Autograph (Holdings) Limited

Company Registration Number: 01844488

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.
Autograph (Holdings) Limited is a Private Company Limited by Shares first registered on 30 August 1984. Its current registered address is in London.

Registered Address

130 SHAFTESBURY AVENUE
2ND FLOOR
LONDON
W1D 5EU

There are 591 companies currently registered at this postcode, including this one.

All companies at W1D 5EU

Registration Data

Company Number

01844488

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 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 January

Accounts Category

GROUP

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

2 November 2015

Returns Next Due

30 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £6,016,330£6,885,242£6,371,844£7,337,214£6,315,864£5,459,597£7,065,013£6,710,405£6,145,088£0£4,823,791£4,733,002
Current Assets £5,391,161£4,380,082£4,141,278£4,085,148£4,381,232£3,802,516£2,111,648£2,695,419£3,450,200£3,998,189£2,383,812£2,906,042
of which Cash £1,842,582£1,671,878£1,403,550£1,861,435£2,438,567£2,204,033£1,044,073£1,169,947£1,945,950£1,907,780£809,276£1,223,546
Total Assets £11,407,491£11,265,324£10,513,122£11,422,362£10,697,096£9,262,113£9,176,661£9,405,824£9,595,288£3,998,189£7,207,603£7,639,044
Current Liabilities £4,676,231£5,021,952£4,578,907£6,067,380£5,714,571£5,333,096£4,390,488£4,920,631£5,595,495£5,089,403£3,731,087£4,496,360
Net Current Assets £714,930£-641,870£-437,629£-1,982,232£-1,333,339£-1,530,580£-2,278,840£-2,225,212£-2,145,295£-1,091,214£-1,347,275£-1,590,318
Total Net Worth £6,731,260£6,243,372£5,934,215£5,354,982£4,982,525£3,929,017£4,786,173£4,485,193£3,999,793£3,679,575£3,476,516£3,142,684

Previous Names

No previous names

Company Officers

  • BELL, Duncan James

    Secretary

    Appointed on 18 August 2000

     

    Nationality: British

    130
    Shaftesbury Avenue
    2nd Floor
    London
    W1D 5EU

  • BELL, Duncan James

    Director

    Appointed on 5 May 2000

     

    Nationality: British

    Occupation: Financial Administrator

    Month of birth: June 1966

    130
    Shaftesbury Avenue
    2nd Floor
    London
    W1D 5EU

  • BRUCE, Andrew William

    Director

     

    Nationality: British

    Occupation: Sound Engineer

    Month of birth: March 1948

    2 Camden Square
    London
    NW1 9UY

  • BRUCE, Juliet Bryony

    Director

    Appointed on 20 February 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1990

    130
    Shaftesbury Avenue
    2nd Floor
    London
    W1D 5EU

  • BRUCE, Kieran Alexander

    Director

    Appointed on 20 February 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1988

    130
    Shaftesbury Avenue
    2nd Floor
    London
    W1D 5EU

  • BRUCE, Siobhan Mary

    Director

    Appointed on 5 May 2000

     

    Nationality: Irish

    Occupation: Actress

    Month of birth: November 1957

    2 Camden Square
    London
    NW1 9UY

  • JARDINE, Terence Kerr

    Director

    Appointed on 5 May 2000

     

    Nationality: British

    Occupation: Sound Engineer

    Month of birth: September 1959

    27 Hillyard Street
    London
    SW9 0NG
    United Kingdom

  • BEECH, Julian Godfrey

    Secretary

    Resigned on 16 March 1998

    55 Townshend Road
    St Johns Wood
    London
    NW8 6LJ

  • BRUCE, Siobhan Mary

    Secretary

    Appointed on 16 March 1998

    Resigned on 18 August 2000

    2 Camden Square
    London
    NW1 9UY

  • BEECH, Julian Godfrey

    Director

    Resigned on 16 March 1998

    Nationality: British

    Occupation: Sound Consultant

    Month of birth: June 1949

    55 Townshend Road
    St Johns Wood
    London
    NW8 6LJ

This information was most recently updated 05/08/2017.

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Latest Filings

  1. 25 August 2017 Appointment of Scott Laurence Arnold as a director on 24 August 2017 [View PDF]

    Action Date: 24 August 2017. Category: Officers. Type: AP01. Barcode: X6DJ6W3E. Transaction: MzE4Mzc4MzM4M2FkaXF6a2N4.

  2. 21 March 2017 Cancellation of shares. Statement of capital on 2 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Capital. Type: SH06. Barcode: L61WLCYQ. Transaction: MzE3MTU3OTE0NWFkaXF6a2N4.

  3. 21 March 2017 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: L61WLCZ6. Transaction: MzE3MTU3ODg5N2FkaXF6a2N4.

