Arrowcroft Services Limited

Company Registration Number: 02118574

Company registered in England and Wales

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Arrowcroft Services Limited is a Private Company Limited by Shares first registered on 1 April 1987. Its current registered address is in London.

Registered Address

25 MOORGATE
LONDON
EC2R 6AY

There are 559 companies currently registered at this postcode, including this one.

All companies at EC2R 6AY

Registration Data

Company Number

02118574

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

1 April 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 August 2015

Returns Next Due

13 September 2016

Mortgages

7 in total
7 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £11,617£28,822£401,536£202,118£375,091£154,117
of which Cash £8,017£18,302£12,750£14,444£194,313£4,884
Total Assets £11,617£28,822£401,536£202,118£375,091£154,117
Current Liabilities £1,290,149£1,280,937£1,728,667£1,037,840£913,430£670,290
Net Current Assets £-1,278,532£-1,252,115£-1,327,131£-835,722£-538,339£-516,173
Total Net Worth £-1,278,532£-1,252,115£-1,327,131£-835,722£-538,339£-516,173

Previous Names

  • ACCRABOND LIMITED, active until 20 August 2010

Company Officers

  • HAI, Nicholas Paul

    Director

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1952

    25
    Moorgate
    London
    EC2R 6AY

  • RAUF, Mehtab

    Director

    Appointed on 10 November 2010

     

    Nationality: British

    Occupation: Financial Controller

    Month of birth: August 1980

    25
    Moorgate
    London
    EC2R 6AY

  • CAMPBELL HORNE, Iain David

    Secretary

    Appointed on 1 October 2005

    Resigned on 14 July 2010

    17
    Cato Street
    London
    W1H 5JF

  • EPPEL, Stuart Neil

    Secretary

    Appointed on 28 July 2010

    Resigned on 15 November 2010

    110 Park Street
    Mayfair
    London
    W1K 6AD

  • EPPEL, Stuart Neil

    Secretary

    Appointed on 1 November 2001

    Resigned on 1 September 2002

    Claridge House 24 Valencia Road
    Stanmore
    Middlesex
    HA7 4JH

  • GOSSAI, Bankim Chand

    Secretary

    Resigned on 1 November 2001

    8 Dickerage Road
    Kingston Upon Thames
    Surrey
    KT1 3SP

  • LOFTUS, Louise Elizabeth

    Secretary

    Appointed on 1 September 2002

    Resigned on 1 October 2005

    Mill Cottage
    Oare Road
    Faversham
    Kent
    ME13 7TJ

  • BURCHELL, James Lawrence

    Director

    Appointed on 17 January 2013

    Resigned on 28 October 2013

    Nationality: British

    Occupation: Chief Executive

    Month of birth: September 1966

    110 Park Street
    Mayfair
    London
    W1K 6AD

  • CAMPBELL HORNE, Iain David

    Director

    Appointed on 14 December 2000

    Resigned on 14 July 2010

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1939

    17
    Cato Street
    London
    W1H 5JF

  • CARTER, Daniel Richard Edward

    Director

    Appointed on 20 September 2010

    Resigned on 10 November 2010

    Nationality: British

    Occupation: Development Surveyor

    Month of birth: June 1960

    110 Park Street
    Mayfair
    London
    W1K 6AD

  • COOK, Graham Mansell

    Director

    Appointed on 17 January 2013

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1946

    Brookfield House
    44-48 Davies Street
    London
    W1K 5JA
    United Kingdom

  • EPPEL, Leonard Cedric

    Director

    Resigned on 10 November 2010

    Nationality: British

    Occupation: Property Developer

    Month of birth: June 1928

    110 Park Street
    Mayfair
    London
    W1K 6AD

  • EPPEL, Stuart Neil

    Director

    Appointed on 28 November 2003

    Resigned on 10 November 2010

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1959

    110
    Park Street
    Mayfair
    London
    W1K 6AD
    United Kingdom

  • JONES, Alan

    Director

    Resigned on 17 March 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1946

    110 Park Street
    Mayfair
    London
    W1K 6AD

  • VINEY, Mark Nigel Merriam

    Director

    Resigned on 6 January 1997

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1944

    Plumtree Cottage
    Hudnall Lane
    Little Gaddesden
    Hertfordshire
    HP4 1QQ

This information was most recently updated 18/11/2017.

