Analystic Limited

Company Registration Number: 01675661

Company registered in England and Wales

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Analystic Limited is a Private Company Limited by Shares first registered on 4 November 1982. Its current registered address is in London.

Registered Address

312 LANGDALE HOUSE
11 MARSHALSEA ROAD
LONDON
SE1 1EN

There are 442 companies currently registered at this postcode, including this one.

All companies at SE1 1EN

Registration Data

Company Number

01675661

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 November 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 November 2017

Accounts Next Due

31 August 2019

Returns Last Made Up

12 September 2015

Returns Next Due

10 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £141,209£267,544£344,337£348,793£425,644£456,255£397,852£575,753£387,686£351,132£208,073£168,680
of which Cash £97,145£215,027£241,766£297,707£340,017£406,851£385,848£398,997£336,940£263,377£160,436£123,555
Total Assets £141,209£267,544£344,337£348,793£425,644£456,255£397,852£575,753£387,686£351,132£208,073£168,680
Current Liabilities £19,053£30,131£67,738£53,742£60,723£111,018£89,987£169,778£98,470£83,771£49,639£51,691
Net Current Assets £122,156£237,413£276,599£295,051£364,921£345,237£307,865£405,975£289,216£267,361£158,434£116,989
Total Net Worth £123,277£238,160£277,542£296,843£367,259£347,004£313,898£415,283£293,243£272,314£161,498£118,277

Previous Names

No previous names

Company Officers

  • HOARE, Peter Brian

    Secretary

    Appointed on 23 July 2004

     

    Nationality: British

    Occupation: Director

    312
    Langdale House
    11 Marshalsea Road
    London
    SE1 1EN
    United Kingdom

  • HOARE, Peter Brian

    Director

    Appointed on 21 May 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1966

    312
    Langdale House
    11 Marshalsea Road
    London
    SE1 1EN
    United Kingdom

  • MARTIN, Wayne

    Director

    Appointed on 8 April 2008

     

