3com U.k. Holdings Limited

Company Registration Number: 02708130

Company registered in England and Wales

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3com U.k. Holdings Limited is a Private Company Limited by Shares first registered on 21 April 1992. Its current registered address is in Bracknell, Berkshire.

Registered Address

C/O HEWLETT-PACKARD LIMITED
AMEN CORNER
CAIN ROAD
BRACKNELL
BERKSHIRE
RG12 1HN

There are 42 companies currently registered at this postcode, including this one.

All companies at RG12 1HN

Registration Data

Company Number

02708130

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 April 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 October

Accounts Category

FULL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £1,000£9,344£0£0£9,344£9,415
Current Assets £18,000£4,000£13,344£13,344£0£0
of which Cash £0£0£0£0£0£0
Total Assets £19,000£13,344£13,344£13,344£9,344£9,415
Current Liabilities £0£0£0£0£0£0
Net Current Assets £18,000£4,000£13,344£13,344£0£0
Total Net Worth £19,000£13,344£13,344£13,344£9,344£9,415

Previous Names

No previous names

Company Officers

  • TROWER, Tara Dawn

    Secretary

    Appointed on 1 May 2014

     

    C/O HEWLETT-PACKARD LIMITED
    Amen Corner
    Cain Road
    Bracknell
    Berkshire
    RG12 1HN

  • HAMANI, Miral

    Director

    Appointed on 22 April 2015

     

    Nationality: French

    Occupation: Lawyer

    Month of birth: October 1980

    C/O HEWLETT-PACKARD LIMITED
    Amen Corner
    Cain Road
    Bracknell
    Berkshire
    RG12 1HN

  • VAN DER GOORBERGH, Bas

    Director

    Appointed on 7 June 2015

     

    Nationality: Dutch

    Occupation: Tax Director

    Month of birth: August 1973

    C/O HEWLETT-PACKARD LIMITED
    Amen Corner
    Cain Road
    Bracknell
    Berkshire
    RG12 1HN

  • DEANS COURT REGISTRARS LIMITED

    Secretary

    Appointed on 27 March 2002

    Resigned on 31 December 2005

    C/O Orrick Herrington & Sutcliffe
    Tower 42 Level 35 25 Old Broad
    Street London
    EC2N 1HQ

  • FRIEDMAN, Ronald Benjamin

    Secretary

    Appointed on 19 May 1992

    Resigned on 7 November 2002

    143 Seminary Drive
    Menlo Park
    California 94025
    Usa

  • FRIEDMAN, Ronald Benjamin

    Secretary

    Appointed on 19 May 1992

    Resigned on 21 April 1995

    167 Myrtle Street
    Redwood City
    California
    94062
    Usa

  • PERKINS, Thomas Clark

    Secretary

    Appointed on 4 May 2010

    Resigned on 31 August 2011

    Hewlett-Packard Limited
    Cain Road
    Bracknell
    Berkshire
    RG12 1HN
    United Kingdom

  • PUTLAND, Roberto

    Secretary

    Appointed on 31 August 2011

    Resigned on 1 May 2014

    C/O HEWLETT-PACKARD LIMITED
    Amen Corner
    Cain Road
    Bracknell
    Berkshire
    RG12 1HN
    United Kingdom

