21st Century Transport Limited

Company Registration Number: 02827528

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.
21st Century Transport Limited is a Private Company Limited by Shares first registered on 16 June 1993. Its current registered address is in North Weald, Essex.

Registered Address

LITTLE WEALD HALL
RAYLEY LANE
NORTH WEALD
ESSEX
CM16 6AR

There are 2 companies currently registered at this postcode, including this one.

All companies at CM16 6AR

Registration Data

Company Number

02827528

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 June 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

16 June 2016

Returns Next Due

14 July 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £169,907£176,447£188,291£200,799£311,906£335,808
Current Assets £426,715£457,310£435,435£421,444£308,069£357,636
of which Cash £261,082£145,076£314,107£264,749£107,983£213,118
Total Assets £596,622£633,757£623,726£622,243£619,975£693,444
Current Liabilities £71,742£92,626£101,910£83,711£111,499£175,400
Net Current Assets £354,973£364,684£333,525£337,733£196,570£182,236
Total Net Worth £524,880£541,131£521,816£538,532£508,476£518,044

Previous Names

No previous names

Company Officers

  • BAKER, Karen

    Secretary

    Appointed on 14 December 2004

     

    Little Weald Hall
    Rayley Lane
    North Weald
    Essex
    CM16 6AR

  • BAKER, Anthony Mark

    Director

    Appointed on 16 September 1994

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1963

    Little Weald Hall
    Rayley Lane
    North Weald
    Essex
    CM16 6AR

  • BAKER, Lisa Ann

    Secretary

    Appointed on 16 September 1994

    Resigned on 11 August 2000

    2 Millhurst Mews
    Sheering Road
    Old Harlow
    Essex
    SM17 0GY

  • BAKER, Richard Simon

    Secretary

    Appointed on 16 June 1993

    Resigned on 16 September 1994

    5 Ashingdon Close
    Chingford
    Essex
    E4 6XH

  • BONNER, Neil Samuel

    Secretary

    Appointed on 11 August 2000

    Resigned on 3 August 2001

    70a Princes Road
    Buckhurst Hill
    Essex
    IG9 5DZ

  • CONWAY, Robert

    Nominee Secretary

    Appointed on 16 June 1993

    Resigned on 16 June 1993

    18 Barnwell House
    St Giles Road
    London
    SE5 7RP

  • MCKAY, Paul

    Secretary

    Appointed on 3 August 2001

    Resigned on 14 December 2004

    23 Mayfield
    Waltham Abbey
    Essex
    EN9 1TA

  • BAKER, Anthony Mark

    Director

    Appointed on 16 June 1993

    Resigned on 13 October 1993

    Nationality: British

    Occupation: Haulage Contractor

    Month of birth: March 1965

    8 Stoney Brook
    Ravenfield
    Rotherham
    South Yorkshire
    S65 4QY

  • BAKER, Christopher John

    Director

    Appointed on 13 October 1993

    Resigned on 16 September 1994

    Nationality: British

    Occupation: Manager

    Month of birth: September 1966

    29 Brook Crescent
    Chingford
    London
    E4 9EB

  • BAKER, Richard Simon

    Director

    Appointed on 9 December 1996

    Resigned on 12 July 1999

    Nationality: British

    Occupation: Transport Manager

    Month of birth: June 1968

    7 Old Bell Close
    Stansted
    Essex
    CM24 8JJ

  • COWAN, Graham Michael

    Nominee Director

    Appointed on 16 June 1993

    Resigned on 16 June 1993

    Nationality: British

    Month of birth: June 1943

    16
    Gloucester Road
    New Barnet
    Hertfordshire
    EN5 1RT

  • JOHNSON, Shaun

    Director

    Appointed on 1 June 2000

    Resigned on 19 January 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1967

    24 Low Golden Smithies
    Swinton
    Rotherham
    South Yorkshire
    S64 8DG

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

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Latest Filings

  1. 22 June 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X59P4ITN. Transaction: MzE1MTMzMjI3OGFkaXF6a2N4.

  2. 25 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X55MIYO0. Transaction: MzE0NzEzNzQ1M2FkaXF6a2N4.

  3. 19 June 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X49VEI4Q. Transaction: MzEyNTQ2MTU1MmFkaXF6a2N4.

  4. 28 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A45RTYJO. Transaction: MzEyMTk5MzYzOWFkaXF6a2N4.

  5. 30 June 2014 Annual return made up to 16 June 2014 with full list of shareholders [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3B5YO4W. Transaction: MzEwMjg0Njc0MGFkaXF6a2N4.

  6. 30 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A36QE7U0. Transaction: MzA5OTE5NDY2M2FkaXF6a2N4.

  7. 25 June 2013 Annual return made up to 16 June 2013 with full list of shareholders [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: X2B9BYM3. Transaction: MzA4MDQzNDY4MGFkaXF6a2N4.

  8. 7 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A29IPLZK. Transaction: MzA3OTM3MjM1NmFkaXF6a2N4.

  9. 27 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BSK577. Transaction: MzA1OTg2ODA1N2FkaXF6a2N4.

