239 Omr Limited

Company Registration Number: 01835151

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.
239 Omr Limited is a Private Company Limited by Shares first registered on 23 July 1984. Its current registered address is in London.

Registered Address

85 STRAND
LONDON
ENGLAND
WC2R 0DW

There are 119 companies currently registered at this postcode, including this one.

All companies at WC2R 0DW

Registration Data

Company Number

01835151

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

23 July 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

AUDIT EXEMPTION SUBSIDIARY

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

27 March 2016

Returns Next Due

24 April 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £870,283£2,313,847£2,188,424£3,278,193£3,511,595£2,632,558
of which Cash £1,184£793£858£859£30,885£1,675
Total Assets £870,283£2,313,847£2,188,424£3,278,193£3,511,595£2,632,558
Current Liabilities £1,869,059£2,592,418£2,449,298£2,912,773£3,473,446£2,248,031
Net Current Assets £-998,776£-278,571£-260,874£365,420£38,149£384,527
Total Net Worth £-998,776£-202,782£-226,351£407,251£83,500£409,365

Previous Names

No previous names

Company Officers

  • BRAY, Sally Ann

    Secretary

    Appointed on 1 March 1997

     

    Nationality: British

    85
    Strand
    London
    WC2R 0DW
    England

  • BEHEYDT, Olivier

    Director

    Appointed on 23 August 2014

     

    Nationality: Belgian

    Occupation: Director

    Month of birth: July 1969

    40
    Long Acre
    London
    WC2E 9LG
    England

  • TRUEMAN, Peter Douglas

    Director

    Appointed on 30 April 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1952

    Bankside 2
    100 Southwark Street
    London
    SE1 0SW
    England

  • FARNFIELD, Nicholas William

    Secretary

    Resigned on 28 September 1992

    20 Tudor Avenue
    Worcester Park
    Surrey
    KT4 8TY

  • GALPERT, Simeon

    Secretary

    Appointed on 28 September 1992

    Resigned on 27 March 1993

    Nationality: British

    Gairnside House
    Gate End
    Northwood
    Middlesex
    HA6 3QG

  • JOHNSON, Christopher David

    Secretary

    Resigned on 4 May 1993

    10 Thorpeside Close
    Staines
    Middlesex
    TW18 3NZ

  • ROWLAND, John Percival

    Secretary

    Appointed on 4 May 1993

    Resigned on 4 February 1994

    49 Ediva Road
    Meopham
    Kent
    DA13 0NA

  • WOOLLEY, Diana Rosemary

    Secretary

    Appointed on 4 February 1994

    Resigned on 1 March 1997

    8 Randolph Avenue
    London
    W9 1BP

  • BIRKIN, Michael John

    Director

    Appointed on 4 January 1998

    Resigned on 1 October 1999

    Nationality: British

    Occupation: Director

    Month of birth: July 1958

    Ferry Barn
    Smugglers Lane, Bosham
    Chichester
    West Sussex
    PO18 8QW

  • CARRIBAN, Mark Coupland

    Director

    Appointed on 30 September 1999

    Resigned on 7 November 2003

    Nationality: British

    Occupation: Coo

    Month of birth: June 1958

    Haldons Cottage
    Old School Green
    Benington
    Hertfordshire
    SG2 7LU

  • COOKE, Christopher Raymond

    Director

    Appointed on 25 September 2006

    Resigned on 29 October 2007

    Nationality: British

    Occupation: Director

    Month of birth: October 1970

    2 Bennys Way
    Coton
    Cambridge
    Cambridgeshire
    CB3 7PS

  • CUMMINGS, Ian Charles

    Director

    Appointed on 4 February 1994

    Resigned on 31 July 1998

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1952

    9 Parkland Drive
    St Albans
    Hertfordshire
    AL3 4AH

  • CURRAN, Brian William

    Director

    Appointed on 1 August 1998

    Resigned on 19 January 2004

    Nationality: British

    Occupation: Das Inetrnational Cfo

    Month of birth: November 1957

    23 The Crosspath
    Radlett
    Hertfordshire
    WD7 8HR

  • GOLDIE, Richard Martin

    Director

    Appointed on 1 February 1994

    Resigned on 3 April 2000

    Nationality: British

    Occupation: Chairman

    Month of birth: March 1944

    Wallbury Dells Farmhouse
    Little Halingbury
    Bishops Stortford
    Hertfordshire
    CM22 7SQ

