Albion Quay 1992 Limited

Company Registration Number: 02773927

Company registered in England and Wales

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Albion Quay 1992 Limited is a Private Company Limited by Shares first registered on 15 December 1992. Its current registered address is in London.

Registered Address

6 ALBION QUAY
LOMBARD ROAD
LONDON
SW11 3RQ

There are 10 companies currently registered at this postcode, including this one.

All companies at SW11 3RQ

Registration Data

Company Number

02773927

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 December 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 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £65,947£97,777£105,732£80,158£82,598£99,606£62,031
of which Cash £49,645£91,759£97,346£77,742£74,105£53,026£49,661
Total Assets £65,947£97,777£105,732£80,158£82,598£99,606£62,031
Current Liabilities £177,902£169,801£179,110£162,210£172,727£195,371£166,981
Net Current Assets £-111,955£-72,024£-73,378£-82,052£-90,129£-95,765£-104,950
Total Net Worth £-83,615£-38,741£-35,151£-38,881£-42,014£-42,706£46,947

Previous Names

No previous names

Company Officers

  • BARNES, Alison Elizabeth

    Secretary

    Appointed on 12 November 2008

     

    6
    Albion Quay
    Lombard Road
    London
    SW11 3RQ

  • ATCHERLEY-SYMES, Nicholas

    Director

    Appointed on 12 November 2008

     

    Nationality: British

    Occupation: Artist

    Month of birth: May 1966

    8
    Albion Quay
    Lombard Road
    London
    SW11 3RQ

  • BAKER, Jeremy Russell

    Director

    Appointed on 17 December 2012

     

    Nationality: British

    Occupation: Judge

    Month of birth: February 1958

    6
    Albion Quay
    Lombard Road
    London
    SW11 3RQ
    United Kingdom

  • BARNES, Christopher Michael

    Director

    Appointed on 12 November 2008

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: October 1963

    6
    Albion Quay
    Lombard Road
    London
    SW11 3RQ

  • BARRINGTON HOLT, Diana

    Director

    Appointed on 31 March 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1949

    6
    Albion Quay
    Lombard Road
    London
    SW11 3RQ
    United Kingdom

  • FRANCIS, Ellen

    Director

    Appointed on 22 December 2010

     

    Nationality: British

    Occupation: Banking

    Month of birth: April 1976

    Eersteling
    Albion Quay
    Lombard Road
    London
    SW11 3RQ
    United Kingdom

  • GRYLLS, Edward Michael Bear

    Director

    Appointed on 12 November 2008

     

    Nationality: British

    Occupation: Writer Tv Presenter

    Month of birth: June 1974

    6
    Albion Quay
    Lombard Road
    London
    SW11 3RQ
    United Kingdom

  • KING-LEWIS, Peter William

    Director

    Appointed on 13 December 2013

     

    Nationality: British

    Occupation: Doctor

    Month of birth: April 1956

    3
    Albion Quay
    Lombard Road
    London
    SW11 3RQ
    England

  • LOGAN, Helen May

    Director

    Appointed on 12 November 2008

     

    Nationality: British

    Occupation: Architect

    Month of birth: September 1956

    7
    Albion Quay
    Lombard Road
    London
    SW11 3RQ

  • O'MOLLOY, John

    Director

    Appointed on 28 September 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1957

    5
    Albion Quay
    Lombard Road
    London
    SW11 3RQ
    United Kingdom

  • PIERRE, Christopher Felix

    Director

    Appointed on 12 November 2008

     

    Nationality: British

    Occupation: Education Support Staff

    Month of birth: December 1955

    1
    Albion Quay
    Lombard Road
    London
    SW11 3RQ

  • DALLI, Alfred

    Secretary

    Appointed on 6 April 1993

    Resigned on 15 October 1993

    65 Wavertree Road
    London
    SW2 3SL

  • EVERETT, John William Deaton

    Secretary

    Appointed on 15 December 1992

    Resigned on 7 February 1994

    The Dove Pier
    Lower Mall
    London
    W6 9DJ

  • SIMPSONS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 October 1993

    Resigned on 12 November 2008

    Hunters
    Headley Road
    Grayshott
    Hindhead
    Surrey
    GU26 6DL

  • BALFOUR, Zara

    Director

    Appointed on 27 November 2008

    Resigned on 28 September 2011

    Nationality: British

    Occupation: Manager Audio Visual

    Month of birth: July 1976

    5
    Albion Quay
    Lombard Road
    London
    SW11 3RQ
    United Kingdom

  • BURROUGH, Alan

    Director

    Appointed on 15 December 1992

    Resigned on 23 July 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1917

    Manor Garden New Street
    Henley On Thames
    Oxfordshire
    RG9 2NH

  • BURROUGH, Christopher Alan Clive

    Director

    Appointed on 27 October 1999

    Resigned on 12 November 2008

    Nationality: British

    Occupation: Airline Pilot

    Month of birth: March 1961

    Le Clos De Coleron
    Le Chemin De Creux
    St. Brelade
    Jersey
    Channel Isles
    JE3 8EG

