Duelguide (Stockley Park) Limited

Company Registration Number: 02274136

Company registered in England and Wales

Approximate Location Map

Registered Address

4TH FLOOR MILLBANK TOWER
21-24 MILLBANK
LONDON
ENGLAND
SW1P 4QP

There are 346 companies currently registered at this postcode, including this one.

All companies at SW1P 4QP

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Duelguide (Stockley Park) Limited is a Private Company Limited by Shares first registered on 5 July 1988. Its current registered address is in London, England.

Registration Data

Company Number

02274136

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

5 July 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

AUDITED ABRIDGED

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

28 December 2015

Returns Next Due

25 January 2017

Mortgages

5 in total
5 satisfied

Financial Summary

20162015201420132012201120102009
Fixed Assets £2,000£2,000£2,000£7,321,633£7,321,633£0£0£7,321,633
Current Assets £432,000£332,000£3,863,633£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £434,000£334,000£3,865,633£7,321,633£7,321,633£0£0£7,321,633
Current Liabilities £0£0£0£1,743,305£1,743,305£0£0£1,743,305
Net Current Assets £432,000£332,000£3,863,633£-1,743,305£-1,743,305£0£0£-1,743,305
Total Net Worth £434,000£334,000£3,865,633£5,578,328£5,578,328£0£0£5,578,328

Previous Names

  • CHELSFIELD (STOCKLEY PARK) LIMITED, active until 7 June 2005

Company Officers

  • LANGRIDGE, Megan Joy

    Secretary

    Appointed on 4 February 2011

     

    4th Floor Millbank Tower
    21 24 Millbank
    London
    SW1P 4QP
    England

  • NAHUM, Stephane Abraham Joseph

    Director

    Appointed on 22 August 2018

     

    Nationality: French

    Occupation: Director

    Month of birth: December 1975

    4th Floor
    Millbank Tower
    21-24 Millbank
    London
    England
    SW1P 4QP
    England

  • COOK, Kenneth Alan

    Secretary

    Appointed on 14 February 1994

    Resigned on 23 June 2005

    27 Glendower Road
    East Sheen
    London
    SW14 8NY

  • HARRISON, Linda Christine

    Secretary

    Appointed on 8 November 2002

    Resigned on 23 June 2005

    87 Kimberley Road
    Croydon
    Surrey
    CR0 2PZ

  • OSBORNE, Ian

    Secretary

    Resigned on 12 September 2002

    42 Brancaster Drive
    Mill Hill
    London
    NW7 2SJ

  • E L SERVICES LIMITED

    Corporate Secretary

    Appointed on 23 June 2005

    Resigned on 4 February 2011

    25 Harley Street
    London
    W1G 9BR

  • BARROTT, Ronald Stephen

    Director

    Appointed on 17 January 2005

    Resigned on 6 April 2005

    Nationality: British

    Occupation: Director

    Month of birth: January 1953

    Foxborough
    Drovers Hill
    Chipping Campden
    Gloucestershire
    GL55 6UW

