02938984 Limited

Company Registration Number: 02938984

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.
02938984 Limited is a Private Company Limited by Shares first registered on 9 June 1994. Its current registered address is in London.

Registered Address

1 MORE LONDON PLACE
LONDON
SE1 2AF

There are 827 companies currently registered at this postcode, including this one.

All companies at SE1 2AF

Registration Data

Company Number

02938984

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

9 June 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

6010 - Transport via railways

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

31 December 2007

Accounts Next Due

30 April 2009

Returns Last Made Up

9 June 2009

Returns Next Due

7 July 2010

Mortgages

6 in total
6 satisfied

Financial Summary

2007
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

  • GREAT NORTH EASTERN RAILWAY LIMITED, active until 29 April 2009

Company Officers

  • CROSSAN, Kathleen Annette

    Secretary

    Appointed on 7 December 2007

     

    10 Wilshaw House Deptford
    Church Street, Deptford
    London
    SE8 4SF

  • DALTON, Andrew John

    Director

    Appointed on 21 January 2009

     

    Nationality: British

    Occupation: Business Adviser

    Month of birth: March 1947

    3 Grove Mill Court
    Ilkley Road
    Otley
    Yorkshire
    LS21 3PE

  • MACKENZIE, Robert David

    Director

    Appointed on 31 August 2006

     

    Nationality: British

    Occupation: President & C.E.O.

    Month of birth: December 1952

    The Old Rectory
    Ashow
    Kenilworth
    Warwickshire
    CV8 2LE

  • HEWETT, Peter Graham

    Secretary

    Appointed on 9 June 1994

    Resigned on 28 April 1996

    White Cottage Church Road
    Milford
    Godalming
    Surrey
    GU8 5JB

  • HUCK, Janet Margaret

    Secretary

    Appointed on 3 May 2005

    Resigned on 7 December 2007

    Paddock Lodge
    7 Moreton End Lane
    Harpenden
    Hertfordshire
    AL5 2EY

  • O'SULLIVAN, Daniel John

    Secretary

    Appointed on 28 April 1996

    Resigned on 1 April 2003

    Two Hoots
    Yester Park
    Chislehurst
    Kent
    BR7 5DG

  • SALTER, Jonathan David

    Secretary

    Appointed on 1 April 2003

    Resigned on 3 May 2005

    29 Blackbrook Lane
    Bickley
    Kent
    BR2 8AU

  • BENSON, David Gillies

    Director

    Appointed on 28 April 1996

    Resigned on 28 October 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1944

    Ducks Farm
    Eastcott
    Devizes
    Wiltshire
    SN10 4PJ

  • BURDSALL, Brian Robert

    Director

    Appointed on 9 June 1994

    Resigned on 28 April 1996

    Nationality: British

    Occupation: Senior Executive Br

    Month of birth: June 1947

    Manor Cottage Church Road
    Brampton
    Huntingdon
    Cambridgeshire
    PE18 8PF

  • CALVERT, Philip Alan

    Director

    Appointed on 20 December 2007

    Resigned on 21 January 2009

    Nationality: British

    Occupation: Lawyer

    Month of birth: July 1952

    Tremoren
    St Kew
    Bodmin
    Cornwall
    PL30 3HA

  • DURANT, Ian Charles

    Director

    Appointed on 28 October 2004

    Resigned on 6 June 2006

    Nationality: British

    Occupation: Deputy Cfo

    Month of birth: July 1958

    57 The Avenue
    Kew
    Richmond
    Surrey
    TW9 2AL

  • GARNETT, Christopher William Maxwell

    Director

    Appointed on 28 April 1996

    Resigned on 31 August 2006

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1946

    37 Charlwood Road
    Putney
    London
    SW15 1QA

  • GOLDSON, Charles Richard Browne

    Director

    Appointed on 23 March 1995

    Resigned on 28 April 1996

    Nationality: British

    Occupation: Senior Executive

    Month of birth: May 1949

    29 Aylesbury Road
    Wing
    Leighton Buzzard
    Bedfordshire
    LU7 0PD

  • KING, Paul Frederick, Dr

    Director

    Appointed on 9 June 1994

    Resigned on 28 April 1996

    Nationality: British

    Occupation: Senior Executive Br

    Month of birth: January 1946

    65 Swithland Lane
    Rothley
    Leicester
    Leicestershire
    LE7 7SG

  • METCALFE, Jonathan Newton

    Director

    Appointed on 28 October 2004

    Resigned on 21 January 2008

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: September 1963

    South Side Farm Main Street
    Bilbrough
    York
    North Yorkshire
    YO23 3PH

