Dear Old Albert Limited

Company Registration Number: 01728128

Company registered in England and Wales

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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.
Dear Old Albert Limited is a Private Company Limited by Shares first registered on 1 June 1983. Its current registered address is in London.

Registered Address

BROOKFIELD HOUSE
44-48 DAVIES STREET
LONDON
W1K 5JA

There are 49 companies currently registered at this postcode, including this one.

All companies at W1K 5JA

Registration Data

Company Number

01728128

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 June 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 August 2015

Returns Next Due

13 September 2016

Mortgages

12 in total
12 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£12,967,476£13,365,418
Current Assets £1,118,790£1,030,048£898,516£1,219,567£1,228,580
of which Cash £109,899£57£196,016£391,247£210,800
Total Assets £1,118,790£1,030,048£898,516£14,187,043£14,593,998
Current Liabilities £12,703,463£12,726,096£30,758,126£11,765,805£11,894,356
Net Current Assets £-11,584,673£-11,696,048£-29,859,610£-10,546,238£-10,665,776
Total Net Worth £916,509£525,285£640,390£2,421,238£2,699,642

Previous Names

  • ALBERT DOCK COMPANY LIMITED, active until 27 May 2016

Company Officers

  • EPPEL, Stuart Neil

    Director

    Appointed on 4 April 2005

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1959

    110
    Park Street
    Mayfair
    London
    W1K 6AD
    United Kingdom

  • HAI, Nicholas Paul

    Director

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1952

    Brookfield House
    44-48 Davies Street
    London
    W1K 5JA
    United Kingdom

  • MACDONALD, David Stuart

    Director

    Appointed on 30 January 2014

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1972

    Brookfield House
    44-48 Davies Street
    London
    W1K 5JA
    United Kingdom

  • COOK, Graham Mansell

    Secretary

    Resigned on 31 March 2016

    Nationality: British

    Brookfield House
    44-48 Davies Street
    London
    W1K 5JA
    United Kingdom

  • BROWN, Ian Kenneth

    Director

    Appointed on 3 October 2005

    Resigned on 30 April 2007

    Nationality: British

    Occupation: Surveyor

    Month of birth: September 1965

    1 Rigby Drive
    Greasby
    Wirral
    Merseyside
    CH49 1RD

  • BURCHELL, James Lawrence

    Director

    Appointed on 17 January 2013

    Resigned on 28 October 2013

    Nationality: British

    Occupation: Chief Executive

    Month of birth: September 1966

    110 Park Street
    Mayfair
    London
    W1K 6AD

  • CAMPBELL HORNE, Iain David

    Director

    Appointed on 4 August 1998

    Resigned on 14 July 2010

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1939

    17
    Cato Street
    London
    W1H 5JF

  • COOK, Graham Mansell

    Director

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1946

    Brookfield House
    44-48 Davies Street
    London
    W1K 5JA
    United Kingdom

  • EDGE, Joseph William

    Director

    Appointed on 1 August 2007

    Resigned on 18 January 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1942

    Tyddyn Fadoq Cyffylliog
    Ruthin
    Clwyd
    LL15 2DS

  • EPPEL, Leonard Cedric

    Director

    Resigned on 12 August 2012

    Nationality: British

    Occupation: Property Developer

    Month of birth: June 1928

    110 Park Street
    Mayfair
    London
    W1K 6AD

  • GUY-JOBSON, Raymond George

    Director

    Resigned on 12 May 1998

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1947

    42 Keswick Avenue
    Bromborough
    Wirral
    Merseyside
    L63 0NP

  • JONES, Alan

    Director

    Resigned on 17 March 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1946

    110 Park Street
    Mayfair
    London
    W1K 6AD

  • MULHOLLAND, Timothy

    Director

    Appointed on 2 August 1999

    Resigned on 9 July 2004

    Nationality: British

    Occupation: Marketing Director

    Month of birth: December 1964

    109 Buckingham Road
    Maghull
    Liverpool
    Merseyside
    L31 7DW

  • VINEY, Mark Nigel Merriam

    Director

    Resigned on 6 January 1997

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1944

    Plumtree Cottage
    Hudnall Lane
    Little Gaddesden
    Hertfordshire
    HP4 1QQ

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

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Latest Filings

  1. 26 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E7FCRU. Transaction: MzE1NTk4MzI3MmFkaXF6a2N4.

