Allied Outdoor Advertising Limited

Company Registration Number: 02317772

Company registered in England and Wales

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Allied Outdoor Advertising Limited is a Private Company Limited by Shares first registered on 15 November 1988.

Registered Address

33 GOLDEN SQUARE
LONDON
W1F 9JT

There are 42 companies currently registered at this postcode, including this one.

All companies at W1F 9JT

Registration Data

Company Number

02317772

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

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

16 September 2015

Returns Next Due

14 October 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £4,915,232£4,915,232£4,915,232£4,915,232£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £4,915,232£4,915,232£4,915,232£4,915,232£0£0
Current Liabilities £2,457,616£2,457,616£2,457,616£2,457,616£0£0
Net Current Assets £-2,457,616£-2,457,616£-2,457,616£-2,457,616£0£0
Total Net Worth £2,457,616£2,457,616£2,457,616£2,457,616£0£0

Previous Names

No previous names

Company Officers

  • ANDREWS, Nick

    Secretary

    Appointed on 19 December 2005

     

    33 Golden Square
    London
    W1F 9JT

  • ANDREWS, Nicholas James

    Director

    Appointed on 5 April 2012

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1973

    33 Golden Square
    London
    W1F 9JT

  • COCHRANE, Justin Malcolm Brian

    Director

    Appointed on 16 February 2011

     

    Nationality: English

    Occupation: Director Of Finance

    Month of birth: August 1972

    33 Golden Square
    London
    W1F 9JT

  • BLOWS, Lorraine Sandra

    Secretary

    Resigned on 7 April 1991

    Carlyon House 9a Avenue Road
    Bishops Stortford
    Hertfordshire
    CM23 5NS

  • DAVIES, John Graeme

    Secretary

    Appointed on 2 June 1997

    Resigned on 31 January 1999

    The Coach House Ghyll Head
    Waterhead
    Ambleside
    Cumbria
    LA22 0HD

  • EMENY, Selina Holliday

    Secretary

    Appointed on 1 December 2000

    Resigned on 19 December 2005

    16 Priory Road
    Kew
    Richmond
    Surrey
    TW9 3DF

  • HALL, Peter Arnold

    Secretary

    Appointed on 29 November 1995

    Resigned on 22 May 1997

    1 Finch Lane
    Beaconsfield
    Buckinghamshire
    HP9 2TL

  • LAWLESS, Denise Elaine

    Secretary

    Resigned on 29 November 1995

    62 Mayfield Road
    Sutton
    Surrey
    SM2 5DT

  • MAUNDER, Timothy John

    Secretary

    Appointed on 1 February 1999

    Resigned on 1 December 2000

    Dragons City
    Bledlow Ridge
    High Wycombe
    Buckinghamshire
    HP14 4AB

  • ATKINSON, Robert

    Director

    Appointed on 10 March 2008

    Resigned on 5 April 2012

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1963

    33 Golden Square
    London
    W1F 9JT

  • BEVAN, Jonathan David

    Director

    Appointed on 10 April 2006

    Resigned on 10 March 2008

    Nationality: British

    Occupation: Cfo International

    Month of birth: May 1971

    15 Denning Road
    Hampstead
    London
    NW3 1ST

  • BLOWS, Paul Antony

    Director

    Resigned on 29 November 1995

    Nationality: British

    Occupation: Director

    Month of birth: February 1955

    Carlyon House
    9a Avenue Road
    Bishops Stortford
    Hertfordshire
    CM23 5NS

  • DIXON, Peter Andrew James

    Director

    Appointed on 1 January 1993

    Resigned on 27 November 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1962

    3 Rothville Place
    Hursley Road Chandlers Ford
    Eastleigh
    Hampshire
    SO53 5LS

  • FRANCE, Julie

    Director

    Appointed on 23 January 2006

    Resigned on 10 April 2006

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1957

    10 Park Avenue
    London
    SW14 8AT

  • HALL, Peter Arnold

    Director

    Appointed on 29 November 1995

    Resigned on 22 May 1997

    Nationality: British

    Occupation: Solicior & Cd

    Month of birth: April 1943

    1 Finch Lane
    Beaconsfield
    Buckinghamshire
    HP9 2TL

  • KROPACZ, Mark Godfrey

    Director

    Appointed on 29 November 1995

    Resigned on 5 September 2000

    Nationality: British

    Occupation: Development Director

    Month of birth: March 1959

    12 Townsend Road
    Harpenden
    Hertfordshire
    AL5 4BQ

  • LAWLESS, Denise Elaine

    Director

    Resigned on 16 September 1993

    Nationality: British

    Occupation: Secretary

    Month of birth: December 1959

    62 Mayfield Road
    Sutton
    Surrey
    SM2 5DT

  • LAWLESS, Patrick Anthony

    Director

    Resigned on 29 November 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1961

