Levellight Limited

Company Registration Number: 02692346

Company registered in England and Wales

Approximate Location Map

Registered Address

VACATION CARE
SUITES 104/108 PARKWAY HOUSE
SHEEN LANE
LONDON
SW14 8LS

There are 80 companies currently registered at this postcode, including this one.

All companies at SW14 8LS

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Levellight Limited is a Private Company Limited by Shares first registered on 28 February 1992. Its current registered address is in London.

Registration Data

Company Number

02692346

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 1992

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9541842

Registration Start Date

17 July 2006

Registration Expiry Date

16 July 2017

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £2,686,017£3,266,637£3,768,989£3,753,547£4,969,287£4,537,706£4,517,749£4,416,745£4,333,660£4,191,203£4,147,869£0
Current Assets £22,764£263,243£80,019£469,538£31,783£79,387£53,227£54,253£52,350£103,024£654,156£5,121,431
of which Cash £3,353£235,467£54,739£445,058£0£40,884£14,025£22,908£22,669£14,711£15,922£76,764
Total Assets £2,708,781£3,529,880£3,849,008£4,223,085£5,001,070£4,617,093£4,570,976£4,470,998£4,386,010£4,294,227£4,802,025£5,121,431
Current Liabilities £51,077£43,268£53,268£132,506£514,094£58,065£38,149£32,713£45,256£76,572£706,768£9,235
Net Current Assets £-28,313£219,975£26,751£337,032£-482,311£21,322£15,078£21,540£7,094£26,452£-52,612£5,112,196
Total Net Worth £2,657,704£3,486,612£3,795,740£4,090,579£4,486,976£4,559,028£4,532,827£4,438,285£4,340,754£4,217,655£4,095,257£4,076,693

Previous Names

No previous names

Company Officers

  • MORLEY, Philip Dudley

    Secretary

    Appointed on 6 July 1994

     

    VACATION CARE
    Suites 104/108
    Parkway House
    Sheen Lane
    London
    SW14 8LS

  • GREENGRASS, John Francis

    Director

    Appointed on 18 March 1992

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1946

    VACATION CARE
    Suites 104/108
    Parkway House
    Sheen Lane
    London
    SW14 8LS

  • MORLEY, Philip Dudley

    Director

    Appointed on 18 March 1992

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1947

    Suites 104/108, Parkway House
    Sheen Lane
    London
    SW14 8LP
    England

  • MBC SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 28 February 1992

    Resigned on 18 March 1992

    Classic House
    174-180 Old Street
    London
    EC1V 9BP

  • MCGRATH, Hugh Brendan

    Secretary

    Appointed on 19 May 1993

    Resigned on 6 July 1994

    Old Vicarage House
    Henley Road Stubbings
    Maidenhead
    Berkshire
    SL6 6QW

  • MORLEY, Philip Dudley

    Secretary

    Appointed on 18 March 1992

    Resigned on 19 May 1993

    Waltham Grange Waltham Road
    White Waltham
    Maidenhead
    Berkshire
    SL6 3JD

  • PEARSON, Malcolm

    Secretary

    Appointed on 10 July 2001

    Resigned on 30 May 2013

    102 Sternhold Avenue
    London
    SW2 4PP

  • LANDSBERG, Kenneth William

    Director

    Appointed on 30 March 1992

    Resigned on 8 April 1999

    Nationality: British

    Occupation: Director

    Month of birth: April 1958

    1 Lower Common Road
    London
    SW15 1BP

  • MACKAY, Francis Henry, Sir

    Director

    Appointed on 27 January 1993

    Resigned on 27 February 1995

    Nationality: British

    Occupation: Director

    Month of birth: October 1944

    Rusthall House
    Langton Road, Langton Green
    Tunbridge Wells
    Kent
    TN3 0BB

  • MBC NOMINEES LIMITED

    Nominee Director

    Appointed on 28 February 1992

    Resigned on 18 March 1992

    Classic House
    174-180 Old Street
    London
    EC1V 9BP

  • MCGRATH, Hugh Brendan

    Director

    Appointed on 30 March 1992

    Resigned on 6 July 1994

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1942

    Old Vicarage House
    Henley Road Stubbings
    Maidenhead
    Berkshire
    SL6 6QW

This information was most recently updated 26/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 1 March 2019 [View PDF]

    Action Date: 28 February 2019. Category: Confirmation statement. Type: CS01. Barcode: X80B2MUG. Transaction: MzIyODM2MjA5NmFkaXF6a2N4.

