Allison & Busby Limited

Company Registration Number: 02750589

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.
Allison & Busby Limited is a Private Company Limited by Shares first registered on 25 September 1992. Its current registered address is in London.

Registered Address

12 FITZROY MEWS
LONDON
W1T 6DW

This is the only company currently registered at this postcode.

Registration Data

Company Number

02750589

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58110 - Book publishing

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,289,707£1,716,927£1,986,179£2,528,745£2,292,695£2,366,091
of which Cash £569,371£1,046,785£1,238,962£1,776,245£1,486,429£1,396,169
Total Assets £1,289,707£1,716,927£1,986,179£2,528,745£2,292,695£2,366,091
Current Liabilities £244,320£0£398,323£384,437£445,656£849,868
Net Current Assets £1,045,387£1,716,927£1,587,856£2,144,308£1,847,039£1,516,223
Total Net Worth £1,049,179£1,486,537£1,538,750£1,995,426£1,680,437£1,343,971

Previous Names

No previous names

Company Officers

  • WILSONS (COMPANY SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 31 August 2006

     

    Alexandra House
    St Johns Street
    Salisbury
    Wiltshire
    SP1 2SB
    United Kingdom

  • CANELLAS, Juan Vinals

    Director

    Appointed on 27 June 1996

     

    Nationality: Spanish

    Occupation: Economist/Accountant

    Month of birth: January 1951

    Dr.Carulla.10
    Barcelona
    08310
    Spain

  • CERIOLA, Nuria

    Director

    Appointed on 27 June 1996

     

    Nationality: Spanish

    Occupation: Economist/Accountant

    Month of birth: August 1964

    Montevideo 18 Bis
    Barcelona
    08034
    Spain

  • CCS SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 25 September 1992

    Resigned on 21 October 1992

    120 East Road
    London
    N1 6AA

  • FEAR, Sean Martin

    Secretary

    Appointed on 21 October 1992

    Resigned on 27 June 1996

    9 Aldenham Road
    Radlett
    Hertfordshire
    WD7 8AU

  • MEYER, Janine Marjorie

    Secretary

    Appointed on 27 June 1996

    Resigned on 31 August 2006

    9 Rookery Close
    Kennington
    Ashford
    Kent
    TN24 9RP

  • CCS DIRECTORS LIMITED

    Nominee Director

    Appointed on 25 September 1992

    Resigned on 21 October 1992

    Month of birth: November 1990

    120 East Road
    London
    N1 6AA

  • CHAPMAN, Geoffrey Richard

    Director

    Appointed on 21 January 1994

    Resigned on 27 June 1996

    Nationality: British

    Occupation: Public Relations Executive

    Month of birth: February 1944

    The Mount Sun Hill
    Royston
    Hertfordshire
    SG8 9AT

  • CHAPMAN, Jennifer Mary

    Director

    Appointed on 21 October 1992

    Resigned on 27 June 1996

    Nationality: British

    Occupation: Writer

    Month of birth: February 1950

    The Mount
    Sun Hill
    Royston
    Hertfordshire
    SG8 9AT

  • DAY, Peter

    Director

    Appointed on 21 October 1992

    Resigned on 27 June 1996

    Nationality: British

    Occupation: Publisher

    Month of birth: February 1937

    5 The Lodge
    Richmond Way
    London
    W12 8LW

  • EVANS, Roger

    Director

    Appointed on 18 November 1992

    Resigned on 22 January 1994

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1947

    79 High Street
    Saffron Walden
    Essex
    CB10 1DZ

  • WILSON, Julian

    Director

    Appointed on 21 October 1992

    Resigned on 4 September 1995

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1960

    4 The Lodge
    London
    W12 8LW

This information was most recently updated 21/01/2017.

Latest Filings

  1. 1 August 2016 [View PDF]

    Action Date: 25 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGN3IB. Transaction: MzE1NDE1MTEyN2FkaXF6a2N4.

  2. 18 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5BIHIZE. Transaction: MzE1MzEyODYyM2FkaXF6a2N4.

