Adelphi Values Limited

Company Registration Number: 02761308

Company registered in England and Wales

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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.
Adelphi Values Limited is a Private Company Limited by Shares first registered on 3 November 1992. Its current registered address is in London.

Registered Address

85 STRAND
5TH FLOOR
LONDON
ENGLAND
WC2R 0DW

There are 119 companies currently registered at this postcode, including this one.

All companies at WC2R 0DW

Registration Data

Company Number

02761308

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 November 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 December

Accounts Category

AUDIT EXEMPTION SUBSIDIARY

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,277,716£3,701,152£3,018,742£3,613,065£2,143,563£1,439,446£1,935,430
of which Cash £0£0£0£0£0£0£16
Total Assets £5,277,716£3,701,152£3,018,742£3,613,065£2,143,563£1,439,446£1,935,430
Current Liabilities £3,983,445£2,493,142£2,403,916£2,997,859£1,566,090£1,098,138£1,556,091
Net Current Assets £1,294,271£1,208,010£614,826£615,206£577,473£341,308£379,339
Total Net Worth £1,294,271£1,208,010£614,826£615,206£577,473£341,308£379,339

Previous Names

No previous names

Company Officers

  • BRAY, Sally Ann

    Secretary

    Appointed on 24 June 2009

     

    Nationality: British

    Occupation: Company Secretary

    85
    Strand
    5th Floor
    London
    WC2R 0DW
    England

  • COOPER, Eric Stuart

    Director

    Appointed on 24 November 1992

     

    Nationality: British

    Occupation: Ceo

    Month of birth: April 1953

    Adelphi Mill
    Grimshaw Lane
    Bollington
    Macclesfield
    Cheshire
    SK10 5JB
    England

  • HARRISON, David George

    Director

    Appointed on 24 June 2009

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1963

    Adelphi Mill
    Grimshaw Lane
    Bollington
    Macclesfield
    Cheshire
    SK10 5JB
    England

  • MORGAN, Lloyd Trevor

    Director

    Appointed on 24 November 1992

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1953

    Adelphi Mill
    Grimshaw Lane
    Bollington
    Macclesfield
    Cheshire
    SK10 5JB
    United Kingdom

  • HARRISON, David George

    Secretary

    Appointed on 8 January 1998

    Resigned on 24 June 2009

    16 Marlborough Drive
    Tytherington
    Macclesfield
    Cheshire
    SK10 2JX

  • MORGAN, Lloyd Trevor

    Secretary

    Appointed on 24 November 1992

    Resigned on 8 January 1998

    Nationality: British

    Occupation: Company Director

    49 Pine Road
    Bramhall
    Stockport
    Cheshire
    SK7 2JN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 November 1992

    Resigned on 24 November 1992

    26
    Church Street
    London
    NW8 8EP

  • JAMBON, Bernard

    Director

    Appointed on 11 March 1993

    Resigned on 2 July 2012

    Nationality: French

    Occupation: Market Researcher

    Month of birth: May 1949

    Quartier La Gardi
    Le Mas Des Oliviers
    La Vallee Verte
    Venasque
    69300
    France

  • MENARD, Jean-Louis

    Director

    Appointed on 11 March 1993

    Resigned on 2 July 2012

    Nationality: French

    Occupation: Market Researcher

    Month of birth: March 1953

    6 Place Rouville
    69001 Lyon
    FOREIGN
    France

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 3 November 1992

    Resigned on 24 November 1992

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 15 December 2016 Audit exemption subsidiary accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5LAW6QY. Transaction: MzE2NDQ5OTUxMmFkaXF6a2N4.

  2. 15 December 2016 Consolidated accounts of parent company for subsidiary company period ending 31/12/15 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: L5LAW6N5. Transaction: MzE2NDQ5OTM3OWFkaXF6a2N4.

  3. 15 December 2016 Audit exemption statement of guarantee by parent company for period ending 31/12/15 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: L5LAW6ND. Transaction: MzE2NDQ5OTI0MWFkaXF6a2N4.

  4. 15 December 2016 Notice of agreement to exemption from audit of accounts for period ending 31/12/15 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: L5LAW6P5. Transaction: MzE2NDQ5OTEyNmFkaXF6a2N4.

  5. 10 October 2016 Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: CH03. Barcode: X5HBYUEY. Transaction: MzE1OTMzNTMyMWFkaXF6a2N4.

