Asian Restaurants Limited

Company Registration Number: 02695694

Company registered in England and Wales

Approximate Location Map

Registered Address

THE SHARD
32 LONDON BRIDGE STREET
LONDON
ENGLAND
SE1 9SG

There are 1361 companies currently registered at this postcode, including this one.

All companies at SE1 9SG

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.
Asian Restaurants Limited is a Private Company Limited by Shares first registered on 10 March 1992. Its current registered address is in London.

Registration Data

Company Number

02695694

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 March 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

10890 - Manufacture of other food products n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

5 January 2016

Returns Next Due

2 February 2017

Mortgages

None

Financial Summary

2017201620142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • AMOY FOODS EUROPE LIMITED, active until 5 July 2005

Company Officers

  • WHITE, Victoria Louise

    Secretary

    Appointed on 15 April 2016

     

    The Shard
    32 London Bridge Street
    London
    SE1 9SG
    England

  • FAVRE, Julien Karma

    Director

    Appointed on 17 November 2014

     

    Nationality: Swiss

    Occupation: Country Finance Director

    Month of birth: August 1981

    The Shard
    32 London Bridge Street
    London
    SE1 9SG
    England

  • PAGE, Christine

    Director

    Appointed on 9 December 2005

     

    Nationality: British

    Occupation: Vice President Controller

    Month of birth: August 1962

    2 Ellesmere Close
    Eton Road
    Datchet
    Berkshire
    SL3 9AA

  • CANTLAY, Peter Alexander Charles

    Secretary

    Appointed on 20 October 1994

    Resigned on 30 April 1997

    11 Aldwick Close
    Leamington Spa
    Warwickshire
    CV32 6LP

  • DE SOUZA, Aubrey Joseph

    Secretary

    Appointed on 5 January 2006

    Resigned on 13 April 2006

    11 Wyleu Street
    London
    SE23 1DU

  • DE SOUZA, Aubrey Joseph

    Secretary

    Appointed on 1 December 2001

    Resigned on 16 August 2005

    51 Wickham Road
    Beckenham
    Kent
    BR3 6QJ

  • HASSANI, Nargis

    Secretary

    Appointed on 1 April 2014

    Resigned on 15 April 2016

    South Building
    Hayes Park
    Hayes
    Middlesex
    UB4 8AL

  • LEIPER, Janice Kathleen Mary

    Secretary

    Appointed on 16 August 2005

    Resigned on 5 January 2006

    7 Galata Road
    Barnes
    London
    SW13 9NQ

  • MARNEY, Michael George

    Secretary

    Appointed on 1 May 1997

    Resigned on 15 June 1998

    123 The Lindens
    Loughton
    Essex
    IG10 3HU

  • MORE, Janice Kathleen Mary

    Secretary

    Appointed on 25 April 2006

    Resigned on 1 April 2014

    7 Galata Road
    Barnes
    London
    SW13 9NQ

  • VOGUS, Danny Lee

    Secretary

    Appointed on 9 December 2005

    Resigned on 25 April 2006

    Flat 10 Sandown House
    1 High Street
    Esher
    Surrey
    KT10 9SL

  • WA, Wan Wing

    Secretary

    Resigned on 20 October 1994

    31a Victoria Centre Block 2
    15 Watson Road Causeway Bay
    Hong Kong
    FOREIGN
    Hong Kong

  • ZABIER, Ruby Anita

    Secretary

    Appointed on 15 June 1998

    Resigned on 1 December 2001

    45 Drayton Gardens
    Winchmore Hill
    London
    N21 2NR

  • ABRAMS, Ralph

    Director

    Appointed on 21 April 1995

    Resigned on 31 March 2001

    Nationality: British

    Occupation: Director

    Month of birth: March 1950

    9 Stone Briars
    Long Valley
    New Jersey
    NJ 07853
    Usa

  • AMOY INDUSTRIES (INTERNATIONAL) LIMITED

    Director

    Resigned on 10 May 1995

    Month of birth: August 1981

    11-15 Dai Fu Street
    Tai Po Industrial Estate
    Tai Po
    New Territories
    Hong Kong

