3i Europe Plc

Company Registration Number: 02817344

Company registered in England and Wales

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3i Europe Plc is a Public Limited Company first registered on 7 May 1993.

Registered Address

16 PALACE STREET
LONDON
SW1E 5JD

There are 185 companies currently registered at this postcode, including this one.

All companies at SW1E 5JD

Registration Data

Company Number

02817344

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 May 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

30 September 2017

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £38,615,488£35,920,620£26,921,768£29,978,604£27,244,239£23,037,985£15,270,003£12,222,704£12,338,806£8,747,296£6,786,000£7,497,000
of which Cash £2,137,019£1,171,315£1,320,661£1,786,195£4,043,296£1,569,300£1,227,284£1,224,437£3,391,483£1,516,360£2,545,000£1,316,000
Total Assets £38,615,488£35,920,620£26,921,768£29,978,604£27,244,239£23,037,985£15,270,003£12,222,704£12,338,806£8,747,296£6,786,000£7,497,000
Current Liabilities £15,213,618£14,139,210£11,827,789£13,904,430£14,501,571£13,122,221£4,762,725£2,565,858£5,167,607£4,524,743£3,112,000£5,331,000
Net Current Assets £23,401,870£21,781,410£15,093,979£16,074,174£12,742,668£9,915,764£10,507,278£9,656,846£7,171,199£4,222,553£3,674,000£2,166,000
Total Net Worth £21,003,623£19,530,631£13,723,668£14,402,092£13,234,113£10,495,281£10,818,190£10,108,319£7,703,951£4,568,010£3,910,000£2,447,000

Previous Names

No previous names

Company Officers

  • 3I PLC

    Corporate Secretary

    Appointed on 7 May 1993

     

    16 Palace Street
    London
    SW1E 5JD

  • DE JONG, Pieter Aart

    Director

    Appointed on 24 January 2012

     

    Nationality: Dutch

    Occupation: Managing Director

    Month of birth: February 1964

    16
    Palace Street
    London
    SW1E 5JD

  • MURPHY, Jonathan Charles

    Director

    Appointed on 10 June 2003

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1960

    16 Palace Street
    London
    SW1E 5JD

  • PRICE, Helen Jane

    Director

    Appointed on 25 August 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1982

    16
    Palace Street
    London
    SW1E 5JD

  • RICHARDSON, Alastair Philip

    Director

    Appointed on 4 November 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1969

    16
    Palace Street
    London
    SW1E 5JD
    United Kingdom

  • VIDLER, Angela Louise

    Director

    Appointed on 25 August 2014

     

    Nationality: British

    Occupation: Director Group Financial Control

    Month of birth: September 1981

    16
    Palace Street
    London
    SW1E 5JD

  • ACTON, Kevin John

    Director

    Appointed on 20 August 2008

    Resigned on 29 May 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1977

    16 Palace Street
    London
    SW1E 5JD

  • ANTAL, Menno Arpad

    Director

    Appointed on 28 April 2010

    Resigned on 24 September 2012

    Nationality: Dutch

    Occupation: Investor

    Month of birth: January 1965

    16 Palace Street
    London
    SW1E 5JD

  • ANTAL, Menno Arpad

    Director

    Appointed on 16 February 2004

    Resigned on 11 February 2010

    Nationality: Dutch

    Occupation: Investor

    Month of birth: January 1965

    16 Palace Street
    London
    SW1E 5JD

  • BRIERLEY, Anthony William Wallace

    Director

    Appointed on 7 September 1995

    Resigned on 14 January 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1949

    17 Saint Lukes Street
    London
    SW3 3RP

  • BROWN, Peter Charles

    Director

    Appointed on 7 May 1993

    Resigned on 7 September 1995

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1940

    34 Chapel Side
    Bayswater
    London
    W2 4LE

  • CLAUZEL, Antoine Henri

    Director

    Appointed on 24 August 1998

    Resigned on 6 October 2016

    Nationality: French

    Occupation: Director

    Month of birth: December 1952

    16 Palace Street
    London
    SW1E 5JD

  • CORDIER, Clement Louis Alexandre

    Director

    Appointed on 31 July 2002

    Resigned on 31 October 2003

    Nationality: French

    Occupation: M D Benelux

    Month of birth: August 1961

    70 Bis Avenue D Iena
    Paris
    75116
    FOREIGN
    France

  • DE BROGLIE, Frederic Michel Marie

    Director

    Appointed on 19 January 1994

    Resigned on 13 August 1998

    Nationality: French

    Occupation: Investment Advisor

    Month of birth: October 1951

    7 Rue De La Princesse
    78430 Louveciennes
    France

  • DENCH, David Brian

    Director

    Appointed on 14 January 2008

    Resigned on 14 November 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1958

