Afnor UK Limited

Company Registration Number: 02698859

Company registered in England and Wales

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Afnor UK Limited is a Private Company Limited by Shares first registered on 20 March 1992. Its current registered address is in Dartford, Kent.

Registered Address

UNIT 63 THE BASE
DARTFORD BUSINESS PARK VICTORIA ROAD
DARTFORD
KENT
DA1 5FS

There are 266 companies currently registered at this postcode, including this one.

All companies at DA1 5FS

Registration Data

Company Number

02698859

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 June 2016

Returns Next Due

23 July 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £335,177£279,363£237,734£335,856£311,588£354,902
of which Cash £7,442£12,414£12,289£17,483£26,072£57,331
Total Assets £335,177£279,363£237,734£335,856£311,588£354,902
Current Liabilities £365,022£325,421£298,976£354,852£327,789£280,045
Net Current Assets £-29,845£-46,058£-61,242£-18,996£-16,201£74,857
Total Net Worth £20,031£5,603£5,574£40,087£38,735£125,450

Previous Names

  • AFAQ-EAQA LIMITED, active until 20 December 2010
  • EAQA LIMITED, active until 19 November 2003
  • ELECTRICITY ASSOCIATION QUALITY ASSURANCE LIMITED, active until 12 January 2001

Company Officers

  • AUGEREAU-LANDAIS, Myriam

    Director

    Appointed on 21 June 2006

     

    Nationality: French

    Occupation: Director

    Month of birth: July 1962

    189
    Bd De La Republique
    Saint-Cloud
    92210
    France

  • DALRYMPLE, John Alister

    Director

    Appointed on 29 June 2001

     

    Nationality: British

    Occupation: International Director

    Month of birth: January 1952

    52 Rue Marius Sidobre
    Arcueil
    94110
    France

  • DAUBENEY, Philip Edward Giles

    Director

    Appointed on 28 March 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1938

    Durmast House
    Burley
    Hampshire
    BH24 4AT

  • JARVIS, Carolyn Mary

    Director

    Appointed on 1 July 2012

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1963

    Unit 63
    The Base
    Dartford Business Park Victoria Road
    Dartford
    Kent
    DA1 5FS

  • LEBEUGLE, Franck

    Director

    Appointed on 1 May 2015

     

    Nationality: French

    Occupation: Director

    Month of birth: June 1974

    Unit 63
    The Base
    Dartford Business Park Victoria Road
    Dartford
    Kent
    DA1 5FS

  • PEYRAT, Olivier

    Director

    Appointed on 29 June 2001

     

    Nationality: French

    Occupation: Director

    Month of birth: October 1960

    83 Boulevard Saint-Michel
    Paris
    75005
    FOREIGN
    France

  • BANKS, Andrew Charles

    Secretary

    Appointed on 16 October 2001

    Resigned on 31 December 2005

    25 South Vale
    Upper Norwood
    London
    SE19 3BA

  • BANKS, Andrew Charles

    Secretary

    Appointed on 1 April 1995

    Resigned on 29 June 2001

    25 South Vale
    Upper Norwood
    London
    SE19 3BA

  • ELSOM, Irene

    Secretary

    Resigned on 1 April 1995

    49 Theberton Street
    London
    N1 0QY

  • PEYRAT, Olivier

    Secretary

    Appointed on 29 June 2001

    Resigned on 16 October 2001

    83 Boulevard Saint-Michel
    Paris
    75005
    FOREIGN
    France

  • LONDON REGISTRARS P.L.C.

