10400 Limited

Company Registration Number: 02619088

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.
10400 Limited is a Private Company Limited by Shares first registered on 11 June 1991. Its current registered address is in London.

Registered Address

RESOLVE PARTNERS LIMITED
48 WARWICK STREET
LONDON
W1B 5NL

There are 288 companies currently registered at this postcode, including this one.

All companies at W1B 5NL

Registration Data

Company Number

02619088

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

11 June 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£216,020
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£216,020
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£216,020
Total Net Worth £0£0£0£0£0£0£216,020

Previous Names

No previous names

Company Officers

  • VOSS, Louisa Elizabeth

    Secretary

    Appointed on 21 December 2007

     

    Nationality: British

    Resolve Partners Limited
    48 Warwick Street
    London
    W1B 5NL

  • ELLIOTT, Phillip Mark

    Director

    Appointed on 22 November 2012

     

    Nationality: British

    Occupation: Head Of Finance

    Month of birth: February 1955

    Resolve Partners Limited
    48 Warwick Street
    London
    W1B 5NL

  • STOBART, Grant Edwin

    Director

    Appointed on 13 January 2005

     

    Nationality: South African/British

    Occupation: Chief Executive Officer

    Month of birth: January 1964

    Resolve Partners Limited
    48 Warwick Street
    London
    W1B 5NL

  • DEGNAN, Christine Victoria Barrington

    Secretary

    Appointed on 11 June 1991

    Resigned on 23 January 1995

    La Fosse Clos De La Porte
    La Rue De Cambrai Trinity
    Jersey
    Channel Islands
    JE3 5AL

