Albouys Nominees Limited

Company Registration Number: 02322945

Company registered in England and Wales

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Albouys Nominees Limited is a Private Company Limited by Shares first registered on 29 November 1988. Its current registered address is in London.

Registered Address

HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR

There are 1029 companies currently registered at this postcode, including this one.

All companies at EC4A 3TR

Registration Data

Company Number

02322945

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

29 November 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

1 September 2015

Returns Next Due

29 September 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £19,490£18,424£33,501£30,485£27,471
of which Cash £19,490£16,924£32,001£28,985£25,971
Total Assets £19,490£18,424£33,501£30,485£27,471
Current Liabilities £2,413£2,184£18,094£15,897£13,678
Net Current Assets £17,077£16,240£15,407£14,588£13,793
Total Net Worth £17,077£16,240£15,407£14,588£13,793

Previous Names

No previous names

Company Officers

  • WILSON, Larissa

    Secretary

    Appointed on 11 June 2015

     

    8
    Canada Square
    14th Floor Canary Wharf
    London, Greater London
    England
    E145HQ
    England

  • BANKS, Ian Robert

    Director

    Appointed on 13 January 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1965

    Level 30
    1 Queens Road Central
    Hong Kong
    Hong Kong

  • JONES, Gary

    Director

    Appointed on 24 March 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1967

    8
    Canada Square
    London
    E14 5HQ
    United Kingdom

  • AFFLECK, Robert Arthur

    Secretary

    Appointed on 1 August 1994

    Resigned on 8 June 1995

    12 Merrilyn Close
    Claygate
    Esher
    Surrey
    KT10 0EQ

  • ANDREWS, Keith

    Secretary

    Appointed on 13 May 2002

    Resigned on 12 April 2005

    10 Nelson Close
    Willesborough
    Ashford
    Kent
    TN24 0UU

  • BEATTIE, Eliza Ann

    Secretary

    Resigned on 31 July 1994

    Tangley 105 Kings Road
    Farncombe
    Godalming
    Surrey
    GU7 3EU

  • BUTLIN, Rachel Elizabeth

    Secretary

    Appointed on 13 June 1995

    Resigned on 29 March 2000

    44 Stopher House
    Webber Street
    London
    SE1 0SE

  • CRAWLEY, Deborah Lee

    Secretary

    Appointed on 17 August 2000

    Resigned on 19 April 2001

    20 Dartmouth Court
    Dartmouth Grove
    London
    SE10 8AS

  • FRANCIS, Denise Ann

    Secretary

    Appointed on 19 April 2001

    Resigned on 13 May 2002

    6 Sewdley Street
    Clapton
    London
    E5 0AX

  • GABB, Leslie Ian

    Secretary

    Appointed on 30 March 2000

    Resigned on 17 August 2000

    10 Campden Street
    London
    W8 7EP

  • GOTT, Sarah Caroline

    Secretary

    Appointed on 15 October 2009

    Resigned on 1 February 2012

    8
    Canada Square
    London
    E14 5HQ
    United Kingdom

  • HINTON, Robert James

    Secretary

    Appointed on 1 February 2012

    Resigned on 20 February 2015

    8
    Canada Square
    London
    E14 5HQ
    United Kingdom

  • MCQUILLAN, Pauline Louise

    Secretary

    Appointed on 8 May 2006

    Resigned on 24 September 2009

    8 Canada Square
    London
    E14 5HQ

  • NIVEN, Frances Julie

    Secretary

    Appointed on 15 April 2005

    Resigned on 22 July 2005

    73 Celestial Gardens
    London
    SE13 5RU

  • READ, Alice

    Secretary

    Appointed on 22 July 2005

    Resigned on 8 May 2006

    188 Berglen Court
    7 Branch Road
    London
    E14 7JZ

  • BEATTIE, Eliza Ann

    Director

    Resigned on 31 July 1994

    Nationality: British

    Occupation: Admin Assistant

    Month of birth: September 1935

    Tangley 105 Kings Road
    Farncombe
    Godalming
    Surrey
    GU7 3EU

  • BLAKEY, Michael Alan

    Director

    Resigned on 4 September 1995

    Nationality: British

    Occupation: Bank Official

    Month of birth: April 1954

    16 Glenlyon Road
    London
    SE9 1AJ

  • CHRONIAS, Nicholas Andreas

    Director

