Adolfo Dominguez Limited

Company Registration Number: 01659266

Company registered in England and Wales

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Adolfo Dominguez Limited is a Private Company Limited by Shares first registered on 19 August 1982. Its current registered address is in London.

Registered Address

15 ENDELL STREET
LONDON
WC2H 9BJ

There are 2 companies currently registered at this postcode, including this one.

All companies at WC2H 9BJ

Registration Data

Company Number

01659266

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 August 1982

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA178120

Registration Start Date

29 April 2016

Registration Expiry Date

28 April 2018

Standard Industrial Classification (SIC) Codes and Categories

47710 - Retail sale of clothing in specialised stores

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

29 February

Accounts Category

AUDIT EXEMPTION SUBSIDIARY

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £330,232£437,916£468,789£409,107£547,721£586,242£484,544
of which Cash £112,676£248,286£152,323£149,657£166,852£276,932£247,242
Total Assets £330,232£437,916£468,789£409,107£547,721£586,242£484,544
Current Liabilities £62,613£602,934£761,359£799,576£783,797£743,343£244,736
Net Current Assets £267,619£-165,018£-292,570£-390,469£-236,076£-157,101£239,808
Total Net Worth £267,619£38,816£-54,112£-118,294£69,001£191,287£276,433

Previous Names

No previous names

Company Officers

  • DOMINGUEZ, Adolfo

    Director

     

    Nationality: Spanish

    Occupation: Director

    Month of birth: May 1950

    Poligono 1 San Ciprian De Vinas
    Orense
    Spain

  • LUSQUINOS GARCIA, Modesto

    Director

    Appointed on 16 March 2016

     

    Nationality: Spanish

    Occupation: Chief Financial Officer

    Month of birth: October 1967

    Poligono Industrial
    Calle 8 Parcela 21
    San Ciprian Da Vinas
    Ourense
    C.P. 32901
    Spain

  • NOVO, Juan Manuel Fernandez

    Director

    Appointed on 25 June 1998

     

    Nationality: Spanish

    Occupation: Cfo

    Month of birth: December 1950

    Poligono San Cibrao Calle 8 P21
    San Cibrao Das Vinas
    Galicia
    32901
    Spain

  • LEATHES, John

    Secretary

    Resigned on 31 May 2007

    43 Shelton Street
    London
    WC2H 9HJ

  • TREBOLLE, Fernando

    Secretary

    Appointed on 1 June 2007

    Resigned on 9 February 2011

    Poligono Industrial San Ciprian De
    Vinas Calle 4
    Ourense
    32901
    Spain

  • DOMINGUEZ FERNANDEZ, Francisco

    Director

    Resigned on 7 March 1997

    Nationality: Spanish

    Occupation: Director

    Month of birth: October 1960

    Poligonol
    1 San Ciprian De Vinas
    Drense
    FOREIGN
    Spain

  • DOMINGUEZ FERNANDEZ, Jesus

    Director

    Resigned on 7 March 1997

    Nationality: Spanish

    Occupation: Director

    Month of birth: December 1951

    Poligonol 1 San Ciprian De Vinas
    Orense
    FOREIGN
    Spain

  • DOMINGUEZ FERNANDEZ, Josephine

    Director

    Resigned on 7 March 1997

    Nationality: Spanish

    Occupation: Director

    Month of birth: October 1955

    Poligonel 1 San Ciprian De Vinas
    Drence
    FOREIGN
    Spain

  • TREBOLLE, Fernando Rodriguez

    Director

    Appointed on 25 June 1998

    Resigned on 9 February 2011

    Nationality: Spanish

    Occupation: Lawyer

    Month of birth: November 1964

    Calle 8 P21
    Poligona San Cibrao Das Vinas
    Galicia
    32901
    Spain

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 14 June 2017 Termination of appointment of Juan Manuel Fernandez Novo as a director on 1 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Officers. Type: TM01. Barcode: X68LE7W9. Transaction: MzE3ODA0NTQyNWFkaXF6a2N4.

  2. 5 June 2017 [View PDF]

    Action Date: 5 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X67XHIA0. Transaction: MzE3NzM0NTY1M2FkaXF6a2N4.

  3. 23 November 2016 Audit exemption subsidiary accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: L5JCS0JT. Transaction: MzE2MjU0ODYyNmFkaXF6a2N4.