  4. 23 February 2017 Appointment of Kieran Alexander Bruce as a director on 20 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Officers. Type: AP01. Barcode: X60V1UH7. Transaction: MzE2OTYwMjAzMGFkaXF6a2N4.

  5. 23 February 2017 Appointment of Juliet Bryony Bruce as a director on 20 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Officers. Type: AP01. Barcode: X60V1UGR. Transaction: MzE2OTYwMjAyNmFkaXF6a2N4.

  6. 21 February 2017 Secretary's details changed for Duncan James Bell on 14 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Officers. Type: CH03. Barcode: X60PUN63. Transaction: MzE2OTQyNjkwMGFkaXF6a2N4.

  7. 21 February 2017 Director's details changed for Duncan James Bell on 14 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Officers. Type: CH01. Barcode: X60PUMZU. Transaction: MzE2OTQyNjg4N2FkaXF6a2N4.

  8. 17 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JYEPFN. Transaction: MzE2MjE0Mzk0MWFkaXF6a2N4.

  9. 9 November 2016 Group of companies' accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: L5ISO93F. Transaction: MzE2MTM2MTM1NGFkaXF6a2N4.

  10. 12 November 2015 Group of companies' accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: L4J4DOG2. Transaction: MzEzNDU4MTkxOWFkaXF6a2N4.

  11. 9 November 2015 Annual return made up to 2 November 2015 with full list of shareholders [View PDF]

    Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: X4JSDNW3. Transaction: MzEzNDc2ODIwN2FkaXF6a2N4.

  12. 27 May 2015 Director's details changed for Mr Terence Kerr Jardine on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Officers. Type: CH01. Barcode: X489YI8B. Transaction: MzEyMzk3ODU2OGFkaXF6a2N4.

  13. 26 November 2014 Annual return made up to 2 November 2014 with full list of shareholders [View PDF]

    Action Date: 2 November 2014. Category: Annual return. Type: AR01. Barcode: X3LHM5MO. Transaction: MzExMjE3MjgxNWFkaXF6a2N4.

  14. 7 November 2014 Group of companies' accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JOAT9L. Transaction: MzExMDg0OTA5NWFkaXF6a2N4.

  15. 15 May 2014 Director's details changed for Mr Terence Kerr Jardine on 15 May 2014 [View PDF]

    Action Date: 15 May 2014. Category: Officers. Type: CH01. Barcode: X37XDDOH. Transaction: MzEwMDExNzkzMmFkaXF6a2N4.

  16. 15 November 2013 Annual return made up to 2 November 2013 with full list of shareholders [View PDF]

    Action Date: 2 November 2013. Category: Annual return. Type: AR01. Barcode: X2L6KX02. Transaction: MzA4ODgyNjEwNWFkaXF6a2N4.

  17. 4 November 2013 Group of companies' accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2K5ABEA. Transaction: MzA4ODE0MjM3MGFkaXF6a2N4.

  18. 14 March 2013 Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013 [View PDF]

    Action Date: 14 March 2013. Category: Address. Type: AD01. Barcode: L23YCCKQ. Transaction: MzA3NDQ3NDY0MWFkaXF6a2N4.

  19. 23 January 2013 Annual return made up to 2 November 2012 with full list of shareholders [View PDF]

    Action Date: 2 November 2012. Category: Annual return. Type: AR01. Barcode: L20C6WHT. Transaction: MzA3MTYwNzA4MWFkaXF6a2N4.

  20. 5 November 2012 Group of companies' accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: L1KPUOVS. Transaction: MzA2Njk2NjY0MmFkaXF6a2N4.

  21. 19 January 2012 Annual return made up to 2 November 2011 with full list of shareholders [View PDF]

    Action Date: 2 November 2011. Category: Annual return. Type: AR01. Barcode: X10UO3ZL. Transaction: MzA1MTAxODM0M2FkaXF6a2N4.

  22. 7 November 2011 Group of companies' accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: L304YYYM. Transaction: MzA0NjcxNjI3MGFkaXF6a2N4.

  23. 3 March 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: RQ6SCS4N. Transaction: MzAzMzI3NjUzMGFkaXF6a2N4.

  24. 2 November 2010 Annual return made up to 2 November 2010 with full list of shareholders [View PDF]

    Action Date: 2 November 2010. Category: Annual return. Type: AR01. Barcode: XU0KYORO. Transaction: MzAyNjI3MzIzNWFkaXF6a2N4.

  25. 1 November 2010 Group of companies' accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: LFT6FONP. Transaction: MzAyNjIwMzQ2M2FkaXF6a2N4.

  26. 27 July 2010 Annual return made up to 18 May 2010 with full list of shareholders [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: XPBQ2M1C. Transaction: MzAyMDI4ODY4OGFkaXF6a2N4.