    Appointed on 2 January 1999

    Resigned on 21 December 2000

    Nationality: British

    Occupation: Banker

    Month of birth: September 1963

    2 Harlech Road
    London
    N14 7BX

  • FAIRBOURN, Adrian

    Director

    Appointed on 23 November 2000

    Resigned on 1 August 2003

    Nationality: British

    Occupation: Investment Manager

    Month of birth: July 1969

    Flat 4
    5-9 Linden Gardens
    London
    W2 4HJ

  • GABB, Leslie Ian

    Director

    Resigned on 17 August 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1961

    10 Campden Street
    London
    W8 7EP

  • GREEN, Andrew Roger

    Director

    Resigned on 20 November 1992

    Nationality: British

    Occupation: Bank Official

    Month of birth: April 1991

    Chestnuts London Road
    Addington
    West Malling
    Kent
    ME19 5DA

  • JONES, William Anthony

    Director

    Appointed on 1 August 2003

    Resigned on 12 April 2005

    Nationality: American

    Occupation: Lawyer

    Month of birth: February 1963

    16 Grenville Place
    Flat 4
    London
    SW7 4RW

  • LAW, Andrew Lai Wah

    Director

    Appointed on 10 August 2007

    Resigned on 1 October 2010

    Nationality: Chinese (Hong Kong)

    Occupation: Company Director

    Month of birth: June 1967

    A5, 33/F, Block A,
    Mount Parker Lodge,, Quarry Bay
    Hong Kong

  • LEWIS, Antony Wade

    Director

    Appointed on 3 March 2008

    Resigned on 27 September 2010

    Nationality: British

    Occupation: Banker

    Month of birth: January 1966

    L30,
    Hsbc Main Building
    1 Queen's Road Central
    Hong Kong
    Hong Kong

  • MARTIN, James Michael

    Director

    Appointed on 22 July 2005

    Resigned on 1 October 2010

    Nationality: British

    Occupation: Bank Official

    Month of birth: June 1960

    Mayfield Lodge
    42 Eskbank Road
    Dalkeith
    Midlothian
    EH22 3BT

  • MUSGROVE, Robert Hugh

    Director

    Appointed on 14 October 2009

    Resigned on 24 March 2016

    Nationality: British

    Occupation: Company Secretary

    Month of birth: July 1967

    8 Canada Square
    London
    E14 5HQ

  • NG, Edmond Kwok Hung

    Director

    Appointed on 10 August 2007

    Resigned on 3 March 2008

    Nationality: British

    Occupation: Head Of Custody And Banking Se

    Month of birth: May 1960

    6/F, Tower 1
    Hsbc Centre, 1 Sham Mong Road
    Kowloon
    Hong Kong

  • O'CONNOR, Austin John

    Director

    Appointed on 1 September 1996

    Resigned on 31 August 1998

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1944

    Framptons Commonwood
    Chipperfield
    Kings Langley
    Hertfordshire
    WD4 9BA

  • ONEILL, Paul Timothy

    Director

    Appointed on 4 September 1995

    Resigned on 4 September 1995

    Nationality: Australian

    Occupation: Business Executive

    Month of birth: February 1951

    7 Seascape 42
    Sassoon Road
    Pokfulam
    Hong Kong
    Hong Kong

  • RICHARDSON, Graham Douglas

    Director

    Appointed on 1 September 1998

    Resigned on 31 December 1998

    Nationality: British

    Occupation: Banker

    Month of birth: August 1938

    Lower House Farm
    36 Church Street
    Bathford
    Somerset
    BA1 7RR

  • SHAILER, Barry Lawrence

    Director

    Resigned on 30 June 1994

    Nationality: British

    Occupation: Banker

    Month of birth: October 1945

    8 Badgers Hill
    Virginia Water
    Surrey
    GU25 4SB

  • SMITH, Henry Blackburn

    Director

    Appointed on 1 July 1994

    Resigned on 31 August 1996

    Nationality: British

    Occupation: Banker

    Month of birth: January 1949

    High Time
    8 High Time Drive
    Southampton
    SB 04
    Bermuda

  • SMITH, Paul Henry

    Director

    Appointed on 8 October 1996

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Banker

    Month of birth: September 1959

    Apartment 17f
    800 Fifth Avenue
    New York
    Ny 10021
    Usa

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 21 September 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1Nzg2NjgwOWFkaXF6a2N4.

