350 Euston Road Limited

Company Registration Number: 02869622

Company registered in England and Wales

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350 Euston Road Limited is a Private Company Limited by Shares first registered on 8 November 1993. Its current registered address is in London.

Registered Address

YORK HOUSE
45 SEYMOUR STREET
LONDON
W1H 7LX

There are 519 companies currently registered at this postcode, including this one.

All companies at W1H 7LX

Registration Data

Company Number

02869622

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 November 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 November 2015

Returns Next Due

6 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £136,750,000£122,000,000£105,500,000£94,500,000£93,000,000£88,000,000£0£0£107,649,999£104,160,535£0£0
Current Assets £1,209,508£14,006,753£10,759,038£7,660,621£4,698,080£470,579£7,552£756£29,513£2,829,765£2£2
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £137,959,508£136,006,753£116,259,038£102,160,621£97,698,080£88,470,579£7,552£756£107,679,512£106,990,300£2£2
Current Liabilities £1,714,887£1,614,618£2,805,934£3,015,053£1,482,905£1,297,544£91,494,828£91,421,269£92,365,484£93,605,092£0£0
Net Current Assets £-505,379£12,392,135£7,953,104£4,645,568£3,215,175£-826,965£-91,487,276£-91,420,513£-92,335,971£-90,775,327£2£2
Total Net Worth £136,244,621£134,392,135£113,453,104£99,145,568£96,215,175£87,173,035£-9,287,277£-21,570,513£15,314,028£13,385,208£2£2

Previous Names

  • DEWMORE PROPERTIES LIMITED, active until 19 January 2007

Company Officers

  • BRITISH LAND COMPANY SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 30 April 2015

     

    York House
    45 Seymour Street
    London
    W1H 7LX
    United Kingdom

  • BELL, Lucinda Margaret

    Director

    Appointed on 27 July 2011

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1964

    York House
    45 Seymour Street
    London
    W1H 7LX
    United Kingdom

  • MACEY, Paul Stuart

    Director

    Appointed on 22 February 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1978

    45
    Seymour Street
    York House
    London
    W1H 7LX
    United Kingdom

  • MCNUFF, Jonathan Charles

    Director

    Appointed on 22 February 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1986

    45
    Seymour Street
    York House
    London
    W1H 7LX
    United Kingdom

  • MIDDLETON, Charles John

    Director

    Appointed on 22 February 2016

     

