338 Euston Road Limited

Company Registration Number: 02884931

Company registered in England and Wales

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338 Euston Road Limited is a Private Company Limited by Shares first registered on 6 January 1994. Its current registered address is in London.

Registered Address

YORK HOUSE
45 SEYMOUR STREET
LONDON
W1H 7LX

There are 515 companies currently registered at this postcode, including this one.

All companies at W1H 7LX

Registration Data

Company Number

02884931

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 January 1994

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

6 January 2016

Returns Next Due

3 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £134,200,000£97,750,000£75,550,000£69,150,000£69,000,000£63,500,000£0
Current Assets £5,927,898£11,427,345£8,323,648£4,585,075£1,003,342£72,430£111,956
of which Cash £0£0£0£0£0£0£0
Total Assets £140,127,898£109,177,345£83,873,648£73,735,075£70,003,342£63,572,430£111,956
Current Liabilities £4,870,399£1,055,714£1,270,999£1,631,160£1,751,065£4,505,871£71,823,633
Net Current Assets £1,057,499£10,371,631£7,052,649£2,953,915£-747,723£-4,433,441£-71,711,677
Total Net Worth £135,257,499£108,121,631£82,602,649£72,103,915£68,252,277£59,066,559£-12,711,677

Previous Names

No previous names

Company Officers

  • BRITISH LAND COMPANY SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 6 December 2016

     

    York House
    45 Seymour Street
    London
    W1H 7LX
    United Kingdom

  • BARZYCKI, Sarah Morrell

    Director

    Appointed on 14 July 2006

     

    Nationality: British

    Occupation: Head Of Finance

    Month of birth: August 1958

    York House
    45 Seymour Street
    London
    W1H 7LX

  • BELL, Lucinda Margaret

    Director

    Appointed on 14 July 2006

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1964

    York House
    45 Seymour Street
    London
    W1H 7LX

  • ROBERTS, Timothy Andrew

    Director

    Appointed on 14 July 2006

     

    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 14 July 2006

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1963

    York House
    45 Seymour Street
    London
    W1H 7LX

  • CLARKE, Peter Courtenay

    Secretary

    Appointed on 12 January 1994

    Resigned on 5 September 2000

    Langkawi
    2 Ashlea Road
    Chalfont St Peter
    Buckinghamshire
    SL9 8NY

  • EKPO, Ndiana

    Secretary

    Appointed on 30 April 2009

    Resigned on 6 December 2016

    Nationality: Other

    York House
    45 Seymour Street
    London
    W1H 7LX
    United Kingdom

  • SCUDAMORE, Rebecca Jane

    Secretary

    Appointed on 5 September 2000

    Resigned on 30 April 2009

    40 Canbury Avenue
    Kingston Upon Thames
    Surrey
    KT2 6JP

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 January 1994

    Resigned on 12 January 1994

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • BERRY, David Charles

    Director

    Appointed on 12 January 1994

    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

  • CLARKE, Peter Courtenay

    Director

    Appointed on 14 July 2006

    Resigned on 16 August 2010

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: March 1966

    Oakmeade
    Park Road
    Stoke Poges
    Berkshire
    SL2 4PG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 6 January 1994

    Resigned on 12 January 1994

    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

  • JONES, Andrew Marc

    Director

    Appointed on 14 July 2006

    Resigned on 6 November 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1968

    2
    Hazlewell Road
    Putney
    London
    SW15 6LH

  • KALMAN, Stephen Lionel

    Director

    Appointed on 12 January 1994

    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 12 January 1994

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Chairman & Md-Brit Land Co 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 12 January 1994

    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 12 January 1994

    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 6 January 1994

    Resigned on 6 January 1995

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 9 February 2017 Director's details changed for Mr Nigel Mark Webb on 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Officers. Type: CH01. Barcode: X5ZWZDPK. Transaction: MzE2ODYwMDE5NWFkaXF6a2N4.

