Advantage Business Systems Limited

Company Registration Number: 01778540

Company registered in England and Wales

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Advantage Business Systems Limited is a Private Company Limited by Shares first registered on 15 December 1983. Its current registered address is in London.

Registered Address

68 LOMBARD STREET
LONDON
ENGLAND
EC3V 9LJ

There are 85 companies currently registered at this postcode, including this one.

All companies at EC3V 9LJ

Registration Data

Company Number

01778540

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 December 1983

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z7309469

Registration Start Date

4 November 2002

Registration Expiry Date

3 November 2017

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

7 in total
7 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,994,843£1,589,535£1,426,096£1,246,979£1,241,137£1,103,410£1,002,646£775,854£1,072,064£967,340£577,729
of which Cash £277,170£108,876£19,064£162,390£297,900£90,138£75,986£33,533£148,645£144,098£320
Total Assets £1,994,843£1,589,535£1,426,096£1,246,979£1,241,137£1,103,410£1,002,646£775,854£1,072,064£967,340£577,729
Current Liabilities £1,707,959£1,525,082£1,377,823£1,119,297£1,188,925£1,180,811£1,218,095£1,182,378£1,502,886£1,368,266£1,317,234
Net Current Assets £286,884£64,453£48,273£127,682£52,212£-77,401£-215,449£-406,524£-430,822£-400,926£-739,505
Total Net Worth £310,915£80,841£62,078£150,253£218,064£158,012£90,802£-13,676£-15,202£-63,712£-340,340

Previous Names

  • MAZARS NEVILLE RUSSELL SYSTEMS LIMITED, active until 26 August 1999
  • NEVILLE RUSSELL IT CONSULTING LIMITED, active until 1 September 1998

Company Officers

  • GODFREY, Steven

    Secretary

    Appointed on 29 November 2010

     

    68
    Lombard Street
    London
    EC3V 9LJ
    England

  • HOWE, Mark Richard

    Director

    Appointed on 16 December 2015

     

    Nationality: British/English

    Occupation: Company Director

    Month of birth: March 1967

    68
    Lombard Street
    London
    EC3V 9LJ
    England

  • DE SILVA, Christian Andrzej

    Secretary

    Appointed on 12 August 1999

    Resigned on 2 March 2000

    Pear Tree Cottage High Street
    Pavenham
    Bedford
    Bedfordshire
    MK43 7NJ

  • GIBBONS, David Victor

    Nominee Secretary

    Resigned on 12 August 1999

    Briarfields
    Plough Corner
    Little Clacton
    Essex
    CO16 9LU

  • SHAW, Charles Trystan

    Secretary

    Appointed on 4 May 2000

    Resigned on 1 July 2000

    Nationality: British

    Occupation: Accountant

    Meadow View
    Harborough Road, Clipston
    Market Harborough
    Leicestershire
    LE16 9RT

  • SMITH, Patrick Noel

    Secretary

    Appointed on 1 July 2000

    Resigned on 5 September 2002

    40 Wheatsheaf Close
    Woking
    Surrey
    GU21 4BP

  • VORWERK, Susan

    Secretary

    Appointed on 5 September 2002

    Resigned on 29 November 2010

    Foyers
    Friars Rise
    Woking
    Surrey
    GU22 7JL

  • DE SILVA, Christian Andrzej

    Director

    Appointed on 20 May 1996

    Resigned on 2 March 2000

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1959

    Pear Tree Cottage High Street
    Pavenham
    Bedford
    Bedfordshire
    MK43 7NJ

  • DEERE, Kim

    Director

    Appointed on 29 November 2010

    Resigned on 31 October 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1962

    68
    Lombard Street
    London
    EC3V 9LJ
    England

  • FOULKE, Dave

    Director

    Appointed on 31 October 2011

    Resigned on 3 July 2015

    Nationality: American

    Occupation: Retired

    Month of birth: November 1932

    No1
    Poultry
    No1 Poultry
    London
    London
    EC2R 8JR
    England

  • GRICE, Markham John

    Director

    Appointed on 20 May 1996

    Resigned on 12 August 1999

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1952

    Kentwater Cottage Hartfield Road
    Cowden
    Kent
    TN8 7DX

  • OAKES, Robin Geoffrey

    Director

    Appointed on 31 May 1996

    Resigned on 12 August 1999

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1946

    102 Green End Road
    Boxmoor
    Hemel Hempstead
    Hertfordshire
    HP1 1RT

  • RIDGE, Peter

    Director

    Appointed on 11 September 1998

    Resigned on 12 August 1999

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1943

    The White House
    Old Perry Street
    Chislehurst
    Kent
    BR7 6PL

  • SHAW, Charles Trystan

    Director

    Appointed on 12 August 1999

    Resigned on 3 November 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1961

    Meadow View
    Harborough Road, Clipston
    Market Harborough
    Leicestershire
    LE16 9RT

