Alcedo Finance Limited

Company Registration Number: 02518727

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alcedo Finance Limited is a Private Company Limited by Shares first registered on 5 July 1990. Its current registered address is in London.

Registered Address

3 SHELDON SQUARE
PADDINGTON
LONDON
W2 6PX

There are 29 companies currently registered at this postcode, including this one.

All companies at W2 6PX

Registration Data

Company Number

02518727

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£253,000
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£253,000
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£253,000
Total Net Worth £0£0£0£0£0£253,000

Previous Names

  • HERA FINANCE LIMITED, active until 21 February 2002

Company Officers

  • MOORE, Paul

    Secretary

    Appointed on 15 September 2016

     

    3
    Sheldon Square
    Paddington
    London
    W2 6PX
    United Kingdom

  • GROLEAU, Jean-Noel Hughes Roger

    Director

    Appointed on 11 September 2015

     

    Nationality: French

    Occupation: Company Director

    Month of birth: August 1974

    14
    Cherry Acre
    London
    England
    SL9 0SX
    England

  • MOORE, Paul Anthony

    Director

    Appointed on 4 July 2016

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: July 1970

    3
    Sheldon Square
    Paddington
    London
    W2 6PX
    United Kingdom

  • CHAMBERS, Martin Bertram

    Secretary

    Appointed on 10 November 2003

    Resigned on 17 September 2010

    3 Sheldon Square
    Paddington
    London
    W2 6PX

  • CLEMENT-JONES CBE, Timothy Francis, Lord

    Secretary

    Appointed on 14 January 1994

    Resigned on 16 May 1994

    10 Northbourne Road
    London
    SW4 7DJ

  • CORDESCHI, Richard

    Secretary

    Appointed on 7 August 2015

    Resigned on 15 September 2016

    3 Sheldon Square
    Paddington
    London
    W2 6PX

  • DAVIES, Nigel James Maxwell

    Secretary

    Appointed on 31 July 1998

    Resigned on 19 August 1999

    Castle Hill
    Waste Lane Kelsall
    Tarporley
    Cheshire
    CW6 0PE

  • GUY, Estelle Una

    Secretary

    Appointed on 27 March 1995

    Resigned on 11 July 1996

    36 Priory Avenue
    Chingford
    London
    E4 8AB

  • HUDSON, Kathryn Barbara

    Secretary

    Appointed on 14 June 2013

    Resigned on 27 February 2015

    The Old School House
    4 Watford Heath
    Watford
    Hertforshire
    WD19 4EU
    United Kingdom

  • HUDSON, Kathryn Barbara

    Secretary

    Appointed on 1 June 2012

    Resigned on 7 September 2012

    The Old School House
    4 Watford Heath
    Watford
    Hertforshire
    WD19 4EU
    United Kingdom

  • HUNTER, Rebecca Jane

    Secretary

    Appointed on 16 May 1994

    Resigned on 27 March 1995

    24 Blackheath Grove
    London
    SE3 0DH

  • JONES, Helen Mary

    Secretary

    Appointed on 11 July 1996

    Resigned on 20 January 1997

    Houghton Park Farm
    Hazelwood Lane
    Ampthill
    Bedfordshire
    MK45 2EZ

  • MOORE, Paul

    Secretary

    Appointed on 7 September 2012

    Resigned on 14 June 2013

    3
    Sheldon Square
    Paddington
    London
    W2 6PX
    United Kingdom

  • MORRIS, David

    Secretary

    Appointed on 27 February 2015

    Resigned on 7 August 2015

    3
    Sheldon Square,
    Paddington
    London
    W2 6PX
    United Kingdom

  • ROBERTS THOMAS, Caroline Emma

    Secretary

    Appointed on 20 January 1997

    Resigned on 31 July 1998

    5 Broomsleigh Street
    London
    NW6 1QQ

  • ROBERTSON, Andrew Bruce

    Secretary

    Resigned on 14 January 1994

    9 Eastor
    Welwyn Garden City
    Hertfordshire
    AL7 1PN

  • STOKES, Martin Howard

    Secretary

    Appointed on 19 August 1999

    Resigned on 10 November 2003

    1 Hazel Grove
    Winchester
    Hampshire
    SO22 4PQ

  • WARDLE, Rosemary Clare Francesca

    Secretary

    Appointed on 17 September 2010

    Resigned on 1 June 2012

    3 Sheldon Square
    Paddington
    London
    W2 6PX

  • CHESHIRE, Ian Michael, Sir

    Director

    Appointed on 16 April 2002

    Resigned on 16 September 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1959

