Adam Phones Limited

Company Registration Number: 02642048

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.
Adam Phones Limited is a Private Company Limited by Shares first registered on 30 August 1991. Its current registered address is in London.

Registered Address

1-3 DOLPHIN SQUARE
EDENSOR ROAD
LONDON
W4 2ST

This is the only company currently registered at this postcode.

Registration Data

Company Number

02642048

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 August 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61100 - Wired telecommunications activities

61200 - Wireless telecommunications activities

61300 - Satellite telecommunications activities

Accounts

Accounts Reference Date

31 August

Accounts Category

FULL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

30 August 2015

Returns Next Due

27 September 2016

Mortgages

6 in total
2 outstanding
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,704,134£5,229,622£4,423,986£4,109,523£3,382,467£2,680,917
of which Cash £1,941,829£3,710,834£2,914,066£2,621,786£2,273,241£1,586,566
Total Assets £3,704,134£5,229,622£4,423,986£4,109,523£3,382,467£2,680,917
Current Liabilities £2,887,499£3,075,662£2,980,533£2,742,884£2,512,554£2,352,015
Net Current Assets £816,635£2,153,960£1,443,453£1,366,639£869,913£328,902
Total Net Worth £3,405,608£4,642,847£3,834,815£3,688,230£2,234,954£1,660,665

Previous Names

No previous names

Company Officers

  • HOWLISON, James David

    Secretary

    Appointed on 4 January 2006

     

    1-3
    Dolphin Square
    Edensor Road
    London
    W4 2ST
    England

  • BEHAN, Edward Martin William

    Director

    Appointed on 1 September 2000

     

    Nationality: British

    Occupation: Chief Technology Officer

    Month of birth: June 1975

    1-3
    Dolphin Square
    Edensor Road
    London
    W4 2ST
    England

  • HOWLISON, James David

    Director

    Appointed on 4 January 2006

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: May 1967

    1-3
    Dolphin Square
    Edensor Road
    London
    W4 2ST
    England

  • TOOP, Adam

    Director

     

    Nationality: British

    Occupation: Chairman & Chief Executive Officer

    Month of birth: October 1965

    1-3
    Dolphin Square
    Edensor Road
    London
    W4 2ST
    England

  • TOOP, Alan James

    Director

    Appointed on 7 August 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1934

    2-3
    Dolphin Square
    Edensor Road
    London
    W4 2ST
    England

  • BURGES, Peter Paul

    Secretary

    Resigned on 8 January 1999

    41 Elspeth Road
    London
    SW11 1DW

  • TOOP, Adam

    Secretary

    Appointed on 8 January 1999

    Resigned on 4 January 2006

    42 Ernest Gardens
    Strand On The Green
    London
    W4 3QU

  • BURGES, Peter Paul

    Director

    Resigned on 11 January 1999

    Nationality: British

    Occupation: Director

    Month of birth: March 1967

    41 Elspeth Road
    London
    SW11 1DW

  • FREED, Richard Mark

    Director

    Appointed on 3 December 1998

    Resigned on 26 May 2005

    Nationality: British

    Occupation: Financial Director

    Month of birth: July 1954

    22 Canons Close
    Radlett
    Hertfordshire
    WD7 7ER

  • TOOP, Alan James

    Director

    Appointed on 27 March 2000

    Resigned on 31 August 2007

    Nationality: British

    Occupation: Deputy Chairman

    Month of birth: February 1934

    93 Riverview Gardens
    London
    SW13 8RA

  • TOW, Andrew Martin

    Director

    Appointed on 1 September 2001

    Resigned on 8 June 2007

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1966

    17 Victoria Cottages
    Kew
    Richmond
    Surrey
    TW9 3NW

This information was most recently updated 20/12/2016.

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.

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Latest Filings

  1. 4 October 2016 Registration of charge 026420480006, created on 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Mortgage. Type: MR01. Barcode: A5GWWQHL. Transaction: MzE1OTQ5OTI4MGFkaXF6a2N4.

  2. 12 September 2016 [View PDF]

    Action Date: 30 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD4YSB. Transaction: MzE1NzIwOTY3NmFkaXF6a2N4.