  4. 23 November 2016 Consolidated accounts of parent company for subsidiary company period ending 29/02/16 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: S5JB8QKY. Transaction: MzE2MjU0ODE5MmFkaXF6a2N4.

  5. 23 November 2016 Audit exemption statement of guarantee by parent company for period ending 29/02/16 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: L5JCS0K9. Transaction: MzE2MjU0NzU3NmFkaXF6a2N4.

  6. 23 November 2016 Audit exemption statement of guarantee by parent company for period ending 29/02/16 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: L5JCS0K1. Transaction: MzE2MjU0NzQ0NGFkaXF6a2N4.

  7. 1 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDVBNVZXTkZhZGlxemtjeA.

  8. 28 June 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X5A2BDWB. Transaction: MzE1MTg0MTAzMGFkaXF6a2N4.

  9. 27 June 2016 Statement of capital following an allotment of shares on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Capital. Type: SH01. Barcode: X5A21RS8. Transaction: MzE1MTcwODIyMmFkaXF6a2N4.

  10. 21 March 2016 Appointment of Modesto Lusquinos Garcia as a director on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Officers. Type: AP01. Barcode: X537R3W0. Transaction: MzE0NDQ1MDgwNWFkaXF6a2N4.

  11. 4 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDUxR01TTUlhZGlxemtjeA.

  12. 24 February 2016 Statement of capital following an allotment of shares on 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Capital. Type: SH01. Barcode: X51ECB1M. Transaction: MzE0MjYzNjA4NmFkaXF6a2N4.

  13. 3 November 2015 Audit exemption subsidiary accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: L4ICV95U. Transaction: MzEzNDM5OTkyOGFkaXF6a2N4.

  14. 3 November 2015 Consolidated accounts of parent company for subsidiary company period ending 28/02/15 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: S4ICYSW9. Transaction: MzEzNDM5OTc0M2FkaXF6a2N4.

  15. 3 November 2015 Audit exemption statement of guarantee by parent company for period ending 28/02/15 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: L4ICV962. Transaction: MzEzNDM5OTE0N2FkaXF6a2N4.

  16. 3 November 2015 Notice of agreement to exemption from audit of accounts for period ending 28/02/15 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: S4ICYSU9. Transaction: MzEzNDM5ODkyNGFkaXF6a2N4.

  17. 15 June 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X49KYST4. Transaction: MzEyNTE3NDM4OGFkaXF6a2N4.

  18. 28 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDQ3TjBHTkZhZGlxemtjeA.

  19. 12 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDQyTVQyMURhZGlxemtjeA.

  20. 26 February 2015 Statement of capital following an allotment of shares on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Capital. Type: SH01. Barcode: X421S9DS. Transaction: MzExODE3ODI0MWFkaXF6a2N4.

  21. 22 October 2014 Audit exemption subsidiary accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3IJ5R9E. Transaction: MzEwOTg3MjIwNWFkaXF6a2N4.

  22. 22 October 2014 Consolidated accounts of parent company for subsidiary company period ending 28/02/14 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: R3IK9L1F. Transaction: MzEwOTg3MjA2OWFkaXF6a2N4.

  23. 22 October 2014 Notice of agreement to exemption from audit of accounts for period ending 28/02/14 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: R3IK9L1N. Transaction: MzEwOTg3MTYxN2FkaXF6a2N4.

  24. 22 October 2014 Audit exemption statement of guarantee by parent company for period ending 28/02/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A3IJ5R9M. Transaction: MzEwOTg3MTQ3N2FkaXF6a2N4.

  25. 29 July 2014 Annual return made up to 5 June 2014 with full list of shareholders [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X3D48BNV. Transaction: MzEwNDYxMTc1MmFkaXF6a2N4.

  26. 18 March 2014 Statement of capital following an allotment of shares on 20 February 2014 [View PDF]

    Action Date: 20 February 2014. Category: Capital. Type: SH01. Barcode: A33LYQOZ. Transaction: MzA5NjQzMjkzMGFkaXF6a2N4.

  27. 18 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NjQzMjg2NGFkaXF6a2N4.

  28. 10 December 2013 Audit exemption subsidiary accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2MKLM1F. Transaction: MzA5MDM4Nzg4MWFkaXF6a2N4.

  29. 10 December 2013 Audit exemption statement of guarantee by parent company for period ending 28/02/13 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: R2MK4O17. Transaction: MzA5MDM4Nzc3MWFkaXF6a2N4.

