Skillion Finance Limited

Company Registration Number: 02420758

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.
Skillion Finance Limited is a Private Company Limited by Shares first registered on 7 September 1989. Its current registered address is in London, England.

Registration Data

Company Number

02420758

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2018

Accounts Next Due

30 September 2020

Returns Last Made Up

7 September 2015

Returns Next Due

5 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£13
of which Cash £0£0£0£0£0£0£0£0£0£0£0£3
Total Assets £0£0£0£0£0£0£0£0£0£0£0£13
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£13
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£13

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

  • 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
    England

  • PASCAN, Paul Michael

    Secretary

    Resigned on 30 June 1995

    Nationality: British

    38 Hillcroft
    Dunstable
    Bedfordshire
    LU6 1TU

  • HENDERSON SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 30 June 1995

    Resigned on 1 April 2007

    4 Broadgate
    London
    EC2M 2DA

  • BUSHNELL, Patrick James

    Director

    Appointed on 30 June 1995

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Investment Manager

    Month of birth: May 1952

    Pounce Hall
    Sewards End
    Saffron Walden
    Essex
    CB10 2LE

  • CARPENTER, Mark Richard Charles

    Director

    Appointed on 30 June 1995

    Resigned on 30 June 1998

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1952

    62 Murray Road
    Wimbledon
    SW19 4PE

  • DUFFY, Peter John

    Director

    Resigned on 30 June 1995

    Nationality: British

    Occupation: Investment Manager

    Month of birth: February 1937

    37 Rusholme Road
    Putney
    London
    SW15 3LF

  • ELLIOTT, Joanne Lesley

    Director

    Appointed on 30 June 1998

    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

  • HAWLEY, Richard Radcliffe

    Director

    Resigned on 4 August 1994

    Nationality: Australian

    Occupation: Company Director

    Month of birth: September 1947

    Pinnocks
    Church Lane
    Fawley Bottom
    Oxfordshire
    RG9 6JH

  • KINGSHOTT, Michael James

    Director

    Resigned on 12 September 2000

    Nationality: British

    Occupation: Director

    Month of birth: October 1946

    Church Farm House
    Brick Kiln Lane
    Horsmonden
    Kent
    TN12 8EN

  • SARAMAA, Martti Juhani

    Director

    Resigned on 13 August 1993

    Nationality: Finnish

    Occupation: Director

    Month of birth: December 1944

    Ruomelantie 18 B3
    Espoo
    02210
    Finland

  • TURNER, Christopher Montagu

    Director

    Appointed on 30 June 1998

    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

This information was most recently updated 15/03/2019.

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Latest Filings

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  1. 20 September 2019 Total exemption full accounts made up to 31 December 2018 [View PDF]

    Action Date: 31 December 2018. Category: Accounts. Type: AA. Barcode: R8DUT9NZ. Transaction: MzI0NDczNzA2OWFkaXF6a2N4.

  2. 20 September 2019 Consolidated accounts of parent company for subsidiary company period ending 31/12/18 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A8DTSZYB. Transaction: MzI0NDczNjUwOWFkaXF6a2N4.

  3. 20 September 2019 Audit exemption statement of guarantee by parent company for period ending 31/12/18 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A8DTSZYJ. Transaction: MzI0NDczMDE2NGFkaXF6a2N4.

  4. 20 September 2019 Notice of agreement to exemption from audit of accounts for period ending 31/12/18 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A8DTT01N. Transaction: MzI0NDczMDA2NGFkaXF6a2N4.

  5. 17 September 2019 [View PDF]

    Action Date: 7 September 2019. Category: Confirmation statement. Type: CS01. Barcode: X8E70X0Q. Transaction: MzI0NDM3NzAyOGFkaXF6a2N4.

  6. 8 October 2018 Accounts for a dormant company made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A7FMY101. Transaction: MzIxNjQxOTEwNmFkaXF6a2N4.

  7. 21 September 2018 Audit exemption statement of guarantee by parent company for period ending 31/12/17 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A7EUER41. Transaction: MzIxNTA3MTIzOGFkaXF6a2N4.

  8. 21 September 2018 Notice of agreement to exemption from audit of accounts for period ending 31/12/17 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A7EUER6G. Transaction: MzIxNTA3MTE2MWFkaXF6a2N4.

  9. 13 September 2018 [View PDF]

    Action Date: 7 September 2018. Category: Confirmation statement. Type: CS01. Barcode: X7EESDCA. Transaction: MzIxNDQ3Nzg4MmFkaXF6a2N4.

  10. 7 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: X6KS3NVU. Transaction: MzE5MjI0OTgxNmFkaXF6a2N4.

  11. 17 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: X6H5L28A. Transaction: MzE4Nzg4NzgyNGFkaXF6a2N4.

  12. 16 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: X6H5L9MW. Transaction: MzE4Nzg4Nzk4M2FkaXF6a2N4.

  13. 16 October 2017 Register(s) moved to registered inspection location 1st Floor 40 Dukes Place London EC3A 7NH [View PDF]

    Category: Address. Type: AD03. Barcode: X6H5L2CP. Transaction: MzE4Nzg4NzgyNmFkaXF6a2N4.

