Actionleague Limited

Company Registration Number: 02023874

Company registered in England and Wales

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Actionleague Limited is a Private Company Limited by Shares first registered on 29 May 1986. Its current registered address is in London.

Registered Address

HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR

There are 1127 companies currently registered at this postcode, including this one.

All companies at EC4A 3TR

Registration Data

Company Number

02023874

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

29 May 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

4 in total
4 satisfied

Financial Summary

20162014201320122011201020092008200720062005
Fixed Assets £0£1,784,000£1,160,000£1,277,437£1,146,874£1,117,190£1,062,511£1,039,842£1,037,425£997,279£819,897
Current Assets £0£464,000£426,000£493£823£1,557£16,670£22,736£15,928£8,516£24,910
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£2,248,000£1,586,000£1,277,930£1,147,697£1,118,747£1,079,181£1,062,578£1,053,353£1,005,795£844,807
Current Liabilities £0£324,000£281,000£13,846£14,192£13,953£8,724£8,733£8,733£22,531£28,276
Net Current Assets £0£140,000£145,000£-13,353£-13,369£-12,396£7,946£14,003£7,195£-14,015£-3,366
Total Net Worth £0£1,924,000£1,305,000£1,264,084£1,133,505£1,104,794£1,070,457£1,053,845£1,044,620£983,264£816,531

Previous Names

No previous names

Company Officers

  • SANNE GROUP SECRETARIES (UK) LIMITED

    Corporate Secretary

    Appointed on 9 October 2014

     

    The Asticus Building
    21 Palmer Street
    London
    SW1H 0AD
    England

  • BINGHAM, Jason Christopher

    Director

    Appointed on 9 October 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1978

    Hill House
    1 Little New Street
    London
    EC4A 3TR

  • YATES, Zena Patricia

    Director

    Appointed on 5 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1981

    Hill House
    1 Little New Street
    London
    EC4A 3TR

  • BURBRIDGE, Christopher Laurence

    Secretary

    Appointed on 1 October 1996

    Resigned on 14 September 2005

    152 Cromwell Road
    London
    SW7 4EF

  • HALLAM, Paul

    Secretary

    Appointed on 1 March 2012

    Resigned on 9 October 2014

    35
    Park Lane
    London
    W1K 1RB
    United Kingdom

  • KRAVETZ, Arthur

    Secretary

    Appointed on 14 September 2005

    Resigned on 5 December 2005

    36 Alveston Avenue
    Kenton
    Harrow
    Middlesex
    HA3 8TQ

  • LADENHEIM, Louise

    Secretary

    Resigned on 1 October 1996

    3 Castleacre
    33 Hyde Park Crescent
    London
    W2 2PT

  • RAPLEY, Ian

    Secretary

    Appointed on 5 December 2005

    Resigned on 27 December 2012

    35
    Park Lane
    London
    W1K 1RB
    United Kingdom

  • WOLFSON, Alan

    Secretary

    Appointed on 5 December 2005

    Resigned on 29 February 2012

    10 Litchfield Way
    London
    NW11 6NJ

  • KRAVETZ, Arthur Oliver

    Director

    Appointed on 24 March 1993

    Resigned on 14 September 2005

    Nationality: American

    Occupation: Accountant

    Month of birth: December 1942

    36 Alveston Avenue
    Kenton
    Harrow
    Middlesex
    HA3 8TQ

  • LADENHEIM, Lawrence Bernard

    Director

    Resigned on 1 October 1996

    Nationality: American

    Occupation: Chartered Accountant

    Month of birth: February 1959

    3 Castleacre
    London
    W2 2PT

  • MCGILL, Christopher Charles

    Director

    Appointed on 29 March 2011

    Resigned on 9 October 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1960

    35
    Park Lane
    London
    W1K 1RB
    United Kingdom

  • MCGILL, Christopher Charles

    Director

    Appointed on 24 August 2009

    Resigned on 10 June 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1960

    The Old Barn
    The Holloway
    Whiteleaf
    Buckinghamshire
    HP27 0LR

  • PROCTER, William Kenneth

    Director

    Appointed on 5 December 2005

    Resigned on 9 October 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1953

    35
    Park Lane
    London
    W1K 1RB

  • RAPLEY, Ian

    Director

    Appointed on 10 June 2010

    Resigned on 17 March 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1963

    35
    Park Lane
    London
    W1K 1RB

  • RAYDEN, Paul

    Director

    Appointed on 6 July 1998

    Resigned on 5 December 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1963

    Flat 3 Castleacre
    Hyde Park Crescent
    London
    W2 2PT

  • SCHNAIER, Martin Charles

    Director

    Appointed on 9 September 2014

    Resigned on 5 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1977

    Asticus Building
    2nd Floor
    21 Palmer Street
    London
    SW12 0AD

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 2 June 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A66TRM8R. Transaction: MzE3NzI1NTAwMGFkaXF6a2N4.