  • ABOGADO NOMINEES LIMITED

    Corporate Secretary

    Appointed on 1 January 2006

    Resigned on 4 May 2010

    100
    New Bridge Street
    London
    EC4V 6JA
    England

  • ABOGADO NOMINEES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 May 1992

    Resigned on 27 March 2002

    100 New Bridge Street
    London
    EC4V 6JA

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 April 1992

    Resigned on 6 May 1992

    83 Leonard Street
    London
    EC2A 4QS

  • ALDRICH, Robert Scott

    Director

    Appointed on 4 August 2006

    Resigned on 26 August 2008

    Nationality: American

    Occupation: Vp Finance

    Month of birth: July 1966

    13 Galeucia Road
    Middleton
    01949 Ma
    Usa

  • BEALS, John Robert

    Director

    Appointed on 3 October 2005

    Resigned on 4 August 2006

    Nationality: American

    Occupation: Vp Finance

    Month of birth: November 1955

    22 Wedgewood Drive
    North Easton
    Ma 02356
    Usa

  • BEIRNE, Harold

    Director

    Appointed on 15 August 1997

    Resigned on 7 May 2001

    Nationality: American

    Occupation: Accountant

    Month of birth: June 1946

    49 Stanley Hill Avenue
    Amersham
    Buckinghamshire
    HP7 9BB

  • BRUNER, Judy

    Director

    Appointed on 1 August 1998

    Resigned on 18 February 2000

    Nationality: American

    Occupation: Corporate Controller

    Month of birth: September 1958

    14072 Okanogan Dr
    Saratoga
    California 95070
    Usa

  • CAMPBELL, Steven

    Director

    Appointed on 24 June 2003

    Resigned on 14 January 2005

    Nationality: American

    Occupation: Finance Executive

    Month of birth: April 1954

    6223 Blue Spruce Court
    Long Grove
    Illinois 60047
    Usa

  • CUTHBERT, Patricia Lucy

    Director

    Appointed on 24 March 2001

    Resigned on 31 October 2001

    Nationality: British

    Occupation: Vp & Corporate Controller

    Month of birth: June 1959

    4524 Carlyle Court 2024
    Santa Clara
    California 95054
    IRISH
    U S A

  • DEAN, Alison

    Director

    Appointed on 15 January 2005

    Resigned on 3 October 2005

    Nationality: American

    Occupation: Finance Executive

    Month of birth: January 1965

    3 Baldwin Lane
    Hopkinton
    Worcestor Ma 01748
    Usa

  • EWART, Peter John

    Director

    Appointed on 7 May 2001

    Resigned on 2 September 2002

    Nationality: British

    Occupation: Solicitor Legal Director

    Month of birth: August 1952

    East End House
    Fairford
    Gloucestershire
    GL7 4AP

  • GOLDMAN, Neal

    Director

    Appointed on 13 October 2003

    Resigned on 4 May 2010

    Nationality: American

    Occupation: Chief Administrative And Legal

    Month of birth: July 1951

    Peoplebuilding 2
    Peoplebuilding Estate
    Maylands Avenue
    Hemel Hempstead
    Hertfordshire
    HP2 4NW
    Usa

  • GROVES, Alan Dean

    Director

    Appointed on 6 February 1996

    Resigned on 1 August 1998

    Nationality: American

    Occupation: Corporate Controller

    Month of birth: October 1944

    105 Pepper Drive
    Los Altos
    California
    94022
    Usa

  • HALSTED III, Donald Merwin

    Director

    Appointed on 13 August 2004

    Resigned on 25 June 2007

    Nationality: American

    Occupation: Finance Executive

    Month of birth: September 1956

    1 Oakdale Lane
    Lincoln
    Massachusetts 01773
    Usa

  • HELD, Jeffrey Michael

    Director

    Appointed on 1 May 2007

    Resigned on 4 May 2010

    Nationality: Us Citizen

    Occupation: Director

    Month of birth: December 1968

    31 Concord Avenue
    Belmont
    Ma 02478
    U S A

  • LETELIER, Sergio Erik

    Director

    Appointed on 4 May 2010

    Resigned on 16 April 2015

    Nationality: French

    Occupation: General Counsel

    Month of birth: January 1979

    Hewlett-Packard Limited
    Cain Road
    Bracknell
    Berkshire
    RG12 1HN
    United Kingdom