  2. 27 September 2018 Total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X7FDSNE0. Transaction: MzIxNTYxNzMxNmFkaXF6a2N4.

  3. 14 March 2018 [View PDF]

    Action Date: 28 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X71PM1MJ. Transaction: MzIwMDA1NTQ3OGFkaXF6a2N4.

  4. 24 October 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6HP8OXM. Transaction: MzE4ODUwMzQyOWFkaXF6a2N4.

  5. 3 March 2017 [View PDF]

    Action Date: 28 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61G8Z5E. Transaction: MzE3MDMyMDAxOGFkaXF6a2N4.

  6. 21 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G0OZZ7. Transaction: MzE1Nzg4NTY0NGFkaXF6a2N4.

  7. 6 July 2016 Director's details changed for John Francis Greengrass on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Officers. Type: CH01. Barcode: X5AN9PLV. Transaction: MzE1MjM3NTEzM2FkaXF6a2N4.

  8. 9 March 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X52F3YOX. Transaction: MzE0MzczMDE3NGFkaXF6a2N4.

  9. 23 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GIV7RT. Transaction: MzEzMTU3NDE4MmFkaXF6a2N4.

  10. 9 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X42UF8AZ. Transaction: MzExODgyODYwM2FkaXF6a2N4.

  11. 24 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H2TJI0. Transaction: MzEwODEwNTUwOGFkaXF6a2N4.

  12. 27 March 2014 Secretary's details changed for Mr Philip Dudley Morley on 27 February 2014 [View PDF]

    Action Date: 27 February 2014. Category: Officers. Type: CH03. Barcode: X34JA4LL. Transaction: MzA5NzEzMTIyMWFkaXF6a2N4.

  13. 13 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X33LELUP. Transaction: MzA5NjIzMTUzN2FkaXF6a2N4.

  14. 13 March 2014 Director's details changed for Mr Philip Dudley Morley on 27 February 2014 [View PDF]

    Action Date: 27 February 2014. Category: Officers. Type: CH01. Barcode: X33LEKBD. Transaction: MzA5NjIzMTExNmFkaXF6a2N4.

  15. 13 March 2014 Secretary's details changed for Mr Philip Dudley Morley on 27 February 2014 [View PDF]

    Action Date: 27 February 2014. Category: Officers. Type: CH03. Barcode: X33LEJCW. Transaction: MzA5NjIzMDkxNWFkaXF6a2N4.

  16. 25 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HNGTYO. Transaction: MzA4NTc0OTA5NWFkaXF6a2N4.

  17. 13 June 2013 Termination of appointment of Malcolm Pearson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2AGXCM8. Transaction: MzA3OTc0NDI2NGFkaXF6a2N4.

  18. 13 June 2013 Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR on 13 June 2013 [View PDF]

    Action Date: 13 June 2013. Category: Address. Type: AD01. Barcode: X2AGXCER. Transaction: MzA3OTc0NDIyM2FkaXF6a2N4.

  19. 20 May 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X28QSUKZ. Transaction: MzA3ODI0NTg1NWFkaXF6a2N4.

  20. 1 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IBZB88. Transaction: MzA2NTA2NjE1MGFkaXF6a2N4.

  21. 27 March 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X15KV38P. Transaction: MzA1NDgwNjgxOWFkaXF6a2N4.

  22. 22 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4HMEXPS. Transaction: MzA0NDI0OTA1N2FkaXF6a2N4.

  23. 28 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: X5AZ7SQ0. Transaction: MzAzNDQ5OTIwM2FkaXF6a2N4.

  24. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3CB2NSH. Transaction: MzAyNDI5OTk4MWFkaXF6a2N4.

