Allhaven Limited

Company Registration Number: 02221210

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.
Allhaven Limited is a Private Company Limited by Shares first registered on 15 February 1988. Its current registered address is in London.

Registered Address

1 DUKES MEWS
LONDON
W1U 3ET

There are 25 companies currently registered at this postcode, including this one.

All companies at W1U 3ET

Registration Data

Company Number

02221210

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 February 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £1,204,246£920,950£677,903£438,925£243,698£0
Current Assets £0£4,567£48,644£150,210£194,366£163,189
of which Cash £0£4,567£47,974£150,210£193,766£163,189
Total Assets £1,204,246£925,517£726,547£589,135£438,064£163,189
Current Liabilities £192,454£45,941£2,321£2,285£2,209£2,681
Net Current Assets £-192,454£-41,374£46,323£147,925£192,157£160,508
Total Net Worth £1,011,792£879,576£724,226£586,850£435,855£-294,995

Previous Names

No previous names

Company Officers

  • AZURE MAYFAIR SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 8 August 2014

     

    6th Floor 96
    Wigmore Street
    London
    W1U 3RF
    England

  • EVANS, Richrd Llewelyn

    Director

    Appointed on 31 December 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1947

    1
    Dukes Mews
    London
    W1U 3ET

  • ZEDRA CORPORATE SERVICES LIMITED

    Corporate Director

    Appointed on 21 June 2016

     

    31-33
    New Street
    St. Helier
    Jersey
    Channel Islands
    JE2 3RA
    Channel Islands

  • CHT SECRETARIES LIMITED

    Secretary

    Appointed on 30 September 1998

    Resigned on 30 June 2006

    3 Sheldon Square
    London
    W2 6PS

  • ACCOMPLISH SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 30 June 2006

    Resigned on 30 June 2014

    18
    South Street
    Mayfair
    London
    W1K 1DG
    United Kingdom

  • BRISTLEKARN LIMITED

    Corporate Secretary

    Resigned on 30 September 1998

    Sceptre House
    169/173 Regent Street
    London
    W1R 7FB

  • BEARDSLEY, Julian Richard

    Director

    Resigned on 13 December 1996

    Nationality: British

    Occupation: Assistant Manager

    Month of birth: July 1967

    Flat 2
    27 Moring Road
    London
    SW17 8DN

  • DAVIS, Gregory Robert John

    Director

    Appointed on 31 October 2002

    Resigned on 30 June 2014

    Nationality: British

    Occupation: Businessman

    Month of birth: June 1960

    5 Bourlet Close
    London
    W1W 7BL

  • DE BARROS, Patrick Monteiro

    Director

    Resigned on 31 December 2015

    Nationality: French

    Occupation: Company Director

    Month of birth: February 1945

    36d
    Eaton Square
    London
    SW1W 9DH
    United Kingdom

  • DENTON, Mark William

    Director

    Resigned on 28 February 1999

    Nationality: British

    Occupation: Manager

    Month of birth: March 1961

    1 Sussex Court
    50 Roan Street Greenwich
    London
    SE10 9JT

  • HALL, David John

    Director

    Appointed on 28 February 1999

    Resigned on 31 October 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1943

    2 Yukon Road
    London
    SW12 9PU

  • HAWES, William Robert

    Director

    Appointed on 6 January 2009

    Resigned on 30 June 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1945

    124 Barrowgate Road
    London
    W4 4QP

  • WALLIS, Pamela Amelia

    Director

    Appointed on 30 January 2003

    Resigned on 6 January 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1943

    12 Glebe Court
    The Glebe
    Blackheath London
    SE3 9TH

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 14 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HJXVGE. Transaction: MzE1OTYxODEwOGFkaXF6a2N4.

  2. 28 June 2016 Appointment of Zedra Corporate Services Limited as a director on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Officers. Type: AP02. Barcode: X5A4QMZU. Transaction: MzE1MTgxNTc2M2FkaXF6a2N4.

