Baker Street Services Limited

Company Registration Number: 02062023

Company registered in England and Wales

Approximate Location Map

Registered Address

SECOND FLOOR DE BURGH HOUSE
MARKET ROAD
WICKFORD
ESSEX
SS12 0FD

There are 401 companies currently registered at this postcode, including this one.

All companies at SS12 0FD

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Baker Street Services Limited is a Private Company Limited by Shares first registered on 7 October 1986. Its current registered address is in Wickford, Essex.

Registration Data

Company Number

02062023

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 October 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

26 May 2016

Returns Next Due

23 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £13,419£16,207£19,069£22,906£13,437£14,279£9,272
of which Cash £0£0£0£0£0£0£0
Total Assets £13,419£16,207£19,069£22,906£13,437£14,279£9,272
Current Liabilities £1,104£4,122£7,146£11,229£2,126£4,712£1,622
Net Current Assets £12,315£12,085£11,923£11,677£11,311£9,567£7,650
Total Net Worth £12,315£12,085£11,923£11,677£11,311£9,567£7,650

Previous Names

No previous names

Company Officers

  • KINGSLEY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 23 August 2005

     

    Second Floor De Burgh House
    Market Road
    Wickford
    Essex
    SS12 0FD
    United Kingdom

  • POLAN, Christopher Maurice

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1980

    Second Floor De Burgh House
    Market Road
    Wickford
    Essex
    SS12 0FD

  • ROUNDHOUSE SECRETARIES LIMITED

    Corporate Secretary

    Resigned on 23 August 2005

    66 Wigmore Street
    London
    W1U 2HQ

  • HAWKES, Stephanie

    Director

    Appointed on 1 February 2010

    Resigned on 1 October 2011

    Nationality: British

    Occupation: Administrator

    Month of birth: October 1988

    Second Floor, De Burgh House
    Market Road
    Wickford
    Essex
    SS12 0BB
    United Kingdom

  • MASON, Lynsey Claire

    Director

    Appointed on 17 September 2014

    Resigned on 1 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: December 1984

    Second Floor De Burgh House
    Market Road
    Wickford
    Essex
    SS12 0FD

  • SHILLING, Gary James

    Director

    Appointed on 1 October 2011

    Resigned on 17 September 2014

    Nationality: British

    Occupation: Administrator

    Month of birth: May 1989

    Second Floor De Burgh House
    Market Road
    Wickford
    Essex
    SS12 0FD

  • TOOLEY, Linda

    Director

    Appointed on 23 August 2005

    Resigned on 1 February 2010

    Nationality: British

    Occupation: Administrator

    Month of birth: May 1951

    Second Floor, De Burgh House
    Market Road
    Wickford
    Essex
    SS12 0BB
    United Kingdom

  • ROUNDHOUSE DIRECTORS LIMITED

    Corporate Director

    Resigned on 23 August 2005

    66 Wigmore Street
    London
    W1U 2HQ

This information was most recently updated 06/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 24 September 2018 Total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A7EWZWUB. Transaction: MzIxNTE1NjY2MWFkaXF6a2N4.

  2. 20 July 2018 [View PDF]

    Action Date: 26 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X7ALBUMJ. Transaction: MzIxMDE4MjY4NGFkaXF6a2N4.

  3. 8 December 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6KTWIBU. Transaction: MzE5MjM1OTYyNWFkaXF6a2N4.

  4. 8 December 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6KTVZ6Z. Transaction: MzE5MjM1OTA4NGFkaXF6a2N4.

  5. 8 December 2017 [View PDF]

    Action Date: 8 December 2017. Category: Persons with significant control. Type: PSC09. Barcode: X6KTUZ7C. Transaction: MzE5MjM1ODAyNWFkaXF6a2N4.

  6. 14 October 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE4NzY5Mzc0NmFkaXF6a2N4.

  7. 12 October 2017 [View PDF]

    Action Date: 26 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GWQKVV. Transaction: MzE4NzY5MzcyMWFkaXF6a2N4.

  8. 12 October 2017 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X6GWCIPK. Transaction: MzE4NzY4MTM0N2FkaXF6a2N4.

