All Around the World Reproductions Limited

Company Registration Number: 02661832

Company registered in England and Wales

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All Around the World Reproductions Limited is a Private Company Limited by Shares first registered on 11 November 1991. Its current registered address is in London.

Registered Address

364-366 KENSINGTON HIGH STREET
LONDON
W14 8NS

There are 198 companies currently registered at this postcode, including this one.

All companies at W14 8NS

Registration Data

Company Number

02661832

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

29 December

Accounts Category

DORMANT

Accounts Last Made Up

29 December 2015

Accounts Next Due

29 September 2017

Returns Last Made Up

10 November 2015

Returns Next Due

8 December 2016

Mortgages

2 in total
2 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £1,994,637£1,994,607£1,994,706£2,038,691£1,886,215£2,529,744
of which Cash £0£3,361£3,481£46,184£25,131£4,882
Total Assets £1,994,637£1,994,607£1,994,706£2,038,691£1,886,215£2,529,744
Current Liabilities £1,888,118£1,888,088£1,888,118£1,930,721£1,778,152£1,419,120
Net Current Assets £106,519£106,519£106,588£107,970£108,063£1,110,624
Total Net Worth £106,519£106,519£106,588£107,970£108,063£1,110,624

Previous Names

  • ALL AROUND THE WORLD PRODUCTIONS LIMITED, active until 8 March 2007

Company Officers

  • ABIOYE, Abolanle

    Secretary

    Appointed on 4 April 2008

     

    364-366
    Kensington High Street
    London
    W14 8NS
    United Kingdom

  • BARKER, Adam Martin

    Director

    Appointed on 30 November 2011

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: March 1968

    364-366
    Kensington High Street
    London
    W14 8NS
    United Kingdom

  • CADMAN, Matthew Glyn

    Director

    Appointed on 31 December 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1965

    68
    Parkway
    Camden Town
    London
    NW1 7AH
    United Kingdom

  • NUTTALL, John Crispin

    Director

    Appointed on 19 November 1991

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1958

    JAYES COLLIER LLP
    68
    Parkway
    Camden Town
    London
    NW1 7AH

  • SHARPE, David Richard James

    Director

    Appointed on 20 January 2012

     

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: March 1967

    364-366
    Kensington High Street
    London
    W14 8NS
    United Kingdom

  • NUTTALL, John Crispin

    Secretary

    Appointed on 13 July 1998

    Resigned on 4 April 2008

    75 The Square
    Waddington
    Clitheroe
    Lancashire
    BB7 3HZ

  • SEMMENCE, Henry Gordon Stevenson

    Secretary

    Resigned on 13 July 1998

    Nationality: British

    38 Stanley Avenue
    Beckenham
    Kent
    BR3 6PX

  • BERG, Brian David

    Director

    Appointed on 4 April 2008

    Resigned on 30 November 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1950

    Grove Farm House Warren Lane
    Stanmore
    Middlesex
    HA7 4LE

  • BRYANT, David Thomas

    Director

    Appointed on 4 April 2008

    Resigned on 19 January 2012

    Nationality: Welsh

    Occupation: Director

    Month of birth: April 1959

    37
    Ramillies Road
    London
    W4 1JW
    United Kingdom

  • COXHEAD, Edward Stewart

    Director

    Resigned on 31 August 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1945

    Munro House High Close
    Rawdon Nr Leeds
    West Yorks
    LS19 6HF

  • NUTTALL, Paul Damian

    Director

    Resigned on 31 December 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1955

    13 Mitton Road
    Blackburn
    Lancashire

  • SEMMENCE, Henry Gordon Stevenson

    Director

    Resigned on 31 August 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1956

    38 Stanley Avenue
    Beckenham
    Kent
    BR3 6PX

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

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Latest Filings

  1. 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG5K3M. Transaction: MzE2MTY3NDQ2MmFkaXF6a2N4.

  2. 5 July 2016 Appointment of John Crispin Nuttall as a director on 19 November 1991 [View PDF]

    Action Date: 19 November 1991. Category: Officers. Type: AP01. Barcode: A5A7E6M3. Transaction: MzE1MjI4NTUxMGFkaXF6a2N4.

  3. 10 December 2015 Annual return made up to 10 November 2015 with full list of shareholders [View PDF]

    Action Date: 10 November 2015. Category: Annual return. Type: AR01. Barcode: X4LYZCY2. Transaction: MzEzNzI1NTc0NWFkaXF6a2N4.

  4. 15 October 2015 Audit exemption subsidiary accounts made up to 29 December 2014 [View PDF]

    Action Date: 29 December 2014. Category: Accounts. Type: AA. Barcode: A4GY4YL5. Transaction: MzEzMzEyODM0OWFkaXF6a2N4.

