Alpha 245 Limited

Company Registration Number: 02194748

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alpha 245 Limited is a Private Company Limited by Shares first registered on 17 November 1987. Its current registered address is in Avonmore Road, London.

Registered Address

PEMBROKE BUILDING
KENSINGTON VILLAGE
AVONMORE ROAD
LONDON
W14 8DG

There are 67 companies currently registered at this postcode, including this one.

All companies at W14 8DG

Registration Data

Company Number

02194748

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 November 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

27 March 2016

Returns Next Due

24 April 2017

Mortgages

4 in total
4 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • ZENITH MEDIA WORLDWIDE LIMITED, active until 26 January 2011

Company Officers

  • MUNIS, Joanne

    Secretary

    Appointed on 7 April 2015

     

    Pembroke Building
    Kensington Village
    Avonmore Road
    London
    W14 8DG

  • RAJ, Nicola

    Secretary

    Appointed on 7 June 2017

     

    Pembroke Building
    Kensington Village
    Avonmore Road
    London
    W14 8DG
    United Kingdom

  • DARKE, Laurence

    Director

    Appointed on 26 May 2016

     

    Nationality: British

    Occupation: Cfo

    Month of birth: February 1977

    Pembroke Building
    Kensington Village
    Avonmore Road
    London
    W14 8DG
    United Kingdom

  • DUMOUCHEL, Patrick Jean Paul

    Director

    Appointed on 11 May 2012

     

    Nationality: French

    Occupation: Chief Financial Officer

    Month of birth: November 1956

    Pembroke Building
    Kensington Village
    Avonmore Road
    London
    W14 8HQ
    England

  • LAWSON, Paul

    Director

    Appointed on 1 May 2013

     

    Nationality: British

    Occupation: Ceo

    Month of birth: February 1967

    Pembroke Building
    Kensington Village
    Avonmore Road
    London
    W14 8DG

  • BAILEY, Sarah Anne

    Secretary

    Appointed on 13 January 2014

    Resigned on 2 April 2015

    Pembroke Building
    Kensington Village
    Avonmore Road
    London
    W14 8DG

  • BASRAN, Raj

    Secretary

    Appointed on 7 February 2012

    Resigned on 18 January 2017

    Pembroke Building
    Kensington Village
    Avonmore Road
    London
    W14 8DG

  • DAVIS, Robert

    Secretary

    Appointed on 3 November 2010

    Resigned on 13 April 2011

    Pembroke Building
    Kensington Village
    Avonmore Road
    London
    W14 8DG

  • EARL, Elizabeth Louise Kiernan

    Secretary

    Appointed on 6 October 2006

    Resigned on 30 November 2007

    9 Helena Road
    Windsor
    Berkshire
    SL4 1JN

  • EVANS, Fiona Maria

    Secretary

    Appointed on 12 August 1996

    Resigned on 22 January 1998

    85 Ravensmede Way
    Chiswick
    London
    W4 1TQ

  • EWING, Susanna

    Secretary

    Appointed on 30 November 2007

    Resigned on 16 November 2009

    72f Sinclair Road
    London
    W14 0NJ

  • GONZALEZ-GOMEZ, Minna Katariina

    Secretary

    Appointed on 26 March 2007

    Resigned on 2 November 2010

    Pembroke Building
    Kensington Village
    Avonmore Road
    London
    W14 8DG

  • HOWELL, Peter Graham

    Secretary

    Appointed on 28 June 1996

    Resigned on 12 August 1996

    76 Kings Road
    London
    SW19 8QW

  • JANS, Annamaria

    Secretary

    Resigned on 28 June 1996

    20 Underhill Road
    East Dulwich
    London
    SE22 0AH

  • SAYLISS, Adrian Carl

    Secretary

    Appointed on 22 January 1998

    Resigned on 1 January 2006

    Nationality: Uk

    Occupation: Accountant

    4
    The Warren Drive
    London
    E11 2LR

  • WALLS ECKLEY, Gillian

    Secretary

    Appointed on 17 May 2012

    Resigned on 24 October 2013

    Pembroke Building
    Kensington Village
    Avonmore Road
    London
    W14 8DG

  • WALLS ECKLEY, Gillian

    Secretary

    Appointed on 13 April 2011

    Resigned on 7 February 2012

    Pembroke Building
    Kensington Village
    Avonmore Road
    London
    W14 8DG

