Advanced Management Consulting Limited

Company Registration Number: 02858682

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Advanced Management Consulting Limited is a Private Company Limited by Shares first registered on 1 October 1993. Its current registered address is in London.

Registered Address

G. TEOLI & CO.
BALFOUR HOUSE
741 HIGH ROAD
LONDON
N12 0BP

There are 543 companies currently registered at this postcode, including this one.

All companies at N12 0BP

Registration Data

Company Number

02858682

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£5,002£6,669£656,792£1,064,222£1,169,155
Current Assets £845,911£846,091£840,630£844,462£265,117£121,181£129,392
of which Cash £78£258£67£1,371£84,054£8,279£24,729
Total Assets £845,911£846,091£845,632£851,131£921,909£1,185,403£1,298,547
Current Liabilities £4,320£4,629£0£0£63,460£416,752£417,392
Net Current Assets £841,591£841,462£840,630£844,462£201,657£-295,571£-288,000
Total Net Worth £841,591£841,462£845,632£851,131£858,449£768,651£881,155

Previous Names

No previous names

Company Officers

  • DANOVA, Cristina

    Director

    Appointed on 10 May 2011

     

    Nationality: Italian

    Occupation: Consultant

    Month of birth: November 1971

    34
    Alice Shepherd House
    390 Manchester Road
    London
    E14 3ET
    Uk

  • DANOVA, Cristina

    Secretary

    Appointed on 14 November 2007

    Resigned on 14 September 2012

    Nationality: Italian

    34 Alice Shepherd House
    390 Manchester Road
    London
    E14 3ET

  • ST JAMES CONSULTANTS LIMITED

    Secretary

    Appointed on 1 October 1993

    Resigned on 29 September 1997

    Fifth Floor New Gallery House
    6 Vigo Street
    London
    W1X 1AH

  • M & N SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 October 1993

    Resigned on 1 October 1993

    The Quadrant
    118 London Road
    Kingston Upon Thames
    Surrey
    KT2 6QJ

  • WH SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 29 September 1997

    Resigned on 14 November 2007

    Pellipar House 1st Floor
    9 Cloak Lane
    London
    EC4R 2RU

  • CAVALIERE, Roberto

    Director

    Appointed on 12 April 2011

    Resigned on 13 September 2012

    Nationality: Italian

    Occupation: Entrepreneur

    Month of birth: February 1966

    329
    Via Forze Armate 329
    Milan
    Milan 20152
    Italy

  • DANOVA, Cristina

    Director

    Appointed on 1 October 2006

    Resigned on 12 April 2011

    Nationality: Italian

    Occupation: Marketing Consultant

    Month of birth: November 1971

    34 Alice Shepherd House
    390 Manchester Road
    London
    E14 3ET

  • GAMBETTI, Roberto

    Director

    Appointed on 1 October 1993

    Resigned on 12 April 2011

    Nationality: Italian

    Occupation: Company Director

    Month of birth: September 1950

    Flat 34 Alice Shepherd House
    390 Manchester Road
    London
    E14 3ET

  • GUARDHEATH SECURITIES LIMITED

    Nominee Director

    Appointed on 1 October 1993

    Resigned on 1 October 1993

    2 Duke Street
    St James's
    London
    SW1Y 6BJ

  • HURD, Michael Patrick

    Director

    Appointed on 9 March 1995

    Resigned on 9 April 1995

    Nationality: British

    Occupation: Director

    Month of birth: June 1956

    Masters House Crocketts Lane
    Lee Common
    Great Missenden
    Buckinghamshire
    HP16 9JR

  • HURD, Michael Patrick

    Director

    Appointed on 20 October 1993

    Resigned on 1 February 1997

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1956

    Masters House Crocketts Lane
    Lee Common
    Great Missenden
    Buckinghamshire
    HP16 9JR

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 February 2017 [View PDF]

    Action Date: 25 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZUEE75. Transaction: MzE2ODUzMDAxN2FkaXF6a2N4.

  2. 24 January 2017 [View PDF]

    Action Date: 24 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YTJRPV. Transaction: MzE2NzM0ODkzMmFkaXF6a2N4.

  3. 4 January 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NTc2MjIyN2FkaXF6a2N4.

  4. 3 January 2017 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD5RXL. Transaction: MzE2NTc2MjIxOWFkaXF6a2N4.

  5. 27 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NDM2Mjc1OWFkaXF6a2N4.

  6. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ6995. Transaction: MzE1ODU0MTIwMmFkaXF6a2N4.

  7. 9 November 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4JSEVOP. Transaction: MzEzNDc4Mjc2NmFkaXF6a2N4.

  8. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H155SP. Transaction: MzEzMjA3MjY3NWFkaXF6a2N4.

  9. 28 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGQO4Q. Transaction: MzExMDI2Mzc1NmFkaXF6a2N4.

  10. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFVDYY. Transaction: MzEwODQyNDQ0OGFkaXF6a2N4.

  11. 26 February 2014 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X32IBQZS. Transaction: MzA5NTI2MzY5MGFkaXF6a2N4.