  3. 29 October 2015 Register(s) moved to registered inspection location Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB [View PDF]

    Category: Address. Type: AD03. Barcode: X4J27TUA. Transaction: MzEzNDA2OTE4MmFkaXF6a2N4.

  4. 4 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4D20BOZ. Transaction: MzEyODM1Njk4MGFkaXF6a2N4.

  5. 21 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4A0HS42. Transaction: MzEyNTU0NjAxOGFkaXF6a2N4.

  6. 12 March 2015 Statement of capital on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Capital. Type: SH19. Barcode: A42NLT8Q. Transaction: MzExOTA1MjQ0MWFkaXF6a2N4.

  7. 4 March 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: A420KDYF. Transaction: MzExODUxMzI0OWFkaXF6a2N4.

  8. 4 March 2015 Solvency Statement dated 19/02/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: A420KDYR. Transaction: MzExODUxMzE4N2FkaXF6a2N4.

  9. 4 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQyMEtEWVphZGlxemtjeA.

  10. 16 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GKK1UP. Transaction: MzEwNzU2ODEzMGFkaXF6a2N4.

  11. 5 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3DMGOK2. Transaction: MzEwNTAzMDU4OWFkaXF6a2N4.

  12. 24 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HKWLY2. Transaction: MzA4NTY3ODExOWFkaXF6a2N4.

  13. 29 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2FS85ZC. Transaction: MzA4NDAzOTUyM2FkaXF6a2N4.

  14. 13 November 2012 Registered office address changed from 13 Charlotte Mews London W1T 4EJ on 13 November 2012 [View PDF]

    Action Date: 13 November 2012. Category: Address. Type: AD01. Barcode: X1LMAKN7. Transaction: MzA2NzQyNjUxOGFkaXF6a2N4.

  15. 25 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1K7FYJV. Transaction: MzA2NjQ4MDM5MmFkaXF6a2N4.

  16. 19 October 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1JTWJ4R. Transaction: MzA2NjA4MDQ2NmFkaXF6a2N4.

  17. 17 October 2012 Secretary's details changed for Wilsons (Company Secretaries) Limited on 17 September 2012 [View PDF]

    Action Date: 17 September 2012. Category: Officers. Type: CH04. Barcode: X1JR8AQK. Transaction: MzA2NTk2MTk4OWFkaXF6a2N4.

  18. 3 October 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1IR8OW2. Transaction: MzA2NTIyMDkxOGFkaXF6a2N4.

  19. 3 October 2012 Secretary's details changed for Wilsons (Company Secretaries) Limited on 17 September 2012 [View PDF]

    Action Date: 17 September 2012. Category: Officers. Type: CH04. Barcode: X1IR6FQA. Transaction: MzA2NTE4NzYyOGFkaXF6a2N4.

  20. 28 September 2012 Secretary's details changed for Wilsons (Company Secretaries) Limited on 17 September 2012 [View PDF]

    Action Date: 17 September 2012. Category: Officers. Type: CH04. Barcode: X1IEAZQO. Transaction: MzA2NDk0NTI0NWFkaXF6a2N4.

  21. 9 September 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XPBHZXEO. Transaction: MzA0MzUzMTU5NmFkaXF6a2N4.

  22. 8 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ACKUWXC5. Transaction: MzA0MzUwMzQ1M2FkaXF6a2N4.

  23. 2 June 2011 Reduction of capital following redenomination. Statement of capital on 2 June 2011 [View PDF]

    Action Date: 2 June 2011. Category: Capital. Type: SH15. Barcode: AB7P2UHU. Transaction: MzAzODE4MzM2OGFkaXF6a2N4.

  24. 31 August 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: X3Q34N0K. Transaction: MzAyMjM4OTY5MGFkaXF6a2N4.

  25. 31 August 2010 Director's details changed for Juan Vinals Canellas on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: X3Q32N0I. Transaction: MzAyMjM4OTUwMmFkaXF6a2N4.

  26. 31 August 2010 Director's details changed for Nuria Ceriola on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: X3Q33N0J. Transaction: MzAyMjM4OTUwNWFkaXF6a2N4.

