Alphastar Investments Limited

Company Registration Number: 02871176

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.
Alphastar Investments Limited is a Private Company Limited by Shares first registered on 12 November 1993. Its current registered address is in London.

Registered Address

QAYA LTD
25 THREE KINGS YARD
LONDON
W1K 4JT

There are 5 companies currently registered at this postcode, including this one.

All companies at W1K 4JT

Registration Data

Company Number

02871176

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 November 2015

Returns Next Due

10 December 2016

Mortgages

5 in total
5 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£2£2£2
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£2£2£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£2£2£2
Total Net Worth £0£0£0£0£2£2£2

Previous Names

No previous names

Company Officers

  • BAKHOS, Fady

    Secretary

    Appointed on 18 October 2010

     

    Al Wajba Palace
    Dukhan Road
    P O Box 4044
    Doha
    Qatar

  • AL SUBAIE, Noor, Sheikha

    Director

    Appointed on 18 October 2010

     

    Nationality: Qatari

    Occupation: None

    Month of birth: December 1978

    Al Wajiba Palace
    Dukhan Road
    PO BOX 4044
    Doha
    Qatar

  • AL THANI, Hamad Bin Jassin Bin Jaber, Sheikh

    Director

    Appointed on 18 October 2010

     

    Nationality: Qatari

    Occupation: None

    Month of birth: January 1959

    Al Wajiba Palace
    Dukhan Road
    PO BOX 4044
    Doha
    Qatar

  • AL THANI, Jassim Bin Hamad J.J., Sheikh

    Director

    Appointed on 18 October 2010

     

    Nationality: Qatari

    Occupation: None

    Month of birth: April 1982

    Al Wajiba Palace
    Dukhan Road
    PO BOX 4044
    Doha
    Qatar

  • AL THANI, Mohamed Bin Hamad Bin Jassim, Sheikh

    Director

    Appointed on 18 October 2010

     