  • ELTRINGHAM, Bille

    Director

    Appointed on 12 November 2008

    Resigned on 17 December 2012

    Nationality: British

    Occupation: Film-Tv Drama Director

    Month of birth: January 1967

    9
    Albion Quay
    Lombard Road
    London
    SW11 3RQ

  • EVERETT, John William Deaton

    Director

    Appointed on 15 December 1992

    Resigned on 12 November 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1932

    The Dove Pier
    Lower Mall
    London
    W6 9DJ

  • HOLT, Nicholas Barrington

    Director

    Appointed on 12 November 2008

    Resigned on 24 January 2010

    Nationality: British

    Occupation: Retired

    Month of birth: May 1948

    Sparks Cottage
    Picketts Lane
    Lambourn Woodlands
    Hungerford
    Berkshire
    RG17 7TD

  • LAUGHTON, Neil Adrian Denis

    Director

    Appointed on 12 November 2008

    Resigned on 13 December 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1963

    South Col House
    Henfield Road
    Small Dole
    Henfield
    West Sussex
    BN5 9XH
    United Kingdom

  • SLAYMAKER, Emma

    Director

    Appointed on 12 November 2008

    Resigned on 22 December 2010

    Nationality: British

    Occupation: University Lecturer

    Month of birth: September 1975

    Eerstelling
    0 Albion Quay
    Lombard Road
    London
    SW11 3RQ

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 16 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LXJOLF. Transaction: MzE2NDY0MDI5MmFkaXF6a2N4.

  2. 3 May 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X567EZ2O. Transaction: MzE0NzY1MjQwM2FkaXF6a2N4.

  3. 18 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KFYR4O. Transaction: MzEzNTQ3NTMxNWFkaXF6a2N4.

  4. 3 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X42ETBQA. Transaction: MzExODQ0NzY3NWFkaXF6a2N4.

  5. 26 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3H840LN. Transaction: MzEwODMwMTE0NGFkaXF6a2N4.

  6. 3 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X32VD3JE. Transaction: MzA5NTU0NjM2NWFkaXF6a2N4.

  7. 13 January 2014 Termination of appointment of Neil Laughton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZHDTLE. Transaction: MzA5MjUyODQ3NmFkaXF6a2N4.

  8. 13 January 2014 Appointment of Dr Peter King-Lewis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZHDTHL. Transaction: MzA5MjUyODQ2MWFkaXF6a2N4.

  9. 2 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MEJP3F. Transaction: MzA4OTg0ODk4MmFkaXF6a2N4.

  10. 17 May 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X28LOB2Y. Transaction: MzA3ODE1MTMyM2FkaXF6a2N4.

  11. 18 December 2012 Appointment of Mr Jeremy Russell Baker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O2696W. Transaction: MzA2OTU3NDIwNWFkaXF6a2N4.

  12. 18 December 2012 Termination of appointment of Bille Eltringham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O267AA. Transaction: MzA2OTU3MzUzNmFkaXF6a2N4.

  13. 26 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MH8OER. Transaction: MzA2ODE0NTI2NGFkaXF6a2N4.

  14. 25 July 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: E0ZILLBG. Transaction: MzA2MTM3OTIyNWFkaXF6a2N4.

  15. 25 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MTM3ODkyOGFkaXF6a2N4.

  16. 14 June 2012 Director's details changed for Mr Neil Adrian Denis Laughton on 14 June 2012 [View PDF]

    Action Date: 14 June 2012. Category: Officers. Type: CH01. Barcode: X1B3F0OY. Transaction: MzA1OTE1NDgzMGFkaXF6a2N4.

  17. 14 June 2012 Director's details changed for Neil Andrew Denis Laughton on 14 June 2012 [View PDF]

    Action Date: 14 June 2012. Category: Officers. Type: CH01. Barcode: X1B3F00A. Transaction: MzA1OTE1NDYyM2FkaXF6a2N4.