  2. 2 June 2017 [View PDF]

    Category: Insolvency. Type: LIQ10. Barcode: A66TRKGO. Transaction: MzE3NzI1NDkwMWFkaXF6a2N4.

  3. 6 March 2017 Register(s) moved to registered inspection location The Asticus Building 21 Palmer Street London SW1H 0AD [View PDF]

    Category: Address. Type: AD03. Barcode: A6175R95. Transaction: MzE3MDMwNDgyNGFkaXF6a2N4.

  4. 6 March 2017 Register inspection address has been changed to The Asticus Building 21 Palmer Street London SW1H 0AD [View PDF]

    Category: Address. Type: AD02. Barcode: A6175R8X. Transaction: MzE3MDMwNDgyMmFkaXF6a2N4.

  5. 25 January 2017 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A5YEBNN5. Transaction: MzE2NzQ1NTI3NmFkaXF6a2N4.

  6. 16 January 2017 Registered office address changed from Asticus Building 2nd Floor 21 Palmer Street London SW12 0AD to Hill House 1 Little New Street London EC4A 3TR on 16 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Address. Type: AD01. Barcode: A5XH1WIQ. Transaction: MzE2NjY4MzgwOGFkaXF6a2N4.

  7. 12 January 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5XH1WIY. Transaction: MzE2NjUwOTM2MWFkaXF6a2N4.

  8. 12 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVYSDFXSUlhZGlxemtjeA.

  9. 18 November 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5JK7AOZ. Transaction: MzE2MjIwMTIzMWFkaXF6a2N4.

  10. 15 July 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X5BATUXL. Transaction: MzE1MzAyMTY4MmFkaXF6a2N4.

  11. 15 July 2016 Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: CH04. Barcode: X5BATUXD. Transaction: MzE1MzAyMTUzN2FkaXF6a2N4.

  12. 6 May 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A55V4DFL. Transaction: MzE0Nzk2NDY2OGFkaXF6a2N4.

  13. 13 April 2016 Satisfaction of charge 020238740004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X54TPNMB. Transaction: MzE0NjI4OTU4NWFkaXF6a2N4.

  14. 2 March 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A51AW62I. Transaction: MzE0MzE0MTE4OGFkaXF6a2N4.

  15. 11 November 2015 Current accounting period extended from 31 October 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X4JXQ3FE. Transaction: MzEzNDk3MzY4NGFkaXF6a2N4.

  16. 11 November 2015 Termination of appointment of Martin Charles Schnaier as a director on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: TM01. Barcode: X4JXOT23. Transaction: MzEzNDk1NzQ4N2FkaXF6a2N4.

  17. 11 November 2015 Appointment of Ms Zena Patricia Yates as a director on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: AP01. Barcode: X4JXOTQG. Transaction: MzEzNDk1NzYyMmFkaXF6a2N4.

  18. 27 August 2015 Full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: L4E1GKO8. Transaction: MzEyOTUzMzM2NmFkaXF6a2N4.

  19. 29 July 2015 Registered office address changed from Pollen House 10 Cork Street London W1S 3NP to Asticus Building 2nd Floor 21 Palmer Street London SW12 0AD on 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Address. Type: AD01. Barcode: A4C889Q8. Transaction: MzEyNzkwNjU5N2FkaXF6a2N4.

  20. 27 July 2015 Second filing of TM01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4BSX92X. Transaction: MzEyNzg0NjE5NWFkaXF6a2N4.

  21. 24 July 2015 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4BSX90A. Transaction: MzEyNzczMjMwMmFkaXF6a2N4.

  22. 24 July 2015 Second filing of TM01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4BSVE02. Transaction: MzEyNzcyMjU0OWFkaXF6a2N4.

  23. 24 July 2015 Second filing of AP04 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4BSVD1L. Transaction: MzEyNzcxOTQzMGFkaXF6a2N4.

  24. 24 July 2015 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4BSVDLC. Transaction: MzEyNzY5NDkzMGFkaXF6a2N4.

  25. 10 July 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X4BBLJBV. Transaction: MzEyNjgzNjc1MGFkaXF6a2N4.

  26. 15 April 2015 Second filing of TM02 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A44FMIJT. Transaction: MzEyMTI0MDUxMWFkaXF6a2N4.

  27. 26 March 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4408MXL. Transaction: MzEyMDQ0MzEwM2FkaXF6a2N4.

  28. 31 October 2014 Previous accounting period shortened from 31 December 2014 to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA01. Barcode: X3JON0LT. Transaction: MzExMDUwNzUwOWFkaXF6a2N4.