    103 Balham Park Road
    London
    SW12 8EB

  • CLEMENT-JONES CBE, Timothy Francis, Lord

    Director

    Appointed on 19 August 1994

    Resigned on 3 July 1995

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1949

    10 Northbourne Road
    London
    SW4 7DJ

  • FOLLAND, Nicholas James

    Director

    Appointed on 26 July 2007

    Resigned on 1 June 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1965

    3 Sheldon Square
    Paddington
    London
    W2 6PX

  • JONES, Helen Mary

    Director

    Appointed on 3 July 1995

    Resigned on 26 July 2007

    Nationality: British

    Occupation: Company Secretary

    Month of birth: April 1955

    Houghton Park Farm
    Hazelwood Lane
    Ampthill
    Bedfordshire
    MK45 2EZ

  • KERR-MUIR, James Rodier

    Director

    Resigned on 30 April 1995

    Nationality: British

    Occupation: Finance Executive

    Month of birth: March 1941

    Flat 8 71 Elm Park Gardens
    London
    SW10 9QE

  • MULCAHY, Geoffrey John, Sir

    Director

    Resigned on 19 August 1994

    Nationality: British

    Occupation: Executive Chairman

    Month of birth: February 1942

    21 Church Row
    Hampstead
    London
    NW3 6UP

  • PARAMOR, David Richard

    Director

    Appointed on 22 December 2008

    Resigned on 7 September 2015

    Nationality: British

    Occupation: Group Financial Controller

    Month of birth: September 1970

    3 Sheldon Square
    Paddington
    London
    W2 6PX

  • PERCIVAL, Anthony Henry

    Director

    Appointed on 5 May 1995

    Resigned on 25 September 1998

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1940

    Pollards
    Bardfield Saling
    Braintree
    Essex
    CM7 5EG

  • ROWLEY, Philip Edward

    Director

    Appointed on 25 September 1998

    Resigned on 29 January 2001

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1952

    The Mill High Street
    Whitchurch On Thames
    Reading
    Berkshire
    RG8 7DG

  • SKELTON, James Alan

    Director

    Appointed on 27 October 2008

    Resigned on 22 December 2008

    Nationality: British

    Occupation: Deputy Finance Director

    Month of birth: November 1966

    Mount Nugent Farm
    Mount Nugent
    Chesham
    HP5 2HU

  • TATTON BROWN, Duncan Eden

    Director

    Appointed on 1 February 2004

    Resigned on 13 October 2008

    Nationality: British

    Occupation: Group Finance Director

    Month of birth: March 1965

    45 Old Deer Park Gardens
    Richmond
    Surrey
    TW9 2TN

  • WARDLE, Rosemary Clare Francesca

    Director

    Appointed on 1 June 2012

    Resigned on 4 July 2016

    Nationality: British

    Occupation: Group Legal Director

    Month of birth: October 1961

    3
    Sheldon Square
    Paddington
    London
    W2 6PX
    United Kingdom

  • WEIR, Helen Alison

    Director

    Appointed on 29 January 2001

    Resigned on 31 January 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1962

    25
    Gresham Street
    London
    EC2V 7HN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 28 September 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5FZAF61. Transaction: MzE1ODMwODIzOWFkaXF6a2N4.

  2. 16 September 2016 Termination of appointment of Richard Cordeschi as a secretary on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Officers. Type: TM02. Barcode: X5FNPIMO. Transaction: MzE1NzU3NzgzMWFkaXF6a2N4.

  3. 16 September 2016 Appointment of Paul Moore as a secretary on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Officers. Type: AP03. Barcode: X5FNPIP4. Transaction: MzE1NzU3NzgyN2FkaXF6a2N4.

  4. 9 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1N9QW. Transaction: MzE1NDc4MTg3NmFkaXF6a2N4.

  5. 7 July 2016 Appointment of Mr Paul Anthony Moore as a director on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Officers. Type: AP01. Barcode: X5APXLW1. Transaction: MzE1MjQ5NjE1MmFkaXF6a2N4.

  6. 7 July 2016 Termination of appointment of Rosemary Clare Francesca Wardle as a director on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Officers. Type: TM01. Barcode: X5APXLY9. Transaction: MzE1MjQ5NjAxOWFkaXF6a2N4.

  7. 12 November 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4J3EKV4. Transaction: MzEzNDU2Mzk2NmFkaXF6a2N4.

