Allied Mutual Insurance Services Limited

Company Registration Number: 02658052

Company registered in England and Wales

Approximate Location Map
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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.
Allied Mutual Insurance Services Limited is a Private Company Limited by Shares first registered on 28 October 1991. Its current registered address is in Uxbridge, Middlesex.

Registered Address

COATS GROUP PLC
1 THE SQUARE
STOCKLEY PARK
UXBRIDGE
MIDDLESEX
UB11 1TD

There are 101 companies currently registered at this postcode, including this one.

All companies at UB11 1TD

Registration Data

Company Number

02658052

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 October 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2£2£2£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £2£2£2£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £2£2£2£0£0£0£0
Total Net Worth £2£2£2£0£0£0£0

Previous Names

No previous names

Company Officers

  • BARLOW, Charles Frederick

    Director

    Appointed on 1 November 2015

     

    Nationality: British

    Occupation: Group Treasurer

    Month of birth: November 1957

    COATS GROUP PLC
    1
    The Square
    Stockley Park
    Uxbridge
    Middlesex
    UB11 1TD

  • KERMALLI, Arif

    Director

    Appointed on 1 November 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1972

    COATS GROUP PLC
    1
    The Square
    Stockley Park
    Uxbridge
    Middlesex
    UB11 1TD

  • STOCKWELL, Andrew James

    Director

    Appointed on 1 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1966

    COATS GROUP PLC
    1
    The Square
    Stockley Park
    Uxbridge
    Middlesex
    UB11 1TD

  • GLEAVE, Clinton John Raymond

    Secretary

    Resigned on 31 May 2006

    Nationality: British

    Occupation: Accountant

    14 Kenneth Crescent
    Willesden Green
    London
    NW2 4PT

  • HEALY, Christopher William

    Secretary

    Appointed on 31 March 2014

    Resigned on 30 June 2014

    PRISM COSEC LIMITED
    10
    Margaret Street
    London
    W1W 8RL
    England

  • HOWES, Richard

    Secretary

    Appointed on 14 July 2014

    Resigned on 6 April 2016

    COATS GROUP PLC
    1
    The Square
    Stockley Park
    Uxbridge
    Middlesex
    UB11 1TD
    England

  • RUSSELL, James Richard

    Secretary

    Appointed on 31 May 2006

    Resigned on 31 March 2014

    78
    Pall Mall
    London
    SW1Y 5ES
    England

  • SYMONDS, Graham Leslie

    Secretary

    Resigned on 23 October 1992

    4 Wrensfield
    Boxmoor
    Hemel Hempstead
    Hertfordshire
    HP1 1RN

  • BUTCHER, Alexander Mark

    Director

    Resigned on 30 June 2012

    Nationality: British

    Occupation: Investment Manager

    Month of birth: April 1958

    First Floor
    Times Place
    45 Pall Mall
    London
    SW1Y 5GP

  • GLEAVE, Clinton John Raymond

    Director

    Resigned on 31 May 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1947

    14 Kenneth Crescent
    Willesden Green
    London
    NW2 4PT

  • HEALY, Christopher William

    Director

    Appointed on 31 March 2014

    Resigned on 30 June 2014

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: November 1960

    PRISM COSEC LIMITED
    10
    Margaret Street
    London
    W1W 8RL
    England

  • HOWES, Richard David

    Director

    Appointed on 14 July 2014

    Resigned on 6 April 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1969

    COATS GROUP PLC
    1
    The Square
    Stockley Park
    Uxbridge
    Middlesex
    UB11 1TD
    England

  • NIXON, Blake Andrew

    Director

    Appointed on 30 June 2014

    Resigned on 14 July 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1961

    PRISM COSEC LIMITED
    10
    Margaret Street
    London
    W1W 8RL
    England

  • NIXON, Blake Andrew

    Director

    Resigned on 23 October 1992

    Nationality: New Zealander

    Occupation: Investment Analyst

    Month of birth: January 1961

    Southwood Furze Field
    Oxshott
    Leatherhead
    Surrey
    KT22 0UR

  • RUSSELL, James Richard

    Director

    Appointed on 3 January 2001

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: October 1953

    78
    Pall Mall
    London
    SW1Y 5ES
    England

  • SYMONDS, Graham Leslie

    Director

    Resigned on 23 October 1992

    Nationality: British

    Occupation: Company Secretary

    Month of birth: April 1949

    4 Wrensfield
    Boxmoor
    Hemel Hempstead
    Hertfordshire
    HP1 1RN

  • TARN, Nicholas James

    Director

    Appointed on 31 May 2006

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1965

    78
    Pall Mall
    London
    SW1Y 5ES
    England

  • TODD, Richard Laurence

    Director

    Appointed on 30 June 2012

    Resigned on 30 June 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1949

    PRISM COSEC LIMITED
    10
    Margaret Street
    London
    W1W 8RL
    England

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 4 November 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0IIQY. Transaction: MzE2MTIxNTQ1OWFkaXF6a2N4.