    Corporate Secretary

    Appointed on 8 February 2006

    Resigned on 30 September 2009

    4th
    Floor Haines House
    21 John Street
    London
    WC1N 2BP
    United Kingdom

  • COTTERELL, John William

    Director

    Appointed on 29 March 2001

    Resigned on 29 June 2001

    Nationality: British

    Occupation: Director Of Legal Services Eas

    Month of birth: August 1944

    79 Grasmere Avenue
    Merton Park
    London
    SW19 3DY

  • COTTRILL, John Edward James, Dr

    Director

    Resigned on 30 March 2001

    Nationality: British

    Occupation: General Manager Engineering And Safety Division Ea

    Month of birth: May 1944

    Roseway Cottage 161 Turney Road
    London
    SE21 7JU

  • GRINT, John Leslie Martin

    Director

    Appointed on 19 June 1995

    Resigned on 31 October 2000

    Nationality: British

    Occupation: Financial Controller

    Month of birth: November 1954

    70 Old London Road
    Badgers Mount
    Sevenoaks
    Kent
    TN14 7AE

  • HARMER, Alan Malcolm

    Director

    Resigned on 19 June 1995

    Nationality: British

    Occupation: Financial Controller

    Month of birth: January 1946

    37 Mayfield Gardens
    Walton On Thames
    Surrey
    KT12 5PP

  • MEAUX-QUAGLIA, Florence

    Director

    Appointed on 25 October 2007

    Resigned on 1 August 2014

    Nationality: French

    Occupation: Company Director

    Month of birth: April 1965

    26
    Rue De La Providence
    Paris
    75013
    France

  • NICOLAS, Florence

    Director

    Appointed on 24 March 2005

    Resigned on 2 April 2012

    Nationality: French

    Occupation: Directrice Afnor Relations

    Month of birth: July 1956

    124
    Boulevard De La Republique
    Saint Cloud
    92210
    France

  • SORRO, Jean Francois Auguste

    Director

    Appointed on 25 September 2003

    Resigned on 18 April 2005

    Nationality: French

    Occupation: Managing Director

    Month of birth: June 1951

    37 Avenue De La Sabliere
    Limeil-Brevannes
    94 450
    France

  • START, David John

    Director

    Resigned on 29 June 2001

    Nationality: British

    Occupation: Electrical Engineer Manager

    Month of birth: October 1946

    4 West Mallions
    Haywards Heath
    West Sussex
    RH16 4HP

  • TEXIER, Jacques

    Director

    Appointed on 29 June 2001

    Resigned on 23 May 2006

    Nationality: French

    Occupation: Chief Executive Officer

    Month of birth: February 1935

    36 Boulevard Emile Augier
    Paris
    75016
    FOREIGN
    France

  • TSAI, Chung Cheng August, Dr

    Director

    Appointed on 18 April 2005

    Resigned on 18 December 2013

    Nationality: Taiwanese

    Occupation: Associate Professor

    Month of birth: January 1964

    19f-2, 102, Chung-Ping Road
    Taoyuan
    330
    Taiwan

  • WILMER, Trevor John

    Director

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Commercial Manager/Chartered E

    Month of birth: June 1943

    8 Sunbury Lane
    Battersea
    London
    SW11 3NP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 1 September 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5EN2FIQ. Transaction: MzE1NjQwMTA4NGFkaXF6a2N4.

  2. 27 June 2016 Annual return made up to 25 June 2016 with full list of shareholders [View PDF]

    Action Date: 25 June 2016. Category: Annual return. Type: AR01. Barcode: X5A23J54. Transaction: MzE1MTcyOTA1MWFkaXF6a2N4.

  3. 24 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L59ODN74. Transaction: MzE1MTUxODAzMmFkaXF6a2N4.

  4. 30 June 2015 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4ANY8SZ. Transaction: MzEyNjEzNDEwOGFkaXF6a2N4.

  5. 15 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L48W6MXU. Transaction: MzEyNDg5Mjc4NGFkaXF6a2N4.

  6. 6 May 2015 Appointment of Mr Franck Lebeugle as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X46TYZOR. Transaction: MzEyMjY1MTUwM2FkaXF6a2N4.

  7. 3 December 2014 Director's details changed for Ms Carolyn Mary Jarvis on 20 September 2014 [View PDF]

    Action Date: 20 September 2014. Category: Officers. Type: CH01. Barcode: X3LXCPHV. Transaction: MzExMjY5NzcxM2FkaXF6a2N4.

