Deemark Limited

Company Registration Number: 02088103

Company registered in England and Wales

Approximate Location Map

Registered Address

PARKWAY HOUSE SHEEN LANE
EAST SHEEN
LONDON
SW14 8LS

There are 80 companies currently registered at this postcode, including this one.

All companies at SW14 8LS

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.
Deemark Limited is a Private Company Limited by Shares first registered on 9 January 1987. Its current registered address is in London.

Registration Data

Company Number

02088103

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 January 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2019

Accounts Next Due

31 December 2020

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

16 in total
16 satisfied

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £3,429,000£1,681,860£2,681,860£4,744,544£3,997,774£3,823,777£3,722,936£3,470,906£2,859,874£1,420,643£0£3,250,000£2,150,000
Current Assets £1,521,902£1,355,859£1,799,286£414,783£569,463£577,014£551,172£670,826£1,102,653£2,400,441£4,452,203£133,714£155,318
of which Cash £235,211£32,005£103,116£41,211£21,921£30,010£496,934£19,945£797,278£2,176,065£4,261,063£964£45
Total Assets £4,950,902£3,037,719£4,481,146£5,159,327£4,567,237£4,400,791£4,274,108£4,141,732£3,962,527£3,821,084£4,452,203£3,383,714£2,305,318
Current Liabilities £2,484,271£499,428£100,034£674,742£243,459£220,891£198,504£170,809£70,454£49,848£823,189£67,274£202,394
Net Current Assets £-962,369£856,431£1,699,252£-259,959£326,004£356,123£352,668£500,017£1,032,199£2,350,593£3,629,014£66,440£-47,076
Total Net Worth £2,466,631£2,538,291£4,381,112£4,484,585£4,323,778£4,179,900£4,075,604£3,970,923£3,892,073£3,771,236£3,629,014£3,316,440£2,102,924

Previous Names

No previous names

Company Officers

  • GREEN, Benjamin Paul

    Director

    Appointed on 1 February 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1974

    Parkway House
    Sheen Lane
    East Sheen
    London
    SW14 8LS

  • PICKERING, Andrew James

    Director

    Appointed on 6 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1958

    Parkway House
    Sheen Lane
    East Sheen
    London
    SW14 8LS

  • SMITH, Adam Clive

    Director

    Appointed on 1 May 2007

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1981

    Parkway House
    Sheen Lane East Sheen
    London
    Richmond
    SW14 8LS

  • KHAN, Asim Ali

    Secretary

    Appointed on 13 November 2012

    Resigned on 12 September 2017

    Parkway House
    Sheen Lane
    East Sheen
    London
    SW14 8LS
    United Kingdom

  • KHAN, Saghir Ahmad

    Secretary

    Resigned on 13 November 2012

    Parkway House Sheen Lane
    East Sheen
    London
    SW14 8LS

  • KENNEDY, Duncan James

    Director

    Appointed on 1 February 2016

    Resigned on 30 September 2018

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1965

    Saint Johns House
    East Street
    Leicester
    LE1 6NB
    England

  • KHAN, Asim Ali

    Director

    Appointed on 11 September 2012

    Resigned on 12 September 2017

    Nationality: British

    Occupation: Director

    Month of birth: August 1983

    Parkway House
    Sheen Lane
    East Sheen
    London
    SW14 8LS
    United Kingdom

  • KHAN, Saghir Ahmad

    Director

    Resigned on 18 March 1997

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1936

    Parkway House Sheen Lane
    East Sheen
    London
    SW14 8LS

  • SCHORB, Paul Christopher

    Director

    Appointed on 1 February 2016

    Resigned on 30 September 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1956

    Saint Johns House
    East Street
    Leicester
    LE1 6NB
    England

  • SMITH, Anne Marie

    Director

    Appointed on 1 March 1994

    Resigned on 22 December 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1953

    93 Pond Park Road
    Lisburn
    County Antrim
    BT28 3RF
    Northern Ireland

  • SMITH, Charles Lawrence

    Director

    Appointed on 22 January 1997

    Resigned on 5 April 2010

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1939

    Parway House Sheen Lane
    East Sheen
    London
    SW14 8LS

  • SMITH, Charles Lawrence

    Director

    Resigned on 11 March 1994

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1939

    Parway House Sheen Lane
    East Sheen
    London
    SW14 8LS

This information was most recently updated 28/03/2019.

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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. 8 October 2018 [View PDF]

    Action Date: 6 October 2018. Category: Confirmation statement. Type: CS01. Barcode: X7G5M0A1. Transaction: MzIxNjQ1Mjg2MWFkaXF6a2N4.

  2. 8 October 2018 Satisfaction of charge 020881030008 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X7G3NVAH. Transaction: MzIxNjQ3MzE1M2FkaXF6a2N4.