  18. 22 May 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X19G8T6X. Transaction: MzA1Nzg3OTgwMGFkaXF6a2N4.

  19. 22 May 2012 Appointment of Mrs Diana Barrington Holt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19G83AJ. Transaction: MzA1Nzg3MTAyOWFkaXF6a2N4.

  20. 22 May 2012 Director's details changed for Mr Edward Michael Bear Grylls on 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Officers. Type: CH01. Barcode: X19G822H. Transaction: MzA1Nzg3MDY0M2FkaXF6a2N4.

  21. 4 April 2012 Termination of appointment of Zara Balfour as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X165NJNC. Transaction: MzA1NTM0NDY1M2FkaXF6a2N4.

  22. 4 April 2012 Appointment of John O'molloy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X165NJDE. Transaction: MzA1NTM0NDU2NWFkaXF6a2N4.

  23. 4 April 2012 Registered office address changed from 6 Lombard Road London SW11 3RQ United Kingdom on 4 April 2012 [View PDF]

    Action Date: 4 April 2012. Category: Address. Type: AD01. Barcode: X165NIRN. Transaction: MzA1NTM0NDQxMWFkaXF6a2N4.

  24. 29 March 2012 Registered office address changed from 4 Albion Quay Lombard Road London SW11 3RQ on 29 March 2012 [View PDF]

    Action Date: 29 March 2012. Category: Address. Type: AD01. Barcode: X15Q55OI. Transaction: MzA1NDk5NTc3NGFkaXF6a2N4.

  25. 12 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O06K21. Transaction: MzA0ODg2MDIyOWFkaXF6a2N4.

  26. 15 April 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: XCX09TBJ. Transaction: MzAzNTY3OTg5NWFkaXF6a2N4.

  27. 15 April 2011 Director's details changed for Mr Bille Eltringham on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: XCX07TBH. Transaction: MzAzNTY3NDA5MmFkaXF6a2N4.

  28. 15 April 2011 Director's details changed for Christopher Felix Piere on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XCX08TBI. Transaction: MzAzNTY3NDA5N2FkaXF6a2N4.

  29. 15 April 2011 Director's details changed for Zara Balfour on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: XCX06TBG. Transaction: MzAzNTY3NDA4OGFkaXF6a2N4.

  30. 11 January 2011 Appointment of Ellen Francis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AT7NIQEJ. Transaction: MzAzMDIzMTQ0MGFkaXF6a2N4.

  31. 11 January 2011 Termination of appointment of Emma Slaymaker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AT7OTQEV. Transaction: MzAzMDIzMTM3NmFkaXF6a2N4.

  32. 6 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A60YNPND. Transaction: MzAyODI5MjA4MmFkaXF6a2N4.

  33. 2 March 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: XQN1PHYF. Transaction: MzAxMDQ4NjMxNGFkaXF6a2N4.

  34. 26 February 2010 Annual return made up to 17 December 2009 with full list of shareholders [View PDF]

    Action Date: 17 December 2009. Category: Annual return. Type: AR01. Barcode: XVFCMHUG. Transaction: MzAxMDMyODAxNmFkaXF6a2N4.

  35. 26 February 2010 Director's details changed for Zara Balfour on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XVFCDHU7. Transaction: MzAxMDMyNzkyOGFkaXF6a2N4.

  36. 26 February 2010 Director's details changed for Ms Emma Slaymaker on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XVFCLHUF. Transaction: MzAxMDMyNzk0MGFkaXF6a2N4.

  37. 26 February 2010 Director's details changed for Christopher Felix Piere on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XVFCKHUE. Transaction: MzAxMDMyNzkzOWFkaXF6a2N4.

  38. 26 February 2010 Director's details changed for Ms Helen May Logan on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XVFCJHUD. Transaction: MzAxMDMyNzkzOGFkaXF6a2N4.

  39. 26 February 2010 Director's details changed for Christopher Michael Barnes on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XVFCEHU8. Transaction: MzAxMDMyNzkyOWFkaXF6a2N4.

  40. 26 February 2010 Director's details changed for Neil Andrew Denis Laughton on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XVFCIHUC. Transaction: MzAxMDMyNzkzN2FkaXF6a2N4.

  41. 26 February 2010 Director's details changed for Mr Nicholas Barrington Holt on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XVFCHHUB. Transaction: MzAxMDMyNzkzNGFkaXF6a2N4.

