Afrc Limited

Company Registration Number: 01842840

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Afrc Limited is a Private Company Limited by Shares first registered on 22 August 1984. Its current registered address is in London.

Registered Address

C/O HARRISONS BUSINESS RECOVERY & INSOLVENCY (LONDON) LIMITED
3RD FLOOR OFFICE 305 31 SOUTHAMPTON ROW
LONDON
WC1B 5HJ

There are 296 companies currently registered at this postcode, including this one.

All companies at WC1B 5HJ

Registration Data

Company Number

01842840

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

22 August 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

15 October 2014

Returns Next Due

12 November 2015

Mortgages

6 in total
1 outstanding
5 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £54,064£125,998£1,905,170£0£2,770,810
of which Cash £25,519£3,310£1,905,167£0£1,630,217
Total Assets £54,064£125,998£1,905,170£0£2,770,810
Current Liabilities £3,985£900£9£0£521,666
Net Current Assets £50,079£125,098£1,905,161£0£2,249,144
Total Net Worth £50,079£125,098£1,904,270£0£1,870,751

Previous Names

No previous names

Company Officers

  • HARNETT, Mary

    Secretary

    Resigned on 31 March 1994

    30 Cleveland Gardens
    Cricklewood
    London
    NW2 1DY

  • SPEDDING, Katharine Irene

    Secretary

    Appointed on 25 August 2004

    Resigned on 14 May 2013

    86
    Clough Grove
    Oughtibridge
    Sheffield
    S35 0JX

  • H S (NOMINEES) LIMITED

    Corporate Secretary

    Appointed on 31 March 1994

    Resigned on 25 August 2004

    First Floor Battle House
    1 East Barnet Road
    New Barnet
    Hertfordshire
    EN4 8RR

  • COWLEY, Stella

    Director

    Appointed on 25 November 1999

    Resigned on 25 August 2004

    Nationality: British

    Occupation: Accounts Manager

    Month of birth: April 1944

    8 Pollicott Close
    St. Albans
    Hertfordshire
    AL4 9YL

  • ELLIS, Matthew Joel

    Director

    Appointed on 25 April 2007

    Resigned on 22 October 2007

    Nationality: British

    Occupation: Director

    Month of birth: July 1973

    Spencer House
    Cambridge Road
    Beaconsfield
    Bucks
    HP9 1HW

  • GODFREY, Paul

    Director

    Appointed on 14 May 2013

    Resigned on 24 October 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    4th Floor
    25 Shaftesbury Avenue
    London
    W1D 7EQ

  • GODFREY, Paul

    Director

    Appointed on 31 March 1994

    Resigned on 25 August 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1961

    8 Canfield Place
    Swiss Cottage
    London
    NW6 3BT

  • GOODMAN, Andrew Graham

    Director

    Appointed on 11 October 2004

    Resigned on 29 September 2005

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    The Pound House
    46 Totteridge Village
    London
    N20 8PR

  • HARNETT, Mary

    Director

    Resigned on 31 March 1994

    Nationality: Irish

    Occupation: Director

    Month of birth: August 1954

    30 Cleveland Gardens
    Cricklewood
    London
    NW2 1DY

  • HARNETT, Maurice

    Director

    Resigned on 31 March 1994

    Nationality: Irish

    Occupation: Director

    Month of birth: July 1954

    30 Cleveland Gardens
    Cricklewood
    London
    NW2 1DY

  • KELLY, Dean Andrew

    Director

    Appointed on 25 April 2007

    Resigned on 14 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: August 1974

    Roebuck House Fallow End
    Potters Heath
    Welwyn
    Hertfordshire
    AL6 9SL

  • LADVA, Jesel

    Director

    Appointed on 1 January 2003

    Resigned on 25 August 2004

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: February 1972

    80 The Fairway
    Ruislip
    Middlesex
    HA4 0SQ

  • MCLANEY, Darren

    Director

    Appointed on 25 August 2004

    Resigned on 25 April 2007

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1969

    69 Greens Valley Drive
    Stockton On Tees
    TS18 5QH

  • URMSON, Daniel Edward

    Director

    Appointed on 31 May 2007

    Resigned on 14 May 2013

    Nationality: British

    Occupation: Financial Director

    Month of birth: April 1975

    10 Brookfield
    Oxspring
    Sheffield
    South Yorkshire
    S36 8WG

  • WILLIAMS, Nicholas John

    Director

    Appointed on 11 January 2005

    Resigned on 31 May 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1962

    Bell House North Field Way
    Appleton Roebuck
    York
    YO23 7EA

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 8 December 2016 Liquidators statement of receipts and payments to 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Insolvency. Type: 4.68. Barcode: A5KX1FIH. Transaction: MzE2MzkzMjEwM2FkaXF6a2N4.