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1976

    312
    Langdale House
    11 Marshalsea Road
    London
    SE1 1EN
    United Kingdom

  • HUGGARD, Stephen

    Secretary

    Appointed on 1 July 1999

    Resigned on 23 July 2004

    4 Clarendon Court
    Kew Gardens Road
    Richmond
    Surrey
    TW9 3HE

  • WORTH, Andrew Clive

    Secretary

    Resigned on 1 July 1999

    2 Coopers Lane
    Lee
    London
    SE12 0QA

  • BENN, Peter James

    Director

    Appointed on 9 October 2000

    Resigned on 23 February 2018

    Nationality: British

    Occupation: Computer Analyst

    Month of birth: January 1964

    312
    Langdale House
    11 Marshalsea Road
    London
    SE1 1EN
    United Kingdom

  • BERMAN, Stuart

    Director

    Resigned on 28 June 1994

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1963

    39a Prince Of Wales Road
    London
    NW5 3LJ

  • DARRAH, Hugh Charles

    Director

    Resigned on 23 March 1997

    Nationality: British

    Month of birth: May 1952

    53 Westridge Road
    Southampton
    Hampshire
    SO17 2HN

  • HOARE, Peter Brian

    Director

    Appointed on 22 July 1994

    Resigned on 27 June 1997

    Nationality: British

    Occupation: Project Manager

    Month of birth: August 1966

    3 Senrab Street
    Stepney
    London
    E1 0QE

  • HOWAT, Margaret Elizabeth

    Director

    Appointed on 21 May 1998

    Resigned on 1 July 1999

    Nationality: British

    Occupation: Director

    Month of birth: August 1945

    45 Magdalen Road
    London
    SW18 3ND

  • HUGGARD, Stephen

    Director

    Appointed on 8 October 1999

    Resigned on 23 July 2004

    Nationality: Irish

    Occupation: Accountant

    Month of birth: December 1958

    4 Clarendon Court
    Kew Gardens Road
    Richmond
    Surrey
    TW9 3HE

  • JAMES, David Rhodri Stephen

    Director

    Appointed on 21 May 1998

    Resigned on 1 July 1999

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1964

    42 Sudlow Road
    Wandsworth
    London
    SW18 1HP

  • LANDER, Richard Allan

    Director

    Appointed on 20 October 1994

    Resigned on 5 April 2000

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1960

    147 Purley Oaks Road
    South Croydon
    Surrey
    CR2 0NZ

  • NICOLLE, Timothy

    Director

    Resigned on 22 July 1994

    Nationality: British

    Occupation: Treasury Consultant

    Month of birth: June 1965

    46 Ravensbury Avenue
    Morden
    Surrey
    SM4 6ET

  • PAFFETT, Jeffrey Allan

    Director

    Appointed on 30 March 2000

    Resigned on 30 September 2002

    Nationality: British

    Occupation: Computer Project Manager

    Month of birth: June 1953

    154 Pickhurst Rise
    West Wickham
    Kent
    BR4 0AW

  • POTTER, Simon Dean

    Director

    Appointed on 22 July 1994

    Resigned on 21 May 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1965

    Barn End
    West Chiltington Lane Coneyhurst
    Billingshurst
    West Sussex
    RH14 9DY

  • WORTH, Andrew Clive

    Director

    Resigned on 1 July 1999

    Nationality: British

    Occupation: Technical Director

    Month of birth: March 1959

    2 Coopers Lane
    Lee
    London
    SE12 0QA

This information was most recently updated 24/09/2018.

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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. 12 September 2018 [View PDF]

    Action Date: 12 September 2018. Category: Confirmation statement. Type: CS01. Barcode: X7EBP59N. Transaction: MzIxNDMzNDA1M2FkaXF6a2N4.

  2. 3 September 2018 Total exemption full accounts made up to 30 November 2017 [View PDF]

    Action Date: 30 November 2017. Category: Accounts. Type: AA. Barcode: A7DFEELL. Transaction: MzIxMzM5OTkyMWFkaXF6a2N4.

  3. 23 February 2018 Termination of appointment of Peter James Benn as a director on 23 February 2018 [View PDF]

    Action Date: 23 February 2018. Category: Officers. Type: TM01. Barcode: X70DAB63. Transaction: MzE5ODUxNTMyN2FkaXF6a2N4.

  4. 15 September 2017 [View PDF]

    Action Date: 12 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6EZQ4Q4. Transaction: MzE4NTQ3MDc2NWFkaXF6a2N4.

  5. 13 September 2017 Total exemption full accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: A6EG15QW. Transaction: MzE4NTI1Njc4NGFkaXF6a2N4.

  6. 19 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVANRN. Transaction: MzE1NzY2MjQwMWFkaXF6a2N4.

  7. 20 June 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A58X710O. Transaction: MzE1MDcyNjAxOGFkaXF6a2N4.

  8. 21 September 2015 Annual return made up to 12 September 2015 with full list of shareholders [View PDF]

    Action Date: 12 September 2015. Category: Annual return. Type: AR01. Barcode: X4GDK00Z. Transaction: MzEzMTM0ODk0N2FkaXF6a2N4.

  9. 7 June 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A48GMAZD. Transaction: MzEyNDQ0ODkxNmFkaXF6a2N4.

  10. 12 September 2014 Annual return made up to 12 September 2014 with full list of shareholders [View PDF]

    Action Date: 12 September 2014. Category: Annual return. Type: AR01. Barcode: X3GAAG4Z. Transaction: MzEwNzM5MTU0MWFkaXF6a2N4.

  11. 22 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3E4AYC9. Transaction: MzEwNTc1ODkzOWFkaXF6a2N4.

  12. 12 September 2013 Annual return made up to 12 September 2013 with full list of shareholders [View PDF]

    Action Date: 12 September 2013. Category: Annual return. Type: AR01. Barcode: X2GPWA6Q. Transaction: MzA4NDkxMzU5N2FkaXF6a2N4.