  3. 8 October 2018 Satisfaction of charge 020881030009 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X7G3OD0A. Transaction: MzIxNjQ3MzY1MGFkaXF6a2N4.

  4. 8 October 2018 Satisfaction of charge 020881030010 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X7G3OI4R. Transaction: MzIxNjQ3MzgyNmFkaXF6a2N4.

  5. 8 October 2018 Satisfaction of charge 020881030011 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X7G3PB9N. Transaction: MzIxNjQ3NDczNGFkaXF6a2N4.

  6. 8 October 2018 Satisfaction of charge 020881030012 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X7G3PGG9. Transaction: MzIxNjQ3NDgxMmFkaXF6a2N4.

  7. 8 October 2018 Satisfaction of charge 020881030014 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X7G3PLY1. Transaction: MzIxNjQ3NDk0NWFkaXF6a2N4.

  8. 8 October 2018 Satisfaction of charge 020881030013 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X7G3PJLL. Transaction: MzIxNjQ3NDk1MWFkaXF6a2N4.

  9. 8 October 2018 Satisfaction of charge 020881030016 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X7G3PR4R. Transaction: MzIxNjQ3NTEwMmFkaXF6a2N4.

  10. 8 October 2018 Satisfaction of charge 020881030015 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X7G3Q6I0. Transaction: MzIxNjQ3NTUxOWFkaXF6a2N4.

  11. 1 October 2018 Termination of appointment of Duncan James Kennedy as a director on 30 September 2018 [View PDF]

    Action Date: 30 September 2018. Category: Officers. Type: TM01. Barcode: X7FMMWLM. Transaction: MzIxNTg4NzUyMGFkaXF6a2N4.

  12. 24 September 2018 Full accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X7F4Y8DK. Transaction: MzIxNTI0MDcxOWFkaXF6a2N4.

  13. 24 October 2017 [View PDF]

    Action Date: 6 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HR7KW9. Transaction: MzE4ODQ4MzMzNWFkaXF6a2N4.

  14. 26 September 2017 Full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6FDA282. Transaction: MzE4NjEzMTUzN2FkaXF6a2N4.

  15. 14 September 2017 Termination of appointment of Asim Ali Khan as a director on 12 September 2017 [View PDF]

    Action Date: 12 September 2017. Category: Officers. Type: TM01. Barcode: X6EZEUEX. Transaction: MzE4NTM0OTExN2FkaXF6a2N4.

  16. 13 September 2017 Termination of appointment of Asim Ali Khan as a secretary on 12 September 2017 [View PDF]

    Action Date: 12 September 2017. Category: Officers. Type: TM02. Barcode: X6EVGDLL. Transaction: MzE4NTI1NzQ1OGFkaXF6a2N4.

  17. 19 July 2017 Director's details changed for Mr Adam Clive Smith on 18 July 2017 [View PDF]

    Action Date: 18 July 2017. Category: Officers. Type: CH01. Barcode: X6B0XUUW. Transaction: MzE4MDkyOTMzNGFkaXF6a2N4.

  18. 17 January 2017 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Y8J9XD. Transaction: MzE2NjY4ODE2NGFkaXF6a2N4.

  19. 30 December 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LXZSGB. Transaction: MzE2NTEzNDAwOWFkaXF6a2N4.

  20. 29 November 2016 Appointment of Mr Andrew James Pickering as a director on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Officers. Type: AP01. Barcode: X5KR77G8. Transaction: MzE2MzAyMzEwMmFkaXF6a2N4.

  21. 29 November 2016 Appointment of Mr Benjamin Paul Green as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: X5KR74QY. Transaction: MzE2MzAyMjI4OWFkaXF6a2N4.

  22. 15 November 2016 Termination of appointment of Paul Christopher Schorb as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: X5JT228G. Transaction: MzE2MTkyNzkzMWFkaXF6a2N4.

  23. 10 March 2016 Appointment of Paul Christopher Schorb as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: X52HOEOJ. Transaction: MzE0MzgwNjM4NmFkaXF6a2N4.

  24. 10 March 2016 Appointment of Duncan James Kennedy as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: X52HODKP. Transaction: MzE0MzgwNTk3NGFkaXF6a2N4.

  25. 11 February 2016 Current accounting period shortened from 30 April 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: A500IBGG. Transaction: MzE0MTQzNzE5NGFkaXF6a2N4.

  26. 23 December 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4MUNRMA. Transaction: MzEzODI0NzQzN2FkaXF6a2N4.

  27. 15 November 2015 Full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: L4JLYN34. Transaction: MzEzNDk4NjY0NWFkaXF6a2N4.

  28. 13 March 2015 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X432DKHF. Transaction: MzExOTEyMzQ0OGFkaXF6a2N4.

  29. 13 March 2015 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X432DL3B. Transaction: MzExOTEyMzYxMmFkaXF6a2N4.