  3. 6 January 2016 Full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4MVRMNT. Transaction: MzEzODQ5NDU3NGFkaXF6a2N4.

  4. 23 September 2015 Annual return made up to 30 August 2015 with full list of shareholders [View PDF]

    Action Date: 30 August 2015. Category: Annual return. Type: AR01. Barcode: X4GIRC43. Transaction: MzEzMTUzNDEyOWFkaXF6a2N4.

  5. 23 September 2015 Director's details changed for Mr Adam Toop on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X4GIRCC2. Transaction: MzEzMTUzMzcwN2FkaXF6a2N4.

  6. 23 September 2015 Director's details changed for James David Howlison on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X4GIRCBU. Transaction: MzEzMTUzMzcxMWFkaXF6a2N4.

  7. 23 September 2015 Director's details changed for Edward Martin William Behan on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X4GIRC9V. Transaction: MzEzMTUzMzcwMmFkaXF6a2N4.

  8. 24 December 2014 Full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3MYAMII. Transaction: MzExMzg4MDkwN2FkaXF6a2N4.

  9. 25 September 2014 Annual return made up to 30 August 2014 with full list of shareholders [View PDF]

    Action Date: 30 August 2014. Category: Annual return. Type: AR01. Barcode: X3H5K794. Transaction: MzEwODI0MzQ4OGFkaXF6a2N4.

  10. 4 July 2014 Registered office address changed from 2-3 Dolphin Square Edensor Road London W4 2ST on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Address. Type: AD01. Barcode: X3BE22ZW. Transaction: MzEwMzE4MDEyOWFkaXF6a2N4.

  11. 22 April 2014 Full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A35O531V. Transaction: MzA5ODM0MjgyOWFkaXF6a2N4.

  12. 16 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NzA5NDAzNWFkaXF6a2N4.

  13. 27 September 2013 Annual return made up to 30 August 2013 with full list of shareholders [View PDF]

    Action Date: 30 August 2013. Category: Annual return. Type: AR01. Barcode: X2HSRZU0. Transaction: MzA4NTkyMTAyOWFkaXF6a2N4.

  14. 10 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NDc4NjYwN2FkaXF6a2N4.

  15. 19 August 2013 Appointment of Mr Alan James Toop as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2F2FB0W. Transaction: MzA4MzQ2NTk0M2FkaXF6a2N4.

  16. 18 March 2013 Full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A2443VIW. Transaction: MzA3NDYzMTU5NWFkaXF6a2N4.

  17. 27 September 2012 Annual return made up to 30 August 2012 with full list of shareholders [View PDF]

    Action Date: 30 August 2012. Category: Annual return. Type: AR01. Barcode: X1IBOSQZ. Transaction: MzA2NDg4ODExN2FkaXF6a2N4.

  18. 14 March 2012 Full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A14LBIHT. Transaction: MzA1NDEyMTI4M2FkaXF6a2N4.

  19. 23 September 2011 Annual return made up to 30 August 2011 with full list of shareholders [View PDF]

    Action Date: 30 August 2011. Category: Annual return. Type: AR01. Barcode: XTYMQXSP. Transaction: MzA0NDMxNzExMmFkaXF6a2N4.

  20. 23 September 2011 Director's details changed for Edward Martin William Behan on 22 September 2011 [View PDF]

    Action Date: 22 September 2011. Category: Officers. Type: CH01. Barcode: XTYMPXSO. Transaction: MzA0NDMwOTMwMmFkaXF6a2N4.

  21. 10 May 2011 Full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AAJA5TW7. Transaction: MzAzNjg5ODI5OGFkaXF6a2N4.

  22. 23 September 2010 Annual return made up to 30 August 2010 with full list of shareholders [View PDF]

    Action Date: 30 August 2010. Category: Annual return. Type: AR01. Barcode: XE53LNNE. Transaction: MzAyMzg3MTkzOWFkaXF6a2N4.

  23. 23 September 2010 Director's details changed for Edward Martin William Behan on 30 August 2010 [View PDF]

    Action Date: 30 August 2010. Category: Officers. Type: CH01. Barcode: XE53INNB. Transaction: MzAyMzg2NDQ4MWFkaXF6a2N4.