  • BROKE, Michael Haviland Adlington

    Director

    Resigned on 1 April 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1936

    7 Westmead
    Roehampton
    London
    SW15 5BH

  • COLLINS, David John

    Director

    Appointed on 13 February 2008

    Resigned on 7 July 2010

    Nationality: Australian

    Occupation: Accountant

    Month of birth: June 1970

    23
    Hanover Square
    London
    W1S 1JB
    United Kingdom

  • DRAPER, Jennifer Grace

    Director

    Appointed on 9 July 2010

    Resigned on 4 February 2011

    Nationality: Australian

    Occupation: Lawyer

    Month of birth: October 1974

    28
    Medway Street
    London
    SW1P 2BD
    United Kingdom

  • FUJIOKA, Mikihisa

    Director

    Resigned on 21 May 1993

    Nationality: Japanese

    Occupation: Marketing Manager

    Month of birth: July 1948

    31 Heath Rise
    London
    SW15 3HF

  • HUGILL, William Nigel

    Director

    Appointed on 23 December 1993

    Resigned on 29 June 2005

    Nationality: British

    Occupation: Director

    Month of birth: February 1958

    15 Briar Walk
    Putney
    London
    SW15 6UD

  • ICHIMIYA, Masami

    Director

    Appointed on 21 May 1993

    Resigned on 23 December 1993

    Nationality: Japanese

    Occupation: Manager

    Month of birth: June 1949

    54 Queen Elizabeth Drive
    Southgate
    London
    N14 6RD

  • MCDIVEN, Ross Arnold

    Director

    Appointed on 16 May 2005

    Resigned on 13 February 2008

    Nationality: Australian

    Occupation: Company Director

    Month of birth: August 1949

    U 9 38 Bay Street
    Double Bay
    New South Wales
    NSW 2028
    Australia

  • MCGIVERN, Jayne Eleanor

    Director

    Appointed on 26 January 2006

    Resigned on 16 May 2006

    Nationality: British

    Occupation: Property Developer

    Month of birth: December 1960

    Flat 4
    25 Courtnell Street
    London
    W2 5BU

  • MINSHULL-BEECH, John Patrick

    Director

    Resigned on 12 June 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1956

    33 Gerard Road
    London
    SW13 9QH

  • NAHUM, Stephane Abraham Joseph

    Director

    Appointed on 17 January 2005

    Resigned on 13 December 2007

    Nationality: French

    Occupation: Private Equity

    Month of birth: December 1975

    21a Kensington High Street
    London
    W8 5NP

  • NAKAJIMA, Hirokazu

    Director

    Appointed on 17 August 1992

    Resigned on 23 December 1993

    Nationality: Japanese

    Occupation: Company Director

    Month of birth: June 1935

    11-8 64 Buckingham Gate
    Westminster
    London
    SW1

  • NATHAN, Timothy Paul

    Director

    Appointed on 16 May 2005

    Resigned on 24 October 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1969

    19 Elms Avenue
    London
    N10 2JN

  • O'DRISCOLL, Patrick Colin

    Director

    Appointed on 18 September 2007

    Resigned on 22 August 2018

    Nationality: Irish

    Occupation: Accountant

    Month of birth: May 1975

    4th
    Floor
    Millbank Tower 21-24 Millbank
    London
    SW1P 4QP
    United Kingdom

  • PEDERSEN, Karen Maree

    Director

    Appointed on 24 October 2005

    Resigned on 26 January 2006

    Nationality: Australian

    Occupation: Lawyer

    Month of birth: April 1965

    22a Kentville Avenue
    Annandale
    Nsw 2038

  • PHILLIPS, David

    Director

    Appointed on 23 December 1993

    Resigned on 20 May 2005

    Nationality: British

    Occupation: Director

    Month of birth: March 1960

    5 Glebe Place
    London
    SW3 5LB

  • SHAW, John Campbell

    Director

    Appointed on 17 January 2005

    Resigned on 6 April 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1949

    Park House 2 John Woolf Court
    Northwick Park
    Blackley
    Gloucestershire
    GL56 9RS

  • SHIMIZU, Tsutomu

    Director

    Resigned on 17 August 1992

    Nationality: Japanese

    Occupation: Marketing Manager

    Month of birth: July 1941

    Flat 4 87
    St Johns Wood
    London
    NW8 9QX

  • TURNER, Malcolm Robin

    Director

    Appointed on 17 January 2005

    Resigned on 29 November 2007

    Nationality: British

    Occupation: Estate Agent

    Month of birth: September 1935

    18 Jay Mews
    London
    SW7 2EP

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

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 5 March 2019 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzIyNzgyNjYyNmFkaXF6a2N4.

  2. 27 February 2019 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTdaRkZDUUJhZGlxemtjeA.

  3. 25 February 2019 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A7ZFFCSR. Transaction: MzIyNzgyNTkxOWFkaXF6a2N4.

  4. 4 February 2019 Secretary's details changed for Ms Megan Joy Langridge on 31 December 2018 [View PDF]

    Action Date: 31 December 2018. Category: Officers. Type: CH03. Barcode: A7Y7ZLS8. Transaction: MzIyNTkwNzEwNWFkaXF6a2N4.