  2. 6 November 2016 Registered office address changed from Harrisons Business Recovery & Insolvency (London) Limited 4th Floor 25 Shaftesbury Avenue London W1D 7EQ to 3rd Floor Office 305 31 Southampton Row Holborn London WC1B 5HJ on 6 November 2016 [View PDF]

    Action Date: 6 November 2016. Category: Address. Type: AD01. Barcode: A5IHNRUB. Transaction: MzE2MTAxMzY1OGFkaXF6a2N4.

  3. 25 October 2016 Termination of appointment of Paul Godfrey as a director on 24 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Officers. Type: TM01. Barcode: X5ICOZJT. Transaction: MzE2MDQ0MTU1NGFkaXF6a2N4.

  4. 20 October 2015 Registered office address changed from 4-6 Canfield Place London NW6 3BT to 4th Floor 25 Shaftesbury Avenue London W1D 7EQ on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Address. Type: AD01. Barcode: A4HY8VSR. Transaction: MzEzMzM5MDE2MWFkaXF6a2N4.

  5. 19 October 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A4HY8VSJ. Transaction: MzEzMzMzMDEyNmFkaXF6a2N4.

  6. 19 October 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4HY8VSB. Transaction: MzEzMzMzMDAzMWFkaXF6a2N4.

  7. 19 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRIWThWUEZhZGlxemtjeA.

  8. 27 February 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X424DBWG. Transaction: MzExODIzOTQ0OWFkaXF6a2N4.

  9. 3 November 2014 Annual return made up to 15 October 2014 with full list of shareholders [View PDF]

    Action Date: 15 October 2014. Category: Annual return. Type: AR01. Barcode: X3JW9JMG. Transaction: MzExMDYwNDg3OGFkaXF6a2N4.

  10. 16 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X35WU00B. Transaction: MzA5ODM3MDE3MmFkaXF6a2N4.

  11. 28 October 2013 Annual return made up to 15 October 2013 with full list of shareholders [View PDF]

    Action Date: 15 October 2013. Category: Annual return. Type: AR01. Barcode: X2JYFBXK. Transaction: MzA4Nzc0MDYzMmFkaXF6a2N4.

  12. 20 July 2013 Registration of charge 018428400006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2D0ELIH. Transaction: MzA4MTk2OTcxOGFkaXF6a2N4.

  13. 1 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2BOWG34. Transaction: MzA4MDc1MjE0M2FkaXF6a2N4.

  14. 24 May 2013 Registered office address changed from Second Floor Sir Wilfrid Newton House Thorncliffe Park Chapeltown Sheffield South Yorks S35 2PH on 24 May 2013 [View PDF]

    Action Date: 24 May 2013. Category: Address. Type: AD01. Barcode: X291B2LK. Transaction: MzA3ODYwMTU3NWFkaXF6a2N4.

  15. 24 May 2013 Termination of appointment of Daniel Edward Urmson as a director on 14 May 2013 [View PDF]

    Action Date: 14 May 2013. Category: Officers. Type: TM01. Barcode: X291B2IW. Transaction: MzA3ODYwMTU1NWFkaXF6a2N4.

  16. 24 May 2013 Termination of appointment of Katharine Irene Spedding as a secretary on 14 May 2013 [View PDF]

    Action Date: 14 May 2013. Category: Officers. Type: TM02. Barcode: X291B2C3. Transaction: MzA3ODYwMTUxN2FkaXF6a2N4.

  17. 24 May 2013 Termination of appointment of Dean Andrew Kelly as a director on 14 May 2013 [View PDF]

    Action Date: 14 May 2013. Category: Officers. Type: TM01. Barcode: X291B2DF. Transaction: MzA3ODYwMTUyNWFkaXF6a2N4.

  18. 24 May 2013 Appointment of Paul Godfrey as a director on 14 May 2013 [View PDF]

    Action Date: 14 May 2013. Category: Officers. Type: AP01. Barcode: X291B2B7. Transaction: MzA3ODYwMTUwOGFkaXF6a2N4.

  19. 18 May 2013 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A28NXTG1. Transaction: MzA3ODQyOTEwMWFkaXF6a2N4.

  20. 18 May 2013 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A28NXTG9. Transaction: MzA3ODQyOTAyOGFkaXF6a2N4.

  21. 18 May 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A28NXTI9. Transaction: MzA3ODQyODk1MGFkaXF6a2N4.

  22. 17 October 2012 Annual return made up to 15 October 2012 with full list of shareholders [View PDF]

    Action Date: 15 October 2012. Category: Annual return. Type: AR01. Barcode: X1JR9YWJ. Transaction: MzA2NTk4NzkwMGFkaXF6a2N4.

  23. 2 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BXOCWR. Transaction: MzA2MDA5NzExMmFkaXF6a2N4.