  42. 26 February 2010 Director's details changed for Edward Michael Bear Grylls on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XVFCGHUA. Transaction: MzAxMDMyNzkzM2FkaXF6a2N4.

  43. 26 February 2010 Director's details changed for Mr Bille Eltringham on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XVFCFHU9. Transaction: MzAxMDMyNzkzMWFkaXF6a2N4.

  44. 26 February 2010 Director's details changed for Mr Nicholas Atcherley-Symes on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XVFCCHU6. Transaction: MzAxMDMyNzkyN2FkaXF6a2N4.

  45. 26 February 2010 Termination of appointment of Nicholas Holt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVEZCHUS. Transaction: MzAxMDMyNzIwMGFkaXF6a2N4.

  46. 29 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: POGSQH1T. Transaction: MzAwODIzMjU2NGFkaXF6a2N4.

  47. 30 March 2009 Director's change of particulars / edward grylls / 27/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1YFS8IT. Transaction: MjAyOTIzNjgwM2FkaXF6a2N4.

  48. 25 March 2009 Return made up to 17/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0V918FP. Transaction: MjAyOTAxNzk0OGFkaXF6a2N4.

  49. 25 March 2009 Director's change of particulars / helen logan / 12/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0V8Y8FL. Transaction: MjAyODg4MzYyMmFkaXF6a2N4.

  50. 25 March 2009 Director's change of particulars / nicholas atcherley symes / 12/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0V8S8FF. Transaction: MjAyODg4MzYwNmFkaXF6a2N4.

  51. 25 March 2009 Director's change of particulars / neil laughton / 12/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0V8X8FK. Transaction: MjAyODg4MzYyMGFkaXF6a2N4.

  52. 25 March 2009 Secretary's change of particulars / alison barnes / 12/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0V8R8FE. Transaction: MjAyODg4MzYwM2FkaXF6a2N4.

  53. 24 March 2009 Director's change of particulars / emma slaymaker / 12/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0V908FO. Transaction: MjAyODg4MzYyOGFkaXF6a2N4.

  54. 24 March 2009 Director's change of particulars / christopher piere / 12/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0V8Z8FM. Transaction: MjAyODg4MzYyM2FkaXF6a2N4.

  55. 24 March 2009 Director's change of particulars / nicholas holt / 12/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0V8W8FJ. Transaction: MjAyODg4MzYxNWFkaXF6a2N4.

  56. 24 March 2009 Director's change of particulars / bille eltringham / 12/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0V8U8FH. Transaction: MjAyODg4MzYwOGFkaXF6a2N4.

  57. 24 March 2009 Director's change of particulars / christopher barnes / 12/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0V8T8FG. Transaction: MjAyODg4MzYwN2FkaXF6a2N4.

  58. 2 December 2008 Director appointed zara veronica balfour [View PDF]

    Category: Officers. Type: 288a. Barcode: A8DDJ584. Transaction: MjAxOTE2OTY2N2FkaXF6a2N4.

  59. 2 December 2008 Director appointed neil andrew denis laughton [View PDF]

    Category: Officers. Type: 288a. Barcode: A8DDI583. Transaction: MjAxOTE2OTU5M2FkaXF6a2N4.

  60. 28 November 2008 Director appointed bille caroline ruth eltringham [View PDF]

    Category: Officers. Type: 288a. Barcode: A9IZI57U. Transaction: MjAxODk4NTYwOGFkaXF6a2N4.

  61. 28 November 2008 Director appointed emma slaymaker [View PDF]

    Category: Officers. Type: 288a. Barcode: A9YUN569. Transaction: MjAxODk4MDExMmFkaXF6a2N4.

  62. 28 November 2008 Appointment terminated director christopher burrough [View PDF]

    Category: Officers. Type: 288b. Barcode: A9YUW56I. Transaction: MjAxODk2OTgyMGFkaXF6a2N4.

  63. 28 November 2008 Appointment terminated director john everett [View PDF]

    Category: Officers. Type: 288b. Barcode: A9YUU56G. Transaction: MjAxODk2OTc1NWFkaXF6a2N4.

  64. 28 November 2008 Appointment terminated secretary simpsons secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A9YUS56E. Transaction: MjAxODk2OTcxOWFkaXF6a2N4.

  65. 28 November 2008 Secretary appointed alison elzibeth barnes [View PDF]

    Category: Officers. Type: 288a. Barcode: A9YUT56F. Transaction: MjAxODk2OTQ4NWFkaXF6a2N4.