  12. 15 November 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2L6N3N5. Transaction: MzA4ODg0OTUxNmFkaXF6a2N4.

  13. 8 May 2013 Registered office address changed from G Teoli & Co Accountants Northway House 1379 High Road Whetstone London N20 9LP on 8 May 2013 [View PDF]

    Action Date: 8 May 2013. Category: Address. Type: AD01. Barcode: X27YFQ1T. Transaction: MzA3NzY1MDc0MGFkaXF6a2N4.

  14. 18 October 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1JTV98Y. Transaction: MzA2NjA2MzI5NWFkaXF6a2N4.

  15. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBOQYW. Transaction: MzA2NDg4NzUwNWFkaXF6a2N4.

  16. 14 September 2012 Termination of appointment of Cristina Danova as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1HGNJAR. Transaction: MzA2NDEzMjYyMmFkaXF6a2N4.

  17. 14 September 2012 Termination of appointment of Roberto Cavaliere as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HGNGZV. Transaction: MzA2NDEzMTY0N2FkaXF6a2N4.

  18. 9 December 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: AFNA3ZUI. Transaction: MzA0ODc1NzgzNWFkaXF6a2N4.

  19. 2 November 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ASQPAYUJ. Transaction: MzA0NjUwNDU4M2FkaXF6a2N4.

  20. 12 May 2011 Appointment of Mrs Cristina Danova as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AG9STU1F. Transaction: MzAzNzA3NzU0NWFkaXF6a2N4.

  21. 19 April 2011 Appointment of Roberto Cavaliere as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMV9ZTC4. Transaction: MzAzNTgzMDU4N2FkaXF6a2N4.

  22. 19 April 2011 Termination of appointment of Roberto Gambetti as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AMVA2TC8. Transaction: MzAzNTgzMDQ3OWFkaXF6a2N4.

  23. 19 April 2011 Termination of appointment of Cristina Danova as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AMVA1TC7. Transaction: MzAzNTgzMDI2NmFkaXF6a2N4.

  24. 1 February 2011 Statement of capital following an allotment of shares on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Capital. Type: SH01. Barcode: AGPYTR63. Transaction: MzAzMTQ0Nzg1NmFkaXF6a2N4.

  25. 1 February 2011 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: AGPYSR62. Transaction: MzAzMTQ0NDY4OGFkaXF6a2N4.

  26. 24 January 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMDY5ODczMWFkaXF6a2N4.

  27. 19 January 2011 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AL6ISQWX. Transaction: MzAzMDcyNDYwOGFkaXF6a2N4.

  28. 11 January 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyOTU2NzM4NmFkaXF6a2N4.

  29. 13 January 2010 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: PQ5FDGME. Transaction: MzAwNzAwNjIwNGFkaXF6a2N4.

  30. 1 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AI0MUEI4. Transaction: MzAwMTg4MzMxMGFkaXF6a2N4.

  31. 13 January 2009 Return made up to 01/10/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AMSC76ER. Transaction: MjAyMzE0NjgyMmFkaXF6a2N4.

  32. 30 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASGKY4DH. Transaction: MjAxNjg1MzgyMWFkaXF6a2N4.

  33. 4 September 2008 Nc inc already adjusted 04/08/08 [View PDF]

    Category: Capital. Type: 123. Barcode: ALD562UF. Transaction: MjAxMjY4OTI1MGFkaXF6a2N4.

  34. 4 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMjY4OTIwMmFkaXF6a2N4.

  35. 30 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDIwOTk4M2FkaXF6a2N4.

  36. 30 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDIwOTk4NWFkaXF6a2N4.

  37. 30 December 2007 Registered office changed on 30/12/07 from: pellipar house 1ST floor 9 cloak lane london EC4R 2RU [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDIwOTk4NGFkaXF6a2N4.

  38. 6 November 2007 Return made up to 01/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzczMzM4NWFkaXF6a2N4.

  39. 16 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU3MjQ1NWFkaXF6a2N4.

  40. 24 November 2006 Registered office changed on 24/11/06 from: atlas house fourth floor 1 king street london EC2V 8AU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDQ5MjQwMGFkaXF6a2N4.

  41. 24 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDQ3NDU2M2FkaXF6a2N4.

  42. 7 November 2006 Ad 05/10/06--------- £ si 18000@1=18000 £ ic 2000/20000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTE3MjUzOWFkaXF6a2N4.

  43. 7 November 2006 Nc inc already adjusted 05/10/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3MTE3MjUzOGFkaXF6a2N4.

  44. 7 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDgwNzA1MWFkaXF6a2N4.

  45. 7 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTA5NTI4OWFkaXF6a2N4.

  46. 7 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDU2MDM1NWFkaXF6a2N4.

  47. 26 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTU2ODk0NGFkaXF6a2N4.

  48. 18 October 2006 Return made up to 01/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTMwNzk2N2FkaXF6a2N4.

  49. 4 February 2006 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NDAxNDQ1NGFkaXF6a2N4.

  50. 20 October 2005 Return made up to 01/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDI0NDc5MmFkaXF6a2N4.

  51. 2 February 2005 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0ODU4MzQxMmFkaXF6a2N4.