  • BAILEY, Robert Kenneth Charles

    Director

    Appointed on 16 August 2005

    Resigned on 28 April 2006

    Nationality: British

    Occupation: Director

    Month of birth: February 1950

    Crede House
    Crede Lane
    Bosham
    West Sussex
    PO18 8NX

  • BROWN, Matthew James Hakesley

    Director

    Appointed on 22 August 2013

    Resigned on 28 November 2014

    Nationality: British

    Occupation: Country Finance Director Uk & Ireland

    Month of birth: March 1975

    South Building
    Hayes Park
    Hayes
    Middlesex
    UB4 8AL

  • BURDON, Richard Thomas

    Director

    Appointed on 20 October 1994

    Resigned on 31 December 1996

    Nationality: British

    Occupation: Director

    Month of birth: May 1940

    Bridge House Desborough Road
    Braybrooke
    Market Harborough
    Leicestershire
    LE16 8LE

  • CAMPBELL, John Joseph

    Director

    Appointed on 11 November 2011

    Resigned on 22 August 2013

    Nationality: British

    Occupation: Cfo

    Month of birth: November 1965

    South Building
    Hayes Park
    Hayes
    Middlesex
    UB4 8AL

  • CHEESE, Gerald Rex

    Director

    Appointed on 1 September 2001

    Resigned on 16 August 2005

    Nationality: British

    Occupation: Director

    Month of birth: December 1942

    18 School Lane
    Lubenham
    Leicestershire
    LE16 9TW

  • CHRISTLEY, Simon Michael

    Director

    Appointed on 1 January 1997

    Resigned on 16 February 2001

    Nationality: New Zealand

    Occupation: Accountant

    Month of birth: September 1957

    52a Plough Hill
    Cuffley
    Potters Bar
    Hertfordshire
    EN6 4DS

  • CICIO, Anthony

    Director

    Appointed on 1 January 2001

    Resigned on 1 August 2004

    Nationality: American

    Occupation: Accountant

    Month of birth: February 1963

    2 The Grove
    Brookmans Park
    Hatfield
    Hertfordshire
    AL9 7RN

  • CONVENIENCE FOOD INTERNATIONAL LIMITED

    Director

    Resigned on 10 May 1995

    Month of birth: July 1978

    11-15 Dai Fu Street
    Tai Po Industrial Estate
    Tai Po
    New Territories
    Hong Kong

