10 Theed Street (Management) Limited

Company Registration Number: 02588918

Company registered in England and Wales

Approximate Location Map
Streetview
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.
10 Theed Street (Management) Limited is a Private Company Limited by Shares first registered on 6 March 1991. Its current registered address is in London.

Registered Address

HARRISON NORTH
LIBERTY HOUSE
222 REGENT STREET
LONDON
W1B 5TR

There are 212 companies currently registered at this postcode, including this one.

All companies at W1B 5TR

Registration Data

Company Number

02588918

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 March 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 March 2016

Returns Next Due

3 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £18,854£34,819£27,283£17,650£31,646£29,842
of which Cash £12,024£24,935£17,937£7,381£19,964£11,408
Total Assets £18,854£34,819£27,283£17,650£31,646£29,842
Current Liabilities £18,799£34,764£27,228£17,595£31,591£29,787
Net Current Assets £55£55£55£55£55£55
Total Net Worth £55£55£55£55£55£55

Previous Names

No previous names

Company Officers

  • O'DONNELL, Sean

    Secretary

    Appointed on 1 January 2014

     

    HARRISON NORTH
    Liberty House
    222 Regent Street
    London
    W1B 5TR
    England

  • EVANS, Vanessa Louise Denham

    Director

    Appointed on 1 August 1997

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: January 1953

    130 Barnsbury Road
    London
    N1 0ER

  • O'DONNELL, Sean

    Director

    Appointed on 1 January 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1961

    HARRISON NORTH
    Liberty House
    222 Regent Street
    London
    W1B 5TR

  • WEDGEWOOD, Simon John

    Director

    Appointed on 17 September 2010

     

    Nationality: British

    Occupation: None

    Month of birth: August 1980

    18
    Fife Road
    London
    SW14 7EL

  • WIGFALL, Geoffrey James

    Director

    Appointed on 1 August 1997

     

    Nationality: British

    Occupation: Architect

    Month of birth: November 1945

    7 Colonnade House
    Blackheath
    London
    SE3 0RU

  • WILLAN, David

    Director

    Appointed on 1 August 1997

     

    Nationality: British

    Occupation: Director Market Research

    Month of birth: February 1952

    3 Barnmead Road
    Beckenham
    Kent
    BR3 1JE

  • FLINT, Richard James

    Secretary

    Appointed on 4 April 1997

    Resigned on 22 December 1998

    Basement Flat 35 Cumberland Street
    London
    SW1V 4LU

  • GERBICH, John

    Secretary

    Appointed on 5 March 1996

    Resigned on 4 April 1997

    40 Candlemas Lane
    Beaconsfield
    Buckinghamshire
    HP9 1AF

  • JONES, Philip Roy

    Secretary

    Appointed on 30 April 1991

    Resigned on 16 August 1991

    30 Holyoake Walk
    Ealing
    London
    W5 1QJ

  • MACDONALD, Duncan John Tuson

    Secretary

    Appointed on 16 August 1991

    Resigned on 6 March 1993

    Nationality: British

    12 Abbotswood Road
    London
    SW16 1AP

  • MYERS, Colin Johnothan

    Secretary

    Appointed on 22 December 1998

    Resigned on 6 January 2004

    Flat 38 Assembly Apartments
    24 York Grove
    London
    SE15 2NZ

  • SLEE, Janet

    Secretary

    Appointed on 2 March 2006

    Resigned on 8 February 2007

    306 Liverpool Road
    London
    N7 8PU

  • SMITH, Julian Matthew

    Secretary

    Appointed on 8 November 1992

    Resigned on 5 March 1996

    36 Ferndene Road
    Herne Hill
    London
    SE24 0AB

  • THOMAS, Bryan David

    Secretary

    Appointed on 8 February 2007

    Resigned on 31 December 2013

    78 Ermine Road
    London
    SE13 7JR

  • WILLAN, David

    Secretary

    Appointed on 6 January 2004

    Resigned on 2 March 2006

    126 Barnfield Wood Road
    Beckenham
    Kent
    BR3 6SX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 March 1991