  2. 21 June 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A58UL9AQ. Transaction: MzE1MTIwMDgyOGFkaXF6a2N4.

  3. 29 April 2016 Register inspection address has been changed to 8 Canada Square London E14 5HQ [View PDF]

    Category: Address. Type: AD02. Barcode: A55D0YXL. Transaction: MzE0NzEwODMxMmFkaXF6a2N4.

  4. 25 April 2016 Registered office address changed from 8 Canada Square London E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Address. Type: AD01. Barcode: A54SIQR7. Transaction: MzE0Njk2MDAxOWFkaXF6a2N4.

  5. 21 April 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A54SIQQB. Transaction: MzE0Njg4MTAyNmFkaXF6a2N4.

  6. 21 April 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A54SIQQR. Transaction: MzE0Njg4MDk5MGFkaXF6a2N4.

  7. 21 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTU0VEVYRVlhZGlxemtjeA.

  8. 30 March 2016 Termination of appointment of Robert Hugh Musgrove as a director on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: TM01. Barcode: X53VB7CW. Transaction: MzE0NTE5MTc2NGFkaXF6a2N4.

  9. 30 March 2016 Appointment of Mr Gary Jones as a director on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: AP01. Barcode: X53VB781. Transaction: MzE0NTE5MTc1M2FkaXF6a2N4.

  10. 10 September 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4FKXJOG. Transaction: MzEzMDY1ODM4MmFkaXF6a2N4.

  11. 13 July 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4B8C380. Transaction: MzEyNjk2OTMyOWFkaXF6a2N4.

  12. 30 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4AA6DII. Transaction: MzEyNjAyMDg0MWFkaXF6a2N4.

  13. 26 June 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4A5TZB4. Transaction: MzEyNTkzNjE3NGFkaXF6a2N4.

  14. 11 June 2015 Appointment of Miss Larissa Wilson as a secretary on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Officers. Type: AP03. Barcode: X49D5NLC. Transaction: MzEyNDk5MzA4MmFkaXF6a2N4.

  15. 27 February 2015 Termination of appointment of Robert James Hinton as a secretary on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: TM02. Barcode: X424EOBC. Transaction: MzExODI1MjE3N2FkaXF6a2N4.

  16. 3 October 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3HQHLHT. Transaction: MzEwODc2NDkwMGFkaXF6a2N4.

  17. 3 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3AW0Q5T. Transaction: MzEwMzA0NTA0OGFkaXF6a2N4.

  18. 27 September 2013 Director's details changed for Ian Robert Banks on 2 September 2013 [View PDF]

    Action Date: 2 September 2013. Category: Officers. Type: CH01. Barcode: X2HST3ZE. Transaction: MzA4NTkzNDE2OGFkaXF6a2N4.

  19. 4 September 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2G56ZJ7. Transaction: MzA4NDM0NTIwMWFkaXF6a2N4.

  20. 19 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CSOTTD. Transaction: MzA4MTgwNjEzM2FkaXF6a2N4.

  21. 1 October 2012 Director's details changed for Ian Robert Banks on 13 January 2011 [View PDF]

    Action Date: 13 January 2011. Category: Officers. Type: CH01. Barcode: X1ILYHD4. Transaction: MzA2NTAzODMyMmFkaXF6a2N4.

  22. 11 September 2012 Annual return made up to 1 September 2012 with full list of shareholders [View PDF]

    Action Date: 1 September 2012. Category: Annual return. Type: AR01. Barcode: X1H8UAP4. Transaction: MzA2MzkxNzA3N2FkaXF6a2N4.

  23. 8 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EKT7JW. Transaction: MzA2MjEyMTAwNWFkaXF6a2N4.

  24. 20 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MTEyMDQxNGFkaXF6a2N4.

  25. 6 February 2012 Appointment of Mr Robert James Hinton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X124YNK1. Transaction: MzA1MTk0Nzk1MWFkaXF6a2N4.

  26. 6 February 2012 Termination of appointment of Sarah Gott as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X124YNKD. Transaction: MzA1MTk0Nzk1NmFkaXF6a2N4.