  • MILLS, Shaun Michael

    Director

    Appointed on 28 October 2004

    Resigned on 2 November 2006

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1959

    Grove Cottage
    Beardsmore Drive
    Lowton
    Cheshire
    WA3 2JH

  • O'SULLIVAN, Daniel John

    Director

    Appointed on 28 April 1996

    Resigned on 10 January 2005

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1938

    Two Hoots
    Yester Park
    Chislehurst
    Kent
    BR7 5DG

  • PACEY, Philip

    Director

    Appointed on 23 March 1995

    Resigned on 28 April 1996

    Nationality: British

    Occupation: Senior Executive British Railw

    Month of birth: July 1958

    13 Sim Balk Lane
    Bishopthorpe
    York
    YO23 2QH

  • PORTER, Ralph Anthony

    Director

    Appointed on 8 December 1995

    Resigned on 11 December 1995

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1931

    18 Sherborne Close
    Colnbrook
    Slough
    Berkshire
    SL3 0PB

  • SHERWOOD, Simon Michael Cross

    Director

    Appointed on 8 November 1999

    Resigned on 15 September 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1960

    6 Glebe Place
    London
    SW3 5LB

  • STRACEY, Michael John Louis

    Director

    Appointed on 28 April 1996

    Resigned on 13 October 2003

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1932

    Kenton Lodge Kenton
    Debenham
    Stowmarket
    Suffolk
    IP14 6JT

  • WRIGHT, Michael Leslie

    Director

    Appointed on 23 February 1996

    Resigned on 28 April 1996

    Nationality: British Citizen

    Occupation: Senior Executive

    Month of birth: April 1947

    Chaldean
    7 Chandos Close
    Chester
    Cheshire
    CH4 7BJ

This information was most recently updated 21/04/2017.

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Latest Filings

  1. 10 April 2017 Liquidators statement of receipts and payments to 8 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Insolvency. Type: 4.68. Barcode: A63JXXRT. Transaction: MzE3MzIyMjAyNmFkaXF6a2N4.

  2. 28 March 2017 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A62HDPY8. Transaction: MzE3MjE0NjQwMmFkaXF6a2N4.

  3. 24 January 2017 Liquidators statement of receipts and payments to 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Insolvency. Type: 4.68. Barcode: A5Y44COR. Transaction: MzE2NzMxNjY1MmFkaXF6a2N4.

  4. 22 July 2016 Liquidators statement of receipts and payments to 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Insolvency. Type: 4.68. Barcode: A5BCCLV6. Transaction: MzE1MzQ5MTI2MmFkaXF6a2N4.

  5. 22 January 2016 Liquidators statement of receipts and payments to 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Insolvency. Type: 4.68. Barcode: A4Z018WX. Transaction: MzE0MDI4MDYxN2FkaXF6a2N4.

  6. 10 July 2015 Liquidators statement of receipts and payments to 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Insolvency. Type: 4.68. Barcode: A4AVGT1V. Transaction: MzEyNjg0MTIxMmFkaXF6a2N4.

  7. 22 January 2015 Liquidators statement of receipts and payments to 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Insolvency. Type: 4.68. Barcode: A3Z5SX6G. Transaction: MzExNTg1OTA5M2FkaXF6a2N4.

  8. 17 July 2014 Liquidators statement of receipts and payments to 16 June 2014 [View PDF]

    Action Date: 16 June 2014. Category: Insolvency. Type: 4.68. Barcode: A3C9SF5N. Transaction: MzEwMzk1MDk3NWFkaXF6a2N4.

  9. 14 January 2014 Liquidators statement of receipts and payments to 16 December 2013 [View PDF]

    Action Date: 16 December 2013. Category: Insolvency. Type: 4.68. Barcode: A2ZGZEB4. Transaction: MzA5MjYxMDMwNGFkaXF6a2N4.

  10. 3 July 2013 Liquidators statement of receipts and payments to 16 June 2013 [View PDF]

    Action Date: 16 June 2013. Category: Insolvency. Type: 4.68. Barcode: A2BKZZCO. Transaction: MzA4MDkyNDU4MGFkaXF6a2N4.

  11. 16 January 2013 Liquidators statement of receipts and payments to 16 December 2012 [View PDF]

    Action Date: 16 December 2012. Category: Insolvency. Type: 4.68. Barcode: A1ZWRE5L. Transaction: MzA3MTIyMTcxNWFkaXF6a2N4.

  12. 4 July 2012 Liquidators statement of receipts and payments to 16 June 2012 [View PDF]

    Action Date: 16 June 2012. Category: Insolvency. Type: 4.68. Barcode: A1CAL7FM. Transaction: MzA2MDI1Nzg2MmFkaXF6a2N4.