  6. 10 October 2016 Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Address. Type: AD01. Barcode: X5HBYU20. Transaction: MzE1OTMzNTE0N2FkaXF6a2N4.

  7. 27 June 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5A20C01. Transaction: MzE1MTY5MTgzMWFkaXF6a2N4.

  8. 5 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUzRzBGNzZhZGlxemtjeA.

  9. 10 December 2015 Audit exemption subsidiary accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: R4LFUPKO. Transaction: MzEzNzI1MTM1OWFkaXF6a2N4.

  10. 10 December 2015 Consolidated accounts of parent company for subsidiary company period ending 31/12/14 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: R4LFUPKG. Transaction: MzEzNzI1MTE5MmFkaXF6a2N4.

  11. 10 December 2015 Notice of agreement to exemption from audit of accounts for period ending 31/12/14 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: R4LFUPJC. Transaction: MzEzNzI1MTEwN2FkaXF6a2N4.

  12. 10 December 2015 Audit exemption statement of guarantee by parent company for period ending 31/12/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: L4LHL6K1. Transaction: MzEzNzI1MDkyM2FkaXF6a2N4.

  13. 2 November 2015 Annual return made up to 2 November 2015 with full list of shareholders [View PDF]

    Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: X4JCLWS2. Transaction: MzEzNDI2NjMwNmFkaXF6a2N4.

  14. 3 November 2014 Annual return made up to 2 November 2014 with full list of shareholders [View PDF]

    Action Date: 2 November 2014. Category: Annual return. Type: AR01. Barcode: X3JW91IZ. Transaction: MzExMDYwMDQ3OGFkaXF6a2N4.

  15. 3 November 2014 Director's details changed for Mr David George Harrison on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3JW91H7. Transaction: MzExMDYwMDMxMmFkaXF6a2N4.

  16. 3 November 2014 Director's details changed for Mr Eric Stuart Cooper on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3JW91GZ. Transaction: MzExMDYwMDI5N2FkaXF6a2N4.

  17. 16 October 2014 Audit exemption subsidiary accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJA1UJ. Transaction: MzEwOTU0NDc0OGFkaXF6a2N4.

  18. 16 October 2014 Consolidated accounts of parent company for subsidiary company period ending 31/12/13 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: A3HJA1UB. Transaction: MzEwOTU0NDQxOGFkaXF6a2N4.

  19. 16 October 2014 Audit exemption statement of guarantee by parent company for period ending 31/12/13 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A3HJA1UZ. Transaction: MzEwOTU0NDIyOGFkaXF6a2N4.

  20. 16 October 2014 Notice of agreement to exemption from audit of accounts for period ending 31/12/13 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: R3HIQKAG. Transaction: MzEwOTU0NDEzNWFkaXF6a2N4.

  21. 28 March 2014 Registered office address changed from Adelphi Mill Grimshaw Lane, Bollington Macclesfield SK10 5JB on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Address. Type: AD01. Barcode: X34LWU8Z. Transaction: MzA5NzIwNDc3OGFkaXF6a2N4.

  22. 16 December 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2N2J340. Transaction: MzA5MDc5MDQ1OGFkaXF6a2N4.

  23. 4 November 2013 Annual return made up to 2 November 2013 with full list of shareholders [View PDF]

    Action Date: 2 November 2013. Category: Annual return. Type: AR01. Barcode: X2KGICPE. Transaction: MzA4ODEwODI0OWFkaXF6a2N4.

  24. 5 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A29DI47T. Transaction: MzA3OTIzOTc2M2FkaXF6a2N4.

  25. 5 November 2012 Annual return made up to 2 November 2012 with full list of shareholders [View PDF]

    Action Date: 2 November 2012. Category: Annual return. Type: AR01. Barcode: X1L1O31M. Transaction: MzA2Njk0OTIwMmFkaXF6a2N4.

  26. 10 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CFRGAY. Transaction: MzA2MDU1NzM2N2FkaXF6a2N4.

  27. 9 July 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1CT97RN. Transaction: MzA2MDQ4NTU4NWFkaXF6a2N4.

  28. 9 July 2012 Termination of appointment of Jean-Louis Menard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CT97YY. Transaction: MzA2MDQ3NjIzM2FkaXF6a2N4.