  • HOLLAND, Siobhan Veronica

    Director

    Appointed on 30 September 1999

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Director

    Month of birth: April 1957

    24 Seymour Avenue
    Bristol
    Avon
    BS7 9HJ

  • IVELAW-CHAPMAN, Emma Jane

    Director

    Appointed on 30 September 1999

    Resigned on 31 May 2004

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    54 Stanhope Road
    St. Albans
    Hertfordshire
    AL1 5BL

  • JOHNSON, Christopher David

    Director

    Appointed on 31 December 1993

    Resigned on 4 February 1994

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1965

    10 Thorpeside Close
    Staines
    Middlesex
    TW18 3NZ

  • JONES, Ann Elizabeth

    Director

    Appointed on 8 January 2001

    Resigned on 31 December 2002

    Nationality: British

    Occupation: Director

    Month of birth: June 1957

    The Factory 9a Alexandra Street
    Burton Latimer
    Kettering
    Northamptonshire
    NN15 5SE

  • JONES, Peter Ivan

    Director

    Appointed on 4 February 1994

    Resigned on 31 May 1995

    Nationality: British

    Occupation: Director

    Month of birth: December 1942

    Melplash Farmhouse
    Melplash
    Bridport
    Dorset
    DT6

  • LEECE, John Henry

    Director

    Appointed on 1 February 1994

    Resigned on 11 August 1999

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1958

    17 Cliveden Road
    Wimbledon
    London
    SW19 3RD

  • MACMILLAN, Neil Norman

    Director

    Resigned on 18 November 1993

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: March 1946

    Barncluith 6 Woodlands
    Harpenden
    Hertfordshire
    AL5 3BY

  • MCCLURE, Neil James

    Director

    Resigned on 31 December 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1953

    Rotherfield House
    Colliers Lane Peppard Common
    Henley On Thames
    Oxon
    RG9 5LT

  • REDDEN, Andrew John

    Director

    Appointed on 4 January 1999

    Resigned on 21 December 2000

    Nationality: British

    Occupation: Creative Dev Director

    Month of birth: September 1962

    55 Chevening Road
    Chipstead
    Sevenoaks
    Kent
    TN13 2RZ

  • ROSETHORN, Helen Louise

    Director

    Appointed on 4 January 1999

    Resigned on 31 October 2014

    Nationality: British

    Occupation: Ceo

    Month of birth: August 1958

    Cherry Tree Lodge
    5 Codicote Heights
    Rabley Heath Road
    Welwyn
    Hertfordshire
    AL6 9UA

  • WHITWORTH, James Christopher Bardsley

    Director

    Appointed on 19 January 2004

    Resigned on 30 April 2014

    Nationality: Canadian

    Occupation: Das International Cfo

    Month of birth: January 1945

    239 Old Marylebone Road
    London
    NW1 5QT

  • WOOLLEY, Diana Rosemary

    Director

    Appointed on 31 May 1995

    Resigned on 30 June 1999

    Nationality: British

    Occupation: Group Cs

    Month of birth: September 1939

    8 Randolph Avenue
    London
    W9 1BP

  • WREFORD, Anthony William

    Director

    Appointed on 1 October 1999

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Ceo Europe

    Month of birth: May 1952

    55 Cheyne Court
    Flood Street
    London
    SW3 5TS

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 21 February 2017 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2ODg1NjM5M2FkaXF6a2N4.

  2. 6 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2Mjg3NDA2MGFkaXF6a2N4.

  3. 10 October 2016 Director's details changed for Mr Peter Douglas Trueman on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: CH01. Barcode: X5HBYKAH. Transaction: MzE1OTMzMjQxMWFkaXF6a2N4.