  5. 31 January 2019 [View PDF]

    Action Date: 28 December 2018. Category: Confirmation statement. Type: CS01. Barcode: X7YB8L4R. Transaction: MzIyNTg1NDgzMGFkaXF6a2N4.

  6. 18 October 2018 Statement of capital on 18 October 2018 [View PDF]

    Action Date: 18 October 2018. Category: Capital. Type: SH19. Barcode: A7GA06KA. Transaction: MzIxNzMwMTYxN2FkaXF6a2N4.

  7. 2 October 2018 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S7F0U0MH. Transaction: MzIxNjAyNjU0NGFkaXF6a2N4.

  8. 2 October 2018 Solvency Statement dated 18/09/18 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: A7F2525M. Transaction: MzIxNjAyNTQ2M2FkaXF6a2N4.

  9. 2 October 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTdGMjUyNUVhZGlxemtjeA.

  10. 2 October 2018 [View PDF]

    Category: Accounts. Type: AA. Barcode: A7FCJ4E2. Transaction: MzIxNTg2MzE4MWFkaXF6a2N4.

  11. 22 August 2018 Termination of appointment of Patrick Colin O'driscoll as a director on 22 August 2018 [View PDF]

    Action Date: 22 August 2018. Category: Officers. Type: TM01. Barcode: X7CUOLBD. Transaction: MzIxMjY2MzY5OWFkaXF6a2N4.

  12. 22 August 2018 Appointment of Mr Stephane Abraham Joseph Nahum as a director on 22 August 2018 [View PDF]

    Action Date: 22 August 2018. Category: Officers. Type: AP01. Barcode: X7CUM6GO. Transaction: MzIxMjY2MTY3MGFkaXF6a2N4.

  13. 2 January 2018 [View PDF]

    Action Date: 28 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6WTASA0. Transaction: MzE5NDIzNDA3OGFkaXF6a2N4.

  14. 6 October 2017 [View PDF]

    Category: Accounts. Type: AA. Barcode: A6G0E3D5. Transaction: MzE4NzEzMzU4NmFkaXF6a2N4.

  15. 3 January 2017 [View PDF]

    Action Date: 28 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD4Y2A. Transaction: MzE2NTc1NTE3MGFkaXF6a2N4.

  16. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDWPR4. Transaction: MzE1ODM0NTg5N2FkaXF6a2N4.

  17. 4 January 2016 Annual return made up to 28 December 2015 with full list of shareholders [View PDF]

    Action Date: 28 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWLVCP. Transaction: MzEzODg0MzU4OWFkaXF6a2N4.

  18. 10 November 2015 Statement of capital on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Capital. Type: SH19. Barcode: A4J0T66I. Transaction: MzEzNDg3MTMwMGFkaXF6a2N4.

  19. 22 October 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: A4I3ENC9. Transaction: MzEzMzU4MTY3NmFkaXF6a2N4.

  20. 22 October 2015 Solvency Statement dated 12/10/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: A4I3ENC1. Transaction: MzEzMzU4MTI4OGFkaXF6a2N4.

  21. 22 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRJM0VOQlRhZGlxemtjeA.

  22. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVR2GX. Transaction: MzEzMTg3ODgyN2FkaXF6a2N4.

  23. 2 January 2015 Annual return made up to 28 December 2014 with full list of shareholders [View PDF]

    Action Date: 28 December 2014. Category: Annual return. Type: AR01. Barcode: X3Y7V88O. Transaction: MzExNDU5OTMxN2FkaXF6a2N4.

  24. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFU36W. Transaction: MzEwODQxMzk5M2FkaXF6a2N4.

  25. 6 January 2014 Annual return made up to 28 December 2013 with full list of shareholders [View PDF]

    Action Date: 28 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ6SL4. Transaction: MzA5MjAwNjg2OWFkaXF6a2N4.

  26. 25 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HNKQKB. Transaction: MzA4NTc5MjM4OWFkaXF6a2N4.

  27. 2 January 2013 Annual return made up to 28 December 2012 with full list of shareholders [View PDF]

    Action Date: 28 December 2012. Category: Annual return. Type: AR01. Barcode: X1OX38XS. Transaction: MzA3MDE5Mjc0OWFkaXF6a2N4.

