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Previous Names
Company Officers
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Allied Gold Limited

Company Registration Number: 01883391

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Allied Gold Limited is a Private Company Limited by Shares first registered on 6 February 1985. Its current registered address is in Coventry, West Midlands.

Registered Address

1110 ELLIOTT COURT COVENTRY BUSINESS PARK
HERALD AVENUE
COVENTRY
WEST MIDLANDS
UNITED KINGDOM
CV5 6UB

There are 629 companies currently registered at this postcode, including this one.

All companies at CV5 6UB

Registration Data

Company Number

01883391

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32120 - Manufacture of jewellery and related articles

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 August 2015

Returns Next Due

9 September 2016

Mortgages

8 in total
3 outstanding
5 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,922,532£1,819,182£1,669,842£1,865,055£1,605,545£1,220,046£1,152,902£1,081,658£1,845,457£1,843,936£1,906,000£1,575,000
of which Cash £21,236£90,809£60,198£38,867£229,409£3,414£7,885£247,780£76,555£10,993£68,000£23,000
Total Assets £1,922,532£1,819,182£1,669,842£1,865,055£1,605,545£1,220,046£1,152,902£1,081,658£1,845,457£1,843,936£1,906,000£1,575,000
Current Liabilities £709,302£644,475£491,924£406,887£796,298£612,615£636,350£564,529£1,315,233£1,653,770£1,840,000£1,273,000
Net Current Assets £1,213,230£1,174,707£1,177,918£1,458,168£809,247£607,431£516,552£517,129£530,224£190,166£66,000£302,000
Total Net Worth £409,961£441,160£471,815£734,852£692,359£635,064£457,680£389,858£642,982£850,134£617,000£765,000

Previous Names

No previous names

Company Officers

  • ABRAHAM, Jerry Sassoon

    Secretary

     

    Belsize Park
    44 Belsize Square
    London
    NW3 4HN
    England

  • ABRAHAM, Jerry Sassoon

    Director

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1953

    Belsize Park
    44 Belsize Square
    London
    NW3 4HN
    England

  • ABRAHAM, Robert

    Director

    Appointed on 10 January 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1990

    60d
    Mill Lane
    Westhamstead
    London
    NW6 1NB
    England

  • ANDERSON, Jerry

    Director

    Appointed on 16 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1982

    3-5 Dunn Street
    London
    E8 2DG
    United Kingdom

  • QUAYLE, Christopher

    Director

    Appointed on 1 April 2014

    Resigned on 7 August 2017

    Nationality: British

    Occupation: Jeweller

    Month of birth: July 1959

    Snares Brook House
    Nazeing Road
    Nazeing
    Waltham Abbey
    Essex
    EN9 2HY
    England

  • SASSOON, Albert

    Director

    Resigned on 10 February 1994

    Nationality: British

    Occupation: Administrative Director

    Month of birth: July 1943

    8 Grovelands Road
    South Tottenham
    London
    N15 6BU

  • SASSOON, David Morris

    Director

    Resigned on 16 April 2012

    Nationality: British

    Occupation: Works Director

    Month of birth: January 1945

    10 Canterbury Close
    Chigwell
    Essex
    IG7 6HG

  • SASSOON, Elias Morris

    Director

    Resigned on 9 January 2008

    Nationality: British

    Occupation: Director

    Month of birth: September 1947

    4 Forest Close
    Snaresbrook
    London
    E11 1PY

  • SASSOON, Raymond

    Director

    Resigned on 14 October 2003

    Nationality: British

    Occupation: Machinist

    Month of birth: June 1967

    114c Hendon Lane
    London
    N3 3SJ

This information was most recently updated 26/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 August 2017 [View PDF]

    Action Date: 12 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DAKHH5. Transaction: MzE4MzM0ODA2NWFkaXF6a2N4.

  2. 21 August 2017 Termination of appointment of Christopher Quayle as a director on 7 August 2017 [View PDF]

    Action Date: 7 August 2017. Category: Officers. Type: TM01. Barcode: X6DAH22Y. Transaction: MzE4MzM0NDc3MWFkaXF6a2N4.

  3. 14 August 2017 [View PDF]

    Action Date: 1 August 2016. Category: Persons with significant control. Type: PSC04. Barcode: X6CTRB16. Transaction: MzE4Mjg1OTc3MGFkaXF6a2N4.

  4. 25 January 2017 Registration of charge 018833910008, created on 25 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Mortgage. Type: MR01. Barcode: X5YW7649. Transaction: MzE2NzQ2MTE2MGFkaXF6a2N4.