  4. 10 October 2016 Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: CH03. Barcode: X5HBYJCQ. Transaction: MzE1OTMzMjIyOWFkaXF6a2N4.

  5. 10 October 2016 Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand London WC2R 0DW on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Address. Type: AD01. Barcode: X5HBYJ5F. Transaction: MzE1OTMzMjEwOWFkaXF6a2N4.

  6. 30 March 2016 Annual return made up to 27 March 2016 with full list of shareholders [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X53V86JL. Transaction: MzE0NTE2MTI4OGFkaXF6a2N4.

  7. 10 December 2015 Audit exemption subsidiary accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: R4LFUP8P. Transaction: MzEzNzI0NzUwNWFkaXF6a2N4.

  8. 10 December 2015 Consolidated accounts of parent company for subsidiary company period ending 31/12/14 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: L4LHL6IX. Transaction: MzEzNzI0NzI2N2FkaXF6a2N4.

  9. 10 December 2015 Notice of agreement to exemption from audit of accounts for period ending 31/12/14 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: R4LFUP8X. Transaction: MzEzNzI0NzEzNWFkaXF6a2N4.

  10. 10 December 2015 Audit exemption statement of guarantee by parent company for period ending 31/12/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: L4LHL6J5. Transaction: MzEzNzI0NzA0N2FkaXF6a2N4.

  11. 27 March 2015 Annual return made up to 27 March 2015 with full list of shareholders [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X442UDWZ. Transaction: MzEyMDA3OTA4OWFkaXF6a2N4.

  12. 2 December 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3LX7NS3. Transaction: MzExMjU5NzAxMWFkaXF6a2N4.

  13. 2 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNMWDdOUzNhZGlxemtjeA.

  14. 7 November 2014 Termination of appointment of Helen Louise Rosethorn as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM01. Barcode: X3K4B8P4. Transaction: MzExMDkzMzU2NGFkaXF6a2N4.

  15. 15 October 2014 Audit exemption subsidiary accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI7AKY. Transaction: MzEwOTQ3MzU1OGFkaXF6a2N4.

  16. 15 October 2014 Consolidated accounts of parent company for subsidiary company period ending 31/12/13 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: L3HI7AL6. Transaction: MzEwOTQ3MzQxMGFkaXF6a2N4.

  17. 15 October 2014 Audit exemption statement of guarantee by parent company for period ending 31/12/13 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: L3HI7AKI. Transaction: MzEwOTQ3MzM3MmFkaXF6a2N4.

  18. 15 October 2014 Notice of agreement to exemption from audit of accounts for period ending 31/12/13 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: R3HIQJKO. Transaction: MzEwOTQ3MzI0OGFkaXF6a2N4.

  19. 28 August 2014 Appointment of Mr Olivier Beheydt as a director on 23 August 2014 [View PDF]

    Action Date: 23 August 2014. Category: Officers. Type: AP01. Barcode: X3F4VHZ7. Transaction: MzEwNjI4ODkxNWFkaXF6a2N4.

  20. 13 May 2014 Appointment of Mr Peter Douglas Trueman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37S6196. Transaction: MzA5OTk1NzM4M2FkaXF6a2N4.

  21. 7 May 2014 Termination of appointment of James Whitworth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37F2B6J. Transaction: MzA5OTU3OTg3MWFkaXF6a2N4.

  22. 27 March 2014 Annual return made up to 27 March 2014 with full list of shareholders [View PDF]

    Action Date: 27 March 2014. Category: Annual return. Type: AR01. Barcode: X34J690X. Transaction: MzA5NzA5MzA0M2FkaXF6a2N4.

  23. 1 August 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2DOKFMR. Transaction: MzA4MjU4OTU1M2FkaXF6a2N4.

  24. 27 March 2013 Annual return made up to 27 March 2013 with full list of shareholders [View PDF]

    Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: X250CCP7. Transaction: MzA3NTI2NDc1NWFkaXF6a2N4.

  25. 13 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EUZSK8. Transaction: MzA2MjI5OTkyOGFkaXF6a2N4.

