Willis Japan Limited

Company Registration Number: 01689758

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Willis Japan Limited is a Private Company Limited by Shares first registered on 5 January 1983. Its current registered address is in London.

Registered Address

51 LIME STREET
LONDON
EC3M 7DQ

There are 79 companies currently registered at this postcode, including this one.

All companies at EC3M 7DQ

Registration Data

Company Number

01689758

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 January 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £499,000£499,000£499,000£499,000£499,000£499,000£499,000
Current Assets £410,000£430,000£892,000£892,000£986,000£1,161,000£1,093,000
of which Cash £0£0£0£0£0£0£0
Total Assets £909,000£929,000£1,391,000£1,391,000£1,485,000£1,660,000£1,592,000
Current Liabilities £0£0£0£0£0£22,000£16,000
Net Current Assets £410,000£430,000£892,000£892,000£986,000£1,139,000£1,077,000
Total Net Worth £909,000£929,000£1,391,000£1,391,000£1,485,000£1,638,000£1,576,000

Previous Names

  • WILLIS CORROON JAPAN LIMITED, active until 3 July 2000

Company Officers

  • CLARK, Katherine Louise

    Director

    Appointed on 29 January 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1970

    51
    Lime Street
    London
    EC3M 7DQ

  • HAMMOND-WEST, Rosemary Hazel

    Director

    Appointed on 17 August 2018

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1969

    51
    Lime Street
    London
    EC3M 7DQ

  • WILLIS CORPORATE DIRECTOR SERVICES LIMITED

    Corporate Director

    Appointed on 8 September 2010

     

    51
    Lime Street
    London
    EC3M 7DQ

  • BRYANT, Shaun Kevin

    Secretary

    Appointed on 3 March 2005

    Resigned on 7 September 2010

    22 Searle Way
    Eight Ash Green
    Colchester
    Essex
    CO6 3QS

  • CHITTY, Michael Patrick

    Secretary

    Resigned on 1 March 1996

    17 Eskdale Road
    Bexleyheath
    Kent
    DA7 5DL

  • CLARK, Giles Sebastian

    Secretary

    Appointed on 1 March 1996

    Resigned on 28 February 1997

    20 Barton Road
    London
    W14 9HD

  • PEEL, Alistair Charles

    Secretary

    Appointed on 3 September 2012

    Resigned on 22 July 2016

    51
    Lime Street
    London
    EC3M 7DQ

  • WARREN, Tracy Marina

    Secretary

    Appointed on 1 March 1997

    Resigned on 3 March 2005

    Nationality: British

    The Molehill
    Hollow Road
    Felsted
    Dunmow
    Essex
    CM6 3JF
    United Kingdom

  • WILLIS CORPORATE SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 8 September 2010

    Resigned on 3 September 2012

    51
    Lime Street
    London
    EC3M 7DQ
    England

  • BRYANT, Shaun Kevin

    Director

    Appointed on 14 October 2009

    Resigned on 14 October 2009

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: September 1963

    51
    Lime Street
    London
    EC3M 7DQ

  • BRYANT, Shaun Kevin

    Director

    Appointed on 14 October 2009

    Resigned on 7 September 2010

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: November 1967

    51
    Lime Street
    London
    EC3M 7DQ

  • CHITTY, Michael Patrick

    Director

    Resigned on 31 July 2009

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: March 1951

    17 Eskdale Road
    Bexleyheath
    Kent
    DA7 5DL

  • FABER, Michael David Tufnell

    Director

    Appointed on 1 March 1999

    Resigned on 30 December 2005

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: October 1945

    2a Lyall Mews
    London
    SW1X 8DJ

  • GOODINGE, Oliver Hew Wallinger

    Director

    Appointed on 1 January 2012

    Resigned on 28 June 2018

    Nationality: British

    Occupation: Legal Counsel

    Month of birth: February 1960

    51
    Lime Street
    London
    EC3M 7DQ

  • GREGORY, Adrian Airlie

    Director

    Resigned on 30 June 1993

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: March 1932

    44 West Square
    London
    SE11 4SP

  • PACE, Andrew John Faviell

    Director

    Resigned on 1 September 1999

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: December 1948

    1 Dempster Road
    London
    SW18 1AS

  • WOOD, Stephen Edward

    Director

    Appointed on 14 October 2009

    Resigned on 29 January 2016

    Nationality: British

    Occupation: Financial Controller

    Month of birth: September 1963

    51
    Lime Street
    London
    EC3M 7DQ

  • WILLIS CORPORATE DIRECTOR SERVICES LIMITED

    Corporate Director

    Appointed on 28 September 2006

    Resigned on 14 October 2009

    Ten Trinity Square
    London
    EC3P 3AX

This information was most recently updated 22/09/2018.