    Nationality: British

    Occupation: Corporate Tax Executive

    Month of birth: April 1966

    45
    Seymour Street
    York House
    London
    W1H 7LX
    United Kingdom

  • ROBERTS, Timothy Andrew

    Director

    Appointed on 16 March 2010

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1964

    45
    Seymour Street
    York House
    London
    W1H 7LX
    United Kingdom

  • WEBB, Nigel Mark

    Director

    Appointed on 16 March 2010

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1963

    York House
    45 Seymour Street
    London
    W1H 7LX
    United Kingdom

  • BRAINE, Anthony

    Secretary

    Appointed on 25 November 1993

    Resigned on 31 July 2014

    21 Woodville Road
    Ealing
    London
    W5 2SE

  • PENRICE, Victoria Margaret

    Secretary

    Appointed on 1 August 2014

    Resigned on 29 April 2015

    York House
    45 Seymour Street
    London
    W1H 7LX
    United Kingdom

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 November 1993

    Resigned on 25 November 1993

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • BERRY, David Charles

    Director

    Appointed on 25 November 1993

    Resigned on 17 July 1998

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1937

    Portland Dene
    Valley Way
    Gerrards Cross
    Buckinghamshire
    SL9 7PN

  • BOWDEN, Robert Edward

    Director

    Appointed on 26 February 2002

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1942

    The Chase
    Ongar Road
    Kelvedon Hatch
    Essex
    CM15 0DG

  • CARTER, Simon Geoffrey

    Director

    Appointed on 13 July 2012

    Resigned on 30 January 2015

    Nationality: British

    Occupation: Treasury Executive

    Month of birth: September 1975

    York House
    45 Seymour Street
    London
    W1H 7LX
    United Kingdom

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 8 November 1993

    Resigned on 25 November 1993

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • GROSE, Benjamin Toby

    Director

    Appointed on 13 July 2012

    Resigned on 2 October 2014

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1969

    York House
    45 Seymour Street
    London
    W1H 7LX
    United Kingdom

  • HESTER, Stephen Alan Michael

    Director

    Appointed on 7 January 2005

    Resigned on 15 November 2008

    Nationality: British

    Occupation: Chief Executive

    Month of birth: December 1960

    3 Ilchester Place
    London
    W14 8AA

  • KALMAN, Stephen Lionel

    Director

    Appointed on 25 November 1993

    Resigned on 16 July 1999

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1939

    81 Eastbury Road
    Northwood
    Middlesex
    HA6 3AP

  • RITBLAT, John Henry, Sir

    Director

    Appointed on 25 November 1993

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Chair/Man Dir British Land Plc

    Month of birth: October 1935

    The Doric Villa 20 York Terrace East
    Regents Park
    London
    NW1 4PT

  • RITBLAT, Nicholas Simon Jonathan

    Director

    Appointed on 25 November 1993

    Resigned on 31 August 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1961

    37 Queens Grove
    London
    NW8 6HN

  • ROBERTS, Graham Charles

    Director

    Appointed on 26 February 2002

    Resigned on 30 June 2011

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1958

    6a Lower Belgrave Street
    London
    SW1W 0LJ

  • SMITH, Stephen Paul

    Director

    Appointed on 13 July 2012

    Resigned on 31 March 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1953

    York House
    45 Seymour Street
    London
    W1H 7LX
    United Kingdom

  • VANDEVIVERE, Jean-Marc

    Director

    Appointed on 13 July 2012

    Resigned on 31 January 2016

    Nationality: French

    Occupation: Company Director

    Month of birth: August 1977

    York House
    45 Seymour Street
    London
    W1H 7LX
    United Kingdom

  • WESTON SMITH, John Harry

    Director

    Appointed on 25 November 1993

    Resigned on 14 July 2006

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: February 1932

    10 Eldon Grove
    Hampstead
    London
    NW3 5PT

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 8 November 1993

    Resigned on 25 November 1993

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 1 December 2016 [View PDF]

    Action Date: 8 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWMLD7. Transaction: MzE2MzI5MjUwNWFkaXF6a2N4.

  2. 22 September 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5FLC00Z. Transaction: MzE1Nzg0MTE4OWFkaXF6a2N4.

  3. 14 March 2016 Appointment of Mr Charles John Middleton as a director on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Officers. Type: AP01. Barcode: X52S289T. Transaction: MzE0NDAxMTQ0NGFkaXF6a2N4.

  4. 1 March 2016 Appointment of Paul Stuart Macey as a director on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Officers. Type: AP01. Barcode: X51U5GUP. Transaction: MzE0MzA4MDQyNGFkaXF6a2N4.

  5. 1 March 2016 Appointment of Jonathan Charles Mcnuff as a director on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Officers. Type: AP01. Barcode: X51U5FQZ. Transaction: MzE0MzA4MDI4OWFkaXF6a2N4.

  6. 3 February 2016 Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Officers. Type: TM01. Barcode: X4ZY3MH6. Transaction: MzE0MTEzNjMzMGFkaXF6a2N4.

  7. 6 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MSYYT7. Transaction: MzEzODQ3NDY2MmFkaXF6a2N4.

  8. 17 November 2015 Annual return made up to 8 November 2015 with full list of shareholders [View PDF]

    Action Date: 8 November 2015. Category: Annual return. Type: AR01. Barcode: X4KDC65V. Transaction: MzEzNTM4Nzk5NWFkaXF6a2N4.

  9. 2 July 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4AG3YOJ. Transaction: MzEyNjMyODc0MWFkaXF6a2N4.