  • GARNET, John David

    Director

    Appointed on 9 December 2005

    Resigned on 12 April 2006

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1968

    James Cottage
    Church Road
    Woking
    Surrey
    GU21 7RN

  • MILICH, Daniel George

    Director

    Appointed on 16 August 2005

    Resigned on 9 December 2005

    Nationality: British

    Occupation: Director

    Month of birth: December 1966

    6 Assheton Road
    Beaconsfield
    Buckinghamshire
    HP9 2NP

  • MILLER, Jane

    Director

    Appointed on 16 August 2005

    Resigned on 9 December 2005

    Nationality: American

    Occupation: Director

    Month of birth: April 1959

    27 Holland Park
    Flat 1
    London
    W11 3TD

  • PARE, Jean Philippe Bernard

    Director

    Appointed on 6 January 2003

    Resigned on 16 August 2005

    Nationality: British

    Occupation: Director

    Month of birth: August 1957

    8 Cranley Place
    London
    SW7 3AB

  • PASQUESOONE, Daniel Charles Maurice Georges

    Director

    Appointed on 1 August 2004

    Resigned on 16 August 2005

    Nationality: French

    Occupation: Company Director

    Month of birth: February 1949

    25 Cornwall Gardens Court
    47-50 Cornwall Gardens
    London
    Sw7 4ad
    SW7 4AD

  • PRICE, Garry James

    Director

    Appointed on 28 April 2006

    Resigned on 11 November 2011

    Nationality: Canadian

    Occupation: Cfo Uk & Ireland

    Month of birth: October 1961

    Ashleigh
    Stoke Park Avenue
    Farnham Royal
    Buckinghamshire
    SL2 3BJ

  • TAYLOR, Andrew Paul

    Director

    Appointed on 9 December 2005

    Resigned on 12 April 2006

    Nationality: British

    Occupation: H R Director

    Month of birth: September 1950

    Haystacks
    24 School Lane Lubenham
    Market Harborough
    Leicestershire
    LE16 9TW

  • TAYLOR, Andrew Paul

    Director

    Appointed on 5 July 1999

    Resigned on 16 August 2005

    Nationality: British

    Occupation: Hr Director

    Month of birth: September 1950

    Haystacks
    24 School Lane Lubenham
    Market Harborough
    Leicestershire
    LE16 9TW

  • WALKER, Robin Peter

    Director

    Appointed on 1 July 1993

    Resigned on 21 April 1995

    Nationality: British

    Occupation: Commercial Director

    Month of birth: January 1954

    Mulsanne House
    Draughton Road
    Maidwell
    Northamptonshire
    NN6 9GF

  • WARD, Clodagh Anne

    Director

    Appointed on 28 April 2006

    Resigned on 10 November 2006

    Nationality: British

    Occupation: Commercial Director

    Month of birth: December 1965

    22 Hogback Wood Road
    Beaconsfield
    Buckinghamshire
    HP9 1JT

  • WARD, Clodagh Anne

    Director

    Appointed on 16 August 2005

    Resigned on 9 December 2005

    Nationality: British

    Occupation: Uk Commercial Director

    Month of birth: December 1965

    22 Hogback Wood Road
    Beaconsfield
    Buckinghamshire
    HP9 1JT

This information was most recently updated 23/03/2019.

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  1. 3 July 2018 Total exemption full accounts made up to 30 December 2017 [View PDF]

    Action Date: 30 December 2017. Category: Accounts. Type: AA. Barcode: A7911Q01. Transaction: MzIwODgyMDQ1N2FkaXF6a2N4.

  2. 8 January 2018 [View PDF]

    Action Date: 5 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6X7XS5M. Transaction: MzE5NDcxNzk2MWFkaXF6a2N4.

  3. 6 December 2017 Registered office address changed from The Shard London Bridge Street London SE1 9SG England to The Shard 32 London Bridge Street London SE1 9SG on 6 December 2017 [View PDF]

    Action Date: 6 December 2017. Category: Address. Type: AD01. Barcode: X6KMCAYG. Transaction: MzE5MTk5MzQ0MmFkaXF6a2N4.

  4. 17 October 2017 Total exemption full accounts made up to 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Accounts. Type: AA. Barcode: A6GY4P9T. Transaction: MzE4NzkzNDU1OGFkaXF6a2N4.

  5. 3 April 2017 Registered office address changed from South Building Hayes Park Hayes Middlesex UB4 8AL to The Shard London Bridge Street London SE1 9SG on 3 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Address. Type: AD01. Barcode: X63KKF40. Transaction: MzE3MjY2NDU4N2FkaXF6a2N4.

  6. 13 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y0XACI. Transaction: MzE2NjYzMzc0OGFkaXF6a2N4.

  7. 26 May 2016 Total exemption full accounts made up to 3 January 2016 [View PDF]

    Action Date: 3 January 2016. Category: Accounts. Type: AA. Barcode: A57FGXHN. Transaction: MzE0OTM2NDYwMWFkaXF6a2N4.

  8. 22 April 2016 Termination of appointment of Nargis Hassani as a secretary on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Officers. Type: TM02. Barcode: X55H7I2B. Transaction: MzE0Njk0ODM5NGFkaXF6a2N4.