  29. 9 July 2012 Termination of appointment of Bernard Jambon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CT97XU. Transaction: MzA2MDQ3NjIwMWFkaXF6a2N4.

  30. 2 November 2011 Annual return made up to 2 November 2011 with full list of shareholders [View PDF]

    Action Date: 2 November 2011. Category: Annual return. Type: AR01. Barcode: X7RBTYWT. Transaction: MzA0NjQ4MjAxNWFkaXF6a2N4.

  31. 15 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5S2FUZH. Transaction: MzAzODg5NDcyNWFkaXF6a2N4.

  32. 2 November 2010 Annual return made up to 2 November 2010 with full list of shareholders [View PDF]

    Action Date: 2 November 2010. Category: Annual return. Type: AR01. Barcode: XTY64ORD. Transaction: MzAyNjI2NjAyNGFkaXF6a2N4.

  33. 17 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AGUQHKW7. Transaction: MzAxNzc3NzE4N2FkaXF6a2N4.

  34. 15 December 2009 Annual return made up to 2 November 2009 with full list of shareholders [View PDF]

    Action Date: 2 November 2009. Category: Annual return. Type: AR01. Barcode: XFXM1FS3. Transaction: MzAwNDk4MjYwNmFkaXF6a2N4.

  35. 15 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XFXM0FS2. Transaction: MzAwNDkzNDg3M2FkaXF6a2N4.

  36. 14 December 2009 Director's details changed for Mr Eric Stuart Cooper on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XFXLWFSX. Transaction: MzAwNDkzNTEwMmFkaXF6a2N4.

  37. 14 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XFXLZFS0. Transaction: MzAwNDkzNTExMWFkaXF6a2N4.

  38. 14 December 2009 Director's details changed for Mr Jean-Louis Menard on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XFXLYFSZ. Transaction: MzAwNDkzNTEwOGFkaXF6a2N4.

  39. 14 December 2009 Director's details changed for Mr Bernard Jambon on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XFXLXFSY. Transaction: MzAwNDkzNTEwM2FkaXF6a2N4.

  40. 15 October 2009 Director's details changed for Mr Lloyd Trevor Morgan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMFUWE46. Transaction: MzAwMDgyMzU2OGFkaXF6a2N4.

  41. 9 October 2009 Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XJNHVDYQ. Transaction: MzAwMDQzOTI1NGFkaXF6a2N4.

  42. 29 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNjAzMzI2MmFkaXF6a2N4.

  43. 24 June 2009 Director appointed mr david george harrison [View PDF]

    Category: Officers. Type: 288a. Barcode: XNNOZAZ3. Transaction: MjAzNTc3MzcxMWFkaXF6a2N4.

  44. 24 June 2009 Appointment terminated secretary david harrison [View PDF]

    Category: Officers. Type: 288b. Barcode: XNNLPAZQ. Transaction: MjAzNTc3MzQ3NmFkaXF6a2N4.

  45. 24 June 2009 Secretary appointed mrs sally-ann bray [View PDF]

    Category: Officers. Type: 288a. Barcode: XNNTVAZ4. Transaction: MjAzNTc3MzQ3MGFkaXF6a2N4.

  46. 13 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ARESX9O1. Transaction: MjAzMjgwMjA1MWFkaXF6a2N4.

  47. 3 November 2008 Return made up to 02/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2QZ74IH. Transaction: MjAxNzEyMDY5N2FkaXF6a2N4.

  48. 3 November 2008 Director's change of particulars / eric cooper / 03/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2QZD4IN. Transaction: MjAxNzEyMDEwNGFkaXF6a2N4.

  49. 26 September 2008 Director's change of particulars / bernard jambon / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUH7D3GB. Transaction: MjAxNDI0MzAzN2FkaXF6a2N4.

  50. 3 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AGBWN13O. Transaction: MjAwODM5MjgyOWFkaXF6a2N4.

  51. 2 November 2007 Return made up to 02/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzQwMzI0OGFkaXF6a2N4.

  52. 16 June 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjA4ODg2MGFkaXF6a2N4.

  53. 7 November 2006 Return made up to 02/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDYwNTkyOWFkaXF6a2N4.

  54. 24 May 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTA0MDQ2MWFkaXF6a2N4.

  55. 14 November 2005 Return made up to 02/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTg2NzA0N2FkaXF6a2N4.

  56. 25 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMzUxMjg2M2FkaXF6a2N4.