  • WILLIAMS, Denise

    Secretary

    Appointed on 24 March 1998

    Resigned on 25 March 1999

    38 Lynton Road South
    Gravesend
    Kent
    DA11 7NF

  • WYLLIE, Alison

    Secretary

    Appointed on 1 January 2006

    Resigned on 6 October 2006

    Flat 2
    186 Ladbroke Grove
    London
    W10 5LZ

  • BENNETT, Sheila Ann

    Director

    Resigned on 31 March 1998

    Nationality: British

    Occupation: Executive Finance Director

    Month of birth: September 1954

    29 Lanchester Road
    London
    N6 4SX

  • BINDING, David Wyn

    Director

    Resigned on 28 January 1994

    Nationality: British

    Occupation: Barrister/Company Sec

    Month of birth: May 1954

    48 Midhurst Avenue
    Muswell Hill
    London
    N10 3EN

  • BOWDEN, Derek William

    Director

    Resigned on 30 December 1995

    Nationality: British

    Occupation: Deputy Chairman Operations

    Month of birth: September 1956

    7 Trumpington Road
    Cambridge
    Cambridgeshire
    CB2 2AJ

  • BUNTON, Christopher John

    Director

    Resigned on 9 January 1998

    Nationality: British

    Occupation: Group Treasurer

    Month of birth: February 1948

    12 The Chowns
    Harpenden
    Hertfordshire
    AL5 2BN

  • EDWARDS, Andrew

    Director

    Appointed on 20 December 2010

    Resigned on 23 February 2016

    Nationality: British

    Occupation: Group Ceo

    Month of birth: July 1961

    Pembroke Building
    Kensington Village
    Avonmore Road
    London
    W14 8DG

  • EICHELMAN, Paul Robert

    Director

    Appointed on 21 December 2010

    Resigned on 11 May 2012

    Nationality: Usa

    Occupation: Worldwide Chief Financial Officer

    Month of birth: May 1964

    Pembroke Building
    Kensington Village
    Avonmore Road
    London
    W14 8DG

  • GERAGHTY, Michael Anthony

    Director

    Resigned on 30 December 1995

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1934

    Overghyll
    West Street Lane
    Horam
    East Sussex
    TW21 0BG

  • GRIMES, John William

    Director

    Appointed on 2 January 1996

    Resigned on 12 June 1997

    Nationality: American

    Occupation: President/Ceo Zenith Usa

    Month of birth: March 1941

    680 Madison Avenue
    Apartment 401
    New York
    New York 10021

  • HOWELL, Peter Graham

    Director

    Appointed on 22 July 1994

    Resigned on 22 January 1998

    Nationality: British

    Occupation: Secretary/Solicitor

    Month of birth: October 1953

    76 Kings Road
    London
    SW19 8QW

  • KING, Stephen David

    Director

    Appointed on 3 December 1998

    Resigned on 21 December 2010

    Nationality: British

    Occupation: Ceo Worldwide

    Month of birth: August 1959

    24
    Percy Street
    London
    W1T 2BS
    England

  • PERRISS, John Francis

    Director

    Resigned on 31 March 2004

    Nationality: British

    Occupation: Media Director

    Month of birth: September 1948

    East Lodge Essex Lane
    Kings Langley
    Hertfordshire
    WD4 8PN

  • SAYLISS, Adrian Carl

    Director

    Appointed on 22 January 1998

    Resigned on 21 December 2010

    Nationality: Uk

    Occupation: Coo

    Month of birth: August 1960

    24
    Percy Street
    London
    W1T 2BS
    England

  • SOUTHON, Derrick

    Director

    Appointed on 2 January 1996

    Resigned on 31 March 1998

    Nationality: British

    Occupation: Media Director

    Month of birth: October 1942

    96 Morton Way
    Southgate
    London
    N14 7AJ

  • WEATHERSEED, David Ian Cameron

    Director

    Appointed on 28 January 1994

    Resigned on 22 July 1994

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1951

    The Larches
    22 Claremont Road
    Claygate
    Surrey
    KT10 0PL

This information was most recently updated 03/08/2017.

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

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

Latest Filings

  1. 28 July 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6B5H00X. Transaction: MzE4MTYwMjI2MWFkaXF6a2N4.