  29. 31 October 2014 Appointment of Mr Jason Christopher Bingham as a director on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: AP01. Barcode: X3JM1VOI. Transaction: MzExMDQ1NDU0MmFkaXF6a2N4.

  30. 30 October 2014 Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX to Pollen House 10 Cork Street London W1S 3NP on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Address. Type: AD01. Barcode: X3JM1UXU. Transaction: MzExMDQ1NDM3N2FkaXF6a2N4.

  31. 30 October 2014 Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: AP04. Barcode: X3JM1W69. Transaction: MzExMDQ1NDY2MWFkaXF6a2N4.

  32. 30 October 2014 Appointment of Mr Martin Charles Schnaier as a director on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Officers. Type: AP01. Barcode: X3JM1VMA. Transaction: MzExMDQ1NDUyMGFkaXF6a2N4.

  33. 30 October 2014 Termination of appointment of Christopher Charles Mcgill as a director on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Officers. Type: TM01. Barcode: X3JM1V0B. Transaction: MzExMDQ1NDQxMWFkaXF6a2N4.

  34. 30 October 2014 Termination of appointment of Paul Hallam as a secretary on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Officers. Type: TM02. Barcode: X3JM1V43. Transaction: MzExMDQ1NDQxMGFkaXF6a2N4.

  35. 30 October 2014 Termination of appointment of William Kenneth Procter as a director on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Officers. Type: TM01. Barcode: X3JM1V0J. Transaction: MzExMDQ1NDQwN2FkaXF6a2N4.

  36. 23 October 2014 Registration of charge 020238740004, created on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Mortgage. Type: MR01. Barcode: A3J3PYV6. Transaction: MzExMDIzMTUzN2FkaXF6a2N4.

  37. 24 July 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3CTT4EY. Transaction: MzEwNDM0NjYyOGFkaXF6a2N4.

  38. 21 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L38BFV97. Transaction: MzEwMDQxNzI2MmFkaXF6a2N4.

  39. 7 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I041YJ. Transaction: MzA4NjUwMzc1M2FkaXF6a2N4.

  40. 27 June 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2BEJGJA. Transaction: MzA4MDU2OTkxOWFkaXF6a2N4.

  41. 7 January 2013 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1OOHZUR. Transaction: MzA3MDYyNjk1OWFkaXF6a2N4.

  42. 3 January 2013 Termination of appointment of Ian Rapley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1Z9FVQ3. Transaction: MzA3MDM5NTYwOWFkaXF6a2N4.

  43. 31 July 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1E8UMND. Transaction: MzA2MTYxMjk0OWFkaXF6a2N4.

  44. 2 March 2012 Appointment of Mr Paul Hallam as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X13V0SJU. Transaction: MzA1MzQ5NTEzM2FkaXF6a2N4.

  45. 2 March 2012 Secretary's details changed for Mr Ian Rapley on 12 December 2011 [View PDF]

    Action Date: 12 December 2011. Category: Officers. Type: CH03. Barcode: X13V0RN7. Transaction: MzA1MzQ5NDkxN2FkaXF6a2N4.

  46. 2 March 2012 Termination of appointment of Alan Wolfson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X13V0RA8. Transaction: MzA1MzQ5NDg0MGFkaXF6a2N4.

  47. 5 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3LFBXZV. Transaction: MzA0NDk1NzE5NmFkaXF6a2N4.

  48. 19 July 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: X8L59VYX. Transaction: MzA0MDY4OTc1M2FkaXF6a2N4.

  49. 7 April 2011 Appointment of Mr Christopher Chalres Mcgill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XA12AT3G. Transaction: MzAzNTIxOTQ1N2FkaXF6a2N4.

  50. 5 April 2011 Termination of appointment of Ian Rapley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8Y9OT1U. Transaction: MzAzNTA0OTk2OGFkaXF6a2N4.

  51. 15 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AT2ZOO9P. Transaction: MzAyNTI5NjQ5MmFkaXF6a2N4.

  52. 18 August 2010 Termination of appointment of Christopher Mcgill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AMYDOMJ0. Transaction: MzAyMTU5MzYxN2FkaXF6a2N4.

  53. 23 July 2010 Appointment of Ian Rapley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0TRYLU7. Transaction: MzAyMDA2ODQ1N2FkaXF6a2N4.

  54. 12 July 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XI0BPLMM. Transaction: MzAxOTMxNDkzNGFkaXF6a2N4.

  55. 8 March 2010 Director's details changed for Mr. William Kenneth Procter on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: AZ31MI0H. Transaction: MzAxMDkwNDI5MWFkaXF6a2N4.

  56. 24 December 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AUUN2FWY. Transaction: MzAwNTY2NzUyNWFkaXF6a2N4.