  14. 28 September 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6FT6HIA. Transaction: MzE4NjQ3NjYzMWFkaXF6a2N4.

  15. 11 September 2017 [View PDF]

    Action Date: 7 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6EQ356W. Transaction: MzE4NTA4MTY0NmFkaXF6a2N4.

  16. 7 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GKFCG3. Transaction: MzE1OTA3NTA5NGFkaXF6a2N4.

  17. 20 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FXYO9D. Transaction: MzE1NzczOTcxMGFkaXF6a2N4.

  18. 11 September 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4FNKKK2. Transaction: MzEzMDc0MDE3OWFkaXF6a2N4.

  19. 29 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4C88PLL. Transaction: MzEyNzc4MDQ4NmFkaXF6a2N4.

  20. 3 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: L3HFNW9K. Transaction: MzEwODcxMzk2OWFkaXF6a2N4.

  21. 3 October 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3HQGHOB. Transaction: MzEwODc1MjQ1NWFkaXF6a2N4.

  22. 3 October 2014 Register inspection address has been changed from C/O Capita Company Secretarial Services 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: X3HQGHT0. Transaction: MzEwODc1MjIwOGFkaXF6a2N4.

  23. 3 October 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: X3HQGHSO. Transaction: MzEwODc1MjIwNmFkaXF6a2N4.

  24. 18 September 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2H5F8EJ. Transaction: MzA4NTMwODk3OGFkaXF6a2N4.

  25. 13 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2GJ4Z8I. Transaction: MzA4NDk5Njg2NGFkaXF6a2N4.

  26. 18 October 2012 Registered office address changed from 51 Berkeley Square London W1J 5BB on 18 October 2012 [View PDF]

    Action Date: 18 October 2012. Category: Address. Type: AD01. Barcode: X1JTVX5K. Transaction: MzA2NjA3MjYzMGFkaXF6a2N4.

  27. 1 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1ICNTI1. Transaction: MzA2NTA0NjM0M2FkaXF6a2N4.

  28. 12 September 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1HBGHS0. Transaction: MzA2NDAwNzczN2FkaXF6a2N4.

  29. 3 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AYI02XXM. Transaction: MzA0NDc3NTU1NGFkaXF6a2N4.

  30. 7 September 2011 Annual return made up to 7 September 2011 with full list of shareholders [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: XOKJIXCF. Transaction: MzA0MzQxNjE4MmFkaXF6a2N4.

  31. 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: XCRBHWBZ. Transaction: MzA0MTM3MzY2N2FkaXF6a2N4.

  32. 4 July 2011 Termination of appointment of Christopher Turner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38HMVJP. Transaction: MzAzOTg0NzE5NmFkaXF6a2N4.

  33. 7 September 2010 Annual return made up to 7 September 2010 with full list of shareholders [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: X6W0ON7H. Transaction: MzAyMjg3MTc4OGFkaXF6a2N4.

  34. 7 September 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: X6W0NN7G. Transaction: MzAyMjgzNzc3NGFkaXF6a2N4.

  35. 27 August 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AJNUZMTO. Transaction: MzAyMjIxNTk5MWFkaXF6a2N4.

  36. 5 January 2010 Register inspection address has been changed from 17-19 Rochester Row London SW1P 1QT [View PDF]

    Category: Address. Type: AD02. Barcode: XBBG4GDW. Transaction: MzAwNjE1Njk3OGFkaXF6a2N4.

  37. 15 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: LZPONE1Z. Transaction: MzAwMDgyMDUyN2FkaXF6a2N4.

  38. 15 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: LZPQ0E1E. Transaction: MzAwMDgwNjQ5NGFkaXF6a2N4.

  39. 10 September 2009 Return made up to 07/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAQXDD3N. Transaction: MjA0MTA3NTEzNGFkaXF6a2N4.

  40. 20 August 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L240DCJZ. Transaction: MjAzOTYyMTgwNWFkaXF6a2N4.

  41. 22 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNjA4NDQxOWFkaXF6a2N4.

  42. 8 September 2008 Return made up to 07/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPT8K2Y7. Transaction: MjAxMjg1MTUwNGFkaXF6a2N4.

  43. 8 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XPT8J2Y6. Transaction: MjAxMjg0MjU4NmFkaXF6a2N4.

  44. 20 August 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LIYF52E1. Transaction: MjAxMTQ0NDE0NWFkaXF6a2N4.

  45. 2 November 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MTg3Mzc5MjIwYWRpcXprY3g.

  46. 27 September 2007 Return made up to 07/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MTg1OTY2MDc2YWRpcXprY3g.

  47. 17 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MTc5MDg5NTMyYWRpcXprY3g.

  48. 17 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MTc4OTI0Mzk5YWRpcXprY3g.

  49. 11 April 2007 Registered office changed on 11/04/07 from: 4 broadgate london EC2M 2DA [View PDF]

    Category: Address. Type: 287. Transaction: MTc4NDQzOTA5YWRpcXprY3g.