    16 Palace Street
    London
    SW1E 5JD

  • GUTIERREZ UGALDE, Gabriel

    Director

    Appointed on 19 January 1994

    Resigned on 6 July 2000

    Nationality: Spanish

    Occupation: Investment Banker

    Month of birth: September 1940

    Sucursal En Espana
    Ruiz De Alarcon 12 2 B
    28014 Madrid
    FOREIGN
    Spain

  • HAYWOOD, Andrew John

    Director

    Appointed on 12 January 2012

    Resigned on 4 September 2015

    Nationality: British

    Occupation: Qualified Accountant

    Month of birth: April 1976

    16
    Palace Street
    London
    SW1E 5JD
    United Kingdom

  • HEAPPEY, Mark

    Director

    Appointed on 20 December 1999

    Resigned on 2 February 2009

    Nationality: British

    Occupation: Investment Banker

    Month of birth: May 1962

    C/Vinuelas, 12,Fuente Del Fresno
    San Sebastian De Los Reyes
    Madrid 28708
    FOREIGN
    Spain

  • KOHLER, Gert, Dr

    Director

    Appointed on 12 May 2000

    Resigned on 28 September 2001

    Nationality: German

    Occupation: General Manager

    Month of birth: September 1949

    Am Eschenhorst No. 20
    Friedrichsdorf
    61381
    Germany

  • MICHERO, Carlo

    Director

    Appointed on 11 February 2010

    Resigned on 21 December 2012

    Nationality: Italian

    Occupation: Director

    Month of birth: May 1965

    16 Palace Street
    London
    SW1E 5JD

  • RICHARDS, Andrew Philip

    Director

    Appointed on 19 January 1994

    Resigned on 30 September 2003

    Nationality: British

    Occupation: Investment Adviser

    Month of birth: January 1951

    Im Wiesengrund 14c
    61479 Glashuetten-Im-Taunus
    Germany

  • SAMBONET, Sergio

    Director

    Appointed on 19 January 1994

    Resigned on 21 July 2004

    Nationality: Italian

    Occupation: General Manager

    Month of birth: December 1949

    Via Mascheroni 2
    20123 Milano
    Italy

  • SCHLYTTER-HENRICHSEN, Thomas Friedrich

    Director

    Appointed on 19 January 1994

    Resigned on 26 January 1996

    Nationality: Norwegian

    Occupation: Investment Adviser

    Month of birth: June 1956

    Dettweiler Str 18
    Kronberg 61476
    Germany

  • SEGER, Johan

    Director

    Appointed on 11 February 2010

    Resigned on 2 October 2012

    Nationality: Swedish

    Occupation: Director

    Month of birth: October 1965

    16 Palace Street
    London
    SW1E 5JD

  • WALLER, Paul

    Director

    Appointed on 7 May 1993

    Resigned on 26 January 1996

    Nationality: British

    Occupation: Banker

    Month of birth: June 1954

    The Spinney
    16 Pilgrims Way
    Guildford
    Surrey
    GU4 8AD

  • WILSON, Audrey Mary

    Director

    Appointed on 31 July 2013

    Resigned on 17 July 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1957

    16
    Palace Street
    London
    SW1H 5JD
    United Kingdom

  • ZARZAVATDJIAN, Guy Agop Raffi

    Director

    Appointed on 13 May 2011

    Resigned on 28 January 2013

    Nationality: French

    Occupation: Managing Director

    Month of birth: March 1958

    16 Palace Street
    London
    SW1E 5JD

  • ZARZAVATDJIAN, Guy Raffi Agop

    Director

    Appointed on 20 December 1999

    Resigned on 31 July 2002

    Nationality: French

    Occupation: Managing Director

    Month of birth: March 1958

    Appollolaan 189
    1077 Av Amsterdam
    FOREIGN
    The Netherlands

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

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Latest Filings

  1. 4 November 2016 Appointment of Mr Alastair Philip Richardson as a director on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Officers. Type: AP01. Barcode: X5J0JM0U. Transaction: MzE2MTIyNzk3NmFkaXF6a2N4.

