8point3 Limited

Company Registration Number: 02754379

Company registered in England and Wales

Approximate Location Map
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8point3 Limited is a Private Company Limited by Shares first registered on 9 October 1992. Its current registered address is in Dartford, Kent.

Registered Address

TRINITY HOUSE
3 BULLACE LANE
DARTFORD
KENT
ENGLAND
DA1 1BB

There are 304 companies currently registered at this postcode, including this one.

All companies at DA1 1BB

Registration Data

Company Number

02754379

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 October 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

27400 - Manufacture of electric lighting equipment

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £862,206£763,498£404,787£233,013£0£0£0£0£0£0£0£0
of which Cash £270,260£124,021£52,497£112,711£0£0£0£0£0£0£0£0
Total Assets £862,206£763,498£404,787£233,013£0£0£0£0£0£0£0£0
Current Liabilities £679,713£272,489£283,764£463,671£0£0£0£0£0£0£0£0
Net Current Assets £182,493£491,009£121,023£-230,658£0£0£0£0£0£0£0£0
Total Net Worth £563,989£470,522£169,506£-230,658£0£0£0£0£0£0£0£0

Previous Names

  • SHEET METAL PRODUCTS LIMITED, active until 9 May 2012

Company Officers

  • BARTON, James

    Director

    Appointed on 5 April 2014

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: January 1970

    Trinity House
    3 Bullace Lane
    Dartford
    Kent
    DA1 1BB
    England

  • BATEUP, Ashley

    Director

    Appointed on 25 July 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1968

    Trinity House
    3 Bullace Lane
    Dartford
    Kent
    DA1 1BB
    England

  • DAWSON, Richard William

    Director

    Appointed on 15 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1963

    Trinity House
    3 Bullace Lane
    Dartford
    Kent
    DA1 1BB
    England

  • ST. QUINTON, Martin George

    Director

    Appointed on 5 April 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1957

    Trinity House
    3 Bullace Lane
    Dartford
    Kent
    DA1 1BB
    England

  • STRONG, Michael Alexander

    Director

    Appointed on 15 July 2016

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: December 1957

    The Coach House
    St. Mary Bourne
    Andover
    SP11 6EN
    England

  • DAWSON, Wilfred Edward

    Secretary

    Appointed on 9 October 1992

    Resigned on 15 July 2016

    Nationality: British

    Occupation: Company Secretary

    Hope Lodge Red Street
    Southfleet Village
    Kent
    DA13 9QL

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 October 1992

    Resigned on 9 October 1992

    6-8 Underwood Street
    London
    N1 7JQ

  • BARRATT, David

    Director

    Appointed on 25 July 2013

    Resigned on 11 May 2015

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1957

    36
    Dorset Avenue
    Welling
    Kent
    DA16 2PX
    United Kingdom

  • DAWSON, Jennifer Elizabeth

    Director

    Appointed on 1 October 2002

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Secretary

    Month of birth: September 1947

    Hope Lodge Red Street
    Southfleet Village
    Kent
    DA13 9QL

  • DAWSON, Richard William

    Director

    Appointed on 9 October 1992

    Resigned on 11 May 2015

    Nationality: British

    Occupation: Production Manager

    Month of birth: March 1963

    4 Monks Walk
    Southfleet
    Kent
    DA13 9NZ

  • DAWSON, Wilfred Edward

    Director

    Appointed on 25 July 2013

    Resigned on 15 July 2016

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1940

    Hope Lodge
    Red Street
    Southfleet Village
    Kent
    DA13 9QL
    United Kingdom

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 9 October 1992

    Resigned on 9 October 1992

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 8 December 2016 Appointment of Mr Michael Alexander Strong as a director on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: AP01. Barcode: X5LEXRSI. Transaction: MzE2MzkyNjg4NmFkaXF6a2N4.

  2. 9 November 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDHZHD. Transaction: MzE2MTU3ODk1MmFkaXF6a2N4.