  57. 7 September 2009 Director appointed christopher charles mcgill [View PDF]

    Category: Officers. Type: 288a. Barcode: P5ITGCZW. Transaction: MjA0MDc0NDM1NWFkaXF6a2N4.

  58. 3 September 2009 Director's change of particulars / william proctor / 26/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: P5OR3CYM. Transaction: MjA0MDU5NjkzNGFkaXF6a2N4.

  59. 20 August 2009 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: L2453CJU. Transaction: MjAzOTYxMjc2M2FkaXF6a2N4.

  60. 23 June 2009 Return made up to 15/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMUKMAXQ. Transaction: MjAzNTYwNTE1MWFkaXF6a2N4.

  61. 7 November 2008 Registered office changed on 07/11/2008 from euro house 131-133 ballards lane finchley london N3 1GR [View PDF]

    Category: Address. Type: 287. Barcode: AEUJ14LR. Transaction: MjAxNzUxNzY2NmFkaXF6a2N4.

  62. 22 July 2008 Return made up to 15/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFB991LR. Transaction: MjAwOTQ1MTUwM2FkaXF6a2N4.

  63. 22 July 2008 Registered office changed on 22/07/2008 from euro house 131-133 ballards lane london N3 1GR [View PDF]

    Category: Address. Type: 287. Barcode: XFB981LQ. Transaction: MjAwOTM5Mjc5NWFkaXF6a2N4.

  64. 1 May 2008 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: LNIDMZBZ. Transaction: MjAwNDU5NTU3NWFkaXF6a2N4.

  65. 26 November 2007 Return made up to 15/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY3Mjg5OWFkaXF6a2N4.

  66. 26 November 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4ODY3MjY3MGFkaXF6a2N4.

  67. 8 February 2007 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NTc5MzI0NWFkaXF6a2N4.

  68. 20 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDQwNTgyN2FkaXF6a2N4.

  69. 16 September 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NjE5Nzc1M2FkaXF6a2N4.

  70. 13 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTcwODcxNWFkaXF6a2N4.

  71. 7 September 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE2NTM3ODA4OGFkaXF6a2N4.

  72. 7 September 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE2NTI0ODEyMGFkaXF6a2N4.

  73. 7 September 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE2NTkwOTA3NmFkaXF6a2N4.

  74. 7 September 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE2NTYwNzgzNmFkaXF6a2N4.

  75. 18 July 2006 Return made up to 15/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjk1Njg1NmFkaXF6a2N4.

  76. 10 March 2006 Accounting reference date shortened from 31/10/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1OTAzMTk1NmFkaXF6a2N4.

  77. 20 January 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTIzMTI4NmFkaXF6a2N4.

  78. 20 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTk3MzkwMWFkaXF6a2N4.

  79. 10 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDk2NjA1OWFkaXF6a2N4.

  80. 5 January 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyNjg4MTM1NWFkaXF6a2N4.

  81. 19 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTA1OTk4MmFkaXF6a2N4.

  82. 19 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjcxOTA1OGFkaXF6a2N4.

  83. 19 December 2005 Registered office changed on 19/12/05 from: lear house, 259 cranbrook road ilford essex IG1 4TG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzExMTA0NWFkaXF6a2N4.

  84. 19 December 2005 Accounting reference date extended from 30/06/06 to 31/10/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2Njk3OTc1NmFkaXF6a2N4.

  85. 19 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjgyNTIxMmFkaXF6a2N4.

  86. 19 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODg5NjM5MWFkaXF6a2N4.

  87. 16 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTM0NTkyMGFkaXF6a2N4.

  88. 16 December 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDAxMjMzNTU2M2FkaXF6a2N4.

  89. 16 December 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDAzNTk3MDI5MWFkaXF6a2N4.

  90. 14 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MTI2NjA4OGFkaXF6a2N4.

  91. 2 December 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE0ODY1NTUyM2FkaXF6a2N4.

  92. 14 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzQzNDU4NGFkaXF6a2N4.

  93. 14 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTE0ODMzMmFkaXF6a2N4.

  94. 14 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTk4NTY5OWFkaXF6a2N4.

  95. 21 June 2005 Return made up to 15/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzU5MjAxN2FkaXF6a2N4.

  96. 5 April 2005 Registered office changed on 05/04/05 from: 37, brampton grove, london. NW4 4AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDE3MjI1MGFkaXF6a2N4.

  97. 14 December 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyMDgwOTAyNWFkaXF6a2N4.

  98. 28 June 2004 Return made up to 15/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTAyNjY1NmFkaXF6a2N4.

  99. 20 January 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEyMTg5NTg0MWFkaXF6a2N4.

  100. 26 June 2003 Return made up to 15/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTM2ODAxNGFkaXF6a2N4.

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54.80.169.119 Fri, 24 Nov 2017 04:14:39 +0000