4d Interactive Ltd

Company Registration Number: 02676756

Company registered in England and Wales

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4d Interactive Ltd is a Private Company Limited by Shares first registered on 13 January 1992. Its current registered address is in London.

Registered Address

1-9 HARDWICKS SQUARE
LONDON
SW18 4AW

There are 62 companies currently registered at this postcode, including this one.

All companies at SW18 4AW

Registration Data

Company Number

02676756

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 1992

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8719951

Registration Start Date

19 August 2004

Registration Expiry Date

18 August 2017

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

31 January

Accounts Category

FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

29 December 2015

Returns Next Due

26 January 2017

Mortgages

4 in total
4 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,517,821£3,407,188£7,267,427£21,891,586£15,393,493£10,019,155£7,340,700£5,198,293£7,669,805£17,133,856£14,009,000£8,741,000
of which Cash £643,784£1,931,807£1,575,885£1,971,092£871,604£1,521,739£3,348,747£2,935,393£3,281,607£13,156,322£10,058,000£6,236,000
Total Assets £2,517,821£3,407,188£7,267,427£21,891,586£15,393,493£10,019,155£7,340,700£5,198,293£7,669,805£17,133,856£14,009,000£8,741,000
Current Liabilities £2,310,429£3,149,767£6,775,622£21,605,668£15,071,635£10,200,628£7,555,511£4,444,765£3,812,554£4,535,155£4,529,000£3,191,000
Net Current Assets £207,392£257,421£491,805£285,918£321,858£-181,473£-214,811£753,528£3,857,251£12,598,701£9,480,000£5,550,000
Total Net Worth £352,874£421,957£619,129£556,786£693,682£354,279£556,715£1,517,704£4,452,159£13,061,183£10,061,000£5,927,000

Previous Names

  • 4D TELECOM LIMITED, active until 31 October 2006
  • VICTORIA TELECOM LIMITED, active until 24 March 1999

Company Officers

  • GLASS, Colin

    Director

    Appointed on 1 April 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1957

    1-9
    Hardwicks Square
    London
    SW18 4AW

  • GODFREY, Sarah

    Director

    Appointed on 29 June 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1972

    1-9
    Hardwicks Square
    London
    SW18 4AW
    England

  • LEE, David William

    Director

    Appointed on 1 November 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1967

    1-9
    Hardwicks Square
    London
    SW18 4AW
    England

  • MORGAN, Nick

    Director

    Appointed on 15 May 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1970

    1-9
    Hardwicks Square
    London
    SW18 4AW
    England

  • NEWTON, Simon James

    Director

    Appointed on 13 July 2007

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1970

    1-9
    Hardwicks Square
    London
    SW18 4AW
    England

  • BRADBURY, Christopher

    Secretary

    Appointed on 13 January 1992

    Resigned on 15 May 2007

    9 Leconfield Avenue
    Barnes
    London
    SW13 0LD

  • CONWAY, Robert

    Nominee Secretary

    Appointed on 13 January 1992

    Resigned on 13 January 1992

    18 Barnwell House
    St Giles Road
    London
    SE5 7RP

  • LEE, David William

    Secretary

    Appointed on 15 May 2007

    Resigned on 1 April 2010

    Nationality: British

    Occupation: Accountant

    1-9
    Hardwicks Square
    London
    SW18 4AW
    England

  • BRADBURY, Bernard John Arthur

    Director

    Appointed on 13 January 1992

    Resigned on 15 September 1998

    Nationality: British

    Occupation: Retired

    Month of birth: May 1922

    33 Rolleston Road
    Burton On Trent
    Staffordshire
    DE13 0JT

  • BRADBURY, Christopher

    Director

    Appointed on 13 January 1992

    Resigned on 15 May 2007

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1961

    9 Leconfield Avenue
    Barnes
    London
    SW13 0LD

  • COWAN, Graham Michael

    Nominee Director

    Appointed on 13 January 1992

    Resigned on 13 January 1992

    Nationality: British

    Month of birth: June 1943

    16
    Gloucester Road
    New Barnet
    Hertfordshire
    EN5 1RT

  • MARCHELLE, Barbara

    Director

    Appointed on 15 September 1998

    Resigned on 1 November 2006

    Nationality: Italian

    Occupation: Operations And Marketing Direc

    Month of birth: January 1966

    70
    Cargill Road
    London
    SW18 3DZ
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 3 January 2017 [View PDF]

    Action Date: 29 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD29UX. Transaction: MzE2NTcyNzg2MWFkaXF6a2N4.