  2. 19 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FERCVC. Transaction: MzE1NzYyMDc4NGFkaXF6a2N4.

  3. 1 July 2016 Termination of appointment of Richard David Howes as a director on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: TM01. Barcode: X5AAAWOW. Transaction: MzE1MjA5ODQ1M2FkaXF6a2N4.

  4. 21 April 2016 Termination of appointment of Richard Howes as a secretary on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: TM02. Barcode: X55EMF0Q. Transaction: MzE0Njg2MjAzOGFkaXF6a2N4.

  5. 15 December 2015 Appointment of Mr Andrew James Stockwell as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: AP01. Barcode: X4MBY8EZ. Transaction: MzEzNzU4MTc4NmFkaXF6a2N4.

  6. 15 December 2015 Appointment of Mr Arif Kermalli as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: AP01. Barcode: X4MBY6H5. Transaction: MzEzNzU4MTE2M2FkaXF6a2N4.

  7. 15 December 2015 Appointment of Mr Charles Frederick Barlow as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: AP01. Barcode: X4MBY5IA. Transaction: MzEzNzU4MDk1NWFkaXF6a2N4.

  8. 26 October 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4IUBX2Z. Transaction: MzEzMzgwNjMxM2FkaXF6a2N4.

  9. 9 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GYOM8X. Transaction: MzEzMjM4Mzg2OWFkaXF6a2N4.

  10. 3 March 2015 Registered office address changed from C/O Prism Cosec Limited 10 Margaret Street London W1W 8RL to C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Address. Type: AD01. Barcode: X42ETZTC. Transaction: MzExODQ1NDA2NmFkaXF6a2N4.

  11. 7 November 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3K4B82P. Transaction: MzExMDkzMzQ4NmFkaXF6a2N4.

  12. 21 July 2014 Appointment of Mr Richard Howes as a director on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: AP01. Barcode: X3CLX2S0. Transaction: MzEwNDA3MTI0NGFkaXF6a2N4.

  13. 21 July 2014 Termination of appointment of Blake Nixon as a director on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: TM01. Barcode: X3CLX257. Transaction: MzEwNDA3MTA3N2FkaXF6a2N4.

  14. 16 July 2014 Termination of appointment of Richard Laurence Todd as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: TM01. Barcode: X3C92O4A. Transaction: MzEwMzg1MjIyOWFkaXF6a2N4.

  15. 16 July 2014 Appointment of Mr Blake Nixon as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: AP01. Barcode: X3C92NXN. Transaction: MzEwMzg1MjE0NWFkaXF6a2N4.

  16. 16 July 2014 Appointment of Mr Richard Howes as a secretary on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: AP03. Barcode: X3C92NDE. Transaction: MzEwMzg1MjA1OGFkaXF6a2N4.

  17. 16 July 2014 Termination of appointment of Christopher William Healy as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: TM01. Barcode: X3C92NI9. Transaction: MzEwMzg1MjAzOGFkaXF6a2N4.

  18. 16 July 2014 Termination of appointment of Christopher William Healy as a secretary on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: TM02. Barcode: X3C92MO1. Transaction: MzEwMzg1MTk5MGFkaXF6a2N4.

  19. 1 July 2014 Registered office address changed from 78 Pall Mall London SW1Y 5ES England on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Address. Type: AD01. Barcode: X3B67C96. Transaction: MzEwMjk2NjM1N2FkaXF6a2N4.

  20. 23 June 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3A7N0MP. Transaction: MzEwMjIwMDg4NmFkaXF6a2N4.

  21. 8 April 2014 Appointment of Mr Christopher William Healy as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X35EGVUJ. Transaction: MzA5Nzg2MTkwMWFkaXF6a2N4.

  22. 8 April 2014 Appointment of Mr Christopher William Healy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35EGUWA. Transaction: MzA5Nzg2MTUwNmFkaXF6a2N4.

  23. 8 April 2014 Termination of appointment of James Russell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35EGTYP. Transaction: MzA5Nzg2MTA2OGFkaXF6a2N4.