  13. 28 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FCZWB7. Transaction: MzA4Mzk4MDE0MGFkaXF6a2N4.

  14. 14 September 2012 Annual return made up to 12 September 2012 with full list of shareholders [View PDF]

    Action Date: 12 September 2012. Category: Annual return. Type: AR01. Barcode: X1HGMU6G. Transaction: MzA2NDEyNDA1MmFkaXF6a2N4.

  15. 17 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1FFI8O2. Transaction: MzA2MjU4MzkyMWFkaXF6a2N4.

  16. 6 July 2012 Director's details changed for Mr. Wayne Martin on 6 July 2012 [View PDF]

    Action Date: 6 July 2012. Category: Officers. Type: CH01. Barcode: X1CLOAJD. Transaction: MzA2MDM3OTA3M2FkaXF6a2N4.

  17. 6 July 2012 Director's details changed for Peter James Benn on 6 July 2012 [View PDF]

    Action Date: 6 July 2012. Category: Officers. Type: CH01. Barcode: X1CLOABU. Transaction: MzA2MDM3ODk4MWFkaXF6a2N4.

  18. 6 July 2012 Director's details changed for Peter Brian Hoare on 6 July 2012 [View PDF]

    Action Date: 6 July 2012. Category: Officers. Type: CH01. Barcode: X1CLO9YG. Transaction: MzA2MDM3ODkwNWFkaXF6a2N4.

  19. 6 July 2012 Secretary's details changed for Peter Brian Hoare on 6 July 2012 [View PDF]

    Action Date: 6 July 2012. Category: Officers. Type: CH03. Barcode: X1CLO97S. Transaction: MzA2MDM3ODY1MWFkaXF6a2N4.

  20. 28 December 2011 Registered office address changed from 32 Southwark Bridge Road Second Floor London SE1 9EU on 28 December 2011 [View PDF]

    Action Date: 28 December 2011. Category: Address. Type: AD01. Barcode: X0OVDAIJ. Transaction: MzA0OTYzNTM1MmFkaXF6a2N4.

  21. 13 September 2011 Annual return made up to 12 September 2011 with full list of shareholders [View PDF]

    Action Date: 12 September 2011. Category: Annual return. Type: AR01. Barcode: XQI0UXIE. Transaction: MzA0MzczNDM5NWFkaXF6a2N4.

  22. 7 June 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A8EJPUPN. Transaction: MzAzODQ3MDM5NmFkaXF6a2N4.

  23. 24 September 2010 Annual return made up to 12 September 2010 with full list of shareholders [View PDF]

    Action Date: 12 September 2010. Category: Annual return. Type: AR01. Barcode: XEJAKNOZ. Transaction: MzAyMzkzNDA2NWFkaXF6a2N4.

  24. 24 September 2010 Director's details changed for Mr. Wayne Martin on 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Officers. Type: CH01. Barcode: XEJAJNOY. Transaction: MzAyMzkzMzYzMGFkaXF6a2N4.

  25. 24 September 2010 Director's details changed for Peter James Benn on 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Officers. Type: CH01. Barcode: XEJAHNOW. Transaction: MzAyMzkzMzYyNWFkaXF6a2N4.

  26. 24 September 2010 Director's details changed for Peter Brian Hoare on 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Officers. Type: CH01. Barcode: XEJAINOX. Transaction: MzAyMzkzMzYyOWFkaXF6a2N4.

  27. 12 April 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AKGBGIZI. Transaction: MzAxMzMwMTk0MmFkaXF6a2N4.

  28. 15 September 2009 Return made up to 12/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBUVPD98. Transaction: MjA0MTMxMTAwNWFkaXF6a2N4.

  29. 7 August 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P9CWAC6Y. Transaction: MjAzODc3NjcxN2FkaXF6a2N4.