  8. 11 September 2015 Appointment of Mr Jean-Noel Hughes Roger Groleau as a director on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Officers. Type: AP01. Barcode: X4FQ99T6. Transaction: MzEzMDgyOTQwOGFkaXF6a2N4.

  9. 9 September 2015 Termination of appointment of David Richard Paramor as a director on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Officers. Type: TM01. Barcode: X4FL0JBT. Transaction: MzEzMDY4NDc3MWFkaXF6a2N4.

  10. 11 August 2015 Termination of appointment of David Morris as a secretary on 7 August 2015 [View PDF]

    Action Date: 7 August 2015. Category: Officers. Type: TM02. Barcode: X4DK79SW. Transaction: MzEyODc5NDQyMWFkaXF6a2N4.

  11. 10 August 2015 Appointment of Mr Richard Cordeschi as a secretary on 7 August 2015 [View PDF]

    Action Date: 7 August 2015. Category: Officers. Type: AP03. Barcode: X4DHIXBS. Transaction: MzEyODY4Mjg0N2FkaXF6a2N4.

  12. 4 August 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4D20RKB. Transaction: MzEyODM2MDU3NmFkaXF6a2N4.

  13. 3 March 2015 Appointment of David Morris as a secretary on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: AP03. Barcode: X42EQUX7. Transaction: MzExODQyMjAyNmFkaXF6a2N4.

  14. 3 March 2015 Termination of appointment of Kathryn Barbara Hudson as a secretary on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: TM02. Barcode: X42ER9HK. Transaction: MzExODQyNTk4NGFkaXF6a2N4.

  15. 6 August 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3DP55SP. Transaction: MzEwNTEzNDcwNGFkaXF6a2N4.

  16. 4 August 2014 Accounts for a dormant company made up to 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Accounts. Type: AA. Barcode: A3CUD5FF. Transaction: MzEwNDcwMTkwMmFkaXF6a2N4.

  17. 10 September 2013 Accounts for a dormant company made up to 2 February 2013 [View PDF]

    Action Date: 2 February 2013. Category: Accounts. Type: AA. Barcode: A2G7Q8M3. Transaction: MzA4NDc2NjcxNmFkaXF6a2N4.

  18. 1 August 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2DULK8Z. Transaction: MzA4MjU3MDczM2FkaXF6a2N4.

  19. 18 June 2013 Termination of appointment of Paul Moore as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2AR9M1M. Transaction: MzA3OTk2ODM2MWFkaXF6a2N4.

  20. 18 June 2013 Appointment of Kathryn Barbara Hudson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2AR9M1U. Transaction: MzA3OTk2ODM2OGFkaXF6a2N4.

  21. 12 September 2012 Termination of appointment of Kathryn Hudson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1HBHPFF. Transaction: MzA2NDAyMjUzOWFkaXF6a2N4.

  22. 12 September 2012 Appointment of Paul Moore as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1HBHPFS. Transaction: MzA2NDAyMjU0NWFkaXF6a2N4.

  23. 1 August 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1EE256X. Transaction: MzA2MTc1ODExN2FkaXF6a2N4.

  24. 13 July 2012 Accounts for a dormant company made up to 28 January 2012 [View PDF]

    Action Date: 28 January 2012. Category: Accounts. Type: AA. Barcode: A1CXQS9L. Transaction: MzA2MDc4NTUyNGFkaXF6a2N4.

  25. 13 July 2012 Director's details changed for Mrs Rosemary Clare Francesca Wardle on 13 July 2012 [View PDF]

    Action Date: 13 July 2012. Category: Officers. Type: CH01. Barcode: X1D3ODPD. Transaction: MzA2MDc2MjkzNWFkaXF6a2N4.

  26. 8 June 2012 Appointment of Kathryn Barbara Hudson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1ANZGVN. Transaction: MzA1ODgyNzYyMmFkaXF6a2N4.

  27. 8 June 2012 Termination of appointment of Nicholas Folland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ANZGV7. Transaction: MzA1ODgyNzYxN2FkaXF6a2N4.

  28. 8 June 2012 Appointment of Mrs Rosemary Clare Francesca Wardle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ANZGWB. Transaction: MzA1ODgyNzYzM2FkaXF6a2N4.

  29. 8 June 2012 Termination of appointment of Rosemary Wardle as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ANZGVF. Transaction: MzA1ODgyNzYyMWFkaXF6a2N4.

  30. 1 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y36YI. Transaction: MzA1NjcwODc0OGFkaXF6a2N4.

  31. 5 September 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RMFIMX70. Transaction: MzA0MzI3NzI1NmFkaXF6a2N4.