  25. 2 April 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: XBZNRISV. Transaction: MzAxMjc2MzE1NWFkaXF6a2N4.

  26. 1 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZ11LEI3. Transaction: MzAwMTg4ODgzNmFkaXF6a2N4.

  27. 24 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0NWN8FQ. Transaction: MjAyODg0NzYwNGFkaXF6a2N4.

  28. 1 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APERP4FC. Transaction: MjAxNzA1ODYzM2FkaXF6a2N4.

  29. 8 April 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A4QPBYLN. Transaction: MjAwMjg3Mzk1M2FkaXF6a2N4.

  30. 30 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODk2OTc2MGFkaXF6a2N4.

  31. 1 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA1MzI2NGFkaXF6a2N4.

  32. 17 September 2007 Registered office changed on 17/09/07 from: 1ST floor bucklersbury house 83 cannon street london EC4N 8PE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTc0NzI1M2FkaXF6a2N4.

  33. 10 April 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTQzMjc1MmFkaXF6a2N4.

  34. 24 March 2007 Accounting reference date extended from 30/06/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3Nzc5MTg0NmFkaXF6a2N4.

  35. 7 August 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2NDk2ODMwMGFkaXF6a2N4.

  36. 8 May 2006 Delivery ext'd 3 mth 30/06/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE2MTQ1MDcyOGFkaXF6a2N4.

  37. 10 March 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODQyNzY1NGFkaXF6a2N4.

  38. 4 August 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE0ODExMzAxNGFkaXF6a2N4.

  39. 27 April 2005 Delivery ext'd 3 mth 30/06/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEzODExNjY4NWFkaXF6a2N4.

  40. 22 March 2005 Return made up to 28/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTMzNTAzMGFkaXF6a2N4.

  41. 19 July 2004 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAzNzg2NzQ0NmFkaXF6a2N4.

  42. 27 April 2004 Delivery ext'd 3 mth 30/06/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE0OTQwMDU3MWFkaXF6a2N4.

  43. 17 March 2004 Return made up to 28/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDk1MTAyNmFkaXF6a2N4.

  44. 31 July 2003 Group of companies' accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEzMDA5MTMyN2FkaXF6a2N4.

  45. 24 April 2003 Delivery ext'd 3 mth 30/06/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzODA4OTUyOWFkaXF6a2N4.

  46. 21 March 2003 Return made up to 28/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjYxOTQ5MWFkaXF6a2N4.

  47. 21 October 2002 Group of companies' accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDExMzU4NTAzNWFkaXF6a2N4.

  48. 12 September 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNzIzMTk4MmFkaXF6a2N4.

  49. 12 September 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMjM5MTI0NGFkaXF6a2N4.

  50. 25 April 2002 Delivery ext'd 3 mth 30/06/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEzOTc4MjI5NmFkaXF6a2N4.

  51. 12 March 2002 Return made up to 28/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjY5Mjk4OGFkaXF6a2N4.

  52. 8 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTE4MTM5NmFkaXF6a2N4.

  53. 31 July 2001 Group of companies' accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAxMjQ0MzgyM2FkaXF6a2N4.

  54. 26 April 2001 Delivery ext'd 3 mth 30/06/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDExMjA4MjM4OWFkaXF6a2N4.

  55. 30 March 2001 Return made up to 28/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDE2MjUyOWFkaXF6a2N4.

  56. 14 December 2000 Registered office changed on 14/12/00 from: c/o walker martineau 64 queen street london EC4R 1HB [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTY1NDM3NGFkaXF6a2N4.

  57. 19 September 2000 Full group accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE0MzM5ODg5N2FkaXF6a2N4.

  58. 9 June 2000 Return made up to 28/02/00; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzMxNTQ1OWFkaXF6a2N4.

  59. 25 May 2000 Delivery ext'd 3 mth 30/06/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyMDQ4MTg1MGFkaXF6a2N4.

  60. 5 April 2000 Accounting reference date shortened from 31/10/99 to 30/06/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNDUyMDQ1MWFkaXF6a2N4.

  61. 30 March 2000 Full group accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDE0Nzg5OTA1MmFkaXF6a2N4.