    Nationality: Qatari

    Occupation: None

    Month of birth: July 1984

    Al Wajiba Palace
    Dukhan Road
    PO BOX 4044
    Doha
    Qatar

  • BENJAMIN, Anne

    Secretary

    Appointed on 11 October 1994

    Resigned on 11 July 2008

    2 Fairfield Avenue
    Hendon
    London
    NW4 3TN

  • NORRIS, Patricia Pamela

    Secretary

    Appointed on 12 November 1993

    Resigned on 11 October 1994

    Flat 6 Broadlands Lodge
    Broadlands Road Highgate
    London
    N6 4AW

  • WOODBOURNE SECRETARIES JERSEY LIMITED

    Secretary

    Appointed on 11 July 2008

    Resigned on 18 October 2010

    Ordnance House
    31 Pier Road
    St Helier
    Jersey

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 November 1993

    Resigned on 12 November 1993

    83 Leonard Street
    London
    EC2A 4QS

  • BAKER, David Leon

    Director

    Appointed on 19 August 2003

    Resigned on 13 October 2004

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1950

    14 Nottingham Terrace
    Regents Park
    London
    NW1 4QB

  • COLLINS, William Richard

    Director

    Appointed on 25 October 2007

    Resigned on 11 July 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1946

    19 Chesham Mews
    London
    SW1X 8HS

  • GEDDES, Jennifer Mary

    Director

    Appointed on 11 July 2008

    Resigned on 18 October 2010

    Nationality: British

    Occupation: Certified Accountant

    Month of birth: August 1974

    Woodland Barn
    Mont Cochon
    St. Helier
    Jersey
    JE2 3JB

  • GOAR, David Gustave

    Director

    Appointed on 11 July 2008

    Resigned on 18 October 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1962

    Lockley
    La Ruette De La Ville A L'Cveque
    Trinity
    Jersey
    JE3 5DH

  • GUBBAY, Michael David

    Director

    Appointed on 11 October 1994

    Resigned on 11 July 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1963

    4
    Faber Gardens
    Hendon
    London
    NW4 4NR

  • LUCIENE JAMES LIMITED

    Nominee Director

    Appointed on 12 November 1993

    Resigned on 12 November 1993

    Month of birth: July 1991

    83 Leonard Street
    London
    EC2A 4QS

  • MYERS, Harold Michael

    Director

    Appointed on 12 November 1993

    Resigned on 11 October 1994

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1925

    30 Torquay Gardens
    Ilford
    Essex
    IG4 5PT

  • NAHUM, Stephane Abraham Joseph

    Director

    Appointed on 13 October 2004

    Resigned on 25 October 2007

    Nationality: French

    Occupation: Investment Advisor

    Month of birth: December 1975

    21a Kensington High Street
    London
    W8 5NP

  • NORRIS, Patricia Pamela

    Director

    Appointed on 12 November 1993

    Resigned on 11 October 1994

    Nationality: British

    Occupation: Company Secretary

    Month of birth: January 1933

    Flat 6 Broadlands Lodge
    Broadlands Road Highgate
    London
    N6 4AW

  • SPENCER-NAIRN, Angus

    Director

    Appointed on 11 July 2008

    Resigned on 18 October 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1947

    Ordnance House 31 Pier Road
    St. Helier
    Jersey
    Channel Islands
    JE4 8PW

  • TURNER, Malcolm Robin

    Director

    Appointed on 11 October 1994

    Resigned on 11 July 2008

    Nationality: British

    Occupation: Estate Agent

    Month of birth: September 1935

    18 Jay Mews
    London
    SW7 2EP

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 28 November 2016 [View PDF]

    Action Date: 12 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KJFQ0Q. Transaction: MzE2Mjg2MDQzN2FkaXF6a2N4.

  2. 30 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G4GLCB. Transaction: MzE1ODQ1NDM1NGFkaXF6a2N4.

  3. 9 December 2015 Annual return made up to 12 November 2015 with full list of shareholders [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4LWCD9D. Transaction: MzEzNzE0MTY4NWFkaXF6a2N4.

  4. 26 November 2015 Registered office address changed from C/O Speechly Bircham Llp 6 New Street Square London EC4A 3LX to C/O Qaya Ltd 25 Three Kings Yard London W1K 4JT on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Address. Type: AD01. Barcode: X4KYAQRF. Transaction: MzEzNjA3NzMyMmFkaXF6a2N4.

  5. 15 November 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4JLF8VF. Transaction: MzEzNDkzNTM2M2FkaXF6a2N4.

  6. 30 December 2014 Annual return made up to 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: A3N3LI6H. Transaction: MzExNDA2NzI3N2FkaXF6a2N4.

  7. 26 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H15WHC. Transaction: MzEwODI0Mjk0MmFkaXF6a2N4.

  8. 18 November 2013 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: A2L7RQDV. Transaction: MzA4ODkzNzgyOWFkaXF6a2N4.

  9. 18 November 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2L7RQBN. Transaction: MzA4ODkzMTI4NGFkaXF6a2N4.

  10. 13 November 2012 Annual return made up to 12 November 2012 with full list of shareholders [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: A0ZJF7K1. Transaction: MzA2NzQzNjgyMWFkaXF6a2N4.

  11. 9 November 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1L5018O. Transaction: MzA2NzI1NDY1M2FkaXF6a2N4.

  12. 13 December 2011 Annual return made up to 12 November 2011. List of shareholders has changed [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: L2ALGZXU. Transaction: MzA0ODkyMjY5M2FkaXF6a2N4.

  13. 8 December 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AG6F6ZR7. Transaction: MzA0ODY4NjcwOWFkaXF6a2N4.

  14. 14 January 2011 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: APF8UQLR. Transaction: MzAzMDQzMTExMGFkaXF6a2N4.

  15. 8 December 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4MN2PR5. Transaction: MzAyODQ4NzU2NWFkaXF6a2N4.

  16. 28 October 2010 Appointment of Sheikh Hamad Bin Jassin Bin Jaber Al Thani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANJMOOM0. Transaction: MzAyNjA0MTk1N2FkaXF6a2N4.

  17. 28 October 2010 Appointment of Sheikh Mohamed Bin Hamad Bin Jassim Al Thani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANJMQOM2. Transaction: MzAyNjA0MTg1MmFkaXF6a2N4.

  18. 28 October 2010 Appointment of Sheikh Jassim Bin Hamad Bin Jassim Al Thani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANJMPOM1. Transaction: MzAyNjA0MTE1MGFkaXF6a2N4.

  19. 28 October 2010 Appointment of Sheikha Noor Al Subaie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANJMSOM4. Transaction: MzAyNjA0MDk5NGFkaXF6a2N4.

  20. 28 October 2010 Appointment of Fady Bakhos as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ANJMROM3. Transaction: MzAyNjA0MDg3MWFkaXF6a2N4.