  2. 10 November 2016 Full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: L5ISO9MX. Transaction: MzE2MTM3Nzg2N2FkaXF6a2N4.

  3. 7 June 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A587JKJC. Transaction: MzE1MDI3Mjg4NmFkaXF6a2N4.

  4. 1 June 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L57SR963. Transaction: MzE0OTgzOTk0NWFkaXF6a2N4.

  5. 14 April 2016 Termination of appointment of David William Lee as a secretary on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: TM02. Barcode: X54WB2XE. Transaction: MzE0NjM2Njc2NGFkaXF6a2N4.

  6. 14 April 2016 Appointment of Mr Colin Glass as a director on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: AP01. Barcode: X54WARLN. Transaction: MzE0NjM2MzA1M2FkaXF6a2N4.

  7. 29 December 2015 Annual return made up to 29 December 2015 with full list of shareholders [View PDF]

    Action Date: 29 December 2015. Category: Annual return. Type: AR01. Barcode: X4NA0YJD. Transaction: MzEzODQ4MjMzNWFkaXF6a2N4.

  8. 9 November 2015 Full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: L4IWV5S8. Transaction: MzEzNDMwMjczN2FkaXF6a2N4.

  9. 1 September 2015 Registered office address changed from 20 Hardwicks Square London SW18 4JS England to 1-9 Hardwicks Square London SW18 4AW on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Address. Type: AD01. Barcode: X4F04BP5. Transaction: MzEzMDEzOTI5MGFkaXF6a2N4.

  10. 9 June 2015 Registered office address changed from C/O Orega Business Centre 1-9 Hardwicks Square London SW18 4AW England to 20 Hardwicks Square London SW18 4JS on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Address. Type: AD01. Barcode: X497TZN6. Transaction: MzEyNDgwMjgzMmFkaXF6a2N4.

  11. 2 June 2015 Registered office address changed from 4D House 167-173 Wandsworth High Street Wandsworth London SW18 4JB to C/O Orega Business Centre 1-9 Hardwicks Square London SW18 4AW on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Address. Type: AD01. Barcode: X48PN7J4. Transaction: MzEyNDM1MTA3NGFkaXF6a2N4.

  12. 30 December 2014 Annual return made up to 29 December 2014 with full list of shareholders [View PDF]

    Action Date: 29 December 2014. Category: Annual return. Type: AR01. Barcode: X3NSZK2A. Transaction: MzExNDM5NjQ2M2FkaXF6a2N4.

  13. 30 December 2014 Director's details changed for Mr Simon James Newton on 19 March 2014 [View PDF]

    Action Date: 19 March 2014. Category: Officers. Type: CH01. Barcode: X3NSZK8J. Transaction: MzExNDM5NjM4N2FkaXF6a2N4.

  14. 28 October 2014 Full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3J3TBDF. Transaction: MzExMDIzMzkzNGFkaXF6a2N4.

  15. 30 September 2014 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3HIK8ZC. Transaction: MzEwODUyNjA3OWFkaXF6a2N4.

  16. 30 September 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3HIKAX6. Transaction: MzEwODUyNjUzOWFkaXF6a2N4.

  17. 31 December 2013 Annual return made up to 29 December 2013 with full list of shareholders [View PDF]

    Action Date: 29 December 2013. Category: Annual return. Type: AR01. Barcode: X2OCQF82. Transaction: MzA5MTcxODAzMWFkaXF6a2N4.

  18. 8 October 2013 Full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2I5CJ76. Transaction: MzA4NjU5MjQxMWFkaXF6a2N4.

  19. 3 January 2013 Annual return made up to 29 December 2012 with full list of shareholders [View PDF]

    Action Date: 29 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6U8M2. Transaction: MzA3MDM3MzA3OGFkaXF6a2N4.

  20. 2 January 2013 Director's details changed for Mr David William Lee on 2 January 2013 [View PDF]

    Action Date: 2 January 2013. Category: Officers. Type: CH01. Barcode: X1Z6U8LE. Transaction: MzA3MDMzMDcyOWFkaXF6a2N4.

  21. 2 January 2013 Secretary's details changed for Mr David William Lee on 2 January 2013 [View PDF]

    Action Date: 2 January 2013. Category: Officers. Type: CH03. Barcode: X1Z6U8KZ. Transaction: MzA3MDMzMDcyNGFkaXF6a2N4.

