Addison Investments Limited

Company Registration Number: 02819725

Company registered in England and Wales

Approximate Location Map
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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.
Addison Investments Limited is a Private Company Limited by Shares first registered on 20 May 1993. Its current registered address is in London.

Registered Address

49 SOUTHWARK BRIDGE ROAD
LONDON
SE1 9HH

There are 13 companies currently registered at this postcode, including this one.

All companies at SE1 9HH

Registration Data

Company Number

02819725

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 May 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

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

20 May 2016

Returns Next Due

17 June 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,190,636£3,190,636£3,190,647£3,190,682£3,190,719£3,190,730£3,190,741
of which Cash £3,190,636£2,935,493£3,190,647£3,190,682£3,190,719£3,190,730£3,182,028
Total Assets £3,190,636£3,190,636£3,190,647£3,190,682£3,190,719£3,190,730£3,190,741
Current Liabilities £12,000£10,000£8,000£6,000£4,000£2,000£0
Net Current Assets £3,178,636£3,180,636£3,182,647£3,184,682£3,186,719£3,188,730£3,190,741
Total Net Worth £3,178,636£3,180,636£3,182,647£3,184,682£3,186,719£3,188,730£3,190,741

Previous Names

No previous names

Company Officers

  • WPP GROUP (NOMINEES) LIMITED

    Corporate Secretary

    Appointed on 10 February 2009

     

    27 Farm Street
    London
    W1J 5RJ

  • HELIGMAN, Matthew

    Director

    Appointed on 17 November 2015

     

    Nationality: British

    Occupation: Cfo

    Month of birth: February 1982

    49
    Southwark Bridge Road
    London
    SE1 9HH

  • PRIOR, James Edward Cairns

    Director

    Appointed on 15 July 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1965

    49
    Southwark Bridge Road
    London
    SE1 9HH

  • ROBINSON, Tom Oakley

    Director

    Appointed on 20 February 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1971