  24. 8 April 2014 Termination of appointment of James Russell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35EGTEI. Transaction: MzA5Nzg2MDgxNmFkaXF6a2N4.

  25. 8 April 2014 Termination of appointment of Nicholas Tarn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35EGT2P. Transaction: MzA5Nzg2MDY4M2FkaXF6a2N4.

  26. 19 March 2014 Registered office address changed from First Floor Times Place 45 Pall Mall London SW1Y 5GP on 19 March 2014 [View PDF]

    Action Date: 19 March 2014. Category: Address. Type: AD01. Barcode: X340WE77. Transaction: MzA5NjUzOTE0M2FkaXF6a2N4.

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

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2J8PUK0. Transaction: MzA4NzIyNjAzMGFkaXF6a2N4.

  28. 31 May 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A290P5JL. Transaction: MzA3ODk2ODExNmFkaXF6a2N4.

  29. 22 October 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1K41Y82. Transaction: MzA2NjIwODIwNmFkaXF6a2N4.

  30. 4 July 2012 Appointment of Mr Richard Laurence Todd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CGHRZC. Transaction: MzA2MDI1NTQ3MWFkaXF6a2N4.

  31. 4 July 2012 Termination of appointment of Alexander Butcher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CGHQ4P. Transaction: MzA2MDI1NDg2MmFkaXF6a2N4.

  32. 4 May 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1837HUP. Transaction: MzA1Njk5NjYwN2FkaXF6a2N4.

  33. 18 October 2011 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: X2MQBYH1. Transaction: MzA0NTY3NTQyN2FkaXF6a2N4.

  34. 9 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ACK8CXCZ. Transaction: MzA0MzUzMjQwNmFkaXF6a2N4.

  35. 10 November 2010 Annual return made up to 18 October 2010 with full list of shareholders [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: XX5AXOZT. Transaction: MzAyNjc5NjY5M2FkaXF6a2N4.

  36. 10 November 2010 Secretary's details changed for Mr James Richard Russell on 18 October 2010 [View PDF]

    Action Date: 18 October 2010. Category: Officers. Type: CH03. Barcode: XX5AWOZS. Transaction: MzAyNjc5NjU5MmFkaXF6a2N4.

  37. 4 August 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AWUMAM3L. Transaction: MzAyMDc3ODcwM2FkaXF6a2N4.

  38. 3 November 2009 Annual return made up to 18 October 2009 with full list of shareholders [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: XVJJ1ENW. Transaction: MzAwMjAwODM5MWFkaXF6a2N4.

  39. 3 November 2009 Director's details changed for Nicholas James Tarn on 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Officers. Type: CH01. Barcode: XVJJ0ENV. Transaction: MzAwMjAwNzAzMWFkaXF6a2N4.

  40. 3 November 2009 Director's details changed for Mr Alexander Mark Butcher on 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Officers. Type: CH01. Barcode: XVJIYENS. Transaction: MzAwMjAwNjk2OGFkaXF6a2N4.

  41. 3 November 2009 Director's details changed for Mr James Richard Russell on 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Officers. Type: CH01. Barcode: XVJIZENT. Transaction: MzAwMjAwNjk2OWFkaXF6a2N4.

  42. 15 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMDgzMDQ2OGFkaXF6a2N4.

  43. 16 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P45L9DAF. Transaction: MjA0MTQyMTExNWFkaXF6a2N4.

  44. 27 October 2008 Return made up to 18/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X15GJ4BH. Transaction: MjAxNjQ2MzA0M2FkaXF6a2N4.

  45. 28 August 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AORR22N7. Transaction: MjAxMjA2MzUwN2FkaXF6a2N4.

  46. 22 October 2007 Return made up to 18/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA0Mzc1NmFkaXF6a2N4.

  47. 4 July 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjM0MTU0MGFkaXF6a2N4.

  48. 21 November 2006 Return made up to 18/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTExNzkxNGFkaXF6a2N4.

  49. 5 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDIzNDE5OWFkaXF6a2N4.

  50. 20 June 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjIyNDUxMmFkaXF6a2N4.

  51. 20 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjIyNDUzM2FkaXF6a2N4.

  52. 20 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjIyNDUxM2FkaXF6a2N4.

  53. 7 June 2006 Registered office changed on 07/06/06 from: first floor times place 45 pall mall london SW1Y 5GP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTc3Njc3OGFkaXF6a2N4.

  54. 7 June 2006 Registered office changed on 07/06/06 from: first floor times place 45 pall mall london SW1Y 5GP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTc3Njc4NmFkaXF6a2N4.