  • HARRISON, Philip James

    Secretary

    Appointed on 7 December 2006

    Resigned on 21 December 2007

    37
    Clarendon Road
    London
    E11 1BZ
    United Kingdom

  • INTERCONTINENTAL MANAGEMENT LIMITED

    Secretary

    Appointed on 23 January 1995

    Resigned on 2 September 1998

    2 Britannia Place Bath Street
    St Helier
    Jersey
    Channel Islands
    JE2 4SU

  • TAYLOR, Jonathan Mark

    Secretary

    Appointed on 12 October 1999

    Resigned on 7 December 2006

    Nationality: British

    Occupation: Group General Counsel

    Micawbers
    2 Westerham Road
    Oxted
    Surrey
    RH8 0ER

  • VILJOEN, Theunis

    Secretary

    Appointed on 2 September 1998

    Resigned on 12 October 1999

    74 Acacia Grove
    New Malden
    Surrey
    KT3 3BU

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 11 June 1991

    Resigned on 11 June 1991

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • APPLETON, Garry Mark

    Director

    Appointed on 9 January 2004

    Resigned on 22 November 2012

    Nationality: British

    Occupation: Group Compliance Director

    Month of birth: August 1962

    Woodlands
    Reading Road North
    Fleet
    Hampshire
    GU51 4HP

  • BOYLE, Timothy Campbell

    Director

    Appointed on 2 September 1998

    Resigned on 5 May 2000

    Nationality: New Zealand

    Occupation: Financial Director

    Month of birth: July 1968

    7 Stellewbosch Pl
    Northcliff
    Johannesburg
    2146
    South Africa

  • CARTER, Colin Stanley

    Director

    Appointed on 11 June 1991

    Resigned on 2 September 1998

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1934

    2 Britannia Place Bath Street
    St Helier
    Jersey
    Channel Islands
    JE2 4SU

  • HEANEY, Quintin John

    Director

    Appointed on 10 April 2000

    Resigned on 31 December 2004

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1957

    Flat 257 County Hall
    Belvedere Road
    London
    SE1 7GH

  • LEWIS, Leon David

    Director

    Appointed on 2 September 1998

    Resigned on 26 July 2001

    Nationality: South African

    Occupation: Actuary

    Month of birth: August 1948

    33a Coronation Road
    Sandhurst, Johannesburg
    South Africa
    FOREIGN

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 11 June 1991

    Resigned on 11 June 1991

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MCCALLIN, Susan Caroline

    Director

    Appointed on 11 June 1991

    Resigned on 2 September 1998

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1953

    13 Britannia Place
    Bath Street St Helier
    Jersey
    Channel Islands
    JE2 4SU

  • PHILIPS, David William

    Director

    Appointed on 2 September 1998

    Resigned on 31 December 2000

    Nationality: British

    Occupation: Director

    Month of birth: June 1956

    17 Broadlee
    Wentworth Park
    Tamworth
    Staffordshire
    B77 4PF

  • SAMARA, Michael Pallewala

    Director

    Appointed on 2 September 1998

    Resigned on 26 July 2001

    Nationality: British

    Occupation: Director

    Month of birth: March 1953

    55 Studdridge Street
    London
    SW6 3SL

  • VILJOEN, Theunis

    Director

    Appointed on 2 September 1998

    Resigned on 16 August 2004

    Nationality: South African

    Occupation: Chartered Accountant

    Month of birth: December 1963

    Birchwood
    9 Neville Avenue
    New Malden
    Surrey
    KT3 4SN

  • WHITFIELD, Michael Alexander Gardiner

    Director

    Appointed on 2 September 1998

    Resigned on 25 September 2000

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: September 1958

    1 Gerard Road
    Barnes
    London
    SW13 9RQ

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

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. 19 December 2016 Liquidators statement of receipts and payments to 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Insolvency. Type: 4.68. Barcode: A5LCDG7F. Transaction: MzE2NDc0NzE2MmFkaXF6a2N4.

  2. 19 December 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A5LCDG8Z. Transaction: MzE2NDc0NzEwM2FkaXF6a2N4.

  3. 30 August 2016 Registered office address changed from 12 Melcombe Place London NW1 6JJ to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Address. Type: AD01. Barcode: A5DK59AW. Transaction: MzE1NTkyNDE5MWFkaXF6a2N4.

  4. 24 August 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A5DK59B4. Transaction: MzE1NTgzMjg1MmFkaXF6a2N4.

  5. 24 August 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5DK59BC. Transaction: MzE1NTgzMjgxMmFkaXF6a2N4.

  6. 24 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTVESzRVUjZhZGlxemtjeA.

  7. 7 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5AKOOPK. Transaction: MzE1MjQ1NDg0MWFkaXF6a2N4.

  8. 8 June 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A587IR49. Transaction: MzE1MDExMDc4OGFkaXF6a2N4.

  9. 15 December 2015 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4MC0TKY. Transaction: MzEzNzYxMDAxMWFkaXF6a2N4.

  10. 8 December 2015 Director's details changed for Mr Grant Edwin Stobart on 7 November 2015 [View PDF]

    Action Date: 7 November 2015. Category: Officers. Type: CH01. Barcode: X4LTQU95. Transaction: MzEzNzA2NDg0NGFkaXF6a2N4.

  11. 24 November 2015 Secretary's details changed for Louisa Elizabeth Voss on 7 November 2015 [View PDF]

    Action Date: 7 November 2015. Category: Officers. Type: CH03. Barcode: X4KVH481. Transaction: MzEzNTg0Mjc3OGFkaXF6a2N4.

  12. 19 November 2015 Director's details changed for Mr Phillip Mark Elliott on 7 November 2015 [View PDF]

    Action Date: 7 November 2015. Category: Officers. Type: CH01. Barcode: X4KILB9D. Transaction: MzEzNTU2NTQxNmFkaXF6a2N4.

  13. 11 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4J0S7XC. Transaction: MzEzNDQ4NDY3N2FkaXF6a2N4.

  14. 7 November 2015 Registered office address changed from 3rd Floor 1 Royal Exchange London EC3V 3LN to 12 Melcombe Place London NW1 6JJ on 7 November 2015 [View PDF]

    Action Date: 7 November 2015. Category: Address. Type: AD01. Barcode: X4JNBHX5. Transaction: MzEzNDczNjU0NWFkaXF6a2N4.

  15. 28 December 2014 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3NNUUJF. Transaction: MzExNDMwMzA2MWFkaXF6a2N4.

  16. 2 September 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3EWIPC0. Transaction: MzEwNjM4ODEwN2FkaXF6a2N4.

  17. 18 December 2013 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2NHOWKA. Transaction: MzA5MTA0MTEyNWFkaXF6a2N4.

  18. 9 October 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2I9UUW2. Transaction: MzA4NjY4ODA5MWFkaXF6a2N4.

  19. 8 January 2013 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZJQGNS. Transaction: MzA3MDcyMDE2NmFkaXF6a2N4.

  20. 8 January 2013 Register inspection address has been changed from Ground Floor Abacus House 33 Gutter Lane London EC2V 8AS [View PDF]

    Category: Address. Type: AD02. Barcode: X1ZJQGNC. Transaction: MzA3MDY1MDczNGFkaXF6a2N4.

  21. 7 January 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X1ZJQGNK. Transaction: MzA3MDY1MDczNWFkaXF6a2N4.