  5. 15 October 2015 Consolidated accounts of parent company for subsidiary company period ending 29/12/14 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A4GY4YKP. Transaction: MzEzMzEyODE2MmFkaXF6a2N4.

  6. 15 October 2015 Notice of agreement to exemption from audit of accounts for period ending 29/12/14 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: R4GZSV3L. Transaction: MzEzMzEyODA2M2FkaXF6a2N4.

  7. 15 October 2015 Audit exemption statement of guarantee by parent company for period ending 29/12/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A4GY4YKX. Transaction: MzEzMzEyNzk4M2FkaXF6a2N4.

  8. 14 September 2015 Director's details changed for Mr Matthew Glyn Cadman on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: CH01. Barcode: X4FXVK0Q. Transaction: MzEzMDkzNTMxOWFkaXF6a2N4.

  9. 14 September 2015 Director's details changed for Mr John Crispin Nuttall on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: CH01. Barcode: X4FXUOQG. Transaction: MzEzMDkyNTMzOGFkaXF6a2N4.

  10. 14 September 2015 Director's details changed for Mr John Crispin Nuttall on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: CH01. Barcode: X4FXU808. Transaction: MzEzMDkyMDcwN2FkaXF6a2N4.

  11. 14 September 2015 Director's details changed for John Crispin Nuttall on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: CH01. Barcode: X4FXU8CB. Transaction: MzEzMDkyMDY2MGFkaXF6a2N4.

  12. 14 September 2015 Director's details changed for Matthew Glyn Cadman on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: CH01. Barcode: X4FXTPK3. Transaction: MzEzMDkxNTY2NWFkaXF6a2N4.

  13. 14 September 2015 Director's details changed for Matthew Glyn Cadman on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: CH01. Barcode: X4FXTPKR. Transaction: MzEzMDkxNTYzOGFkaXF6a2N4.

  14. 26 January 2015 Audit exemption subsidiary accounts made up to 29 December 2013 [View PDF]

    Action Date: 29 December 2013. Category: Accounts. Type: AA. Barcode: L3Z842ZF. Transaction: MzExNjA3OTE5M2FkaXF6a2N4.

  15. 26 January 2015 Consolidated accounts of parent company for subsidiary company period ending 29/12/13 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: L3Z842Z3. Transaction: MzExNjA3OTA2MWFkaXF6a2N4.

  16. 26 January 2015 Notice of agreement to exemption from audit of accounts for period ending 29/12/13 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: R3Z7UQ5E. Transaction: MzExNjA3ODk4NmFkaXF6a2N4.

  17. 26 January 2015 Audit exemption statement of guarantee by parent company for period ending 29/12/13 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: L3Z842ZN. Transaction: MzExNjA3ODk1MWFkaXF6a2N4.

  18. 10 November 2014 Annual return made up to 10 November 2014 with full list of shareholders [View PDF]

    Action Date: 10 November 2014. Category: Annual return. Type: AR01. Barcode: X3KBXZAG. Transaction: MzExMTAyMzY2M2FkaXF6a2N4.

  19. 13 November 2013 Annual return made up to 10 November 2013 with full list of shareholders [View PDF]

    Action Date: 10 November 2013. Category: Annual return. Type: AR01. Barcode: X2L1FOT4. Transaction: MzA4ODcyNjA4N2FkaXF6a2N4.

  20. 25 April 2013 Accounts made up to 29 December 2012 [View PDF]

    Action Date: 29 December 2012. Category: Accounts. Type: AA. Barcode: A26LPHPU. Transaction: MzA3Njk1NTg1N2FkaXF6a2N4.

  21. 16 November 2012 Annual return made up to 10 November 2012 with full list of shareholders [View PDF]

    Action Date: 10 November 2012. Category: Annual return. Type: AR01. Barcode: X1LU4K3U. Transaction: MzA2NzY0NDkzN2FkaXF6a2N4.

  22. 6 November 2012 Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 [View PDF]

    Action Date: 6 November 2012. Category: Officers. Type: CH03. Barcode: X1L4BYSG. Transaction: MzA2NzA1MzIzOWFkaXF6a2N4.

  23. 31 October 2012 Director's details changed for David Richard James Sharpe on 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Officers. Type: CH01. Barcode: X1KOXED4. Transaction: MzA2Njc4MTg4OGFkaXF6a2N4.

  24. 31 October 2012 Director's details changed for Mr Adam Martin Barker on 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Officers. Type: CH01. Barcode: X1KOXDM1. Transaction: MzA2Njc4MTc0OWFkaXF6a2N4.

  25. 20 September 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1HW541M. Transaction: MzA2NDQ2NTMyN2FkaXF6a2N4.

  26. 6 September 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1GW2L3M. Transaction: MzA2MzY5NDQ1NmFkaXF6a2N4.

  27. 5 April 2012 Accounts made up to 29 December 2011 [View PDF]

    Action Date: 29 December 2011. Category: Accounts. Type: AA. Barcode: A163EAKY. Transaction: MzA1NTQyODc2N2FkaXF6a2N4.