    62 Mayfield Road
    Sutton
    Surrey
    SM2 5DT

  • MAUNDER, Timothy John

    Director

    Appointed on 29 November 1995

    Resigned on 30 September 1998

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1958

    Dragons City
    Bledlow Ridge
    High Wycombe
    Buckinghamshire
    HP14 4AB

  • OLIVER, David Henry Maxwell

    Director

    Appointed on 17 April 1998

    Resigned on 16 February 2011

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1961

    33 Golden Square
    London
    W1F 9JT

  • SLEVIN, Charles Vincent

    Director

    Appointed on 29 November 1995

    Resigned on 18 September 2001

    Nationality: Irish

    Occupation: Company Director

    Month of birth: June 1939

    1 Cavaye Place
    Chelsea
    London
    SW10 9PT

  • SMYTH, Peter Francis

    Director

    Appointed on 3 December 1997

    Resigned on 31 March 2000

    Nationality: Irish

    Occupation: Managing Director

    Month of birth: March 1952

    Flat 2 62 Queens Gate
    London
    SW7 5JP

  • SPRING, Stephanie

    Director

    Appointed on 1 April 2000

    Resigned on 23 January 2006

    Nationality: British

    Occupation: Chief Executive

    Month of birth: June 1957

    34
    Courtnell Street
    London
    W2 5BX

  • VINCENT, Barry

    Director

    Resigned on 3 December 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1944

    126 Normanshire Drive
    Chingford
    London
    E4 9HD

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 21 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0P6F7. Transaction: MzE1Nzg4NzQ1OGFkaXF6a2N4.

  2. 21 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5D4S4Q8. Transaction: MzE1NTIyOTIwOGFkaXF6a2N4.

  3. 29 October 2015 Annual return made up to 16 September 2015 with full list of shareholders [View PDF]

    Action Date: 16 September 2015. Category: Annual return. Type: AR01. Barcode: X4J2B0AW. Transaction: MzEzNDEwNDQxMWFkaXF6a2N4.

  4. 14 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H1AG3L. Transaction: MzEzMjg0NjgzNWFkaXF6a2N4.

  5. 9 October 2014 Annual return made up to 16 September 2014 with full list of shareholders [View PDF]

    Action Date: 16 September 2014. Category: Annual return. Type: AR01. Barcode: X3I60C82. Transaction: MzEwOTE1Mjk0NmFkaXF6a2N4.

  6. 1 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H93BXD. Transaction: MzEwODU5NzQyNmFkaXF6a2N4.

  7. 18 October 2013 Annual return made up to 16 September 2013 with full list of shareholders [View PDF]

    Action Date: 16 September 2013. Category: Annual return. Type: AR01. Barcode: X2J8MROP. Transaction: MzA4NzE5MzQ0MWFkaXF6a2N4.

  8. 26 September 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HKEZQX. Transaction: MzA4NTg0NjE1NGFkaXF6a2N4.

  9. 9 October 2012 Annual return made up to 16 September 2012 with full list of shareholders [View PDF]

    Action Date: 16 September 2012. Category: Annual return. Type: AR01. Barcode: X1J6O036. Transaction: MzA2NTU1MTY0M2FkaXF6a2N4.

  10. 28 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I9Y7SQ. Transaction: MzA2NDkzNzc0M2FkaXF6a2N4.

  11. 23 April 2012 Appointment of Mr Nicholas James Andrews as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17G07M1. Transaction: MzA1NjMwMjI2MGFkaXF6a2N4.

  12. 23 April 2012 Termination of appointment of Robert Atkinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17G07IX. Transaction: MzA1NjMwMjIzOGFkaXF6a2N4.

  13. 27 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7ATMXSV. Transaction: MzA0NDQ4MDI3NmFkaXF6a2N4.

  14. 26 September 2011 Annual return made up to 16 September 2011 with full list of shareholders [View PDF]

    Action Date: 16 September 2011. Category: Annual return. Type: AR01. Barcode: XUHTWXVP. Transaction: MzA0NDM5ODQ4MGFkaXF6a2N4.

