Aat King'S Tours (U.k.) Limited

Company Registration Number: 02813876

Company registered in England and Wales

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Aat King'S Tours (U.k.) Limited is a Private Company Limited by Shares first registered on 29 April 1993. Its current registered address is in London.

Registered Address

15 GROSVENOR PLACE
LONDON
ENGLAND
SW1X 7HH

There are 50 companies currently registered at this postcode, including this one.

All companies at SW1X 7HH

Registration Data

Company Number

02813876

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 April 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79120 - Tour operator activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 April 2016

Returns Next Due

27 May 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,934,256£2,487,400£1,913,787£1,606,162£1,392,512
of which Cash £1,167,845£1,838,137£1,520,543£1,336,316£1,019,519
Total Assets £1,934,256£2,487,400£1,913,787£1,606,162£1,392,512
Current Liabilities £1,205,458£1,775,151£1,278,312£1,010,711£798,748
Net Current Assets £728,798£712,249£635,475£595,451£593,764
Total Net Worth £733,171£715,477£639,312£597,786£596,457

Previous Names

No previous names

Company Officers

  • HOWIE, Derek Ivol David

    Secretary

    Appointed on 6 January 2011

     

    15
    Grosvenor Place
    London
    SW1X 7HH
    England

  • CHAPMAN, Annaliesa

    Director

    Appointed on 6 January 2011

     

    Nationality: British

    Occupation: Human Resources Director

    Month of birth: March 1973

    15
    Grosvenor Place
    London
    SW1X 7HH
    England

  • HOWIE, Derek Ivol David

    Director

    Appointed on 24 July 2008

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1965

    15
    Grosvenor Place
    London
    SW1X 7HH
    England

  • BUNNEY, Kevin Richard

    Secretary

    Appointed on 21 August 1998

    Resigned on 6 January 2011

    3 Fernwood Close
    Bromley
    Kent
    BR1 3EZ

  • EXCELLET INVESTMENTS LIMITED

    Secretary

    Appointed on 6 May 1993

    Resigned on 1 March 1996

    Senator House
    85 Queen Victoria Street
    London
    EC4V 4JL

  • MCAULIFFE, Ian Jeffrey

    Secretary

    Appointed on 1 March 1996

    Resigned on 21 August 1998

    27 Mountainview Road
    North Balwyn
    Victoria 3104 Australia
    FOREIGN

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 April 1993

    Resigned on 6 May 1993

    120 East Road
    London
    N1 6AA

  • BAKER, Paul Raymond

    Director

    Appointed on 6 February 2004

    Resigned on 24 July 2008

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1965

    Hoathley Chillies Lane
    High Hurstwood
    Uckfield
    East Sussex
    TN22 4AD

  • BOULDING, John Stephen

    Director

    Appointed on 19 December 2001

    Resigned on 11 February 2004

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1955

    69 Saint Martins Lane
    Beckenham
    Kent
    BR3 3XU

  • BUNNEY, Kevin Richard

    Director

    Appointed on 19 February 2004

    Resigned on 6 January 2011

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1963

    3 Fernwood Close
    Bromley
    Kent
    BR1 3EZ

  • BUNNEY, Kevin Richard

    Director

    Appointed on 21 August 1998

    Resigned on 19 December 2001

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1963

    3 Fernwood Close
    Bromley
    Kent
    BR1 3EZ

  • BURTON, John David

    Director

    Appointed on 30 June 1993

    Resigned on 13 February 1996

    Nationality: Australian

    Occupation: Director

    Month of birth: January 1941

    34a Head Street
    Brighton
    Victoria
    3186
    Australia

  • CAROLAN, Anthony John Hauer

    Director

    Appointed on 12 December 1997

    Resigned on 16 January 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1957

    14 Judd Street
    Oatley
    New South Wales
    2223
    Australian

  • FULTHORPE, Michael David

    Director

    Appointed on 12 December 1997

    Resigned on 16 January 1998

    Nationality: Australian

    Occupation: Accountant

    Month of birth: July 1950

    Unit 13 1b Innes Road Greenwich
    New South Wales 2065
    Australia
    FOREIGN