  2. 7 October 2016 Termination of appointment of Antoine Henri Clauzel as a director on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Officers. Type: TM01. Barcode: X5H494W8. Transaction: MzE1OTE3NDI3MWFkaXF6a2N4.

  3. 2 August 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5C4LTRE. Transaction: MzE1NDEzODgwMGFkaXF6a2N4.

  4. 14 June 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X5945E6P. Transaction: MzE1MDcxMDUwNWFkaXF6a2N4.

  5. 16 September 2015 Director's details changed for Angela Louise Newman on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: CH01. Barcode: A4FAO17F. Transaction: MzEzMDkwMzE2MGFkaXF6a2N4.

  6. 4 September 2015 Appointment of Angela Louise Newman as a director on 25 August 2014 [View PDF]

    Action Date: 25 August 2014. Category: Officers. Type: AP01. Barcode: A4EKY777. Transaction: MzEzMDI0OTQzNGFkaXF6a2N4.

  7. 4 September 2015 Appointment of Helen Jane Price as a director on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Officers. Type: AP01. Barcode: A4EKY76Z. Transaction: MzEzMDI0OTQzMmFkaXF6a2N4.

  8. 4 September 2015 Termination of appointment of Andrew John Haywood as a director on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Officers. Type: TM01. Barcode: X4F7ZIPV. Transaction: MzEzMDM4Nzc2NmFkaXF6a2N4.

  9. 6 August 2015 Annual return made up to 6 August 2015 with full list of shareholders [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4D79SFN. Transaction: MzEyODUyMzgwOGFkaXF6a2N4.

  10. 21 July 2015 Termination of appointment of Audrey Mary Wilson as a director on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Officers. Type: TM01. Barcode: X4C44OM0. Transaction: MzEyNzQ2MjE1MmFkaXF6a2N4.

  11. 7 July 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4ASW30R. Transaction: MzEyNjUwMDA4N2FkaXF6a2N4.

  12. 13 August 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3DETR9E. Transaction: MzEwNTIxMjI1N2FkaXF6a2N4.

  13. 6 August 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3DP4VXV. Transaction: MzEwNTEzMjUzNGFkaXF6a2N4.

  14. 8 August 2013 Annual return made up to 6 August 2013 with full list of shareholders [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2ECNMO3. Transaction: MzA4Mjk0ODE1NWFkaXF6a2N4.

  15. 7 August 2013 Appointment of Audrey Mary Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2E092FD. Transaction: MzA4Mjg4Njk1NWFkaXF6a2N4.

  16. 6 August 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2DV34YR. Transaction: MzA4Mjc5ODg5NmFkaXF6a2N4.

  17. 30 May 2013 Director's details changed for Mr Andrew John Haywood on 20 May 2013 [View PDF]

    Action Date: 20 May 2013. Category: Officers. Type: CH01. Barcode: X29GPP08. Transaction: MzA3ODkyNTQ3M2FkaXF6a2N4.

  18. 29 May 2013 Termination of appointment of Kevin Acton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29E45CX. Transaction: MzA3ODg1NjE4M2FkaXF6a2N4.

  19. 28 January 2013 Termination of appointment of Guy Zarzavatdjian as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20ZBWWZ. Transaction: MzA3MTgxNDg5MGFkaXF6a2N4.

  20. 3 January 2013 Termination of appointment of Carlo Michero as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1Z9F2KA. Transaction: MzA3MDM4NTI3OWFkaXF6a2N4.

  21. 4 October 2012 Termination of appointment of Johan Seger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ITSAWB. Transaction: MzA2NTI2NjYwOWFkaXF6a2N4.

  22. 24 September 2012 Termination of appointment of Menno Antal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1I3TWMA. Transaction: MzA2NDYyNjEyN2FkaXF6a2N4.

  23. 29 August 2012 Director's details changed for Guy Agop Raffi Zarzavatdjian on 15 August 2012 [View PDF]

    Action Date: 15 August 2012. Category: Officers. Type: CH01. Barcode: X1GBE4MO. Transaction: MzA2MzEzOTgzOGFkaXF6a2N4.

  24. 20 August 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1FFGQZ5. Transaction: MzA2MjYzNTA2OGFkaXF6a2N4.

  25. 7 August 2012 Annual return made up to 6 August 2012 with full list of shareholders [View PDF]

    Action Date: 6 August 2012. Category: Annual return. Type: AR01. Barcode: X1ETGT7C. Transaction: MzA2MjA0MDQyOWFkaXF6a2N4.