  9. 15 August 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE4MjMzNTEzOGFkaXF6a2N4.

  10. 19 May 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A66BUU0I. Transaction: MzE3NjA4NTI0MmFkaXF6a2N4.

  11. 26 May 2016 Annual return made up to 26 May 2016 with full list of shareholders [View PDF]

    Action Date: 26 May 2016. Category: Annual return. Type: AR01. Barcode: X57T809C. Transaction: MzE0OTQ5MzI4MWFkaXF6a2N4.

  12. 4 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A55I76H6. Transaction: MzE0NzMyMTYxOWFkaXF6a2N4.

  13. 8 April 2016 Termination of appointment of Lynsey Claire Mason as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM01. Barcode: X54GNHFD. Transaction: MzE0NTk2MjY4MmFkaXF6a2N4.

  14. 8 April 2016 Appointment of Mr Christopher Maurice Polan as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X54GNGCW. Transaction: MzE0NTk2MjQxNWFkaXF6a2N4.

  15. 22 February 2016 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A50L1UMW. Transaction: MzE0MjQyMTUyMmFkaXF6a2N4.

  16. 22 February 2016 Second filing of TM01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A50L1UMG. Transaction: MzE0MjQyMTM2MWFkaXF6a2N4.

  17. 19 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49GDV63. Transaction: MzEyNTMzNjI3M2FkaXF6a2N4.

  18. 26 May 2015 Annual return made up to 26 May 2015 with full list of shareholders [View PDF]

    Action Date: 26 May 2015. Category: Annual return. Type: AR01. Barcode: X487AQAO. Transaction: MzEyMzg3ODgzNmFkaXF6a2N4.

  19. 12 January 2015 Termination of appointment of Gary James Shilling as a director on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: TM01. Barcode: X3YXOTQY. Transaction: MzExNTE5MDg2NGFkaXF6a2N4.

  20. 12 January 2015 Appointment of Mrs Lynsey Claire Mason as a director on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: AP01. Barcode: X3YXOTI3. Transaction: MzExNTE5MDgwNmFkaXF6a2N4.

  21. 16 October 2014 Annual return made up to 8 September 2014 with full list of shareholders [View PDF]

    Action Date: 8 September 2014. Category: Annual return. Type: AR01. Barcode: X3ILMDLK. Transaction: MzEwOTU0NTkyN2FkaXF6a2N4.

  22. 24 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H2VPRM. Transaction: MzEwODEyODY1MWFkaXF6a2N4.

  23. 15 October 2013 Annual return made up to 8 September 2013 with full list of shareholders [View PDF]

    Action Date: 8 September 2013. Category: Annual return. Type: AR01. Barcode: X2J0U03S. Transaction: MzA4Njk5NTIxNGFkaXF6a2N4.

  24. 1 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPLXOB. Transaction: MzA4NjEyNDQwOWFkaXF6a2N4.

  25. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IFA848. Transaction: MzA2NTIwODE1MGFkaXF6a2N4.

  26. 12 September 2012 Annual return made up to 8 September 2012 with full list of shareholders [View PDF]

    Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: X1HBGB8Q. Transaction: MzA2NDAwNTUxM2FkaXF6a2N4.

  27. 12 September 2012 Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012 [View PDF]

    Action Date: 11 September 2012. Category: Officers. Type: CH04. Barcode: X1HBGB8I. Transaction: MzA2NDAwNTI5OGFkaXF6a2N4.

  28. 12 September 2012 Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB on 12 September 2012 [View PDF]

    Action Date: 12 September 2012. Category: Address. Type: AD01. Barcode: X1HBGAFE. Transaction: MzA2NDAwNDk1OWFkaXF6a2N4.

  29. 30 December 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X0PAKV1U. Transaction: MzA0OTg1NzkwMmFkaXF6a2N4.

  30. 17 October 2011 Appointment of Mr. Gary James Shilling as a director on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: AP01. Barcode: X1YCVYGH. Transaction: MzA0NTU3OTMxN2FkaXF6a2N4.