  2. 12 June 2017 Appointment of Ms Nicola Raj as a secretary on 7 June 2017 [View PDF]

    Action Date: 7 June 2017. Category: Officers. Type: AP03. Barcode: X68GA163. Transaction: MzE3Nzg3ODgwN2FkaXF6a2N4.

  3. 27 March 2017 [View PDF]

    Action Date: 27 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634JYH4. Transaction: MzE3MjA0NzM3OGFkaXF6a2N4.

  4. 26 January 2017 Termination of appointment of Raj Basran as a secretary on 18 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Officers. Type: TM02. Barcode: X5YYQDZD. Transaction: MzE2NzUyNDQxMmFkaXF6a2N4.

  5. 19 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5FDT4ZL. Transaction: MzE1NzYyMzI5MmFkaXF6a2N4.

  6. 23 June 2016 Appointment of Mr Laurence Darke as a director on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Officers. Type: AP01. Barcode: X59RSJDM. Transaction: MzE1MTQ1MTkzOGFkaXF6a2N4.

  7. 4 April 2016 Annual return made up to 27 March 2016 with full list of shareholders [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X548HB0O. Transaction: MzE0NTU1NzEyNGFkaXF6a2N4.

  8. 29 February 2016 Termination of appointment of Andrew Edwards as a director on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Officers. Type: TM01. Barcode: X51RG7BC. Transaction: MzE0Mjk4Mjk5OWFkaXF6a2N4.

  9. 2 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4AK6VGR. Transaction: MzEyNjIzMTI4MGFkaXF6a2N4.

  10. 9 April 2015 Appointment of Miss Joanne Munis as a secretary on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Officers. Type: AP03. Barcode: X44Y81YO. Transaction: MzEyMDkwNzkzN2FkaXF6a2N4.

  11. 9 April 2015 Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: TM02. Barcode: X44Y81GI. Transaction: MzEyMDkwNzg3NWFkaXF6a2N4.

  12. 8 April 2015 Annual return made up to 27 March 2015 with full list of shareholders [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X44VJ8MO. Transaction: MzEyMDgwMDc1NmFkaXF6a2N4.

  13. 7 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3AYIWCR. Transaction: MzEwMzE4MzU1OWFkaXF6a2N4.

  14. 3 April 2014 Annual return made up to 27 March 2014 with full list of shareholders [View PDF]

    Action Date: 27 March 2014. Category: Annual return. Type: AR01. Barcode: X351LV1C. Transaction: MzA5NzYwODY5NmFkaXF6a2N4.

  15. 12 February 2014 Appointment of Mrs Sarah Anne Bailey as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X31KLHNC. Transaction: MzA5NDM3ODcyN2FkaXF6a2N4.

  16. 24 October 2013 Termination of appointment of Gillian Walls Eckley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2JO5XAB. Transaction: MzA4NzU2MTA0NmFkaXF6a2N4.

  17. 18 June 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2ADCZ1U. Transaction: MzA3OTk1MjQxNWFkaXF6a2N4.

  18. 2 May 2013 Appointment of Mr Paul Lawson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27J09VX. Transaction: MzA3NzMzMDQ3M2FkaXF6a2N4.

  19. 17 April 2013 Annual return made up to 27 March 2013 with full list of shareholders [View PDF]

    Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: X26IP6YB. Transaction: MzA3NjQyMTUwMWFkaXF6a2N4.

  20. 2 July 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1C08R8Y. Transaction: MzA2MDEwODE4NGFkaXF6a2N4.

  21. 13 June 2012 Appointment of Patrick Jean Paul Dumouchel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1AQ2C61. Transaction: MzA1OTA3MjMzN2FkaXF6a2N4.

  22. 7 June 2012 Termination of appointment of Paul Eichelman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ALE2ZL. Transaction: MzA1ODc2NTA0OGFkaXF6a2N4.

  23. 17 May 2012 Appointment of Gillian Walls Eckley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X193FQMZ. Transaction: MzA1NzY2NTU4M2FkaXF6a2N4.

  24. 1 May 2012 Annual return made up to 27 March 2012 with full list of shareholders [View PDF]

    Action Date: 27 March 2012. Category: Annual return. Type: AR01. Barcode: X180R2L4. Transaction: MzA1NjgwMDUzOWFkaXF6a2N4.

  25. 7 February 2012 Appointment of Raj Basran as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X127KZRU. Transaction: MzA1MjAzODE5M2FkaXF6a2N4.