  32. 5 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MzI3NzA3MWFkaXF6a2N4.

  33. 5 September 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AE239X76. Transaction: MzA0MzI3Njk2OGFkaXF6a2N4.

  34. 18 July 2011 Accounts for a dormant company made up to 29 January 2011 [View PDF]

    Action Date: 29 January 2011. Category: Accounts. Type: AA. Barcode: AU0LMVTZ. Transaction: MzA0MDU5ODUxNWFkaXF6a2N4.

  35. 9 June 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: ABB77UHL. Transaction: MzAzODU4MzA0MmFkaXF6a2N4.

  36. 20 October 2010 Accounts for a dormant company made up to 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Accounts. Type: AA. Barcode: AQRAHOEK. Transaction: MzAyNTU4NDA3MWFkaXF6a2N4.

  37. 22 September 2010 Appointment of Mrs Rosemary Clare Francesca Wardle as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XDBWXNMN. Transaction: MzAyMzc1ODM0NmFkaXF6a2N4.

  38. 20 September 2010 Termination of appointment of Martin Chambers as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XC5Z4NKO. Transaction: MzAyMzU2MTk4NGFkaXF6a2N4.

  39. 18 June 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: LNA3JKUI. Transaction: MzAxNzg2MzI4NWFkaXF6a2N4.

  40. 18 January 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: RVV7FGH0. Transaction: MzAwNzI3NTI0MmFkaXF6a2N4.

  41. 17 January 2010 Director's details changed for Mr David Paramor on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XD0NCGQF. Transaction: MzAwNzI0MDk4NWFkaXF6a2N4.

  42. 17 January 2010 Director's details changed for Nicholas James Folland on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XD0N4GQ7. Transaction: MzAwNzI0MDk4NGFkaXF6a2N4.

  43. 17 January 2010 Secretary's details changed for Mr Martin Chambers on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH03. Barcode: XD0M0GQ2. Transaction: MzAwNzI0MDYyMGFkaXF6a2N4.

  44. 4 January 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: PRZ1LG1I. Transaction: MzAwNjExNDgwOGFkaXF6a2N4.

  45. 27 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: LWRBVFA3. Transaction: MzAwMzgyMTk0OWFkaXF6a2N4.

  46. 8 May 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBYWD9OC. Transaction: MjAzMjUxMzI0MWFkaXF6a2N4.

  47. 5 January 2009 Director appointed mr david paramor [View PDF]

    Category: Officers. Type: 288a. Barcode: XFRW469I. Transaction: MjAyMjQwODQ4NmFkaXF6a2N4.

  48. 5 January 2009 Appointment terminated director james skelton [View PDF]

    Category: Officers. Type: 288b. Barcode: XFRIJ69J. Transaction: MjAyMjQwNzk4MWFkaXF6a2N4.

  49. 27 October 2008 Director appointed mr james skelton [View PDF]

    Category: Officers. Type: 288a. Barcode: X1BTZ4BG. Transaction: MjAxNjUwNTI3MmFkaXF6a2N4.

  50. 27 October 2008 Appointment terminated director duncan tatton brown [View PDF]

    Category: Officers. Type: 288b. Barcode: X1BJD4BK. Transaction: MjAxNjUwMzY0N2FkaXF6a2N4.

  51. 9 October 2008 Accounts for a dormant company made up to 2 February 2008 [View PDF]

    Action Date: 2 February 2008. Category: Accounts. Type: AA. Barcode: A30Y73TE. Transaction: MjAxNTIxMjk3M2FkaXF6a2N4.

  52. 2 May 2008 Return made up to 30/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYCSWZD7. Transaction: MjAwNDY0OTYxNGFkaXF6a2N4.

  53. 16 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDExODEzOGFkaXF6a2N4.

  54. 3 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzU0ODU4OGFkaXF6a2N4.

  55. 3 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzU0ODY5MmFkaXF6a2N4.

  56. 2 August 2007 Accounts for a dormant company made up to 3 February 2007 [View PDF]

    Action Date: 3 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MzU0ODY5M2FkaXF6a2N4.

  57. 1 June 2007 Return made up to 30/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDYzOTYyNmFkaXF6a2N4.

  58. 1 August 2006 Accounts for a dormant company made up to 28 January 2006 [View PDF]

    Action Date: 28 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NDA3NjkzMWFkaXF6a2N4.

  59. 3 May 2006 Return made up to 30/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDg4NjU1N2FkaXF6a2N4.