  10. 19 June 2015 Appointment of British Land Company Secretarial Limited as a secretary on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: AP04. Barcode: X49VFNT4. Transaction: MzEyNTQ3NDQzMmFkaXF6a2N4.

  11. 20 May 2015 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X47RROTN. Transaction: MzEyMzQ2MDcyN2FkaXF6a2N4.

  12. 20 May 2015 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X47RP5OB. Transaction: MzEyMzQzNDkwMWFkaXF6a2N4.

  13. 19 May 2015 Termination of appointment of Victoria Margaret Penrice as a secretary on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Officers. Type: TM02. Barcode: X47RRLS0. Transaction: MzEyMzQ1OTk5NmFkaXF6a2N4.

  14. 19 May 2015 Termination of appointment of Victoria Margaret Penrice as a secretary on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Officers. Type: TM02. Barcode: X47RP5QW. Transaction: MzEyMzQzNDkwN2FkaXF6a2N4.

  15. 5 February 2015 Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: TM01. Barcode: X40LPPKP. Transaction: MzExNjc2MTU3OWFkaXF6a2N4.

  16. 6 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3N2ONWY. Transaction: MzExNDEwMzY2NGFkaXF6a2N4.

  17. 1 December 2014 Annual return made up to 8 November 2014 with full list of shareholders [View PDF]

    Action Date: 8 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUM7C3. Transaction: MzExMjUwMzUwM2FkaXF6a2N4.

  18. 24 October 2014 Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Officers. Type: CH01. Barcode: X3J6GD6J. Transaction: MzExMDA4MjUxMWFkaXF6a2N4.

  19. 8 October 2014 Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Officers. Type: TM01. Barcode: X3I3DB0B. Transaction: MzEwOTA3MDAwMmFkaXF6a2N4.

  20. 8 August 2014 Appointment of Victoria Margaret Penrice as a secretary on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP03. Barcode: X3DUBZA3. Transaction: MzEwNTI2NjExMWFkaXF6a2N4.

  21. 5 August 2014 Termination of appointment of Anthony Braine as a secretary on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM02. Barcode: X3DMI1AI. Transaction: MzEwNTA0NDA4NGFkaXF6a2N4.

  22. 5 August 2014 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3DJW9C8. Transaction: MzEwNDk3Nzg4M2FkaXF6a2N4.

  23. 27 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NM9WUG. Transaction: MzA5MTU0ODUxMGFkaXF6a2N4.

  24. 3 December 2013 Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: X2MEOCSP. Transaction: MzA4OTk1MzY0NWFkaXF6a2N4.

  25. 25 November 2013 Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 [View PDF]

    Action Date: 25 November 2013. Category: Officers. Type: CH01. Barcode: X2LWEQTK. Transaction: MzA4OTQwNDA3M2FkaXF6a2N4.

  26. 18 November 2013 Annual return made up to 8 November 2013 with full list of shareholders [View PDF]

    Action Date: 8 November 2013. Category: Annual return. Type: AR01. Barcode: X2LE8TGI. Transaction: MzA4ODkzMTIyNGFkaXF6a2N4.

  27. 11 June 2013 Termination of appointment of Stephen Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ABPB4I. Transaction: MzA3OTU5NTM5MGFkaXF6a2N4.

  28. 23 November 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1M7I37N. Transaction: MzA2ODA1ODYxNWFkaXF6a2N4.

  29. 9 November 2012 Annual return made up to 8 November 2012 with full list of shareholders [View PDF]

    Action Date: 8 November 2012. Category: Annual return. Type: AR01. Barcode: X1LC4FEO. Transaction: MzA2NzI2MzM4NGFkaXF6a2N4.

  30. 10 October 2012 Appointment of Benjamin Toby Grose as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1J997C3. Transaction: MzA2NTYyNDY0OWFkaXF6a2N4.

