Act Teleconferencing Limited

Company Registration Number: 02707124

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Act Teleconferencing Limited is a Private Company Limited by Shares first registered on 9 April 1992. Its current registered address is in London.

Registered Address

GENESIS HOUSE
17 GODLIMAN STREET
LONDON
ENGLAND
EC4V 5BD

There are 25 companies currently registered at this postcode, including this one.

All companies at EC4V 5BD

Registration Data

Company Number

02707124

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 April 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

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

9 April 2016

Returns Next Due

7 May 2017

Mortgages

6 in total
5 outstanding
1 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£4,075,876
of which Cash £0£0£0£0£0£75,106
Total Assets £0£0£0£0£0£4,075,876
Current Liabilities £0£0£0£0£0£2,152,947
Net Current Assets £0£0£0£0£0£1,922,929
Total Net Worth £0£0£0£0£0£2,993,920

Previous Names

No previous names

Company Officers

  • FAIRTLOUGH, Dominic Raymond

    Secretary

    Appointed on 26 February 2016

     

    Genesis House
    17 Godliman Street
    London
    EC4V 5BD
    England

  • FAIRTLOUGH, Dominic Raymond

    Director

    Appointed on 7 January 2014

     

    Nationality: Irish

    Occupation: Director

    Month of birth: May 1965

    Unit E
    West Cork Technology Park
    Clonakilly
    County Cork
    Ireland

  • MC ADAMS, Kevin James

    Director

    Appointed on 29 February 2016

     

