Alomo Productions Limited

Company Registration Number: 02203843

Company registered in England and Wales

Approximate Location Map
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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.
Alomo Productions Limited is a Private Company Limited by Shares first registered on 9 December 1987. Its current registered address is in London.

Registered Address

1 STEPHEN STREET
LONDON
W1T 1AL

There are 49 companies currently registered at this postcode, including this one.

All companies at W1T 1AL

Registration Data

Company Number

02203843

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 December 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 September 2015

Returns Next Due

30 September 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SPEVACK, Tracey Jane

    Secretary

    Appointed on 15 November 2016

     

    1
    Stephen Street
    London
    W1T 1AL

  • AHLUWALIA, Gillian Ethel

    Director

    Appointed on 4 July 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1968

    1
    Stephen Street
    London
    W1T 1AL

  • OLDFIELD, David William

    Director

    Appointed on 10 September 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1962

    1
    Stephen Street
    London
    W1T 1AL
    England

  • EGGERTON-KING, Nicola Sian

    Secretary

    Resigned on 25 October 1993

    9 Firs Avenue
    Muswell Hill
    London
    N10 3LY

  • FARNABY, Helen Linda

    Secretary

    Appointed on 20 August 1998

    Resigned on 31 May 2016

    Nationality: British

    1
    Stephen Street
    London
    W1T 1AL

  • GIBSON, Carolyn Ann

    Secretary

    Appointed on 1 June 2016

    Resigned on 23 August 2016

    1
    Stephen Street
    London
    W1T 1AL

  • MORETON, Jacqueline Frances

    Secretary

    Appointed on 24 August 2016

    Resigned on 14 November 2016

    1
    Stephen Street
    London
    W1T 1AL

  • TINGAY, Sarah Frances Hamilton

    Secretary

    Appointed on 31 August 1996

    Resigned on 20 August 1998

    23 Rokesly Avenue
    London
    N8 8NS

  • WOODWARD, Deborah Anne

    Secretary

    Appointed on 25 October 1993

    Resigned on 31 August 1996

    37a Lavender Gardens
    London
    SW11 1DJ

  • AYRES, Ian Richard

    Director

    Appointed on 26 June 2002

    Resigned on 12 November 2003

    Nationality: British

    Occupation: Financial Controller

    Month of birth: November 1961

    16 Aprilwood Close
    Woodham
    Addlestone
    Surrey
    KT15 3SX

  • BIBBY, Michael Andrew

    Director

    Appointed on 12 November 2003

    Resigned on 8 October 2004

    Nationality: British

    Occupation: Director Of Finance

    Month of birth: June 1963

    31 Downshall Avenue
    Ilford
    Essex
    IG3 8NB

  • BUCKLEY, Michael Antony Christopher

    Director

    Resigned on 20 May 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1946

    12 Cadogan Square
    London
    SW1X 0JU

  • CHARLES, Anthony Ronald

    Director

    Resigned on 14 April 1999

    Nationality: British

    Occupation: Producer

    Month of birth: August 1942

    26
    Lonsdale Road
    London
    SW13 9EB

  • GEARING, John

    Director

    Appointed on 10 July 2012

    Resigned on 5 July 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1970

    1
    Stephen Street
    London
    W1T 1AL
    United Kingdom

  • GRAN, Maurice Bernard

    Director

    Resigned on 31 December 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1949

    11 Grafton Road
    Cheltenham
    Gloucestershire
    GL50 2ET

  • HAMBLEY, Robert John

    Director

    Appointed on 1 March 1996

    Resigned on 28 February 1997

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1939

    4 St Elmo Road
    London
    W12 9EA

  • HINSON, Claire

    Director

    Appointed on 24 May 1993

    Resigned on 4 June 2003

    Nationality: British

    Occupation: Television Production Executiv

    Month of birth: March 1962

    4 Elsenham Street
    Southfields
    London
    SW18 5NS

  • MARKS, Laurence

    Director

    Resigned on 31 December 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1948