  26. 7 February 2012 Termination of appointment of Gillian Walls Eckley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X127KX8Z. Transaction: MzA1MjAzNzQ2NmFkaXF6a2N4.

  27. 27 June 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0SWFV9H. Transaction: MzAzOTQ4OTYxOGFkaXF6a2N4.

  28. 13 May 2011 Appointment of Ms Gillian Walls Eckley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XLYD5U3V. Transaction: MzAzNzE0NDkyMWFkaXF6a2N4.

  29. 13 May 2011 Termination of appointment of Robert Davis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLYC9U3Y. Transaction: MzAzNzE0NDc4MGFkaXF6a2N4.

  30. 11 April 2011 Annual return made up to 27 March 2011 with full list of shareholders [View PDF]

    Action Date: 27 March 2011. Category: Annual return. Type: AR01. Barcode: XB3L5T71. Transaction: MzAzNTM5Nzc4MGFkaXF6a2N4.

  31. 26 January 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XKXTZR41. Transaction: MzAzMTEyNzAxM2FkaXF6a2N4.

  32. 22 December 2010 Termination of appointment of Adrian Sayliss as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAX6DQ5I. Transaction: MzAyOTIwODU0M2FkaXF6a2N4.

  33. 22 December 2010 Termination of appointment of Stephen King as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAX4DQ5G. Transaction: MzAyOTIwODQ2NWFkaXF6a2N4.

  34. 22 December 2010 Appointment of Andrew Edwards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAGU5Q4G. Transaction: MzAyOTEzMzI5OWFkaXF6a2N4.

  35. 22 December 2010 Appointment of Paul Robert Eichelman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAGZFQ4V. Transaction: MzAyOTEzMzUzNWFkaXF6a2N4.

  36. 8 November 2010 Appointment of Robert Davis as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AJMCYOU7. Transaction: MzAyNjU3NDI5N2FkaXF6a2N4.

  37. 4 November 2010 Termination of appointment of Minna Gonzalez-Gomez as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUYHWOTJ. Transaction: MzAyNjQyNTIzN2FkaXF6a2N4.

  38. 4 November 2010 Termination of appointment of Minna Gonzalez-Gomez as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUYGJOT5. Transaction: MzAyNjQyNTE0MWFkaXF6a2N4.

  39. 27 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A500YNNN. Transaction: MzAyNDA2OTc1M2FkaXF6a2N4.

  40. 22 April 2010 Annual return made up to 27 March 2010 with full list of shareholders [View PDF]

    Action Date: 27 March 2010. Category: Annual return. Type: AR01. Barcode: XLK09JD7. Transaction: MzAxNDEwMjcyMWFkaXF6a2N4.

  41. 22 April 2010 Director's details changed for Stephen King on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLK07JD5. Transaction: MzAxNDEwMjM5MWFkaXF6a2N4.

  42. 22 April 2010 Director's details changed for Adrian Carl Sayliss on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLK08JD6. Transaction: MzAxNDEwMjM5MmFkaXF6a2N4.

  43. 22 April 2010 Secretary's details changed for Ms Minna Katariina Gonzalez-Gomez on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XLK06JD4. Transaction: MzAxNDEwMjM5MGFkaXF6a2N4.

  44. 16 November 2009 Termination of appointment of Susanna Ewing as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2246F0Q. Transaction: MzAwMjk1ODk0MGFkaXF6a2N4.

  45. 1 July 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A0I20B5A. Transaction: MjAzNjIzMDQxNGFkaXF6a2N4.

  46. 16 April 2009 Return made up to 27/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6M45929. Transaction: MjAzMDc1NzQyNWFkaXF6a2N4.

  47. 13 May 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AFSIGZLZ. Transaction: MjAwNTMwMzIyMmFkaXF6a2N4.

  48. 1 May 2008 Return made up to 27/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY2BFZCY. Transaction: MjAwNDU2NTEzNWFkaXF6a2N4.

  49. 2 February 2008 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MTY2MDE3OWFkaXF6a2N4.

  50. 13 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTM0MDQ5N2FkaXF6a2N4.

  51. 5 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTM1NjkyM2FkaXF6a2N4.

  52. 12 April 2007 Return made up to 27/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODkyNzE2N2FkaXF6a2N4.

  53. 12 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODczMDE2OWFkaXF6a2N4.