  21. 28 October 2010 Termination of appointment of Woodbourne Secretaries Jersey Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ANJN1OME. Transaction: MzAyNjA0MDg1MWFkaXF6a2N4.

  22. 28 October 2010 Termination of appointment of Jennifer Geddes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ANJMTOM5. Transaction: MzAyNjA0MDgxOGFkaXF6a2N4.

  23. 28 October 2010 Termination of appointment of David Goar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ANJN0OMD. Transaction: MzAyNjA0MDc1N2FkaXF6a2N4.

  24. 28 October 2010 Termination of appointment of Angus Spencer-Nairn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ANJMZOMB. Transaction: MzAyNjA0MDU4NmFkaXF6a2N4.

  25. 12 February 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: PMVBPHE1. Transaction: MzAwOTM1OTEzOGFkaXF6a2N4.

  26. 12 February 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: PMVBQHE2. Transaction: MzAwOTM1OTA2M2FkaXF6a2N4.

  27. 2 January 2010 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: AU041FXL. Transaction: MzAwNjA1NTQ0MmFkaXF6a2N4.

  28. 17 December 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PSQJ2FV2. Transaction: MzAwNTIwNzkxOGFkaXF6a2N4.

  29. 6 August 2009 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AI148C6N. Transaction: MjAzOTA5MDg1OWFkaXF6a2N4.

  30. 18 December 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LD7M35QP. Transaction: MjAyMDY4ODg5NGFkaXF6a2N4.

  31. 25 November 2008 Return made up to 12/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ACIPA519. Transaction: MjAxODcwNjAwOGFkaXF6a2N4.

  32. 7 August 2008 Appointment terminated director malcolm turner [View PDF]

    Category: Officers. Type: 288b. Barcode: AYOZX21V. Transaction: MjAxMDU1OTk2NWFkaXF6a2N4.

  33. 7 August 2008 Appointment terminated director michael gubbay [View PDF]

    Category: Officers. Type: 288b. Barcode: AYP05215. Transaction: MjAxMDU1OTg5OWFkaXF6a2N4.

  34. 7 August 2008 Appointment terminated director william collins [View PDF]

    Category: Officers. Type: 288b. Barcode: AYP04214. Transaction: MjAxMDU1OTgyOWFkaXF6a2N4.

  35. 7 August 2008 Appointment terminated secretary anne benjamin [View PDF]

    Category: Officers. Type: 288b. Barcode: AYP03213. Transaction: MjAxMDU1OTc1OWFkaXF6a2N4.

  36. 1 August 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A24GM1VE. Transaction: MjAxMDE0MTk0MWFkaXF6a2N4.

  37. 29 July 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LJWW91TZ. Transaction: MjAxMDEwOTA3OGFkaXF6a2N4.

  38. 24 July 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A6QRZ1MJ. Transaction: MjAwOTYwMTk5MGFkaXF6a2N4.

  39. 24 July 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A6QRY1MI. Transaction: MjAwOTYwMTk3M2FkaXF6a2N4.

  40. 23 July 2008 Registered office changed on 23/07/2008 from 25 harley street london W1N 2BR [View PDF]

    Category: Address. Type: 287. Barcode: A6QS91MU. Transaction: MjAwOTUxMjIwOWFkaXF6a2N4.

  41. 23 July 2008 Secretary appointed woodbourne secretaries jersey LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: A6QS81MT. Transaction: MjAwOTUxMTc2NGFkaXF6a2N4.

  42. 23 July 2008 Director appointed david gustave goar [View PDF]

    Category: Officers. Type: 288a. Barcode: A6QSA1MV. Transaction: MjAwOTUxMTUwMmFkaXF6a2N4.

  43. 23 July 2008 Director appointed angus spencer-nairn [View PDF]

    Category: Officers. Type: 288a. Barcode: A6QSB1MW. Transaction: MjAwOTUxMTMxOGFkaXF6a2N4.

  44. 23 July 2008 Director appointed jennifer mary geddes [View PDF]

    Category: Officers. Type: 288a. Barcode: A6QSD1MY. Transaction: MjAwOTUxMDg5M2FkaXF6a2N4.

  45. 22 November 2007 Return made up to 12/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQwMjM0MmFkaXF6a2N4.

  46. 7 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzk0NTIwNWFkaXF6a2N4.