  60. 15 November 2005 Full accounts made up to 29 January 2005 [View PDF]

    Action Date: 29 January 2005. Category: Accounts. Type: AA. Transaction: MDE0MjMyNDgwNGFkaXF6a2N4.

  61. 18 May 2005 Return made up to 30/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTk2NDg5OWFkaXF6a2N4.

  62. 7 October 2004 Full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDExNDg5NzcxNmFkaXF6a2N4.

  63. 18 May 2004 Return made up to 30/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDMyOTk5NmFkaXF6a2N4.

  64. 9 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjM5MzgyNWFkaXF6a2N4.

  65. 8 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzIxNTU4NWFkaXF6a2N4.

  66. 26 November 2003 Full accounts made up to 1 February 2003 [View PDF]

    Action Date: 1 February 2003. Category: Accounts. Type: AA. Transaction: MDE0NjE3ODk3NGFkaXF6a2N4.

  67. 25 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDYwMjk2M2FkaXF6a2N4.

  68. 13 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzc4OTAxNmFkaXF6a2N4.

  69. 16 May 2003 Return made up to 30/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjc5NjE4OWFkaXF6a2N4.

  70. 1 April 2003 Registered office changed on 01/04/03 from: north west house 119 marylebone road london NW1 5PX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzEwNTkwMWFkaXF6a2N4.

  71. 1 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjY1NjUzNWFkaXF6a2N4.

  72. 25 January 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEyNjYzMTQzM2FkaXF6a2N4.

  73. 24 December 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NzkyMjExN2FkaXF6a2N4.

  74. 2 December 2002 Full accounts made up to 2 February 2002 [View PDF]

    Action Date: 2 February 2002. Category: Accounts. Type: AA. Transaction: MDA5NTc5NDA5OGFkaXF6a2N4.

  75. 2 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTEzNTQ4MmFkaXF6a2N4.

  76. 17 May 2002 Return made up to 30/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODM2ODYyNGFkaXF6a2N4.

  77. 22 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDQ5NjAxMWFkaXF6a2N4.

  78. 21 February 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2Nzc0ODU3MmFkaXF6a2N4.

  79. 12 September 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMzU2OTkzNWFkaXF6a2N4.

  80. 4 June 2001 Full accounts made up to 3 February 2001 [View PDF]

    Action Date: 3 February 2001. Category: Accounts. Type: AA. Transaction: MDA3MzY0NTc5M2FkaXF6a2N4.

  81. 14 May 2001 Return made up to 30/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjM0NjA3NWFkaXF6a2N4.

  82. 13 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODYwOTMyOWFkaXF6a2N4.

  83. 13 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzQ4MTA2OWFkaXF6a2N4.

  84. 18 September 2000 Full accounts made up to 29 January 2000 [View PDF]

    Action Date: 29 January 2000. Category: Accounts. Type: AA. Transaction: MDA1NjA0MjU3NGFkaXF6a2N4.

  85. 6 June 2000 Return made up to 30/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTk0MzcyMWFkaXF6a2N4.

  86. 6 February 2000 Full accounts made up to 30 January 1999 [View PDF]

    Action Date: 30 January 1999. Category: Accounts. Type: AA. Transaction: MDA1MTcyODE2NGFkaXF6a2N4.

  87. 25 November 1999 Delivery ext'd 3 mth 31/01/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxMzUzNjEwNWFkaXF6a2N4.

  88. 11 October 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MjU5OTI4OGFkaXF6a2N4.

  89. 27 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODA1NjI3MmFkaXF6a2N4.

  90. 27 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTA5MjgyMmFkaXF6a2N4.

  91. 17 May 1999 Return made up to 30/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTk5NDYwOWFkaXF6a2N4.

  92. 15 January 1999 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEwNTg0MzQ4NWFkaXF6a2N4.

  93. 22 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzU2NzM4MWFkaXF6a2N4.

  94. 22 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTUxNzU3MmFkaXF6a2N4.

  95. 19 August 1998 Full accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDEwNzAwNzQ4NmFkaXF6a2N4.

  96. 7 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjQzMjg1NWFkaXF6a2N4.

  97. 7 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjc0OTEzN2FkaXF6a2N4.

  98. 15 May 1998 Return made up to 30/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDI0NDAyNGFkaXF6a2N4.

  99. 15 May 1998 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MDAyNDQ4M2FkaXF6a2N4.

  100. 4 July 1997 Full accounts made up to 1 February 1997 [View PDF]

    Action Date: 1 February 1997. Category: Accounts. Type: AA. Transaction: MDEwMTYzNDA0OWFkaXF6a2N4.

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