  2. 9 February 2017 Director's details changed for Mrs Lucinda Margaret Bell on 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Officers. Type: CH01. Barcode: X5ZWZDSG. Transaction: MzE2ODYwMDE3OGFkaXF6a2N4.

  3. 9 February 2017 Director's details changed for Mrs Sarah Morrell Barzycki on 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Officers. Type: CH01. Barcode: X5ZWZAE2. Transaction: MzE2ODU5OTAwN2FkaXF6a2N4.

  4. 9 February 2017 [View PDF]

    Action Date: 6 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZWZA3C. Transaction: MzE2ODU5ODg5NWFkaXF6a2N4.

  5. 16 December 2016 Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Officers. Type: TM02. Barcode: X5LXIHF1. Transaction: MzE2NDYyODU5MGFkaXF6a2N4.

  6. 13 December 2016 Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Officers. Type: AP04. Barcode: X5LRXXJ4. Transaction: MzE2NDI4NDc5N2FkaXF6a2N4.

  7. 2 August 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5C4LX94. Transaction: MzE1NDAyMDQ5MmFkaXF6a2N4.

  8. 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: X4ZY3M9D. Transaction: MzE0MTEzNjMzMmFkaXF6a2N4.

  9. 19 January 2016 Annual return made up to 6 January 2016 with full list of shareholders [View PDF]

    Action Date: 6 January 2016. Category: Annual return. Type: AR01. Barcode: X4YXDHM8. Transaction: MzEzOTk4NDA5MGFkaXF6a2N4.

  10. 30 December 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MIRONU. Transaction: MzEzNzk1OTMwMGFkaXF6a2N4.

  11. 2 July 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4AG3YWA. Transaction: MzEyNjMzMjM0OGFkaXF6a2N4.

  12. 13 February 2015 Annual return made up to 6 January 2015 with full list of shareholders [View PDF]

    Action Date: 6 January 2015. Category: Annual return. Type: AR01. Barcode: X416IG5K. Transaction: MzExNzIzODA5NWFkaXF6a2N4.

  13. 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: X40LPPTC. Transaction: MzExNjc2MTY4OGFkaXF6a2N4.

  14. 6 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3N2ONW3. Transaction: MzExNDExNTAyNGFkaXF6a2N4.

  15. 26 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: X3J6GE3E. Transaction: MzExMDA4MjY3N2FkaXF6a2N4.

  16. 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: X3I3DBBT. Transaction: MzEwOTA3MDA4NWFkaXF6a2N4.

  17. 22 January 2014 Annual return made up to 6 January 2014 with full list of shareholders [View PDF]

    Action Date: 6 January 2014. Category: Annual return. Type: AR01. Barcode: X304PUS2. Transaction: MzA5MzE0NzQzOGFkaXF6a2N4.

  18. 27 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NM9WUO. Transaction: MzA5MTU0ODQyN2FkaXF6a2N4.

  19. 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: X2MEPHGA. Transaction: MzA4OTk2NzU4OGFkaXF6a2N4.

  20. 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: X2LWEV0B. Transaction: MzA4OTQwNDk1OGFkaXF6a2N4.

  21. 11 June 2013 Termination of appointment of Stephen Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ABPB42. Transaction: MzA3OTU5NTM4N2FkaXF6a2N4.

  22. 16 January 2013 Annual return made up to 6 January 2013 with full list of shareholders [View PDF]

    Action Date: 6 January 2013. Category: Annual return. Type: AR01. Barcode: X2071HH6. Transaction: MzA3MTIyNzk3NGFkaXF6a2N4.

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

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1M7I383. Transaction: MzA2ODA1ODUwNmFkaXF6a2N4.

  24. 10 October 2012 Appointment of Benjamin Toby Grose as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1J997BV. Transaction: MzA2NTYyNDY0NWFkaXF6a2N4.

  25. 9 August 2012 Appointment of Stephen Paul Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EW460B. Transaction: MzA2MjE0MDkwMmFkaXF6a2N4.