  52. 3 November 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyNTU0ODE3NGFkaXF6a2N4.

  53. 12 October 2004 Return made up to 01/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTA1NTM2M2FkaXF6a2N4.

  54. 5 May 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNjkyODIyOGFkaXF6a2N4.

  55. 3 February 2004 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMDg0NTMxMWFkaXF6a2N4.

  56. 29 October 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxMDE3MDkwN2FkaXF6a2N4.

  57. 14 October 2003 Nc inc already adjusted 18/12/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzNzQ1MDAwNWFkaXF6a2N4.

  58. 14 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjQ2OTQ2MmFkaXF6a2N4.

  59. 14 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzQ3ODgwM2FkaXF6a2N4.

  60. 10 October 2003 Return made up to 01/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTM1NzgzN2FkaXF6a2N4.

  61. 19 August 2003 Registered office changed on 19/08/03 from: 4TH floor new gallery house 6 vigo street london W1S 3HF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjIwNDAyMWFkaXF6a2N4.

  62. 4 February 2003 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNzc2NTc1OWFkaXF6a2N4.

  63. 11 October 2002 Return made up to 01/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzcwNTI3OWFkaXF6a2N4.

  64. 24 September 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA2MDIzMTc0OGFkaXF6a2N4.

  65. 28 January 2002 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwNTAxOTM1OGFkaXF6a2N4.

  66. 27 November 2001 Return made up to 01/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzY4OTIzNWFkaXF6a2N4.

  67. 24 October 2001 Delivery ext'd 3 mth 31/12/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE0OTgyMDkzMmFkaXF6a2N4.

  68. 2 February 2001 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyMjg2NjQ5MWFkaXF6a2N4.

  69. 6 November 2000 Return made up to 01/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTUxMDQ3N2FkaXF6a2N4.

  70. 31 August 2000 Delivery ext'd 3 mth 31/12/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxNjAwNjk2N2FkaXF6a2N4.

  71. 4 February 2000 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5MDY3NjM3OWFkaXF6a2N4.

  72. 5 November 1999 Return made up to 01/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQ2ODM4OWFkaXF6a2N4.

  73. 15 October 1999 Delivery ext'd 3 mth 31/12/98 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzNjM5NjIzNWFkaXF6a2N4.

  74. 4 June 1999 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExNDIwNjI2NmFkaXF6a2N4.

  75. 31 October 1998 Return made up to 01/10/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTczMjgwNmFkaXF6a2N4.

  76. 19 October 1998 Delivery ext'd 3 mth 31/12/97 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyNzQxNzUyOGFkaXF6a2N4.

  77. 2 January 1998 Return made up to 01/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTk4NzQ0MmFkaXF6a2N4.

  78. 2 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzQ4MTQ1MWFkaXF6a2N4.

  79. 2 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzc4MzcxMmFkaXF6a2N4.

  80. 2 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzM3NjM1NmFkaXF6a2N4.

  81. 22 August 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzMzc5Mzc5MGFkaXF6a2N4.

  82. 3 March 1997 Accounting reference date extended from 31/10/96 to 31/12/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNzExMzI1N2FkaXF6a2N4.

  83. 25 February 1997 Ad 12/02/97--------- £ si 998@1=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzcyMjc0NWFkaXF6a2N4.

  84. 2 January 1997 Ad 24/12/96--------- £ si 998@1=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDkzMzE1NWFkaXF6a2N4.

  85. 4 November 1996 Return made up to 01/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDA2MTc0MWFkaXF6a2N4.

  86. 10 September 1996 Full accounts made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA5MDUyMTg3M2FkaXF6a2N4.

  87. 5 October 1995 Return made up to 01/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTM0NTA3MmFkaXF6a2N4.

  88. 1 August 1995 Accounts for a small company made up to 31 October 1994

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDE1MTc2MDA0M2FkaXF6a2N4.

  89. 1 August 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMzExMjAzNWFkaXF6a2N4.

  90. 28 July 1995 Registered office changed on 28/07/95 from: 2 duke street london SW1Y 6BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTg1MDkxN2FkaXF6a2N4.

  91. 28 July 1995 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NzY5MjQ1MmFkaXF6a2N4.

  92. 1 May 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2OTgyMjAwMGFkaXF6a2N4.

  93. 13 March 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMTE1MDM3OWFkaXF6a2N4.

  94. 22 February 1995 Registered office changed on 22/02/95 from: 8-9 rose and crown yard st james's london SW1Y 6RE

    Category: Address. Type: 287. Transaction: MDA2NzY4Njg2M2FkaXF6a2N4.

  95. 3 October 1994 Return made up to 01/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MTMwNTgyNGFkaXF6a2N4.

  96. 10 November 1993 Accounting reference date notified as 31/10

    Category: Accounts. Type: 224. Transaction: MDA5MTUyNDQyOGFkaXF6a2N4.

  97. 19 October 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxODcxODEyOGFkaXF6a2N4.

  98. 19 October 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwOTkwOTY3M2FkaXF6a2N4.

  99. 1 October 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDY1NjYyMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.