  2. 27 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X57VSJ7K. Transaction: MzE0OTU2MDEzMGFkaXF6a2N4.

  3. 31 March 2016 Termination of appointment of Graham Mansell Cook as a secretary on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM02. Barcode: X53Y4JT6. Transaction: MzE0NTM1MjQxMGFkaXF6a2N4.

  4. 31 March 2016 Termination of appointment of Graham Mansell Cook as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X53Y4KG3. Transaction: MzE0NTM1MjQ5NmFkaXF6a2N4.

  5. 29 March 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L537ANCB. Transaction: MzE0NDgwMTExOGFkaXF6a2N4.

  6. 11 September 2015 Annual return made up to 16 August 2015 with full list of shareholders [View PDF]

    Action Date: 16 August 2015. Category: Annual return. Type: AR01. Barcode: X4FQ8QCO. Transaction: MzEzMDgyNDY1MWFkaXF6a2N4.

  7. 16 July 2015 Registration of charge 017281280012, created on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Mortgage. Type: MR01. Barcode: X4BR4AZS. Transaction: MzEyNzE4NzQ4OGFkaXF6a2N4.

  8. 23 April 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L45CEHKR. Transaction: MzEyMTQ4ODA4OGFkaXF6a2N4.

  9. 10 September 2014 Annual return made up to 16 August 2014 with full list of shareholders [View PDF]

    Action Date: 16 August 2014. Category: Annual return. Type: AR01. Barcode: X3G5241E. Transaction: MzEwNzI0NzgwNWFkaXF6a2N4.

  10. 5 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3FHJYCB. Transaction: MzEwNjg4NDEzN2FkaXF6a2N4.

  11. 28 March 2014 Registered office address changed from 110 Park Street Mayfair London W1K 6AD on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Address. Type: AD01. Barcode: X34LX5KY. Transaction: MzA5NzIwNzE5MWFkaXF6a2N4.

  12. 18 March 2014 Termination of appointment of Alan Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33YAL1D. Transaction: MzA5NjQ2ODY0OWFkaXF6a2N4.

  13. 31 January 2014 Appointment of David Stuart Macdonald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30PNPKQ. Transaction: MzA5MzcxMTQyM2FkaXF6a2N4.

  14. 12 December 2013 Termination of appointment of James Burchell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2N24QKR. Transaction: MzA5MDU5ODE0NGFkaXF6a2N4.

  15. 27 September 2013 Director's details changed for Mr James Lawrence Burchell on 17 September 2013 [View PDF]

    Action Date: 17 September 2013. Category: Officers. Type: CH01. Barcode: X2HSTFDC. Transaction: MzA4NTkzNzAwNWFkaXF6a2N4.

  16. 13 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2GJ4ZY1. Transaction: MzA4NDk4OTAwNGFkaXF6a2N4.

  17. 12 September 2013 Annual return made up to 16 August 2013 with full list of shareholders [View PDF]

    Action Date: 16 August 2013. Category: Annual return. Type: AR01. Barcode: X2GPXXGZ. Transaction: MzA4NDkzMjMyN2FkaXF6a2N4.

  18. 5 February 2013 Appointment of Mr James Lawrence Burchell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21K3X42. Transaction: MzA3MjMwODk3NGFkaXF6a2N4.

  19. 2 October 2012 Termination of appointment of Leonard Eppel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IOL37U. Transaction: MzA2NTExNzM5NWFkaXF6a2N4.

  20. 12 September 2012 Annual return made up to 16 August 2012 with full list of shareholders [View PDF]

    Action Date: 16 August 2012. Category: Annual return. Type: AR01. Barcode: X1HBGCI3. Transaction: MzA2NDAwNTgwMGFkaXF6a2N4.

  21. 20 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1DHK8YY. Transaction: MzA2MTEzNTkyMWFkaXF6a2N4.

  22. 5 September 2011 Annual return made up to 16 August 2011 with full list of shareholders [View PDF]

    Action Date: 16 August 2011. Category: Annual return. Type: AR01. Barcode: XNPEPXAJ. Transaction: MzA0MzI2MjA4NmFkaXF6a2N4.

  23. 30 August 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XLOVFX4H. Transaction: MzA0MjkyMDcyOGFkaXF6a2N4.