  27. 29 September 2011 Annual return made up to 1 September 2011 with full list of shareholders [View PDF]

    Action Date: 1 September 2011. Category: Annual return. Type: AR01. Barcode: XVQ9XXXI. Transaction: MzA0NDU3OTU3NmFkaXF6a2N4.

  28. 9 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ACC36XCG. Transaction: MzA0MzUzNzczNWFkaXF6a2N4.

  29. 8 September 2011 Secretary's details changed for Sarah Gott on 8 September 2011 [View PDF]

    Action Date: 8 September 2011. Category: Officers. Type: CH03. Barcode: XP7Z7XD9. Transaction: MzA0MzUxMTA0N2FkaXF6a2N4.

  30. 10 June 2011 Secretary's details changed for Sarah Maher on 21 May 2011 [View PDF]

    Action Date: 21 May 2011. Category: Officers. Type: CH03. Barcode: XVKGGUVX. Transaction: MzAzODY1Nzk4MGFkaXF6a2N4.

  31. 15 April 2011 Secretary's details changed for Sarah Maher on 15 April 2011 [View PDF]

    Action Date: 15 April 2011. Category: Officers. Type: CH03. Barcode: XD85DTB4. Transaction: MzAzNTcwMzk2OWFkaXF6a2N4.

  32. 14 January 2011 Appointment of Ian Robert Banks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHADRQSA. Transaction: MzAzMDQzNjc2NmFkaXF6a2N4.

  33. 27 October 2010 Termination of appointment of Andrew Law as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRZ91OL6. Transaction: MzAyNTk2OTMxMWFkaXF6a2N4.

  34. 7 October 2010 Termination of appointment of James Martin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKL9FO1F. Transaction: MzAyNDgxNTU2N2FkaXF6a2N4.

  35. 29 September 2010 Annual return made up to 1 September 2010 with full list of shareholders [View PDF]

    Action Date: 1 September 2010. Category: Annual return. Type: AR01. Barcode: XGHSYNT0. Transaction: MzAyNDIzMDA1OWFkaXF6a2N4.

  36. 28 September 2010 Termination of appointment of Antony Lewis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFU09NSU. Transaction: MzAyNDE0ODUyOWFkaXF6a2N4.

  37. 20 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LJE8XNGQ. Transaction: MzAyMzYwMzY2MGFkaXF6a2N4.

  38. 18 January 2010 Secretary's details changed for Sarah Maher on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH03. Barcode: XDBDRGRW. Transaction: MzAwNzI4OTYxNWFkaXF6a2N4.

  39. 9 December 2009 Director's details changed for Mr Antony Wade Lewis on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XDITBFNY. Transaction: MzAwNDYxNzYyMWFkaXF6a2N4.

  40. 3 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGOJ1EJV. Transaction: MzAwMjAxODY0MGFkaXF6a2N4.

  41. 27 October 2009 Termination of appointment of Pauline Mcquillan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XMDAEE42. Transaction: MzAwMTU5MjU5MGFkaXF6a2N4.

  42. 19 October 2009 Appointment of Robert Hugh Musgrove as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNN5ZE8X. Transaction: MzAwMDk3MjU3MWFkaXF6a2N4.

  43. 16 October 2009 Appointment of Sarah Maher as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XN65IE5W. Transaction: MzAwMDkwMTQ5N2FkaXF6a2N4.

  44. 8 October 2009 Annual return made up to 1 September 2009 with full list of shareholders [View PDF]

    Action Date: 1 September 2009. Category: Annual return. Type: AR01. Barcode: XJ7CBDXK. Transaction: MzAwMDM1NDAyNmFkaXF6a2N4.

  45. 20 September 2008 Return made up to 01/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSKNX384. Transaction: MjAxMzY2MTExOWFkaXF6a2N4.

  46. 30 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A2ZLR1UI. Transaction: MjAwOTk2MTk3OGFkaXF6a2N4.

  47. 9 April 2008 Director's change of particulars / james martin / 01/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XT14KYQ3. Transaction: MjAwMjk5MTk5OGFkaXF6a2N4.

  48. 7 March 2008 Director appointed mr antony wade lewis [View PDF]

    Category: Officers. Type: 288a. Barcode: XM12XXT9. Transaction: MjAwMDk5NDU4NGFkaXF6a2N4.

  49. 7 March 2008 Appointment terminated director edmond ng [View PDF]

    Category: Officers. Type: 288b. Barcode: XM15DXTS. Transaction: MjAwMDk5NTg0OGFkaXF6a2N4.