  30. 16 September 2008 Return made up to 12/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRMOO35U. Transaction: MjAxMzQwNjM0NWFkaXF6a2N4.

  31. 15 July 2008 Gbp ic 264/204.64\09/03/08\gbp sr [email protected]=59.36\ [View PDF]

    Category: Capital. Type: 169. Barcode: AA6XD1FG. Transaction: MjAwOTA3ODA0NmFkaXF6a2N4.

  32. 18 June 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AQWKC0NF. Transaction: MjAwNzQzNzE2NWFkaXF6a2N4.

  33. 8 April 2008 Director appointed mr. Wayne martin [View PDF]

    Category: Officers. Type: 288a. Barcode: XSKTCYP1. Transaction: MjAwMjg3NDc1OWFkaXF6a2N4.

  34. 17 September 2007 Return made up to 12/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTUyNDM3NWFkaXF6a2N4.

  35. 17 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTUyNDM3NmFkaXF6a2N4.

  36. 5 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg0NTU1M2FkaXF6a2N4.

  37. 5 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTUwMjA5NmFkaXF6a2N4.

  38. 2 October 2006 Return made up to 12/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTU1NDA4MGFkaXF6a2N4.

  39. 2 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTQ4MDQ1MGFkaXF6a2N4.

  40. 26 October 2005 £ ic 278/265 20/09/05 £ sr [email protected]=13 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEwMzY1MzIwOWFkaXF6a2N4.

  41. 4 October 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA2Mjk0MDE0NGFkaXF6a2N4.

  42. 20 September 2005 Return made up to 12/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjcxNjYxM2FkaXF6a2N4.

  43. 4 November 2004 Registered office changed on 04/11/04 from: 1 gallery court pilgrimage street london SE1 4LL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTY0ODcwM2FkaXF6a2N4.

  44. 7 October 2004 Return made up to 12/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTI5Mjk5N2FkaXF6a2N4.

  45. 6 September 2004 Accounts for a small company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA5Nzg2MzQ2MWFkaXF6a2N4.

  46. 25 August 2004 £ ic 445/278 23/07/04 £ sr [email protected]=167 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA3NzQxMDQ5NWFkaXF6a2N4.

  47. 25 August 2004 £ ic 470/445 23/07/04 £ sr [email protected]=25 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEzMzgzNjQyMWFkaXF6a2N4.

  48. 29 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDY0MjE3OGFkaXF6a2N4.

  49. 29 July 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTQ0NDc2MWFkaXF6a2N4.

  50. 28 July 2004 Return made up to 12/09/03; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDY0MTkzM2FkaXF6a2N4.

  51. 26 January 2004 Return made up to 12/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzU0OTU4MGFkaXF6a2N4.

  52. 31 March 2003 Accounts for a small company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA0MDcyODk5NmFkaXF6a2N4.

  53. 30 December 2002 Return made up to 12/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTgyNjY0MWFkaXF6a2N4.

  54. 30 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTc1NjU1MmFkaXF6a2N4.

  55. 30 December 2002 £ ic 496/471 19/03/02 £ sr [email protected]=25 [View PDF]

    Category: Capital. Type: 169. Transaction: MDExNjA0OTg1NGFkaXF6a2N4.

  56. 28 February 2002 Accounts for a small company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAzMzIwMTI3NmFkaXF6a2N4.

  57. 1 October 2001 Return made up to 12/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTQ2NDg3NWFkaXF6a2N4.

  58. 23 July 2001 Accounts for a small company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA1NTI3MjUyNWFkaXF6a2N4.

  59. 20 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTM3MjA1MGFkaXF6a2N4.

  60. 31 October 2000 Return made up to 12/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTQ0MjEyOGFkaXF6a2N4.

  61. 12 June 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA2NTY0NTg1N2FkaXF6a2N4.

  62. 20 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDE2OTY0NmFkaXF6a2N4.