  24. 22 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L6NMGV6H. Transaction: MzAzOTIzODI2NGFkaXF6a2N4.

  25. 14 September 2010 Annual return made up to 16 August 2010 with full list of shareholders [View PDF]

    Action Date: 16 August 2010. Category: Annual return. Type: AR01. Barcode: X9JFVNDZ. Transaction: MzAyMzE5NTE5NGFkaXF6a2N4.

  26. 2 September 2010 Secretary's details changed for Mr Graham Mansell Cook on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH03. Barcode: X56DZN29. Transaction: MzAyMjU4OTkxNWFkaXF6a2N4.

  27. 2 September 2010 Director's details changed for Mr Nicholas Paul Hai on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X56DWN26. Transaction: MzAyMjU4OTkxM2FkaXF6a2N4.

  28. 2 September 2010 Director's details changed for Mr Graham Mansell Cook on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X56DXN27. Transaction: MzAyMjU4OTkxNGFkaXF6a2N4.

  29. 2 September 2010 Director's details changed for Alan Jones on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X56DUN24. Transaction: MzAyMjU4OTkxMmFkaXF6a2N4.

  30. 2 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X56E0N2B. Transaction: MzAyMjU4OTkxNmFkaXF6a2N4.

  31. 2 September 2010 Director's details changed for Leonard Cedric Eppel on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X56DVN25. Transaction: MzAyMjU4OTkxMGFkaXF6a2N4.

  32. 9 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LL92MM8X. Transaction: MzAyMTA1ODY2OGFkaXF6a2N4.

  33. 4 August 2010 Termination of appointment of Iain Campbell Horne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSUKQM8N. Transaction: MzAyMDcxNTk5NWFkaXF6a2N4.

  34. 3 August 2010 Director's details changed for Stuart Neil Eppel on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH01. Barcode: XSUKOM8L. Transaction: MzAyMDcxNTk5M2FkaXF6a2N4.

  35. 9 February 2010 Termination of appointment of Joseph Edge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XABO4HC3. Transaction: MzAwODk2MTg1OGFkaXF6a2N4.

  36. 18 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L0WBBDCS. Transaction: MjA0MTU3NTMwNGFkaXF6a2N4.

  37. 17 September 2009 Return made up to 16/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCYEVDC5. Transaction: MjA0MTU0NTk3MWFkaXF6a2N4.

  38. 17 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XCYEUDC4. Transaction: MjA0MTU0NTk2NmFkaXF6a2N4.

  39. 6 November 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: LFKK74KZ. Transaction: MjAxNzQyOTY5NGFkaXF6a2N4.

  40. 6 November 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: LFKK94K1. Transaction: MjAxNzQyOTY0MGFkaXF6a2N4.

  41. 6 November 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: LFKK84K0. Transaction: MjAxNzQyOTU2OGFkaXF6a2N4.

  42. 6 November 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: LFKJV4KM. Transaction: MjAxNzQyOTQxOGFkaXF6a2N4.

  43. 6 November 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: LFKJU4KL. Transaction: MjAxNzQyOTIwNGFkaXF6a2N4.

  44. 6 November 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: LFKJX4KO. Transaction: MjAxNzQyOTA0NWFkaXF6a2N4.

  45. 6 November 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: LFKJW4KN. Transaction: MjAxNzQyODkwNmFkaXF6a2N4.

  46. 6 November 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: LFKJZ4KQ. Transaction: MjAxNzQyODc4NmFkaXF6a2N4.

  47. 24 October 2008 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AVASB48U. Transaction: MjAxNjQ2NjYyMmFkaXF6a2N4.

  48. 8 September 2008 Return made up to 16/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPU9W2YL. Transaction: MjAxMjg0NTY0MWFkaXF6a2N4.

  49. 30 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LJXAS1TX. Transaction: MjAwOTk1Nzc0OWFkaXF6a2N4.

  50. 4 September 2007 Return made up to 16/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDcwODk1N2FkaXF6a2N4.

  51. 21 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDM1MTkwM2FkaXF6a2N4.

  52. 31 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ2OTU1MWFkaXF6a2N4.

  53. 20 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTUyMDY0NWFkaXF6a2N4.