  3. 8 April 2016 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53V5WHN. Transaction: MzE0NTUzOTMxNWFkaXF6a2N4.

  4. 8 January 2016 Appointment of Mr. Richard Llewelyn Evans as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: AP01. Barcode: X4Y4UMOW. Transaction: MzEzOTMzOTUzN2FkaXF6a2N4.

  5. 8 January 2016 Termination of appointment of Patrick Monteiro De Barros as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X4Y4ULLU. Transaction: MzEzOTMzOTI2MmFkaXF6a2N4.

  6. 25 November 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4KY4P3L. Transaction: MzEzNTk0ODE5NWFkaXF6a2N4.

  7. 2 April 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43I9XJL. Transaction: MzExOTkzMTM4NWFkaXF6a2N4.

  8. 17 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3IO9C56. Transaction: MzEwOTYyOTIwNGFkaXF6a2N4.

  9. 8 August 2014 Appointment of Azure Mayfair Secretaries Limited as a secretary on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: AP04. Barcode: X3DUA7OY. Transaction: MzEwNTI0ODQ1OGFkaXF6a2N4.

  10. 25 July 2014 Termination of appointment of William Robert Hawes as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: TM01. Barcode: X3CWEWUW. Transaction: MzEwNDQxOTYxOWFkaXF6a2N4.

  11. 25 July 2014 Termination of appointment of Gregory Robert John Davis as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: TM01. Barcode: X3CWEWSG. Transaction: MzEwNDQxOTYwNWFkaXF6a2N4.

  12. 25 July 2014 Termination of appointment of Accomplish Secretaries Limited as a secretary on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: TM02. Barcode: X3CWEWKP. Transaction: MzEwNDQxOTUwMWFkaXF6a2N4.

  13. 25 July 2014 Registered office address changed from 18 South Street Mayfair London W1K 1DG to 1 Dukes Mews London W1U 3ET on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Address. Type: AD01. Barcode: X3CWEWIP. Transaction: MzEwNDQxOTQ3MGFkaXF6a2N4.

  14. 24 March 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A341AKD4. Transaction: MzA5NjgyMTY4MWFkaXF6a2N4.

  15. 2 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5SAQY. Transaction: MzA4NjIyMjQ4MmFkaXF6a2N4.

  16. 5 July 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R2BIKSTU. Transaction: MzA4MTA0MzU5MGFkaXF6a2N4.

  17. 5 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTA0MzQ1OGFkaXF6a2N4.

  18. 17 June 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: L2A9ZE8Y. Transaction: MzA3OTg3NDAyOWFkaXF6a2N4.

  19. 17 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3OTg3MzIzMWFkaXF6a2N4.

  20. 3 April 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L24ZU636. Transaction: MzA3NTYxMDk3MWFkaXF6a2N4.

  21. 1 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1IM00R7. Transaction: MzA2NTA1MTE4MmFkaXF6a2N4.

  22. 19 March 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L14QECYB. Transaction: MzA1NDMwMzM3MGFkaXF6a2N4.

  23. 7 October 2011 Director's details changed for Patrick Monteiro De Barros on 7 October 2011 [View PDF]

    Action Date: 7 October 2011. Category: Officers. Type: CH01. Barcode: XZ8VIY6L. Transaction: MzA0NTA5NjYzNWFkaXF6a2N4.

  24. 1 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: XWZJJXZQ. Transaction: MzA0NDcyNzc5MmFkaXF6a2N4.

  25. 2 March 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L9KKMS2E. Transaction: MzAzMzE2OTk4MWFkaXF6a2N4.

  26. 5 November 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: RRO4GOT7. Transaction: MzAyNjQ3MjAxNGFkaXF6a2N4.

  27. 5 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNjQ3MTEwMmFkaXF6a2N4.

  28. 30 September 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XH4NONUA. Transaction: MzAyNDMwNzQ0N2FkaXF6a2N4.