    Resigned on 30 April 1991

    26
    Church Street
    London
    NW8 8EP

  • BITEL, Nicholas Andrew

    Director

    Appointed on 1 August 1997

    Resigned on 26 May 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1959

    One Canonbury Place
    London
    N1 2NG

  • FLINT, Richard James

    Director

    Appointed on 4 April 1997

    Resigned on 22 December 1998

    Nationality: British

    Occupation: Property Administrator

    Basement Flat 35 Cumberland Street
    London
    SW1V 4LU

  • GERBICH, John

    Director

    Appointed on 5 March 1996

    Resigned on 4 April 1997

    Nationality: New Zealander

    Occupation: Surveyor

    Month of birth: October 1964

    40 Candlemas Lane
    Beaconsfield
    Buckinghamshire
    HP9 1AF

  • GREENWELL, Terri Ann

    Director

    Appointed on 10 October 1996

    Resigned on 22 December 1998

    Nationality: British

    Occupation: Property Administrator

    Month of birth: March 1966

    9 Trafalgar Place
    Hermon Hill Wanstead
    London
    E11 1SS

  • LINDSAY, Kenneth

    Director

    Appointed on 30 April 1991

    Resigned on 10 October 1996

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1966

    1 Surrey Street
    London
    WC2R 2NT

  • MACDONALD, Duncan John Tuson

    Director

    Appointed on 30 April 1991

    Resigned on 3 January 1993

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1950

    12 Abbotswood Road
    London
    SW16 1AP

  • O'DONNELL, Sean

    Director

    Appointed on 1 January 2014

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1961

    HARRISON NORTH
    Liberty House
    222 Regent Street
    London
    W1B 5TR
    England

  • SLEE, Janet

    Director

    Appointed on 7 February 2005

    Resigned on 8 February 2007

    Nationality: British

    Occupation: Executive Researcher

    Month of birth: January 1941

    306b Liverpool Road
    London
    N7 8PU

  • SMITH, Julian Matthew

    Director

    Appointed on 5 January 1993

    Resigned on 5 March 1996

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1965

    36 Ferndene Road
    Herne Hill
    London
    SE24 0AB

  • THOMAS, Bryan David

    Director

    Appointed on 1 January 2014

    Resigned on 1 January 2015

    Nationality: British

    Occupation: Administrator

    Month of birth: August 1954

    HARRISON NORTH
    Liberty House
    222 Regent Street
    London
    W1B 5TR

  • THOMAS, Bryan David

    Director

    Appointed on 4 May 2006

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Administrator

    Month of birth: August 1954

    78 Ermine Road
    London
    SE13 7JR

  • WATSON, Robert Charles

    Director

    Appointed on 1 July 1997

    Resigned on 11 May 1998

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1949

    71 Hayes Hill
    Hayes
    Bromley
    Kent
    BR2 7HN

  • WEDGEWOOD, Chester Dwight

    Director

    Appointed on 1 July 1997

    Resigned on 17 September 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1943

    The Said House
    Chiswick Mall
    London
    W4 2PJ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 6 March 1991

    Resigned on 30 April 1991

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X57VSL23. Transaction: MzE0OTU2MDI5NGFkaXF6a2N4.

  2. 14 April 2016 Annual return made up to 6 March 2016 with full list of shareholders [View PDF]

    Action Date: 6 March 2016. Category: Annual return. Type: AR01. Barcode: X54TPMTF. Transaction: MzE0NjI4OTQ1MWFkaXF6a2N4.

  3. 28 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47R3L41. Transaction: MzEyMzgxMDg1MmFkaXF6a2N4.

  4. 13 May 2015 Termination of appointment of Bryan David Thomas as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X47C8EZU. Transaction: MzEyMzEwMDA5OWFkaXF6a2N4.

  5. 12 May 2015 Appointment of Mr Sean O'donnell as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X476YS0Z. Transaction: MzEyMjkyNzc0MmFkaXF6a2N4.

  6. 11 May 2015 Termination of appointment of Sean O'donnell as a director on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: TM01. Barcode: X476YU88. Transaction: MzEyMjkyODEyM2FkaXF6a2N4.

  7. 11 May 2015 Appointment of Mr Bryan David Thomas as a director on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: AP01. Barcode: X476YUB4. Transaction: MzEyMjkyODExOGFkaXF6a2N4.