    Spring Hill
    Asthall Leigh
    Witney
    Oxfordshire
    OX8 5PX

  • MCKEOWN, Allan John

    Director

    Resigned on 1 March 1996

    Nationality: British

    Occupation: Television Producer

    Month of birth: May 1946

    3 Derby Street
    London
    W17 7HD

  • OLDFIELD, David William

    Director

    Appointed on 8 October 2004

    Resigned on 18 January 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1962

    1
    Stephen Street
    London
    W1T 1AL

  • PILSWORTH, Michael John

    Director

    Resigned on 24 August 1993

    Nationality: British

    Occupation: Television Executive

    Month of birth: April 1951

    Glebe House
    Church Lane
    Eaton Bray
    Bedfordshire
    LU6 2DJ

  • SOUTHGATE, Michael George

    Director

    Appointed on 14 April 1999

    Resigned on 9 November 2001

    Nationality: British

    Month of birth: August 1954

    67 Hiltingbury Road
    Chandlers Ford
    Eastleigh
    Hampshire
    SO53 5NQ

  • TINGAY, Sarah Frances Hamilton

    Director

    Appointed on 26 February 1997

    Resigned on 12 September 2014

    Nationality: British

    Occupation: Legal Director

    Month of birth: July 1956

    1
    Stephen Street
    London
    W1T 1AL

  • VEERASINGHAM, Beatrice Roshnie

    Director

    Appointed on 4 July 2013

    Resigned on 9 September 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1971

    1
    Stephen Street
    London
    W1T 1AL

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 7 December 2016 Appointment of Tracey Jane Spevack as a secretary on 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Officers. Type: AP03. Barcode: X5LC98UY. Transaction: MzE2Mzc5OTA5MWFkaXF6a2N4.

  2. 7 December 2016 Termination of appointment of Jacqueline Frances Moreton as a secretary on 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Officers. Type: TM02. Barcode: X5LC98WA. Transaction: MzE2Mzc5OTAzNWFkaXF6a2N4.

  3. 4 October 2016 Appointment of Jacqueline Frances Moreton as a secretary on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Officers. Type: AP03. Barcode: X5GWDLWO. Transaction: MzE1ODkwODI3OWFkaXF6a2N4.

  4. 4 October 2016 Termination of appointment of Carolyn Ann Gibson as a secretary on 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Officers. Type: TM02. Barcode: X5GWDJKG. Transaction: MzE1ODkwNzY4NWFkaXF6a2N4.

  5. 30 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GLXJN7. Transaction: MzE1ODY1MDA4N2FkaXF6a2N4.

  6. 22 June 2016 Appointment of Ms Carolyn Ann Gibson as a secretary on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP03. Barcode: X59P32OH. Transaction: MzE1MTMxNjUxMmFkaXF6a2N4.

  7. 22 June 2016 Termination of appointment of Helen Linda Farnaby as a secretary on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: TM02. Barcode: X59P31TC. Transaction: MzE1MTMxNjI2MWFkaXF6a2N4.

  8. 27 May 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L57L94S9. Transaction: MzE0OTQ1MzkzMmFkaXF6a2N4.

  9. 8 October 2015 Appointment of Mr David William Oldfield as a director on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: AP01. Barcode: X4HM6DR4. Transaction: MzEzMjY5OTA2NWFkaXF6a2N4.

  10. 29 September 2015 Termination of appointment of Beatrice Roshnie Veerasingham as a director on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: TM01. Barcode: X4GYK75D. Transaction: MzEzMjAyMDU0OWFkaXF6a2N4.

  11. 25 September 2015 Annual return made up to 2 September 2015 with full list of shareholders [View PDF]

    Action Date: 2 September 2015. Category: Annual return. Type: AR01. Barcode: X4GO26HV. Transaction: MzEzMTc1OTk2MmFkaXF6a2N4.

  12. 6 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4AMQ6PS. Transaction: MzEyNjM5NTMxNWFkaXF6a2N4.

  13. 22 October 2014 Termination of appointment of Sarah Frances Hamilton Tingay as a director on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Officers. Type: TM01. Barcode: X3J16W2P. Transaction: MzEwOTg4Mzg2N2FkaXF6a2N4.

  14. 19 October 2014 Annual return made up to 2 September 2014 with full list of shareholders [View PDF]

    Action Date: 2 September 2014. Category: Annual return. Type: AR01. Barcode: X3IOAVI8. Transaction: MzEwOTY3NDQ2N2FkaXF6a2N4.

  15. 12 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3FYY3AG. Transaction: MzEwNzM0MjE3N2FkaXF6a2N4.

  16. 25 September 2013 Annual return made up to 2 September 2013 with full list of shareholders [View PDF]

    Action Date: 2 September 2013. Category: Annual return. Type: AR01. Barcode: A2HJOZXM. Transaction: MzA4NTc3NDUwMGFkaXF6a2N4.

  17. 15 August 2013 Appointment of Ms Beatrice Roshnie Veerasingham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L2ENLPSX. Transaction: MzA4MzM1NTAyN2FkaXF6a2N4.