  10. 18 June 2012 Annual return made up to 16 June 2012 with full list of shareholders [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: X1BB5YRU. Transaction: MzA1OTMxMjgyMGFkaXF6a2N4.

  11. 18 June 2012 Secretary's details changed for Karen Foster on 16 June 2012 [View PDF]

    Action Date: 16 June 2012. Category: Officers. Type: CH03. Barcode: X1BB5YRM. Transaction: MzA1OTMxMjYwMmFkaXF6a2N4.

  12. 20 June 2011 Annual return made up to 16 June 2011 with full list of shareholders [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: XY9TFV5C. Transaction: MzAzOTA3MDMzNGFkaXF6a2N4.

  13. 28 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AUH51SQ9. Transaction: MzAzNDU5MzQ2MWFkaXF6a2N4.

  14. 11 August 2010 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: ATXXKMAD. Transaction: MzAyMTIwMzAxN2FkaXF6a2N4.

  15. 28 June 2010 Annual return made up to 16 June 2010 with full list of shareholders [View PDF]

    Action Date: 16 June 2010. Category: Annual return. Type: AR01. Barcode: XYFU3L80. Transaction: MzAxODQ4NDczMmFkaXF6a2N4.

  16. 28 June 2010 Director's details changed for Anthony Mark Baker on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYFU2L8Z. Transaction: MzAxODQ4NDY2NGFkaXF6a2N4.

  17. 16 April 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AF1Z0J5D. Transaction: MzAxMzY3NDc3MmFkaXF6a2N4.

  18. 24 September 2009 Gbp ic 192/187\08/09/09\gbp sr [email protected]=5\ [View PDF]

    Category: Capital. Type: 169. Barcode: AX7DYDIK. Transaction: MjA0MjA3NDY4NWFkaXF6a2N4.

  19. 29 June 2009 Return made up to 16/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOZCZB4A. Transaction: MjAzNjA1ODEyNGFkaXF6a2N4.

  20. 23 March 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AH9RX8A6. Transaction: MjAyODczNjA5OWFkaXF6a2N4.

  21. 23 June 2008 Return made up to 16/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8Z4V0TW. Transaction: MjAwNzY3MTYzOGFkaXF6a2N4.

  22. 31 March 2008 Gbp ic 193/192\01/03/08\gbp sr [email protected]=1\ [View PDF]

    Category: Capital. Type: 169. Barcode: ABUB3YD4. Transaction: MjAwMjMxODY0MGFkaXF6a2N4.

  23. 7 February 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MTcwMjIwNmFkaXF6a2N4.

  24. 30 January 2008 £ ic 194/193 01/12/07 £ sr [email protected]=1 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE5MTM3MTU5OWFkaXF6a2N4.

  25. 30 October 2007 £ ic 195/194 01/09/07 £ sr [email protected]=1 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE4NzIzNjg2NWFkaXF6a2N4.

  26. 23 July 2007 Return made up to 16/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzEzOTU3MmFkaXF6a2N4.

  27. 5 July 2007 £ ic 197/195 20/04/07 £ sr [email protected]=2 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE4MjY3NDA5MWFkaXF6a2N4.

  28. 14 June 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTc4NDc3N2FkaXF6a2N4.

  29. 10 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODkyNjU3MmFkaXF6a2N4.

  30. 11 July 2006 Ad 22/05/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzIxNzQyNGFkaXF6a2N4.

  31. 11 July 2006 Ad 22/05/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzgyMDQ4OGFkaXF6a2N4.

  32. 11 July 2006 Ad 22/05/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzUyMjE1OWFkaXF6a2N4.

  33. 3 July 2006 Return made up to 16/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzg4MjUyN2FkaXF6a2N4.

  34. 23 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjgxMTcyNGFkaXF6a2N4.

  35. 19 May 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTUwNDY3MWFkaXF6a2N4.

  36. 6 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxMDY1MjE2N2FkaXF6a2N4.

  37. 4 July 2005 Return made up to 16/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDY3MDI1OWFkaXF6a2N4.

  38. 20 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODczNDU2MmFkaXF6a2N4.

  39. 20 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODA1NjU2N2FkaXF6a2N4.

  40. 30 June 2004 Return made up to 16/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODAzOTAwMGFkaXF6a2N4.

  41. 20 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjM0MDMxNGFkaXF6a2N4.

  42. 20 May 2004 £ ic 90/77 12/04/04 £ sr [email protected]=13 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA5OTU4MTY4N2FkaXF6a2N4.

  43. 23 April 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzNjI5OTYwOGFkaXF6a2N4.

  44. 8 March 2004 £ ic 95/90 30/10/03 £ sr [email protected]=5 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEyMTg5NTQ1NmFkaXF6a2N4.

  45. 19 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTUzMjU0OGFkaXF6a2N4.

  46. 19 December 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzOTMyOTA2OGFkaXF6a2N4.

  47. 8 July 2003 Return made up to 16/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDgwNzYzOWFkaXF6a2N4.

  48. 22 April 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA1NzYxOTA1MmFkaXF6a2N4.

  49. 18 February 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExNjU3OTc3M2FkaXF6a2N4.