  63. 10 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzcyNDc5NmFkaXF6a2N4.

  64. 18 October 1999 Return made up to 12/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDM4MDUwOGFkaXF6a2N4.

  65. 18 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTUyMzgzMWFkaXF6a2N4.

  66. 18 October 1999 £ ic 1010/496 26/07/99 £ sr [email protected]=514 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE0MzQ3ODczN2FkaXF6a2N4.

  67. 1 October 1999 Full accounts made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDEzNzY5ODUwMmFkaXF6a2N4.

  68. 21 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjU1MzI1M2FkaXF6a2N4.

  69. 21 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTAyMTAzNWFkaXF6a2N4.

  70. 21 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODc2NDYyM2FkaXF6a2N4.

  71. 21 July 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjY4Mzk4NGFkaXF6a2N4.

  72. 5 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODUxOTI4OGFkaXF6a2N4.

  73. 5 October 1998 Return made up to 12/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjA3MDM0MmFkaXF6a2N4.

  74. 1 October 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA5MzE3MTAxNWFkaXF6a2N4.

  75. 26 July 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA0MzI4NDQ3MWFkaXF6a2N4.

  76. 26 July 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDEyMDM0MjczMWFkaXF6a2N4.

  77. 26 July 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAyOTU2MzgyMWFkaXF6a2N4.

  78. 26 July 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDAyNTc5NDk2NmFkaXF6a2N4.

  79. 23 December 1997 Accounts for a small company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDA5NTAyNzkzMmFkaXF6a2N4.

  80. 16 October 1997 Return made up to 12/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzI0MTI2OWFkaXF6a2N4.

  81. 16 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODc0OTk0NmFkaXF6a2N4.

  82. 7 January 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MzUyMDY2MmFkaXF6a2N4.

  83. 7 January 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNjE2NDkwNmFkaXF6a2N4.

  84. 27 December 1996 Return made up to 12/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTcxOTYxM2FkaXF6a2N4.

  85. 2 October 1996 Accounts for a small company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDA3MzMwNDU2NWFkaXF6a2N4.

  86. 21 November 1995 Return made up to 12/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjA0NzM4MWFkaXF6a2N4.

  87. 14 July 1995 Accounts for a small company made up to 30 November 1994

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDA5ODg1Mzk2OWFkaXF6a2N4.

  88. 16 November 1994 Return made up to 12/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NTg3NjgwOGFkaXF6a2N4.

  89. 16 November 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDEwNDI0ODk5M2FkaXF6a2N4.

  90. 14 October 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNDI5OTYxN2FkaXF6a2N4.

  91. 7 October 1994 Registered office changed on 07/10/94 from: gemini house 182 bermondsey street london SE1 3TQ

    Category: Address. Type: 287. Transaction: MDA2MTU5NjA2NWFkaXF6a2N4.

  92. 16 September 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNTU0NjE4M2FkaXF6a2N4.

  93. 16 September 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3OTA0ODEwOWFkaXF6a2N4.

  94. 4 August 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA0MTM4ODI3OWFkaXF6a2N4.

  95. 8 July 1994 Accounts for a small company made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDA0MjU1ODEwMGFkaXF6a2N4.

  96. 5 October 1993 Accounts for a small company made up to 30 November 1992

    Action Date: 30 November 1992. Category: Accounts. Type: AA. Transaction: MDAzOTkyNzgyMWFkaXF6a2N4.

  97. 1 October 1993 Return made up to 12/09/93; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njc2ODg2OWFkaXF6a2N4.

  98. 23 March 1993 Return made up to 03/09/92; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MzM2ODIxNWFkaXF6a2N4.

  99. 10 November 1992 Return made up to 03/09/92; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA1MDU0Mzc2NWFkaXF6a2N4.

  100. 22 September 1992 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4OTk2NzU0NGFkaXF6a2N4.

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54.162.118.107 Wed, 24 Oct 2018 01:26:47 +0100