  26. 27 March 2012 Annual return made up to 27 March 2012 with full list of shareholders [View PDF]

    Action Date: 27 March 2012. Category: Annual return. Type: AR01. Barcode: X15KXEWO. Transaction: MzA1NDgzOTQ5MmFkaXF6a2N4.

  27. 19 March 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A14T143U. Transaction: MzA1NDMwMjk4OGFkaXF6a2N4.

  28. 12 March 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A14B4RPN. Transaction: MzA1Mzk0MzYwOWFkaXF6a2N4.

  29. 9 January 2012 Statement of capital following an allotment of shares on 29 December 2011 [View PDF]

    Action Date: 29 December 2011. Category: Capital. Type: SH01. Barcode: X107CH8W. Transaction: MzA1MDQzMTQ2M2FkaXF6a2N4.

  30. 6 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AA8B2UML. Transaction: MzAzODMyNDY0NGFkaXF6a2N4.

  31. 29 March 2011 Annual return made up to 27 March 2011 with full list of shareholders [View PDF]

    Action Date: 27 March 2011. Category: Annual return. Type: AR01. Barcode: X61PLSU0. Transaction: MzAzNDY0NTE2OGFkaXF6a2N4.

  32. 27 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AQV0KKCB. Transaction: MzAxNjQ2MzA5MWFkaXF6a2N4.

  33. 29 March 2010 Annual return made up to 27 March 2010 with full list of shareholders [View PDF]

    Action Date: 27 March 2010. Category: Annual return. Type: AR01. Barcode: X8XZSIP0. Transaction: MzAxMjM5NTg3N2FkaXF6a2N4.

  34. 29 March 2010 Director's details changed for Helen Louise Rosethorn on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X8XZRIPZ. Transaction: MzAxMjM5NDIzNGFkaXF6a2N4.

  35. 15 October 2009 Director's details changed for Mr James Christopher Bardsley Whitworth on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XM73NE4Y. Transaction: MzAwMDgwNDc2NWFkaXF6a2N4.

  36. 7 October 2009 Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XIERFDV7. Transaction: MzAwMDI2Mjk0N2FkaXF6a2N4.

  37. 15 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AO5L79TX. Transaction: MjAzMzA0MTczNGFkaXF6a2N4.

  38. 27 March 2009 Return made up to 27/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1SBD8I4. Transaction: MjAyOTIxMTQzM2FkaXF6a2N4.

  39. 20 January 2009 Appointment terminated director anthony wreford [View PDF]

    Category: Officers. Type: 288b. Barcode: XJYG26OQ. Transaction: MjAyMzcyNzk0NmFkaXF6a2N4.

  40. 31 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNjk3ODcyN2FkaXF6a2N4.

  41. 3 June 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A2DUS06H. Transaction: MjAwNjU2ODI0M2FkaXF6a2N4.

  42. 27 March 2008 Return made up to 27/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPUCKYDN. Transaction: MjAwMjEwODk1N2FkaXF6a2N4.

  43. 27 March 2008 Director's change of particulars / helen rosethorn / 27/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPUCJYDM. Transaction: MjAwMjEwODM0MmFkaXF6a2N4.

  44. 1 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzU4NDY2MWFkaXF6a2N4.

  45. 14 June 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTQxODc0NWFkaXF6a2N4.

  46. 27 March 2007 Return made up to 27/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzQyMTczN2FkaXF6a2N4.

  47. 27 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzQ5OTk1MWFkaXF6a2N4.

  48. 27 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Njk2MDk4MWFkaXF6a2N4.

  49. 23 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTM1NDE5OWFkaXF6a2N4.

  50. 6 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTY1OTM5N2FkaXF6a2N4.

  51. 27 March 2006 Return made up to 27/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODUyNzA3MmFkaXF6a2N4.

  52. 3 June 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNDY5NDc5NGFkaXF6a2N4.

  53. 13 April 2005 Return made up to 27/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQ4MjY1NmFkaXF6a2N4.