  26. 1 August 2012 Appointment of Jean-Marc Vandevivere as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EE3NX5. Transaction: MzA2MTc3ODI4NWFkaXF6a2N4.

  27. 25 July 2012 Appointment of Simon Geoffrey Carter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DVZWS1. Transaction: MzA2MTM3MjU1NGFkaXF6a2N4.

  28. 9 January 2012 Annual return made up to 6 January 2012 with full list of shareholders [View PDF]

    Action Date: 6 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZZP096. Transaction: MzA1MDI1ODQwNGFkaXF6a2N4.

  29. 19 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O57WI3. Transaction: MzA0OTE5OTkwMGFkaXF6a2N4.

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

    Category: Officers. Type: TM01. Barcode: X23H0VFT. Transaction: MzAzOTcxMzQxNmFkaXF6a2N4.

  31. 18 January 2011 Annual return made up to 6 January 2011 with full list of shareholders [View PDF]

    Action Date: 6 January 2011. Category: Annual return. Type: AR01. Barcode: XI6REQWC. Transaction: MzAzMDU5ODYxN2FkaXF6a2N4.

  32. 4 January 2011 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LDP0GQ6Z. Transaction: MzAyOTY5MDU2M2FkaXF6a2N4.

  33. 10 September 2010 Termination of appointment of Peter Clarke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8RKPNA2. Transaction: MzAyMzA3OTIzOWFkaXF6a2N4.

  34. 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: XWBVOMGP. Transaction: MzAyMTI0MDcxOGFkaXF6a2N4.

  35. 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: A4ZG4LK2. Transaction: MzAxOTU5NTQ3MGFkaXF6a2N4.

  36. 15 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxOTU5NTQzM2FkaXF6a2N4.

  37. 30 March 2010 Secretary's details changed for Ndiana Ekpo on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X95BPIPI. Transaction: MzAxMjQxMDk4N2FkaXF6a2N4.

  38. 28 January 2010 Annual return made up to 6 January 2010 with full list of shareholders [View PDF]

    Action Date: 6 January 2010. Category: Annual return. Type: AR01. Barcode: XWT0YH12. Transaction: MzAwODExMjA3N2FkaXF6a2N4.

  39. 15 January 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AN3FSGI5. Transaction: MzAwNzE0OTA4MmFkaXF6a2N4.

  40. 11 November 2009 Termination of appointment of Andrew Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZRJ3EVI. Transaction: MzAwMjY2NzA3NmFkaXF6a2N4.

  41. 29 May 2009 Secretary appointed ndiana ekpo [View PDF]

    Category: Officers. Type: 288a. Barcode: XGWDXA81. Transaction: MjAzMzk0NzczNWFkaXF6a2N4.

  42. 19 May 2009 Appointment terminated secretary rebecca scudamore [View PDF]

    Category: Officers. Type: 288b. Barcode: XETG99Z1. Transaction: MjAzMzI3MTE2MWFkaXF6a2N4.

  43. 11 February 2009 Return made up to 06/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPTWN79E. Transaction: MjAyNTQ5OTAwMGFkaXF6a2N4.

  44. 29 December 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AUGJI60R. Transaction: MjAyMTU3OTc2OWFkaXF6a2N4.

  45. 1 December 2008 Appointment terminated director stephen hester [View PDF]

    Category: Officers. Type: 288b. Barcode: X94ZR5AF. Transaction: MjAxOTEwNDQzOWFkaXF6a2N4.

  46. 15 February 2008 Return made up to 06/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjUxMzAzNmFkaXF6a2N4.

  47. 15 February 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MjUxMzAzN2FkaXF6a2N4.

  48. 11 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ2NDk2MmFkaXF6a2N4.

  49. 7 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDMyMzg4MmFkaXF6a2N4.

  50. 17 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTIyODAzOGFkaXF6a2N4.

  51. 30 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODk5MzUzM2FkaXF6a2N4.

  52. 15 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDE0NDgxMWFkaXF6a2N4.