  22. 14 December 2012 Registered office address changed from 5Th Floor Leon House 233 High Street Croydon Surrey CR9 9AF on 14 December 2012 [View PDF]

    Action Date: 14 December 2012. Category: Address. Type: AD01. Barcode: X1NRVFTL. Transaction: MzA2OTM5MzU1NGFkaXF6a2N4.

  23. 29 November 2012 Appointment of Mr Phillip Mark Elliott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MMKBDK. Transaction: MzA2ODM2Njk1N2FkaXF6a2N4.

  24. 28 November 2012 Termination of appointment of Garry Appleton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MMKB8R. Transaction: MzA2ODM2NjkzNmFkaXF6a2N4.

  25. 16 November 2012 Director's details changed for Mr Grant Edwin Stobart on 19 October 2012 [View PDF]

    Action Date: 19 October 2012. Category: Officers. Type: CH01. Barcode: X1LRK74O. Transaction: MzA2NzYwNzE2NGFkaXF6a2N4.

  26. 16 November 2012 Secretary's details changed for Louisa Elizabeth Voss on 19 October 2012 [View PDF]

    Action Date: 19 October 2012. Category: Officers. Type: CH03. Barcode: X1LRK61M. Transaction: MzA2NzYwNzAzNWFkaXF6a2N4.

  27. 14 June 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1AXO5JE. Transaction: MzA1OTE2NTc2NWFkaXF6a2N4.

  28. 30 May 2012 Secretary's details changed for Louisa Elizabeth Voss on 16 May 2012 [View PDF]

    Action Date: 16 May 2012. Category: Officers. Type: CH03. Barcode: X1A0Y92Q. Transaction: MzA1ODQyNDkwM2FkaXF6a2N4.

  29. 23 December 2011 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ86BM. Transaction: MzA0OTU0NTE3OGFkaXF6a2N4.

  30. 6 May 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AIGTBTTY. Transaction: MzAzNjcwNTQyNGFkaXF6a2N4.

  31. 16 February 2011 Director's details changed for Mr Grant Edwin Stobart on 4 February 2011 [View PDF]

    Action Date: 4 February 2011. Category: Officers. Type: CH01. Barcode: XRZU1ROX. Transaction: MzAzMjMwMzc1NGFkaXF6a2N4.

  32. 22 December 2010 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: XAVKNQ54. Transaction: MzAyOTIwNDQzNmFkaXF6a2N4.

  33. 24 June 2010 Accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ACGIML3U. Transaction: MzAxODIyODkyNGFkaXF6a2N4.

  34. 1 June 2010 Register inspection address has been changed from 6 Bevis Marks London EC3A 7AF United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XGLNWKHI. Transaction: MzAxNjY2MzI0NmFkaXF6a2N4.

  35. 26 April 2010 Registered office address changed from 6 Bevis Marks London EC3A 7AF on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Address. Type: AD01. Barcode: XM5ZVJEF. Transaction: MzAxNDE5MDQ0NWFkaXF6a2N4.

  36. 23 April 2010 Register inspection address has been changed from Leon House 233 High Street Croydon Surrey CR9 9AF United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XM61GJE3. Transaction: MzAxNDE5MDQ3N2FkaXF6a2N4.

  37. 23 April 2010 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XM60QJEC. Transaction: MzAxNDE5MDQ1OGFkaXF6a2N4.

  38. 23 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XM60LJE7. Transaction: MzAxNDE5MDQ1NGFkaXF6a2N4.

  39. 6 January 2010 Annual return made up to 10 December 2009 with full list of shareholders [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: XSLPWGEP. Transaction: MzAwNjMyNjMzOWFkaXF6a2N4.

  40. 4 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XW7YMEOM. Transaction: MzAwMjExODM2OGFkaXF6a2N4.

  41. 4 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XW7YEEOE. Transaction: MzAwMjExODM2MmFkaXF6a2N4.

  42. 23 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMTM0NjgwMmFkaXF6a2N4.

  43. 6 July 2009 Accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AYQY9B8O. Transaction: MjAzNjUxMDA0MWFkaXF6a2N4.

  44. 30 December 2008 Return made up to 10/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF6SY63H. Transaction: MjAyMTcyMDEzOWFkaXF6a2N4.

  45. 8 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTA5NzM2MmFkaXF6a2N4.

  46. 28 May 2008 Accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A74S3ZZE. Transaction: MjAwNjEzNTIyN2FkaXF6a2N4.

  47. 7 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDI1MjgyNGFkaXF6a2N4.

  48. 7 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDI1Mjg0NmFkaXF6a2N4.

  49. 2 January 2008 Return made up to 10/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE3NzA4M2FkaXF6a2N4.