  9. 22 April 2016 Appointment of Ms Victoria Louise White as a secretary on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Officers. Type: AP03. Barcode: X55H7GPU. Transaction: MzE0Njk0ODA0MGFkaXF6a2N4.

  10. 22 January 2016 Annual return made up to 5 January 2016 with full list of shareholders [View PDF]

    Action Date: 5 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z5B5LL. Transaction: MzE0MDMwNTY3NGFkaXF6a2N4.

  11. 9 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY41IW. Transaction: MzEzMjM0NTk5M2FkaXF6a2N4.

  12. 2 February 2015 Annual return made up to 5 January 2015 with full list of shareholders [View PDF]

    Action Date: 5 January 2015. Category: Annual return. Type: AR01. Barcode: X40DTRWB. Transaction: MzExNjUwNzU0N2FkaXF6a2N4.

  13. 15 December 2014 Termination of appointment of Matthew James Hakesley Brown as a director on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: TM01. Barcode: X3MSHBQQ. Transaction: MzExMzQ3OTQ5OWFkaXF6a2N4.

  14. 28 November 2014 Appointment of Mr Julien Karma Favre as a director on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Officers. Type: AP01. Barcode: X3LMUPT4. Transaction: MzExMjM0Njg1NmFkaXF6a2N4.

  15. 11 June 2014 Appointment of Miss Nargis Hassani as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X39SSFRL. Transaction: MzEwMTcxNjAwMmFkaXF6a2N4.

  16. 11 June 2014 Termination of appointment of Janice More as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39SSF74. Transaction: MzEwMTcxNTc5NGFkaXF6a2N4.

  17. 23 April 2014 Total exemption full accounts made up to 29 December 2013 [View PDF]

    Action Date: 29 December 2013. Category: Accounts. Type: AA. Barcode: A35YCUEB. Transaction: MzA5ODY1MTg2NGFkaXF6a2N4.

  18. 31 January 2014 Annual return made up to 5 January 2014 with full list of shareholders [View PDF]

    Action Date: 5 January 2014. Category: Annual return. Type: AR01. Barcode: X30PKUE9. Transaction: MzA5MzY4NDUxNWFkaXF6a2N4.

  19. 5 January 2014 Total exemption small company accounts made up to 28 April 2013 [View PDF]

    Action Date: 28 April 2013. Category: Accounts. Type: AA. Barcode: A2NXCPQB. Transaction: MzA5MTk1NTk1NWFkaXF6a2N4.

  20. 3 January 2014 Previous accounting period shortened from 30 April 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2YRJB5M. Transaction: MzA5MTg2Nzc4MWFkaXF6a2N4.

  21. 28 August 2013 Appointment of Matthew James Hakesley Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FN13V5. Transaction: MzA4MzkwMDQxOGFkaXF6a2N4.

  22. 27 August 2013 Termination of appointment of John Campbell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FN1048. Transaction: MzA4Mzg5OTMyMWFkaXF6a2N4.

  23. 7 January 2013 Annual return made up to 5 January 2013 with full list of shareholders [View PDF]

    Action Date: 5 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZJOAMH. Transaction: MzA3MDYyNjcyNGFkaXF6a2N4.

  24. 9 August 2012 Total exemption full accounts made up to 29 April 2012 [View PDF]

    Action Date: 29 April 2012. Category: Accounts. Type: AA. Barcode: A1EV1M1K. Transaction: MzA2MjIwNzUxNGFkaXF6a2N4.

  25. 6 February 2012 Annual return made up to 5 January 2012 with full list of shareholders [View PDF]

    Action Date: 5 January 2012. Category: Annual return. Type: AR01. Barcode: A11VJVYP. Transaction: MzA1MTkzNDc4NmFkaXF6a2N4.

  26. 24 November 2011 Appointment of John Joseph Campbell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AK8IEZHE. Transaction: MzA0Nzc3MDM2NmFkaXF6a2N4.