  27. 31 August 2010 Secretary's details changed for Wilsons (Company Secretaries) Limited on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH04. Barcode: X3Q31N0H. Transaction: MzAyMjM4OTUwMGFkaXF6a2N4.

  28. 26 March 2010 Statement of capital on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Capital. Type: SH19. Barcode: PHIJ9IMK. Transaction: MzAxMjMxNjkzNGFkaXF6a2N4.

  29. 26 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AL1X1IKW. Transaction: MzAxMjMxNjA1NGFkaXF6a2N4.

  30. 22 March 2010 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: RUQZKIFR. Transaction: MzAxMTkwNzU1N2FkaXF6a2N4.

  31. 22 March 2010 Solvency statement dated 15/03/10 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: ASVQ3IFN. Transaction: MzAxMTkwNzUwNWFkaXF6a2N4.

  32. 22 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMTkwNzQwM2FkaXF6a2N4.

  33. 3 August 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZWCKC33. Transaction: MjAzODQwMTMwNmFkaXF6a2N4.

  34. 15 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A5J7P8VX. Transaction: MjAzMDYxNDcyNmFkaXF6a2N4.

  35. 6 August 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIW7821T. Transaction: MjAxMDQyMDcxNmFkaXF6a2N4.

  36. 24 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A65YY1N5. Transaction: MjAwOTU5Mjg0MmFkaXF6a2N4.

  37. 28 January 2008 Return made up to 31/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM3OTA2MGFkaXF6a2N4.

  38. 28 January 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MTI2NTExNWFkaXF6a2N4.

  39. 18 January 2008 Return made up to 31/07/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE0MDY4NWFkaXF6a2N4.

  40. 23 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg1OTEzOWFkaXF6a2N4.

  41. 3 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTM1Njc2OWFkaXF6a2N4.

  42. 3 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQwMzc5MWFkaXF6a2N4.

  43. 26 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjIxMzM3MmFkaXF6a2N4.

  44. 8 August 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDA3NDAyMmFkaXF6a2N4.

  45. 12 April 2006 Registered office changed on 12/04/06 from: suite 111 bon marche centre 241 ferndale road london SW9 8BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTg1MjAxOGFkaXF6a2N4.

  46. 18 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MjQzOTQ1NmFkaXF6a2N4.

  47. 19 September 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMjAzMDkyN2FkaXF6a2N4.

  48. 2 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4MzM0Njg2OWFkaXF6a2N4.

  49. 20 August 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NzUzNjE2NWFkaXF6a2N4.

  50. 5 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAwOTAyMTQ3N2FkaXF6a2N4.

  51. 29 September 2003 Return made up to 31/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5OTk4MTgwN2FkaXF6a2N4.

  52. 8 November 2002 Return made up to 31/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNDY0NzQ5N2FkaXF6a2N4.

  53. 2 July 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4NzEyMDkxMmFkaXF6a2N4.

  54. 15 November 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1MDUxMTc5MWFkaXF6a2N4.

  55. 10 August 2001 Return made up to 31/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTcyMjIzNGFkaXF6a2N4.

  56. 20 July 2001 Ad 02/07/01--------- £ si [email protected]=575500 £ ic 1187285/1762785 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDMwNjI1MGFkaXF6a2N4.

  57. 20 July 2001 Nc inc already adjusted 02/07/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzMzE2OTI5MWFkaXF6a2N4.

  58. 20 July 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjEyMDQ1NWFkaXF6a2N4.

  59. 20 July 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTU5NDE3MWFkaXF6a2N4.

  60. 3 November 2000 Return made up to 31/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODYwMzY4MWFkaXF6a2N4.

  61. 25 October 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NTAxMjQxM2FkaXF6a2N4.

  62. 25 October 2000 Registered office changed on 25/10/00 from: 114 new cavendish street london W1M 7FD [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzQ4ODgxNGFkaXF6a2N4.

  63. 2 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5NDM2MDY5MWFkaXF6a2N4.

  64. 15 May 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5NjI3ODU5MmFkaXF6a2N4.