  • SMITH, Derek Graham

    Director

    Resigned on 11 September 1998

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1947

    Springfield Orchard
    Epping Road
    Ongar
    Essex
    CM5 0BD

  • VORWERK, Edward Jerome

    Director

    Appointed on 12 August 1999

    Resigned on 29 November 2010

    Nationality: American

    Occupation: Managing Director

    Month of birth: June 1959

    Foyers
    Friars Rise
    Woking
    Surrey
    GU22 7JS

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

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Latest Filings

  1. 12 May 2017 [View PDF]

    Action Date: 30 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66ANDQ2. Transaction: MzE3NTY2NzU4M2FkaXF6a2N4.

  2. 22 September 2016 Registered office address changed from Providian House 16 - 18 Monument Street London EC3R 8AJ England to 68 Lombard Street London EC3V 9LJ on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Address. Type: AD01. Barcode: X5G0NVJL. Transaction: MzE1Nzg3Mzc1OWFkaXF6a2N4.

  3. 18 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5D0NSMR. Transaction: MzE1NTEyMTYxMmFkaXF6a2N4.

  4. 25 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X57QJSH4. Transaction: MzE0OTM4MjAzNWFkaXF6a2N4.

  5. 29 February 2016 Registered office address changed from No1 Poultry No1 Poultry London London EC2R 8JR to Providian House 16 - 18 Monument Street London EC3R 8AJ on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Address. Type: AD01. Barcode: X51RH4IR. Transaction: MzE0Mjk5MDEyMGFkaXF6a2N4.

  6. 17 December 2015 Appointment of Mr Mark Richard Howe as a director on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Officers. Type: AP01. Barcode: X4MEOOIZ. Transaction: MzEzNzcwOTU0N2FkaXF6a2N4.

  7. 16 December 2015 Termination of appointment of Dave Foulke as a director on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Officers. Type: TM01. Barcode: X4MEOM77. Transaction: MzEzNzcwODg3NWFkaXF6a2N4.

  8. 4 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A481DIAZ. Transaction: MzEyNDE2NzI0MGFkaXF6a2N4.

  9. 20 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X47RWGT8. Transaction: MzEyMzU1MDYzOGFkaXF6a2N4.

  10. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H93E7U. Transaction: MzEwODUwMTkwOWFkaXF6a2N4.

  11. 27 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X38SCEC6. Transaction: MzEwMDc2NjI4MWFkaXF6a2N4.

  12. 2 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HS6ZQP. Transaction: MzA4NjIzODYwMmFkaXF6a2N4.

  13. 21 June 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X2AWI67D. Transaction: MzA4MDEzMjU5OWFkaXF6a2N4.

  14. 4 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFDZYA. Transaction: MzA2NTI3NDE4N2FkaXF6a2N4.

  15. 15 June 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X1B614T7. Transaction: MzA1OTIxNjQ3OWFkaXF6a2N4.

  16. 26 April 2012 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: Q17KA3GF. Transaction: MzA1NjU1Mzg0N2FkaXF6a2N4.

  17. 26 April 2012 Statement of capital on 26 April 2012 [View PDF]

    Action Date: 26 April 2012. Category: Capital. Type: SH19. Barcode: A17L579N. Transaction: MzA1NjU1Mzc4OGFkaXF6a2N4.

  18. 26 April 2012 Solvency statement dated 20/04/12 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: Q17KA3G3. Transaction: MzA1NjU1Mzc0MWFkaXF6a2N4.

  19. 26 April 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: Q17KA3FV. Transaction: MzA1NjU1MzcxOGFkaXF6a2N4.

  20. 26 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NjU1MzY1NmFkaXF6a2N4.

  21. 16 March 2012 Registered office address changed from 68 Lombard Street London EC3V 9LJ England on 16 March 2012 [View PDF]

    Action Date: 16 March 2012. Category: Address. Type: AD01. Barcode: X14SMYK0. Transaction: MzA1NDI1NzMzMWFkaXF6a2N4.