  28. 23 November 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1M4WGUQ. Transaction: MzA2ODA1ODU2OGFkaXF6a2N4.

  29. 28 December 2011 Annual return made up to 28 December 2011 with full list of shareholders [View PDF]

    Action Date: 28 December 2011. Category: Annual return. Type: AR01. Barcode: X0P5F2DK. Transaction: MzA0OTczODI2NmFkaXF6a2N4.

  30. 21 November 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AM07LZCZ. Transaction: MzA0NzQ3MTUxN2FkaXF6a2N4.

  31. 14 July 2011 Registered office address changed from 25 Harley Street London W1G 9BR on 14 July 2011 [View PDF]

    Action Date: 14 July 2011. Category: Address. Type: AD01. Barcode: X73PMVT6. Transaction: MzA0MDQ2MzM4NmFkaXF6a2N4.

  32. 14 July 2011 Termination of appointment of E L Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X73PSVTC. Transaction: MzA0MDQ2MzQzMmFkaXF6a2N4.

  33. 14 July 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X73PNVT7. Transaction: MzA0MDQ2MzM5MGFkaXF6a2N4.

  34. 14 July 2011 Appointment of Ms Megan Joy Langridge as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X73POVT8. Transaction: MzA0MDQ2MzM5NmFkaXF6a2N4.

  35. 13 May 2011 Termination of appointment of Jennifer Draper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLVY9U3H. Transaction: MzAzNzEzODI1MGFkaXF6a2N4.

  36. 10 February 2011 Termination of appointment of Jennifer Draper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LAYLPRIC. Transaction: MzAzMTk5NzM1NWFkaXF6a2N4.

  37. 11 January 2011 Annual return made up to 28 December 2010 with full list of shareholders [View PDF]

    Action Date: 28 December 2010. Category: Annual return. Type: AR01. Barcode: XFM5UQOB. Transaction: MzAzMDE0MjY4NWFkaXF6a2N4.

  38. 2 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LI1CVNTR. Transaction: MzAyNDQzMjIwMGFkaXF6a2N4.

  39. 12 August 2010 Appointment of Ms Jennifer Grace Draper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWY3JMHG. Transaction: MzAyMTMyMDEzMmFkaXF6a2N4.

  40. 6 August 2010 Termination of appointment of David Collins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XU8FJMBU. Transaction: MzAyMDkxMTYxMGFkaXF6a2N4.

  41. 15 February 2010 Director's details changed for Mr Patrick Colin O'driscoll on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XMBJAHJN. Transaction: MzAwOTQ0MDE4MmFkaXF6a2N4.

  42. 15 January 2010 Annual return made up to 28 December 2009 with full list of shareholders [View PDF]

    Action Date: 28 December 2009. Category: Annual return. Type: AR01. Barcode: XIV9GGN2. Transaction: MzAwNzA5OTgyMmFkaXF6a2N4.

  43. 22 December 2009 Director's details changed for Mr David John Collins on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XJWX7G0W. Transaction: MzAwNTQ5MjQ0MGFkaXF6a2N4.

  44. 2 November 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYBOLEIZ. Transaction: MzAwMTg5ODU1OWFkaXF6a2N4.

  45. 12 January 2009 Return made up to 28/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHXSY6GN. Transaction: MjAyMzA5ODI4OGFkaXF6a2N4.

  46. 25 June 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LLB7E0UW. Transaction: MjAwNzg0MTAwMmFkaXF6a2N4.

  47. 21 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Barcode: XIW6QXEI. Transaction: MDE5MjU0NDg0MGFkaXF6a2N4.

  48. 21 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Barcode: XIW90XEV. Transaction: MDE5MjU0NDgzOWFkaXF6a2N4.

  49. 15 January 2008 Return made up to 28/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ0MTAyOGFkaXF6a2N4.

  50. 9 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDI1ODcyOGFkaXF6a2N4.

  51. 3 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDE2NDU2MGFkaXF6a2N4.

  52. 7 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTA3MjQ1NWFkaXF6a2N4.