  • MICHAEL, Mark Dixwell

    Director

    Appointed on 19 May 1992

    Resigned on 13 October 2003

    Nationality: American

    Occupation: Corporate Executive

    Month of birth: February 1951

    1215 Parkinson Avenue
    Palo Alto
    California 9430
    Usa

  • PAISLEY, Christopher Blake

    Director

    Appointed on 19 May 1992

    Resigned on 6 February 1996

    Nationality: American

    Occupation: Company Director

    Month of birth: July 1952

    14870 Three Oaks Court
    Saratoga
    California
    95070
    Usa

  • SEARLE, Philip Andrew

    Director

    Appointed on 1 December 2001

    Resigned on 24 June 2003

    Nationality: British

    Occupation: Corporate Controller

    Month of birth: May 1966

    212 Montclair Road
    Los Gatos
    California 95032
    Usa

  • SHAIKHALI, Juzer

    Director

    Appointed on 4 May 2010

    Resigned on 7 June 2015

    Nationality: British

    Occupation: Tax Manager

    Month of birth: April 1966

    Hewlett-Packard Limited
    Cain Road
    Bracknell
    Berkshire
    RG12 1HN
    United Kingdom

  • SLAVEN, Mark Anthony

    Director

    Appointed on 5 September 2002

    Resigned on 14 August 2004

    Nationality: Usa

    Occupation: Cfo

    Month of birth: August 1956

    6411 Amos Smith Road
    Charlotte
    Nevada
    28214
    Usa

  • TAYLOR III, Arthur Timson

    Director

    Appointed on 18 February 2000

    Resigned on 24 March 2001

    Nationality: American

    Occupation: Vp/Treasurer

    Month of birth: August 1956

    1005 Deanna Drive
    Menlo Park
    California 94025
    Usa

  • ZAGER, Jay

    Director

    Appointed on 25 June 2007

    Resigned on 4 May 2010

    Nationality: Us Citizen

    Occupation: Director

    Month of birth: November 1949

    Peoplebuilding 2
    Peoplebuilding Estate
    Maylands Avenue
    Hemel Hempstead
    Hertfordshire
    HP2 4NW
    Usa

  • ABOGADO CUSTODIANS LIMITED

    Corporate Nominee Director

    Appointed on 6 May 1992

    Resigned on 2 September 1992

    100 New Bridge Street
    London
    EC4V 6JA

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Director

    Appointed on 21 April 1992

    Resigned on 6 May 1992

    83 Leonard Street
    London
    EC2A 4QS

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 6 May 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X56FG7EQ. Transaction: MzE0ODAwODA4NGFkaXF6a2N4.

  2. 14 January 2016 Full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A4Y2RNW8. Transaction: MzEzOTQwMDI3MWFkaXF6a2N4.

  3. 10 June 2015 Appointment of Mr Bas Van Der Goorbergh as a director on 7 June 2015 [View PDF]

    Action Date: 7 June 2015. Category: Officers. Type: AP01. Barcode: X49AJDGG. Transaction: MzEyNDkxNTc3OWFkaXF6a2N4.

  4. 10 June 2015 Termination of appointment of Juzer Shaikhali as a director on 7 June 2015 [View PDF]

    Action Date: 7 June 2015. Category: Officers. Type: TM01. Barcode: X49AJCQ9. Transaction: MzEyNDkxNTU3NGFkaXF6a2N4.

  5. 5 May 2015 Annual return made up to 5 April 2015 with full list of shareholders [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X46R981K. Transaction: MzEyMjUxMzcxNGFkaXF6a2N4.

  6. 23 April 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A45CLM8Z. Transaction: MzEyMTY1ODIyM2FkaXF6a2N4.

  7. 23 April 2015 Appointment of Ms Miral Hamani as a director on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Officers. Type: AP01. Barcode: X45YMURC. Transaction: MzEyMTc5NjAyMmFkaXF6a2N4.

  8. 23 April 2015 Termination of appointment of Sergio Erik Letelier as a director on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Officers. Type: TM01. Barcode: X45YKCVL. Transaction: MzEyMTc2ODY1MGFkaXF6a2N4.

  9. 2 May 2014 Appointment of Ms Tara Dawn Trower as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X372C2QI. Transaction: MzA5OTM3MzA3NGFkaXF6a2N4.