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Latest Filings

  1. 20 March 2017 Registered office address changed from Brookfield House 44-48 Davies Street London W1K 5JA to 25 Moorgate London EC2R 6AY on 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Address. Type: AD01. Barcode: A61EUK4I. Transaction: MzE3MTQ0NjI3NGFkaXF6a2N4.

  2. 10 March 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A61EVVUZ. Transaction: MzE3MDg1Mzg1OGFkaXF6a2N4.

  3. 10 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTYxRkE1TTFhZGlxemtjeA.

  4. 10 March 2017 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A61EVVWB. Transaction: MzE3MDg1MzM1NWFkaXF6a2N4.

  5. 31 January 2017 Director's details changed for Mehtab Rauf on 28 May 2014 [View PDF]

    Action Date: 28 May 2014. Category: Officers. Type: CH01. Barcode: X5Z9E9R5. Transaction: MzE2Nzg2ODcyOGFkaXF6a2N4.

  6. 26 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E7FXEZ. Transaction: MzE1NTk4OTE2OWFkaXF6a2N4.

  7. 19 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L56W97M0. Transaction: MzE0ODc2OTg2NGFkaXF6a2N4.

  8. 31 March 2016 Termination of appointment of Graham Mansell Cook as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X53Y4MSB. Transaction: MzE0NTM1MzA0M2FkaXF6a2N4.

  9. 14 September 2015 Annual return made up to 16 August 2015 with full list of shareholders [View PDF]

    Action Date: 16 August 2015. Category: Annual return. Type: AR01. Barcode: X4FXWE9N. Transaction: MzEzMDk0MzE3OGFkaXF6a2N4.

  10. 9 September 2015 Director's details changed for Mehtab Rauf on 16 August 2015 [View PDF]

    Action Date: 16 August 2015. Category: Officers. Type: CH01. Barcode: X4FKWMMO. Transaction: MzEzMDY1MDE3M2FkaXF6a2N4.

  11. 23 April 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L45CEHG0. Transaction: MzEyMTQ4ODExMWFkaXF6a2N4.

  12. 10 September 2014 Annual return made up to 16 August 2014 with full list of shareholders [View PDF]

    Action Date: 16 August 2014. Category: Annual return. Type: AR01. Barcode: X3G5277E. Transaction: MzEwNzI0ODk4MmFkaXF6a2N4.

  13. 5 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3FHJYB7. Transaction: MzEwNjg4MzQwOGFkaXF6a2N4.

  14. 28 March 2014 Registered office address changed from 110 Park Street Mayfair London W1K 6AD on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Address. Type: AD01. Barcode: X34LX6UW. Transaction: MzA5NzIwNzQ1OWFkaXF6a2N4.

  15. 18 March 2014 Termination of appointment of Alan Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33YAM0Y. Transaction: MzA5NjQ2ODk1N2FkaXF6a2N4.

  16. 12 December 2013 Termination of appointment of James Burchell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2N259NS. Transaction: MzA5MDYwMTk3N2FkaXF6a2N4.

  17. 27 September 2013 Director's details changed for Mr James Lawrence Burchell on 17 September 2013 [View PDF]

    Action Date: 17 September 2013. Category: Officers. Type: CH01. Barcode: X2HSTFSI. Transaction: MzA4NTkzNzEzM2FkaXF6a2N4.

  18. 13 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2GJ5016. Transaction: MzA4NDk4OTk4N2FkaXF6a2N4.

  19. 12 September 2013 Annual return made up to 16 August 2013 with full list of shareholders [View PDF]

    Action Date: 16 August 2013. Category: Annual return. Type: AR01. Barcode: X2GPY98R. Transaction: MzA4NDkzNTk0NGFkaXF6a2N4.

  20. 5 February 2013 Appointment of Mr Graham Mansell Cook as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21K32TU. Transaction: MzA3MjI5ODQ2MmFkaXF6a2N4.

  21. 5 February 2013 Appointment of Mr James Lawrence Burchell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21K32GG. Transaction: MzA3MjI5ODM2M2FkaXF6a2N4.

  22. 12 September 2012 Annual return made up to 16 August 2012 with full list of shareholders [View PDF]

    Action Date: 16 August 2012. Category: Annual return. Type: AR01. Barcode: X1HBGJHS. Transaction: MzA2NDAwODM3OGFkaXF6a2N4.

  23. 13 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1CXKCQW. Transaction: MzA2MDc1NzMwNWFkaXF6a2N4.