  53. 11 October 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE4NjYzOTE2N2FkaXF6a2N4.

  54. 11 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjYzMzgxN2FkaXF6a2N4.

  55. 24 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTg0MDg3OWFkaXF6a2N4.

  56. 29 August 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDY5MDEyN2FkaXF6a2N4.

  57. 15 April 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODM1MzI0NWFkaXF6a2N4.

  58. 15 April 2007 Secretary's particulars changed

    Category: Officers. Type: 288c. Barcode: L9PDIOFH. Transaction: MDE3OTQ4MjcxMWFkaXF6a2N4.

  59. 11 January 2007 Return made up to 28/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDYxOTQwNmFkaXF6a2N4.

  60. 5 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTM0NDc4OWFkaXF6a2N4.

  61. 10 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzAyNTkzMWFkaXF6a2N4.

  62. 12 April 2006 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1OTkzNjI2OWFkaXF6a2N4.

  63. 23 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzQ2MTQ0MWFkaXF6a2N4.

  64. 15 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzc4NTc4NGFkaXF6a2N4.

  65. 8 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODY4MDA5N2FkaXF6a2N4.

  66. 16 January 2006 Return made up to 28/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjMyNDI5MmFkaXF6a2N4.

  67. 9 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTU0NTYxMWFkaXF6a2N4.

  68. 16 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDc2MzU3MmFkaXF6a2N4.

  69. 24 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NDg1MDI2NWFkaXF6a2N4.

  70. 8 September 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyODExNDM0OGFkaXF6a2N4.

  71. 5 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTgwMzk0MWFkaXF6a2N4.

  72. 1 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDEwOTI2NmFkaXF6a2N4.

  73. 1 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA2NDMxODgzOGFkaXF6a2N4.

  74. 1 August 2005 Registered office changed on 01/08/05 from: 17 grosvenor street london W1K 4QG [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzExMTU4MGFkaXF6a2N4.

  75. 1 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzg0NjU2OWFkaXF6a2N4.

  76. 1 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTUwMTE1MGFkaXF6a2N4.

  77. 13 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTIzOTg0MWFkaXF6a2N4.

  78. 13 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDQ3NjQxM2FkaXF6a2N4.

  79. 7 June 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MjQwMTM1OGFkaXF6a2N4.

  80. 26 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjIxNDU1NWFkaXF6a2N4.

  81. 22 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTEyMDczOWFkaXF6a2N4.

  82. 22 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTc1NDYxN2FkaXF6a2N4.

  83. 11 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTIwNzkyOGFkaXF6a2N4.

  84. 11 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjM5NjE3NmFkaXF6a2N4.

  85. 11 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTc1NTM1N2FkaXF6a2N4.

  86. 11 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTE1MzM1N2FkaXF6a2N4.

  87. 20 January 2005 Registered office changed on 20/01/05 from: 67 brook street london W1K 4NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzY0MzcwMGFkaXF6a2N4.

  88. 5 January 2005 Return made up to 28/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MjQyMDczM2FkaXF6a2N4.

  89. 14 October 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEwMDU5MzMwMWFkaXF6a2N4.

  90. 6 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjYxNTkwNGFkaXF6a2N4.

  91. 5 October 2004 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA3NjAyNDM3NWFkaXF6a2N4.

  92. 4 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NTE3Nzc5OGFkaXF6a2N4.

  93. 16 September 2004 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDExMDE2MDY4MmFkaXF6a2N4.

  94. 16 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTc3MTQyNWFkaXF6a2N4.

  95. 23 August 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNTMxMDQwN2FkaXF6a2N4.

  96. 12 January 2004 Return made up to 28/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MzcxNzU1MGFkaXF6a2N4.

  97. 4 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNDIzODIyNGFkaXF6a2N4.

  98. 4 July 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzNDY5MTkwN2FkaXF6a2N4.

  99. 4 July 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5Mzc2MDYxM2FkaXF6a2N4.

  100. 4 July 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyMzI4NDI4NWFkaXF6a2N4.

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18.232.53.231 Wed, 21 Aug 2019 22:55:32 +0100