  50. 6 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODk5NjgwM2FkaXF6a2N4.

  51. 22 June 2007 Accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTgyMzMxNmFkaXF6a2N4.

  52. 7 January 2007 Registered office changed on 07/01/07 from: alexander forbes house 6 bevis marks london EC3A 7AF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTIzOTMwOGFkaXF6a2N4.

  53. 28 December 2006 Return made up to 10/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDAwNTM3NmFkaXF6a2N4.

  54. 28 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Mzg0MjI0OGFkaXF6a2N4.

  55. 20 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzgyMjQxOGFkaXF6a2N4.

  56. 20 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzgyMTY3MmFkaXF6a2N4.

  57. 29 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTQ2OTgyNGFkaXF6a2N4.

  58. 23 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTE3ODM1M2FkaXF6a2N4.

  59. 2 August 2006 Accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDU1NDkyN2FkaXF6a2N4.

  60. 3 June 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTg2NDcwMmFkaXF6a2N4.

  61. 9 January 2006 Return made up to 10/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NzcxNTYzM2FkaXF6a2N4.

  62. 10 August 2005 Accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NzkwNDYzOWFkaXF6a2N4.

  63. 1 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNDk5NzE2OGFkaXF6a2N4.

  64. 29 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjA4MzE5MGFkaXF6a2N4.

  65. 29 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDA5MTMwMWFkaXF6a2N4.

  66. 6 January 2005 Return made up to 10/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTY4NzAxOWFkaXF6a2N4.

  67. 24 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDYxMjY0NGFkaXF6a2N4.

  68. 6 August 2004 Accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5Nzc4MTY2OWFkaXF6a2N4.

  69. 13 April 2004 Return made up to 10/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDk3MjE5NmFkaXF6a2N4.

  70. 25 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjM3MzU5M2FkaXF6a2N4.

  71. 16 August 2003 Accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMDA0NzExOGFkaXF6a2N4.

  72. 5 August 2003 Registered office changed on 05/08/03 from: 1 seething lane london EC3N 4NH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTYzNjM4N2FkaXF6a2N4.

  73. 9 May 2003 Return made up to 20/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODkzNDQ0NWFkaXF6a2N4.

  74. 21 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEzMjg5ODA0NWFkaXF6a2N4.

  75. 25 November 2002 Accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwMTg1MzYwOGFkaXF6a2N4.

  76. 12 November 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjAxODIwOWFkaXF6a2N4.

  77. 12 November 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzkxMjk1OGFkaXF6a2N4.

  78. 12 November 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODM2NTY3MGFkaXF6a2N4.

  79. 12 November 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzUzNDA0NWFkaXF6a2N4.

  80. 28 May 2002 Return made up to 20/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjIzNzMxNmFkaXF6a2N4.

  81. 20 September 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNDQxMDczMWFkaXF6a2N4.

  82. 6 September 2001 Accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4NjQyNDA1N2FkaXF6a2N4.

  83. 1 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTg4MzEyNWFkaXF6a2N4.

  84. 1 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzUyMDk4NWFkaXF6a2N4.

  85. 31 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTM3MjQ0MWFkaXF6a2N4.

  86. 5 June 2001 Return made up to 20/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzYyMTAwNmFkaXF6a2N4.

  87. 8 May 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMzcyNTk3M2FkaXF6a2N4.

  88. 18 October 2000 Accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwNTAyNTg1NWFkaXF6a2N4.

  89. 5 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDI2MDkyNGFkaXF6a2N4.

  90. 29 September 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMzI5MDQ5NmFkaXF6a2N4.

  91. 5 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTgwNjIzOGFkaXF6a2N4.

  92. 31 May 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODE1NTkzMGFkaXF6a2N4.

  93. 19 May 2000 Return made up to 20/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDM1MTEzNmFkaXF6a2N4.

  94. 2 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjAxNzk2OGFkaXF6a2N4.

  95. 4 February 2000 Accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzMTIzMTI0NGFkaXF6a2N4.

  96. 28 January 2000 Ad 21/01/00--------- £ si [email protected]=300000 £ ic 10000/310000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzM3NDQyMGFkaXF6a2N4.

  97. 28 January 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODc1NzQ4MWFkaXF6a2N4.

  98. 28 January 2000 £ nc 50000/310000 21/01/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExOTg2NjY3MmFkaXF6a2N4.

  99. 20 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDUxMDUxMWFkaXF6a2N4.

  100. 20 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzM5OTY2OWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.