  27. 17 November 2011 Termination of appointment of Garry Price as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AMCPHZBO. Transaction: MzA0NzM1MjExOWFkaXF6a2N4.

  28. 7 October 2011 Total exemption full accounts made up to 27 April 2011 [View PDF]

    Action Date: 27 April 2011. Category: Accounts. Type: AA. Barcode: A3FKBY3O. Transaction: MzA0NTA4MDIyMWFkaXF6a2N4.

  29. 6 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NTAwMDE4NWFkaXF6a2N4.

  30. 6 October 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A4N4NXZO. Transaction: MzA0NTAwMDEyOWFkaXF6a2N4.

  31. 21 January 2011 Annual return made up to 5 January 2011 with full list of shareholders [View PDF]

    Action Date: 5 January 2011. Category: Annual return. Type: AR01. Barcode: AK7Q6QYL. Transaction: MzAzMDg0NzY3NWFkaXF6a2N4.

  32. 22 July 2010 Total exemption full accounts made up to 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Accounts. Type: AA. Barcode: A1OYKLRT. Transaction: MzAyMDAxNjQzNWFkaXF6a2N4.

  33. 5 February 2010 Total exemption full accounts made up to 29 April 2009 [View PDF]

    Action Date: 29 April 2009. Category: Accounts. Type: AA. Barcode: A92KDH21. Transaction: MzAwODgwNDQ1MmFkaXF6a2N4.

  34. 20 January 2010 Annual return made up to 5 January 2010 with full list of shareholders [View PDF]

    Action Date: 5 January 2010. Category: Annual return. Type: AR01. Barcode: AJCQ0GS3. Transaction: MzAwNzUxODk5M2FkaXF6a2N4.

  35. 15 December 2009 Secretary's details changed for Janice Kathleen Mary Leiper on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH03. Barcode: PT5YCFT5. Transaction: MzAwNTAyMTAyMmFkaXF6a2N4.

  36. 8 July 2009 Director's change of particulars / garry price / 22/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AWAN4BDV. Transaction: MjAzNjc2ODU2MWFkaXF6a2N4.

  37. 27 January 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AFHXB6SC. Transaction: MjAyNDMyODkxMWFkaXF6a2N4.

  38. 20 January 2009 Return made up to 05/01/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AEB056LV. Transaction: MjAyMzc0NTc4N2FkaXF6a2N4.

  39. 10 March 2008 Return made up to 31/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AOUT9XUL. Transaction: MjAwMTEyNTAzOWFkaXF6a2N4.

  40. 1 March 2008 Total exemption full accounts made up to 2 May 2007 [View PDF]

    Action Date: 2 May 2007. Category: Accounts. Type: AA. Barcode: AV3X6XLT. Transaction: MjAwMDYwODk5NGFkaXF6a2N4.

  41. 29 February 2008 Total exemption full accounts made up to 3 May 2006 [View PDF]

    Action Date: 3 May 2006. Category: Accounts. Type: AA. Barcode: AW6GCXKL. Transaction: MjAwMDUwNTU1MmFkaXF6a2N4.

  42. 24 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTY0OTkxNWFkaXF6a2N4.

  43. 17 August 2006 Registered office changed on 17/08/06 from: 1371 mollison avenue enfield middlesex EN3 7JZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDIzOTEyMWFkaXF6a2N4.

  44. 9 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg0NTMxMGFkaXF6a2N4.

  45. 9 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg0NTU1OGFkaXF6a2N4.

  46. 2 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTE0NTU1MWFkaXF6a2N4.

  47. 23 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTI2MzQzNmFkaXF6a2N4.

  48. 23 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDUxNTg5MmFkaXF6a2N4.

  49. 23 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTQ3NTE4MmFkaXF6a2N4.

  50. 22 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTI2ODg0M2FkaXF6a2N4.

  51. 22 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTU1NTA3MWFkaXF6a2N4.