  5. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDDLE1. Transaction: MzE2NTEwMTA4M2FkaXF6a2N4.

  6. 24 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZMEH6. Transaction: MzE1NTcyNzgxNWFkaXF6a2N4.

  7. 22 April 2016 Registered office address changed from Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Address. Type: AD01. Barcode: X55H9T21. Transaction: MzE0Njk3NjI1OGFkaXF6a2N4.

  8. 22 April 2016 Director's details changed for Mr Jerry Anderson on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X55H9SL4. Transaction: MzE0Njk3NjA1N2FkaXF6a2N4.

  9. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MRZ2UG. Transaction: MzEzODEyMjMxMmFkaXF6a2N4.

  10. 12 August 2015 Annual return made up to 12 August 2015 with full list of shareholders [View PDF]

    Action Date: 12 August 2015. Category: Annual return. Type: AR01. Barcode: X4DMRXD7. Transaction: MzEyODg2NDAzMmFkaXF6a2N4.

  11. 23 January 2015 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NTOTRL. Transaction: MzEzMjM3NjYwMGFkaXF6a2N4.

  12. 31 December 2014 Registration of charge 018833910007, created on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Mortgage. Type: MR01. Barcode: A3NWB1E8. Transaction: MzExNTA3NTU5OGFkaXF6a2N4.

  13. 14 August 2014 Annual return made up to 12 August 2014 with full list of shareholders [View PDF]

    Action Date: 12 August 2014. Category: Annual return. Type: AR01. Barcode: X3E9SK0X. Transaction: MzEwNTU5MzI1NWFkaXF6a2N4.

  14. 9 May 2014 Appointment of Mr Christopher Quayle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37HTWY8. Transaction: MzA5OTczMTQ4M2FkaXF6a2N4.

  15. 27 January 2014 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A306YWDD. Transaction: MzA5MzM1NjQ0MGFkaXF6a2N4.

  16. 2 January 2014 Secretary's details changed for Mr Jerry Sassoon Abraham on 2 January 2014 [View PDF]

    Action Date: 2 January 2014. Category: Officers. Type: CH03. Barcode: X2YOY4A8. Transaction: MzA5MTgxMTM3NmFkaXF6a2N4.

  17. 2 January 2014 Director's details changed for Mr Jerry Sassoon Abraham on 2 January 2014 [View PDF]

    Action Date: 2 January 2014. Category: Officers. Type: CH01. Barcode: X2YOY477. Transaction: MzA5MTgxMTM2NGFkaXF6a2N4.

  18. 2 January 2014 Director's details changed for Mr Jerry Anderson on 29 December 2013 [View PDF]

    Action Date: 29 December 2013. Category: Officers. Type: CH01. Barcode: X2YOXPJS. Transaction: MzA5MTgwNjQ2MmFkaXF6a2N4.

  19. 12 August 2013 Annual return made up to 12 August 2013 with full list of shareholders [View PDF]

    Action Date: 12 August 2013. Category: Annual return. Type: AR01. Barcode: X2EMVRY1. Transaction: MzA4MzEwNjM3NWFkaXF6a2N4.

  20. 12 August 2013 Secretary's details changed for Mr Jerry Sassoon Abraham on 17 January 2013 [View PDF]

    Action Date: 17 January 2013. Category: Officers. Type: CH03. Barcode: X2EMVRB6. Transaction: MzA4MzEwNjI4NWFkaXF6a2N4.

  21. 12 August 2013 Director's details changed for Mr Jerry Sassoon Abraham on 17 January 2013 [View PDF]

    Action Date: 17 January 2013. Category: Officers. Type: CH01. Barcode: X2EMVR3K. Transaction: MzA4MzEwNjE0MGFkaXF6a2N4.

  22. 10 January 2013 Appointment of Mr Robert Abraham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZRHTK1. Transaction: MzA3MDg5MjEwOWFkaXF6a2N4.

  23. 20 December 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NUILKH. Transaction: MzA2OTc0Mzg3MWFkaXF6a2N4.

  24. 19 November 2012 Director's details changed for Mr Jerry Anderson on 19 November 2012 [View PDF]

    Action Date: 19 November 2012. Category: Officers. Type: CH01. Barcode: X1M1PPGY. Transaction: MzA2NzcyMDExNmFkaXF6a2N4.

  25. 12 September 2012 Annual return made up to 12 August 2012 with full list of shareholders [View PDF]

    Action Date: 12 August 2012. Category: Annual return. Type: AR01. Barcode: X1HBI8C3. Transaction: MzA2NDAyODY4MGFkaXF6a2N4.