  24. 5 September 2011 Annual return made up to 16 August 2011 with full list of shareholders [View PDF]

    Action Date: 16 August 2011. Category: Annual return. Type: AR01. Barcode: XNP3FXAY. Transaction: MzA0MzI2MTI0N2FkaXF6a2N4.

  25. 30 August 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XLOSVX4U. Transaction: MzA0MjkyMDU4OGFkaXF6a2N4.

  26. 22 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L6NIMV6J. Transaction: MzAzOTI0MDQwOWFkaXF6a2N4.

  27. 16 November 2010 Termination of appointment of Stuart Eppel as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZ0ARP5R. Transaction: MzAyNzA5NDYwNGFkaXF6a2N4.

  28. 11 November 2010 Appointment of Mehtab Rauf as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXKQWP0P. Transaction: MzAyNjg2MjAzOGFkaXF6a2N4.

  29. 11 November 2010 Termination of appointment of Leonard Eppel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXKPXP0P. Transaction: MzAyNjg2MTk3MWFkaXF6a2N4.

  30. 11 November 2010 Termination of appointment of Stuart Eppel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXKOZP0Q. Transaction: MzAyNjg2MTkyN2FkaXF6a2N4.

  31. 11 November 2010 Termination of appointment of Daniel Carter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXKNEP04. Transaction: MzAyNjg2MTg3NWFkaXF6a2N4.

  32. 29 September 2010 Appointment of Daniel Richard Edward Carter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LIYNENRG. Transaction: MzAyNDI1NzA0OGFkaXF6a2N4.

  33. 14 September 2010 Annual return made up to 16 August 2010 with full list of shareholders [View PDF]

    Action Date: 16 August 2010. Category: Annual return. Type: AR01. Barcode: X9IX9NDU. Transaction: MzAyMzE5NDAwOWFkaXF6a2N4.

  34. 3 September 2010 Director's details changed for Alan Jones on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X56BSN20. Transaction: MzAyMjU4OTg0OGFkaXF6a2N4.

  35. 3 September 2010 Director's details changed for Mr Nicholas Paul Hai on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X56BUN22. Transaction: MzAyMjU4OTg1NGFkaXF6a2N4.

  36. 3 September 2010 Director's details changed for Leonard Cedric Eppel on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X56BTN21. Transaction: MzAyMjU4OTg1MWFkaXF6a2N4.

  37. 3 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X56BVN23. Transaction: MzAyMjU4OTg1NmFkaXF6a2N4.

  38. 25 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMjA2NjYwMGFkaXF6a2N4.

  39. 20 August 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LL2KRMPU. Transaction: MzAyMTczNTE4OGFkaXF6a2N4.

  40. 20 August 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LL2LJMPN. Transaction: MzAyMTczMzQ1NmFkaXF6a2N4.

  41. 17 August 2010 Appointment of Stuart Neil Eppel as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: LKMXTMHK. Transaction: MzAyMTUwODU5NGFkaXF6a2N4.

  42. 9 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LL926M8H. Transaction: MzAyMTA1OTQzOWFkaXF6a2N4.

  43. 4 August 2010 Termination of appointment of Iain Campbell Horne as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSUJXM8T. Transaction: MzAyMDcxNTkzOWFkaXF6a2N4.

  44. 4 August 2010 Termination of appointment of Iain Campbell Horne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSUJTM8P. Transaction: MzAyMDcxNTkzOGFkaXF6a2N4.

  45. 3 August 2010 Director's details changed for Stuart Neil Eppel on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH01. Barcode: XSUIKM8F. Transaction: MzAyMDcxNTg3OWFkaXF6a2N4.

  46. 11 December 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: PTKCCFPU. Transaction: MzAwNDc5OTY2NGFkaXF6a2N4.

  47. 11 December 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: PTKCQFP8. Transaction: MzAwNDc5OTUzNWFkaXF6a2N4.

  48. 11 December 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: PTKCKFP2. Transaction: MzAwNDc5OTM0NWFkaXF6a2N4.

  49. 18 September 2009 Return made up to 16/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDCPADDB. Transaction: MjA0MTYxNzU4NWFkaXF6a2N4.

  50. 17 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XCYN2DCL. Transaction: MjA0MTU0NjQ1MGFkaXF6a2N4.

  51. 25 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L3AE5BSK. Transaction: MjAzNzg1OTM1MGFkaXF6a2N4.