  18. 7 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2DW3ZXF. Transaction: MzA4Mjg5MDU3MmFkaXF6a2N4.

  19. 7 August 2013 Appointment of Gillian Ethel Ahluwalia as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L2DW3ZVV. Transaction: MzA4Mjg3MTgwMWFkaXF6a2N4.

  20. 6 August 2013 Termination of appointment of John Gearing as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L2DW3ZMO. Transaction: MzA4MjgzMTY4M2FkaXF6a2N4.

  21. 12 February 2013 Termination of appointment of David Oldfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L21SS0QW. Transaction: MzA3MjY4NjgyMmFkaXF6a2N4.

  22. 27 September 2012 Annual return made up to 2 September 2012 with full list of shareholders [View PDF]

    Action Date: 2 September 2012. Category: Annual return. Type: AR01. Barcode: L1I7NHTD. Transaction: MzA2NDg2NzgzMGFkaXF6a2N4.

  23. 24 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: L1DK2A95. Transaction: MzA2MTI4OTUxOWFkaXF6a2N4.

  24. 23 July 2012 Appointment of John Gearing as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L1DK2AI0. Transaction: MzA2MTIzNTY2MGFkaXF6a2N4.

  25. 28 September 2011 Annual return made up to 2 September 2011 [View PDF]

    Action Date: 2 September 2011. Category: Annual return. Type: AR01. Barcode: L4F7RXVU. Transaction: MzA0NDU2Njg4MmFkaXF6a2N4.

  26. 11 April 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L8E02T13. Transaction: MzAzNTQwNDUyM2FkaXF6a2N4.

  27. 1 October 2010 Annual return made up to 2 September 2010 [View PDF]

    Action Date: 2 September 2010. Category: Annual return. Type: AR01. Barcode: LIRGBNT1. Transaction: MzAyNDM4MzQzM2FkaXF6a2N4.

  28. 1 October 2010 Secretary's details changed for Helen Linda Farnaby on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH03. Barcode: LIRGUNTK. Transaction: MzAyNDM4MjMwOGFkaXF6a2N4.

  29. 1 October 2010 Director's details changed for David William Oldfield on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: LIRGVNTL. Transaction: MzAyNDM4MjI3N2FkaXF6a2N4.

  30. 1 October 2010 Director's details changed for Sarah Frances Hamilton Tingay on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: LIRGCNT2. Transaction: MzAyNDM4MjE4N2FkaXF6a2N4.

  31. 19 August 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LKJ1NMLJ. Transaction: MzAyMTY1NDk1M2FkaXF6a2N4.

  32. 27 September 2009 Return made up to 02/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: L0ISCDK4. Transaction: MjA0MjI1OTAzNWFkaXF6a2N4.

  33. 29 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: L33HABXQ. Transaction: MjAzODE0NzkwOWFkaXF6a2N4.

  34. 3 November 2008 Return made up to 02/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: LG23A4EY. Transaction: MjAxNzExMDYzNmFkaXF6a2N4.

  35. 23 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: LMPGVZX3. Transaction: MjAwNTk5ODQ0MmFkaXF6a2N4.

  36. 8 November 2007 Return made up to 02/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODAxMTI2N2FkaXF6a2N4.

  37. 31 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE4MTczNmFkaXF6a2N4.

  38. 30 November 2006 Return made up to 02/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTU1NjIxN2FkaXF6a2N4.

  39. 4 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDMzODc5OGFkaXF6a2N4.

  40. 25 October 2005 Return made up to 02/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNTM3ODI1MGFkaXF6a2N4.

  41. 19 July 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0MzQxNzk0NmFkaXF6a2N4.

  42. 30 December 2004 Return made up to 02/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNDA0MjQ1MmFkaXF6a2N4.

  43. 30 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjM3MDQ4M2FkaXF6a2N4.

  44. 30 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjQ2MDQzMmFkaXF6a2N4.

  45. 11 December 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3NDU0MTkwN2FkaXF6a2N4.

  46. 2 November 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA3MjA1MTczNGFkaXF6a2N4.

  47. 27 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjkyMDQzN2FkaXF6a2N4.

  48. 27 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTcwNjMwOWFkaXF6a2N4.

  49. 30 September 2003 Return made up to 02/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTE5NjI0OGFkaXF6a2N4.

  50. 13 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzkwNDQ4NmFkaXF6a2N4.

  51. 19 May 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3MDcyMTQzN2FkaXF6a2N4.