  26. 1 May 2012 Appointment of Mr Jerry Anderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X180O1QX. Transaction: MzA1Njc2MjA1MGFkaXF6a2N4.

  27. 1 May 2012 Termination of appointment of David Sassoon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X180O0VD. Transaction: MzA1Njc2MTYwOWFkaXF6a2N4.

  28. 4 January 2012 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSRFDV. Transaction: MzA1MDA2NDk3MGFkaXF6a2N4.

  29. 24 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AH0I3WX5. Transaction: MzA0MjYwMjYxNGFkaXF6a2N4.

  30. 12 August 2011 Annual return made up to 12 August 2011 with full list of shareholders [View PDF]

    Action Date: 12 August 2011. Category: Annual return. Type: AR01. Barcode: XGQ0XWMI. Transaction: MzA0MjAwMjkyMWFkaXF6a2N4.

  31. 23 November 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ABXIPPCQ. Transaction: MzAyNzQzMjQyM2FkaXF6a2N4.

  32. 13 August 2010 Annual return made up to 12 August 2010 with full list of shareholders [View PDF]

    Action Date: 12 August 2010. Category: Annual return. Type: AR01. Barcode: XX8PVMIQ. Transaction: MzAyMTM1OTIyNGFkaXF6a2N4.

  33. 13 August 2010 Director's details changed for David Morris Sassoon on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH01. Barcode: XX8PUMIP. Transaction: MzAyMTM1OTAyNmFkaXF6a2N4.

  34. 13 August 2010 Director's details changed for Mr Jerry Sassoon Abraham on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH01. Barcode: XX8PTMIO. Transaction: MzAyMTM1OTAyNWFkaXF6a2N4.

  35. 5 March 2010 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PK0RCI1V. Transaction: MzAxMDgyOTcyMWFkaXF6a2N4.

  36. 12 August 2009 Return made up to 12/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2NCCCCY. Transaction: MjAzOTEwMDk4NGFkaXF6a2N4.

  37. 15 May 2009 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: CYS3S9U0. Transaction: MjAzMzAxMTM0MWFkaXF6a2N4.

  38. 12 August 2008 Return made up to 12/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK6OT27D. Transaction: MjAxMDc5NDYzNmFkaXF6a2N4.

  39. 5 April 2008 Appointment terminated director elias sassoon [View PDF]

    Category: Officers. Type: 288b. Barcode: A6ZM9YJR. Transaction: MjAwMjcxNjk5N2FkaXF6a2N4.

  40. 22 October 2007 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzEyMjA0MmFkaXF6a2N4.

  41. 31 August 2007 Return made up to 12/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc2MTc4NWFkaXF6a2N4.

  42. 28 March 2007 Registered office changed on 28/03/07 from: 311 ballards lane north finchley london N12 8LY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzUxMTkzNmFkaXF6a2N4.

  43. 25 January 2007 Group of companies' accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI0Nzc1MGFkaXF6a2N4.

  44. 15 November 2006 Return made up to 12/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTI4NTM3N2FkaXF6a2N4.

  45. 5 February 2006 Group of companies' accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5MjExMjY1MWFkaXF6a2N4.

  46. 7 September 2005 Return made up to 12/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NzIxODAyN2FkaXF6a2N4.

  47. 10 March 2005 Group of companies' accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MDI1MTYyNmFkaXF6a2N4.

  48. 27 September 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTY3MjYyNGFkaXF6a2N4.

  49. 27 September 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTAwMTA3N2FkaXF6a2N4.

  50. 27 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTc2ODM0M2FkaXF6a2N4.

  51. 15 September 2004 Return made up to 26/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3Njk5Mjk0NmFkaXF6a2N4.

  52. 28 April 2004 Group of companies' accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxOTcyMTUyM2FkaXF6a2N4.

  53. 14 November 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1MTY3MDI3OGFkaXF6a2N4.

  54. 14 November 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0NjAwODI2OWFkaXF6a2N4.

  55. 10 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTQzMDg4OWFkaXF6a2N4.

  56. 29 July 2003 Return made up to 15/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNjMwMTgzOWFkaXF6a2N4.

  57. 17 March 2003 Group of companies' accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxOTM1NTI5N2FkaXF6a2N4.

  58. 20 August 2002 Return made up to 26/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTM4MTE5MWFkaXF6a2N4.

  59. 8 May 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NjYyODYzMGFkaXF6a2N4.