  15. 7 April 2011 Appointment of Mr Justin Malcolm Brian Cochrane as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XA459T3L. Transaction: MzAzNTIyODk2MmFkaXF6a2N4.

  16. 7 April 2011 Termination of appointment of David Oliver as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA3NBT34. Transaction: MzAzNTIyNzczN2FkaXF6a2N4.

  17. 5 October 2010 Annual return made up to 16 September 2010 with full list of shareholders [View PDF]

    Action Date: 16 September 2010. Category: Annual return. Type: AR01. Barcode: XJ2PGNZ9. Transaction: MzAyNDU5NDI1NmFkaXF6a2N4.

  18. 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: LISHNNTF. Transaction: MzAyNDQ0NjQ0MWFkaXF6a2N4.

  19. 27 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYLMOEC4. Transaction: MzAwMTU3NTkzN2FkaXF6a2N4.

  20. 26 October 2009 Annual return made up to 16 September 2009 with full list of shareholders [View PDF]

    Action Date: 16 September 2009. Category: Annual return. Type: AR01. Barcode: XR371EFS. Transaction: MzAwMTQ2MzM3OWFkaXF6a2N4.

  21. 20 October 2009 Director's details changed for David Henry Maxwell Oliver on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XOJ78E96. Transaction: MzAwMTA3Mzc2OWFkaXF6a2N4.

  22. 20 October 2009 Director's details changed for Robert Atkinson on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XOJ4AE95. Transaction: MzAwMTA3MzUwMmFkaXF6a2N4.

  23. 20 October 2009 Secretary's details changed for Nick Andrews on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH03. Barcode: XOIU4E9O. Transaction: MzAwMTA3MjY5NGFkaXF6a2N4.

  24. 21 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LGJWF443. Transaction: MjAxNTk3MDU2MmFkaXF6a2N4.

  25. 30 September 2008 Return made up to 16/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV0043KJ. Transaction: MjAxNDQzMDU1NmFkaXF6a2N4.

  26. 25 March 2008 Director appointed robert atkinson [View PDF]

    Category: Officers. Type: 288a. Barcode: AFPR9Y6I. Transaction: MjAwMTk2MjMxMGFkaXF6a2N4.

  27. 20 March 2008 Appointment terminated director jonathan bevan [View PDF]

    Category: Officers. Type: 288b. Barcode: XOSEJY6E. Transaction: MjAwMTgxODYzOGFkaXF6a2N4.

  28. 26 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: MDE4NzEzNTE5NWFkaXF6a2N4.

  29. 8 October 2007 Return made up to 16/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Njc4MjU2NGFkaXF6a2N4.

  30. 9 January 2007 Return made up to 16/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDc4NDQwOWFkaXF6a2N4.

  31. 30 August 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDYwMTY5M2FkaXF6a2N4.

  32. 27 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDQyMjUyNmFkaXF6a2N4.

  33. 25 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTQ0MzA0N2FkaXF6a2N4.

  34. 6 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDM0OTIyOWFkaXF6a2N4.

  35. 6 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjYzNDAyOWFkaXF6a2N4.

  36. 28 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzc4MDM0MmFkaXF6a2N4.

  37. 28 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTQ1MjIzOGFkaXF6a2N4.

  38. 31 October 2005 Return made up to 16/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MzcxMjc5N2FkaXF6a2N4.

  39. 31 October 2005 Registered office changed on 31/10/05 from: 1 cluny mews london SW5 9EG [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDA2NTIyOGFkaXF6a2N4.

  40. 19 August 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMTg1ODc0MWFkaXF6a2N4.

  41. 27 October 2004 Return made up to 16/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzc0MjM4MWFkaXF6a2N4.

  42. 27 August 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExODc3NTA5OWFkaXF6a2N4.

  43. 12 November 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExODc3NTA4MmFkaXF6a2N4.

  44. 9 October 2003 Return made up to 16/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzI5OTIyNGFkaXF6a2N4.

  45. 9 October 2003 Registered office changed on 09/10/03 from: 33 golden square london W1F 9JT [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODMyNzA5MGFkaXF6a2N4.

  46. 31 August 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMTU3MTMyNGFkaXF6a2N4.

  47. 1 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMjc1MzczMmFkaXF6a2N4.

  48. 19 September 2002 Return made up to 16/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTU4MDczNGFkaXF6a2N4.

  49. 23 August 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMjQyNzgxMGFkaXF6a2N4.

  50. 31 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2NDExNjUwNmFkaXF6a2N4.