  52. 9 September 2008 Return made up to 16/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ4YQ2ZG. Transaction: MjAxMjk1NjI5NWFkaXF6a2N4.

  53. 30 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LJXBD1TJ. Transaction: MjAwOTk1NzU5MGFkaXF6a2N4.

  54. 4 September 2007 Return made up to 16/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDcxMDA3NWFkaXF6a2N4.

  55. 31 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzUyNjcwOWFkaXF6a2N4.

  56. 6 September 2006 Return made up to 16/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQ5Njc4OGFkaXF6a2N4.

  57. 10 August 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTE4NjQ5NGFkaXF6a2N4.

  58. 16 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTEzMjkzNGFkaXF6a2N4.

  59. 16 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTIxOTQwMmFkaXF6a2N4.

  60. 20 September 2005 Return made up to 16/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMDc1NjU0MWFkaXF6a2N4.

  61. 5 August 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNzk3NjU1OWFkaXF6a2N4.

  62. 16 September 2004 Return made up to 16/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTEyNzc5MWFkaXF6a2N4.

  63. 30 July 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNDkzNDE2MGFkaXF6a2N4.

  64. 26 June 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2NTgxNTA4M2FkaXF6a2N4.

  65. 20 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0OTIxNzEwNGFkaXF6a2N4.

  66. 20 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1OTIxMjc5MWFkaXF6a2N4.

  67. 11 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMzIxMTI0MmFkaXF6a2N4.

  68. 5 May 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwMDU1MDQxOWFkaXF6a2N4.

  69. 30 March 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0MTc2OTY5NWFkaXF6a2N4.

  70. 30 March 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4Mzc0ODQ5M2FkaXF6a2N4.

  71. 12 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDU1MTQ3NWFkaXF6a2N4.

  72. 11 September 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA3NDE3MzE1MWFkaXF6a2N4.

  73. 10 September 2003 Return made up to 16/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzk3Njk0N2FkaXF6a2N4.

  74. 12 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NDc2NTY0OGFkaXF6a2N4.

  75. 12 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MDkxMzAwNGFkaXF6a2N4.

  76. 28 July 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzMTAwNjgyMmFkaXF6a2N4.

  77. 5 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTIzNjIzN2FkaXF6a2N4.

  78. 5 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTIwNjU2NGFkaXF6a2N4.

  79. 21 August 2002 Return made up to 16/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NDM4MjQ5MWFkaXF6a2N4.

  80. 19 August 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyNzgyNzE3M2FkaXF6a2N4.

  81. 5 November 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MjgzNzY5M2FkaXF6a2N4.

  82. 4 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjY4OTg5MGFkaXF6a2N4.

  83. 4 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzEzODk1OWFkaXF6a2N4.

  84. 30 October 2001 Registered office changed on 30/10/01 from: 110 park street, london, W1Y 3RB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTIzOTE5NWFkaXF6a2N4.

  85. 26 September 2001 Return made up to 16/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MzU2NzI2M2FkaXF6a2N4.

  86. 13 July 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwMDEyMzQ3NWFkaXF6a2N4.

  87. 19 January 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMjY0Mzc2N2FkaXF6a2N4.

  88. 19 January 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNjAwNzI3NmFkaXF6a2N4.

  89. 16 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTA1ODUxMGFkaXF6a2N4.

  90. 16 January 2001 Amended full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AAMD. Transaction: MDAyMjg4Nzg4N2FkaXF6a2N4.

  91. 12 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1NzM1NzUxNmFkaXF6a2N4.

  92. 22 August 2000 Return made up to 16/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MjY4MTE1MWFkaXF6a2N4.

  93. 3 July 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzE2Mzk2NmFkaXF6a2N4.

  94. 3 July 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjk1NDQwMWFkaXF6a2N4.

  95. 3 July 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjI2MTgwM2FkaXF6a2N4.

  96. 3 July 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODY2NTUzMGFkaXF6a2N4.

  97. 3 July 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDU2MDAwNWFkaXF6a2N4.

  98. 14 March 2000 Registered office changed on 14/03/00 from: 24 hanover square, london, W1R 9DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTg1MjU4NmFkaXF6a2N4.

  99. 23 August 1999 Return made up to 16/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NTY3Mjg5NmFkaXF6a2N4.

  100. 2 July 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAyMjUxOTkyNWFkaXF6a2N4.

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