  30. 29 December 2014 Full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3MY8YPK. Transaction: MzExMzkyNzYzMWFkaXF6a2N4.

  31. 16 December 2014 Registration of charge 020881030008, created on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Mortgage. Type: MR01. Barcode: A3MVOSTF. Transaction: MzExMzk2MTM1OWFkaXF6a2N4.

  32. 16 December 2014 Registration of charge 020881030009, created on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Mortgage. Type: MR01. Barcode: A3MVOSVE. Transaction: MzExMzk2MTQ3OGFkaXF6a2N4.

  33. 16 December 2014 Registration of charge 020881030010, created on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Mortgage. Type: MR01. Barcode: A3MVOSV6. Transaction: MzExMzk2MTU5M2FkaXF6a2N4.

  34. 16 December 2014 Registration of charge 020881030011, created on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Mortgage. Type: MR01. Barcode: A3MVOSUY. Transaction: MzExMzk2MTczMWFkaXF6a2N4.

  35. 16 December 2014 Registration of charge 020881030012, created on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Mortgage. Type: MR01. Barcode: A3MVOSUQ. Transaction: MzExMzk2MTgxNGFkaXF6a2N4.

  36. 16 December 2014 Registration of charge 020881030013, created on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Mortgage. Type: MR01. Barcode: A3MVOSUI. Transaction: MzExMzk2MjkyNWFkaXF6a2N4.

  37. 16 December 2014 Registration of charge 020881030014, created on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Mortgage. Type: MR01. Barcode: A3MVOSUA. Transaction: MzExMzk2MzY1NmFkaXF6a2N4.

  38. 16 December 2014 Registration of charge 020881030015, created on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Mortgage. Type: MR01. Barcode: A3MVOSU3. Transaction: MzExMzk2Mzc5MGFkaXF6a2N4.

  39. 16 December 2014 Registration of charge 020881030016, created on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Mortgage. Type: MR01. Barcode: A3MVOSTV. Transaction: MzExMzk2MzkyMWFkaXF6a2N4.

  40. 19 November 2014 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3KZD5IP. Transaction: MzExMTYyNjUzM2FkaXF6a2N4.

  41. 12 May 2014 Registered office address changed from 4Th Floor Centre Heights 137 Finchley Road London NW3 6JG on 12 May 2014 [View PDF]

    Action Date: 12 May 2014. Category: Address. Type: AD01. Barcode: X37PGI6P. Transaction: MzA5OTgzNzE4M2FkaXF6a2N4.

  42. 24 December 2013 Full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2NMACQ3. Transaction: MzA5MTQ3Mzk0MWFkaXF6a2N4.

  43. 22 October 2013 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIXRHE. Transaction: MzA4NzM5NTMyM2FkaXF6a2N4.

  44. 28 August 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L2FP3N69. Transaction: MzA4NDExMTQwMWFkaXF6a2N4.

  45. 28 August 2013 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L2FP3N6H. Transaction: MzA4NDExMTQ4NmFkaXF6a2N4.

  46. 28 August 2013 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L2FP3N7D. Transaction: MzA4NDExMTY2MGFkaXF6a2N4.

  47. 27 February 2013 Appointment of Asim Ali Khan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X232D0RE. Transaction: MzA3MzYzMjE2MGFkaXF6a2N4.

  48. 27 February 2013 Appointment of Asim Ali Khan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X232D0QY. Transaction: MzA3MzYzMjE2M2FkaXF6a2N4.

  49. 27 February 2013 Termination of appointment of Saghir Khan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X232D0QB. Transaction: MzA3MzYzMjA0MWFkaXF6a2N4.

  50. 10 January 2013 Full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L1ZD5JNF. Transaction: MzA3MDkwMDMzOWFkaXF6a2N4.

  51. 31 October 2012 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1KOUS55. Transaction: MzA2Njc1NTAwNWFkaXF6a2N4.

  52. 25 November 2011 Full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: L2SBNZIU. Transaction: MzA0Nzg1MTA4NGFkaXF6a2N4.

  53. 25 October 2011 Annual return made up to 20 October 2011 with full list of shareholders [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: X50TYYOF. Transaction: MzA0NjA2ODc5N2FkaXF6a2N4.

  54. 9 December 2010 Full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LERDDPRW. Transaction: MzAyODU0MjM2NGFkaXF6a2N4.

  55. 9 December 2010 Termination of appointment of Charles Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LERQPPRL. Transaction: MzAyODU0MDkzOWFkaXF6a2N4.

  56. 1 December 2010 Annual return made up to 20 October 2010 with full list of shareholders [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: LF8LLPIL. Transaction: MzAyODAxMDIzNGFkaXF6a2N4.

  57. 28 January 2010 Full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LU85XH06. Transaction: MzAwODExMDY2MmFkaXF6a2N4.