  22. 2 January 2013 Director's details changed for Nick Morgan on 2 January 2013 [View PDF]

    Action Date: 2 January 2013. Category: Officers. Type: CH01. Barcode: X1Z6U8LM. Transaction: MzA3MDMzMDczMWFkaXF6a2N4.

  23. 2 January 2013 Director's details changed for Sarah Godfrey on 2 January 2013 [View PDF]

    Action Date: 2 January 2013. Category: Officers. Type: CH01. Barcode: X1Z6U8L7. Transaction: MzA3MDMzMDcyNmFkaXF6a2N4.

  24. 2 November 2012 Full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KMWP8Z. Transaction: MzA2Njg4MjY3M2FkaXF6a2N4.

  25. 8 February 2012 Annual return made up to 29 December 2011 with full list of shareholders [View PDF]

    Action Date: 29 December 2011. Category: Annual return. Type: AR01. Barcode: X127KOIJ. Transaction: MzA1MjAzNDQ5NmFkaXF6a2N4.

  26. 31 October 2011 Full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AU7A3YQC. Transaction: MzA0NjMyMzg2NGFkaXF6a2N4.

  27. 4 January 2011 Annual return made up to 29 December 2010 with full list of shareholders [View PDF]

    Action Date: 29 December 2010. Category: Annual return. Type: AR01. Barcode: XDD0FQIA. Transaction: MzAyOTY5NzczOWFkaXF6a2N4.

  28. 22 October 2010 Full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: APOL5OGH. Transaction: MzAyNTcwMDEzN2FkaXF6a2N4.

  29. 8 February 2010 Annual return made up to 29 December 2009 with full list of shareholders [View PDF]

    Action Date: 29 December 2009. Category: Annual return. Type: AR01. Barcode: XTD91H93. Transaction: MzAwODgxNjk3NGFkaXF6a2N4.

  30. 5 February 2010 Director's details changed for Nick Morgan on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XTD8ZH90. Transaction: MzAwODgxNjk0NWFkaXF6a2N4.

  31. 5 February 2010 Director's details changed for David William Lee on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XTD8YH9Z. Transaction: MzAwODgxNjk0NGFkaXF6a2N4.

  32. 5 February 2010 Director's details changed for Sarah Godfrey on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XTD8XH9Y. Transaction: MzAwODgxNjk0M2FkaXF6a2N4.

  33. 5 February 2010 Director's details changed for Simon Newton on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XTD90H92. Transaction: MzAwODgxNjkzMGFkaXF6a2N4.

  34. 27 October 2009 Full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: LYLYRECJ. Transaction: MzAwMTU2NzAzM2FkaXF6a2N4.

  35. 9 March 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AOZ457W9. Transaction: MjAyNzY0NjE3OGFkaXF6a2N4.

  36. 9 January 2009 Return made up to 29/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHKQU6D1. Transaction: MjAyMjk4OTMxOGFkaXF6a2N4.

  37. 31 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMTkxNDM4MGFkaXF6a2N4.

  38. 5 December 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A5DCW5EJ. Transaction: MjAxOTU4MDA0M2FkaXF6a2N4.

  39. 27 November 2008 Full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AA6RL56D. Transaction: MjAxODkwMTkyNmFkaXF6a2N4.

  40. 9 January 2008 Return made up to 29/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM1NTc5NmFkaXF6a2N4.

  41. 14 August 2007 Accounting reference date shortened from 31/03/08 to 31/01/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NDEwNzIwOGFkaXF6a2N4.

  42. 13 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDEwNjY3MGFkaXF6a2N4.

  43. 19 July 2007 Full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MzI2OTIzMWFkaXF6a2N4.

  44. 17 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzE2MzI2MGFkaXF6a2N4.

  45. 14 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTY2NTUwNmFkaXF6a2N4.

  46. 4 June 2007 Ad 15/05/07--------- £ si 337413@.01=3374 £ ic 100000/103374 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDk3ODQyM2FkaXF6a2N4.

  47. 4 June 2007 Accounting reference date extended from 31/01/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTM1MzI4OWFkaXF6a2N4.

  48. 4 June 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTUxMzIzMGFkaXF6a2N4.

  49. 4 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTY3NDIwN2FkaXF6a2N4.

  50. 4 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTkxODg5MWFkaXF6a2N4.

  51. 31 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDYxMDUzM2FkaXF6a2N4.

  52. 31 May 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4MDYxMDUzMmFkaXF6a2N4.

  53. 19 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDYyOTExMGFkaXF6a2N4.

  54. 27 February 2007 Return made up to 29/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjY5MzQyNWFkaXF6a2N4.

