Allen & Overy Legal Services

Company Registration Number: 02874608

Company registered in England and Wales

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Allen & Overy Legal Services is a Private Unlimited Company first registered on 18 November 1993. Its current registered address is in London.

Registered Address

ONE
BISHOPS SQUARE
LONDON
E1 6AD

There are 43 companies currently registered at this postcode, including this one.

All companies at E1 6AD

Registration Data

Company Number

02874608

Company Category

Private Unlimited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 November 1993

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z3377701

Registration Start Date

4 October 2012

Registration Expiry Date

3 October 2017

Standard Industrial Classification (SIC) Codes and Categories

69102 - Solicitors

Accounts

Accounts Reference Date

30 April

Accounts Category

FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

n/a

Returns Last Made Up

29 March 2016

Returns Next Due

26 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £11,156,236£6,913,304£7,356,051£6,139,501£7,329,954£8,094,055£6,613,445
of which Cash £3,720,774£1,320,121£3,250,438£1,603,609£963,511£633,444£881,273
Total Assets £11,156,236£6,913,304£7,356,051£6,139,501£7,329,954£8,094,055£6,613,445
Current Liabilities £14,971,903£17,131,425£17,351,759£16,073,172£14,772,932£15,053,971£11,532,129
Net Current Assets £-3,815,667£-10,218,121£-9,995,708£-9,933,671£-7,442,978£-6,959,916£-4,918,684
Total Net Worth £-3,773,598£-10,158,630£-9,917,247£-9,803,251£-7,075,750£-6,220,481£-3,737,919

Previous Names

No previous names

Company Officers

  • BALLHEIMER, Andrew Mark

    Director

    Appointed on 1 May 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1961

    One
    Bishops Square
    London
    E1 6AD

  • CRANFIELD, Richard William Lionel

    Director

    Appointed on 16 May 2000

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1956

    One
    Bishops Square
    London
    E1 6AD

  • DEJONGHE, Willem Michel Georges Clara

    Director

    Appointed on 1 May 2008

     

    Nationality: Belgian

    Occupation: Lawyer

    Month of birth: February 1961

    One
    Bishops Square
    London
    E1 6AD

  • KONNOV, Anton Yurievich

    Director

    Appointed on 13 October 2015

     

