TR Property Finance Limited

Company Registration Number: 02415941

Company registered in England and Wales

Approximate Location Map

Registered Address

3RD FLOOR
11-12 HANOVER STREET
LONDON
ENGLAND
W1S 1YQ

There are 74 companies currently registered at this postcode, including this one.

All companies at W1S 1YQ

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.
TR Property Finance Limited is a Private Company Limited by Shares first registered on 22 August 1989. Its current registered address is in London, England.

Registration Data

Company Number

02415941

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 August 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 March

Accounts Category

AUDIT EXEMPTION SUBSIDIARY

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

11 October 2015

Returns Next Due

8 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £29,202,000£44,758,000£45,371,000£43,784,000£43,590,000£49,114,000£61,140,000
of which Cash £13,000£16,000£15,000£21,000£8,000£4,000£29,000
Total Assets £29,202,000£44,758,000£45,371,000£43,784,000£43,590,000£49,114,000£61,140,000
Current Liabilities £70,722,000£84,750,000£69,384,000£66,916,000£65,865,000£70,583,000£69,112,000
Net Current Assets £-41,520,000£-39,992,000£-24,013,000£-23,132,000£-22,275,000£-21,469,000£-7,972,000
Total Net Worth £-25,310,000£-23,782,000£-22,803,000£-21,922,000£-21,065,000£-20,259,000£-19,762,000

Previous Names

No previous names

Company Officers

  • LINK COMPANY MATTERS LIMITED

    Corporate Secretary

    Appointed on 1 April 2007

     

    6th Floor
    65 Gresham Street
    London
    EC2V 7NQ
    England

  • ELLIOTT, Joanne Lesley

    Director

    Appointed on 1 February 2005

     

    Nationality: British

    Occupation: Corporate Finance Manager

    Month of birth: February 1962

    Highfield Farm
    Fordham Road West Bergholt
    Colchester
    Essex
    CO6 3DP

  • GAY, George Philip

    Director

    Appointed on 30 November 2012

     

    Nationality: British

    Occupation: Fund Manager

    Month of birth: July 1980

    3rd
    Floor
    11-12 Hanover Street
    London
    England
    W1S 1YQ
    England

  • PHAYRE-MUDGE, Marcus Andrew

    Director

    Appointed on 1 November 2000

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1968

    3rd
    Floor
    11-12 Hanover Street
    London
    England
    W1S 1YQ

  • HENDERSON SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Resigned on 1 April 2007

    4 Broadgate
    London
    EC2M 2DA

  • BARKSHIRE, Robert Renny St John

    Director

    Appointed on 25 February 1993

    Resigned on 23 September 1997

    Nationality: British

    Occupation: Banker And Farmer

    Month of birth: August 1935

    Denes House
    High Street
    Burwash
    East Sussex
    TN19 7EH

  • BUSHNELL, Patrick James

    Director

    Appointed on 23 September 1997

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Investment Manager

    Month of birth: May 1952

    Pounce Hall
    Sewards End
    Saffron Walden
    Essex
    CB10 2LE

  • CAREY, Roger William

    Director

    Appointed on 29 July 1993

    Resigned on 23 September 1997

    Nationality: British

    Occupation: Director

    Month of birth: July 1944

    Instow
    Burtons Way
    Chalfont St Giles
    Buckinghamshire
    HP8 4BP

  • CARTER, Geoffrey Harold Benjamin

    Director

    Resigned on 20 June 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1929

    31 Launceston Place
    Kensington
    London
    W8 5RN

  • COCHRANE, William Grant

    Director

    Resigned on 23 September 1997

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: August 1935

    Aros
    Strathtay
    Pitlochry
    Perthshire
    PH9 0PJ

  • DUFFY, Peter John

    Director

    Resigned on 20 July 1995

    Nationality: British

    Occupation: Investment Manager

    Month of birth: February 1937

    37 Rusholme Road
    Putney
    London
    SW15 3LF

  • ELLIOTT, Joanne Lesley

    Director

    Appointed on 23 September 1997

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Corporate Finance Manager

    Month of birth: February 1962

    50a Digby Mansions
    Hammersmith Bridge Road
    London
    W6 9DF

  • HYDE-THOMPSON, Paul Cater

    Director

    Resigned on 24 July 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1927

    The Stable House
    Lutterworth Road, North Kilworth
    Lutterworth
    Leicestershire
    LE17 6JE