  • GIBB, Howard Maxwell

    Director

    Appointed on 16 January 1998

    Resigned on 11 February 2004

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1950

    3 Woodlands Cottages St Monicas Road
    Tadworth
    Surrey
    KT20 6ET

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 29 April 1993

    Resigned on 6 May 1993

    120 East Road
    London
    N1 6AA

  • HOSKING, David Dargaville

    Director

    Appointed on 6 February 2004

    Resigned on 19 February 2004

    Nationality: New Zealand

    Occupation: Managing Director

    Month of birth: February 1952

    Cologny Le Mail
    1223 Cologny
    Geneva
    FOREIGN
    Switzerland

  • MARKDIRECT LIMITED

    Director

    Appointed on 6 May 1993

    Resigned on 30 June 1993

    2 South Square
    Grays Inn
    London
    WC1R 5HR

  • MCAULIFFE, Ian Jeffrey

    Director

    Appointed on 1 August 1997

    Resigned on 12 December 1997

    Nationality: Australian

    Occupation: Chartered Accountant

    Month of birth: May 1950

    27 Mountainview Road
    North Balwyn
    Victoria 3104 Australia
    FOREIGN

  • NESS, Michael Anthony

    Director

    Appointed on 16 January 1998

    Resigned on 16 May 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1945

    Donkeys Run
    Saucos Hill
    Smiths
    FLO5
    Bermuda

  • NEWMAN, Christopher John

    Director

    Appointed on 19 December 2001

    Resigned on 19 March 2003

    Nationality: Australian

    Occupation: Managing Director

    Month of birth: May 1949

    13 Curra Close
    Frenchs Forest 2086
    Sydney
    New South Wales
    2086
    Australia

  • NEWTON, Dallas Andrew

    Director

    Appointed on 30 June 1993

    Resigned on 31 January 2001

    Nationality: Australian

    Occupation: Director

    Month of birth: November 1958

    16 Rostrevor Parade
    Box Hill North
    Victoria
    3129
    Australia

  • PAGE, Darren Gregory

    Director

    Appointed on 1 March 1996

    Resigned on 12 December 1997

    Nationality: Australian

    Occupation: Manager

    Month of birth: April 1970

    6a Keys Avenue
    Brighton East
    Victoria
    3187
    Australia

  • PAGE, Mayer Ronald

    Director

    Appointed on 30 June 1993

    Resigned on 12 December 1997

    Nationality: Australian

    Occupation: Director

    Month of birth: April 1937

    10a Hall Street
    Brighton
    Victoria 3186
    Australia

  • TOLLMAN, Brett Gideon

    Director

    Appointed on 16 January 1998

    Resigned on 16 May 2000

    Nationality: American

    Occupation: Director

    Month of birth: August 1961

    485 Park Avenue
    New York
    New York
    10022
    United States Of America

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5EJWKW1. Transaction: MzE1Njc2ODY1OGFkaXF6a2N4.

  2. 29 April 2016 Annual return made up to 29 April 2016 with full list of shareholders [View PDF]

    Action Date: 29 April 2016. Category: Annual return. Type: AR01. Barcode: X55X60MB. Transaction: MzE0NzUyMjk5MmFkaXF6a2N4.

  3. 20 August 2015 Registered office address changed from Wells House, 15 Elmfield Road Bromley Kent BR1 1LS to 15 Grosvenor Place London SW1X 7HH on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Address. Type: AD01. Barcode: X4E7KV36. Transaction: MzEyOTMzOTYxMGFkaXF6a2N4.

  4. 17 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46Z4RU2. Transaction: MzEyMjk3NDQ2MGFkaXF6a2N4.

  5. 29 April 2015 Annual return made up to 29 April 2015 with full list of shareholders [View PDF]

    Action Date: 29 April 2015. Category: Annual return. Type: AR01. Barcode: X46BRZYJ. Transaction: MzEyMjIzODc4MmFkaXF6a2N4.

  6. 11 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BCKPBM. Transaction: MzEwMzUyMDQ2NGFkaXF6a2N4.

  7. 21 May 2014 Annual return made up to 29 April 2014 with full list of shareholders [View PDF]

    Action Date: 29 April 2014. Category: Annual return. Type: AR01. Barcode: X38CVMHD. Transaction: MzEwMDQyNDkwOWFkaXF6a2N4.

  8. 20 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H53HUJ. Transaction: MzA4NTQ1ODg4NGFkaXF6a2N4.

  9. 13 May 2013 Annual return made up to 29 April 2013 with full list of shareholders [View PDF]

    Action Date: 29 April 2013. Category: Annual return. Type: AR01. Barcode: X28BA8IG. Transaction: MzA3Nzg4NjY0N2FkaXF6a2N4.

  10. 5 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1C3NOY0. Transaction: MzA2MDMxNzgzNWFkaXF6a2N4.

  11. 24 May 2012 Annual return made up to 29 April 2012 with full list of shareholders [View PDF]

    Action Date: 29 April 2012. Category: Annual return. Type: AR01. Barcode: X19LHC88. Transaction: MzA1ODA2NzAwNWFkaXF6a2N4.

  12. 17 August 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AJNFCWPS. Transaction: MzA0MjI0OTM1MGFkaXF6a2N4.