  24. 20 January 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A10SKFJ4. Transaction: MzA1MTA2NDA4MmFkaXF6a2N4.

  25. 6 January 2012 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Barcode: R0ZXPPW9. Transaction: MzA1MDI1MzA0OWFkaXF6a2N4.

  26. 6 January 2012 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: A0ZUVWUR. Transaction: MzA1MDI1MzA0OGFkaXF6a2N4.

  27. 6 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MDI1MzA0N2FkaXF6a2N4.

  28. 6 January 2012 Re-registration from a public company to a private limited company [View PDF]

    Category: Change of name. Type: RR02. Barcode: A0ZUVWUB. Transaction: MzA1MDI1MjkyOWFkaXF6a2N4.

  29. 3 November 2011 Annual return made up to 15 October 2011 with full list of shareholders [View PDF]

    Action Date: 15 October 2011. Category: Annual return. Type: AR01. Barcode: X8K2SYXE. Transaction: MzA0NjU4NDIxNGFkaXF6a2N4.

  30. 22 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A3QDWV5C. Transaction: MzAzOTIxMjkzOGFkaXF6a2N4.

  31. 22 March 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AW2Y2SNN. Transaction: MzAzNDM4OTI2NGFkaXF6a2N4.

  32. 3 November 2010 Annual return made up to 15 October 2010 with full list of shareholders [View PDF]

    Action Date: 15 October 2010. Category: Annual return. Type: AR01. Barcode: XUG1MOSA. Transaction: MzAyNjM0ODgyNmFkaXF6a2N4.

  33. 9 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMjk5MjI1N2FkaXF6a2N4.

  34. 12 August 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ATZKJMA1. Transaction: MzAyMTI3ODU2OWFkaXF6a2N4.

  35. 22 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A29NXLQG. Transaction: MzAxOTk4NDE4NGFkaXF6a2N4.

  36. 9 February 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AAF78H83. Transaction: MzAwOTA3MTQyOGFkaXF6a2N4.

  37. 28 January 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AD4MGGZ8. Transaction: MzAwODExNTYyMWFkaXF6a2N4.

  38. 26 October 2009 Annual return made up to 15 October 2009 with full list of shareholders [View PDF]

    Action Date: 15 October 2009. Category: Annual return. Type: AR01. Barcode: XR4XYEFG. Transaction: MzAwMTQ2OTA2MGFkaXF6a2N4.

  39. 26 October 2009 Secretary's details changed for Katharine Spedding on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XR4XXEFF. Transaction: MzAwMTQ2ODE5NWFkaXF6a2N4.

  40. 8 August 2009 Registered office changed on 08/08/2009 from fives court hillsborough barracks penistone road sheffield south yorkshire S6 2GZ [View PDF]

    Category: Address. Type: 287. Barcode: AIBQ5C6G. Transaction: MjAzODg0NDQ5NWFkaXF6a2N4.

  41. 30 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A15Z6B2Y. Transaction: MjAzNjEzMTExM2FkaXF6a2N4.

  42. 13 November 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PG6OB00A. Transaction: MjAxNzk0NDMwNmFkaXF6a2N4.

  43. 5 November 2008 Return made up to 15/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3F4B4KI. Transaction: MjAxNzMxOTEwNGFkaXF6a2N4.

  44. 1 August 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LJSPA1VR. Transaction: MjAxMDE0NDIwMmFkaXF6a2N4.

  45. 30 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzE3OTIwM2FkaXF6a2N4.

  46. 27 October 2007 Return made up to 15/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzQ1MzcwMmFkaXF6a2N4.

  47. 29 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTM3MTEwMmFkaXF6a2N4.

  48. 15 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTEzODg3MWFkaXF6a2N4.

  49. 1 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDY0OTk0NWFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDE4MDY1NDE3MWFkaXF6a2N4.

  51. 1 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDY1Mzg3OWFkaXF6a2N4.

  52. 24 May 2007 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE4MDc0MDcxMmFkaXF6a2N4.

  53. 24 May 2007 Certificate of re-registration from Private to Public Limited Company [View PDF]

    Category: Change of name. Type: CERT5. Transaction: MDE4MDc0MjYyNGFkaXF6a2N4.

  54. 24 May 2007 Auditor's statement [View PDF]

    Category: Auditors. Type: AUDS. Transaction: MDE4MDc0NDUzM2FkaXF6a2N4.

  55. 24 May 2007 Auditor's report [View PDF]

    Category: Auditors. Type: AUDR. Transaction: MDE4MDc0MjYyM2FkaXF6a2N4.

  56. 24 May 2007 Balance Sheet [View PDF]

    Category: Accounts. Type: BS. Transaction: MDE4MDc0MjYyMmFkaXF6a2N4.