  8. 25 March 2015 Annual return made up to 6 March 2015 with full list of shareholders [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X43XM81T. Transaction: MzExOTkzNjMzN2FkaXF6a2N4.

  9. 25 March 2015 Termination of appointment of Bryan David Thomas as a director on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: TM01. Barcode: X43XM7YG. Transaction: MzExOTkzNjEzOGFkaXF6a2N4.

  10. 25 March 2015 Appointment of Mr Sean O'donnell as a secretary on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: AP03. Barcode: X43XM7YO. Transaction: MzExOTkzNjE0MGFkaXF6a2N4.

  11. 25 March 2015 Appointment of Mr Sean O'donnell as a director on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: AP01. Barcode: X43XM83D. Transaction: MzExOTkzNjE0M2FkaXF6a2N4.

  12. 25 March 2015 Termination of appointment of Bryan David Thomas as a secretary on 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Officers. Type: TM02. Barcode: X43XM7Y8. Transaction: MzExOTkzNjEzNmFkaXF6a2N4.

  13. 26 February 2015 Registered office address changed from , C/O Harrison North, Liberty House 222 Regent Street, London, W1B 5TR to C/O Harrison North Liberty House 222 Regent Street London W1B 5TR on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Address. Type: AD01. Barcode: X421R7ZK. Transaction: MzExODE2ODc0NWFkaXF6a2N4.

  14. 7 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AZUYAR. Transaction: MzEwMzI2NjMzNWFkaXF6a2N4.

  15. 25 March 2014 Annual return made up to 6 March 2014 with full list of shareholders [View PDF]

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X34DXDIR. Transaction: MzA5NjkyMTAwNWFkaXF6a2N4.

  16. 7 January 2014 Registered office address changed from , Suite 3 Waterloo Court, 10 Theed Street, London, SE1 8st on 7 January 2014 [View PDF]

    Action Date: 7 January 2014. Category: Address. Type: AD01. Barcode: X2Z1T33T. Transaction: MzA5MjEzNTcxOGFkaXF6a2N4.

  17. 18 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GZZ2AI. Transaction: MzA4NTMwODUwNmFkaXF6a2N4.

  18. 27 March 2013 Annual return made up to 6 March 2013 with full list of shareholders [View PDF]

    Action Date: 6 March 2013. Category: Annual return. Type: AR01. Barcode: X250GESX. Transaction: MzA3NTMwNTM2OGFkaXF6a2N4.

  19. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I9YTRD. Transaction: MzA2NDk1MTU1M2FkaXF6a2N4.

  20. 19 March 2012 Annual return made up to 6 March 2012 with full list of shareholders [View PDF]

    Action Date: 6 March 2012. Category: Annual return. Type: AR01. Barcode: X1508RBH. Transaction: MzA1NDMzMTI1MGFkaXF6a2N4.

  21. 28 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AQLB9W56. Transaction: MzA0MTIzNDY0M2FkaXF6a2N4.

  22. 9 March 2011 Annual return made up to 6 March 2011 with full list of shareholders [View PDF]

    Action Date: 6 March 2011. Category: Annual return. Type: AR01. Barcode: XZF18SAM. Transaction: MzAzMzU0MjUxMGFkaXF6a2N4.

  23. 9 March 2011 Director's details changed for Bryan David Thomas on 6 March 2011 [View PDF]

    Action Date: 6 March 2011. Category: Officers. Type: CH01. Barcode: XZF16SAK. Transaction: MzAzMzU0MjM5OGFkaXF6a2N4.

  24. 9 March 2011 Director's details changed for Vanessa Louise Denham Evans on 6 March 2011 [View PDF]

    Action Date: 6 March 2011. Category: Officers. Type: CH01. Barcode: XZF15SAJ. Transaction: MzAzMzU0MjM5N2FkaXF6a2N4.

  25. 9 March 2011 Director's details changed for David Willan on 6 March 2011 [View PDF]

    Action Date: 6 March 2011. Category: Officers. Type: CH01. Barcode: XZF17SAL. Transaction: MzAzMzU0MjM4NmFkaXF6a2N4.