  53. 3 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTY3NjEwNGFkaXF6a2N4.

  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: MDE3Njg2NTQxM2FkaXF6a2N4.

  55. 12 February 2007 Return made up to 06/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjA1MzE1N2FkaXF6a2N4.

  56. 5 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTcxNTYzOGFkaXF6a2N4.

  57. 19 January 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NTY1MTUzNGFkaXF6a2N4.

  58. 15 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDYxOTg4NmFkaXF6a2N4.

  59. 15 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: MDE3NTAyNzc2NWFkaXF6a2N4.

  60. 3 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDY0ODQ0N2FkaXF6a2N4.

  61. 9 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTIyMDAyNGFkaXF6a2N4.

  62. 2 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTIxNTg3MmFkaXF6a2N4.

  63. 28 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTgwNDYzNGFkaXF6a2N4.

  64. 26 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTY3MjMxOGFkaXF6a2N4.

  65. 12 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQ3Nzg1NGFkaXF6a2N4.

  66. 7 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTUxNDk1M2FkaXF6a2N4.

  67. 15 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDE3MjU3OWFkaXF6a2N4.

  68. 18 January 2006 Return made up to 06/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTQyMTY3N2FkaXF6a2N4.

  69. 3 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5MzA4NjA4N2FkaXF6a2N4.

  70. 7 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDU4ODk1NWFkaXF6a2N4.

  71. 20 July 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MjI4NzMxMWFkaXF6a2N4.

  72. 24 January 2005 Return made up to 06/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTY0MTUzM2FkaXF6a2N4.

  73. 7 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjkwMDczNWFkaXF6a2N4.

  74. 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: MDA4NTkwODkzNWFkaXF6a2N4.

  75. 11 March 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMzMzMDgxMmFkaXF6a2N4.

  76. 26 January 2004 Return made up to 06/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MzkyODk4M2FkaXF6a2N4.

  77. 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: MDE0NzkzMDg0MGFkaXF6a2N4.

  78. 5 February 2003 Return made up to 06/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTc0MTUxOWFkaXF6a2N4.

  79. 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: MDA1MTM3MjA4MGFkaXF6a2N4.

  80. 9 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDg2ODEyOGFkaXF6a2N4.

  81. 9 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTc1OTQ0OWFkaXF6a2N4.

  82. 16 January 2002 Return made up to 06/01/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDU1MjkyM2FkaXF6a2N4.

  83. 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: MDE0MDUwNTY3MmFkaXF6a2N4.

  84. 2 February 2001 Return made up to 06/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTE5MjY4OWFkaXF6a2N4.

  85. 20 December 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODAzMDA0MGFkaXF6a2N4.

  86. 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: MDA2MzcxMTM3OGFkaXF6a2N4.

  87. 3 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDY1MzU5NmFkaXF6a2N4.

  88. 3 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjAxOTMwM2FkaXF6a2N4.

  89. 31 January 2000 Return made up to 06/01/00; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMjU1Nzk0MGFkaXF6a2N4.

  90. 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: MDEwOTExNjgxMmFkaXF6a2N4.

  91. 8 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTgxMjAyN2FkaXF6a2N4.

  92. 2 February 1999 Return made up to 06/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjExNTIzM2FkaXF6a2N4.

  93. 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: MDEwODUxOTcyM2FkaXF6a2N4.

  94. 4 September 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNzM4NzUwNmFkaXF6a2N4.

  95. 27 July 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDEwNDQzOTA5N2FkaXF6a2N4.

  96. 19 March 1998 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNzQ0MTExN2FkaXF6a2N4.

  97. 11 March 1998 Return made up to 06/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MDI1ODE1OGFkaXF6a2N4.

  98. 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: MDA2OTkzMTc0M2FkaXF6a2N4.

  99. 31 January 1997 Return made up to 06/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNTM5NDU5N2FkaXF6a2N4.

  100. 27 December 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5MDgwMDAyN2FkaXF6a2N4.

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