    Nationality: Russian

    Occupation: Lawyer

    Month of birth: June 1977

    9
    107031
    Dmitrovsky
    Pereulok
    Moscow
    Russian Federation

  • MCCALLUM, Heather

    Secretary

    Appointed on 31 July 2003

    Resigned on 8 January 2014

    One
    Bishops Square
    London
    E1 6AD

  • ROUSE, Edward George

    Secretary

    Appointed on 18 November 1993

    Resigned on 31 July 2003

    20 Lodge Field Road
    Chestfield
    Whitstable
    Kent
    CT5 3RF

  • BARMIN, Alexander

    Director

    Appointed on 7 October 1998

    Resigned on 15 May 2001

    Nationality: Russian

    Occupation: Lawyer

    Month of birth: May 1953

    Dmitrovsky Pereulok 5
    Moscow
    103031
    Russia

  • BEARDSLEY, Alison Margaret

    Director

    Appointed on 18 November 1993

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1959

    One Bishops Square
    London
    E1 6AD

  • BERINGER, Guy Gibson

    Director

    Appointed on 7 October 1998

    Resigned on 1 May 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1955

    One Bishops Square
    London
    E1 6AD

  • DENYER, Stephen Robert Noble

    Director

    Appointed on 18 November 1993

    Resigned on 27 January 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1955

    One
    Bishops Square
    London
    E1 6AD

  • DOEH, Doran Moshe Asher

    Director

    Appointed on 27 January 1995

    Resigned on 9 December 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1948

    43 West Square
    London
    SE11 4SP

  • HERBERT, Anthony James

    Director

    Appointed on 7 October 1998

    Resigned on 15 May 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1940

    12 Perrymead Street
    London
    SW6 3SP

  • HOLLAND, Peter Rodney James

    Director

    Appointed on 7 October 1998

    Resigned on 15 May 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1944

    The Old Parsonage
    Long Sutton
    Hook
    Hants
    RG29 1SS

  • HUMPHREY, Anthony Robert

    Director

    Appointed on 29 May 2007

    Resigned on 30 April 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1951

    One
    Bishops Square
    London
    E1 6AD

  • MASHLENKO, Irina

    Director

    Appointed on 7 October 1998

    Resigned on 3 December 2010

    Nationality: British

    Occupation: Lawyer

    Month of birth: June 1960

    One
    Bishops Square
    London
    E1 6AD

  • MORLEY, David Howard

    Director

    Appointed on 16 May 2000

    Resigned on 30 April 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1956

    One
    Bishops Square
    London
    E1 6AD

  • OWEN, Christopher John Lambert

    Director

    Appointed on 7 October 1998

    Resigned on 15 May 1999

    Nationality: Russian

    Occupation: Solicitor

    Month of birth: October 1962

    Apartment 71 Building 5/7
    Glynishevsky Pereulok
    Moscow
    103009
    Russia

  • RINK, John Stuart

    Director

    Appointed on 7 October 1998

    Resigned on 18 April 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1946

    2 Camp View
    Wimbledon
    SW19 4UL

  • ROBERTS, Christopher Keepfer

    Director

    Appointed on 16 May 2000

    Resigned on 25 June 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1956

    3b Olivers Wharf
    64 Wapping High Street
    London
    E1W 2PJ

  • ROBERTS, Christopher Keepfer

    Director

    Appointed on 8 January 1997

    Resigned on 15 October 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1956

    3b Olivers Wharf
    64 Wapping High Street
    London
    E1W 2PJ

  • ROWLAND, Richard Arthur Philip

    Director

    Appointed on 18 November 1993

    Resigned on 15 May 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1944

    19 Highbury Hill
    London
    N5 1SU
    England

  • RYAN, Kevin Michael Talbot

    Director

    Appointed on 7 October 1998

    Resigned on 15 May 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1942

    Lasham House
    Lasham
    Alton
    GU34 5SD

  • SYKES, Richard Hugh

    Director

    Appointed on 7 October 1998

    Resigned on 15 May 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1943

    Coltmans
    Waltham St Lawrence
    Berkshire
    RG10 0JJ

  • THAM, Edwin Soong Meng

    Director

    Appointed on 1 May 2011

    Resigned on 24 November 2014

    Nationality: Singapore Citizen

    Occupation: None

    Month of birth: December 1964

    One
    Bishops Square
    London
    E1 6AD

  • TIMCHUR, Peter

    Director

    Appointed on 21 March 2001

    Resigned on 31 July 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1969

    One Bishops Square
    London
    E1 6AO

  • TUDOR JOHN, William

    Director

    Appointed on 7 October 1998

    Resigned on 13 December 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1944

    Willian Bury
    Willian
    Letchworth
    Herts
    SG6 2AF

  • WAHL, Philipp

    Director

    Appointed on 25 November 2014

    Resigned on 8 October 2015

    Nationality: Austrian

    Occupation: Lawyer

    Month of birth: March 1969

    One
    Bishops Square
    London
    E1 6AD

  • WALKER, Calvin John

    Director

    Appointed on 9 December 1998

    Resigned on 19 February 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1963

    Tryakhpruan Pofulok 11/13 No 63
    Moscow
    103001
    Russia

  • WOOD, Philip Richard

    Director

    Appointed on 7 October 1998

    Resigned on 15 May 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1942

    Knowle Grange Hound House Road
    Shere
    Guildford
    Surrey
    GU5 9JH

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 29 March 2017 [View PDF]

    Action Date: 29 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X637DC4B. Transaction: MzE3MjI4MjM0NmFkaXF6a2N4.

  2. 19 October 2016 Full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: J5HIU57K. Transaction: MzE1OTY4NzMwOWFkaXF6a2N4.

  3. 6 May 2016 Appointment of Mr Andrew Mark Ballheimer as a director on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: AP01. Barcode: X56CS64A. Transaction: MzE0NzkwMTg2MGFkaXF6a2N4.

  4. 3 May 2016 Termination of appointment of David Howard Morley as a director on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: TM01. Barcode: X567EBIX. Transaction: MzE0NzY0NTk4N2FkaXF6a2N4.

  5. 11 April 2016 Annual return made up to 29 March 2016 with full list of shareholders [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X54OAWE1. Transaction: MzE0NjA3NjE5N2FkaXF6a2N4.