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Latest Filings

  1. 20 August 2018 Appointment of Mrs Rosemary Hazel Hammond-West as a director on 17 August 2018 [View PDF]

    Action Date: 17 August 2018. Category: Officers. Type: AP01. Barcode: X7CPB3YL. Transaction: MzIxMjQ1Nzg3NWFkaXF6a2N4.

  2. 13 July 2018 Termination of appointment of Oliver Hew Wallinger Goodinge as a director on 28 June 2018 [View PDF]

    Action Date: 28 June 2018. Category: Officers. Type: TM01. Barcode: X7A3I648. Transaction: MzIwOTcyNDcwMGFkaXF6a2N4.

  3. 2 July 2018 Director's details changed for Mr Oliver Hew Wallinger Goodinge on 11 June 2018 [View PDF]

    Action Date: 11 June 2018. Category: Officers. Type: CH01. Barcode: X79BF8WQ. Transaction: MzIwODgyNzI4MWFkaXF6a2N4.

  4. 14 May 2018 [View PDF]

    Action Date: 1 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X75YJYMI. Transaction: MzIwNDkwNTY0NmFkaXF6a2N4.

  5. 21 July 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6ALGEPE. Transaction: MzE4MTAzMTAwNmFkaXF6a2N4.

  6. 15 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66IFV3T. Transaction: MzE3NTgxMTIxM2FkaXF6a2N4.

  7. 20 October 2016 Director's details changed for Mr Oliver Hew Wallinger Goodinge on 9 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Officers. Type: CH01. Barcode: X5HZQF0Y. Transaction: MzE2MDExMTI4OWFkaXF6a2N4.

  8. 27 July 2016 Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Officers. Type: TM02. Barcode: X5C3OMV7. Transaction: MzE1Mzg1NTQ1MGFkaXF6a2N4.

  9. 25 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5BMI7OO. Transaction: MzE1MzQ4OTIxNGFkaXF6a2N4.

  10. 11 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X56SFHSB. Transaction: MzE0ODMxMzcxMmFkaXF6a2N4.

  11. 23 February 2016 Appointment of Katherine Louise Clark as a director on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: AP01. Barcode: L50U4B2H. Transaction: MzE0MjUyODE0MGFkaXF6a2N4.

  12. 2 February 2016 Termination of appointment of Stephen Edward Wood as a director on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: TM01. Barcode: X4ZVIKC8. Transaction: MzE0MTAyNzc5MmFkaXF6a2N4.

  13. 20 August 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4DJYOZE. Transaction: MzEyODkyNzA2MmFkaXF6a2N4.

  14. 8 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X46Z946H. Transaction: MzEyMjgxNTEzM2FkaXF6a2N4.

  15. 23 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: E2YJQ9F5. Transaction: MzEwOTk3NzQ1OWFkaXF6a2N4.

  16. 2 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X3729TLU. Transaction: MzA5OTMzODI1NGFkaXF6a2N4.

  17. 16 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2CAJ19U. Transaction: MzA4MTYwMzEyNWFkaXF6a2N4.

  18. 9 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTIyNzYxN2FkaXF6a2N4.

  19. 3 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X27LLPDT. Transaction: MzA3NzM4NzYzMGFkaXF6a2N4.

  20. 21 September 2012 Appointment of Alistair Charles Peel as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1HYO52B. Transaction: MzA2NDUwNzUwM2FkaXF6a2N4.

  21. 21 September 2012 Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1HYO4MH. Transaction: MzA2NDUwNzMwM2FkaXF6a2N4.

  22. 14 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1F0LQNF. Transaction: MzA2MjM5MTQ3N2FkaXF6a2N4.

  23. 16 May 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X190SZW1. Transaction: MzA1NzU3Njk4OGFkaXF6a2N4.