  10. 2 May 2014 Termination of appointment of Roberto Putland as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X372C2OA. Transaction: MzA5OTM3MzA2NWFkaXF6a2N4.

  11. 10 April 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X35JPXEZ. Transaction: MzA5ODAxODcyM2FkaXF6a2N4.

  12. 10 January 2014 Full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A2Z6QQLV. Transaction: MzA5MjQzMzMxMGFkaXF6a2N4.

  13. 17 July 2013 Full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2CFVNKX. Transaction: MzA4MTY3NzIwMGFkaXF6a2N4.

  14. 1 May 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X27GGQNV. Transaction: MzA3NzI4NzE4MWFkaXF6a2N4.

  15. 2 May 2012 Annual return made up to 5 April 2012 with full list of shareholders [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X183CH7M. Transaction: MzA1Njg4MTQ3M2FkaXF6a2N4.

  16. 2 May 2012 Registered office address changed from C/O Hewlett-Packard Ltd Amen Corner Cain Road Bracknell Berkshire RG12 1HN United Kingdom on 2 May 2012 [View PDF]

    Action Date: 2 May 2012. Category: Address. Type: AD01. Barcode: X183CH7E. Transaction: MzA1Njg4MTI3OWFkaXF6a2N4.

  17. 27 January 2012 Full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A11DARCP. Transaction: MzA1MTQ5MDk4OGFkaXF6a2N4.

  18. 5 September 2011 Appointment of Mr Roberto Putland as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XNNTLXAS. Transaction: MzA0MzI1NzY2MGFkaXF6a2N4.

  19. 5 September 2011 Termination of appointment of Thomas Perkins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XNNRIXAN. Transaction: MzA0MzI1NzQ2M2FkaXF6a2N4.

  20. 4 August 2011 Full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AP5EVW8H. Transaction: MzA0MTU3MTM3NmFkaXF6a2N4.

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

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: XJ0G9TVT. Transaction: MzAzNjY1OTg3NmFkaXF6a2N4.

  22. 27 April 2011 Registered office address changed from 100 New Bridge Street London EC4V 6JA on 27 April 2011 [View PDF]

    Action Date: 27 April 2011. Category: Address. Type: AD01. Barcode: XGAFKTN2. Transaction: MzAzNjIwODA0NmFkaXF6a2N4.

  23. 22 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNTcxMzU3MGFkaXF6a2N4.

  24. 22 October 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: ARLYLOD6. Transaction: MzAyNTcxMzQ5MWFkaXF6a2N4.

  25. 22 July 2010 Current accounting period extended from 31 May 2010 to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA01. Barcode: XN8RLLWL. Transaction: MzAxOTk5OTI1M2FkaXF6a2N4.

  26. 29 June 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: RTJAML6Q. Transaction: MzAxODU1MTMwN2FkaXF6a2N4.

  27. 17 May 2010 Group of companies' accounts made up to 29 May 2009 [View PDF]

    Action Date: 29 May 2009. Category: Accounts. Type: AA. Barcode: LOQIGJXD. Transaction: MzAxNTY2Njg3NGFkaXF6a2N4.

  28. 5 May 2010 Appointment of Sergio Erik Letelier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRMP6JQE. Transaction: MzAxNDkxODE4M2FkaXF6a2N4.

  29. 5 May 2010 Appointment of Juzer Shaikhali as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRM94JQW. Transaction: MzAxNDkxNzg2MWFkaXF6a2N4.

  30. 5 May 2010 Appointment of Thomas Clark Perkins as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XRLQVJQ3. Transaction: MzAxNDkxNzQwM2FkaXF6a2N4.

  31. 5 May 2010 Termination of appointment of Jay Zager as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRLHIJQH. Transaction: MzAxNDkxNzE0OGFkaXF6a2N4.

  32. 5 May 2010 Termination of appointment of Abogado Nominees Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRKU7JQI. Transaction: MzAxNDkxNjYyNmFkaXF6a2N4.