  47. 7 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzk0NDU5OWFkaXF6a2N4.

  48. 4 September 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDc0ODEyNmFkaXF6a2N4.

  49. 23 November 2006 Return made up to 12/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTM5Mzg1MGFkaXF6a2N4.

  50. 10 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTYwNjA3MGFkaXF6a2N4.

  51. 24 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1Nzg5NjgyOWFkaXF6a2N4.

  52. 22 November 2005 Return made up to 12/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODMzNjY0OGFkaXF6a2N4.

  53. 4 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMjI5MzQ5MGFkaXF6a2N4.

  54. 4 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NjgwMTc5OWFkaXF6a2N4.

  55. 31 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNjcxMzUxOWFkaXF6a2N4.

  56. 26 November 2004 Return made up to 12/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MzY1MjE1NmFkaXF6a2N4.

  57. 10 November 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MjY0MzcwMWFkaXF6a2N4.

  58. 10 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTM3NTk4NmFkaXF6a2N4.

  59. 10 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzk3MjYxOGFkaXF6a2N4.

  60. 7 June 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0Mzg4MzM4OWFkaXF6a2N4.

  61. 26 November 2003 Return made up to 12/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NzA4NjkwN2FkaXF6a2N4.

  62. 14 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNDc2OTI1OGFkaXF6a2N4.

  63. 8 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjcxNzExMGFkaXF6a2N4.

  64. 17 July 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAwOTczNTU1MGFkaXF6a2N4.

  65. 14 February 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNDAwMjMzOGFkaXF6a2N4.

  66. 19 November 2002 Return made up to 12/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4Nzc2NDIxNWFkaXF6a2N4.

  67. 9 April 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5ODg1Mjc4MWFkaXF6a2N4.

  68. 15 November 2001 Return made up to 12/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4Mzg3NDY2MmFkaXF6a2N4.

  69. 11 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyNDU1NzIxMGFkaXF6a2N4.

  70. 9 October 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAwOTE0OTE1NWFkaXF6a2N4.

  71. 30 November 2000 Return made up to 12/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODUyMDA1MmFkaXF6a2N4.

  72. 21 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwMjQ5OTM1NGFkaXF6a2N4.

  73. 20 December 1999 Return made up to 12/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDE3NDEzMmFkaXF6a2N4.

  74. 4 July 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1MTUyMTI3M2FkaXF6a2N4.

  75. 24 November 1998 Return made up to 12/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzM4NjgzMGFkaXF6a2N4.

  76. 21 September 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NTExMjY2M2FkaXF6a2N4.

  77. 17 February 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExNDcyOTI3MGFkaXF6a2N4.

  78. 3 December 1997 Return made up to 12/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MDIzNzM5NWFkaXF6a2N4.

  79. 1 May 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExMjQ4Nzk0MWFkaXF6a2N4.

  80. 12 December 1996 Return made up to 12/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMjQ1NTA3MWFkaXF6a2N4.

  81. 30 September 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1Mjg2MDAwM2FkaXF6a2N4.

  82. 18 January 1996 Return made up to 12/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA0MTQzNTAyOGFkaXF6a2N4.

  83. 25 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEwNDQzNDMwOGFkaXF6a2N4.

  84. 29 November 1994 Return made up to 12/11/94; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA5NTE2NDQ3OWFkaXF6a2N4.

  85. 30 October 1994 Location of register of members

    Category: Address. Type: 353. Transaction: MDE1MDkwMzY3OWFkaXF6a2N4.

  86. 30 October 1994 Accounting reference date extended from 30/11 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDEwNTk0MTc3M2FkaXF6a2N4.

  87. 30 October 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNDk5MjA3OGFkaXF6a2N4.

  88. 30 October 1994 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAyMDAzMzAxN2FkaXF6a2N4.

  89. 30 October 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5OTY1OTU1OGFkaXF6a2N4.

  90. 29 November 1993 Registered office changed on 29/11/93 from: 83 leonard street london EC2A 4QS

    Category: Address. Type: 287. Transaction: MDEzMTQ0NDc3OGFkaXF6a2N4.

  91. 29 November 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNjA5NjIzNmFkaXF6a2N4.

  92. 29 November 1993 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMDI2MjA5OGFkaXF6a2N4.

  93. 12 November 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTU5NjUzN2FkaXF6a2N4.

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54.92.141.211 Tue, 24 Oct 2017 12:39:36 +0100