  50. 29 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTU4NDU1NWFkaXF6a2N4.

  51. 21 August 2002 Return made up to 16/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTUyNjQyMmFkaXF6a2N4.

  52. 1 August 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1OTgwNDM3NWFkaXF6a2N4.

  53. 4 July 2002 Amended accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AAMD. Transaction: MDA3NDkxNzAxNWFkaXF6a2N4.

  54. 27 June 2002 Accounts for a medium company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAyMDU5MDAzN2FkaXF6a2N4.

  55. 13 December 2001 Registered office changed on 13/12/01 from: 2 millhurst mews off sheering road old harlow essex CM17 0GY [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODI3NzI5M2FkaXF6a2N4.

  56. 14 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTY3Mzg0M2FkaXF6a2N4.

  57. 14 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjQwMDQ2NmFkaXF6a2N4.

  58. 10 July 2001 Return made up to 16/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTg4NTAxMWFkaXF6a2N4.

  59. 4 July 2001 Accounts for a medium company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEwNzQ4NDA2MGFkaXF6a2N4.

  60. 25 May 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNjg2Mjc4OGFkaXF6a2N4.

  61. 30 August 2000 Accounts for a medium company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDExNzM0MjQyMGFkaXF6a2N4.

  62. 23 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjE2Mzg1NmFkaXF6a2N4.

  63. 23 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDQ3MjkwM2FkaXF6a2N4.

  64. 12 July 2000 Return made up to 16/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODQwMDg5OGFkaXF6a2N4.

  65. 12 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzA0MTExN2FkaXF6a2N4.

  66. 20 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDAwMzg3NWFkaXF6a2N4.

  67. 7 July 1999 Return made up to 16/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTEyMjc4NGFkaXF6a2N4.

  68. 29 June 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDAyODE1MTg2NmFkaXF6a2N4.

  69. 12 November 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMjk2NDEzMWFkaXF6a2N4.

  70. 6 July 1998 Return made up to 16/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODg0ODA4MGFkaXF6a2N4.

  71. 19 February 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA3ODMyNjc3MWFkaXF6a2N4.

  72. 16 February 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwOTkzMTExNGFkaXF6a2N4.

  73. 4 September 1997 Return made up to 16/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODE2OTAyMmFkaXF6a2N4.

  74. 27 April 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA0NjM0NDQ3OGFkaXF6a2N4.

  75. 1 March 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MTY2MzM4NWFkaXF6a2N4.

  76. 3 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTE3MTM3OGFkaXF6a2N4.

  77. 24 January 1997 Registered office changed on 24/01/97 from: 16 redwood drive aylesbury buckinghamshire HP21 7TN [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjQ2NjQ1MmFkaXF6a2N4.

  78. 18 December 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4ODkwNzQ4MmFkaXF6a2N4.

  79. 5 July 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA0ODQ2MjE3MGFkaXF6a2N4.

  80. 4 July 1996 Return made up to 16/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDAzNzY1NWFkaXF6a2N4.

  81. 28 June 1995 Return made up to 16/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDYxNDQyOWFkaXF6a2N4.

  82. 22 November 1994 Accounts for a small company made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA3MTAxOTk5NmFkaXF6a2N4.

  83. 13 October 1994 Accounting reference date shortened from 31/08 to 30/09

    Category: Accounts. Type: 225(1). Transaction: MDAzNDkwNDk4MWFkaXF6a2N4.

  84. 10 October 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE1MjU5NzQ0NGFkaXF6a2N4.

  85. 23 September 1994 Ad 16/09/94--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDM0Njg0NWFkaXF6a2N4.

  86. 23 September 1994 Registered office changed on 23/09/94 from: 19 hunters reach west cheshunt hertfordshire EN7 6HQ

    Category: Address. Type: 287. Transaction: MDEzNjQ2NjM1MWFkaXF6a2N4.

  87. 23 September 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3NDcwMDA2OGFkaXF6a2N4.

  88. 23 September 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNjA2ODI1MmFkaXF6a2N4.

  89. 9 August 1994 Return made up to 16/06/94; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE0MDc1NjM3MWFkaXF6a2N4.

  90. 9 August 1994 Registered office changed on 09/08/94 from: 102 rosebery ave tottenham london N17 9SB

    Category: Address. Type: 287. Transaction: MDEwNjIwMTE2M2FkaXF6a2N4.

  91. 8 December 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MTg2NzM0MGFkaXF6a2N4.

  92. 29 October 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3MTIzMjk5MGFkaXF6a2N4.

  93. 25 October 1993 Accounting reference date notified as 31/08

    Category: Accounts. Type: 224. Transaction: MDA2NzE5MTk2MmFkaXF6a2N4.

  94. 22 July 1993 Registered office changed on 22/07/93 from: aci house torrington park north finchley london N12 9SZ

    Category: Address. Type: 287. Transaction: MDEyNTI3ODc3MmFkaXF6a2N4.

  95. 22 July 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzMTk4NTYwM2FkaXF6a2N4.

  96. 22 July 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NDYzNzMyM2FkaXF6a2N4.

  97. 16 June 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTk1MjM4MGFkaXF6a2N4.

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