  22. 24 January 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A10SLBOX. Transaction: MzA1MTI4NzcyNmFkaXF6a2N4.

  23. 11 November 2011 Appointment of Mr Dave Foulke as a director on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Officers. Type: AP01. Barcode: XB9HFZ5H. Transaction: MzA0NzAxNTg5OWFkaXF6a2N4.

  24. 10 November 2011 Termination of appointment of Kim Deere as a director on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Officers. Type: TM01. Barcode: XAZ7RZ47. Transaction: MzA0Njk3MTY0OGFkaXF6a2N4.

  25. 16 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9YCLXKV. Transaction: MzA0MzkyOTc1OGFkaXF6a2N4.

  26. 24 May 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XPD6MUEZ. Transaction: MzAzNzY0MTIyM2FkaXF6a2N4.

  27. 4 January 2011 Registered office address changed from 27 -28 Clement's Lane London EC4N 7AE on 4 January 2011 [View PDF]

    Action Date: 4 January 2011. Category: Address. Type: AD01. Barcode: XDHGSQI7. Transaction: MzAyOTcxMDgwOWFkaXF6a2N4.

  28. 29 November 2010 Appointment of Mrs Kim Deere as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2SYZPIV. Transaction: MzAyNzgxMzYzN2FkaXF6a2N4.

  29. 29 November 2010 Appointment of Mr Steven Godfrey as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2QL9PIQ. Transaction: MzAyNzgwNjk2N2FkaXF6a2N4.

  30. 29 November 2010 Termination of appointment of Susan Vorwerk as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2QB6PID. Transaction: MzAyNzgwNjA4MWFkaXF6a2N4.

  31. 29 November 2010 Termination of appointment of Edward Vorwerk as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2QAMPIS. Transaction: MzAyNzgwNjAxNGFkaXF6a2N4.

  32. 1 June 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XG04ZKDD. Transaction: MzAxNjU1ODUxMmFkaXF6a2N4.

  33. 24 February 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3VEKHOB. Transaction: MzAxMDEzMTc2NmFkaXF6a2N4.

  34. 4 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXV3XEJA. Transaction: MzAwMjExOTA4MWFkaXF6a2N4.

  35. 19 May 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEPJX9ZO. Transaction: MjAzMzI1MTE3NmFkaXF6a2N4.

  36. 9 February 2009 Registered office changed on 09/02/2009 from 33 throgmorton street london EC2N 2BR [View PDF]

    Category: Address. Type: 287. Barcode: XP70378B. Transaction: MjAyNTM2MzI2NmFkaXF6a2N4.

  37. 2 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LEXMR4FS. Transaction: MjAxNzA4NTUyOWFkaXF6a2N4.

  38. 29 May 2008 Return made up to 30/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3K7503Z. Transaction: MjAwNjE4MDgyOGFkaXF6a2N4.

  39. 14 January 2008 Registered office changed on 14/01/08 from: tower 42 25 old broad street london EC2N 1HN [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDQxNzQ1MmFkaXF6a2N4.

  40. 5 June 2007 Return made up to 30/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTUwNDIyNWFkaXF6a2N4.

  41. 13 April 2007 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE3ODUxODI1M2FkaXF6a2N4.

  42. 13 April 2007 Ad 31/12/06--------- £ si [email protected]=89675 £ ic 1613311/1702986 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTM3MzEyNWFkaXF6a2N4.

  43. 22 March 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzE3MjQ2MWFkaXF6a2N4.

  44. 3 February 2007 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NTE4OTQ0MmFkaXF6a2N4.

  45. 3 November 2006 Registered office changed on 03/11/06 from: centralpoint 45 beech street london EC2Y 8AD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTM4MDgyNWFkaXF6a2N4.

  46. 24 May 2006 Return made up to 30/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTcwMjQxN2FkaXF6a2N4.

  47. 14 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNDY2ODExOGFkaXF6a2N4.

  48. 14 September 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MTU1MTcxMWFkaXF6a2N4.

  49. 16 May 2005 Return made up to 30/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTMwODkzN2FkaXF6a2N4.

  50. 30 March 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxOTM4MzA3OWFkaXF6a2N4.

  51. 30 March 2005 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0OTgzNjgxMGFkaXF6a2N4.

  52. 14 December 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyODM3NjA3N2FkaXF6a2N4.

  53. 21 September 2004 Registered office changed on 21/09/04 from: 97-101 cleveland street london W1T 6PW [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTYzMzc4NGFkaXF6a2N4.