    Nationality: American

    Occupation: Cfo

    Month of birth: July 1964

    Genesis House
    17 Godliman Street
    London
    EC4V 5BD
    England

  • STONE, John Daniel

    Director

    Appointed on 7 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1963

    17
    Godliman Street
    London
    EC4V 5BD
    England

  • FREDRICKSON, Matthew

    Secretary

    Appointed on 22 June 2007

    Resigned on 7 January 2014

    3 Tatchbrook Close
    Maidenhead
    Berkshire
    SL6 8TS

  • JAMES, Scott Melvin

    Secretary

    Appointed on 25 September 1996

    Resigned on 8 January 2007

    22 Cecile Park
    London
    N8 9AS

  • JOHNSON, Thomas E

    Secretary

    Appointed on 10 April 1992

    Resigned on 25 September 1996

    41 Howards Thicket
    Gerrards Cross
    Buckinghamshire
    SL9 7NU

  • PATEL, Kalpesh

    Secretary

    Appointed on 8 January 2007

    Resigned on 29 June 2007

    36 Sandymount Avenue
    Stanmore
    Middlesex
    HA7 4TY

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 9 April 1992

    Resigned on 10 April 1992

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BERNICA, Edward John

    Director

    Appointed on 1 January 2005

    Resigned on 10 November 2005

    Nationality: Usa

    Occupation: Executive

    Month of birth: January 1949

    2641 S. Moore Dr. Unit B
    Lakewood
    Colorado 80227
    Usa

  • HOLDEN, David Leonard

    Director

    Appointed on 10 April 1992

    Resigned on 12 December 2005

    Nationality: English

    Occupation: Manager

    Month of birth: December 1961

    41 Kingsend
    Ruislip
    Middlesex
    HA4 7DD

  • KELLY, Mark

    Director

    Appointed on 29 June 2007

    Resigned on 8 July 2008

    Nationality: Canadian

    Occupation: Manager

    Month of birth: December 1963

    1611 Landel Dr
    Kanata
    Ontario K2w 1cz
    Canada

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 9 April 1992

    Resigned on 10 April 1992

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MCQUADE, Jennie Lynn

    Director

    Appointed on 8 July 2008

    Resigned on 7 January 2014

    Nationality: American

    Occupation: General Counsel

    Month of birth: December 1969

    9853
    Carr Circle
    Westminister
    Colorado
    80021
    United States Of America

  • SALAS, Peter

    Director

    Appointed on 7 July 2008

    Resigned on 7 January 2013

    Nationality: United States

    Occupation: Telecommunications Executive

    Month of birth: July 1954

    95204
    Spring Tide Lane
    Fernandina Beach
    Florida 32034
    United States Of America

  • SCHAFFT, Theodore Paul

    Director

    Appointed on 7 January 2014

    Resigned on 29 February 2016

    Nationality: American

    Occupation: Company Director

    Month of birth: September 1955

    3280
    Peachtree Road Ne
    Suite 1000
    Atlanta
    Georgia
    30305
    Usa

  • TRINE, David Earl

    Director

    Appointed on 7 January 2014

    Resigned on 29 February 2016

    Nationality: American

    Occupation: Director

    Month of birth: April 1960

    3280
    Peachtree Road Ne
    Suite 1000
    Atlanta
    Georgia
    30305
    Usa

  • VAN EECKHOUT, Carolyn Kirk

    Director

    Appointed on 10 April 1992

    Resigned on 1 April 2004

    Nationality: Usa

    Occupation: Business Executive

    Month of birth: April 1938

    3913 Mountainside Trail
    Evergreen
    Colorado 80439
    FOREIGN
    Usa

  • VAN EECKHOUT, Gerald Duane

    Director

    Appointed on 10 April 1992

    Resigned on 1 April 2004

    Nationality: American

    Occupation: Business Executive

    Month of birth: September 1940

    3913 Mountainside Trail
    Evergreen
    Colorado
    80439
    Usa

  • WARREN, Gene

    Director

    Appointed on 1 April 2004

    Resigned on 19 March 2007

    Nationality: American

    Occupation: Ceo

    Month of birth: October 1952

    7745 S Gallup Ct
    Littleton
    Colorado
    80120
    Usa

  • WESCOAT, Jeremy

    Director

    Appointed on 19 March 2007

    Resigned on 17 March 2010

    Nationality: American

    Occupation: Manager

    Month of birth: July 1975

    226 Beryl Way
    Broomfield
    Colorado 80020
    America

This information was most recently updated 20/01/2017.

Latest Filings

  1. 6 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GHAG1E. Transaction: MzE1OTAwMjYwNWFkaXF6a2N4.

  2. 15 April 2016 Annual return made up to 9 April 2016 with full list of shareholders [View PDF]

    Action Date: 9 April 2016. Category: Annual return. Type: AR01. Barcode: X54WDCOI. Transaction: MzE0NjQ0NDMwNGFkaXF6a2N4.

  3. 15 April 2016 Appointment of Mr Kevin James Mc Adams as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: AP01. Barcode: X54WDCOA. Transaction: MzE0NjM5MTYwN2FkaXF6a2N4.

  4. 14 April 2016 Appointment of Mr Dominic Raymond Fairtlough as a secretary on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: AP03. Barcode: X54WDCHV. Transaction: MzE0NjM5MTYwOWFkaXF6a2N4.

  5. 14 April 2016 Termination of appointment of David Earl Trine as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: TM01. Barcode: X54WDCPU. Transaction: MzE0NjM5MTU5MWFkaXF6a2N4.

  6. 14 April 2016 Termination of appointment of Theodore Paul Schafft as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: TM01. Barcode: X54WDCPM. Transaction: MzE0NjM5MTU4OWFkaXF6a2N4.

  7. 14 January 2016 Registered office address changed from Hygeia 66 College Road Harrow Middlesex HA1 1BE to Genesis House 17 Godliman Street London EC4V 5BD on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Address. Type: AD01. Barcode: X4YKEDQ1. Transaction: MzEzOTczMjY0OGFkaXF6a2N4.

  8. 30 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G82FBK. Transaction: MzEzMTYzMjU4M2FkaXF6a2N4.

  9. 3 June 2015 Annual return made up to 9 April 2015 with full list of shareholders [View PDF]

    Action Date: 9 April 2015. Category: Annual return. Type: AR01. Barcode: A47W75Z4. Transaction: MzEyNDQ2NDkyNGFkaXF6a2N4.