  33. 5 May 2010 Termination of appointment of Jeffrey Held as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRL0UJQC. Transaction: MzAxNDkxNjc2M2FkaXF6a2N4.

  34. 5 May 2010 Termination of appointment of Neal Goldman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRKY9JQO. Transaction: MzAxNDkxNjY1NWFkaXF6a2N4.

  35. 6 April 2010 Annual return made up to 5 April 2010 with full list of shareholders [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: XCODHIX6. Transaction: MzAxMjg4MTYyNGFkaXF6a2N4.

  36. 6 April 2010 Secretary's details changed for Abogado Nominees Limited on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH04. Barcode: XCODGIX5. Transaction: MzAxMjg4MDA4NmFkaXF6a2N4.

  37. 17 November 2009 Director's details changed for Neal Goldman on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X2FPPF18. Transaction: MzAwMzAzMTEwMWFkaXF6a2N4.

  38. 17 November 2009 Director's details changed for Neal Goldman on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X2GJAF1O. Transaction: MzAwMzAzMTU0MmFkaXF6a2N4.

  39. 17 November 2009 Director's details changed for Jay Zager on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X2G2ZF1W. Transaction: MzAwMzAzMTMxMGFkaXF6a2N4.

  40. 17 November 2009 Director's details changed for Neal Goldman on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X2GBMF1S. Transaction: MzAwMzAzMTQwOGFkaXF6a2N4.

  41. 17 November 2009 Director's details changed for Jeffrey Michael Held on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X2FUOF1C. Transaction: MzAwMzAyMzE3M2FkaXF6a2N4.

  42. 16 July 2009 Group of companies' accounts made up to 30 May 2008 [View PDF]

    Action Date: 30 May 2008. Category: Accounts. Type: AA. Barcode: L3MY9BKC. Transaction: MjAzNzI1ODA1OGFkaXF6a2N4.

  43. 14 May 2009 Return made up to 05/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDGWY9UN. Transaction: MjAzMjkyMjc2MWFkaXF6a2N4.

  44. 10 December 2008 Director's change of particulars / neal goldman / 01/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A3YOX5IJ. Transaction: MjAxOTgzMDM2OWFkaXF6a2N4.

  45. 29 October 2008 Group of companies' accounts made up to 1 June 2007 [View PDF]

    Action Date: 1 June 2007. Category: Accounts. Type: AA. Barcode: LG7SE4CU. Transaction: MjAxNjcyODY4N2FkaXF6a2N4.

  46. 15 September 2008 Appointment terminated director robert aldrich [View PDF]

    Category: Officers. Type: 288b. Barcode: AGFUM33R. Transaction: MjAxMzQyNDgzMmFkaXF6a2N4.

  47. 7 May 2008 Return made up to 05/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ13MZI3. Transaction: MjAwNDg1MTg2MGFkaXF6a2N4.

  48. 25 October 2007 Group of companies' accounts made up to 2 June 2006 [View PDF]

    Action Date: 2 June 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE1NzU4OGFkaXF6a2N4.

  49. 29 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzQ2MjkzMmFkaXF6a2N4.

  50. 29 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzQ2MjkzMWFkaXF6a2N4.

  51. 25 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDUzMDMzN2FkaXF6a2N4.

  52. 16 May 2007 Return made up to 05/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDA3OTYyNmFkaXF6a2N4.

  53. 10 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDgwNDg4MmFkaXF6a2N4.

  54. 10 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDY1MzMyN2FkaXF6a2N4.

  55. 4 November 2006 Group of companies' accounts made up to 3 June 2005 [View PDF]

    Action Date: 3 June 2005. Category: Accounts. Type: AA. Transaction: MDE3MDUwNTcyMmFkaXF6a2N4.

  56. 18 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDYzMDI1N2FkaXF6a2N4.

  57. 22 May 2006 Return made up to 05/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDc5NzM0NGFkaXF6a2N4.