  31. 9 August 2012 Appointment of Stephen Paul Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EW460J. Transaction: MzA2MjE0MDkwOGFkaXF6a2N4.

  32. 1 August 2012 Appointment of Jean-Marc Vandevivere as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EE3NXH. Transaction: MzA2MTc3ODI2MmFkaXF6a2N4.

  33. 25 July 2012 Appointment of Simon Geoffrey Carter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DVZWSH. Transaction: MzA2MTM3MjU1NWFkaXF6a2N4.

  34. 19 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O57WPC. Transaction: MzA0OTIwMzg3MmFkaXF6a2N4.

  35. 8 November 2011 Annual return made up to 8 November 2011 with full list of shareholders [View PDF]

    Action Date: 8 November 2011. Category: Annual return. Type: AR01. Barcode: XA2Z2Z2B. Transaction: MzA0NjgzMjkxNmFkaXF6a2N4.

  36. 27 July 2011 Appointment of Lucinda Margaret Bell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XB9MIW6N. Transaction: MzA0MTE3MzEyNWFkaXF6a2N4.

  37. 30 June 2011 Termination of appointment of Graham Roberts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23H2VFV. Transaction: MzAzOTcxMzQwMGFkaXF6a2N4.

  38. 4 January 2011 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LDP0FQ6Y. Transaction: MzAyOTY5MDQ5NWFkaXF6a2N4.

  39. 1 December 2010 Annual return made up to 8 November 2010 with full list of shareholders [View PDF]

    Action Date: 8 November 2010. Category: Annual return. Type: AR01. Barcode: X40YVPK3. Transaction: MzAyODAzMDY0NmFkaXF6a2N4.

  40. 11 August 2010 Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: XWE2NMGY. Transaction: MzAyMTI0NjY0MGFkaXF6a2N4.

  41. 15 July 2010 Statement of capital following an allotment of shares on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Capital. Type: SH01. Barcode: A4ZEYLKU. Transaction: MzAxOTU5NjQ0MmFkaXF6a2N4.

  42. 15 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxOTU5NTI0M2FkaXF6a2N4.

  43. 19 March 2010 Appointment of Mr Timothy Andrew Roberts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4RWJIF4. Transaction: MzAxMTgyNjkxN2FkaXF6a2N4.

  44. 19 March 2010 Appointment of Nigel Mark Webb as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4RWNIF8. Transaction: MzAxMTgyNjkyMmFkaXF6a2N4.

  45. 27 January 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AH73EGWR. Transaction: MzAwODA0MTY2M2FkaXF6a2N4.

  46. 8 December 2009 Annual return made up to 8 November 2009 with full list of shareholders [View PDF]

    Action Date: 8 November 2009. Category: Annual return. Type: AR01. Barcode: XCQ32FL4. Transaction: MzAwNDQyNjU2MmFkaXF6a2N4.

  47. 29 December 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AUGK360D. Transaction: MjAyMTU4MTM1OWFkaXF6a2N4.

  48. 10 December 2008 Return made up to 08/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB5GV5IB. Transaction: MjAxOTcwMDQ1MmFkaXF6a2N4.

  49. 1 December 2008 Appointment terminated director stephen hester [View PDF]

    Category: Officers. Type: 288b. Barcode: X94ZS5AG. Transaction: MjAxOTEwNDQ0MGFkaXF6a2N4.

  50. 11 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDY0OTM3NWFkaXF6a2N4.

  51. 7 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDI4MDQ2NWFkaXF6a2N4.

  52. 7 December 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4OTA1OTA1OWFkaXF6a2N4.

  53. 7 December 2007 Return made up to 08/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA2MDcxNWFkaXF6a2N4.

  54. 2 March 2007 Registered office changed on 02/03/07 from: 10 cornwall terrace regents park london NW1 4QP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Njg2NTIyNGFkaXF6a2N4.

  55. 5 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTcxNzE1NGFkaXF6a2N4.

  56. 19 January 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NDU1ODgwNWFkaXF6a2N4.