  54. 7 September 2006 Return made up to 16/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjExNjUyN2FkaXF6a2N4.

  55. 10 August 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDE3MzU0N2FkaXF6a2N4.

  56. 10 August 2006 Ad 12/07/06--------- £ si [email protected]=2200000 £ ic 2700100/4900100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDk0NjA1MGFkaXF6a2N4.

  57. 10 August 2006 Nc inc already adjusted 11/07/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2NTIyNTg1MGFkaXF6a2N4.

  58. 10 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDQ3NjcxMmFkaXF6a2N4.

  59. 10 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTA4MDI3MGFkaXF6a2N4.

  60. 12 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzU0OTI0NGFkaXF6a2N4.

  61. 10 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0Njc0MzY4NWFkaXF6a2N4.

  62. 19 September 2005 Return made up to 16/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjE5OTU3N2FkaXF6a2N4.

  63. 19 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDYzMDUyMWFkaXF6a2N4.

  64. 7 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2ODY1NDk5MmFkaXF6a2N4.

  65. 16 September 2004 Return made up to 16/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDUwNDA1N2FkaXF6a2N4.

  66. 20 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjA4NDM2NGFkaXF6a2N4.

  67. 17 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMjM2NzkyM2FkaXF6a2N4.

  68. 17 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyOTYyOTYxMWFkaXF6a2N4.

  69. 11 September 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA3MTA1NTY3MGFkaXF6a2N4.

  70. 10 September 2003 Return made up to 16/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTA3NTk5NGFkaXF6a2N4.

  71. 28 July 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxOTE5ODI0N2FkaXF6a2N4.

  72. 11 February 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyNTEyMDc4MmFkaXF6a2N4.

  73. 21 August 2002 Return made up to 16/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTAzNTYyNGFkaXF6a2N4.

  74. 19 August 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwNTEzNjI5N2FkaXF6a2N4.

  75. 5 November 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MTY2MTE0NWFkaXF6a2N4.

  76. 30 October 2001 Registered office changed on 30/10/01 from: 110 park street london W1Y 3RB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDAxMjM4N2FkaXF6a2N4.

  77. 26 September 2001 Return made up to 16/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjU3OTA3OGFkaXF6a2N4.

  78. 13 July 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxMDQzNTEzNmFkaXF6a2N4.

  79. 24 May 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MTI1NDA0OGFkaXF6a2N4.

  80. 12 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwNzA2OTA4MWFkaXF6a2N4.

  81. 22 August 2000 Return made up to 16/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NzM4NjQ0NmFkaXF6a2N4.

  82. 3 July 2000 Ad 17/12/99--------- £ si [email protected]=2700000 £ ic 100/2700100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTM0Mzg2N2FkaXF6a2N4.

  83. 3 July 2000 Nc inc already adjusted 17/12/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyNDQ0NDYzM2FkaXF6a2N4.

  84. 3 July 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Mjg0MTk2N2FkaXF6a2N4.

  85. 3 July 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODcwNDg4M2FkaXF6a2N4.

  86. 3 July 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDI5NTkwNWFkaXF6a2N4.

  87. 3 July 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODIwMTI1N2FkaXF6a2N4.

  88. 3 July 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDQ1OTQ3OGFkaXF6a2N4.

  89. 3 July 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjA0OTIzN2FkaXF6a2N4.

  90. 3 July 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjMzODE1NWFkaXF6a2N4.

  91. 26 May 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNzQ0OTY0N2FkaXF6a2N4.

  92. 14 March 2000 Registered office changed on 14/03/00 from: 24 hanover square london W1R 9DD [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDU2MjA1MWFkaXF6a2N4.

  93. 23 August 1999 Return made up to 16/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNDczNzUxNGFkaXF6a2N4.

  94. 19 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTc2MzUwOWFkaXF6a2N4.

  95. 7 July 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0MTQ3MTM0MWFkaXF6a2N4.

  96. 24 September 1998 Return made up to 16/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTA0NTM0NmFkaXF6a2N4.

  97. 24 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzA4NTY2M2FkaXF6a2N4.

  98. 1 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDc3NDI5OWFkaXF6a2N4.

  99. 9 June 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4ODg3OTgwOGFkaXF6a2N4.

  100. 14 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5ODMyMTU5OWFkaXF6a2N4.

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