  52. 14 March 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODg3MDIzOWFkaXF6a2N4.

  53. 17 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzk4NTk5M2FkaXF6a2N4.

  54. 17 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODM4MTkzOWFkaXF6a2N4.

  55. 17 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODM4NTk4MGFkaXF6a2N4.

  56. 17 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzI2OTc2MmFkaXF6a2N4.

  57. 17 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODA0MTc5OGFkaXF6a2N4.

  58. 16 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODI2NTU3NWFkaXF6a2N4.

  59. 16 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzg2MDA5NmFkaXF6a2N4.

  60. 16 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzk3NTk3N2FkaXF6a2N4.

  61. 16 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzI1OTAxNGFkaXF6a2N4.

  62. 16 December 2005 Accounting reference date extended from 31/12/05 to 30/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMjU5MzM2MGFkaXF6a2N4.

  63. 5 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDM3MjkwMmFkaXF6a2N4.

  64. 20 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Njk3NzEwOWFkaXF6a2N4.

  65. 20 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzU1NzQyNGFkaXF6a2N4.

  66. 20 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTI0NzQxNmFkaXF6a2N4.

  67. 8 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzI4MzA2NWFkaXF6a2N4.

  68. 1 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTI3ODI4OWFkaXF6a2N4.

  69. 1 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjUwNzQ5M2FkaXF6a2N4.

  70. 1 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjAyMTgzNWFkaXF6a2N4.

  71. 1 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzQ0NjcwOGFkaXF6a2N4.

  72. 1 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTAzMjMyMmFkaXF6a2N4.

  73. 10 August 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5MDExOTA1N2FkaXF6a2N4.

  74. 5 July 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0OTA0OTMwOWFkaXF6a2N4.

  75. 16 June 2005 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4OTcwMDI5MGFkaXF6a2N4.

  76. 19 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzA5MTEwNmFkaXF6a2N4.

  77. 31 October 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxNjkyNDU3MWFkaXF6a2N4.

  78. 26 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDYyNDEzN2FkaXF6a2N4.

  79. 26 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzUwMDA2NWFkaXF6a2N4.

  80. 2 June 2004 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyOTEyMjkxNmFkaXF6a2N4.

  81. 29 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzMyNDM1MWFkaXF6a2N4.

  82. 28 October 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA2NDE1NTE0NGFkaXF6a2N4.

  83. 14 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzY3Njc2OWFkaXF6a2N4.

  84. 14 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjA3ODM0NWFkaXF6a2N4.

  85. 5 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzMTQ1MzYyNGFkaXF6a2N4.

  86. 22 March 2002 Return made up to 10/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzM3MjUwNmFkaXF6a2N4.

  87. 4 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDQyODIwOGFkaXF6a2N4.

  88. 4 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjQwOTQwOGFkaXF6a2N4.

  89. 8 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTY1Njg2MGFkaXF6a2N4.

  90. 1 November 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzOTQxNTQ4OWFkaXF6a2N4.

  91. 4 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjMwMjg4MmFkaXF6a2N4.

  92. 13 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDE2MzQ1OGFkaXF6a2N4.

  93. 13 March 2001 Return made up to 10/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTE3NzkzNmFkaXF6a2N4.

  94. 15 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjkyNDEwOWFkaXF6a2N4.

  95. 2 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1MTE3MDUyNGFkaXF6a2N4.

  96. 17 March 2000 Return made up to 10/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDQ0MzU2M2FkaXF6a2N4.

  97. 26 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4NTAxMTk1NGFkaXF6a2N4.

  98. 27 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTI1ODcyNWFkaXF6a2N4.

  99. 12 April 1999 Return made up to 10/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTgwNjcxM2FkaXF6a2N4.

  100. 30 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5NDM4MjQxOGFkaXF6a2N4.

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18.232.171.18 Wed, 21 Aug 2019 16:54:38 +0100