  66. 28 November 2008 Director appointed christopher michael barnes [View PDF]

    Category: Officers. Type: 288a. Barcode: A9YUQ56C. Transaction: MjAxODk2NjYwN2FkaXF6a2N4.

  67. 28 November 2008 Director appointed edward michael bear grylls [View PDF]

    Category: Officers. Type: 288a. Barcode: A9YUR56D. Transaction: MjAxODk2NjMxMWFkaXF6a2N4.

  68. 28 November 2008 Director appointed nicholas barrington holt [View PDF]

    Category: Officers. Type: 288a. Barcode: A9YUO56A. Transaction: MjAxODk2NTk2MmFkaXF6a2N4.

  69. 28 November 2008 Director appointed helen may logan [View PDF]

    Category: Officers. Type: 288a. Barcode: A9YUP56B. Transaction: MjAxODk2NTczNGFkaXF6a2N4.

  70. 28 November 2008 Director appointed christopher felix piere [View PDF]

    Category: Officers. Type: 288a. Barcode: A9YUM568. Transaction: MjAxODk2NTQ3MGFkaXF6a2N4.

  71. 28 November 2008 Director appointed nicholas adam atcherley symes [View PDF]

    Category: Officers. Type: 288a. Barcode: A9YUL567. Transaction: MjAxODk2NDEzMmFkaXF6a2N4.

  72. 28 November 2008 Registered office changed on 28/11/2008 from the dove pier lower mall hammersmith london W6 9DJ [View PDF]

    Category: Address. Type: 287. Barcode: A9YUK566. Transaction: MjAxODk2NDAyOGFkaXF6a2N4.

  73. 18 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AE9PL38I. Transaction: MjAxMzY0ODY5N2FkaXF6a2N4.

  74. 27 December 2007 Total exemption small company accounts made up to 24 March 2007 [View PDF]

    Action Date: 24 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE4NDM1MWFkaXF6a2N4.

  75. 17 December 2007 Return made up to 17/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE5ODI4MmFkaXF6a2N4.

  76. 29 April 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY3MTY5NGFkaXF6a2N4.

  77. 21 February 2007 Return made up to 17/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjUzNTE0NmFkaXF6a2N4.

  78. 24 March 2006 Registered office changed on 24/03/06 from: hunters headley road grayshott hindhead surrey GU26 6DL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTE3MTA1MWFkaXF6a2N4.

  79. 5 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0OTQ2MjQzNWFkaXF6a2N4.

  80. 20 December 2005 Return made up to 17/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDUxODk0MGFkaXF6a2N4.

  81. 8 September 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MDk3ODgyMGFkaXF6a2N4.

  82. 8 September 2005 Registered office changed on 08/09/05 from: the dove pier upper mall hammersmith london W6 9TA [View PDF]

    Category: Address. Type: 287. Transaction: MDExODE5NzI0NWFkaXF6a2N4.

  83. 2 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMzQxNjg2OWFkaXF6a2N4.

  84. 27 January 2005 Return made up to 17/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjkyNTc5NGFkaXF6a2N4.

  85. 26 January 2004 Return made up to 17/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzYzMDM2NWFkaXF6a2N4.

  86. 21 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1NTg1OTcxMGFkaXF6a2N4.

  87. 21 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2MzU4MjA0OWFkaXF6a2N4.

  88. 30 December 2002 Return made up to 17/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjc3Mzg5MWFkaXF6a2N4.

  89. 28 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDM4NzM0OWFkaXF6a2N4.

  90. 27 December 2001 Return made up to 15/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTYxNzA0OGFkaXF6a2N4.

  91. 20 December 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0Nzk4NTQ4MmFkaXF6a2N4.

  92. 28 February 2001 Return made up to 15/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTE1MzI4MmFkaXF6a2N4.

  93. 19 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1NjQ5ODcxOWFkaXF6a2N4.

  94. 21 June 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NDg0NTI5MGFkaXF6a2N4.

  95. 1 February 2000 Return made up to 15/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMTU5Mzk3OWFkaXF6a2N4.

  96. 31 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzNDUzMTkyOWFkaXF6a2N4.

  97. 10 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjcxNDA1M2FkaXF6a2N4.

  98. 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: MDA3MjMwMjk4OGFkaXF6a2N4.

  99. 26 January 1999 Return made up to 15/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTEwMDI4OWFkaXF6a2N4.

  100. 13 March 1998 Return made up to 15/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjUwNjMyOWFkaXF6a2N4.

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