  6. 16 March 2016 Director's details changed for Mr Willem Michel Georges Clara Dejonghe on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X52S81XC. Transaction: MzE0NDA5OTIzMWFkaXF6a2N4.

  7. 24 December 2015 Director's details changed for Mr David Howard Morley on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: CH01. Barcode: X4MUSON5. Transaction: MzEzODI5MzcwM2FkaXF6a2N4.

  8. 15 November 2015 Full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4JIUBO2. Transaction: MzEzNDc1NTExOGFkaXF6a2N4.

  9. 16 October 2015 Appointment of Mr Anton Yurievich Konnov as a director on 13 October 2015 [View PDF]

    Action Date: 13 October 2015. Category: Officers. Type: AP01. Barcode: X4I1U7OJ. Transaction: MzEzMzEzOTc5NmFkaXF6a2N4.

  10. 13 October 2015 Termination of appointment of Philipp Wahl as a director on 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Officers. Type: TM01. Barcode: X4HWL97S. Transaction: MzEzMjk2Mjg2N2FkaXF6a2N4.

  11. 1 April 2015 Annual return made up to 29 March 2015 with full list of shareholders [View PDF]

    Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: X44DDIY3. Transaction: MzEyMDMzNTIxMGFkaXF6a2N4.

  12. 2 December 2014 Appointment of Mr Philipp Wahl as a director on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: AP01. Barcode: X3LX7H4H. Transaction: MzExMjU5NDU5M2FkaXF6a2N4.

  13. 2 December 2014 Termination of appointment of Edwin Soong Meng Tham as a director on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: TM01. Barcode: X3LX5JQR. Transaction: MzExMjU3MzI3MWFkaXF6a2N4.

  14. 28 October 2014 Full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3J16BEH. Transaction: MzExMDE2MjE1NGFkaXF6a2N4.

  15. 24 April 2014 Annual return made up to 29 March 2014 with full list of shareholders [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X36HEIIO. Transaction: MzA5ODc0ODA1N2FkaXF6a2N4.

  16. 29 January 2014 Termination of appointment of Stephen Denyer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A30JRBUI. Transaction: MzA5MzU2NTAxOGFkaXF6a2N4.

  17. 24 January 2014 Termination of appointment of Heather Mccallum as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A307151V. Transaction: MzA5MzI3MjgyOGFkaXF6a2N4.

  18. 4 January 2014 Full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2NXA59D. Transaction: MzA5MTk0MDk5MmFkaXF6a2N4.

  19. 18 April 2013 Annual return made up to 29 March 2013 with full list of shareholders [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X26INCO1. Transaction: MzA3NjQwMzY2M2FkaXF6a2N4.

  20. 16 January 2013 Full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L2026QHL. Transaction: MzA3MTIxNzg1NGFkaXF6a2N4.

  21. 20 April 2012 Annual return made up to 29 March 2012 with full list of shareholders [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X178DL28. Transaction: MzA1NjE5Mzg4OGFkaXF6a2N4.

  22. 10 January 2012 Full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0ZXLHGS. Transaction: MzA1MDUwMjQ4MmFkaXF6a2N4.

  23. 5 May 2011 Appointment of Edwin Soong Meng Tham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: RP52ITSQ. Transaction: MzAzNjYyOTc1NWFkaXF6a2N4.

  24. 3 May 2011 Termination of appointment of Anthony Humphrey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AJTOGTO7. Transaction: MzAzNjQ1NjYyMWFkaXF6a2N4.

  25. 12 April 2011 Annual return made up to 29 March 2011 with full list of shareholders [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: XBRC1T8D. Transaction: MzAzNTQ5MTA4NWFkaXF6a2N4.

  26. 27 January 2011 Full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LBJJXR4Q. Transaction: MzAzMTIyMjQ4OGFkaXF6a2N4.

  27. 7 December 2010 Termination of appointment of Irina Mashlenko as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A5H5SPQ8. Transaction: MzAyODQwOTI3N2FkaXF6a2N4.

  28. 19 April 2010 Annual return made up to 29 March 2010 with full list of shareholders [View PDF]

    Action Date: 29 March 2010. Category: Annual return. Type: AR01. Barcode: XJFDYJAZ. Transaction: MzAxMzc3MzYwMGFkaXF6a2N4.