    Summerfield
    67 Lewes Road
    Ditchling
    East Sussex
    BN6 8TY

  • SPARK, Alexander James

    Director

    Appointed on 15 July 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1972

    49
    Southwark Bridge Road
    London
    SE1 9HH

  • HORNER, Christopher John

    Secretary

    Appointed on 2 March 2006

    Resigned on 10 February 2009

    64
    Rugby Road
    Brighton
    East Sussex
    BN1 6ED

  • KING, Matthew

    Secretary

    Appointed on 9 August 1996

    Resigned on 28 February 2003

    20 Pembury Road
    Tonbridge
    Kent
    TN9 2HX

  • KING, Matthew

    Secretary

    Appointed on 3 September 1993

    Resigned on 12 January 1994

    53 Churchfields Road
    Beckenham
    Kent
    BR3 4QQ

  • ROBERTSON, Wendy

    Secretary

    Appointed on 28 February 2003

    Resigned on 2 March 2006

    140 Roslyn Road
    London
    N15 5JJ

  • ROBINSON, Clare

    Secretary

    Appointed on 12 January 1994

    Resigned on 9 August 1996

    24 Heddon Court Avenue
    Barnet
    Hertfordshire
    EN4 9NE

  • ANDERSON, Quentin Michael Cordue

    Director

    Appointed on 28 February 2003

    Resigned on 20 February 2006

    Nationality: British

    Occupation: Director

    Month of birth: June 1963

    Witham House
    Witham Friary
    Frome
    Somerset
    BA11 5HD

  • DOW, Robin Charles

    Director

    Appointed on 3 September 1993

    Resigned on 4 August 1997

    Nationality: British

    Occupation: Director

    Month of birth: November 1943

    Inveresk Lodge
    Inveresk Village
    East Lothian
    EH21 7TE

  • HUTCHINS, Miles

    Director

    Appointed on 3 September 1993

    Resigned on 4 August 1997

    Nationality: British

    Occupation: Director

    Month of birth: March 1948

    16 Well Walk
    Hampstead
    London
    NW3 1LD

  • KING, Matthew

    Director

    Appointed on 24 April 1997

    Resigned on 28 February 2003

    Nationality: British

    Occupation: Company Secretary

    Month of birth: May 1961

    20 Pembury Road
    Tonbridge
    Kent
    TN9 2HX

  • LAKE, Simon Charles

    Director

    Appointed on 24 April 1997

    Resigned on 4 August 1997

    Nationality: British

    Occupation: Director

    Month of birth: April 1959

    1 Manor Cottages
    The Street
    Sedlescombe
    East Sussex
    TN33 0QG

  • MARTIN, Pam

    Director

    Appointed on 4 August 1997

    Resigned on 18 January 2005

    Nationality: British

    Occupation: Director

    Month of birth: September 1947

    27 Farm Street
    London
    W1X 6RD

  • PAPADAKIS, Alexios

    Director

    Appointed on 20 September 2010

    Resigned on 30 June 2014

    Nationality: Greek South African

    Occupation: Finance Director

    Month of birth: April 1981

    49
    Southwark Bridge Road
    London
    SE1 9HH
    England

  • RICHARDSON, Paul Winston George

    Director

    Appointed on 4 August 1997

    Resigned on 18 January 2005

    Nationality: British

    Occupation: Director

    Month of birth: December 1957

    27 Farm Street
    London
    W1J 5RJ

  • SMITH, Stephen Albert

    Director

    Appointed on 3 September 1993

    Resigned on 4 August 1997

    Nationality: British

    Occupation: Director

    Month of birth: August 1947

    17 Ladbroke Square
    London
    W11 3NA

  • TOMLINSON, Paul Ian

    Director

    Appointed on 10 February 2009

    Resigned on 20 September 2010

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1975

    73
    Haywards Road
    Haywards Heath
    West Sussex
    RH16 4HX

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 12 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN06FM. Transaction: MzE1OTQxMzYwM2FkaXF6a2N4.

  2. 31 May 2016 Annual return made up to 20 May 2016 with full list of shareholders [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X5865YLE. Transaction: MzE0OTc1MTY4MmFkaXF6a2N4.

  3. 17 November 2015 Appointment of Mr Matthew Heligman as a director on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Officers. Type: AP01. Barcode: X4KDCFR6. Transaction: MzEzNTM5MDE3NGFkaXF6a2N4.

  4. 13 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H1A16Y. Transaction: MzEzMjc0MzgwMmFkaXF6a2N4.

  5. 3 August 2015 Appointment of Mr Alexander James Spark as a director on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: AP01. Barcode: X4CZHAM9. Transaction: MzEyODMwMzQ1NWFkaXF6a2N4.

  6. 3 August 2015 Appointment of James Edward Cairns Prior as a director on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: AP01. Barcode: X4CZHAJS. Transaction: MzEyODMwMzQ0NWFkaXF6a2N4.

  7. 3 August 2015 Termination of appointment of Alexios Papadakis as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: TM01. Barcode: X4CZHAI0. Transaction: MzEyODMwMzQyOWFkaXF6a2N4.

  8. 30 June 2015 Annual return made up to 20 May 2015 with full list of shareholders [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X4ANY740. Transaction: MzEyNjEzMzc2MGFkaXF6a2N4.

  9. 30 June 2015 Termination of appointment of Alexios Papadakis as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: TM01. Barcode: X4ANY768. Transaction: MzEyNjEzMzY2M2FkaXF6a2N4.

  10. 11 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L39FIQ88. Transaction: MzEwMTczMzAwOGFkaXF6a2N4.

  11. 6 June 2014 Annual return made up to 20 May 2014 with full list of shareholders [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X39FWVZ6. Transaction: MzEwMTQ1MTEwOGFkaXF6a2N4.

  12. 6 June 2014 Secretary's details changed for Wpp Group (Nominees) Limited on 20 May 2014 [View PDF]

    Action Date: 20 May 2014. Category: Officers. Type: CH04. Barcode: X39FWVYY. Transaction: MzEwMTQ1MDk4OGFkaXF6a2N4.

  13. 6 March 2014 Registered office address changed from 2 Cathedral Street London SE1 9DE on 6 March 2014 [View PDF]

    Action Date: 6 March 2014. Category: Address. Type: AD01. Barcode: X3339NNU. Transaction: MzA5NTgwOTQyMmFkaXF6a2N4.

  14. 16 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2GLN2BT. Transaction: MzA4NTEwMzAxMmFkaXF6a2N4.

  15. 20 June 2013 Annual return made up to 20 May 2013 with full list of shareholders [View PDF]

    Action Date: 20 May 2013. Category: Annual return. Type: AR01. Barcode: X2ATVXQG. Transaction: MzA4MDA0NTUwMGFkaXF6a2N4.

  16. 3 August 2012 Annual return made up to 20 May 2012 with full list of shareholders [View PDF]

    Action Date: 20 May 2012. Category: Annual return. Type: AR01. Barcode: X1EGPVF6. Transaction: MzA2MTg1NDI2MGFkaXF6a2N4.