  26. 11 October 2010 Appointment of Simon John Wedgewood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZAK3NZS. Transaction: MzAyNDk2NDAwN2FkaXF6a2N4.

  27. 23 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A6MERNLF. Transaction: MzAyMzg2MjU1NWFkaXF6a2N4.

  28. 23 September 2010 Termination of appointment of Chester Wedgewood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1ACUNLZ. Transaction: MzAyMzg0Mjk2MWFkaXF6a2N4.

  29. 20 July 2010 Annual return made up to 7 March 2010 with full list of shareholders [View PDF]

    Action Date: 7 March 2010. Category: Annual return. Type: AR01. Barcode: A2WXPLP4. Transaction: MzAxOTgyNTE3NmFkaXF6a2N4.

  30. 8 April 2010 Annual return made up to 6 March 2010 with full list of shareholders [View PDF]

    Action Date: 6 March 2010. Category: Annual return. Type: AR01. Barcode: AO16MIS1. Transaction: MzAxMzEwNzM0NmFkaXF6a2N4.

  31. 15 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AP1CEE15. Transaction: MzAwMDgwNzA2M2FkaXF6a2N4.

  32. 26 March 2009 Return made up to 06/03/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AEXP08FX. Transaction: MjAyOTEzOTYxNmFkaXF6a2N4.

  33. 9 September 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AJ90A2ZD. Transaction: MjAxMjk2MzczMGFkaXF6a2N4.

  34. 29 April 2008 Return made up to 06/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AOJ7GZ9C. Transaction: MjAwNDMxODMyNWFkaXF6a2N4.

  35. 25 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzEzOTcxM2FkaXF6a2N4.

  36. 27 March 2007 Return made up to 06/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzY3NTE1NWFkaXF6a2N4.

  37. 11 March 2007 Registered office changed on 11/03/07 from: suite 2 waterloo court, 10 theed street, london, SE1 8ST [View PDF]

    Category: Address. Type: 287. Transaction: MTc3ODMyMDEyYWRpcXprY3g.

  38. 11 March 2007 Registered office changed on 11/03/07 from: suite 2 waterloo court 10 theed street london SE1 8ST [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzgzMjAxMmFkaXF6a2N4.

  39. 20 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM3NzIxOWFkaXF6a2N4.

  40. 20 February 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjM3NjU4M2FkaXF6a2N4.

  41. 7 September 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTU2MzU4OGFkaXF6a2N4.

  42. 12 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTQ4NjQ0N2FkaXF6a2N4.

  43. 10 May 2006 Return made up to 06/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTIxNzc4NGFkaXF6a2N4.

  44. 14 March 2006 Registered office changed on 14/03/06 from: suite 3 waterloo court, 10 theed street, london, SE1 8ST [View PDF]

    Category: Address. Type: 287. Transaction: MTU5MTI4MjY0YWRpcXprY3g.

  45. 14 March 2006 Registered office changed on 14/03/06 from: suite 3 waterloo court 10 theed street london SE1 8ST [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTEyODI2NGFkaXF6a2N4.

  46. 14 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODgyMTMzNmFkaXF6a2N4.

  47. 14 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODU1OTI5N2FkaXF6a2N4.

  48. 3 January 2006 Return made up to 06/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTg5NTY2MWFkaXF6a2N4.

  49. 9 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNjkyODE2OWFkaXF6a2N4.

  50. 23 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjgyMzQ2NWFkaXF6a2N4.

  51. 2 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1Nzc1MjcwM2FkaXF6a2N4.

  52. 15 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Njc1MDAwNmFkaXF6a2N4.

  53. 15 June 2004 Return made up to 06/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTI0MjIwMmFkaXF6a2N4.

  54. 14 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTY0OTg5NWFkaXF6a2N4.

  55. 7 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mzk2MDE5MmFkaXF6a2N4.

  56. 28 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzNTEwNDgxNmFkaXF6a2N4.

  57. 10 April 2003 Return made up to 06/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTkxMjA2M2FkaXF6a2N4.

  58. 16 September 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxOTI0NDc4NGFkaXF6a2N4.

  59. 14 May 2002 Return made up to 06/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDIxNzMwOGFkaXF6a2N4.

  60. 8 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyNjY2MDA5MGFkaXF6a2N4.

  61. 4 June 2001 Return made up to 06/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzkzODQ1NmFkaXF6a2N4.

  62. 18 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0NDA5NzU1N2FkaXF6a2N4.

  63. 15 June 2000 Return made up to 06/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjI4Mzg5M2FkaXF6a2N4.

  64. 28 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0NDU4Mzg2MWFkaXF6a2N4.

  65. 6 May 1999 Return made up to 06/03/99; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0OTQ0NzIyNWFkaXF6a2N4.

  66. 23 February 1999 Registered office changed on 23/02/99 from: po box no 55, 1 surrey street, london, WC2R 2NT [View PDF]

    Category: Address. Type: 287. Transaction: MTIzMDUzMTAwYWRpcXprY3g.

  67. 23 February 1999 Registered office changed on 23/02/99 from: po box no 55 1 surrey street london WC2R 2NT [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzA1MzEwMGFkaXF6a2N4.

  68. 11 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDU3NTA0MWFkaXF6a2N4.

  69. 11 January 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTA2Nzg3N2FkaXF6a2N4.

  70. 11 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTE1MzA0OWFkaXF6a2N4.

  71. 3 November 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4OTI1NDAwMmFkaXF6a2N4.

  72. 3 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTE1MzIyM2FkaXF6a2N4.

  73. 25 March 1998 Return made up to 06/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDcwOTE1NmFkaXF6a2N4.

  74. 2 February 1998 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAxMTQzNzc4MWFkaXF6a2N4.

  75. 20 October 1997 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyNjA0Nzc5NmFkaXF6a2N4.

  76. 15 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTIyNjkwMWFkaXF6a2N4.

  77. 12 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDIxMTc0MmFkaXF6a2N4.

  78. 12 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTIxNTM5MmFkaXF6a2N4.

  79. 12 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDA5Mjc5NmFkaXF6a2N4.

  80. 12 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzA3MTgwOWFkaXF6a2N4.

  81. 15 July 1997 Ad 02/07/97--------- £ si [email protected]=18 £ ic 37/55 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTg3MjI5M2FkaXF6a2N4.

  82. 15 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjY0NTM3NWFkaXF6a2N4.

  83. 14 April 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjk5OTE1NmFkaXF6a2N4.

  84. 14 April 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDEzOTc3OWFkaXF6a2N4.

  85. 24 March 1997 Return made up to 06/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTI2NDEwNGFkaXF6a2N4.

  86. 1 November 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE0MDQzMzEyNGFkaXF6a2N4.

  87. 30 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDU3NjY2MmFkaXF6a2N4.

  88. 30 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjM0MzQ1NWFkaXF6a2N4.

  89. 12 June 1996 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1NzE3MTA4OGFkaXF6a2N4.

  90. 20 March 1996 Return made up to 06/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjExNzQxM2FkaXF6a2N4.

  91. 20 March 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMDkyNDI2N2FkaXF6a2N4.

  92. 19 January 1996 Amended full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AAMD. Transaction: MDA1MTg0MjE3NGFkaXF6a2N4.

  93. 7 September 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE0MzA4NTM2NWFkaXF6a2N4.

  94. 23 March 1995 Return made up to 06/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTE3NTY0N2FkaXF6a2N4.

  95. 21 November 1994 Ad 14/10/94--------- £ si [email protected]=5 £ ic 32/37

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDcyNzE5N2FkaXF6a2N4.

  96. 27 October 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAxNjQ3NTIxMmFkaXF6a2N4.

  97. 14 March 1994 Return made up to 06/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MDkzODI1MGFkaXF6a2N4.

  98. 24 September 1993 Ad 15/09/93--------- £ si [email protected]=55 £ ic 27/82

    Category: Capital. Type: 88(2)R. Transaction: MDE1NTAzNjcwOWFkaXF6a2N4.

  99. 1 April 1993 Return made up to 06/03/93; change of members

    Category: Annual return. Type: 363b. Transaction: MDAxMjk2NjI3M2FkaXF6a2N4.

  100. 5 March 1993 Accounting reference date extended from 31/07 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDEyNzYwMzU4NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.