  26. 2 February 2012 Appointment of Pieter Aart De Jong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A11Q9DTL. Transaction: MzA1MTgxMTk5OWFkaXF6a2N4.

  27. 17 January 2012 Appointment of Mr Andrew John Haywood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A10IBUFF. Transaction: MzA1MDgyOTgwOWFkaXF6a2N4.

  28. 24 November 2011 Termination of appointment of David Dench as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFD89ZIN. Transaction: MzA0Nzc0NjYxOWFkaXF6a2N4.

  29. 4 October 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A54HSXYN. Transaction: MzA0NDgzOTQwOWFkaXF6a2N4.

  30. 16 August 2011 Annual return made up to 6 August 2011 with full list of shareholders [View PDF]

    Action Date: 6 August 2011. Category: Annual return. Type: AR01. Barcode: XHEGSWPL. Transaction: MzA0MjA4OTYxOGFkaXF6a2N4.

  31. 18 May 2011 Appointment of Guy Agop Raffi Zarzavatdjian as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AERLFU7G. Transaction: MzAzNzM2MTg5M2FkaXF6a2N4.

  32. 29 December 2010 Director's details changed for Menno Arpad Antal on 20 December 2010 [View PDF]

    Action Date: 20 December 2010. Category: Officers. Type: CH01. Barcode: AZ7PHQ4G. Transaction: MzAyOTQ2NjY5OGFkaXF6a2N4.

  33. 3 October 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LHHANNUX. Transaction: MzAyNDQ1OTQzM2FkaXF6a2N4.

  34. 12 August 2010 Annual return made up to 6 August 2010 with full list of shareholders [View PDF]

    Action Date: 6 August 2010. Category: Annual return. Type: AR01. Barcode: XWECBMGW. Transaction: MzAyMTI0NzEzOGFkaXF6a2N4.

  35. 7 May 2010 Appointment of Menno Arpad Antal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3BYZJQU. Transaction: MzAxNTExMzc3OWFkaXF6a2N4.

  36. 4 March 2010 Appointment of Johan Seger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A06FLHYV. Transaction: MzAxMDc0OTM1NmFkaXF6a2N4.

  37. 4 March 2010 Appointment of Carlo Michero as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A06FMHYW. Transaction: MzAxMDc0OTEwMGFkaXF6a2N4.

  38. 17 February 2010 Termination of appointment of Menno Antal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A521MHL6. Transaction: MzAwOTYyMzc5OWFkaXF6a2N4.

  39. 26 November 2009 Director's details changed for Antoine Henri Clauzel on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: A5V7BF5C. Transaction: MzAwMzc0MDgxNGFkaXF6a2N4.

  40. 17 November 2009 Director's details changed for Mr Jonathan Charles Murphy on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: A4NHHEW9. Transaction: MzAwMzAxNjU2OWFkaXF6a2N4.

  41. 17 November 2009 Director's details changed for Mr David Brian Dench on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: A4NJ5EWZ. Transaction: MzAwMzAwODgxOGFkaXF6a2N4.

  42. 17 November 2009 Director's details changed for Menno Arpad Antal on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: A4NIXEWQ. Transaction: MzAwMzAwODQyMWFkaXF6a2N4.

  43. 17 November 2009 Director's details changed for Kevin John Acton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: A4NIYEWR. Transaction: MzAwMzAwODA5NWFkaXF6a2N4.

  44. 26 August 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P6NX5CQM. Transaction: MjA0MDAzMTc4OWFkaXF6a2N4.

  45. 11 August 2009 Return made up to 06/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1XSBCAK. Transaction: MjAzODkwNDg4OGFkaXF6a2N4.

  46. 10 February 2009 Appointment terminated director mark heappey [View PDF]

    Category: Officers. Type: 288b. Barcode: A559S74W. Transaction: MjAyNTQ2OTY2NWFkaXF6a2N4.

  47. 18 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMzYzMzc5OGFkaXF6a2N4.

  48. 1 September 2008 Director appointed kevin acton [View PDF]

    Category: Officers. Type: 288a. Barcode: ANYVT2O9. Transaction: MjAxMjI3NjI0MmFkaXF6a2N4.

  49. 13 August 2008 Return made up to 06/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AVIEQ281. Transaction: MjAxMDk5ODM4N2FkaXF6a2N4.