  17. 24 April 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L178FP83. Transaction: MzA1NjM3OTc2NGFkaXF6a2N4.

  18. 9 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4MVEXCT. Transaction: MzA0MzUzMjE4NmFkaXF6a2N4.

  19. 25 May 2011 Annual return made up to 20 May 2011 with full list of shareholders [View PDF]

    Action Date: 20 May 2011. Category: Annual return. Type: AR01. Barcode: XPOEGUEC. Transaction: MzAzNzY3MTIxNmFkaXF6a2N4.

  20. 20 September 2010 Appointment of Mr Alexios Papadakis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XC6TMNK1. Transaction: MzAyMzU2MzU5OGFkaXF6a2N4.

  21. 20 September 2010 Termination of appointment of Paul Tomlinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XC5LJNKP. Transaction: MzAyMzU2MTEyNWFkaXF6a2N4.

  22. 1 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LK4MOMW1. Transaction: MzAyMjQ5NTcyOWFkaXF6a2N4.

  23. 9 July 2010 Annual return made up to 20 May 2010 with full list of shareholders [View PDF]

    Action Date: 20 May 2010. Category: Annual return. Type: AR01. Barcode: XU2TJLI8. Transaction: MzAxOTE4MzQ5MGFkaXF6a2N4.

  24. 5 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXQG3EJO. Transaction: MzAwMjE4Mjc1NWFkaXF6a2N4.

  25. 30 June 2009 Return made up to 20/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP30OB4S. Transaction: MjAzNjA2ODM0NmFkaXF6a2N4.

  26. 10 February 2009 Director appointed paul ian tomlinson [View PDF]

    Category: Officers. Type: 288a. Barcode: XPN8V79S. Transaction: MjAyNTQ3OTIyN2FkaXF6a2N4.

  27. 10 February 2009 Appointment terminated secretary christopher horner [View PDF]

    Category: Officers. Type: 288b. Barcode: XPN8T79Q. Transaction: MjAyNTQ3OTIyNWFkaXF6a2N4.

  28. 10 February 2009 Secretary appointed wpp group (nominees) LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XPN8U79R. Transaction: MjAyNTQ3OTIyNmFkaXF6a2N4.

  29. 15 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LKG761ED. Transaction: MjAwOTA0NDQ0OWFkaXF6a2N4.

  30. 29 May 2008 Return made up to 20/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3WMJ045. Transaction: MjAwNjI4ODIxMmFkaXF6a2N4.

  31. 15 August 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDExNDg3M2FkaXF6a2N4.

  32. 13 June 2007 Return made up to 20/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjE0MTI5MmFkaXF6a2N4.

  33. 14 June 2006 Return made up to 20/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjQzNDAxMmFkaXF6a2N4.

  34. 13 June 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQ1MTQwNWFkaXF6a2N4.

  35. 9 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzUxNjA2NWFkaXF6a2N4.

  36. 9 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODM5MzgxOGFkaXF6a2N4.

  37. 3 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODAxOTIyNmFkaXF6a2N4.

  38. 20 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODMxNTcyNWFkaXF6a2N4.

  39. 6 July 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMDE3OTY5NGFkaXF6a2N4.

  40. 8 June 2005 Return made up to 20/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzgzODQ4NGFkaXF6a2N4.

  41. 21 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODY3NjAyOWFkaXF6a2N4.

  42. 21 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzMzODgyOGFkaXF6a2N4.

  43. 12 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMDU1NjgxMmFkaXF6a2N4.

  44. 18 June 2004 Return made up to 20/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODc2MTkxMmFkaXF6a2N4.

  45. 4 February 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NzQ4MDExM2FkaXF6a2N4.

  46. 21 June 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0NDY4NDcxMmFkaXF6a2N4.

  47. 21 June 2003 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxOTc0NjM1MmFkaXF6a2N4.

  48. 16 May 2003 Return made up to 20/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTM1OTUyOGFkaXF6a2N4.

  49. 3 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjAyNzc2MWFkaXF6a2N4.

  50. 22 March 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTM2MDU5MmFkaXF6a2N4.

  51. 22 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzIzNDkyM2FkaXF6a2N4.

  52. 17 August 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzNDQ5NzYzMGFkaXF6a2N4.

  53. 5 August 2002 Return made up to 20/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTc1OTUxMGFkaXF6a2N4.

  54. 8 January 2002 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyNDU0NTkyMWFkaXF6a2N4.