  29. 13 January 2010 Full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LUTOZGLW. Transaction: MzAwNjk3MjYzM2FkaXF6a2N4.

  30. 4 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNjEzMTQ3M2FkaXF6a2N4.

  31. 16 December 2009 Annual return made up to 18 November 2009 with full list of shareholders [View PDF]

    Action Date: 18 November 2009. Category: Annual return. Type: AR01. Barcode: XGRQ2FT4. Transaction: MzAwNTA4OTQ5NGFkaXF6a2N4.

  32. 16 December 2009 Director's details changed for David Howard Morley on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: XGRQ1FT3. Transaction: MzAwNTA0MDA2MGFkaXF6a2N4.

  33. 16 December 2009 Director's details changed for Anthony Robert Humphrey on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: XGRPZFT0. Transaction: MzAwNTA0MDA1N2FkaXF6a2N4.

  34. 16 December 2009 Director's details changed for Willem Dejonghe on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: XGRPXFTY. Transaction: MzAwNTA0MDA1NWFkaXF6a2N4.

  35. 16 December 2009 Director's details changed for Irina Mashlenko on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: XGRQ0FT2. Transaction: MzAwNTA0MDA1OWFkaXF6a2N4.

  36. 16 December 2009 Director's details changed for Stephen Robert Noble Denyer on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: XGRPYFTZ. Transaction: MzAwNTA0MDA1NmFkaXF6a2N4.

  37. 16 December 2009 Secretary's details changed for Heather Mccallum on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH03. Barcode: XGRPVFTW. Transaction: MzAwNTA0MDA1M2FkaXF6a2N4.

  38. 16 December 2009 Director's details changed for Richard William Lionel Cranfield on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: XGRPWFTX. Transaction: MzAwNTA0MDA1NGFkaXF6a2N4.

  39. 8 January 2009 Appointment terminated director alison beardsley [View PDF]

    Category: Officers. Type: 288b. Barcode: LCF1B6B5. Transaction: MjAyMjgzNDk2NmFkaXF6a2N4.

  40. 9 December 2008 Full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: LDP5F5HT. Transaction: MjAxOTcwMzk5NWFkaXF6a2N4.

  41. 24 November 2008 Return made up to 18/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7EKX537. Transaction: MjAxODYzMTg2MWFkaXF6a2N4.

  42. 19 May 2008 Director appointed willem michel georges clara dejonghe [View PDF]

    Category: Officers. Type: 288a. Barcode: LN0PVZPG. Transaction: MjAwNTYzNzI2MmFkaXF6a2N4.

  43. 7 May 2008 Appointment terminated director guy beringer [View PDF]

    Category: Officers. Type: 288b. Barcode: LNPBYZHM. Transaction: MjAwNDg1MTAwOWFkaXF6a2N4.

  44. 25 April 2008 Registered office changed on 25/04/2008 from one bishops square london E1 6AO [View PDF]

    Category: Address. Type: 287. Barcode: LO6SNZ5Y. Transaction: MjAwNDExNzg4M2FkaXF6a2N4.

  45. 15 March 2008 Director's change of particulars / irina mashlenko / 25/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: LQZFYXL5. Transaction: MjAwMTUwNDE3OGFkaXF6a2N4.

  46. 12 March 2008 Secretary's change of particulars / heather mccallum / 25/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: LQZFMXLT. Transaction: MjAwMTI4MDMzMGFkaXF6a2N4.

  47. 12 March 2008 Director's change of particulars / david morley / 25/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: LQZG0XL8. Transaction: MjAwMTI4MDI4MGFkaXF6a2N4.

  48. 12 March 2008 Director's change of particulars / anthony humphrey / 25/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: LQZFNXLU. Transaction: MjAwMTI4MDIxMmFkaXF6a2N4.

  49. 12 March 2008 Director's change of particulars / richard cranfield / 25/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: LQZG1XL9. Transaction: MjAwMTI4MDE0M2FkaXF6a2N4.

  50. 12 March 2008 Director's change of particulars / stephen denyer / 25/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: LQZFWXL3. Transaction: MjAwMTI4MDA3OWFkaXF6a2N4.

  51. 12 March 2008 Director's change of particulars / alison beardsley / 25/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: LQZFZXL6. Transaction: MjAwMTI4MDAyMmFkaXF6a2N4.