  29. 30 September 2010 Secretary's details changed for Accomplish Secretaries Limited on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH04. Barcode: XH4NNNU9. Transaction: MzAyNDMwNjk4M2FkaXF6a2N4.

  30. 1 April 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LPXILIQI. Transaction: MzAxMjc0MzUxN2FkaXF6a2N4.

  31. 19 October 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: LZJA6E52. Transaction: MzAwMDk5NDEyMWFkaXF6a2N4.

  32. 2 May 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L6YEB9F2. Transaction: MjAzMjAzODk2OWFkaXF6a2N4.

  33. 8 January 2009 Appointment terminated director pamela wallis [View PDF]

    Category: Officers. Type: 288b. Barcode: LCEZO6BF. Transaction: MjAyMjgzNDg4OGFkaXF6a2N4.

  34. 8 January 2009 Director appointed william robert hawes [View PDF]

    Category: Officers. Type: 288a. Barcode: LCEZP6BG. Transaction: MjAyMjgzNDgxN2FkaXF6a2N4.

  35. 6 October 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: LH91C3NE. Transaction: MjAxNDg2OTM5M2FkaXF6a2N4.

  36. 10 March 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AQIBGXTZ. Transaction: MjAwMTExMTU1M2FkaXF6a2N4.

  37. 26 February 2008 Director's change of particulars / gregory davis / 31/10/2002 [View PDF]

    Category: Officers. Type: 288c. Barcode: LR53FXIE. Transaction: MjAwMDI3OTA0MGFkaXF6a2N4.

  38. 4 October 2007 Return made up to 30/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTg1NjU4M2FkaXF6a2N4.

  39. 3 May 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcyMDAwMGFkaXF6a2N4.

  40. 25 April 2007 Accounting reference date shortened from 31/12/06 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3ODQ5NjQ1NGFkaXF6a2N4.

  41. 31 March 2007 Registered office changed on 31/03/07 from: 3 sheldon square london W2 6PS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODgxNDkzN2FkaXF6a2N4.

  42. 4 December 2006 Return made up to 03/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTc3NzA0MWFkaXF6a2N4.

  43. 24 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDI5Nzc4NGFkaXF6a2N4.

  44. 18 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzQ3MTcwNWFkaXF6a2N4.

  45. 5 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzU3ODI3OWFkaXF6a2N4.

  46. 20 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMjA0OTMwNWFkaXF6a2N4.

  47. 3 October 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDQzMDUyM2FkaXF6a2N4.

  48. 4 February 2005 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0OTA5ODIzMmFkaXF6a2N4.

  49. 25 November 2004 Return made up to 16/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAwOTI3MDE3MGFkaXF6a2N4.

  50. 28 October 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxOTE5NTczN2FkaXF6a2N4.

  51. 5 February 2004 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMDIxODUzN2FkaXF6a2N4.

  52. 28 October 2003 Return made up to 16/10/03; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTY1NDA2MWFkaXF6a2N4.

  53. 14 October 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA3MDE2NTQ5OGFkaXF6a2N4.

  54. 14 August 2003 Registered office changed on 14/08/03 from: sceptre house 169-173 regent street london W1R 7FB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDkyOTY4OGFkaXF6a2N4.

  55. 19 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTk3NTg0N2FkaXF6a2N4.

  56. 18 February 2003 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2MDM3ODU3NWFkaXF6a2N4.

  57. 27 January 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1ODUxNDM0NWFkaXF6a2N4.

  58. 22 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzc1NjU2M2FkaXF6a2N4.

  59. 22 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDg2OTYxOWFkaXF6a2N4.

  60. 22 October 2002 Return made up to 16/10/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAwOTcwNTYwOWFkaXF6a2N4.

  61. 22 October 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE0MDEwNDUyM2FkaXF6a2N4.

  62. 3 January 2002 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyNzcwOTAzMmFkaXF6a2N4.