  13. 15 July 2011 Annual return made up to 29 April 2011 with full list of shareholders [View PDF]

    Action Date: 29 April 2011. Category: Annual return. Type: AR01. Barcode: X7JJJVUE. Transaction: MzA0MDUyMDQ1MGFkaXF6a2N4.

  14. 15 July 2011 Director's details changed for Derek Ivol David Howie on 28 April 2011 [View PDF]

    Action Date: 28 April 2011. Category: Officers. Type: CH01. Barcode: X7JJIVUD. Transaction: MzA0MDUyMDM1N2FkaXF6a2N4.

  15. 11 January 2011 Appointment of Mrs Annaliesa Chapman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG76EQPJ. Transaction: MzAzMDIzNzQxMGFkaXF6a2N4.

  16. 11 January 2011 Appointment of Mr Derek Ivol David Howie as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XG74OQPR. Transaction: MzAzMDIzNzMxM2FkaXF6a2N4.

  17. 11 January 2011 Termination of appointment of Kevin Bunney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XG746QP9. Transaction: MzAzMDIzNzI4NmFkaXF6a2N4.

  18. 11 January 2011 Termination of appointment of Kevin Bunney as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XG72CQPD. Transaction: MzAzMDIzNzE2M2FkaXF6a2N4.

  19. 20 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AXDKOK0C. Transaction: MzAxNTkyMDA3MGFkaXF6a2N4.

  20. 12 May 2010 Annual return made up to 29 April 2010 with full list of shareholders [View PDF]

    Action Date: 29 April 2010. Category: Annual return. Type: AR01. Barcode: XUZBQJX7. Transaction: MzAxNTQxMDEwNGFkaXF6a2N4.

  21. 12 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XUZBPJX6. Transaction: MzAxNTQwMjE4MWFkaXF6a2N4.

  22. 12 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XUZBOJX5. Transaction: MzAxNTQwMjE4MGFkaXF6a2N4.

  23. 7 August 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AI6V9C6K. Transaction: MjAzODc5MTc5N2FkaXF6a2N4.

  24. 7 May 2009 Return made up to 29/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBK0S9NG. Transaction: MjAzMjM5ODYxNWFkaXF6a2N4.

  25. 4 August 2008 Appointment terminated director paul baker [View PDF]

    Category: Officers. Type: 288b. Barcode: A23V11V7. Transaction: MjAxMDI1MTEzMGFkaXF6a2N4.

  26. 4 August 2008 Director appointed derek ivol david howie [View PDF]

    Category: Officers. Type: 288a. Barcode: A23V21V8. Transaction: MjAxMDI1MDk1OWFkaXF6a2N4.

  27. 18 June 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARE0L0NN. Transaction: MjAwNzQzMzg2MWFkaXF6a2N4.

  28. 16 June 2008 Return made up to 29/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X76BR0JV. Transaction: MjAwNzIwMjA5N2FkaXF6a2N4.

  29. 18 October 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NjU2Njc4N2FkaXF6a2N4.

  30. 21 June 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjE1NzE5M2FkaXF6a2N4.

  31. 17 May 2007 Return made up to 29/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDE4NTQyNGFkaXF6a2N4.

  32. 3 August 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDYwNjgxMWFkaXF6a2N4.

  33. 9 May 2006 Return made up to 29/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTIzNjE2OWFkaXF6a2N4.

  34. 13 June 2005 Return made up to 29/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODE0NDc0OGFkaXF6a2N4.

  35. 6 June 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMTMyMzAzNGFkaXF6a2N4.

  36. 18 June 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1MjIzNTkyMWFkaXF6a2N4.

  37. 20 May 2004 Return made up to 29/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTMwMzc3NmFkaXF6a2N4.

  38. 3 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Njg3OTIwNWFkaXF6a2N4.

  39. 3 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzExOTIxMGFkaXF6a2N4.

  40. 25 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDExNjE4MmFkaXF6a2N4.

  41. 25 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Nzc3NTM5NWFkaXF6a2N4.

  42. 25 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjkyOTgyMmFkaXF6a2N4.

  43. 25 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTcwNjI4OWFkaXF6a2N4.

  44. 25 February 2004 Registered office changed on 25/02/04 from: 15 grosvenor place london SW1X 7HH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjU0MjgxOWFkaXF6a2N4.

  45. 10 June 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzMxNjYwOWFkaXF6a2N4.

  46. 30 May 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0OTkwNzI0NWFkaXF6a2N4.

  47. 15 May 2003 Return made up to 29/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjU1NDMwNWFkaXF6a2N4.

  48. 25 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjAyMTMxNmFkaXF6a2N4.

  49. 6 August 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4NDExMTYyMGFkaXF6a2N4.