  31. 17 October 2011 Termination of appointment of Stephanie Hawkes as a director on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: TM01. Barcode: X1Y9EYGX. Transaction: MzA0NTU3OTAxMGFkaXF6a2N4.

  32. 6 October 2011 Annual return made up to 8 September 2011 with full list of shareholders [View PDF]

    Action Date: 8 September 2011. Category: Annual return. Type: AR01. Barcode: XYPD0Y50. Transaction: MzA0NDk5MTQ0MWFkaXF6a2N4.

  33. 9 September 2010 Annual return made up to 8 September 2010 with full list of shareholders [View PDF]

    Action Date: 8 September 2010. Category: Annual return. Type: AR01. Barcode: X8EMUN9V. Transaction: MzAyMzAzMzAyMGFkaXF6a2N4.

  34. 9 September 2010 Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X8EMTN9U. Transaction: MzAyMzAzMjg5NWFkaXF6a2N4.

  35. 8 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AFC7PN2M. Transaction: MzAyMjkwOTY2N2FkaXF6a2N4.

  36. 2 February 2010 Appointment of Miss Stephanie Hawkes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRZSZH61. Transaction: MzAwODQ5NzQ3MmFkaXF6a2N4.

  37. 1 February 2010 Termination of appointment of Linda Tooley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRDU8H5P. Transaction: MzAwODQxMjQ2N2FkaXF6a2N4.

  38. 9 November 2009 Director's details changed for Mrs Linda Tooley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XY82RET3. Transaction: MzAwMjQ0OTcwOGFkaXF6a2N4.

  39. 18 September 2009 Return made up to 08/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDC35DDK. Transaction: MjA0MTYxNjAwMWFkaXF6a2N4.

  40. 11 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A9YHRAML. Transaction: MjAzNDg3MjYxN2FkaXF6a2N4.

  41. 5 March 2009 Registered office changed on 05/03/2009 from atherton house 13 lower southend road wickford essex SS11 8AB [View PDF]

    Category: Address. Type: 287. Barcode: ALVKU7R2. Transaction: MjAyNzQyNzY3OGFkaXF6a2N4.

  42. 30 September 2008 Return made up to 08/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUZ453KM. Transaction: MjAxNDQzNzMzOGFkaXF6a2N4.

  43. 30 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XUZ433KK. Transaction: MjAxNDQyNDQ0MWFkaXF6a2N4.

  44. 30 September 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XUZ443KL. Transaction: MjAxNDQyNDQ0NGFkaXF6a2N4.

  45. 28 August 2008 Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: APDQ72MX. Transaction: MjAxMjA0NzE4OGFkaXF6a2N4.

  46. 1 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AHT2511T. Transaction: MjAwODIxNzMyMWFkaXF6a2N4.

  47. 25 February 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMDE2ODY1MmFkaXF6a2N4.

  48. 28 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTI1OTM2OGFkaXF6a2N4.

  49. 18 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjUyNTg5NmFkaXF6a2N4.

  50. 4 October 2007 Return made up to 08/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjA1NDk3MGFkaXF6a2N4.

  51. 2 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDg0MDc2NGFkaXF6a2N4.

  52. 23 October 2006 Return made up to 08/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDA2NDcyMWFkaXF6a2N4.

  53. 22 November 2005 Return made up to 08/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMDYxMzQ3NWFkaXF6a2N4.

  54. 28 October 2005 Registered office changed on 28/10/05 from: 66 wigmore street london W1U 2HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjAwODk3MWFkaXF6a2N4.

  55. 28 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTE2Mzg3N2FkaXF6a2N4.

  56. 28 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzY4OTMzMGFkaXF6a2N4.

  57. 28 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDA3MzcwOWFkaXF6a2N4.

  58. 28 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDM5ODIyMWFkaXF6a2N4.

  59. 7 June 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzODU0ODI0M2FkaXF6a2N4.

  60. 23 December 2004 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEzNjE1NDUxMmFkaXF6a2N4.

  61. 17 September 2004 Return made up to 08/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTE1MzMzMWFkaXF6a2N4.

  62. 28 July 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxODEzMTc1OWFkaXF6a2N4.

