A+e Records Limited

Company Registration Number: 01736204

Company registered in England and Wales

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A+e Records Limited is a Private Company Limited by Shares first registered on 1 July 1983. Its current registered address is in London.

Registered Address

CANNON PLACE, 78
CANNON STREET
LONDON
ENGLAND
EC4N 6AF

There are 737 companies currently registered at this postcode, including this one.

All companies at EC4N 6AF

Registration Data

Company Number

01736204

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 July 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£15,013,000£14,261£6,294£7,316£14,327£6,270£5,039£2,597£336£0
Current Assets £17,627,000£17,127,000£1,491,000£3£2,030£4£200£1,879£2,904£3,228£4,571£4,678
of which Cash £0£0£0£0£0£0£0£0£0£0£49£47
Total Assets £17,627,000£17,127,000£16,504,000£14,264£8,324£7,320£14,527£8,149£7,943£5,825£4,907£4,678
Current Liabilities £0£0£1,000£1,489£375£491£1,902£388£1,165£756£7£4
Net Current Assets £17,627,000£17,127,000£1,490,000£-1,486£1,655£-487£-1,702£1,491£1,739£2,472£4,564£4,674
Total Net Worth £17,627,000£17,127,000£16,503,000£12,775£7,949£6,829£12,625£7,761£6,778£5,069£4,900£4,550

Previous Names

  • MUSHROOM RECORDS (UK) LIMITED, active until 16 May 2003

Company Officers

  • OLSWANG COSEC LIMITED

    Corporate Secretary

    Appointed on 1 July 2004

     

    Cannon Place
    78 Cannon Street
    London
    EC4N 6AF
    England

  • ANCLIFF, Christopher John

    Director

    Appointed on 1 February 2012

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1965

    27
    Wrights Lane
    London
    W8 5SW
    United Kingdom

  • BOOKER, Roger Denys

    Director

    Appointed on 13 December 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1946

    27
    Wrights Lane
    London
    W8 5SW
    United Kingdom

  • BREEDEN, Peter David

    Director

    Appointed on 14 January 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1964