  65. 16 August 1999 Return made up to 31/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTc4MjQwOWFkaXF6a2N4.

  66. 22 July 1999 Accounting reference date shortened from 31/03/00 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMzMxMzQwOWFkaXF6a2N4.

  67. 13 July 1999 Ad 07/06/99--------- £ si [email protected]=206000 £ ic 981285/1187285 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjY1MDEyOWFkaXF6a2N4.

  68. 13 July 1999 Ad 17/05/99--------- £ si [email protected]=53500 £ ic 927785/981285 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDM1ODQzNmFkaXF6a2N4.

  69. 13 July 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjMyNDU0M2FkaXF6a2N4.

  70. 13 July 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDUyNjcwMmFkaXF6a2N4.

  71. 13 July 1999 £ nc 981285/1408405 07/06/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4Nzk3MTg4OWFkaXF6a2N4.

  72. 31 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5NzYyNTcxOGFkaXF6a2N4.

  73. 23 November 1998 Ad 19/10/98--------- £ si [email protected]=175000 £ ic 752785/927785 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTE5NzAwNGFkaXF6a2N4.

  74. 23 November 1998 £ nc 806285/981285 19/10/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2NTQ2Nzc5MGFkaXF6a2N4.

  75. 23 November 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDUxODYwMmFkaXF6a2N4.

  76. 23 November 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTIwMDAzMWFkaXF6a2N4.

  77. 21 September 1998 Return made up to 31/07/98; change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxODQ0NTA3N2FkaXF6a2N4.

  78. 5 May 1998 Ad 22/04/98--------- £ si [email protected]=46500 £ ic 706285/752785 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjA1MDk5MmFkaXF6a2N4.

  79. 5 May 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDg1Mzk2M2FkaXF6a2N4.

  80. 5 May 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzExMDEwMWFkaXF6a2N4.

  81. 5 May 1998 £ nc 706285/806285 22/04/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2Nzk2NDAxN2FkaXF6a2N4.

  82. 29 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0NTAxMTE3MWFkaXF6a2N4.

  83. 3 December 1997 Ad 14/11/97--------- £ si [email protected]=78500 £ ic 627785/706285 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1Mzk3NjI1MmFkaXF6a2N4.

  84. 19 September 1997 Return made up to 31/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NjkyNjE3NmFkaXF6a2N4.

  85. 19 September 1997 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDA3MjQyODMwOWFkaXF6a2N4.

  86. 9 July 1997 Ad 01/11/94--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDUxNDUyNGFkaXF6a2N4.

  87. 14 May 1997 Return made up to 25/09/95; change of members; amend

    Category: Annual return. Type: 363a. Transaction: ODA3OTk1OTdhZGlxemtjeA.

  88. 14 May 1997 Return made up to 25/09/95; change of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDc5OTU5N2FkaXF6a2N4.

  89. 14 May 1997 Return made up to 31/07/96; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODYwMjY5NGFkaXF6a2N4.

  90. 14 May 1997 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDA5NzEzMzg1NmFkaXF6a2N4.

  91. 20 March 1997 Registered office changed on 20/03/97 from: baker tilly iveco ford house station road watford hertfordshire WD1 1TG [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDE0MjU4MmFkaXF6a2N4.

  92. 11 February 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTQ4MzA0MWFkaXF6a2N4.

  93. 11 February 1997 £ nc 700000/706285 03/12/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzNjU3MTM3NmFkaXF6a2N4.

  94. 11 February 1997 Ad 03/12/96--------- £ si [email protected]=75000 £ ic 551285/626285 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3Mzk4MTgyOWFkaXF6a2N4.

  95. 31 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA0NTYxMzA4OGFkaXF6a2N4.

  96. 27 August 1996 Return made up to 31/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDU1NzU5NmFkaXF6a2N4.

  97. 27 August 1996 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA2MjY0OTE0N2FkaXF6a2N4.

  98. 8 July 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExMDE4NzgwNWFkaXF6a2N4.

  99. 5 July 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwODczMzI0NmFkaXF6a2N4.

  100. 5 July 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTUwNzYzMGFkaXF6a2N4.

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