  60. 8 May 2002 Registered office changed on 08/05/02 from: 37 warren street london W1T 6AD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTQ3MzA4MGFkaXF6a2N4.

  61. 4 February 2002 Accounts for a medium company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyOTU3MDA5MGFkaXF6a2N4.

  62. 31 July 2001 Return made up to 26/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzUyNDE4NmFkaXF6a2N4.

  63. 30 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAzMTE1MDA1M2FkaXF6a2N4.

  64. 4 August 2000 Return made up to 26/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NzQxOTU1M2FkaXF6a2N4.

  65. 13 July 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4MTY4NTI1NWFkaXF6a2N4.

  66. 30 July 1999 Return made up to 26/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMjM5MzEyN2FkaXF6a2N4.

  67. 24 July 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMTIyMzA0MWFkaXF6a2N4.

  68. 13 July 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMjk5OTE3N2FkaXF6a2N4.

  69. 11 June 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0NjMwOTY3NGFkaXF6a2N4.

  70. 30 July 1998 Return made up to 26/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNjUxOTU5N2FkaXF6a2N4.

  71. 30 July 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDYwODE3NWFkaXF6a2N4.

  72. 30 July 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTIwNjIxNGFkaXF6a2N4.

  73. 30 July 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzQxMzk2MGFkaXF6a2N4.

  74. 5 February 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzNjI2OTQ1MmFkaXF6a2N4.

  75. 4 February 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0NzE2NTgzMGFkaXF6a2N4.

  76. 13 December 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNDc0NzY3NGFkaXF6a2N4.

  77. 27 October 1997 Registered office changed on 27/10/97 from: 843 finchley road london NW11 8NA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTgzNzY3M2FkaXF6a2N4.

  78. 20 August 1997 Return made up to 26/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDk1MDg1MmFkaXF6a2N4.

  79. 29 May 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE1MTI3MDE5NGFkaXF6a2N4.

  80. 29 May 1997 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3MDQ1NDQzM2FkaXF6a2N4.

  81. 18 September 1996 Return made up to 26/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODYwMzM2OGFkaXF6a2N4.

  82. 30 August 1995 Return made up to 26/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTU4OTA2M2FkaXF6a2N4.

  83. 29 March 1995 Accounts for a small company made up to 31 March 1994 [View PDF]

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE0MjAyNTI2NWFkaXF6a2N4.

  84. 31 August 1994 Return made up to 26/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MTAzODAxOGFkaXF6a2N4.

  85. 14 March 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyMjI4NzAxN2FkaXF6a2N4.

  86. 7 January 1994 Ad 30/11/93--------- £ si [email protected]=100000 £ ic 100000/200000 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDA2MTY2OTI1OGFkaXF6a2N4.

  87. 7 January 1994 Nc inc already adjusted 30/11/93

    Category: Capital. Type: 123. Transaction: MDA2NDI4NzIwNWFkaXF6a2N4.

  88. 4 January 1994 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTI0MzIwNWFkaXF6a2N4.

  89. 6 October 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA2NTk5MTEzNGFkaXF6a2N4.

  90. 1 September 1993 Return made up to 26/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMTE4MDM4MmFkaXF6a2N4.

  91. 27 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAyMjU2MDUwNmFkaXF6a2N4.

  92. 2 October 1992 Return made up to 26/07/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwODYxNDg2OGFkaXF6a2N4.

  93. 9 July 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDExOTM3NTgyM2FkaXF6a2N4.

  94. 20 January 1992 Return made up to 26/07/91; no change of members

    Category: Annual return. Type: 363x. Transaction: MDA3MTg4NTY1M2FkaXF6a2N4.

  95. 20 January 1992 Registered office changed on 20/01/92 from: 1 cheyne court high street ruislip middlesex HA4 8LA

    Category: Address. Type: 287. Transaction: MDEzMDQ4MDcxMmFkaXF6a2N4.

  96. 3 May 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAxOTc5MzUwOWFkaXF6a2N4.

  97. 3 May 1991 Return made up to 30/07/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxMDg4MzE4MWFkaXF6a2N4.

  98. 10 April 1990 Accounting reference date shortened from 28/02 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDEyNTc2NjIwOGFkaXF6a2N4.

  99. 31 October 1989 Accounts for a small company made up to 28 February 1989

    Action Date: 28 February 1989. Category: Accounts. Type: AA. Transaction: MDA3Mjc5NjYwNWFkaXF6a2N4.

  100. 31 October 1989 Return made up to 26/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NTUwODA1N2FkaXF6a2N4.

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