  10. 7 May 2015 Annual return made up to 9 April 2015 with full list of shareholders [View PDF]

    Action Date: 9 April 2015. Category: Annual return. Type: AR01. Barcode: X46WJX0Q. Transaction: MzEyMjcyNTU3NmFkaXF6a2N4.

  11. 8 December 2014 Annual return made up to 9 April 2014 with full list of shareholders [View PDF]

    Action Date: 9 April 2014. Category: Annual return. Type: AR01. Barcode: A3LVSK5E. Transaction: MzExMzAwMzUwN2FkaXF6a2N4.

  12. 8 December 2014 Annual return made up to 9 April 2013 with full list of shareholders [View PDF]

    Action Date: 9 April 2013. Category: Annual return. Type: AR01. Barcode: A3LVSK4X. Transaction: MzExMzAwMzM2MWFkaXF6a2N4.

  13. 8 December 2014 Annual return made up to 9 April 2012 with full list of shareholders [View PDF]

    Action Date: 9 April 2012. Category: Annual return. Type: AR01. Barcode: A3LVSK4H. Transaction: MzExMzAwMzIxMWFkaXF6a2N4.

  14. 8 December 2014 Annual return made up to 9 April 2011 with full list of shareholders [View PDF]

    Action Date: 9 April 2011. Category: Annual return. Type: AR01. Barcode: A3LVSK41. Transaction: MzExMzAwMjU4MGFkaXF6a2N4.

  15. 11 November 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R3JQS6YO. Transaction: MzExMTEyMDQ5OWFkaXF6a2N4.

  16. 21 October 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3IE0YWW. Transaction: MzEwOTc3OTcxM2FkaXF6a2N4.

  17. 7 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI7JUB. Transaction: MzEwODgzMDQ5N2FkaXF6a2N4.

  18. 6 May 2014 Annual return made up to 9 April 2014 with full list of shareholders [View PDF]

    Action Date: 9 April 2014. Category: Annual return. Type: AR01. Barcode: X37CF0DK. Transaction: MzA5OTQ2NjkxOGFkaXF6a2N4.

  19. 1 May 2014 Appointment of Mr David Earl Trine as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36ZNLII. Transaction: MzA5OTI3NjUzNmFkaXF6a2N4.

  20. 1 May 2014 Appointment of Mr Theodore Paul Schafft as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36ZNHR5. Transaction: MzA5OTI3NTI3NmFkaXF6a2N4.

  21. 1 May 2014 Appointment of Mr John Daniel Stone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36ZNFSJ. Transaction: MzA5OTI3NDY5OWFkaXF6a2N4.

  22. 1 May 2014 Appointment of Mr Dominic Raymond Fairtlough as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36ZNEM9. Transaction: MzA5OTI3NDQ2N2FkaXF6a2N4.

  23. 1 May 2014 Termination of appointment of Jennie Mcquade as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36ZNDGJ. Transaction: MzA5OTI3NDE5OGFkaXF6a2N4.

  24. 1 May 2014 Termination of appointment of Matthew Fredrickson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X36ZNC89. Transaction: MzA5OTI3Mzg3OWFkaXF6a2N4.

  25. 1 May 2014 Termination of appointment of Peter Salas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36ZNBWB. Transaction: MzA5OTI3Mzc0NWFkaXF6a2N4.

  26. 30 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DFPOW8. Transaction: MzA4MjM5NzQyNGFkaXF6a2N4.

  27. 5 June 2013 Annual return made up to 9 April 2013 with full list of shareholders [View PDF]

    Action Date: 9 April 2013. Category: Annual return. Type: AR01. Barcode: X29TMVAQ. Transaction: MzA3OTE2ODM2MGFkaXF6a2N4.

  28. 3 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFDYBU. Transaction: MzA2NTE4NjU3MWFkaXF6a2N4.

  29. 19 April 2012 Annual return made up to 9 April 2012 with full list of shareholders [View PDF]

    Action Date: 9 April 2012. Category: Annual return. Type: AR01. Barcode: X1736VH7. Transaction: MzA1NjA2MDk2MWFkaXF6a2N4.