    27
    Wrights Lane
    London
    W8 5SW
    United Kingdom

  • FELDMANN, Robert Greg

    Secretary

    Appointed on 2 December 1994

    Resigned on 16 November 1998

    26 Winchester Road
    London
    NW3 3NT

  • JONES, Bronwen Elizabeth Stuart

    Secretary

    Appointed on 12 May 2003

    Resigned on 1 March 2004

    81 Nevill Road
    London
    N16 0SU

  • MANSBRIDGE, Anne

    Secretary

    Appointed on 1 March 2004

    Resigned on 1 July 2004

    Flat 4
    110 Palace Gardens Terrace
    London
    W8 4RT

  • STEHRENBERGER, Peter Walter

    Secretary

    Appointed on 16 November 1998

    Resigned on 31 October 2001

    The Knapp
    Oak Way
    Reigate
    Surrey
    RH2 7ES

  • STONE, Carla

    Secretary

    Appointed on 31 October 2001

    Resigned on 12 May 2003

    43 Alder Close
    Thorley Park
    Bishops Stortford
    Hertfordshire
    CM23 4JX

  • YOUNG, Simon

    Secretary

    Resigned on 2 December 1994

    4 518 Toorak Road
    Toorak
    Victoria
    3142
    Australia

  • ASHLEY, Gary Stephen

    Director

    Resigned on 19 August 1997

    Nationality: Australian

    Occupation: Director

    Month of birth: October 1955

    17 Dover Park Drive
    London
    SW15 5BT

  • CROSS, Jonathan Peter

    Director

    Appointed on 2 July 2012

    Resigned on 20 March 2014

    Nationality: British

    Occupation: Business Affairs Director

    Month of birth: July 1969

    28
    Kensington Church Street
    London
    W8 4EP
    United Kingdom

  • EVERS, Rachel Therese

    Director

    Appointed on 20 July 2007

    Resigned on 30 June 2012

    Nationality: Irish

    Occupation: Director

    Month of birth: May 1970

    18 Earlsmead Road
    London
    NW10 5QB

  • GUDINSKI, Michael Solomon

    Director

    Appointed on 11 July 1996

    Resigned on 16 November 1998

    Nationality: Australian

    Occupation: Director

    Month of birth: August 1952

    23 Lansell Road
    Toorak
    Victoria 3142
    FOREIGN
    Australia

  • HUTSON, Stephen Frank

    Director

    Appointed on 31 October 2001

    Resigned on 12 May 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1955

    20 Hampton Close
    Fenstanton
    Cambridgeshire
    PE28 9HB

  • LINFORD, Richard Martin

    Director

    Appointed on 18 December 1998

    Resigned on 12 May 2003

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: February 1952

    Four Beeches
    Beech Close
    Cobham
    Surrey
    KT11 2EN

  • MARSHALL, Korda

    Director

    Appointed on 12 May 2003

    Resigned on 24 October 2008

    Nationality: British

    Occupation: Director

    Month of birth: June 1960

    89 Howards Lane
    London
    SW15 6NZ

  • MARSHALL, Korda

    Director

    Appointed on 15 November 1996

    Resigned on 16 November 1998

    Nationality: British

    Occupation: Director

    Month of birth: June 1960

    89 Howards Lane
    London
    SW15 6NZ

  • MCWILLIAM, Bruce Ian

    Director

    Appointed on 16 November 1998

    Resigned on 14 November 2001

    Nationality: Australian

    Occupation: Solicitor

    Month of birth: April 1955

    Flat 1 89 Holland Park
    London
    W11 3RZ

  • MULLOCK, Keith Howard Percival

    Director

    Appointed on 12 May 2003

    Resigned on 9 December 2005

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1960

    Flat 1
    118 Old Brompton Road
    London
    SW7 3RA

  • MURDOCH, Elisabeth

    Director

    Appointed on 16 November 1998

    Resigned on 30 June 2000

    Nationality: American

    Occupation: Managing Director

    Month of birth: August 1968

    20 Kensington Park Gardens
    London
    W11 3HD

  • MURDOCH, James Rupert

    Director

    Appointed on 30 March 1998

    Resigned on 12 May 2003

    Nationality: Usa

    Occupation: Svp News America Publishing

    Month of birth: December 1972

    58 Downing Street
    New York
    10014-4318
    Usa

  • NORMAN, Matthew John

    Director

    Appointed on 1 February 2007

    Resigned on 16 May 2007

    Nationality: British

    Occupation: Chartered Management Accounta

    Month of birth: February 1966

    28 Verulam Road
    Hitchin
    Hertfordshire
    SG5 1QE

  • PHILLIPS, Nicholas James Turner

    Director

    Appointed on 12 May 2003

    Resigned on 27 April 2007

    Nationality: British

    Occupation: Chairman

    Month of birth: August 1963

    The Gables
    13 Fife Road
    East Sheen
    London
    SW14 7EJ

  • REID, John David

    Director

    Appointed on 20 July 2007

    Resigned on 11 November 2011

    Nationality: Northern Irish

    Occupation: Director

    Month of birth: June 1961

    62 Kensington Park Road
    London
    W11 3BJ

  • ROBSON, Simon Kenneth Geoffrey

    Director

    Appointed on 20 July 2007

    Resigned on 13 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1971

    28
    Kensington Church Street
    London
    W8 4EP
    United Kingdom

  • SAUNTER, Michael Peter

    Director

    Appointed on 3 July 2006

    Resigned on 1 February 2007

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1969

    45 Cumberland Park
    London
    W3 6SX

  • STEHRENBERGER, Peter Walter

    Director

    Appointed on 1 December 1993

    Resigned on 31 October 2001

    Nationality: Swiss

    Occupation: Executive Director

    Month of birth: August 1938

    The Knapp
    Oak Way
    Reigate
    Surrey
    RH2 7ES

  • STONE, Carla

    Director

    Appointed on 1 October 2002

    Resigned on 12 May 2003

    Nationality: British

    Occupation: Company Secretary

    Month of birth: February 1964

    43 Alder Close
    Thorley Park
    Bishops Stortford
    Hertfordshire
    CM23 4JX

  • WATSON, John Victor

    Director

    Appointed on 12 May 2003

    Resigned on 20 July 2007

    Nationality: Uk

    Occupation: Solicitor

    Month of birth: August 1952

    18a Willoughby Road
    London
    NW3 1SA

  • YOUNG, Simon

    Director

    Appointed on 1 December 1993

    Resigned on 11 July 1996

    Nationality: British

    Occupation: Charterd Accountant

    Month of birth: July 1949

    4 518 Toorak Road
    Toorak
    Victoria
    3142
    Australia

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 24 May 2017 Full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: L66MSOQH. Transaction: MzE3NjUxNTk5MWFkaXF6a2N4.