  57. 15 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDc5MzAyNWFkaXF6a2N4.

  58. 4 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI5NDc1MGFkaXF6a2N4.

  59. 3 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDYwNzc0OWFkaXF6a2N4.

  60. 6 December 2006 Return made up to 08/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTgxMDQwNWFkaXF6a2N4.

  61. 31 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDc0NTYwMWFkaXF6a2N4.

  62. 9 December 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4NjAwODcyNWFkaXF6a2N4.

  63. 27 November 2005 Return made up to 08/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Mzc1NzU2M2FkaXF6a2N4.

  64. 7 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDEyNDQ5N2FkaXF6a2N4.

  65. 10 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODgzNTM0MmFkaXF6a2N4.

  66. 10 December 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MjgxNDE3N2FkaXF6a2N4.

  67. 26 November 2004 Return made up to 08/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MzY1NTgzN2FkaXF6a2N4.

  68. 13 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxOTIzOTk5M2FkaXF6a2N4.

  69. 1 December 2003 Return made up to 08/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODM0MTQwOGFkaXF6a2N4.

  70. 19 December 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyNTI4NTk0OGFkaXF6a2N4.

  71. 13 December 2002 Return made up to 08/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODM4MjM3MmFkaXF6a2N4.

  72. 11 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTYyNjI3OGFkaXF6a2N4.

  73. 11 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDM1NTEzNGFkaXF6a2N4.

  74. 20 December 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5MzQ2ODc3MWFkaXF6a2N4.

  75. 15 November 2001 Return made up to 08/11/01; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNDg1MzU0N2FkaXF6a2N4.

  76. 6 December 2000 Return made up to 08/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MzAxODE0NGFkaXF6a2N4.

  77. 28 November 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTk1MjA4NGFkaXF6a2N4.

  78. 7 November 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAyNjc4OTU3OGFkaXF6a2N4.

  79. 17 August 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNzQxNDA1M2FkaXF6a2N4.

  80. 1 December 1999 Return made up to 08/11/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMDI1MjkwNWFkaXF6a2N4.

  81. 20 October 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAzOTc2MDEzN2FkaXF6a2N4.

  82. 8 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTA1NDA2M2FkaXF6a2N4.

  83. 24 January 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzNDg4ODMxM2FkaXF6a2N4.

  84. 13 November 1998 Return made up to 08/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDE2MzM4MWFkaXF6a2N4.

  85. 4 September 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMjgwMDg1NWFkaXF6a2N4.

  86. 27 July 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA4MDI2NjMzN2FkaXF6a2N4.

  87. 31 January 1998 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA0Mjc5NDI5OWFkaXF6a2N4.

  88. 12 January 1998 Return made up to 08/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTA3NTUyMGFkaXF6a2N4.

  89. 31 December 1996 Return made up to 08/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMTYzOTE2OGFkaXF6a2N4.

  90. 27 December 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExMzAyMzkxNGFkaXF6a2N4.

  91. 28 February 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MjI0Njg5M2FkaXF6a2N4.

  92. 11 September 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3NjIxMjkyNGFkaXF6a2N4.

  93. 10 November 1994 Return made up to 08/11/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA5NDMyMzAzNGFkaXF6a2N4.

  94. 22 March 1994 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDEzNDI0MzcxM2FkaXF6a2N4.

  95. 12 January 1994 Registered office changed on 12/01/94 from: 33 crwys road cardiff CF2 4YF

    Category: Address. Type: 287. Transaction: MDE0NDEwNTAwN2FkaXF6a2N4.

  96. 12 January 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNzA0MjgyN2FkaXF6a2N4.

  97. 12 January 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0OTI0MTEzOGFkaXF6a2N4.

  98. 12 January 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNzA0MjgyNmFkaXF6a2N4.

  99. 12 January 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMDQwMTkyOWFkaXF6a2N4.

  100. 12 January 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxMjUxODQ5OGFkaXF6a2N4.

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