  54. 26 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzc0NjQ3MWFkaXF6a2N4.

  55. 23 March 2007 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NzUyNDc2MmFkaXF6a2N4.

  56. 12 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDA0OTIyOGFkaXF6a2N4.

  57. 12 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTE4ODc3OGFkaXF6a2N4.

  58. 26 June 2006 Registered office changed on 26/06/06 from: bridge house 63-65 north wharf road london W2 1LA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjM3MTE1MWFkaXF6a2N4.

  59. 4 May 2006 Return made up to 27/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDY4NTY5MWFkaXF6a2N4.

  60. 4 May 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MTQ3MjQ5NGFkaXF6a2N4.

  61. 14 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODM1MTAzOWFkaXF6a2N4.

  62. 14 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzQ1NTc1N2FkaXF6a2N4.

  63. 12 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyOTA4ODMxNGFkaXF6a2N4.

  64. 27 April 2005 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNDA0MjI4OWFkaXF6a2N4.

  65. 23 March 2005 Return made up to 27/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTMwOTUyNmFkaXF6a2N4.

  66. 7 October 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0NjM5NDU3MGFkaXF6a2N4.

  67. 27 April 2004 Return made up to 27/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDkxODk0M2FkaXF6a2N4.

  68. 30 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNzAzOTI2N2FkaXF6a2N4.

  69. 28 April 2003 Return made up to 27/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTg0Mzc0MWFkaXF6a2N4.

  70. 1 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMzUxNzg1MGFkaXF6a2N4.

  71. 9 April 2002 Return made up to 27/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTczNzYxN2FkaXF6a2N4.

  72. 28 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5MjM2NzQ5MWFkaXF6a2N4.

  73. 6 April 2001 Return made up to 27/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODU3NjQxN2FkaXF6a2N4.

  74. 5 April 2000 Return made up to 27/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODk5NTI5OGFkaXF6a2N4.

  75. 4 April 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3NjI0MTQwMGFkaXF6a2N4.

  76. 18 May 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzMzI2NDY3NmFkaXF6a2N4.

  77. 26 April 1999 Return made up to 27/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDk5MjgwOWFkaXF6a2N4.

  78. 7 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzgzMTk0NmFkaXF6a2N4.

  79. 22 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAzOTgyMDMzOGFkaXF6a2N4.

  80. 9 June 1998 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMDQ2MzM5M2FkaXF6a2N4.

  81. 20 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDAzMzEyNGFkaXF6a2N4.

  82. 20 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDQ5MjgzMmFkaXF6a2N4.

  83. 20 May 1998 Return made up to 27/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjI3OTIwMWFkaXF6a2N4.

  84. 8 April 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDc0MTAyN2FkaXF6a2N4.

  85. 8 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjQwMDI0OWFkaXF6a2N4.

  86. 4 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTM4MjU0MWFkaXF6a2N4.

  87. 4 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzYyMDU2M2FkaXF6a2N4.

  88. 2 February 1998 Registered office changed on 02/02/98 from: 83-89 whitfield street london W1A 4XA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzM3Mzk2NGFkaXF6a2N4.

  89. 2 February 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjI3MDc3N2FkaXF6a2N4.

  90. 2 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mjc3NzcwNmFkaXF6a2N4.

  91. 20 January 1998 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA1OTQyOTIxMGFkaXF6a2N4.

  92. 20 January 1998 Ad 10/12/97--------- £ si [email protected]=1 £ ic 1000/1001 [View PDF]

    Category: Capital. Type: 88(2)P. Transaction: MDA2MTI4MzI2MGFkaXF6a2N4.

  93. 15 January 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3MzgzNjY4OGFkaXF6a2N4.

  94. 15 January 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzODcyMzE5NWFkaXF6a2N4.

  95. 15 January 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzNzU2MTUwN2FkaXF6a2N4.

  96. 15 January 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1NDc5Njk3NGFkaXF6a2N4.

  97. 23 December 1997 Nc inc already adjusted 10/12/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzNjk5ODc0OGFkaXF6a2N4.

  98. 23 December 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTM5NjY5MGFkaXF6a2N4.

  99. 23 December 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjY2NzE1OWFkaXF6a2N4.

  100. 9 December 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzQzNzIzNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.198.165.74 Tue, 26 Sep 2017 07:09:26 +0100