  • MUSSON, Geoffrey Charles

    Director

    Resigned on 1 August 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1942

    Orchard Grove Bolter End Common
    Lane End
    High Wycombe
    Bucks
    HP14 3LU

  • ROSS GOOBEY, Alastair

    Director

    Appointed on 26 May 1994

    Resigned on 23 September 1997

    Nationality: British

    Occupation: Director

    Month of birth: December 1945

    183 Euston Road
    London
    NW1 2BE

  • SALSBURY, Peter Leslie

    Director

    Appointed on 29 May 1997

    Resigned on 23 September 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1949

    63 St Johns Avenue
    Putney
    London
    SW15 6AL

  • TURNER, Christopher Montagu

    Director

    Appointed on 31 May 1995

    Resigned on 30 June 2011

    Nationality: British

    Occupation: Property Investment Manager

    Month of birth: June 1946

    East Garnett House 31 Camp Road
    Wimbledon
    London
    SW19 4UW

  • WILKINSON, James

    Director

    Appointed on 30 June 2011

    Resigned on 30 November 2012

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1973

    3rd
    Floor
    11-12 Hanover Street
    London
    England
    W1S 1YQ

This information was most recently updated 18/03/2019.

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Latest Filings

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  1. 22 October 2018 [View PDF]

    Action Date: 11 October 2018. Category: Confirmation statement. Type: CS01. Barcode: X7H3P2WA. Transaction: MzIxNzQ4NzUwNGFkaXF6a2N4.

  2. 7 March 2018 Audit exemption subsidiary accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A70S49I3. Transaction: MzE5OTQ4MjMxN2FkaXF6a2N4.

  3. 7 March 2018 Consolidated accounts of parent company for subsidiary company period ending 31/03/17 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: S70S3PYJ. Transaction: MzE5OTQ4MjE0N2FkaXF6a2N4.

  4. 7 March 2018 Notice of agreement to exemption from audit of accounts for period ending 31/03/17 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A70S49IB. Transaction: MzE5OTQ4MTg4NmFkaXF6a2N4.

  5. 7 March 2018 Audit exemption statement of guarantee by parent company for period ending 31/03/17 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A70S49IJ. Transaction: MzE5OTQ4MTcxOGFkaXF6a2N4.

  6. 5 December 2017 Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017 [View PDF]

    Action Date: 6 November 2017. Category: Officers. Type: CH04. Barcode: X6KM35Y0. Transaction: MzE5MTk4NTcxNWFkaXF6a2N4.

  7. 5 December 2017 Previous accounting period shortened from 30 September 2017 to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA01. Barcode: X6KM2HK8. Transaction: MzE5MTk4NDk0M2FkaXF6a2N4.

  8. 12 October 2017 Register inspection address has been changed from 1st Floor 40 Dukes Place London EC3A 7NH England to 6th Floor 65 Gresham Street London EC2V 7NQ [View PDF]

    Category: Address. Type: AD02. Barcode: X6GUM3JS. Transaction: MzE4NzU3MzQ1MWFkaXF6a2N4.

  9. 11 October 2017 [View PDF]

    Action Date: 11 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GUMH97. Transaction: MzE4NzU3MzgzMmFkaXF6a2N4.

  10. 11 October 2017 Secretary's details changed for Capita Company Secretarial Services Ltd on 9 October 2017 [View PDF]

    Action Date: 9 October 2017. Category: Officers. Type: CH04. Barcode: X6GUM9UG. Transaction: MzE4NzU3MzU5OGFkaXF6a2N4.

  11. 11 October 2017 Register(s) moved to registered inspection location 1st Floor 40 Dukes Place London EC3A 7NH [View PDF]

    Category: Address. Type: AD03. Barcode: X6GUM3M0. Transaction: MzE4NzU3MzQ1NWFkaXF6a2N4.

  12. 30 September 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE4NjM5NDY4N2FkaXF6a2N4.