  54. 6 July 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzNTQ2MjkxNmFkaXF6a2N4.

  55. 29 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjAwMzYwMWFkaXF6a2N4.

  56. 5 April 2004 Return made up to 27/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NTM3MjgxMmFkaXF6a2N4.

  57. 29 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDIzOTM0N2FkaXF6a2N4.

  58. 27 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDM4MTIwMWFkaXF6a2N4.

  59. 14 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzEwMzIwNmFkaXF6a2N4.

  60. 13 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNDM0Njk0MmFkaXF6a2N4.

  61. 10 October 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxMTYyNjMxMmFkaXF6a2N4.

  62. 7 April 2003 Return made up to 27/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MTUyODEwOWFkaXF6a2N4.

  63. 9 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDQ5OTU0OGFkaXF6a2N4.

  64. 9 August 2002 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDAzMzQzMzkyMWFkaXF6a2N4.

  65. 27 June 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MDA5MDcyNGFkaXF6a2N4.

  66. 27 June 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMDUzMzU4NGFkaXF6a2N4.

  67. 27 June 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NDkyNTA0NGFkaXF6a2N4.

  68. 27 June 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyOTA3MDIyMGFkaXF6a2N4.

  69. 13 June 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5NzcxNzA2MWFkaXF6a2N4.

  70. 3 April 2002 Return made up to 27/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NzQ3NTE3NmFkaXF6a2N4.

  71. 3 April 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNDYyMTU1MWFkaXF6a2N4.

  72. 14 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjA4NDQyNGFkaXF6a2N4.

  73. 31 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTUzMjE3OWFkaXF6a2N4.

  74. 13 July 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyMzk2Mjc4MWFkaXF6a2N4.

  75. 4 April 2001 Return made up to 27/03/01; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNjUxOTE3NWFkaXF6a2N4.

  76. 4 April 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MzQyODA4OWFkaXF6a2N4.

  77. 7 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDUxNTAyNmFkaXF6a2N4.

  78. 29 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTYyNjU2NmFkaXF6a2N4.

  79. 12 January 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNzMzMzU5OGFkaXF6a2N4.

  80. 10 July 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyNjI3MDgyNWFkaXF6a2N4.

  81. 7 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzcxODE2MGFkaXF6a2N4.

  82. 5 April 2000 Return made up to 27/03/00; change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNTI3OTU2MGFkaXF6a2N4.

  83. 5 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mzg0Nzk3OGFkaXF6a2N4.

  84. 5 April 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExOTY0MTkxMGFkaXF6a2N4.

  85. 20 March 2000 Ad 15/03/00--------- £ si [email protected]=9480 £ ic 520/10000 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDEyNzM1NTEwOWFkaXF6a2N4.

  86. 24 January 2000 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA0Njg3NTExOWFkaXF6a2N4.

  87. 24 January 2000 Ad 14/12/99--------- £ si [email protected]=171 £ ic 349/520 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTgxMDkzMmFkaXF6a2N4.

  88. 24 January 2000 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDEyODYwNTUzM2FkaXF6a2N4.

  89. 24 January 2000 Ad 14/12/99--------- £ si [email protected]=249 £ ic 100/349 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjMzODUzOGFkaXF6a2N4.

  90. 10 January 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3Nzc0OTc2NmFkaXF6a2N4.

  91. 22 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDgxOTc0NmFkaXF6a2N4.

  92. 1 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDY2MzI4MGFkaXF6a2N4.

  93. 28 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjIxMjUyM2FkaXF6a2N4.

  94. 25 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODk1NzIxMmFkaXF6a2N4.

  95. 25 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTM2NDczMmFkaXF6a2N4.

  96. 25 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzA0NTI2NmFkaXF6a2N4.

  97. 1 October 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzODg5MDE1OWFkaXF6a2N4.

  98. 31 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjIxNjMyOGFkaXF6a2N4.

  99. 16 April 1999 Return made up to 27/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNTk0MTA5OGFkaXF6a2N4.

  100. 15 February 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NDY1MDIxM2FkaXF6a2N4.

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