  3. 3 November 2016 Director's details changed for Mr Ashley Bateup on 24 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Officers. Type: CH01. Barcode: X5IXQEYQ. Transaction: MzE2MTA0NDA3MmFkaXF6a2N4.

  4. 2 November 2016 Appointment of Mr Richard William Dawson as a director on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: AP01. Barcode: X5IXQXMG. Transaction: MzE2MTA1MDEzOGFkaXF6a2N4.

  5. 2 November 2016 Termination of appointment of Wilfred Edward Dawson as a director on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: TM01. Barcode: X5IXQDII. Transaction: MzE2MTA0MzYwMWFkaXF6a2N4.

  6. 2 November 2016 Termination of appointment of Wilfred Edward Dawson as a secretary on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: TM02. Barcode: X5IXQCV5. Transaction: MzE2MTA0MzI5OWFkaXF6a2N4.

  7. 17 September 2016 Cancellation of shares. Statement of capital on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Capital. Type: SH06. Barcode: A5EMHV3E. Transaction: MzE1NzYyNjkzOWFkaXF6a2N4.

  8. 1 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5EN0TEY. Transaction: MzE1NjM4MjYxNGFkaXF6a2N4.

  9. 18 August 2016 Registered office address changed from Suscon Brunel Way Dartford DA1 5FW to Trinity House 3 Bullace Lane Dartford Kent DA1 1BB on 18 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Address. Type: AD01. Barcode: X5DK09XF. Transaction: MzE1NTMxNDk1OWFkaXF6a2N4.

  10. 9 August 2016 Statement of capital following an allotment of shares on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Capital. Type: SH01. Barcode: A5C9TI9M. Transaction: MzE1NDc2ODU2MGFkaXF6a2N4.

  11. 9 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVDOVRJOUVhZGlxemtjeA.

  12. 9 August 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A5C9TIAY. Transaction: MzE1NDc2Mzk0OWFkaXF6a2N4.

  13. 3 December 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4LE2JTK. Transaction: MzEzNjY5MzAzNGFkaXF6a2N4.

  14. 3 December 2015 Director's details changed for Mr Ashley Bateup on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: CH01. Barcode: X4LE2JMR. Transaction: MzEzNjYwNzUyN2FkaXF6a2N4.

  15. 2 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LE2USS. Transaction: MzEzNjYxMDY4OGFkaXF6a2N4.

  16. 21 May 2015 Termination of appointment of David Barratt as a director on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Officers. Type: TM01. Barcode: X47UIKSY. Transaction: MzEyMzY0ODc5M2FkaXF6a2N4.

  17. 21 May 2015 Termination of appointment of Richard William Dawson as a director on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Officers. Type: TM01. Barcode: X47UIKB4. Transaction: MzEyMzY0ODY1NGFkaXF6a2N4.

  18. 13 May 2015 Registered office address changed from Monarch Works Station Road North Belvedere Kent DA17 6JU to Suscon Brunel Way Dartford DA1 5FW on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Address. Type: AD01. Barcode: X47C64HD. Transaction: MzEyMzA3ODU4NWFkaXF6a2N4.

  19. 8 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NA75Y0. Transaction: MzExNDUwNTY5NWFkaXF6a2N4.

  20. 15 October 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3IIZSR4. Transaction: MzEwOTQ0OTM3OGFkaXF6a2N4.

  21. 24 April 2014 Statement of capital following an allotment of shares on 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Capital. Type: SH01. Barcode: A360WH15. Transaction: MzA5ODcxNzU2MWFkaXF6a2N4.

  22. 16 April 2014 Appointment of Mr Martin George St. Quinton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35WTJAA. Transaction: MzA5ODM2NjUwOWFkaXF6a2N4.

  23. 16 April 2014 Appointment of Mr James Barton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35WTIL7. Transaction: MzA5ODM2NjMyOGFkaXF6a2N4.

  24. 15 April 2014 Registration of charge 027543790001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A35VRQZ7. Transaction: MzA5ODY0NTA2NGFkaXF6a2N4.