  13. 27 September 2017 Full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A6FKYB9M. Transaction: MzE4NjI3NTgxN2FkaXF6a2N4.

  14. 19 September 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE4NDgwMTk3MGFkaXF6a2N4.

  15. 5 July 2017 Audit exemption statement of guarantee by parent company for period ending 30/09/16 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: S69JXQXF. Transaction: MzE3OTc3OTE4M2FkaXF6a2N4.

  16. 5 July 2017 Notice of agreement to exemption from audit of accounts for period ending 30/09/16 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: R69JXE57. Transaction: MzE3OTc3OTA1NWFkaXF6a2N4.

  17. 14 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK4KMZ. Transaction: MzE1OTcyMDE0N2FkaXF6a2N4.

  18. 6 October 2016 Previous accounting period extended from 31 March 2016 to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA01. Barcode: X5H1MF76. Transaction: MzE1OTA3NDk1OWFkaXF6a2N4.

  19. 6 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MVOOV7. Transaction: MzEzODQ3ODA2OWFkaXF6a2N4.

  20. 9 November 2015 Annual return made up to 11 October 2015 with full list of shareholders [View PDF]

    Action Date: 11 October 2015. Category: Annual return. Type: AR01. Barcode: X4JKR82O. Transaction: MzEzNDY3NTcxN2FkaXF6a2N4.

  21. 12 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NE9I7T. Transaction: MzExNDc4ODk4NmFkaXF6a2N4.

  22. 3 November 2014 Annual return made up to 11 October 2014 with full list of shareholders [View PDF]

    Action Date: 11 October 2014. Category: Annual return. Type: AR01. Barcode: X3JWA5NC. Transaction: MzExMDYyNDY2OWFkaXF6a2N4.

  23. 3 November 2014 Register inspection address has been changed from C/O Capita Company Secretarial Services Floor 2 Ibex House 42-47 Minories London EC3N 1DX United Kingdom to 1St Floor 40 Dukes Place London EC3A 7NH [View PDF]

    Category: Address. Type: AD02. Barcode: X3JWA5LL. Transaction: MzExMDYxMDIxMmFkaXF6a2N4.

  24. 3 November 2014 Secretary's details changed for Capita Company Secretarial Services Ltd on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Officers. Type: CH04. Barcode: X3JWA5LD. Transaction: MzExMDYxMDIwOWFkaXF6a2N4.

  25. 25 October 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2JKROKI. Transaction: MzA4NzYxNDc4OGFkaXF6a2N4.

  26. 17 October 2013 Annual return made up to 11 October 2013 with full list of shareholders [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2J62QJT. Transaction: MzA4NzE1NTM1NWFkaXF6a2N4.

  27. 17 January 2013 Appointment of George Philip Gay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X209LVYZ. Transaction: MzA3MTI4NzQ2NWFkaXF6a2N4.

  28. 6 January 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1OGZKPN. Transaction: MzA3MDU1Nzg3OGFkaXF6a2N4.

  29. 17 December 2012 Termination of appointment of James Wilkinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NZJLC3. Transaction: MzA2OTQ5MTc2OWFkaXF6a2N4.

  30. 30 November 2012 Registered office address changed from 51 Berkeley Square London W1J 5BB on 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Address. Type: AD01. Barcode: X1MRPQ02. Transaction: MzA2ODUwNTg4OGFkaXF6a2N4.

  31. 15 November 2012 Annual return made up to 11 October 2012 with full list of shareholders [View PDF]

    Action Date: 11 October 2012. Category: Annual return. Type: AR01. Barcode: X1LRI0YR. Transaction: MzA2NzU4MTY3NWFkaXF6a2N4.

  32. 9 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L2GW2ZUU. Transaction: MzA0ODc3MzE4NmFkaXF6a2N4.

  33. 4 November 2011 Annual return made up to 11 October 2011 with full list of shareholders [View PDF]

    Action Date: 11 October 2011. Category: Annual return. Type: AR01. Barcode: X8LSSYX5. Transaction: MzA0NjYwNTE5NWFkaXF6a2N4.