  50. 7 February 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTc5OTcxNGFkaXF6a2N4.

  51. 26 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODY3MzU0MmFkaXF6a2N4.

  52. 13 September 2007 Return made up to 01/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTI3OTk0OWFkaXF6a2N4.

  53. 20 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDM5OTY3N2FkaXF6a2N4.

  54. 20 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDQwMTA4MWFkaXF6a2N4.

  55. 24 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzI0NjUwMmFkaXF6a2N4.

  56. 22 December 2006 Return made up to 08/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDIxNjAyNmFkaXF6a2N4.

  57. 5 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTIyOTc1N2FkaXF6a2N4.

  58. 18 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTI3MDEyMGFkaXF6a2N4.

  59. 18 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDk2NzM4MmFkaXF6a2N4.

  60. 11 January 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMDYxOTk4NGFkaXF6a2N4.

  61. 6 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MTI4ODY4MmFkaXF6a2N4.

  62. 6 December 2005 Return made up to 08/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MzI2NzUxMGFkaXF6a2N4.

  63. 6 December 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MTk1ODczNmFkaXF6a2N4.

  64. 19 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTM2Njc2M2FkaXF6a2N4.

  65. 19 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDA5ODY5MmFkaXF6a2N4.

  66. 18 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzA3ODE3N2FkaXF6a2N4.

  67. 15 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzkwNTQ1N2FkaXF6a2N4.

  68. 15 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzI5MDQ5OGFkaXF6a2N4.

  69. 10 June 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1MTc0NTg2MGFkaXF6a2N4.

  70. 28 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzgzMDgxNGFkaXF6a2N4.

  71. 14 October 2004 Return made up to 08/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzI1Njg5N2FkaXF6a2N4.

  72. 29 June 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMzgxMzE5M2FkaXF6a2N4.

  73. 9 June 2004 Registered office changed on 09/06/04 from: 3RD floor austin friars house 2-6 austin friars london EC2N 2LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTEwMDQwOWFkaXF6a2N4.

  74. 13 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzNjMxNDIzNmFkaXF6a2N4.

  75. 13 October 2003 Return made up to 08/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzc0MDc4MWFkaXF6a2N4.

  76. 21 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjgxMDEyNGFkaXF6a2N4.

  77. 13 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzk1Njk3OGFkaXF6a2N4.

  78. 16 September 2002 Return made up to 08/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDM5MTIxNmFkaXF6a2N4.

  79. 1 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDkxODI3MmFkaXF6a2N4.

  80. 31 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Nzg4NjQwOWFkaXF6a2N4.

  81. 30 May 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5NjIwOTU2NmFkaXF6a2N4.

  82. 31 October 2001 Return made up to 08/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMTU2OTgxN2FkaXF6a2N4.

  83. 13 July 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2NTU1MTEyMGFkaXF6a2N4.

  84. 26 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDY3MzMyMmFkaXF6a2N4.

  85. 26 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTIxNTQ2NmFkaXF6a2N4.

  86. 4 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTcwNTg1MWFkaXF6a2N4.

  87. 4 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTA4MzQzMWFkaXF6a2N4.

  88. 18 December 2000 Accounting reference date shortened from 30/06/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNzY5MTMyMmFkaXF6a2N4.

  89. 14 September 2000 Return made up to 08/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNzA4MzkyN2FkaXF6a2N4.

  90. 23 August 2000 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA5OTYxNzE4OGFkaXF6a2N4.

  91. 22 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDY1NDYxMWFkaXF6a2N4.

  92. 22 August 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTgwOTU5N2FkaXF6a2N4.

  93. 5 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTAwODA3NGFkaXF6a2N4.

  94. 5 April 2000 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEwMDk3Nzg1MGFkaXF6a2N4.

  95. 5 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjM1OTk4OWFkaXF6a2N4.

  96. 27 September 1999 Return made up to 08/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzI1NzA0OWFkaXF6a2N4.

  97. 10 September 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyODM4NDg3NWFkaXF6a2N4.

  98. 6 September 1999 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEyNzUyODcwNWFkaXF6a2N4.

  99. 1 September 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjgwMDM2NGFkaXF6a2N4.

  100. 11 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDg4NTIwMmFkaXF6a2N4.

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