  55. 5 December 2001 Return made up to 20/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTI5NjQxMWFkaXF6a2N4.

  56. 19 December 2000 Return made up to 20/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDkxMDQyOGFkaXF6a2N4.

  57. 25 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyMjc5ODQ5M2FkaXF6a2N4.

  58. 7 January 2000 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExNTMzMTI5MWFkaXF6a2N4.

  59. 5 August 1999 Return made up to 20/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDA0MzIyNmFkaXF6a2N4.

  60. 17 September 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyOTA4MjYyNWFkaXF6a2N4.

  61. 25 June 1998 Return made up to 20/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDU0MjM4NmFkaXF6a2N4.

  62. 17 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTY2ODEwMGFkaXF6a2N4.

  63. 17 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjM3MzI1NmFkaXF6a2N4.

  64. 10 October 1997 Ad 04/08/97--------- £ si [email protected]=66501 £ ic 97978/164479 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTI0MDgxMmFkaXF6a2N4.

  65. 10 October 1997 £ ic 2297978/97978 04/08/97 £ sr [email protected]=2200000 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEyNjg1MTk0MGFkaXF6a2N4.

  66. 10 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTk0MTIyM2FkaXF6a2N4.

  67. 10 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDg2NTY3N2FkaXF6a2N4.

  68. 3 September 1997 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1MzQzMzI0N2FkaXF6a2N4.

  69. 26 August 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDc1OTUwNmFkaXF6a2N4.

  70. 11 August 1997 Full group accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE1Mzk2MzY1N2FkaXF6a2N4.

  71. 26 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjc5Nzk1M2FkaXF6a2N4.

  72. 26 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mzk2MjExMmFkaXF6a2N4.

  73. 26 June 1997 Return made up to 20/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTM2MzY0MWFkaXF6a2N4.

  74. 29 August 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyMjIxMzU1M2FkaXF6a2N4.

  75. 22 August 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NTcwODc1MmFkaXF6a2N4.

  76. 22 August 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMjI1NDYzMmFkaXF6a2N4.

  77. 15 August 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE1MTMzMTk5OWFkaXF6a2N4.

  78. 30 July 1996 Return made up to 20/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzA5NDcwOGFkaXF6a2N4.

  79. 10 August 1995 Ad 12/07/95--------- £ si [email protected]=1000 £ ic 2299000/2300000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDczODY1NWFkaXF6a2N4.

  80. 10 August 1995 Ad 12/07/95--------- £ si [email protected]=2210000 £ ic 89000/2299000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDMwNzM3NWFkaXF6a2N4.

  81. 10 August 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjQxOTM5MWFkaXF6a2N4.

  82. 10 August 1995 £ nc 400000/2400000 12/07/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5Nzc4MTEwNmFkaXF6a2N4.

  83. 20 July 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5ODU4NzkyNmFkaXF6a2N4.

  84. 14 June 1995 Return made up to 20/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQ5MzkxN2FkaXF6a2N4.

  85. 28 March 1995 Full group accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAxNDE5ODA5NGFkaXF6a2N4.

  86. 21 November 1994 Full group accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEzMjk0NTMzMWFkaXF6a2N4.

  87. 18 October 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExODM2NTI5NmFkaXF6a2N4.

  88. 1 September 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzY2NjU1NGFkaXF6a2N4.

  89. 1 September 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDMzNzAxM2FkaXF6a2N4.

  90. 1 September 1994 £ nc 320000/400000 14/01/94

    Category: Capital. Type: 123. Transaction: MDEwNDg2NTY2MGFkaXF6a2N4.

  91. 1 September 1994 £ nc 200000/320000 14/01/94

    Category: Capital. Type: 123. Transaction: MDA4MjE2Mzc1MWFkaXF6a2N4.

  92. 11 August 1994 Return made up to 20/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzkyODg5MGFkaXF6a2N4.

  93. 21 February 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0NzA5OTIzNmFkaXF6a2N4.

  94. 21 February 1994 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDEzNTY4OTY5N2FkaXF6a2N4.

  95. 6 December 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2NjQxNTgzMmFkaXF6a2N4.

  96. 9 September 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA1NTM1NDIxNmFkaXF6a2N4.

  97. 9 September 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNjc0MzgwNmFkaXF6a2N4.

  98. 9 September 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwOTc1MTQxM2FkaXF6a2N4.

  99. 9 September 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNjI5NTk5N2FkaXF6a2N4.

  100. 9 September 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwOTI3MzYyMmFkaXF6a2N4.

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