  28. 23 January 2012 Termination of appointment of David Bryant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X114W39E. Transaction: MzA1MTE5MzI4MGFkaXF6a2N4.

  29. 23 January 2012 Appointment of David Richard James Sharpe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X114U76R. Transaction: MzA1MTE3MTk1M2FkaXF6a2N4.

  30. 12 December 2011 Appointment of Mr Adam Martin Barker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O081R5. Transaction: MzA0ODg3ODM2NGFkaXF6a2N4.

  31. 9 December 2011 Termination of appointment of Brian Berg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0NSKT3C. Transaction: MzA0ODc3MTI5OWFkaXF6a2N4.

  32. 16 November 2011 Annual return made up to 10 November 2011 with full list of shareholders [View PDF]

    Action Date: 10 November 2011. Category: Annual return. Type: AR01. Barcode: XCSJXZAQ. Transaction: MzA0NzI5NDA4MmFkaXF6a2N4.

  33. 6 April 2011 Accounts made up to 29 December 2010 [View PDF]

    Action Date: 29 December 2010. Category: Accounts. Type: AA. Barcode: L8F6KSXN. Transaction: MzAzNTE1NTM0MGFkaXF6a2N4.

  34. 23 November 2010 Annual return made up to 10 November 2010 with full list of shareholders [View PDF]

    Action Date: 10 November 2010. Category: Annual return. Type: AR01. Barcode: X10KZPCI. Transaction: MzAyNzQyMTY1MWFkaXF6a2N4.

  35. 15 July 2010 Accounts made up to 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Accounts. Type: AA. Barcode: LLYOKLMJ. Transaction: MzAxOTU5MjY0MGFkaXF6a2N4.

  36. 6 April 2010 Accounts made up to 29 December 2008 [View PDF]

    Action Date: 29 December 2008. Category: Accounts. Type: AA. Barcode: LPTUZIR5. Transaction: MzAxMjg3NTg0NmFkaXF6a2N4.

  37. 8 December 2009 Annual return made up to 10 November 2009 with full list of shareholders [View PDF]

    Action Date: 10 November 2009. Category: Annual return. Type: AR01. Barcode: XCLCZFL5. Transaction: MzAwNDQxOTI2MmFkaXF6a2N4.

  38. 16 July 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: ASMMCBLI. Transaction: MjAzNzI4MDQ4MmFkaXF6a2N4.

  39. 22 January 2009 Accounting reference date extended from 30/06/2008 to 29/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XKSTI6QG. Transaction: MjAyMzk3ODM4N2FkaXF6a2N4.

  40. 21 November 2008 Return made up to 10/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6X22509. Transaction: MjAxODQ5OTk5MmFkaXF6a2N4.

  41. 21 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X6X21508. Transaction: MjAxODQ5MDcxMmFkaXF6a2N4.

  42. 10 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNjk1NDc2MmFkaXF6a2N4.

  43. 23 April 2008 Accounts for a medium company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ARK5JZ4C. Transaction: MjAwMzk1Njg2MmFkaXF6a2N4.

  44. 17 April 2008 Director appointed brian david berg [View PDF]

    Category: Officers. Type: 288a. Barcode: LOI12YXP. Transaction: MjAwMzU1ODgwMWFkaXF6a2N4.

  45. 10 April 2008 Registered office changed on 10/04/2008 from 17 tavistock street london WC2E 7PA [View PDF]

    Category: Address. Type: 287. Barcode: LOWIWYQ7. Transaction: MjAwMzA2MDI5M2FkaXF6a2N4.

  46. 10 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzA0Mjc2M2FkaXF6a2N4.

  47. 10 April 2008 Director appointed david thomas bryant [View PDF]

    Category: Officers. Type: 288a. Barcode: LP3VHYPC. Transaction: MjAwMzAzNzM0NmFkaXF6a2N4.

  48. 10 April 2008 Secretary appointed abolanle abioye [View PDF]

    Category: Officers. Type: 288a. Barcode: LP3VSYPN. Transaction: MjAwMzAzMjU3NWFkaXF6a2N4.

  49. 10 April 2008 Appointment terminated secretary john nuttall [View PDF]

    Category: Officers. Type: 288b. Barcode: LP3W9YP5. Transaction: MjAwMzAyMDk4MmFkaXF6a2N4.

  50. 7 December 2007 Return made up to 10/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA0NTg4NmFkaXF6a2N4.

  51. 28 July 2007 Registered office changed on 28/07/07 from: 21 bedford square london WC1B 3HH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzU0MDY5MmFkaXF6a2N4.

  52. 10 May 2007 Accounts for a small company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc1NjIxMWFkaXF6a2N4.