  27. 27 July 2010 Director's details changed for Siobhan Mary Bruce on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH01. Barcode: XPBQ1M1B. Transaction: MzAyMDI4ODUzN2FkaXF6a2N4.

  28. 24 May 2010 Statement of capital following an allotment of shares on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Capital. Type: SH01. Barcode: ER5AJ003. Transaction: MzAxNjEzODg0OWFkaXF6a2N4.

  29. 16 February 2010 Secretary's details changed for Duncan James Bell on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH03. Barcode: LSKE8HGG. Transaction: MzAwOTUyNzExOWFkaXF6a2N4.

  30. 16 February 2010 Director's details changed for Duncan James Bell on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: LSKD6HGD. Transaction: MzAwOTUyNDU1NWFkaXF6a2N4.

  31. 17 October 2009 Group of companies' accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: LZMM7E3G. Transaction: MzAwMDk0MDU3NWFkaXF6a2N4.

  32. 11 June 2009 Return made up to 18/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK9CTAMR. Transaction: MjAzNDg5NjAxOGFkaXF6a2N4.

  33. 11 June 2009 Registered office changed on 11/06/2009 from the quadrangle, 2ND floor 180 wardour street london W1F 8FY [View PDF]

    Category: Address. Type: 287. Barcode: XK9CSAMQ. Transaction: MjAzNDg4Mjg5OWFkaXF6a2N4.

  34. 21 October 2008 Group of companies' accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: LGK5P44N. Transaction: MjAxNTk4OTM5MWFkaXF6a2N4.

  35. 27 May 2008 Return made up to 18/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2QVNZY4. Transaction: MjAwNTk5Njk1M2FkaXF6a2N4.

  36. 23 May 2008 Registered office changed on 23/05/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY [View PDF]

    Category: Address. Type: 287. Barcode: X2QVMZY3. Transaction: MjAwNTk4NjUwNGFkaXF6a2N4.

  37. 19 May 2008 Ad 31/03/08\gbp si [email protected]=2328\gbp ic 114100/116428\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: LMXD3ZRA. Transaction: MjAwNTYyOTM0NmFkaXF6a2N4.

  38. 19 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNTYyOTEyOWFkaXF6a2N4.

  39. 31 October 2007 Group of companies' accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzIwOTIyM2FkaXF6a2N4.

  40. 2 July 2007 Return made up to 18/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjU5OTMyNWFkaXF6a2N4.

  41. 21 September 2006 Group of companies' accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NjAyNTc5OGFkaXF6a2N4.

  42. 28 June 2006 Return made up to 18/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjY0OTI0NWFkaXF6a2N4.

  43. 7 December 2005 Group of companies' accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEwNzYzODc1N2FkaXF6a2N4.

  44. 9 November 2005 Return made up to 18/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTU1NTYyNGFkaXF6a2N4.

  45. 27 October 2004 Group of companies' accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAxNzc4MTA0NmFkaXF6a2N4.

  46. 30 June 2004 Return made up to 18/05/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTg5NDAwMWFkaXF6a2N4.

  47. 10 May 2004 Amended group of companies' accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AAMD. Transaction: MDEwNzkwNDYwNWFkaXF6a2N4.

  48. 13 December 2003 Group of companies' accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEwNTk4MDMwOGFkaXF6a2N4.

  49. 4 July 2003 Return made up to 18/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzA1OTQ4N2FkaXF6a2N4.

  50. 21 November 2002 Group of companies' accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA4NzM3OTM5MGFkaXF6a2N4.

  51. 24 July 2002 Return made up to 18/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDQ4MDI1NmFkaXF6a2N4.

  52. 3 December 2001 Group of companies' accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAxODgwMTA0MWFkaXF6a2N4.

  53. 11 September 2001 Return made up to 18/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjQzOTcyOWFkaXF6a2N4.

  54. 29 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzk3OTA0OGFkaXF6a2N4.

  55. 29 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDc2Mjg4MGFkaXF6a2N4.

  56. 19 September 2000 Return made up to 18/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NzM2MzU5OWFkaXF6a2N4.

  57. 19 September 2000 Full group accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDAyMDQ4NzI4OWFkaXF6a2N4.

  58. 15 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjQzNjMzMmFkaXF6a2N4.

  59. 15 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzM2NTQ4NWFkaXF6a2N4.

  60. 15 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTM5MDQwM2FkaXF6a2N4.

  61. 9 September 1999 Full group accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDExMzg2NzQzMGFkaXF6a2N4.

  62. 1 July 1999 Return made up to 18/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDk0MDI1NWFkaXF6a2N4.

  63. 13 October 1998 Full group accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA4MDcwOTY1M2FkaXF6a2N4.

  64. 27 May 1998 Return made up to 18/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjY2ODk0MGFkaXF6a2N4.

