of shareholders [View PDF]

    Action Date: 9 July 2010. Category: Annual return. Type: AR01. Barcode: XMXZ1LVW. Transaction: MzAxOTkzNTU1OGFkaXF6a2N4.

  48. 21 July 2010 Director's details changed for Michael Amyas Charles Rudd on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XMXZ0LVV. Transaction: MzAxOTkzNTM3NmFkaXF6a2N4.

  49. 6 April 2010 Termination of appointment of Keith Amato as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCR07IXM. Transaction: MzAxMjg4NzY4NGFkaXF6a2N4.

  50. 12 October 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: APTIPDYA. Transaction: MzAwMDUwMzk2MWFkaXF6a2N4.

  51. 20 July 2009 Return made up to 09/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVOKYBPY. Transaction: MjAzNzQ1NDgyOGFkaXF6a2N4.

  52. 3 September 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AMB1X2SZ. Transaction: MjAxMjU3NjgzMmFkaXF6a2N4.

  53. 15 July 2008 Return made up to 09/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDRVK1FW. Transaction: MjAwOTAzMzg0OWFkaXF6a2N4.

  54. 14 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTM1NzUyNmFkaXF6a2N4.

  55. 14 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTM1OTc3MGFkaXF6a2N4.

  56. 14 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTM1NzgzNWFkaXF6a2N4.

  57. 24 October 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzE1NjQzN2FkaXF6a2N4.

  58. 16 August 2007 Return made up to 09/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDAyMjc5NGFkaXF6a2N4.

  59. 28 March 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzQyMjg1M2FkaXF6a2N4.

  60. 28 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODE2Nzk4N2FkaXF6a2N4.

  61. 11 December 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3MzUzMTc0NWFkaXF6a2N4.

  62. 11 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MzUzMTc0NmFkaXF6a2N4.

  63. 1 December 2006 Nc inc already adjusted 07/11/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3MTQ5MTUyNmFkaXF6a2N4.

  64. 1 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTQ5MTc0NWFkaXF6a2N4.

  65. 1 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTQ5MTUyOGFkaXF6a2N4.

  66. 1 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTQ5MTE4M2FkaXF6a2N4.

  67. 12 September 2006 Return made up to 09/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTM3MDAwM2FkaXF6a2N4.

  68. 22 August 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDI3NDIxMWFkaXF6a2N4.

  69. 17 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjM0Mjg1NmFkaXF6a2N4.

  70. 17 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzA4NTQ4MmFkaXF6a2N4.

  71. 17 November 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTkwMTgwOWFkaXF6a2N4.

  72. 23 July 2005 Return made up to 09/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODg3ODIwNGFkaXF6a2N4.

  73. 23 July 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNTU0Nzg5NWFkaXF6a2N4.

  74. 7 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMTYwMjY3MWFkaXF6a2N4.

  75. 24 August 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NTA4MDEzNmFkaXF6a2N4.

  76. 23 July 2004 Return made up to 09/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjI2MDk2NmFkaXF6a2N4.

  77. 8 July 2004 Registered office changed on 08/07/04 from: 16 charles ii street london SW1Y 4QU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDUxMzA3OWFkaXF6a2N4.

  78. 14 August 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2NjI5NTUyM2FkaXF6a2N4.

  79. 6 August 2003 Return made up to 09/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDgyODA4MGFkaXF6a2N4.

  80. 13 September 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0NjEwNzczNWFkaXF6a2N4.

  81. 1 August 2002 Return made up to 09/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDc3MzI0MGFkaXF6a2N4.

  82. 10 October 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExNjA2MTkyOWFkaXF6a2N4.

  83. 31 July 2001 Return made up to 09/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTY3NTI5OGFkaXF6a2N4.

  84. 27 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzM2MjIxNmFkaXF6a2N4.

  85. 27 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTQwNjAzMWFkaXF6a2N4.

  86. 13 November 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3MDEyNzAxM2FkaXF6a2N4.

  87. 27 July 2000 Return made up to 09/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDEyOTYyMGFkaXF6a2N4.

  88. 5 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDgyMDYxM2FkaXF6a2N4.

  89. 25 October 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4MTg5NzUyN2FkaXF6a2N4.

  90. 9 September 1999 Return made up to 09/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjY5NDQ3NmFkaXF6a2N4.

  91. 31 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDQ4OTI4MWFkaXF6a2N4.

  92. 31 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzE2NjcxNWFkaXF6a2N4.

  93. 8 December 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAyMjc5MTYyNGFkaXF6a2N4.

  94. 26 August 1998 Return made up to 09/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTY3OTI1NWFkaXF6a2N4.

  95. 11 November 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3MDEzMDkyOGFkaXF6a2N4.

  96. 31 July 1997 Return made up to 09/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTAwOTU4OWFkaXF6a2N4.

  97. 18 November 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE1NDg1NDI5MmFkaXF6a2N4.

  98. 9 August 1996 Return made up to 09/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDgwNjQ2M2FkaXF6a2N4.

  99. 18 June 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDUyNzQxNGFkaXF6a2N4.

  100. 18 June 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjMyODc1M2FkaXF6a2N4.

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