  55. 27 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjY5NDg3MWFkaXF6a2N4.

  56. 27 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjY5MzQyNGFkaXF6a2N4.

  57. 1 December 2006 Full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU3ODU5MGFkaXF6a2N4.

  58. 31 October 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MTEwOTM1NGFkaXF6a2N4.

  59. 24 January 2006 Return made up to 29/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTk4OTkzMmFkaXF6a2N4.

  60. 27 October 2005 Full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDExODgyOTA0NmFkaXF6a2N4.

  61. 9 August 2005 Nc inc already adjusted 16/02/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwMzE4MDIxMGFkaXF6a2N4.

  62. 9 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTI3NTYyMmFkaXF6a2N4.

  63. 9 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTY3MTk1N2FkaXF6a2N4.

  64. 9 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjIyMDMyNGFkaXF6a2N4.

  65. 9 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTk4MTAzOWFkaXF6a2N4.

  66. 9 August 2005 Registered office changed on 09/08/05 from: 9 leconfield avenue barnes london SW13 0LD [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDQ5ODEyOWFkaXF6a2N4.

  67. 18 January 2005 Return made up to 29/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTI5NDI2MmFkaXF6a2N4.

  68. 30 October 2004 Full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA2OTAxMDc2N2FkaXF6a2N4.

  69. 16 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MzI3Nzk1MWFkaXF6a2N4.

  70. 12 January 2004 Return made up to 29/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjcxODc0MmFkaXF6a2N4.

  71. 9 September 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxNDg2MzM5MmFkaXF6a2N4.

  72. 20 May 2003 Full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDE1NDEzMDc5N2FkaXF6a2N4.

  73. 6 January 2003 Return made up to 29/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjMxNzcwOGFkaXF6a2N4.

  74. 14 August 2002 Accounts for a small company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAyMDU1NTA1MmFkaXF6a2N4.

  75. 14 August 2002 Accounts for a small company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA4Nzc0MzczOGFkaXF6a2N4.

  76. 22 January 2002 Return made up to 29/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTY0ODIxN2FkaXF6a2N4.

  77. 30 August 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNTUzMTUzOWFkaXF6a2N4.

  78. 5 July 2001 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDAzODQ1ODUxMmFkaXF6a2N4.

  79. 4 January 2001 Return made up to 29/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDM0MTQ0MWFkaXF6a2N4.

  80. 31 October 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNDYxODM1MWFkaXF6a2N4.

  81. 3 February 2000 Return made up to 13/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzI5MzM2OGFkaXF6a2N4.

  82. 23 December 1999 Div 09/12/99 [View PDF]

    Category: Capital. Type: 122. Transaction: MDExMTcyMDc0M2FkaXF6a2N4.

  83. 23 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTYxNjgzM2FkaXF6a2N4.

  84. 2 December 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA2NjQ1NjUzMmFkaXF6a2N4.

  85. 18 October 1999 Return made up to 13/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODcxMDMwM2FkaXF6a2N4.

  86. 23 March 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNTQwODY3MGFkaXF6a2N4.

  87. 8 December 1998 Div 26/11/98 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA3NjcyNjc5N2FkaXF6a2N4.

  88. 3 December 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDcyMDQ2OWFkaXF6a2N4.

  89. 3 December 1998 Ad 25/11/98--------- £ si [email protected]=88000 £ ic 12000/100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzgwMDA1OWFkaXF6a2N4.

  90. 20 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjQzMzU0M2FkaXF6a2N4.

  91. 20 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTM0MzQ4NGFkaXF6a2N4.

  92. 24 September 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDE0MDgzNzA0MGFkaXF6a2N4.

  93. 5 August 1998 Return made up to 13/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDEwNjA4NWFkaXF6a2N4.

  94. 3 March 1998 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA4MTk5NzY0M2FkaXF6a2N4.

  95. 25 February 1997 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA4OTUwMDA1M2FkaXF6a2N4.

  96. 4 February 1997 Return made up to 13/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDM1MDcyNWFkaXF6a2N4.

  97. 30 April 1996 Accounts for a small company made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDEyNTIyMzEwM2FkaXF6a2N4.

  98. 4 March 1996 Return made up to 13/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDMyNjk0NGFkaXF6a2N4.

  99. 4 March 1996 Nc inc already adjusted 04/06/94 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1NjcyNDQzMmFkaXF6a2N4.

  100. 20 April 1995 Ad 04/06/94--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjA1MDEwMWFkaXF6a2N4.

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