  24. 20 January 2012 Appointment of Oliver Hew Wallinger Goodinge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10X88XV. Transaction: MzA1MTA3OTkyMGFkaXF6a2N4.

  25. 28 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3XSGXVL. Transaction: MzA0NDU3NzM5MmFkaXF6a2N4.

  26. 1 June 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: L74QBUH8. Transaction: MzAzODEwOTE1M2FkaXF6a2N4.

  27. 29 September 2010 Appointment of Willis Corporate Director Services Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: A4BT3NPX. Transaction: MzAyNDI2MzQ3N2FkaXF6a2N4.

  28. 29 September 2010 Appointment of Willis Corporate Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A3U8MNPD. Transaction: MzAyNDIzMjA4NGFkaXF6a2N4.

  29. 24 September 2010 Termination of appointment of Shaun Bryant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEUH1NOY. Transaction: MzAyMzk2MDk2M2FkaXF6a2N4.

  30. 24 September 2010 Termination of appointment of Shaun Bryant as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XEUGSNOO. Transaction: MzAyMzk2MDk0M2FkaXF6a2N4.

  31. 1 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AIKSTMVE. Transaction: MzAyMjQ0MjY4OWFkaXF6a2N4.

  32. 20 May 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XDZ1TK5S. Transaction: MzAxNTk0MTM4MGFkaXF6a2N4.

  33. 20 May 2010 Termination of appointment of Shaun Bryant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDZ1SK5R. Transaction: MzAxNTk0MDU5MWFkaXF6a2N4.

  34. 14 May 2010 Statement of capital following an allotment of shares on 12 September 2009

    Action Date: 12 September 2009. Category: Capital. Type: SH01. Barcode: TWKJ0FBI. Transaction: MzAxNDkwODMxMWFkaXF6a2N4.

  35. 22 January 2010 Appointment of Mr Stephen Wood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XX481GVI. Transaction: MzAwNzcwODMyM2FkaXF6a2N4.

  36. 22 January 2010 Appointment of Mr Shaun Kevin Bryant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XX438GVK. Transaction: MzAwNzcwNzgzMGFkaXF6a2N4.

  37. 22 January 2010 Appointment of Mr Shaun Kevin Bryant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XX3J7GVY. Transaction: MzAwNzcwNjE2OWFkaXF6a2N4.

  38. 11 November 2009 Termination of appointment of Willis Corporate Director Services Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AC6J0EQF. Transaction: MzAwMjY0NTU1OGFkaXF6a2N4.

  39. 8 August 2009 Appointment terminated director michael chitty [View PDF]

    Category: Officers. Type: 288b. Barcode: AHWLCC62. Transaction: MjAzODg0Njk2MWFkaXF6a2N4.

  40. 29 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AMZ5PBXX. Transaction: MjAzODEyODE4NWFkaXF6a2N4.

  41. 12 May 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCUIL9S7. Transaction: MjAzMjcxMjU0OGFkaXF6a2N4.

  42. 19 September 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LHSFX38H. Transaction: MjAxMzc0NDE2MGFkaXF6a2N4.

  43. 29 May 2008 Return made up to 01/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3SQ104N. Transaction: MjAwNjI2Njc5NGFkaXF6a2N4.

  44. 29 March 2008 Registered office changed on 29/03/2008 from ten trinity square london EC3P 3AX [View PDF]

    Category: Address. Type: 287. Barcode: ABAWLYEO. Transaction: MjAwMjI3NDg4N2FkaXF6a2N4.

  45. 3 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzk2NjYwNWFkaXF6a2N4.

  46. 22 May 2007 Return made up to 01/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDcxNTE1N2FkaXF6a2N4.

  47. 31 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDMxMTE4OWFkaXF6a2N4.

  48. 29 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTYwODgwOWFkaXF6a2N4.

  49. 9 May 2006 Return made up to 01/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDQ1Nzc3NWFkaXF6a2N4.

  50. 18 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDcyNDgzM2FkaXF6a2N4.

  51. 18 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMzE1NDA3OWFkaXF6a2N4.

  52. 27 May 2005 Return made up to 01/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTE3OTEwMWFkaXF6a2N4.