  52. 12 March 2008 Director's change of particulars / guy beringer / 25/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: LQZFXXL4. Transaction: MjAwMTI3ODU3NWFkaXF6a2N4.

  53. 29 November 2007 Full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg1OTE0MGFkaXF6a2N4.

  54. 28 November 2007 Return made up to 18/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODg1OTE0MWFkaXF6a2N4.

  55. 30 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDgxNDEyN2FkaXF6a2N4.

  56. 6 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTIzNzgyM2FkaXF6a2N4.

  57. 12 December 2006 Return made up to 18/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzU1MDkxM2FkaXF6a2N4.

  58. 11 December 2006 Full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MzU1MDkxMmFkaXF6a2N4.

  59. 31 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDYwNTM3MGFkaXF6a2N4.

  60. 31 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDg5Mzc2MGFkaXF6a2N4.

  61. 31 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDYyNDczOWFkaXF6a2N4.

  62. 31 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDgyNTgxMWFkaXF6a2N4.

  63. 31 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTAxODMxMGFkaXF6a2N4.

  64. 31 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDkyMjQ1MmFkaXF6a2N4.

  65. 31 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDU3MTQ1NmFkaXF6a2N4.

  66. 31 October 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDMxODExM2FkaXF6a2N4.

  67. 27 October 2006 Registered office changed on 27/10/06 from: 9 cheapside london EC2V 6AD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDAzOTc0NmFkaXF6a2N4.

  68. 20 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2Mjc1ODE1N2FkaXF6a2N4.

  69. 2 March 2006 Full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODI1MjI4OWFkaXF6a2N4.

  70. 9 December 2005 Return made up to 18/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjYzNzAwNWFkaXF6a2N4.

  71. 27 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMDU3ODg2NmFkaXF6a2N4.

  72. 16 May 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNTUwMzg0OWFkaXF6a2N4.

  73. 9 May 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMjgxNjM5OGFkaXF6a2N4.

  74. 9 May 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MzM1MjU1M2FkaXF6a2N4.

  75. 9 May 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzOTM5MDY1N2FkaXF6a2N4.

  76. 9 May 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MDMwMzMzMmFkaXF6a2N4.

  77. 15 April 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MDUzNjg4OGFkaXF6a2N4.

  78. 8 February 2005 Full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA1NjEwOTk0MGFkaXF6a2N4.

  79. 14 December 2004 Return made up to 18/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTY4MDI1NmFkaXF6a2N4.

  80. 4 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTI5MDI3OWFkaXF6a2N4.

  81. 1 December 2003 Return made up to 18/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzU0NTQwNGFkaXF6a2N4.

  82. 21 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjg4NzY4MWFkaXF6a2N4.

  83. 21 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTYxNDA2OGFkaXF6a2N4.

  84. 2 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDMxNTA5NGFkaXF6a2N4.

  85. 28 November 2002 Return made up to 18/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjY1MDM2NGFkaXF6a2N4.

  86. 6 December 2001 Return made up to 18/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDM0OTI1OGFkaXF6a2N4.

  87. 21 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzQ4NDc4NmFkaXF6a2N4.

  88. 26 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDUwODIxMGFkaXF6a2N4.

  89. 26 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTU0OTk2N2FkaXF6a2N4.

  90. 27 March 2001 Accounting reference date shortened from 15/05/01 to 30/04/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAwOTMxMzY3MmFkaXF6a2N4.

  91. 28 January 2001 Accounting reference date extended from 30/04/00 to 15/05/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMDcwNTAxOGFkaXF6a2N4.

  92. 21 December 2000 Return made up to 18/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODYwNTM5NWFkaXF6a2N4.

  93. 18 August 2000 Accounting reference date shortened from 15/05/00 to 30/04/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5ODY0OTExOGFkaXF6a2N4.

  94. 5 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzAxNjk4M2FkaXF6a2N4.

  95. 5 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDA5MzYyM2FkaXF6a2N4.

  96. 5 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTg3Mzg1MWFkaXF6a2N4.

  97. 5 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTc2MDQwMmFkaXF6a2N4.

  98. 5 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDYyNTMwM2FkaXF6a2N4.

  99. 5 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTk0ODAxOWFkaXF6a2N4.

  100. 5 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjg0MDQ2NGFkaXF6a2N4.

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