  50. 11 October 2006 Return made up to 07/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MTY5OTg3NDA5YWRpcXprY3g.

  51. 15 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MTY2MDI3ODQxYWRpcXprY3g.

  52. 29 December 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MTEyMzgxMzgxYWRpcXprY3g.

  53. 28 November 2005 Return made up to 07/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MzQ2MTk3OTBhZGlxemtjeA.

  54. 9 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MjA0Nzk2MDRhZGlxemtjeA.

  55. 11 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: Mjc1OTc3NTRhZGlxemtjeA.

  56. 26 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: ODc3MTgxMDlhZGlxemtjeA.

  57. 21 October 2004 Return made up to 07/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MzAwMzM1ODVhZGlxemtjeA.

  58. 7 October 2004 Director resigned [View PDF]

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

  59. 7 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: NDY2NDY5NzhhZGlxemtjeA.

  60. 26 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MTM1MDI2MjU1YWRpcXprY3g.

  61. 10 October 2003 Return made up to 07/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MTIwOTE3NjM1YWRpcXprY3g.

  62. 8 January 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: NjY2NDU5NDhhZGlxemtjeA.

  63. 5 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: ODU0Mzg0ODRhZGlxemtjeA.

  64. 9 October 2002 Return made up to 07/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MTAwMDcyNTE3YWRpcXprY3g.

  65. 1 February 2002 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MzE2NTI2ODFhZGlxemtjeA.

  66. 9 October 2001 Return made up to 07/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MjY1MjkwMzlhZGlxemtjeA.

  67. 3 January 2001 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MTE1Mzg1OTgwYWRpcXprY3g.

  68. 19 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: NzM4NzM4NzFhZGlxemtjeA.

  69. 15 November 2000 Secretary's particulars changed [View PDF]

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

  70. 8 November 2000 Registered office changed on 08/11/00 from: 3 finsbury avenue london EC2M 2PA [View PDF]

    Category: Address. Type: 287. Transaction: MTUyMjAzMzUzYWRpcXprY3g.

  71. 16 October 2000 Return made up to 07/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MTk0NTI3MjJhZGlxemtjeA.

  72. 11 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MTUxMzk4NzQxYWRpcXprY3g.

  73. 29 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MTAwOTU5NjUzYWRpcXprY3g.

  74. 1 October 1999 Return made up to 07/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MTExMjE2MjEzYWRpcXprY3g.

  75. 3 November 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MTMxNjI3MzEwYWRpcXprY3g.

  76. 5 October 1998 Return made up to 07/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MTAxNjA2NDQwYWRpcXprY3g.

  77. 24 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: NzUzNzE4ODdhZGlxemtjeA.

  78. 24 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: ODY2NTI5NzRhZGlxemtjeA.

  79. 24 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MTUzOTc2ODAxYWRpcXprY3g.

  80. 30 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: ODIzOTI5NTdhZGlxemtjeA.

  81. 23 September 1997 Return made up to 07/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: NDg3Njc3NjNhZGlxemtjeA.

  82. 3 November 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MTM3MDM2Nzc1YWRpcXprY3g.

  83. 30 September 1996 Return made up to 07/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MTA2NzU4NTM4YWRpcXprY3g.

  84. 2 January 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzkxODQ2MGFkaXF6a2N4.

  85. 2 January 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzc1MTc1OWFkaXF6a2N4.

  86. 2 January 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjUxNDY0OWFkaXF6a2N4.

  87. 3 November 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: NDI2ODIyMDZhZGlxemtjeA.

  88. 20 September 1995 Return made up to 07/09/95; full list of members [View PDF]

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

  89. 11 September 1995 Registered office changed on 11/09/95 from: c/o sally uk holdings PLC 81 piccadilly london W1V 9HF [View PDF]

    Category: Address. Type: 287. Transaction: OTQ4MTEwNTRhZGlxemtjeA.

  90. 26 July 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: NTgzNDg5NzdhZGlxemtjeA.

  91. 26 July 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MTMxMjAyMjI0YWRpcXprY3g.

  92. 26 July 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MTIyMjM5NjUxYWRpcXprY3g.

  93. 26 July 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: ODkyNjY5MDhhZGlxemtjeA.

  94. 26 July 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MjY4OTMyOTlhZGlxemtjeA.

  95. 27 October 1994 Full accounts made up to 31 December 1993 [View PDF]

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MTQxNDYwMTM5YWRpcXprY3g.

  96. 12 September 1994 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MTQzODk2OTE1YWRpcXprY3g.

  97. 12 September 1994 Return made up to 07/09/94; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MTUxODI4MjkyYWRpcXprY3g.

  98. 8 February 1994 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: NTQzNjAwNDlhZGlxemtjeA.

  99. 15 December 1993 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: OTkwMzA2NzRhZGlxemtjeA.

  100. 10 November 1993 Full accounts made up to 31 December 1992 [View PDF]

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MTA4MjYyOTkzYWRpcXprY3g.

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