  50. 21 May 2002 Return made up to 29/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzMxNTk4NWFkaXF6a2N4.

  51. 2 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Njg1NzAyOGFkaXF6a2N4.

  52. 2 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDYwODgzOGFkaXF6a2N4.

  53. 2 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDI4MjU0NWFkaXF6a2N4.

  54. 18 September 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExNTk0ODU1NWFkaXF6a2N4.

  55. 8 May 2001 Return made up to 29/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDk3ODM0NWFkaXF6a2N4.

  56. 14 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTg3NzAzMGFkaXF6a2N4.

  57. 21 August 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzMjI0MzA4MWFkaXF6a2N4.

  58. 2 August 2000 Ad 25/07/00--------- £ si [email protected]=10000 £ ic 40000/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDM4NzEyOGFkaXF6a2N4.

  59. 22 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDQ3ODk5M2FkaXF6a2N4.

  60. 22 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODE0NDYzOWFkaXF6a2N4.

  61. 10 May 2000 Return made up to 29/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjA1MjUzOWFkaXF6a2N4.

  62. 19 August 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAzMDU1MjMzMGFkaXF6a2N4.

  63. 16 May 1999 Return made up to 29/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTA5NDI0NGFkaXF6a2N4.

  64. 17 September 1998 Registered office changed on 17/09/98 from: bishops palace house bishops hall kingston upon thames surrey KT1 1QN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzcxNDY2MmFkaXF6a2N4.

  65. 17 September 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzMyOTM2NmFkaXF6a2N4.

  66. 17 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzEzNTY0N2FkaXF6a2N4.

  67. 25 August 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzMDE4NjkzOGFkaXF6a2N4.

  68. 28 May 1998 Return made up to 29/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTA2NDMwNmFkaXF6a2N4.

  69. 16 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTMwODcwMGFkaXF6a2N4.

  70. 10 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjkzMDc2MWFkaXF6a2N4.

  71. 10 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTE0MTEzMWFkaXF6a2N4.

  72. 10 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTA4ODY3MmFkaXF6a2N4.

  73. 10 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzgzMTQwNGFkaXF6a2N4.

  74. 10 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTQ5OTI4OGFkaXF6a2N4.

  75. 4 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODI2NjI1N2FkaXF6a2N4.

  76. 4 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mzg5MTc5NmFkaXF6a2N4.

  77. 4 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTA4NDg1N2FkaXF6a2N4.

  78. 4 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDU2NTc3N2FkaXF6a2N4.

  79. 6 January 1998 Accounting reference date shortened from 30/06/98 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NTI0MDA5OGFkaXF6a2N4.

  80. 9 September 1997 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDAyNTk2NDk0MmFkaXF6a2N4.

  81. 1 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzc1NjI3MmFkaXF6a2N4.

  82. 30 May 1997 Return made up to 29/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTg1OTgyOWFkaXF6a2N4.

  83. 19 March 1997 Ad 24/01/97--------- £ si [email protected]=20000 £ ic 10000/30000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjk5NzQyMWFkaXF6a2N4.

  84. 14 February 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDU0Mzg4MWFkaXF6a2N4.

  85. 14 February 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDQ5OTAzMmFkaXF6a2N4.

  86. 14 February 1997 £ nc 20000/50000 24/01/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3NjUwNjg1NmFkaXF6a2N4.

  87. 26 September 1996 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDE0NTU0MzY1MmFkaXF6a2N4.

  88. 10 May 1996 Return made up to 29/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTY3NjYzNWFkaXF6a2N4.

  89. 13 April 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMDEwOTI2OGFkaXF6a2N4.

  90. 13 April 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwODg3NDMyMGFkaXF6a2N4.

  91. 13 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNDQyNDk1OWFkaXF6a2N4.

  92. 13 April 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MTU5OTI3OGFkaXF6a2N4.

  93. 22 December 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MDc3MjU5N2FkaXF6a2N4.

  94. 22 December 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MTc2NDE5NmFkaXF6a2N4.

  95. 30 August 1995 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDAzNjY2MTQ4MGFkaXF6a2N4.

  96. 11 July 1995 Registered office changed on 11/07/95 from: 2ND floor, william house 14/20 worple road wimbledon london SW19 4DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODE1MjI3NmFkaXF6a2N4.

  97. 24 May 1995 Ad 02/05/95--------- £ si [email protected]=10000 £ ic 10000/20000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODU3NjE2NmFkaXF6a2N4.

  98. 24 May 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTA3MzIxOWFkaXF6a2N4.

  99. 24 May 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDI4OTMyOWFkaXF6a2N4.

  100. 24 May 1995 £ nc 10000/20000 02/05/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwNjYxMzM0NGFkaXF6a2N4.

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