  25. 26 February 2014 Cancellation of shares. Statement of capital on 26 February 2014 [View PDF]

    Action Date: 26 February 2014. Category: Capital. Type: SH06. Barcode: L327828J. Transaction: MzA5NTI1OTI0NmFkaXF6a2N4.

  26. 26 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NTI1OTE1MGFkaXF6a2N4.

  27. 26 February 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: L327828Z. Transaction: MzA5NTI1OTIyMGFkaXF6a2N4.

  28. 19 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2L6WT35. Transaction: MzA4ODk4NzQ5NWFkaXF6a2N4.

  29. 16 October 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2J0VE3Y. Transaction: MzA4NzAxMDcyN2FkaXF6a2N4.

  30. 27 September 2013 Appointment of Mr Ashley Bateup as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HSQAX4. Transaction: MzA4NTkwMzM5NGFkaXF6a2N4.

  31. 26 September 2013 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X2HQ5GXL. Transaction: MzA4NTg1NjA3OWFkaXF6a2N4.

  32. 23 September 2013 Appointment of Mr David Barratt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HIA0HV. Transaction: MzA4NTU4MzY4NGFkaXF6a2N4.

  33. 23 September 2013 Appointment of Mr Wilfred Edward Dawson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HIA0GY. Transaction: MzA4NTU4MzY3NGFkaXF6a2N4.

  34. 23 September 2013 Statement of capital following an allotment of shares on 25 July 2013 [View PDF]

    Action Date: 25 July 2013. Category: Capital. Type: SH01. Barcode: X2HIA0GI. Transaction: MzA4NTU4MzY3MGFkaXF6a2N4.

  35. 21 March 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X24NCRXT. Transaction: MzA3NDkwMTgwMGFkaXF6a2N4.

  36. 12 February 2013 Previous accounting period shortened from 31 October 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X2226KMB. Transaction: MzA3MjcyNzAzOWFkaXF6a2N4.

  37. 25 September 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1I6H99S. Transaction: MzA2NDczNDAwNGFkaXF6a2N4.

  38. 6 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1CD5R4Z. Transaction: MzA2MDM4NjYyMWFkaXF6a2N4.

  39. 9 May 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X18IP74H. Transaction: MzA1NzE4MzM1MWFkaXF6a2N4.

  40. 22 September 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: XTP95XRH. Transaction: MzA0NDI1NjU4OWFkaXF6a2N4.

  41. 18 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AUA8XVT7. Transaction: MzA0MDYwOTk2NWFkaXF6a2N4.

  42. 18 July 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AUA8WVT6. Transaction: MzA0MDU5ODg1OGFkaXF6a2N4.

  43. 14 October 2010 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: XND3CO88. Transaction: MzAyNTI2MjQ2MWFkaXF6a2N4.

  44. 14 October 2010 Secretary's details changed for Wilfred Edward Dawson on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH03. Barcode: XND3BO87. Transaction: MzAyNTI2MjAxNWFkaXF6a2N4.

  45. 14 September 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ACADWN91. Transaction: MzAyMzI3NjU5OWFkaXF6a2N4.

  46. 1 October 2009 Return made up to 20/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH5D8DQ7. Transaction: MjA0MjYwMDI0OWFkaXF6a2N4.

  47. 1 October 2009 Appointment terminated director jennifer dawson [View PDF]

    Category: Officers. Type: 288b. Barcode: XH5D7DQ6. Transaction: MjA0MjU5OTc4OGFkaXF6a2N4.

  48. 21 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P7DDJCK1. Transaction: MjAzOTY5MzA4NGFkaXF6a2N4.

  49. 21 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzOTY5MzA2MmFkaXF6a2N4.

  50. 6 October 2008 Return made up to 20/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW8NV3PB. Transaction: MjAxNDgyOTMwNWFkaXF6a2N4.

  51. 6 October 2008 Director's change of particulars / richard dawson / 20/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XW8NU3PA. Transaction: MjAxNDgyODU4OGFkaXF6a2N4.

  52. 21 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ARNJR2GG. Transaction: MjAxMTU4MTYyMmFkaXF6a2N4.