  51. 27 September 2001 Return made up to 16/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTcyMjUyN2FkaXF6a2N4.

  52. 27 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDQ0OTY2N2FkaXF6a2N4.

  53. 28 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzU5NTA3M2FkaXF6a2N4.

  54. 11 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDE4Njk5NmFkaXF6a2N4.

  55. 2 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2MDIyODg5OWFkaXF6a2N4.

  56. 20 September 2000 Return made up to 16/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTE4MjQyMGFkaXF6a2N4.

  57. 8 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzY1Mzk0NmFkaXF6a2N4.

  58. 6 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDY0MDk1OWFkaXF6a2N4.

  59. 6 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTk5OTExNWFkaXF6a2N4.

  60. 14 February 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4OTY1NjEyNWFkaXF6a2N4.

  61. 28 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0MTYyMDUzNGFkaXF6a2N4.

  62. 29 September 1999 Return made up to 16/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMTcwNjE0NGFkaXF6a2N4.

  63. 11 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjE0NTYxMGFkaXF6a2N4.

  64. 11 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjc0MDkyOWFkaXF6a2N4.

  65. 9 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTczMTc2OGFkaXF6a2N4.

  66. 29 September 1998 Return made up to 16/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyOTk1MDIwNWFkaXF6a2N4.

  67. 13 August 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEzNTA3NDIxMWFkaXF6a2N4.

  68. 7 August 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyNTg2NDg0NmFkaXF6a2N4.

  69. 13 May 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAzMzUzNDQ0NmFkaXF6a2N4.

  70. 12 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTA4ODgwNmFkaXF6a2N4.

  71. 7 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mjc4NDg1OWFkaXF6a2N4.

  72. 29 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjI2ODM1N2FkaXF6a2N4.

  73. 26 October 1997 Return made up to 16/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NTA3OTA0MGFkaXF6a2N4.

  74. 26 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Njg4MzIxN2FkaXF6a2N4.

  75. 14 October 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjkzMTE2N2FkaXF6a2N4.

  76. 14 October 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Nzg4NDA4NGFkaXF6a2N4.

  77. 14 October 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTgzNDcxM2FkaXF6a2N4.

  78. 14 October 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzUwMjM3N2FkaXF6a2N4.

  79. 14 October 1997 £ nc 100/10000 01/02/90 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA0OTYzODM3MWFkaXF6a2N4.

  80. 31 July 1997 Return made up to 16/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTU0ODI0M2FkaXF6a2N4.

  81. 8 July 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjI4MzQyNmFkaXF6a2N4.

  82. 12 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTA0NzE3M2FkaXF6a2N4.

  83. 12 June 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTcwNDg3MGFkaXF6a2N4.

  84. 27 April 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3Mjc3NzQ4NWFkaXF6a2N4.

  85. 4 July 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE0OTE0MjY4NWFkaXF6a2N4.

  86. 23 March 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MzIyNTg4M2FkaXF6a2N4.

  87. 18 December 1995 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEyODM4MjAxNGFkaXF6a2N4.

  88. 18 December 1995 Accounting reference date shortened from 31/01 to 31/12 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDAyOTk1MDUyOGFkaXF6a2N4.

  89. 18 December 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNDMzMDQ1M2FkaXF6a2N4.

  90. 18 December 1995 Secretary resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMTIxMTMwN2FkaXF6a2N4.

  91. 18 December 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MTE0OTAxNWFkaXF6a2N4.

  92. 18 December 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNTEzOTEzMGFkaXF6a2N4.

  93. 18 December 1995 Registered office changed on 18/12/95 from: allied house 47-49 aberavon road london E3 5AR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzQ3NDMzN2FkaXF6a2N4.

  94. 12 October 1995 Accounts for a small company made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDE1MDA3MjcyNmFkaXF6a2N4.

  95. 21 September 1995 Return made up to 16/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzk2MjA4MmFkaXF6a2N4.

  96. 20 December 1994 Accounts for a small company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDEwODQ4ODcxMmFkaXF6a2N4.

  97. 1 December 1994 Return made up to 16/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4Mjg0NDYxN2FkaXF6a2N4.

  98. 18 October 1993 Return made up to 16/09/93; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAyMTI2Nzg5M2FkaXF6a2N4.

  99. 22 June 1993 Accounts for a small company made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDA4MDUxMTgyOGFkaXF6a2N4.

  100. 12 March 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5ODk5ODIwOGFkaXF6a2N4.

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