  8. 3 December 2014 Director's details changed for Ms Carolyn Mary Harris on 20 September 2014 [View PDF]

    Action Date: 20 September 2014. Category: Officers. Type: CH01. Barcode: X3LXBHR4. Transaction: MzExMjY4NTUzNmFkaXF6a2N4.

  9. 12 August 2014 Termination of appointment of Florence Meaux-Quaglia as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: X3E4JSYA. Transaction: MzEwNTQzMTA2NmFkaXF6a2N4.

  10. 1 July 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3B662T5. Transaction: MzEwMjk1MjY0NGFkaXF6a2N4.

  11. 13 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L37JXGPM. Transaction: MzA5OTk1NzU1MmFkaXF6a2N4.

  12. 21 January 2014 Registration of charge 026988590002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A301TJLM. Transaction: MzA5MzExOTMwN2FkaXF6a2N4.

  13. 18 December 2013 Termination of appointment of Chung Tsai as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NHQLER. Transaction: MzA5MTA2MDY0M2FkaXF6a2N4.

  14. 18 September 2013 Director's details changed for Ms Carolyn Mary Harris on 27 August 2013 [View PDF]

    Action Date: 27 August 2013. Category: Officers. Type: CH01. Barcode: X2H5FKUA. Transaction: MzA4NTMxMjQwN2FkaXF6a2N4.

  15. 5 July 2013 Annual return made up to 25 June 2013 with full list of shareholders [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2BZC1LL. Transaction: MzA4MTAzMTM0OGFkaXF6a2N4.

  16. 6 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L29FY3K3. Transaction: MzA3OTMyNTczNWFkaXF6a2N4.

  17. 17 July 2012 Annual return made up to 25 June 2012 with full list of shareholders [View PDF]

    Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: X1DBCOXL. Transaction: MzA2MDg3MDU2M2FkaXF6a2N4.

  18. 12 July 2012 Appointment of Ms Carolyn Mary Harris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1D12W4P. Transaction: MzA2MDcwNzkwOWFkaXF6a2N4.

  19. 22 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L196GUKI. Transaction: MzA1NzkwMjExOGFkaXF6a2N4.

  20. 16 April 2012 Termination of appointment of Florence Nicolas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16XWJK9. Transaction: MzA1NTg4MzI3MWFkaXF6a2N4.

  21. 28 October 2011 Registered office address changed from Regus House, Victory Way Admirals Park Crossways Dartford Kent DA2 6QD on 28 October 2011 [View PDF]

    Action Date: 28 October 2011. Category: Address. Type: AD01. Barcode: X69BEYRQ. Transaction: MzA0NjI1Mzg2OGFkaXF6a2N4.

  22. 30 June 2011 Annual return made up to 25 June 2011 with full list of shareholders [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: X1WJ2VEO. Transaction: MzAzOTY3Mjg3MWFkaXF6a2N4.

  23. 5 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L8PBCSWT. Transaction: MzAzNTA0ODI3NGFkaXF6a2N4.

  24. 20 December 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AZGX5Q3K. Transaction: MzAyOTA2Mjg4NWFkaXF6a2N4.

  25. 20 December 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AZGX6Q3L. Transaction: MzAyOTA2MjY2MmFkaXF6a2N4.

  26. 13 July 2010 Annual return made up to 25 June 2010 with full list of shareholders [View PDF]

    Action Date: 25 June 2010. Category: Annual return. Type: AR01. Barcode: XLB4GLMK. Transaction: MzAxOTM0MjQzOGFkaXF6a2N4.

  27. 12 July 2010 Director's details changed for Dr Chung Cheng August Tsai on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Officers. Type: CH01. Barcode: XLB4FLMJ. Transaction: MzAxOTM0MjE5OWFkaXF6a2N4.

  28. 12 July 2010 Director's details changed for Florence Meaux-Quaglia on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Officers. Type: CH01. Barcode: XLB4CLMG. Transaction: MzAxOTM0MjE5NmFkaXF6a2N4.

  29. 12 July 2010 Director's details changed for John Alister Dalrymple on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Officers. Type: CH01. Barcode: XLB4ALME. Transaction: MzAxOTM0MjE5NGFkaXF6a2N4.