  34. 4 November 2011 Register inspection address has been changed from C/O Capita Company Secretarial Services Ibex House 42-47 Minories London EC3N 1DX United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X8LSQYX3. Transaction: MzA0NjU4ODEwMWFkaXF6a2N4.

  35. 4 November 2011 Secretary's details changed for Capita Company Secretarial Services Ltd on 10 October 2011 [View PDF]

    Action Date: 10 October 2011. Category: Officers. Type: CH04. Barcode: X8LSPYX2. Transaction: MzA0NjU4ODExMWFkaXF6a2N4.

  36. 3 November 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X8LSRYX4. Transaction: MzA0NjU4ODExNGFkaXF6a2N4.

  37. 1 August 2011 Director's details changed for Marcus Andrew Phayre-Mudge on 20 July 2011 [View PDF]

    Action Date: 20 July 2011. Category: Officers. Type: CH01. Barcode: XCRRAWB8. Transaction: MzA0MTM3NDgxNmFkaXF6a2N4.

  38. 5 July 2011 Appointment of Mr James Francis Keeley Wilkinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3JUDVJ4. Transaction: MzAzOTg3NjQyMGFkaXF6a2N4.

  39. 4 July 2011 Termination of appointment of Christopher Turner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38O3VJD. Transaction: MzAzOTg0Nzc0MWFkaXF6a2N4.

  40. 29 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LEAFBQ4T. Transaction: MzAyOTQxNzM0MmFkaXF6a2N4.

  41. 27 October 2010 Annual return made up to 11 October 2010 with full list of shareholders [View PDF]

    Action Date: 11 October 2010. Category: Annual return. Type: AR01. Barcode: XRUIXOL6. Transaction: MzAyNTk1NzMyMmFkaXF6a2N4.

  42. 27 October 2010 Secretary's details changed for Capita Company Secretarial Services Ltd on 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Officers. Type: CH04. Barcode: XRUIWOL5. Transaction: MzAyNTk1NjU2MWFkaXF6a2N4.

  43. 5 February 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LU440H26. Transaction: MzAwODc4MDU0OGFkaXF6a2N4.

  44. 5 January 2010 Register inspection address has been changed from C/O Capita Company Secretarial Services 17-19 Rochester Row London SW1P 1QT [View PDF]

    Category: Address. Type: AD02. Barcode: XBCAOGDB. Transaction: MzAwNjE1ODU5MGFkaXF6a2N4.

  45. 21 October 2009 Annual return made up to 11 October 2009 with full list of shareholders [View PDF]

    Action Date: 11 October 2009. Category: Annual return. Type: AR01. Barcode: XPFW7EAS. Transaction: MzAwMTIwNTAwNGFkaXF6a2N4.

  46. 21 October 2009 Secretary's details changed for Capita Company Secretarial Services Ltd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XPFW1EAM. Transaction: MzAwMTIwNDYxNmFkaXF6a2N4.

  47. 21 October 2009 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XPFW6EAR. Transaction: MzAwMTIwNDYyNWFkaXF6a2N4.

  48. 21 October 2009 Register inspection address has been changed from 17-19 Rochester Row London SW1P 1QT [View PDF]

    Category: Address. Type: AD02. Barcode: XPFW5EAQ. Transaction: MzAwMTIwNDYyM2FkaXF6a2N4.

  49. 21 October 2009 Director's details changed for Christopher Montagu Turner on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPFW4EAP. Transaction: MzAwMTIwNDYyMWFkaXF6a2N4.

  50. 21 October 2009 Director's details changed for Marcus Andrew Phayre-Mudge on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPFW3EAO. Transaction: MzAwMTIwNDYxOWFkaXF6a2N4.

  51. 21 October 2009 Director's details changed for Joanne Lesley Elliott on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPFW2EAN. Transaction: MzAwMTIwNDYxOGFkaXF6a2N4.

  52. 15 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: LZPP0E1D. Transaction: MzAwMDgyMjUwNmFkaXF6a2N4.

  53. 15 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: LZPP7E1K. Transaction: MzAwMDgxMTE3OGFkaXF6a2N4.

  54. 4 February 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAGCQ6YH. Transaction: MjAyNDk4NzkyOGFkaXF6a2N4.