  65. 14 May 1998 £ ic 140200/114100 13/03/98 £ sr [email protected]=26100 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA5NTA0OTQwM2FkaXF6a2N4.

  66. 30 April 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTg2MTU1MWFkaXF6a2N4.

  67. 8 April 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDc4NzAxNmFkaXF6a2N4.

  68. 8 April 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTI0MTM2OWFkaXF6a2N4.

  69. 3 December 1997 Full group accounts made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDExNDc2NzA5NGFkaXF6a2N4.

  70. 8 August 1997 Return made up to 27/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjUyMTk4M2FkaXF6a2N4.

  71. 10 September 1996 Return made up to 27/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDI4NzMwMmFkaXF6a2N4.

  72. 21 August 1996 Full group accounts made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA0NzM0ODU5OWFkaXF6a2N4.

  73. 13 September 1995 Return made up to 27/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDE1NDgwMjk4NGFkaXF6a2N4.

  74. 13 September 1995 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDAyNDQ4OTUyN2FkaXF6a2N4.

  75. 27 June 1995 Full group accounts made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDA4NDk3MzU5M2FkaXF6a2N4.

  76. 18 November 1994 Return made up to 27/07/94; no change of members

    Category: Annual return. Type: 363x. Transaction: MDEzNDg3MDcwM2FkaXF6a2N4.

  77. 22 September 1994 Full group accounts made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDA4NzUzMzA3MmFkaXF6a2N4.

  78. 18 August 1993 Return made up to 27/07/93; no change of members

    Category: Annual return. Type: 363x. Transaction: MDEzNDQ0MTY2MWFkaXF6a2N4.

  79. 14 July 1993 Full group accounts made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDAzNDcyODI0NmFkaXF6a2N4.

  80. 26 August 1992 Full group accounts made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDA3NDMyMTgwNWFkaXF6a2N4.

  81. 11 August 1992 Return made up to 27/07/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA5MDUwNzkxMmFkaXF6a2N4.

  82. 20 May 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDg0MTg4NWFkaXF6a2N4.

  83. 17 May 1992 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MzAxMjM1NzEzOWFkaXF6a2N4.

  84. 16 October 1991 Return made up to 27/07/91; no change of members

    Category: Annual return. Type: 363x. Transaction: MDAyODcyMTkzNWFkaXF6a2N4.

  85. 16 August 1991 Full group accounts made up to 31 January 1991

    Action Date: 31 January 1991. Category: Accounts. Type: AA. Transaction: MDEyNTkwNjc4MmFkaXF6a2N4.

  86. 25 July 1990 Return made up to 27/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMDkxNzQ1MGFkaXF6a2N4.

  87. 28 June 1990 Full group accounts made up to 31 January 1990

    Action Date: 31 January 1990. Category: Accounts. Type: AA. Transaction: MDExODUzMTA1N2FkaXF6a2N4.

  88. 30 October 1989 Return made up to 07/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAwOTM4MjYzN2FkaXF6a2N4.

  89. 1 September 1989 Full accounts made up to 31 January 1989

    Action Date: 31 January 1989. Category: Accounts. Type: AA. Transaction: MDAxMTU3ODk4OGFkaXF6a2N4.

  90. 14 June 1989 Registered office changed on 14/06/89 from: 109 baker street london W1

    Category: Address. Type: 287. Transaction: MDEyMjkwNjkzOGFkaXF6a2N4.

  91. 21 November 1988 Return made up to 05/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMzU1OTMyMGFkaXF6a2N4.

  92. 4 October 1988 Full group accounts made up to 31 January 1988

    Action Date: 31 January 1988. Category: Accounts. Type: AA. Transaction: MDAzMzUyMzk4MmFkaXF6a2N4.

  93. 5 November 1987 Return made up to 26/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMDE1MjkzMmFkaXF6a2N4.

  94. 7 October 1987 Full group accounts made up to 31 January 1987

    Action Date: 31 January 1987. Category: Accounts. Type: AA. Transaction: MDA1MjI0NzI0MmFkaXF6a2N4.

  95. 25 November 1986 Return made up to 29/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwODUwMTcwNmFkaXF6a2N4.

  96. 25 November 1986 Return made up to 29/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MTA4NTAxNzA2YWRpcXprY3g.

  97. 25 November 1986 Return made up to 14/01/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MTM1OTY4OWFkaXF6a2N4.

  98. 25 November 1986 Return made up to 14/01/86; full list of members

    Category: Annual return. Type: 363. Transaction: ODEzNTk2ODlhZGlxemtjeA.

  99. 11 October 1986 Full accounts made up to 31 January 1986

    Action Date: 31 January 1986. Category: Accounts. Type: AA. Transaction: MDA0NDY1OTc1M2FkaXF6a2N4.

  100. 30 August 1984 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE3MDI0MDc5NmFkaXF6a2N4.

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