  2. 15 May 2017 Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Address. Type: AD01. Barcode: X66IF5X5. Transaction: MzE3NTgxMDY5MWFkaXF6a2N4.

  3. 9 September 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5GUVV. Transaction: MzE1NzA5NTU1MmFkaXF6a2N4.

  4. 28 June 2016 Full accounts made up to 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Accounts. Type: AA. Barcode: A59UGVOZ. Transaction: MzE1MTY4MjQwMmFkaXF6a2N4.

  5. 22 September 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4GG7376. Transaction: MzEzMTQ0ODkzMmFkaXF6a2N4.

  6. 22 September 2015 Director's details changed for Mr Christopher John Ancliff on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X4GG73CP. Transaction: MzEzMTQ0ODc5NGFkaXF6a2N4.

  7. 22 September 2015 Director's details changed for Mr Roger Denys Booker on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X4GG73CX. Transaction: MzEzMTQ0ODgwMGFkaXF6a2N4.

  8. 18 August 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4DDD86B. Transaction: MzEyOTE1ODAyNWFkaXF6a2N4.

  9. 14 August 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4D87T82. Transaction: MzEyOTAwMzQyNGFkaXF6a2N4.

  10. 24 June 2015 Full accounts made up to 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Accounts. Type: AA. Barcode: L49V6HMI. Transaction: MzEyNTc3MDU4NWFkaXF6a2N4.

  11. 12 April 2015 Director's details changed for Mr Christopher John Ancliff on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Officers. Type: CH01. Barcode: A4407NUJ. Transaction: MzEyMDMxODg3M2FkaXF6a2N4.

  12. 12 March 2015 Appointment of Peter David Breeden as a director on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Officers. Type: AP01. Barcode: A425QKSG. Transaction: MzExODc4NDQxMmFkaXF6a2N4.

  13. 12 March 2015 Termination of appointment of Simon Kenneth Geoffrey Robson as a director on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Officers. Type: TM01. Barcode: A425QKT4. Transaction: MzExODc4NDQxNmFkaXF6a2N4.

  14. 26 September 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3H83XI3. Transaction: MzEwODMwMDIyMGFkaXF6a2N4.

  15. 16 July 2014 Full accounts made up to 27 September 2013 [View PDF]

    Action Date: 27 September 2013. Category: Accounts. Type: AA. Barcode: A3BRWW9L. Transaction: MzEwMzc4MjAzMGFkaXF6a2N4.

  16. 14 April 2014 Termination of appointment of Jonathan Cross as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A35DUPOA. Transaction: MzA5Nzk1NjY5M2FkaXF6a2N4.

  17. 25 September 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2HNHSEI. Transaction: MzA4NTc2MTM0NmFkaXF6a2N4.

  18. 25 September 2013 Director's details changed for Simon Kenneth Geoffrey Robson on 12 July 2013 [View PDF]

    Action Date: 12 July 2013. Category: Officers. Type: CH01. Barcode: X2HNHSEA. Transaction: MzA4NTc2MDUxMWFkaXF6a2N4.

  19. 11 June 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L29PZDPL. Transaction: MzA3OTU2NTUzMWFkaXF6a2N4.

  20. 26 September 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1I91K3H. Transaction: MzA2NDgwMTExNGFkaXF6a2N4.

  21. 24 July 2012 Termination of appointment of Rachel Evers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1DKSH2P. Transaction: MzA2MTMwMTI1N2FkaXF6a2N4.

  22. 24 July 2012 Appointment of Mr Jonathan Peter Cross as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1DKSH2X. Transaction: MzA2MTMwMTIwMmFkaXF6a2N4.

  23. 7 June 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1A30W5T. Transaction: MzA1ODc2NzgyMWFkaXF6a2N4.

  24. 20 March 2012 Termination of appointment of John Reid as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1538PWR. Transaction: MzA1NDQxMjgwMmFkaXF6a2N4.