  55. 28 October 2008 Return made up to 11/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1IGM4CY. Transaction: MjAxNjU4ODI4N2FkaXF6a2N4.

  56. 28 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X1IGL4CX. Transaction: MjAxNjU4NTg1OWFkaXF6a2N4.

  57. 22 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNjA4MzI0OWFkaXF6a2N4.

  58. 1 February 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc3Mjk0NGFkaXF6a2N4.

  59. 27 November 2007 Return made up to 11/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODY3NDYxOGFkaXF6a2N4.

  60. 17 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTI5NzMzNWFkaXF6a2N4.

  61. 17 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODk3NTg1NWFkaXF6a2N4.

  62. 11 April 2007 Registered office changed on 11/04/07 from: 4 broadgate london EC2M 2DA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTI1ODg3N2FkaXF6a2N4.

  63. 3 February 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDYyNTkyNGFkaXF6a2N4.

  64. 31 October 2006 Return made up to 11/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDc5OTU4OGFkaXF6a2N4.

  65. 18 January 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NTUyMjU3MWFkaXF6a2N4.

  66. 10 November 2005 Return made up to 11/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzA3Nzg0MGFkaXF6a2N4.

  67. 9 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NjgxOTk5MGFkaXF6a2N4.

  68. 11 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDY4NDIyMGFkaXF6a2N4.

  69. 4 February 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1Nzg2MjU2N2FkaXF6a2N4.

  70. 4 November 2004 Return made up to 11/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTA1MDkxNGFkaXF6a2N4.

  71. 7 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzMwMjQyM2FkaXF6a2N4.

  72. 7 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTMzMjEzN2FkaXF6a2N4.

  73. 4 February 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxODI3MTYyMmFkaXF6a2N4.

  74. 13 November 2003 Return made up to 11/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjA4ODgyMWFkaXF6a2N4.

  75. 4 February 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0OTgzNjc0MGFkaXF6a2N4.

  76. 8 January 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MTk3NzY3N2FkaXF6a2N4.

  77. 27 October 2002 Return made up to 11/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTgxNDk1MmFkaXF6a2N4.

  78. 4 February 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyOTAxNTg4NGFkaXF6a2N4.

  79. 3 November 2001 Return made up to 11/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjYwNDQxMWFkaXF6a2N4.

  80. 19 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzIxOTA5NWFkaXF6a2N4.

  81. 15 November 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NjE5NzM5N2FkaXF6a2N4.

  82. 8 November 2000 Registered office changed on 08/11/00 from: 3 finsbury avenue london EC2M 2PA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzkwMzc5OGFkaXF6a2N4.

  83. 18 October 2000 Return made up to 11/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDM5ODQ5MmFkaXF6a2N4.

  84. 10 October 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0MjkxNzQ3NGFkaXF6a2N4.

  85. 17 December 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA0MTQyOTIzNmFkaXF6a2N4.

  86. 14 October 1999 Return made up to 11/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTY1MTA1M2FkaXF6a2N4.

  87. 14 October 1998 Return made up to 11/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwOTEwOTM4MWFkaXF6a2N4.

  88. 6 August 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3NjAyNTY1MGFkaXF6a2N4.

  89. 10 November 1997 Return made up to 11/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMzE2MDI1OGFkaXF6a2N4.

  90. 30 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzIwMDM3M2FkaXF6a2N4.

  91. 21 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzU4ODczMmFkaXF6a2N4.

  92. 21 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzc2NDgzNGFkaXF6a2N4.

  93. 21 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODkzNjgxN2FkaXF6a2N4.

  94. 21 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjEzNzk2MGFkaXF6a2N4.

  95. 21 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzYyMzI5NmFkaXF6a2N4.

  96. 21 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTEyODEzN2FkaXF6a2N4.

  97. 16 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTUxNDQwOGFkaXF6a2N4.

  98. 7 August 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAzNTQzNjQ1NmFkaXF6a2N4.

  99. 5 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDc2MDE1OGFkaXF6a2N4.

  100. 26 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjEzMzI0M2FkaXF6a2N4.

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35.173.234.140 Wed, 20 Nov 2019 02:03:30 +0000