  63. 17 May 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDExMzU1MjY0MGFkaXF6a2N4.

  64. 4 February 2004 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MTg3MzUzMGFkaXF6a2N4.

  65. 18 September 2003 Return made up to 08/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNjQyMzg2N2FkaXF6a2N4.

  66. 10 July 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEzMDI2MjAwN2FkaXF6a2N4.

  67. 2 December 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3OTIzNzgxNmFkaXF6a2N4.

  68. 19 September 2002 Return made up to 08/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2Mjc4NTU1MGFkaXF6a2N4.

  69. 27 May 2002 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0NDQ2NDE3NmFkaXF6a2N4.

  70. 11 March 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1OTQzNzQyMmFkaXF6a2N4.

  71. 12 September 2001 Return made up to 08/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTU5NzA1OWFkaXF6a2N4.

  72. 8 June 2001 Delivery ext'd 3 mth 31/12/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxODk0MTUyNWFkaXF6a2N4.

  73. 11 October 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MTQ2MTY0MmFkaXF6a2N4.

  74. 11 October 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxOTA4NjU4MWFkaXF6a2N4.

  75. 11 October 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMzQ2MjYxOWFkaXF6a2N4.

  76. 11 October 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NTg0MTc0OGFkaXF6a2N4.

  77. 25 September 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyODI3MDQwNWFkaXF6a2N4.

  78. 25 September 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4Njg0MDk2MGFkaXF6a2N4.

  79. 14 September 2000 Return made up to 08/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzA2NjQ4MWFkaXF6a2N4.

  80. 14 September 2000 Registered office changed on 14/09/00 from: 66 wigmore street london W1H 0HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjkxMTQ1OGFkaXF6a2N4.

  81. 13 June 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2OTE2MzE1NWFkaXF6a2N4.

  82. 3 April 2000 Delivery ext'd 3 mth 31/12/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA2NjY4MTY3MGFkaXF6a2N4.

  83. 13 September 1999 Return made up to 08/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MDQ1MjM5NmFkaXF6a2N4.

  84. 10 August 1999 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE1NDM3MjcyMGFkaXF6a2N4.

  85. 10 August 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzODQyMzExOWFkaXF6a2N4.

  86. 19 January 1999 Delivery ext'd 3 mth 31/12/98 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE0MDYwNjc4OGFkaXF6a2N4.

  87. 10 September 1998 Return made up to 08/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODc0NDIwMWFkaXF6a2N4.

  88. 12 June 1998 Delivery ext'd 3 mth 31/12/97 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA3ODYwMzYyNmFkaXF6a2N4.

  89. 28 January 1998 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyOTAzMTI4MWFkaXF6a2N4.

  90. 16 October 1997 Return made up to 08/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMjc5OTY1N2FkaXF6a2N4.

  91. 31 January 1997 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA5NDkzMjA2MWFkaXF6a2N4.

  92. 7 January 1997 Delivery ext'd 3 mth 31/12/96 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0MTY5NTE0MWFkaXF6a2N4.

  93. 13 September 1996 Return made up to 08/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NjgzMzA1MmFkaXF6a2N4.

  94. 22 February 1996 Delivery ext'd 3 mth 31/12/95 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzNTIyNTk4MGFkaXF6a2N4.

  95. 23 October 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEyMzYyODc0OWFkaXF6a2N4.

  96. 8 September 1995 Return made up to 08/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAxNTYzOTI1MmFkaXF6a2N4.

  97. 10 March 1995 Registered office changed on 10/03/95 from: 100 chalk farm road london NW1 8EH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDk3NTA2NmFkaXF6a2N4.

  98. 11 January 1995 Delivery ext'd 3 mth 31/12/94

    Category: Accounts. Type: 244. Transaction: MDAyMzI3MTE0NmFkaXF6a2N4.

  99. 6 October 1994 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDEwMTMzNTUwNmFkaXF6a2N4.

  100. 6 October 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA5OTE5Mzg5NmFkaXF6a2N4.

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107.23.176.162 Wed, 20 Feb 2019 22:31:09 +0000