  25. 20 March 2012 Appointment of Mr Christopher John Ancliff as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1538PWB. Transaction: MzA1NDQxMjcwOGFkaXF6a2N4.

  26. 26 September 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: XUO0WXV3. Transaction: MzA0NDQxNjk0M2FkaXF6a2N4.

  27. 26 September 2011 Secretary's details changed for Olswang Cosec Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XUO0VXV2. Transaction: MzA0NDQxNjcxMGFkaXF6a2N4.

  28. 8 April 2011 Full accounts made up to 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Accounts. Type: AA. Barcode: AKK6ET1S. Transaction: MzAzNTI4NTQ4NmFkaXF6a2N4.

  29. 21 December 2010 Appointment of Roger Denys Booker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0B8CQ0V. Transaction: MzAyOTExMTQzMmFkaXF6a2N4.

  30. 26 November 2010 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: RRGTNPFI. Transaction: MzAyNzcwNDgwOGFkaXF6a2N4.

  31. 26 November 2010 Statement of capital on 26 November 2010 [View PDF]

    Action Date: 26 November 2010. Category: Capital. Type: SH19. Barcode: A9XCCPF8. Transaction: MzAyNzcwNDc1NWFkaXF6a2N4.

  32. 26 November 2010 Solvency statement dated 16/11/10 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: A9XCEPFA. Transaction: MzAyNzcwNDc1MGFkaXF6a2N4.

  33. 26 November 2010 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNzcwNDcwM2FkaXF6a2N4.

  34. 4 October 2010 Annual return made up to 31 August 2010 with full list of shareholders [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: A0I25NVH. Transaction: MzAyNDQ5NjAwMGFkaXF6a2N4.

  35. 18 May 2010 Full accounts made up to 25 September 2009 [View PDF]

    Action Date: 25 September 2009. Category: Accounts. Type: AA. Barcode: AZ0OYJYC. Transaction: MzAxNTc0Mjg2M2FkaXF6a2N4.

  36. 28 September 2009 Return made up to 31/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFQCEDNS. Transaction: MjA0MjMwNzQzMGFkaXF6a2N4.

  37. 3 July 2009 Full accounts made up to 26 September 2008 [View PDF]

    Action Date: 26 September 2008. Category: Accounts. Type: AA. Barcode: AZ1DVB70. Transaction: MjAzNjQyODkxMGFkaXF6a2N4.

  38. 15 June 2009 Appointment terminated director korda marshall [View PDF]

    Category: Officers. Type: 288b. Barcode: A91JUANU. Transaction: MjAzNTA0Mjc3MGFkaXF6a2N4.

  39. 26 September 2008 Return made up to 31/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUG6W3GS. Transaction: MjAxNDIzOTM2MGFkaXF6a2N4.

  40. 15 May 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AE7P6ZPE. Transaction: MjAwNTQ2NjU0M2FkaXF6a2N4.

  41. 17 September 2007 Return made up to 31/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTY4NjYxMmFkaXF6a2N4.

  42. 30 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDk1NTEzMmFkaXF6a2N4.

  43. 30 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDk1NDk4NWFkaXF6a2N4.

  44. 30 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDk1Njg4OWFkaXF6a2N4.

  45. 30 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDk1MTgyMmFkaXF6a2N4.

  46. 30 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDk1NDA5N2FkaXF6a2N4.

  47. 30 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDk1MTgyMWFkaXF6a2N4.

  48. 21 May 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MDY5NTk5MWFkaXF6a2N4.

  49. 1 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTA3NTgzNGFkaXF6a2N4.

  50. 1 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTI0ODA0OGFkaXF6a2N4.

  51. 20 September 2006 Return made up to 31/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjMwNTYwNmFkaXF6a2N4.

  52. 31 July 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQ0OTQwM2FkaXF6a2N4.

  53. 18 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzU1MDI1NWFkaXF6a2N4.

  54. 27 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzQ4OTc5MmFkaXF6a2N4.

  55. 22 December 2005 Full accounts made up to 1 October 2004 [View PDF]

    Action Date: 1 October 2004. Category: Accounts. Type: AA. Transaction: MDA0NTY2MDE0MGFkaXF6a2N4.

  56. 16 September 2005 Return made up to 31/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTExODUyOWFkaXF6a2N4.