  30. 12 July 2010 Director's details changed for Florence Nicolas on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Officers. Type: CH01. Barcode: XLB4DLMH. Transaction: MzAxOTM0MjE5N2FkaXF6a2N4.

  31. 12 July 2010 Director's details changed for Philip Edward Giles Daubeney on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Officers. Type: CH01. Barcode: XLB4BLMF. Transaction: MzAxOTM0MjE5NWFkaXF6a2N4.

  32. 12 July 2010 Director's details changed for Myriam Augereau-Landais on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Officers. Type: CH01. Barcode: XLB49LMD. Transaction: MzAxOTM0MjE5M2FkaXF6a2N4.

  33. 12 July 2010 Director's details changed for Olivier Peyrat on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Officers. Type: CH01. Barcode: XLB4ELMI. Transaction: MzAxOTM0MjE5OGFkaXF6a2N4.

  34. 25 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LMQG6L48. Transaction: MzAxODM0NjU4N2FkaXF6a2N4.

  35. 30 September 2009 Appointment terminated secretary london registrars PLC [View PDF]

    Category: Officers. Type: 288b. Barcode: XGT92DPJ. Transaction: MjA0MjUyNTU4OWFkaXF6a2N4.

  36. 14 July 2009 Return made up to 25/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTJ2LBIP. Transaction: MjAzNzA3NzQwNWFkaXF6a2N4.

  37. 14 July 2009 Registered office changed on 14/07/2009 from regus house, victory way admirals park crossways dartford kent DA2 6QD [View PDF]

    Category: Address. Type: 287. Barcode: XTJ2DBIH. Transaction: MjAzNzAyOTA3OWFkaXF6a2N4.

  38. 14 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XTJ2EBII. Transaction: MjAzNzAyOTA4OGFkaXF6a2N4.

  39. 13 July 2009 Director's change of particulars / olivier peyrat / 29/06/2001 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTJ2KBIO. Transaction: MjAzNzAyOTEwMmFkaXF6a2N4.

  40. 13 July 2009 Director's change of particulars / florence nicolas / 24/03/2005 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTJ2JBIN. Transaction: MjAzNzAyOTEwMWFkaXF6a2N4.

  41. 13 July 2009 Director's change of particulars / florence meaux-quaglia / 25/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTJ2IBIM. Transaction: MjAzNzAyOTA5OGFkaXF6a2N4.

  42. 13 July 2009 Director's change of particulars / john dalrymple / 29/06/2001 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTJ2HBIL. Transaction: MjAzNzAyOTA5NWFkaXF6a2N4.

  43. 13 July 2009 Director's change of particulars / myriam augereau-landais / 21/06/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTJ2GBIK. Transaction: MjAzNzAyOTA5MGFkaXF6a2N4.

  44. 13 July 2009 Secretary's change of particulars / london registrars PLC / 20/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTJ2FBIJ. Transaction: MjAzNzAyOTA4OWFkaXF6a2N4.

  45. 11 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L599HALK. Transaction: MjAzNDg3MTY3MWFkaXF6a2N4.

  46. 18 December 2008 Registered office changed on 18/12/2008 from 185 park street london SE1 9DY [View PDF]

    Category: Address. Type: 287. Barcode: XD8585QQ. Transaction: MjAyMDU3NDY3NGFkaXF6a2N4.

  47. 15 October 2008 Secretary's change of particulars / london registrars LIMITED / 18/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYP793Z2. Transaction: MjAxNTYxMTE2OGFkaXF6a2N4.

  48. 1 July 2008 Return made up to 25/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAUHD11X. Transaction: MjAwODE5MDk5MmFkaXF6a2N4.

  49. 1 July 2008 Director's change of particulars / olivier peyrat / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAUGF11Y. Transaction: MjAwODE5MDU5NWFkaXF6a2N4.

  50. 29 May 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LMJM903O. Transaction: MjAwNjI1Njg1MGFkaXF6a2N4.

  51. 22 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODQ2ODQ1MmFkaXF6a2N4.