  62. 21 March 2000 Return made up to 28/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODM1MzIwN2FkaXF6a2N4.

  63. 7 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjI4OTM5M2FkaXF6a2N4.

  64. 8 April 1999 Return made up to 28/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTMzMTY4MmFkaXF6a2N4.

  65. 3 February 1999 Full group accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA4Njg3NjE3MWFkaXF6a2N4.

  66. 18 April 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTYyOTg0MmFkaXF6a2N4.

  67. 8 April 1998 Return made up to 28/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDUxODE4MWFkaXF6a2N4.

  68. 1 September 1997 Full group accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA3ODU2OTI1M2FkaXF6a2N4.

  69. 11 April 1997 Return made up to 28/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDk0NDYwMmFkaXF6a2N4.

  70. 3 September 1996 Full group accounts made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA2OTI2MDcyOWFkaXF6a2N4.

  71. 5 March 1996 Return made up to 28/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTQwNzA5OWFkaXF6a2N4.

  72. 28 February 1996 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEwMDMyNjE4M2FkaXF6a2N4.

  73. 27 February 1996 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE0Mjc4MDA4MmFkaXF6a2N4.

  74. 11 October 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDcwNjM3M2FkaXF6a2N4.

  75. 5 September 1995 Full group accounts made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDAyMDkxOTMyNGFkaXF6a2N4.

  76. 1 August 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNzI2NTAwMGFkaXF6a2N4.

  77. 10 March 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NDU0OTg0NmFkaXF6a2N4.

  78. 10 March 1995 Return made up to 28/02/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDk1MzUzNWFkaXF6a2N4.

  79. 22 November 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDEyNTg5MTM5OGFkaXF6a2N4.

  80. 4 November 1994 Full group accounts made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDEwNDYxOTk5NGFkaXF6a2N4.

  81. 26 September 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjQ3MDY4OGFkaXF6a2N4.

  82. 26 September 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjEzMDIxM2FkaXF6a2N4.

  83. 16 September 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyMjQ0NjE5MWFkaXF6a2N4.

  84. 7 April 1994 Return made up to 25/02/94; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTc4MTA2OGFkaXF6a2N4.

  85. 6 September 1993 Full group accounts made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDA2MTEyNDAyM2FkaXF6a2N4.

  86. 26 May 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5Njg5MTI1M2FkaXF6a2N4.

  87. 8 April 1993 Return made up to 28/02/93; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzI1NTIyM2FkaXF6a2N4.

  88. 30 March 1993 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MjYwNzI2M2FkaXF6a2N4.

  89. 2 September 1992 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NzM0OTExNGFkaXF6a2N4.

  90. 11 May 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMTkyMjcwM2FkaXF6a2N4.

  91. 8 May 1992 Accounting reference date notified as 31/10

    Category: Accounts. Type: 224. Transaction: MDAxODk0MTcyMmFkaXF6a2N4.

  92. 14 April 1992 Ad 30/03/92--------- £ si [email protected]=50000 £ si [email protected]=2150000 £ ic 2/2200002

    Category: Capital. Type: 88(2)R. Transaction: MDEwODAxMjAzNmFkaXF6a2N4.

  93. 14 April 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDU1NzgyMmFkaXF6a2N4.

  94. 14 April 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTE0MDI0NmFkaXF6a2N4.

  95. 14 April 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTMwNTEwNGFkaXF6a2N4.

  96. 14 April 1992 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjUxNjU2N2FkaXF6a2N4.

  97. 14 April 1992 £ nc 1000/22005298 30/03/92

    Category: Capital. Type: 123. Transaction: MDA2MDA2MDAyOGFkaXF6a2N4.

  98. 7 April 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0NzU0NDU1NmFkaXF6a2N4.

  99. 31 March 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDA5OTkyNmFkaXF6a2N4.

  100. 30 March 1992 Registered office changed on 30/03/92 from: c/o mbc information services LTD classic house 174-180 old street london EC1V 9BP

    Category: Address. Type: 287. Transaction: MDEwNzY3Nzk1NGFkaXF6a2N4.

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