  57. 5 July 2005 Full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAzNjIwNDEyMWFkaXF6a2N4.

  58. 25 February 2005 Accounting reference date shortened from 30/11/04 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NTMwMDg5OGFkaXF6a2N4.

  59. 30 September 2004 Delivery ext'd 3 mth 30/11/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0MTk0Mzc4NWFkaXF6a2N4.

  60. 28 September 2004 Return made up to 31/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDQzMjk3MmFkaXF6a2N4.

  61. 5 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDI3MDkyNmFkaXF6a2N4.

  62. 5 August 2004 Registered office changed on 05/08/04 from: 1ST floor interpark house 7 down street london W1J 7AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzM0MjI0N2FkaXF6a2N4.

  63. 5 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDc4NTM0NmFkaXF6a2N4.

  64. 12 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjQ2NDY5N2FkaXF6a2N4.

  65. 11 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzgxMzkyNWFkaXF6a2N4.

  66. 6 October 2003 Return made up to 31/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzM0MjgzMmFkaXF6a2N4.

  67. 11 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzYxNjc3OWFkaXF6a2N4.

  68. 10 June 2003 Registered office changed on 10/06/03 from: the warner building 28 kensington church street london W8 4EP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDI1NTc2N2FkaXF6a2N4.

  69. 17 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTUyNTMwNmFkaXF6a2N4.

  70. 17 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTU3ODk1M2FkaXF6a2N4.

  71. 17 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTczMzY2MWFkaXF6a2N4.

  72. 17 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Nzk4NjkyMmFkaXF6a2N4.

  73. 17 May 2003 Ad 12/05/03--------- £ si [email protected]=1 £ ic 600000/600001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODE5NjYwNWFkaXF6a2N4.

  74. 17 May 2003 Registered office changed on 17/05/03 from: 1 virginia street london E98 1XY [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTAwMTgyN2FkaXF6a2N4.

  75. 17 May 2003 Accounting reference date extended from 30/06/03 to 30/11/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMTU0NzE2M2FkaXF6a2N4.

  76. 17 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzExODEzNmFkaXF6a2N4.

  77. 17 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTM1ODIwMWFkaXF6a2N4.

  78. 17 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTk3NTQ3OWFkaXF6a2N4.

  79. 17 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDU5OTU0MmFkaXF6a2N4.

  80. 17 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mzk0MDk2MWFkaXF6a2N4.

  81. 16 May 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0ODQwNTMxNGFkaXF6a2N4.

  82. 21 March 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1Mzc4MjEwNGFkaXF6a2N4.

  83. 29 October 2002 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAzOTI3MDUzNWFkaXF6a2N4.

  84. 18 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzQ0OTEyNmFkaXF6a2N4.

  85. 17 September 2002 Return made up to 31/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTUxNDA4MWFkaXF6a2N4.

  86. 17 May 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5NTIzMjQ5MGFkaXF6a2N4.

  87. 23 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTkyMTQyN2FkaXF6a2N4.

  88. 20 November 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjk5MjQ0OGFkaXF6a2N4.

  89. 20 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDE5MTU0MGFkaXF6a2N4.

  90. 20 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTQzNTg2MGFkaXF6a2N4.

  91. 11 September 2001 Return made up to 31/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTQ3MDYxNmFkaXF6a2N4.

  92. 7 September 2001 Full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA5OTcwNjQxMmFkaXF6a2N4.

  93. 30 April 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDExNDcxNTUwN2FkaXF6a2N4.

  94. 19 September 2000 Return made up to 31/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyODg3OTk0NWFkaXF6a2N4.

  95. 17 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTEyMTA3NmFkaXF6a2N4.

  96. 25 May 2000 Registered office changed on 25/05/00 from: po B0X 495 1 virginia street london E1 9XY [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzMxMTAxN2FkaXF6a2N4.

  97. 23 March 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA1MTYwNTA0NmFkaXF6a2N4.

  98. 21 September 1999 Return made up to 31/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMTU5NjUzNmFkaXF6a2N4.

  99. 18 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjUwMDk4OWFkaXF6a2N4.

  100. 18 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTQ3ODYxMmFkaXF6a2N4.

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54.225.20.73 Tue, 24 Oct 2017 00:32:49 +0100