  57. 4 January 2005 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4Mzg3Mzk1OWFkaXF6a2N4.

  58. 25 October 2004 Return made up to 02/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTYyMzUwOGFkaXF6a2N4.

  59. 30 September 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDExNzIwODIwOWFkaXF6a2N4.

  60. 13 November 2003 Return made up to 02/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzMwOTA4OGFkaXF6a2N4.

  61. 30 September 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3MzI4NDc0MWFkaXF6a2N4.

  62. 16 November 2002 Return made up to 02/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMTEzNzAxMmFkaXF6a2N4.

  63. 16 November 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAyMzMwNzQ3M2FkaXF6a2N4.

  64. 23 September 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMDAzMzYyMmFkaXF6a2N4.

  65. 23 September 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4Mjg2NTg5MWFkaXF6a2N4.

  66. 20 August 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDExMTQ3NDE4OWFkaXF6a2N4.

  67. 13 June 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0MDg4MDEzNmFkaXF6a2N4.

  68. 4 December 2001 Return made up to 02/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjUwODE1NmFkaXF6a2N4.

  69. 12 September 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0MjUwMTgxMmFkaXF6a2N4.

  70. 7 November 2000 Return made up to 02/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTk5MTU4M2FkaXF6a2N4.

  71. 2 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4NDcyMzMwOWFkaXF6a2N4.

  72. 13 January 2000 Return made up to 03/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDMwMDQxMGFkaXF6a2N4.

  73. 27 August 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExNzcyODQwOWFkaXF6a2N4.

  74. 27 January 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NzkwNDk5NGFkaXF6a2N4.

  75. 27 January 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MzY1NDI3MWFkaXF6a2N4.

  76. 11 January 1999 Accounting reference date shortened from 31/01/99 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MDYzMTQzN2FkaXF6a2N4.

  77. 1 December 1998 Return made up to 03/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjI2NzI4NGFkaXF6a2N4.

  78. 15 October 1998 Full accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA4OTgzMjUwMmFkaXF6a2N4.

  79. 13 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTgxMzYzNWFkaXF6a2N4.

  80. 13 January 1998 Return made up to 03/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDc4MTkzM2FkaXF6a2N4.

  81. 13 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTQyODM4OWFkaXF6a2N4.

  82. 12 June 1997 Full group accounts made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDAyMjY1NTgzNGFkaXF6a2N4.

  83. 26 November 1996 Return made up to 03/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzg4MDQ0OWFkaXF6a2N4.

  84. 15 August 1996 Full accounts made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA0MTU4MjY3M2FkaXF6a2N4.

  85. 13 November 1995 Return made up to 03/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzM5OTc0NGFkaXF6a2N4.

  86. 26 May 1995 Full accounts made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDAzNzIwMzM4NWFkaXF6a2N4.

  87. 22 December 1994 Return made up to 03/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyOTQ3MzYwOGFkaXF6a2N4.

  88. 25 July 1994 Full accounts made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDA4Mjg2NjM3NmFkaXF6a2N4.

  89. 13 November 1993 Return made up to 03/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDkzMjQ1MGFkaXF6a2N4.

  90. 4 November 1993 Ad 06/10/93--------- £ si [email protected]=98 £ ic 4/102

    Category: Capital. Type: 88(2). Transaction: MDEwNDM1MTE3MGFkaXF6a2N4.

  91. 29 March 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4ODEzNjUwN2FkaXF6a2N4.

  92. 29 March 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1NDc2NjM1NmFkaXF6a2N4.

  93. 17 January 1993 Accounting reference date notified as 31/01

    Category: Accounts. Type: 224. Transaction: MDA1NzA1Nzk4N2FkaXF6a2N4.

  94. 17 January 1993 Ad 24/11/92--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjQyNjA4MWFkaXF6a2N4.

  95. 8 January 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3OTE5MjAzNmFkaXF6a2N4.

  96. 8 January 1993 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MjAyMTEyNzM5N2FkaXF6a2N4.

  97. 9 December 1992 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAwOTgxMDI4NGFkaXF6a2N4.

  98. 9 December 1992 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDExOTM1MzkwOGFkaXF6a2N4.

  99. 9 December 1992 Registered office changed on 09/12/92 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDA2NzY5ODE5MGFkaXF6a2N4.

  100. 3 November 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzg0ODk1MGFkaXF6a2N4.

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