  30. 10 December 2013 Notice of agreement to exemption from audit of accounts for period ending 28/02/13 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: R2MK4O0Z. Transaction: MzA5MDM4Nzc1N2FkaXF6a2N4.

  31. 29 November 2013 Consolidated accounts of parent company for subsidiary company period ending 28/02/13 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: A2M015I8. Transaction: MzA4OTcyNzY2OGFkaXF6a2N4.

  32. 23 October 2013 Audit exemption statement of guarantee by parent company for period ending 28/02/13 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A2J7ZI9N. Transaction: MzA4NzUwMTIxNWFkaXF6a2N4.

  33. 21 June 2013 Annual return made up to 5 June 2013 with full list of shareholders [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X2AZ2UC8. Transaction: MzA4MDE5NjkyMmFkaXF6a2N4.

  34. 29 August 2012 Full accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1FZZDG2. Transaction: MzA2MzE1OTgwN2FkaXF6a2N4.

  35. 5 July 2012 Annual return made up to 5 June 2012 with full list of shareholders [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1CJ48M1. Transaction: MzA2MDMzOTM4OGFkaXF6a2N4.

  36. 22 June 2011 Full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A2A0KV67. Transaction: MzAzOTIyODgwMWFkaXF6a2N4.

  37. 21 June 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: XYS5IV6B. Transaction: MzAzOTE0NDgxOWFkaXF6a2N4.

  38. 10 February 2011 Termination of appointment of Fernando Trebolle as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQ4V1RJX. Transaction: MzAzMTk4ODg0M2FkaXF6a2N4.

  39. 10 February 2011 Termination of appointment of Fernando Trebolle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ4UFRJA. Transaction: MzAzMTk4ODY5N2FkaXF6a2N4.

  40. 30 July 2010 Registered office address changed from 43 Shelton Street Covent Garden London WC2H 9HJ on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Address. Type: AD01. Barcode: AY729M1D. Transaction: MzAyMDUyNDgwNGFkaXF6a2N4.

  41. 23 June 2010 Full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AD0N4L21. Transaction: MzAxODE0MTEyNWFkaXF6a2N4.

  42. 21 June 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: XUL18L17. Transaction: MzAxNzk1NDI2NmFkaXF6a2N4.

  43. 5 January 2010 Full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ASXAYG1O. Transaction: MzAwNjI2MDkyMGFkaXF6a2N4.

  44. 1 July 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPFYUB59. Transaction: MjAzNjE1MjgyNWFkaXF6a2N4.

  45. 23 February 2009 Ad 12/02/09\gbp si [email protected]=600000\gbp ic 5775000/6375000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AWJ8J7I5. Transaction: MjAyNjQ2MzMzNmFkaXF6a2N4.

  46. 23 February 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNjQ2MzI4OWFkaXF6a2N4.

  47. 23 February 2009 Gbp nc 5775000/6375000\12/02/09 [View PDF]

    Category: Capital. Type: 123. Barcode: AWJ8H7I3. Transaction: MjAyNjQ2MzI0OGFkaXF6a2N4.

  48. 16 December 2008 Return made up to 05/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCOUU5PF. Transaction: MjAyMDM5MDY3NWFkaXF6a2N4.

  49. 3 November 2008 Full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: LF2IH4FK. Transaction: MjAxNzEyMzM0NGFkaXF6a2N4.

  50. 22 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWSOO46K. Transaction: MjAxNjA3NTI2OGFkaXF6a2N4.

  51. 9 October 2008 Accounting reference date shortened from 31/12/2008 to 29/02/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A2U7M3TV. Transaction: MjAxNTE5NDIxMWFkaXF6a2N4.

  52. 12 November 2007 Return made up to 05/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA2NDEwN2FkaXF6a2N4.

  53. 11 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzE5MDcxOGFkaXF6a2N4.

  54. 11 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjQ3ODcxMmFkaXF6a2N4.

  55. 15 June 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTIzMTQ3MmFkaXF6a2N4.

  56. 4 August 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTA1Mzg2M2FkaXF6a2N4.

  57. 29 June 2006 Return made up to 05/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjAzODUwMWFkaXF6a2N4.

  58. 20 July 2005 Return made up to 05/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTI1MzE1NmFkaXF6a2N4.