  24. 23 September 2010 Director's details changed for James David Howlison on 30 August 2010 [View PDF]

    Action Date: 30 August 2010. Category: Officers. Type: CH01. Barcode: XE53JNNC. Transaction: MzAyMzg2NDQ4M2FkaXF6a2N4.

  25. 23 September 2010 Director's details changed for Mr Adam Toop on 30 August 2010 [View PDF]

    Action Date: 30 August 2010. Category: Officers. Type: CH01. Barcode: XE53KNND. Transaction: MzAyMzg2NDQ4NWFkaXF6a2N4.

  26. 23 September 2010 Secretary's details changed for James David Howlison on 30 August 2010 [View PDF]

    Action Date: 30 August 2010. Category: Officers. Type: CH03. Barcode: XE53HNNA. Transaction: MzAyMzg2NDQ4MGFkaXF6a2N4.

  27. 20 April 2010 Full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AD53RJ8D. Transaction: MzAxMzgzMjkzNGFkaXF6a2N4.

  28. 11 March 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AX8UEI5A. Transaction: MzAxMTI2MDc5M2FkaXF6a2N4.

  29. 22 September 2009 Return made up to 30/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE6XBDHJ. Transaction: MjA0MTg0MjYzMGFkaXF6a2N4.

  30. 9 January 2009 Full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AN4YM6D4. Transaction: MjAyMjk3NzkwMmFkaXF6a2N4.

  31. 9 September 2008 Return made up to 30/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ9HQ2Z4. Transaction: MjAxMjk4MjcxNmFkaXF6a2N4.

  32. 15 February 2008 Full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MjQ3ODA3MWFkaXF6a2N4.

  33. 16 October 2007 Return made up to 30/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjQ2MjAzNmFkaXF6a2N4.

  34. 24 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTgyNzM5NWFkaXF6a2N4.

  35. 25 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTUxNjE2M2FkaXF6a2N4.

  36. 25 June 2007 £ ic 133/119 08/06/07 £ sr 1442@.01=14 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE4MTMzNjI0N2FkaXF6a2N4.

  37. 25 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTA2ODUxNGFkaXF6a2N4.

  38. 11 June 2007 Ad 28/09/06-17/01/07 £ si 1098@.01=10 £ ic 123/133 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjAwMzQ1OWFkaXF6a2N4.

  39. 15 March 2007 Full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3ODIzNzc2MmFkaXF6a2N4.

  40. 25 September 2006 Return made up to 30/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTg2MDg1MGFkaXF6a2N4.

  41. 23 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTAwNjExNGFkaXF6a2N4.

  42. 11 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTE0OTgxN2FkaXF6a2N4.

  43. 13 April 2006 Full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTY3MTAzNWFkaXF6a2N4.

  44. 9 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODI1MjI0MGFkaXF6a2N4.

  45. 28 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzMxNjMzOGFkaXF6a2N4.

  46. 12 January 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTAwODMxNmFkaXF6a2N4.

  47. 12 December 2005 Ad 29/11/05--------- £ si 596@.01=5 £ ic 118/123 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzAwNTY0N2FkaXF6a2N4.

  48. 7 September 2005 Return made up to 30/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjQxNTAyOGFkaXF6a2N4.

  49. 11 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MDc0ODg3MWFkaXF6a2N4.

  50. 9 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDE2NDg1OGFkaXF6a2N4.

  51. 17 December 2004 Full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAzNDE2MDMwOWFkaXF6a2N4.

  52. 18 October 2004 Ad 07/10/04--------- £ si 1785@.01=17 £ ic 101/118 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjAyOTc3M2FkaXF6a2N4.

  53. 23 September 2004 Return made up to 30/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzYyNzA2MWFkaXF6a2N4.

  54. 13 January 2004 Full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDE0OTkxNjkyMmFkaXF6a2N4.

  55. 6 October 2003 Return made up to 30/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTQwODAyNGFkaXF6a2N4.

  56. 26 September 2003 Nc inc already adjusted 01/09/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0NzUzMTA3N2FkaXF6a2N4.