  55. 3 November 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NzQ4MDMzM2FkaXF6a2N4.

  56. 1 November 2005 Return made up to 18/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTM0OTcxNmFkaXF6a2N4.

  57. 28 October 2004 Return made up to 18/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQ1NzEzOWFkaXF6a2N4.

  58. 9 September 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NDI5MDg0NmFkaXF6a2N4.

  59. 4 August 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNDc1NzMzNGFkaXF6a2N4.

  60. 24 October 2003 Return made up to 18/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTYwMjcyMmFkaXF6a2N4.

  61. 7 August 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNDU2NTAxMGFkaXF6a2N4.

  62. 28 February 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0ODU4NjgyMGFkaXF6a2N4.

  63. 27 October 2002 Return made up to 18/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTIwMzg0MWFkaXF6a2N4.

  64. 3 July 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0NTQ0NTUzMGFkaXF6a2N4.

  65. 21 May 2002 Registered office changed on 21/05/02 from: 2ND floor 21/26 garlick hill london EC4V 2AU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjE1NjA3N2FkaXF6a2N4.

  66. 15 October 2001 Return made up to 18/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTM1ODU1OWFkaXF6a2N4.

  67. 15 October 2001 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDAxMTA1MDIyM2FkaXF6a2N4.

  68. 22 May 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyOTcyNDc3OGFkaXF6a2N4.

  69. 8 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDQ1MDYxOWFkaXF6a2N4.

  70. 17 October 2000 Return made up to 18/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNzY5MDgxNmFkaXF6a2N4.

  71. 17 April 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyOTg0ODkyOWFkaXF6a2N4.

  72. 12 October 1999 Return made up to 18/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNDQxNzY2NWFkaXF6a2N4.

  73. 15 April 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwMjcwODU3MmFkaXF6a2N4.

  74. 27 October 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0MDk5Nzg3MWFkaXF6a2N4.

  75. 16 October 1998 Return made up to 18/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNjUzOTkyOWFkaXF6a2N4.

  76. 7 May 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE1MjM3MTIxMmFkaXF6a2N4.

  77. 22 October 1997 Return made up to 18/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MjM1NDc0OWFkaXF6a2N4.

  78. 14 April 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwNDc3MzU1MmFkaXF6a2N4.

  79. 9 January 1997 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MTM3NTM2NGFkaXF6a2N4.

  80. 20 November 1996 Return made up to 18/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMzQwMTYwOGFkaXF6a2N4.

  81. 3 November 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExMTUwNDE4OGFkaXF6a2N4.

  82. 6 November 1995 Return made up to 18/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA3OTg4NTk1NmFkaXF6a2N4.

  83. 6 September 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEyOTcyNDIxOWFkaXF6a2N4.

  84. 25 October 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA5OTA2MTY3NmFkaXF6a2N4.

  85. 21 October 1994 Return made up to 18/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTMzNDI4NGFkaXF6a2N4.

  86. 22 September 1994 Location of register of directors' interests

    Category: Address. Type: 325. Transaction: MDAzNzkyODgzNmFkaXF6a2N4.

  87. 22 September 1994 Registered office changed on 22/09/94 from: plumtree court london EC4A 4AH

    Category: Address. Type: 287. Transaction: MDA1NTEzMTMxM2FkaXF6a2N4.

  88. 22 September 1994 Location of register of members

    Category: Address. Type: 353. Transaction: MDAzMjAxMDA4OWFkaXF6a2N4.

  89. 16 November 1993 Return made up to 18/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0Mjk2NzEzNWFkaXF6a2N4.

  90. 24 August 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAxOTgxMzA5N2FkaXF6a2N4.

  91. 23 November 1992 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MDk5MzUwM2FkaXF6a2N4.

  92. 23 November 1992 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA3Mjc5MTgxNWFkaXF6a2N4.

  93. 9 November 1992 Return made up to 28/10/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA5ODE1NDUxMGFkaXF6a2N4.

  94. 30 September 1992 Accounting reference date extended from 30/09 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDAxNDQwMzcwOWFkaXF6a2N4.

  95. 4 December 1991 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDAxOTU5MTQzNmFkaXF6a2N4.

  96. 31 October 1991 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDExNDQ2OTQyNmFkaXF6a2N4.

  97. 28 October 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MTI4ODYwOTk0YWRpcXprY3g.

  98. 28 October 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODg2MDk5NGFkaXF6a2N4.

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