  59. 27 June 2005 Ad 13/06/05--------- £ si [email protected]=2250000 £ ic 3525000/5775000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTgxOTIyOWFkaXF6a2N4.

  60. 27 June 2005 Nc inc already adjusted 13/06/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4MzA3MjM4N2FkaXF6a2N4.

  61. 27 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTQwMzAzOGFkaXF6a2N4.

  62. 18 April 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNzIwMDc0NGFkaXF6a2N4.

  63. 21 June 2004 Return made up to 05/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTUxNTQwM2FkaXF6a2N4.

  64. 29 April 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0MTAwOTE4NmFkaXF6a2N4.

  65. 18 July 2003 Return made up to 05/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTQ2Njg5NWFkaXF6a2N4.

  66. 31 March 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMDMyMTA2MWFkaXF6a2N4.

  67. 17 December 2002 Ad 04/12/02--------- £ si [email protected]=350000 £ ic 3175000/3525000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjY0NTA4MGFkaXF6a2N4.

  68. 17 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjIxNzgwNWFkaXF6a2N4.

  69. 17 December 2002 £ nc 3175000/3525000 28/11/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5MDg5MDAxMWFkaXF6a2N4.

  70. 26 June 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExNzI1MjIxNGFkaXF6a2N4.

  71. 16 June 2002 Return made up to 05/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDQ5NzE1OGFkaXF6a2N4.

  72. 29 January 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNDk4NjY3NWFkaXF6a2N4.

  73. 23 January 2002 Return made up to 05/06/01; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTYzMzYwMGFkaXF6a2N4.

  74. 28 June 2001 Return made up to 05/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDcwMTA5NWFkaXF6a2N4.

  75. 21 February 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwODUwMzM3N2FkaXF6a2N4.

  76. 16 February 2001 Ad 28/12/00--------- £ si [email protected]=700000 £ ic 2475000/3175000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTQxNTU1NGFkaXF6a2N4.

  77. 11 January 2001 Nc inc already adjusted 14/11/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0NTk2MjkyMmFkaXF6a2N4.

  78. 11 January 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDM5NzM0MWFkaXF6a2N4.

  79. 11 January 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjY4NTkzNmFkaXF6a2N4.

  80. 10 January 2001 Nc inc already adjusted 14/11/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzMDA2MzAxN2FkaXF6a2N4.

  81. 10 January 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzcyOTk1MGFkaXF6a2N4.

  82. 10 January 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDE4MTQyMGFkaXF6a2N4.

  83. 20 June 2000 Return made up to 05/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MzQ4MTI5NWFkaXF6a2N4.

  84. 12 May 2000 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA4ODEyODczOGFkaXF6a2N4.

  85. 21 February 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxMTcwMTQyNGFkaXF6a2N4.

  86. 19 January 2000 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1MzQyOTAxOGFkaXF6a2N4.

  87. 16 December 1999 Ad 18/11/99--------- £ si [email protected]=215000 £ ic 2260000/2475000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDU0MjcxNmFkaXF6a2N4.

  88. 16 December 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTgxMDA5N2FkaXF6a2N4.

  89. 16 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjQzMzA0OGFkaXF6a2N4.

  90. 16 December 1999 £ nc 2260000/2475000 18/11/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1NjYyNDk2N2FkaXF6a2N4.

  91. 2 November 1999 Delivery ext'd 3 mth 31/12/98 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEzMTg2NzMwOGFkaXF6a2N4.

  92. 4 August 1999 Return made up to 05/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTEyMDc0MmFkaXF6a2N4.

  93. 3 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzQ5ODg3M2FkaXF6a2N4.

  94. 3 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDQyMzgxN2FkaXF6a2N4.

  95. 5 November 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwODQxMTU2M2FkaXF6a2N4.

  96. 2 November 1998 Registered office changed on 02/11/98 from: 57 south molton street london W1Y 1HH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzA1NTQ4M2FkaXF6a2N4.

  97. 26 June 1998 Return made up to 05/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODE1OTU0M2FkaXF6a2N4.

  98. 16 February 1998 Ad 15/12/97--------- £ si [email protected]=1000607 £ ic 1259393/2260000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDQ2NjMxN2FkaXF6a2N4.

  99. 16 February 1998 Nc inc already adjusted 15/12/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyMTEwOTg4N2FkaXF6a2N4.

  100. 16 February 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTIyMzQ2MmFkaXF6a2N4.

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