  53. 30 April 2007 Registered office changed on 30/04/07 from: 9-13 penny street blackburn lancashire BB1 6HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTkwMjEzMWFkaXF6a2N4.

  54. 13 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODQ4OTgzM2FkaXF6a2N4.

  55. 13 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTA2MTc1N2FkaXF6a2N4.

  56. 8 March 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NzY0NDQ1OWFkaXF6a2N4.

  57. 15 January 2007 Return made up to 10/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTIwMDkyMmFkaXF6a2N4.

  58. 4 May 2006 Accounts for a small company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDY1Nzk4MmFkaXF6a2N4.

  59. 22 November 2005 Return made up to 10/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NzgxNDM1NGFkaXF6a2N4.

  60. 5 August 2005 Accounts for a small company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyMjc0MDMyM2FkaXF6a2N4.

  61. 27 April 2005 Delivery ext'd 3 mth 30/06/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA4NDU0MzA4NmFkaXF6a2N4.

  62. 8 April 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMDE4OTYxNGFkaXF6a2N4.

  63. 10 November 2004 Return made up to 10/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0OTkwNTgwMWFkaXF6a2N4.

  64. 4 August 2004 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxNjc2MTc1NWFkaXF6a2N4.

  65. 7 May 2004 Delivery ext'd 3 mth 30/06/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxNjMyNTQwOGFkaXF6a2N4.

  66. 4 December 2003 Return made up to 10/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAwODg2NzIxMmFkaXF6a2N4.

  67. 21 October 2003 Amended accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AAMD. Transaction: MDA4ODY0ODQ5NWFkaXF6a2N4.

  68. 27 June 2003 Return made up to 10/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjQ3ODA0MmFkaXF6a2N4.

  69. 4 May 2003 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA4NzMxNTY4MWFkaXF6a2N4.

  70. 15 January 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyOTgzODM4OGFkaXF6a2N4.

  71. 20 September 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzNzAwODQyMWFkaXF6a2N4.

  72. 26 July 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMDY3MzgwOGFkaXF6a2N4.

  73. 26 July 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExOTQzNzQyMGFkaXF6a2N4.

  74. 5 May 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEwODIzNTg5OGFkaXF6a2N4.

  75. 27 December 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA1OTg1MzAzNmFkaXF6a2N4.

  76. 26 November 2001 Return made up to 10/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODI4MDc2NWFkaXF6a2N4.

  77. 11 May 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NzgxNTIwN2FkaXF6a2N4.

  78. 19 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzk3OTQwMGFkaXF6a2N4.

  79. 7 February 2001 Return made up to 10/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDU5ODgzMGFkaXF6a2N4.

  80. 7 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjkzOTQ1MWFkaXF6a2N4.

  81. 4 July 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEzOTE5ODY4MmFkaXF6a2N4.

  82. 22 December 1999 Return made up to 10/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDkwODYxMGFkaXF6a2N4.

  83. 4 August 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA5MzI3NTA0NmFkaXF6a2N4.

  84. 15 February 1999 Ad 01/02/99--------- £ si [email protected]=900 £ ic 100/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTQ4NjQ1MmFkaXF6a2N4.

  85. 6 February 1999 Return made up to 10/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzE5NTMwMGFkaXF6a2N4.

  86. 23 December 1998 Accounting reference date shortened from 30/09/99 to 30/06/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MTQxMzMyMmFkaXF6a2N4.

  87. 24 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjIzNTEyNWFkaXF6a2N4.

  88. 24 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDgzNDU0N2FkaXF6a2N4.

  89. 24 July 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjEwNjUwMmFkaXF6a2N4.

  90. 22 July 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDExOTgxNjM2OGFkaXF6a2N4.

  91. 21 April 1998 Registered office changed on 21/04/98 from: 24 pepper street london SE1 0EB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTE3MTg3M2FkaXF6a2N4.

  92. 21 April 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzODIzMTg1NGFkaXF6a2N4.

  93. 14 April 1998 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEyMzUwNjUxN2FkaXF6a2N4.

  94. 3 April 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMzExMjYzMGFkaXF6a2N4.

  95. 2 April 1998 Registered office changed on 02/04/98 from: 7 pepys court 84 the chase clapham common london SW4 0NF

    Category: Address. Type: 287. Transaction: MDA3MTk4MDc1MWFkaXF6a2N4.

  96. 29 January 1998 Registered office changed on 29/01/98 from: 24 pepper street london SE1 0EB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTMyODg3NmFkaXF6a2N4.

  97. 29 January 1998 Return made up to 10/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjY0NTkyN2FkaXF6a2N4.

  98. 26 January 1998 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEyNjc1NzMwOWFkaXF6a2N4.

  99. 8 December 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMzc1ODU0NWFkaXF6a2N4.

  100. 14 April 1997 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA3OTg1NDMwN2FkaXF6a2N4.

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