  58. 7 January 2010 Annual return made up to 20 October 2009 with full list of shareholders [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: LV7UVG1T. Transaction: MzAwNjUyMTgyN2FkaXF6a2N4.

  59. 28 October 2009 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AD5DUEHU. Transaction: MzAwMTczNTM5NmFkaXF6a2N4.

  60. 28 October 2009 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AD5DVEHV. Transaction: MzAwMTczNjUxN2FkaXF6a2N4.

  61. 28 May 2009 Appointment terminated director anne smith [View PDF]

    Category: Officers. Type: 288b. Barcode: AGVGWA7E. Transaction: MjAzMzkyMDM0OWFkaXF6a2N4.

  62. 18 December 2008 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AYWYN5RL. Transaction: MjAyMDcwMDYzMGFkaXF6a2N4.

  63. 24 November 2008 Registered office changed on 24/11/2008 from 61 chandos place london WC2N 4HG [View PDF]

    Category: Address. Type: 287. Barcode: LECCU50M. Transaction: MjAxODYyMDA3MmFkaXF6a2N4.

  64. 20 November 2008 Return made up to 20/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: LEFGU4YQ. Transaction: MjAxODQyMTc0MmFkaXF6a2N4.

  65. 17 January 2008 Full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI0MjEyMGFkaXF6a2N4.

  66. 13 December 2007 Return made up to 20/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI1MTkwM2FkaXF6a2N4.

  67. 17 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDA3OTM4M2FkaXF6a2N4.

  68. 7 January 2007 Full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU1MjUxNGFkaXF6a2N4.

  69. 10 November 2006 Return made up to 20/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDg0NzQ4MGFkaXF6a2N4.

  70. 16 December 2005 Full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAyMTE4NTkxNGFkaXF6a2N4.

  71. 24 November 2005 Return made up to 20/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTI5MzE2OGFkaXF6a2N4.

  72. 1 December 2004 Full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAzNjY3NjIwNmFkaXF6a2N4.

  73. 15 November 2004 Return made up to 20/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTQwNjUzMmFkaXF6a2N4.

  74. 23 January 2004 Full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA3Mjk3ODM0OWFkaXF6a2N4.

  75. 28 November 2003 Return made up to 20/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDU0MDI3NGFkaXF6a2N4.

  76. 19 December 2002 Return made up to 20/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzA5NDQ2OWFkaXF6a2N4.

  77. 13 December 2002 Full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDExMDYwOTg5MGFkaXF6a2N4.

  78. 6 November 2001 Return made up to 20/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwOTU1MDI0MmFkaXF6a2N4.

  79. 31 October 2001 Registered office changed on 31/10/01 from: 18 queen anne street london W1M 0HB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzI3NTA4N2FkaXF6a2N4.

  80. 1 October 2001 Full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAxOTg3Njg1OWFkaXF6a2N4.

  81. 6 November 2000 Return made up to 20/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjE3MDQxOWFkaXF6a2N4.

  82. 3 November 2000 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEzODA1NDU3OWFkaXF6a2N4.

  83. 29 November 1999 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA2NzA4MTA4NWFkaXF6a2N4.

  84. 12 November 1999 Return made up to 20/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMjQyMDY1MGFkaXF6a2N4.

  85. 25 September 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NDQ4NjM1MGFkaXF6a2N4.

  86. 25 September 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MTI2NTUyM2FkaXF6a2N4.

  87. 10 November 1998 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDE1MDYyODIwMmFkaXF6a2N4.

  88. 10 November 1998 Return made up to 20/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTI4ODk2NWFkaXF6a2N4.

  89. 5 February 1998 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEyMzg2Nzc3M2FkaXF6a2N4.

  90. 3 December 1997 Return made up to 20/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDI5ODY3NGFkaXF6a2N4.

  91. 21 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDg4NjAwM2FkaXF6a2N4.

  92. 21 March 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyODI4MDkwMGFkaXF6a2N4.

  93. 10 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDA5NDY3NGFkaXF6a2N4.

  94. 9 December 1996 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDEyODk1NzM5OWFkaXF6a2N4.

  95. 29 November 1996 Return made up to 20/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMTg0MDA1MGFkaXF6a2N4.

  96. 11 February 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NzcwNjIyNWFkaXF6a2N4.

  97. 11 February 1996 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNDkyMTM0MmFkaXF6a2N4.

  98. 11 February 1996 Return made up to 20/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NzI1ODkzMGFkaXF6a2N4.

  99. 7 December 1995 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA1NzcxMjU1N2FkaXF6a2N4.

  100. 21 July 1995 Registered office changed on 21/07/95 from: 18 queen anne street london W1M 9LB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTk2MDQ4M2FkaXF6a2N4.

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18.205.176.85 Sun, 17 Nov 2019 04:44:54 +0000