  53. 12 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTA5Nzk5N2FkaXF6a2N4.

  54. 12 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTQwMTc4NWFkaXF6a2N4.

  55. 2 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MzAyNTkzOWFkaXF6a2N4.

  56. 24 May 2004 Return made up to 01/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNTgxNjQ5M2FkaXF6a2N4.

  57. 27 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3ODgzNTY4MGFkaXF6a2N4.

  58. 7 July 2003 Return made up to 01/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MzI3MzUzMGFkaXF6a2N4.

  59. 31 July 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxODQzMjg2M2FkaXF6a2N4.

  60. 23 May 2002 Return made up to 01/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0OTYxMTkwMWFkaXF6a2N4.

  61. 29 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0NDEzNzc2MWFkaXF6a2N4.

  62. 1 June 2001 Return made up to 01/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNTU3ODg1NWFkaXF6a2N4.

  63. 4 July 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwMDA2OTA2N2FkaXF6a2N4.

  64. 3 July 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MjE3MDU0N2FkaXF6a2N4.

  65. 30 May 2000 Return made up to 01/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMzE3MTQ2MmFkaXF6a2N4.

  66. 20 October 1999 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE0NTYwNzUzOGFkaXF6a2N4.

  67. 3 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDM3MzcyNWFkaXF6a2N4.

  68. 6 July 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3MDY4MTk1OWFkaXF6a2N4.

  69. 3 June 1999 Return made up to 01/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODQ4MjY3MGFkaXF6a2N4.

  70. 16 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTEyNzI4OGFkaXF6a2N4.

  71. 8 June 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5MzA0Mzg5N2FkaXF6a2N4.

  72. 2 June 1998 Return made up to 01/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NjQyNTExMGFkaXF6a2N4.

  73. 12 January 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNTg3Nzk0M2FkaXF6a2N4.

  74. 5 June 1997 Return made up to 01/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMTQ5NjM5M2FkaXF6a2N4.

  75. 23 April 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAxMDE3Mzg5MGFkaXF6a2N4.

  76. 27 March 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjQwMDgxNWFkaXF6a2N4.

  77. 27 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTM0MTMwMWFkaXF6a2N4.

  78. 6 June 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEyNTM2NzE3NWFkaXF6a2N4.

  79. 3 June 1996 Return made up to 01/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NDkzOTI0OWFkaXF6a2N4.

  80. 17 April 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NzQ5OTYzNmFkaXF6a2N4.

  81. 17 April 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NTc2MjEwNGFkaXF6a2N4.

  82. 5 June 1995 Return made up to 01/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDEzMjMxNTE0MGFkaXF6a2N4.

  83. 25 April 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA0OTE5NjE4N2FkaXF6a2N4.

  84. 27 June 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA1MzIzMTE2N2FkaXF6a2N4.

  85. 26 May 1994 Return made up to 01/05/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAzMDI1MzMyNWFkaXF6a2N4.

  86. 19 July 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4NDE1NDE5NGFkaXF6a2N4.

  87. 10 June 1993 Return made up to 01/05/93; no change of members

    Category: Annual return. Type: 363x. Transaction: MDAxMTQ4NzEyNWFkaXF6a2N4.

  88. 13 May 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA2MTU4NzA2NGFkaXF6a2N4.

  89. 10 November 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDE1NDUzMzA2MmFkaXF6a2N4.

  90. 10 November 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0NDI4MzE1N2FkaXF6a2N4.

  91. 10 November 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzMTUwNTIwOGFkaXF6a2N4.

  92. 10 November 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2MzQ1NDg5OWFkaXF6a2N4.

  93. 8 September 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAxNzY5NzkyMWFkaXF6a2N4.

  94. 22 May 1992 Return made up to 01/05/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA3MjgwNzU0M2FkaXF6a2N4.

  95. 25 February 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMDg0MjI0OWFkaXF6a2N4.

  96. 2 February 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMjAxNTUyMGFkaXF6a2N4.

  97. 4 January 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTg3NjY0MGFkaXF6a2N4.

  98. 4 January 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTAyNzUzNmFkaXF6a2N4.

  99. 4 January 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDI2OTU1MWFkaXF6a2N4.

  100. 12 August 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEwOTgwNDk1OGFkaXF6a2N4.

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