  30. 5 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3IQNXZF. Transaction: MzA0NDk0NzM2NGFkaXF6a2N4.

  31. 9 May 2011 Annual return made up to 9 April 2011 with full list of shareholders [View PDF]

    Action Date: 9 April 2011. Category: Annual return. Type: AR01. Barcode: XJH74TWX. Transaction: MzAzNjcxODczNmFkaXF6a2N4.

  32. 21 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AQDSBOFJ. Transaction: MzAyNTY1MTEzMGFkaXF6a2N4.

  33. 5 May 2010 Annual return made up to 9 April 2010 with full list of shareholders [View PDF]

    Action Date: 9 April 2010. Category: Annual return. Type: AR01. Barcode: XQFP8JO6. Transaction: MzAxNDc5NDkwN2FkaXF6a2N4.

  34. 4 May 2010 Director's details changed for Mr. Peter Salas on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XQFP6JO4. Transaction: MzAxNDc1MDEzOWFkaXF6a2N4.

  35. 4 May 2010 Director's details changed for Jennie Lynn Mcquade on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XQFP5JO3. Transaction: MzAxNDc1MDEzOGFkaXF6a2N4.

  36. 3 May 2010 Termination of appointment of Jeremy Wescoat as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQFP7JO5. Transaction: MzAxNDc1MDE0MGFkaXF6a2N4.

  37. 27 January 2010 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LUBDGGZY. Transaction: MzAwODA0OTgzOGFkaXF6a2N4.

  38. 27 April 2009 Return made up to 09/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8TCT9AM. Transaction: MjAzMTQ5ODgzMGFkaXF6a2N4.

  39. 31 December 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LCV9D63N. Transaction: MjAyMTkxMTAxN2FkaXF6a2N4.

  40. 9 July 2008 Director appointed jennie lynn mcquade [View PDF]

    Category: Officers. Type: 288a. Barcode: XCFY318Y. Transaction: MjAwODY3NzQxN2FkaXF6a2N4.

  41. 9 July 2008 Appointment terminated director mark kelly [View PDF]

    Category: Officers. Type: 288b. Barcode: XCFY5180. Transaction: MjAwODY3NzQxOWFkaXF6a2N4.

  42. 8 July 2008 Return made up to 09/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC4XB17T. Transaction: MjAwODYwODM1M2FkaXF6a2N4.

  43. 8 July 2008 Director appointed mr. Peter salas [View PDF]

    Category: Officers. Type: 288a. Barcode: XC4XJ171. Transaction: MjAwODYwNzA3MGFkaXF6a2N4.

  44. 13 June 2008 Registered office changed on 13/06/2008 from, queens house, kymberley road, harrow, middlesex, HA1 1US [View PDF]

    Category: Address. Type: 287. Barcode: AT2FI0JL. Transaction: MjAwNzIwMTY3NmFkaXF6a2N4.

  45. 3 June 2008 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A0TAJ095. Transaction: MjAwNjYyNjQ1NmFkaXF6a2N4.

  46. 2 January 2008 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MDIxNjQ0OWFkaXF6a2N4.

  47. 8 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzcwNTIwNmFkaXF6a2N4.

  48. 8 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzcwNDk2M2FkaXF6a2N4.

  49. 8 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzcwNTIwNWFkaXF6a2N4.

  50. 8 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzcwNDkwNmFkaXF6a2N4.

  51. 2 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzA0NjAxMmFkaXF6a2N4.

  52. 2 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjIzNzc3NWFkaXF6a2N4.

  53. 5 June 2007 Return made up to 09/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTY0OTc1OWFkaXF6a2N4.

  54. 25 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTIyNzgxM2FkaXF6a2N4.

  55. 25 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTQwODIzMmFkaXF6a2N4.

  56. 22 August 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDE1OTA1NmFkaXF6a2N4.

  57. 18 April 2006 Return made up to 09/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTg5NzM5M2FkaXF6a2N4.

  58. 18 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDE1NDAyNmFkaXF6a2N4.

  59. 20 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTMzMjg5N2FkaXF6a2N4.