  52. 8 October 2002 Return made up to 02/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjc0NzI1MGFkaXF6a2N4.

  53. 20 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODY2MDQ3OGFkaXF6a2N4.

  54. 20 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjI2NDU1MWFkaXF6a2N4.

  55. 20 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDA1NTE5MmFkaXF6a2N4.

  56. 27 March 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMTcyMzYyNmFkaXF6a2N4.

  57. 6 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzExMjEwOWFkaXF6a2N4.

  58. 29 October 2001 Return made up to 02/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMjQ2OTQ0MmFkaXF6a2N4.

  59. 14 September 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5NTI2ODM0OGFkaXF6a2N4.

  60. 11 September 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMzc4MjYzOWFkaXF6a2N4.

  61. 21 September 2000 Return made up to 23/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4ODE4MDQ2OWFkaXF6a2N4.

  62. 21 August 2000 Registered office changed on 21/08/00 from: 1 stephen street london W1P 1PJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjY5MDE2N2FkaXF6a2N4.

  63. 7 March 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5NDIwNDQyMmFkaXF6a2N4.

  64. 23 September 1999 Return made up to 23/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NDc1NDc4MWFkaXF6a2N4.

  65. 23 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjIwNDk0NmFkaXF6a2N4.

  66. 21 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDgwMjIwOGFkaXF6a2N4.

  67. 19 March 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzODMwMTU1M2FkaXF6a2N4.

  68. 3 November 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2MTYyMTI0NmFkaXF6a2N4.

  69. 28 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTUzOTI2MmFkaXF6a2N4.

  70. 28 September 1998 Return made up to 23/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjcwMDYzM2FkaXF6a2N4.

  71. 28 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzkxOTQ1NWFkaXF6a2N4.

  72. 26 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTg3OTE4NmFkaXF6a2N4.

  73. 13 August 1998 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA2MjQ3NjM4N2FkaXF6a2N4.

  74. 13 August 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0MzQ2MDg2N2FkaXF6a2N4.

  75. 29 September 1997 Return made up to 23/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzEwMDYzOGFkaXF6a2N4.

  76. 9 July 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwOTgzOTgyNmFkaXF6a2N4.

  77. 5 March 1997 Registered office changed on 05/03/97 from: 45 fouberts place london W1V 2DN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODQ4NTA0MGFkaXF6a2N4.

  78. 4 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTgyNzExNWFkaXF6a2N4.

  79. 4 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjY2NzA5N2FkaXF6a2N4.

  80. 25 January 1997 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE1MjkzMTg5NGFkaXF6a2N4.

  81. 24 January 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTI0MDU2MWFkaXF6a2N4.

  82. 24 January 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDU1ODA5NWFkaXF6a2N4.

  83. 24 January 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzAzMTM1M2FkaXF6a2N4.

  84. 21 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5Mjg2MzQ1M2FkaXF6a2N4.

  85. 3 December 1996 Accounting reference date shortened from 31/03 to 31/12 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDA0NTY4MDk3NGFkaXF6a2N4.

  86. 25 September 1996 Return made up to 23/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTYzNjM4MmFkaXF6a2N4.

  87. 25 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNTA1NjAyNmFkaXF6a2N4.

  88. 15 September 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNDAzNzcyMmFkaXF6a2N4.

  89. 15 September 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNDY4MTgwNGFkaXF6a2N4.

  90. 26 March 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNjA5MTg1M2FkaXF6a2N4.

  91. 20 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMTQ2MzI4MmFkaXF6a2N4.

  92. 16 March 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxNDc5MzE5MGFkaXF6a2N4.

  93. 29 November 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4NjA0NjAxMmFkaXF6a2N4.

  94. 1 September 1995 Return made up to 23/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTY2MjM3MWFkaXF6a2N4.

  95. 26 June 1995 Registered office changed on 26/06/95 from: 6 derby street london W1Y 7HD

    Category: Address. Type: 287. Transaction: MDEwNDkwNzEzNmFkaXF6a2N4.

  96. 25 January 1995 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExNTMyNTA4OWFkaXF6a2N4.

  97. 20 December 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAyMTg4MTk2MmFkaXF6a2N4.

  98. 11 November 1994 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDA1MzkxMDgxNmFkaXF6a2N4.

  99. 30 August 1994 Return made up to 23/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NDc2MDAzOGFkaXF6a2N4.

  100. 2 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAyNjYzMjc3N2FkaXF6a2N4.

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