  50. 13 August 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AVIDB28L. Transaction: MjAxMDk4NzM0M2FkaXF6a2N4.

  51. 18 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTE0MzY2OWFkaXF6a2N4.

  52. 18 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTE0MzY5NmFkaXF6a2N4.

  53. 31 August 2007 Return made up to 06/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc1Nzk3NmFkaXF6a2N4.

  54. 8 August 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzkxMTYzMGFkaXF6a2N4.

  55. 13 September 2006 Return made up to 06/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjIxNzM1NWFkaXF6a2N4.

  56. 13 September 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTYxMjM1NmFkaXF6a2N4.

  57. 7 August 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDE3MTIxOGFkaXF6a2N4.

  58. 9 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTc3NjQ1M2FkaXF6a2N4.

  59. 8 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTgxMjI5OWFkaXF6a2N4.

  60. 6 March 2006 Registered office changed on 06/03/06 from: 91 waterloo road, london, SE1 8XP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzU1ODUyNWFkaXF6a2N4.

  61. 16 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMzMwNzkxNmFkaXF6a2N4.

  62. 9 September 2005 Return made up to 06/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNTgyMzM2NWFkaXF6a2N4.

  63. 1 July 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NjgwMjU0NWFkaXF6a2N4.

  64. 27 October 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMzQ1MTMyN2FkaXF6a2N4.

  65. 3 September 2004 Return made up to 06/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTUyNDQzNmFkaXF6a2N4.

  66. 3 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDI2OTIwNmFkaXF6a2N4.

  67. 23 July 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMTc2MDU0MmFkaXF6a2N4.

  68. 1 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzQ3NjUzNGFkaXF6a2N4.

  69. 19 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDc4NzQ4NWFkaXF6a2N4.

  70. 14 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTY0OTEzOGFkaXF6a2N4.

  71. 23 September 2003 Return made up to 06/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxODg1MzA4MmFkaXF6a2N4.

  72. 17 July 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNzMwMjAxOWFkaXF6a2N4.

  73. 17 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTQwMzI1NmFkaXF6a2N4.

  74. 3 September 2002 Return made up to 06/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzODIxNDQwMmFkaXF6a2N4.

  75. 7 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTc3OTc2N2FkaXF6a2N4.

  76. 7 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mjk5OTM5NmFkaXF6a2N4.

  77. 18 July 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1MTY5NTI4OGFkaXF6a2N4.

  78. 16 January 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNjEyODg5MGFkaXF6a2N4.

  79. 26 November 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyODUyNzUyN2FkaXF6a2N4.

  80. 15 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzYyMDg3N2FkaXF6a2N4.

  81. 5 September 2001 Return made up to 06/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDU2MzMzMGFkaXF6a2N4.

  82. 13 August 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwNTI1MTcwOWFkaXF6a2N4.

  83. 16 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTk5MDg0N2FkaXF6a2N4.

  84. 4 September 2000 Return made up to 06/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzcxNTEzN2FkaXF6a2N4.

  85. 18 August 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAzNjA1NzA1OGFkaXF6a2N4.

  86. 18 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjEyMzYwMmFkaXF6a2N4.

  87. 30 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjU3MjI1MmFkaXF6a2N4.

  88. 30 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTM1ODY4NmFkaXF6a2N4.

  89. 6 September 1999 Return made up to 06/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzODgzMjk0NWFkaXF6a2N4.

  90. 4 August 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAzMDcyNDExMGFkaXF6a2N4.

  91. 3 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTg2MzMwNmFkaXF6a2N4.

  92. 25 August 1998 Return made up to 06/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNDc2NzU4N2FkaXF6a2N4.

  93. 21 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzkxNTI0N2FkaXF6a2N4.

  94. 22 July 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExODQ1NjY1NWFkaXF6a2N4.

  95. 19 May 1998 Return made up to 07/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwOTMzMTE2M2FkaXF6a2N4.

  96. 19 May 1998 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDEyODc5MTEwOWFkaXF6a2N4.

  97. 19 May 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5Nzk2MDMyOWFkaXF6a2N4.

  98. 5 August 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4ODA5NDk4NGFkaXF6a2N4.

  99. 21 May 1997 Return made up to 07/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTIwODczN2FkaXF6a2N4.

  100. 21 May 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNDQ2NzUwNmFkaXF6a2N4.

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