  52. 14 August 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDEyNjI4OWFkaXF6a2N4.

  53. 30 July 2007 Return made up to 25/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU1NTAzOWFkaXF6a2N4.

  54. 18 July 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzg0MDUzNGFkaXF6a2N4.

  55. 6 July 2006 Return made up to 25/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzg0OTI5M2FkaXF6a2N4.

  56. 6 July 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MzgzNjA1MGFkaXF6a2N4.

  57. 5 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzU4MjMzOGFkaXF6a2N4.

  58. 23 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDk4MDA3NmFkaXF6a2N4.

  59. 22 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODM4OTc3M2FkaXF6a2N4.

  60. 17 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mjc5MTc4NGFkaXF6a2N4.

  61. 10 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MTQyNzg4MGFkaXF6a2N4.

  62. 20 July 2005 Return made up to 25/06/05; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODc5NTUyNWFkaXF6a2N4.

  63. 6 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NTc1MjQyMmFkaXF6a2N4.

  64. 4 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mzg0NzUxM2FkaXF6a2N4.

  65. 8 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjA4OTMxOGFkaXF6a2N4.

  66. 6 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjExODY1MmFkaXF6a2N4.

  67. 6 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzAyOTkwOWFkaXF6a2N4.

  68. 9 December 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE1NDM2OTc2M2FkaXF6a2N4.

  69. 6 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTYwMjY2OGFkaXF6a2N4.

  70. 12 August 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NTc3NzA4NWFkaXF6a2N4.

  71. 6 July 2004 Return made up to 25/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDY5NDAxN2FkaXF6a2N4.

  72. 22 March 2004 Registered office changed on 22/03/04 from: office 3 2ND floor europoint centre 5-11 lavington street london SE1 0NX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTMzNzI5NmFkaXF6a2N4.

  73. 1 December 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA2NjU5OTY2MWFkaXF6a2N4.

  74. 21 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzY3NDE1OGFkaXF6a2N4.

  75. 19 November 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNzc4MTY5NmFkaXF6a2N4.

  76. 2 July 2003 Return made up to 25/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNDYyNTA3OGFkaXF6a2N4.

  77. 8 June 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAwOTU3OTM5N2FkaXF6a2N4.

  78. 14 February 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAwOTU3OTk2NmFkaXF6a2N4.

  79. 16 September 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1NDA1NzAwN2FkaXF6a2N4.

  80. 23 July 2002 Return made up to 25/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NjgxNTYxMmFkaXF6a2N4.

  81. 10 June 2002 Accounting reference date shortened from 31/03/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1Mjc3NDQ3M2FkaXF6a2N4.

  82. 21 May 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4OTgwOTAyM2FkaXF6a2N4.

  83. 27 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzQzMDg2OGFkaXF6a2N4.

  84. 27 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTc4MzEwNmFkaXF6a2N4.

  85. 4 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTQyMzM2OWFkaXF6a2N4.

  86. 4 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTMzMzEwMWFkaXF6a2N4.

  87. 4 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjYzODU5NmFkaXF6a2N4.

  88. 4 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTE2MDA5MWFkaXF6a2N4.

  89. 4 October 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTExOTUxMGFkaXF6a2N4.

  90. 4 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDI5MzE4MGFkaXF6a2N4.

  91. 19 July 2001 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEyMDA1NjQ0MWFkaXF6a2N4.

  92. 19 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTU4MTkwMWFkaXF6a2N4.

  93. 19 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzgwMTg4NGFkaXF6a2N4.

  94. 19 July 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzE5NjgwN2FkaXF6a2N4.

  95. 19 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDIwODQyNWFkaXF6a2N4.

  96. 19 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDQ1OTIwMWFkaXF6a2N4.

  97. 19 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDc2MDgzM2FkaXF6a2N4.

  98. 2 July 2001 Return made up to 25/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODM1OTM5MGFkaXF6a2N4.

  99. 21 May 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyNDkxODIyMmFkaXF6a2N4.

  100. 5 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTA0NzMxOWFkaXF6a2N4.

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