  60. 27 April 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0MDg1ODQ0NGFkaXF6a2N4.

  61. 27 April 2005 Return made up to 09/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTgwMzIxN2FkaXF6a2N4.

  62. 1 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzQ3OTk3OGFkaXF6a2N4.

  63. 21 December 2004 Registered office changed on 21/12/04 from: 7 pilgrim street, london, EC4V 6LB

    Category: Address. Type: 287. Transaction: NzAzMjY3OTlhZGlxemtjeA.

  64. 21 December 2004 Registered office changed on 21/12/04 from: 7 pilgrim street london EC4V 6LB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDMyNjc5OWFkaXF6a2N4.

  65. 31 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwOTk5Mjg5OGFkaXF6a2N4.

  66. 2 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTU5MjI0NGFkaXF6a2N4.

  67. 17 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjAxNzMyM2FkaXF6a2N4.

  68. 17 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDcwODc5NWFkaXF6a2N4.

  69. 26 April 2004 Return made up to 09/04/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTQzMDIzOWFkaXF6a2N4.

  70. 4 February 2004 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMDYyNDA4NWFkaXF6a2N4.

  71. 3 November 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxMDU0OTE2M2FkaXF6a2N4.

  72. 20 May 2003 Return made up to 09/04/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODc4MzU0MWFkaXF6a2N4.

  73. 16 May 2003 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE1MDk4MTE3OGFkaXF6a2N4.

  74. 3 May 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MzQ2OTYyMmFkaXF6a2N4.

  75. 4 November 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA2MTMzNzQyM2FkaXF6a2N4.

  76. 19 April 2002 Return made up to 09/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzA2NzQ1MWFkaXF6a2N4.

  77. 5 February 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzODQ4Njg4OGFkaXF6a2N4.

  78. 27 June 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxOTg5NjE4M2FkaXF6a2N4.

  79. 8 May 2001 Return made up to 09/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjY1NjA5NWFkaXF6a2N4.

  80. 6 April 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyMTY1NjM5N2FkaXF6a2N4.

  81. 26 January 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTM3Nzk5MWFkaXF6a2N4.

  82. 4 December 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1NzU2MjI1NWFkaXF6a2N4.

  83. 27 October 2000 Delivery ext'd 3 mth 31/12/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1OTYzNjUyNWFkaXF6a2N4.

  84. 12 May 2000 Return made up to 09/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODU4OTQ4MWFkaXF6a2N4.

  85. 4 November 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAwOTgxNjQ5NmFkaXF6a2N4.

  86. 2 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAxNjMwOTkyNmFkaXF6a2N4.

  87. 12 April 1999 Return made up to 09/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTg5NDQ0MmFkaXF6a2N4.

  88. 2 November 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0NDI1NjczOWFkaXF6a2N4.

  89. 2 September 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MDQ4NzAxMmFkaXF6a2N4.

  90. 24 June 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0OTIxMDYxNWFkaXF6a2N4.

  91. 27 May 1998 Return made up to 09/04/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMTQ0MjcxN2FkaXF6a2N4.

  92. 26 February 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxOTk2ODc5M2FkaXF6a2N4.

  93. 6 February 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDExOTY0NDI0NmFkaXF6a2N4.

  94. 8 August 1997 Registered office changed on 08/08/97 from: fifth floor, 10 eastcheap, london, EC3M 1ET

    Category: Address. Type: 287. Transaction: NTA3NDU2OTdhZGlxemtjeA.

  95. 8 August 1997 Registered office changed on 08/08/97 from: fifth floor 10 eastcheap london EC3M 1ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDc0NTY5N2FkaXF6a2N4.

  96. 25 June 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwODMyMDk0OWFkaXF6a2N4.

  97. 12 May 1997 Return made up to 09/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDQxOTgwMWFkaXF6a2N4.

  98. 9 May 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODc4MjA3M2FkaXF6a2N4.

  99. 9 May 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTk5NTkzNmFkaXF6a2N4.

  100. 9 May 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzIxNTEwMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.