  57. 24 May 2007 Declaration on reregistration from private to PLC [View PDF]

    Category: Reregistration. Type: 43(3)e. Transaction: MDE4MDc0MDcxMGFkaXF6a2N4.

  58. 24 May 2007 Application for reregistration from private to PLC [View PDF]

    Category: Reregistration. Type: 43(3). Transaction: MDE4MDc0NDU3OGFkaXF6a2N4.

  59. 24 May 2007 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDE4MDc0NDUzMmFkaXF6a2N4.

  60. 24 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDc0MDcxMWFkaXF6a2N4.

  61. 15 April 2007 Amended full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AAMD. Transaction: MDE3OTI3NTI4M2FkaXF6a2N4.

  62. 13 April 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODc4NzE0M2FkaXF6a2N4.

  63. 14 November 2006 Return made up to 15/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDU3NTY0M2FkaXF6a2N4.

  64. 11 May 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE2MTc2NDc3NWFkaXF6a2N4.

  65. 11 May 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDc1Njg2N2FkaXF6a2N4.

  66. 11 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTAzMjc5M2FkaXF6a2N4.

  67. 5 May 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MDYxODE0OGFkaXF6a2N4.

  68. 28 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTYzNDE5NWFkaXF6a2N4.

  69. 13 April 2006 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Transaction: MDE1OTU4NjY1MmFkaXF6a2N4.

  70. 13 April 2006 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDE2MDE2NDUyM2FkaXF6a2N4.

  71. 13 April 2006 Application for reregistration from PLC to private [View PDF]

    Category: Reregistration. Type: 53. Transaction: MDE1OTc1MzQ5OWFkaXF6a2N4.

  72. 13 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDMzNjY3OWFkaXF6a2N4.

  73. 13 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTU1NjUzNmFkaXF6a2N4.

  74. 10 April 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTYzNTg1N2FkaXF6a2N4.

  75. 7 April 2006 Certificate of re-registration from Private to Public Limited Company [View PDF]

    Category: Change of name. Type: CERT5. Transaction: MDE1OTgwNzA1M2FkaXF6a2N4.

  76. 7 April 2006 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDE1OTk3ODIyNWFkaXF6a2N4.

  77. 7 April 2006 Auditor's statement [View PDF]

    Category: Auditors. Type: AUDS. Transaction: MDE2MDMzNTg2MWFkaXF6a2N4.

  78. 7 April 2006 Balance Sheet [View PDF]

    Category: Accounts. Type: BS. Transaction: MDE1OTQ3MTg1N2FkaXF6a2N4.

  79. 7 April 2006 Auditor's report [View PDF]

    Category: Auditors. Type: AUDR. Transaction: MDE1OTg3NjU0OWFkaXF6a2N4.

  80. 7 April 2006 Application for reregistration from private to PLC [View PDF]

    Category: Reregistration. Type: 43(3). Transaction: MDE2MDEzMTU1NmFkaXF6a2N4.

  81. 7 April 2006 Declaration on reregistration from private to PLC [View PDF]

    Category: Reregistration. Type: 43(3)e. Transaction: MDE1OTUxMzYzNGFkaXF6a2N4.

  82. 7 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDEzMjUzMGFkaXF6a2N4.

  83. 3 March 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1Nzg0OTM0MGFkaXF6a2N4.

  84. 4 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzY5ODYzN2FkaXF6a2N4.

  85. 1 November 2005 Return made up to 15/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzU5NzkwOGFkaXF6a2N4.

  86. 1 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNjAzODI5OWFkaXF6a2N4.

  87. 12 April 2005 Accounting reference date extended from 31/10/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MTMyMTI2NWFkaXF6a2N4.

  88. 17 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzE3MTk4NmFkaXF6a2N4.

  89. 9 November 2004 Return made up to 15/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTIyOTkxMGFkaXF6a2N4.

  90. 15 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTE3MjA4OGFkaXF6a2N4.

  91. 24 September 2004 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDEzNTEwNjE1MmFkaXF6a2N4.

  92. 22 September 2004 Registered office changed on 22/09/04 from: 21 bedford square london WC1B 3HH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzk1MTcxMmFkaXF6a2N4.

  93. 10 September 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Njg1ODcxOWFkaXF6a2N4.

  94. 10 September 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzg0NTM2OWFkaXF6a2N4.

  95. 10 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTM3NzI1M2FkaXF6a2N4.

  96. 9 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyODQ1MTc4NWFkaXF6a2N4.

  97. 6 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODEwMjczNmFkaXF6a2N4.

  98. 6 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjM5ODE1MmFkaXF6a2N4.

  99. 6 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTE1NjQ1OGFkaXF6a2N4.

  100. 6 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzQ2NDM0OWFkaXF6a2N4.

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