  63. 27 October 2001 Return made up to 16/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MzM3NDAwMGFkaXF6a2N4.

  64. 20 September 2001 Delivery ext'd 3 mth 31/12/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzMDYzMzk3MGFkaXF6a2N4.

  65. 31 January 2001 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5NTkyMzU3OWFkaXF6a2N4.

  66. 30 October 2000 Return made up to 16/10/00; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDE1ODg0N2FkaXF6a2N4.

  67. 24 October 2000 Delivery ext'd 3 mth 31/12/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDExMTQyNjM3MWFkaXF6a2N4.

  68. 20 October 1999 Return made up to 16/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjUxNTAzNWFkaXF6a2N4.

  69. 4 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExMTE2ODEwNGFkaXF6a2N4.

  70. 27 July 1999 Delivery ext'd 3 mth 31/12/98 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxMzcyNjc3NWFkaXF6a2N4.

  71. 5 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzE2MzA2NGFkaXF6a2N4.

  72. 5 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjA3NjY4MmFkaXF6a2N4.

  73. 20 December 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExNjE0MDk4OWFkaXF6a2N4.

  74. 2 December 1998 Return made up to 16/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDc4ODEzMWFkaXF6a2N4.

  75. 9 October 1998 Delivery ext'd 3 mth 31/12/97 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA2NDg0MTQ3OGFkaXF6a2N4.

  76. 2 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDU5NzgzNmFkaXF6a2N4.

  77. 2 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTUxMjgxNmFkaXF6a2N4.

  78. 15 April 1998 Registered office changed on 15/04/98 from: caprice house 3 new burlington street london W1X 1FE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDQ3NTg0MWFkaXF6a2N4.

  79. 3 November 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4NTA2MzA2NGFkaXF6a2N4.

  80. 23 October 1997 Return made up to 16/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDkyNzM1MGFkaXF6a2N4.

  81. 7 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTA3NjgzMGFkaXF6a2N4.

  82. 28 October 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzU3MTg4MmFkaXF6a2N4.

  83. 28 October 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTExNTM0MWFkaXF6a2N4.

  84. 28 October 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDkwMjkzNGFkaXF6a2N4.

  85. 25 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE0NTAyNTI3MGFkaXF6a2N4.

  86. 24 October 1996 Return made up to 16/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjUyOTI3N2FkaXF6a2N4.

  87. 10 October 1996 Delivery ext'd 3 mth 31/12/95 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE0NDc4ODEzMGFkaXF6a2N4.

  88. 9 February 1996 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAyNDMwMjkyNWFkaXF6a2N4.

  89. 21 November 1995 Return made up to 16/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTY0NTQxNGFkaXF6a2N4.

  90. 18 September 1995 Delivery ext'd 3 mth 31/12/94 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzMjYzMzc0MWFkaXF6a2N4.

  91. 10 February 1995 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAzMDAxNzk2NmFkaXF6a2N4.

  92. 25 October 1994 Return made up to 16/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzEwMDE0M2FkaXF6a2N4.

  93. 30 September 1994 Delivery ext'd 3 mth 31/12/93

    Category: Accounts. Type: 244. Transaction: MDA4MjkzNTIwNGFkaXF6a2N4.

  94. 4 January 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAzMDY2MjkwMGFkaXF6a2N4.

  95. 10 November 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAzNzA5ODEwM2FkaXF6a2N4.

  96. 26 October 1993 Return made up to 16/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NjYzMTEyMmFkaXF6a2N4.

  97. 6 June 1993 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA1OTUyNDMxMGFkaXF6a2N4.

  98. 7 January 1993 Return made up to 16/10/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjg4MDE0MWFkaXF6a2N4.

  99. 8 December 1992 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA2NTQ4MzY4NmFkaXF6a2N4.

  100. 4 November 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA0MDUwNDI4N2FkaXF6a2N4.

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