  54. 16 July 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEzOTk3NTA5MmFkaXF6a2N4.

  55. 10 June 2004 Ad 31/05/04--------- £ si [email protected]=1562311 £ ic 51000/1613311 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2Mjg5MDUwN2FkaXF6a2N4.

  56. 10 June 2004 Nc inc already adjusted 31/05/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwNjk0Nzk5NmFkaXF6a2N4.

  57. 10 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzYyMDY4N2FkaXF6a2N4.

  58. 10 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTQ2ODQyNmFkaXF6a2N4.

  59. 10 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTMwOTY1OGFkaXF6a2N4.

  60. 8 June 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0MzIxNjYwNWFkaXF6a2N4.

  61. 8 June 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExNTc4ODU5NWFkaXF6a2N4.

  62. 8 June 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3NTY1ODk4OWFkaXF6a2N4.

  63. 8 June 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0MTc2ODE5MGFkaXF6a2N4.

  64. 8 May 2004 Return made up to 30/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjYyNzc0M2FkaXF6a2N4.

  65. 17 September 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyODgxNzEyMWFkaXF6a2N4.

  66. 14 August 2003 Return made up to 30/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTkwMzcxMmFkaXF6a2N4.

  67. 4 June 2003 Registered office changed on 04/06/03 from: 97-101 cleveland street london W1P 5PN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzEyMzkyOGFkaXF6a2N4.

  68. 4 June 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyOTU3NzY0NWFkaXF6a2N4.

  69. 4 June 2003 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyOTIxMzQzMWFkaXF6a2N4.

  70. 6 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NjI0MTcxMWFkaXF6a2N4.

  71. 13 February 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzNjYyNzY0N2FkaXF6a2N4.

  72. 13 February 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1MzcyMTYwMWFkaXF6a2N4.

  73. 31 October 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0NjExNDMxNGFkaXF6a2N4.

  74. 25 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjQ0MDI4NmFkaXF6a2N4.

  75. 1 October 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MTk5NTQ5NGFkaXF6a2N4.

  76. 1 October 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNTc0NTYwOGFkaXF6a2N4.

  77. 27 September 2002 Registered office changed on 27/09/02 from: 23 fitzroy square london W1T 6EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjYxODYwOGFkaXF6a2N4.

  78. 24 September 2002 Return made up to 30/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODAyNTI0OGFkaXF6a2N4.

  79. 9 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDMzNTk1MWFkaXF6a2N4.

  80. 9 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDUwNjcxNmFkaXF6a2N4.

  81. 6 April 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MjY3ODA2OWFkaXF6a2N4.

  82. 2 February 2002 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwMjQ0OTQ4NmFkaXF6a2N4.

  83. 12 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTc2NTAzNmFkaXF6a2N4.

  84. 31 October 2001 Delivery ext'd 3 mth 31/12/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDExMzA0MzczOWFkaXF6a2N4.

  85. 25 October 2001 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5Mzc2MjUzOWFkaXF6a2N4.

  86. 15 August 2001 Return made up to 30/04/00; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTQyNTUxMWFkaXF6a2N4.

  87. 15 August 2001 Return made up to 30/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzUxMTM5N2FkaXF6a2N4.

  88. 23 May 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NDk1ODYxM2FkaXF6a2N4.

  89. 6 December 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMTY0NTU1MmFkaXF6a2N4.

  90. 2 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwMjc0NTQ5NmFkaXF6a2N4.

  91. 7 September 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzM0MDAyNmFkaXF6a2N4.

  92. 7 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzAzMTUzMmFkaXF6a2N4.

  93. 20 July 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMzEzNjM0MWFkaXF6a2N4.

  94. 13 June 2000 Delivery ext'd 3 mth 31/12/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA5MDk4NjkwNWFkaXF6a2N4.

  95. 5 June 2000 Return made up to 30/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjY3MDUyOWFkaXF6a2N4.

  96. 30 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTMzNzk4MmFkaXF6a2N4.

  97. 20 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTUyMzU3OWFkaXF6a2N4.

  98. 9 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDIxOTA1OGFkaXF6a2N4.

  99. 3 March 2000 Registered office changed on 03/03/00 from: bevis marks house 24 bevis marks london EC3A 7NR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjYyOTE3OGFkaXF6a2N4.

  100. 8 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTY2OTcxNWFkaXF6a2N4.

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