  57. 26 September 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTczMzIxNmFkaXF6a2N4.

  58. 26 September 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDUzMTA3NWFkaXF6a2N4.

  59. 26 September 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzM3ODE3N2FkaXF6a2N4.

  60. 27 August 2003 Registered office changed on 27/08/03 from: communications house 5 dolphin square edensor road london W4 2RG [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODg1NTY1N2FkaXF6a2N4.

  61. 19 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyOTEyNjY3MGFkaXF6a2N4.

  62. 18 March 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2ODI2NzE4MWFkaXF6a2N4.

  63. 11 December 2002 Full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA1OTExMzc0OWFkaXF6a2N4.

  64. 30 September 2002 Return made up to 30/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTI3MjIxM2FkaXF6a2N4.

  65. 19 September 2002 Nc inc already adjusted 03/09/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzMjM4OTU5OWFkaXF6a2N4.

  66. 19 September 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjA1NzU5NWFkaXF6a2N4.

  67. 19 September 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzE2NzMwMWFkaXF6a2N4.

  68. 19 September 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTUwODU5MmFkaXF6a2N4.

  69. 24 January 2002 Full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEzMjYwNjg5MWFkaXF6a2N4.

  70. 20 November 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzM1MTU1NWFkaXF6a2N4.

  71. 20 November 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDQyNjU5OWFkaXF6a2N4.

  72. 20 November 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzUzNjcwOGFkaXF6a2N4.

  73. 20 November 2001 £ nc 102/119 17/09/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5NjM3OTA1MGFkaXF6a2N4.

  74. 28 October 2001 £ nc 135/102 14/02/01 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEyOTUxMTQ0MWFkaXF6a2N4.

  75. 25 October 2001 S-div 17/09/01 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA2MjA4OTIzN2FkaXF6a2N4.

  76. 16 October 2001 Return made up to 30/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTE3MjUwMmFkaXF6a2N4.

  77. 6 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDMyNjYxMGFkaXF6a2N4.

  78. 13 April 2001 Nc dec already adjusted 14/02/01 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEwNzQzMzMwN2FkaXF6a2N4.

  79. 8 March 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzE0MzA3NmFkaXF6a2N4.

  80. 8 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjQ1MjU5NWFkaXF6a2N4.

  81. 8 March 2001 £ ic 134/101 14/02/01 £ sr [email protected]=33 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE0NDgyNzkwOGFkaXF6a2N4.

  82. 8 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTE2NjkwMWFkaXF6a2N4.

  83. 2 March 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1MTgyNjEwNmFkaXF6a2N4.

  84. 14 December 2000 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA3NTI4OTkwNmFkaXF6a2N4.

  85. 19 October 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNDk5MjI5MmFkaXF6a2N4.

  86. 6 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODYwODQzOGFkaXF6a2N4.

  87. 5 September 2000 Return made up to 30/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzc0MTQyNGFkaXF6a2N4.

  88. 14 June 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA2ODYzMDk4MWFkaXF6a2N4.

  89. 30 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzAwMTgyMWFkaXF6a2N4.

  90. 7 January 2000 Ad 30/08/97--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODk4ODA0MmFkaXF6a2N4.

  91. 7 January 2000 Ad 30/08/96--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDI2NDI1NGFkaXF6a2N4.

  92. 7 January 2000 Ad 30/08/95--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjMwMDg5M2FkaXF6a2N4.

  93. 23 September 1999 Return made up to 30/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTU5NjgxMGFkaXF6a2N4.

  94. 26 August 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MTg5MTcxOWFkaXF6a2N4.

  95. 9 May 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDAyMDU3MzE4N2FkaXF6a2N4.

  96. 25 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDc5ODAxMWFkaXF6a2N4.

  97. 25 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjUwMDE4N2FkaXF6a2N4.

  98. 25 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzEzMDA4NGFkaXF6a2N4.

  99. 20 January 1999 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDExODg4MDQwMWFkaXF6a2N4.

  100. 14 January 1999 Registered office changed on 14/01/99 from: munslow messias first floor 143-149 great portland street london W1N 5FB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTE4OTM3OGFkaXF6a2N4.

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