  58. 10 April 2006 Group of companies' accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE2MDM3MjE1M2FkaXF6a2N4.

  59. 8 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODEzNjI1OGFkaXF6a2N4.

  60. 27 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzk4Mjg2OGFkaXF6a2N4.

  61. 27 February 2006 Registered office changed on 27/02/06 from: c/o coudert brothers 60 cannon street london EC4N 6JP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzQ0NzIwOWFkaXF6a2N4.

  62. 27 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzMzNzUzOGFkaXF6a2N4.

  63. 27 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzg5Mjc4NWFkaXF6a2N4.

  64. 14 June 2005 Return made up to 05/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTMwNzYyM2FkaXF6a2N4.

  65. 29 March 2005 Delivery ext'd 3 mth 31/05/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEzMzMzNDg2NWFkaXF6a2N4.

  66. 18 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDA0NzgzMmFkaXF6a2N4.

  67. 18 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzY2NjI5NWFkaXF6a2N4.

  68. 10 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjY2MjUwNmFkaXF6a2N4.

  69. 22 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjYwOTE5NWFkaXF6a2N4.

  70. 12 July 2004 Group of companies' accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAyODA0NjkyMWFkaXF6a2N4.

  71. 26 March 2004 Delivery ext'd 3 mth 31/05/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA2NDI1NjczNGFkaXF6a2N4.

  72. 26 March 2004 Return made up to 05/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTA0OTcyM2FkaXF6a2N4.

  73. 19 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjU2ODEyOWFkaXF6a2N4.

  74. 19 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODUxMTY2NWFkaXF6a2N4.

  75. 28 August 2003 Group of companies' accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDExMDMxMDEyOWFkaXF6a2N4.

  76. 26 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTUwMzUzN2FkaXF6a2N4.

  77. 26 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTQwODcyMmFkaXF6a2N4.

  78. 27 April 2003 Return made up to 05/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODIzODE1MGFkaXF6a2N4.

  79. 7 March 2003 Delivery ext'd 3 mth 31/05/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA3OTAwMDQ5OWFkaXF6a2N4.

  80. 7 October 2002 Group of companies' accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA2MDAwMTI3N2FkaXF6a2N4.

  81. 27 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTAzMzQ0OWFkaXF6a2N4.

  82. 25 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzI2Mjk2NWFkaXF6a2N4.

  83. 6 August 2002 Return made up to 05/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzIzMTUxOWFkaXF6a2N4.

  84. 9 May 2002 Registered office changed on 09/05/02 from: 100 new bridge street london EC4V 6JA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzYxOTcwN2FkaXF6a2N4.

  85. 9 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTA5MzY0OGFkaXF6a2N4.

  86. 9 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDA1MzE4MGFkaXF6a2N4.

  87. 2 April 2002 Delivery ext'd 3 mth 31/05/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzOTY3MDE4OGFkaXF6a2N4.

  88. 23 January 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NDA2MDYzMmFkaXF6a2N4.

  89. 23 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDEwNTQ0MWFkaXF6a2N4.

  90. 23 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDQ5NDI1NmFkaXF6a2N4.

  91. 3 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjcwMDczMmFkaXF6a2N4.

  92. 19 December 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDAyMTU2NGFkaXF6a2N4.

  93. 17 December 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNjA2NjY3NWFkaXF6a2N4.

  94. 14 December 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NzIzNDc2N2FkaXF6a2N4.

  95. 3 July 2001 Return made up to 05/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTc0NjczMWFkaXF6a2N4.

  96. 22 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDgxODg3MmFkaXF6a2N4.

  97. 22 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODA3ODkyOWFkaXF6a2N4.

  98. 22 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTAzNTAzNGFkaXF6a2N4.

  99. 22 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTU0NzI0NWFkaXF6a2N4.

  100. 3 April 2001 Full group accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEzODQzNDQwNmFkaXF6a2N4.

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