  53. 21 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMTU4MTQ1N2FkaXF6a2N4.

  54. 5 October 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NjQxMDUzNmFkaXF6a2N4.

  55. 5 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjQxMzI5NmFkaXF6a2N4.

  56. 1 October 2007 Return made up to 20/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjA4NDExMmFkaXF6a2N4.

  57. 10 October 2006 Return made up to 20/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTkzOTI2OGFkaXF6a2N4.

  58. 5 July 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzc4NDY4MmFkaXF6a2N4.

  59. 5 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2Mzg0MDMyOGFkaXF6a2N4.

  60. 16 September 2005 Return made up to 20/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzAzODU3MWFkaXF6a2N4.

  61. 4 November 2004 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA1MTExNjk4MGFkaXF6a2N4.

  62. 24 September 2004 Return made up to 20/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTk4MTI2NmFkaXF6a2N4.

  63. 21 November 2003 Return made up to 04/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTQxNTEwOGFkaXF6a2N4.

  64. 23 May 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA1MDI2MDIzNGFkaXF6a2N4.

  65. 21 October 2002 Return made up to 04/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzI1NzM0M2FkaXF6a2N4.

  66. 21 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTM1ODgxMmFkaXF6a2N4.

  67. 26 June 2002 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAzMTAxNjk3OWFkaXF6a2N4.

  68. 8 October 2001 Return made up to 04/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODcwOTc1MGFkaXF6a2N4.

  69. 14 September 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA0NzY1NjQwMGFkaXF6a2N4.

  70. 30 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjAyNTQ5M2FkaXF6a2N4.

  71. 10 November 2000 Return made up to 09/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDE3OTEzM2FkaXF6a2N4.

  72. 20 July 2000 Accounts for a dormant company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDAyMjcyMDE2NWFkaXF6a2N4.

  73. 24 November 1999 Amended accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AAMD. Transaction: MDAwODkxNjM4MmFkaXF6a2N4.

  74. 19 October 1999 Return made up to 09/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODg2NzgwOWFkaXF6a2N4.

  75. 20 August 1999 Accounts for a dormant company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDE1MjIwODIwNGFkaXF6a2N4.

  76. 20 August 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDc4NzEyN2FkaXF6a2N4.

  77. 10 November 1998 Return made up to 09/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDE2NDIyN2FkaXF6a2N4.

  78. 14 July 1998 Accounts for a dormant company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDAzMzcyMTQ3MmFkaXF6a2N4.

  79. 10 November 1997 Return made up to 09/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTc2NTU2NmFkaXF6a2N4.

  80. 18 July 1997 Accounts for a dormant company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA4MzQwMTkxOWFkaXF6a2N4.

  81. 17 October 1996 Return made up to 09/10/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDE1MzUyNmFkaXF6a2N4.

  82. 15 July 1996 Accounts for a dormant company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDAxNTcwNDg0MGFkaXF6a2N4.

  83. 15 July 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTM0MjA2NmFkaXF6a2N4.

  84. 8 January 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjY5OTA0MWFkaXF6a2N4.

  85. 21 December 1995 Return made up to 09/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzcxNjgwMWFkaXF6a2N4.

  86. 11 July 1995 Full accounts made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDA1MDIxNTkxMWFkaXF6a2N4.

  87. 20 December 1994 Return made up to 09/10/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA5MDQ4NDk4NGFkaXF6a2N4.

  88. 8 September 1994 Full accounts made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDAxMzAxMzM5N2FkaXF6a2N4.

  89. 4 January 1994 Registered office changed on 04/01/94 from: 1 neals yard london WC2H 9DP

    Category: Address. Type: 287. Transaction: MDA2MDYzOTI4M2FkaXF6a2N4.

  90. 12 December 1993 Return made up to 09/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NjE3MjQ5MGFkaXF6a2N4.

  91. 9 December 1992 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNjAyMTg1NGFkaXF6a2N4.

  92. 9 October 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDA1NDIxOWFkaXF6a2N4.

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