  13. 16 January 2012 Liquidators statement of receipts and payments to 16 December 2011 [View PDF]

    Action Date: 16 December 2011. Category: Insolvency. Type: 4.68. Barcode: A10D2J1S. Transaction: MzA1MDc1OTMxMmFkaXF6a2N4.

  14. 27 June 2011 Liquidators statement of receipts and payments to 16 June 2011 [View PDF]

    Action Date: 16 June 2011. Category: Insolvency. Type: 4.68. Barcode: A1LSDV84. Transaction: MzAzOTQ5NzQxN2FkaXF6a2N4.

  15. 19 January 2011 Liquidators statement of receipts and payments to 16 December 2010 [View PDF]

    Action Date: 16 December 2010. Category: Insolvency. Type: 4.68. Barcode: ANMQUQQJ. Transaction: MzAzMDY5Nzg2NmFkaXF6a2N4.

  16. 6 July 2010 Liquidators statement of receipts and payments to 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Insolvency. Type: 4.68. Barcode: A8VJQLBI. Transaction: MzAxODk3OTYzNmFkaXF6a2N4.

  17. 10 July 2009 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: AVXHBBEJ. Transaction: MjAzNjg4NjU0MGFkaXF6a2N4.

  18. 25 June 2009 Registered office changed on 25/06/2009 from 91 waterloo road london SE1 8RT [View PDF]

    Category: Address. Type: 287. Barcode: A4549AX3. Transaction: MjAzNTgyMDA3MGFkaXF6a2N4.

  19. 24 June 2009 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A4508AXY. Transaction: MjAzNTc3MTc1MWFkaXF6a2N4.

  20. 24 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ1NDhBWDJhZGlxemtjeA.

  21. 10 June 2009 Return made up to 09/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK03LAL0. Transaction: MjAzNDgwOTgxOWFkaXF6a2N4.

  22. 27 May 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AI8BGA23. Transaction: MjAzMzg0MDgxNmFkaXF6a2N4.

  23. 27 May 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AI8BFA22. Transaction: MjAzMzg0MDYwM2FkaXF6a2N4.

  24. 27 May 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AI8BEA21. Transaction: MjAzMzg0MDQ2NmFkaXF6a2N4.

  25. 27 May 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AI8BDA20. Transaction: MjAzMzg0MDM0NWFkaXF6a2N4.

  26. 18 May 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AMF5D9VX. Transaction: MjAzMzE2NTczMGFkaXF6a2N4.

  27. 9 May 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AXCJB9F1. Transaction: MjAzMjU2NjUwM2FkaXF6a2N4.

  28. 29 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMTgwNjQ0MmFkaXF6a2N4.

  29. 29 April 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AXDHW9FL. Transaction: MjAzMTgwMzgwMWFkaXF6a2N4.

  30. 22 January 2009 Director appointed mr andrew john dalton [View PDF]

    Category: Officers. Type: 288a. Barcode: XKJTP6PD. Transaction: MjAyMzg5MTM1M2FkaXF6a2N4.

  31. 21 January 2009 Appointment terminated director philip calvert [View PDF]

    Category: Officers. Type: 288b. Barcode: XKJQZ6PK. Transaction: MjAyMzg5MDcwM2FkaXF6a2N4.

  32. 28 November 2008 Registered office changed on 28/11/2008 from sea containers house 20 upper ground london SE1 9PF [View PDF]

    Category: Address. Type: 287. Barcode: X8F57567. Transaction: MjAxODkxNDg4OWFkaXF6a2N4.

  33. 8 October 2008 Accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4CV63RL. Transaction: MjAxNTA5OTEyN2FkaXF6a2N4.

  34. 2 October 2008 Accounting reference date shortened from 31/12/2008 to 30/06/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XVOVN3MN. Transaction: MjAxNDYyOTMzMGFkaXF6a2N4.

  35. 11 June 2008 Return made up to 09/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X654R0GJ. Transaction: MjAwNjk2NDEwMWFkaXF6a2N4.

  36. 1 February 2008 Accounting reference date shortened from 30/06/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MTY5NDMxN2FkaXF6a2N4.

  37. 21 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTE3MzY0OGFkaXF6a2N4.

  38. 17 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQyNTU4M2FkaXF6a2N4.

  39. 16 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDM3NDY5MmFkaXF6a2N4.

  40. 20 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTQyNDgzNWFkaXF6a2N4.

  41. 29 October 2007 Accounting reference date extended from 05/01/07 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NzI4MDYwOWFkaXF6a2N4.

  42. 23 October 2007 Accounts made up to 6 January 2007 [View PDF]

    Action Date: 6 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzQ3Njc0M2FkaXF6a2N4.

  43. 11 June 2007 Return made up to 09/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTg4MjYwMmFkaXF6a2N4.

  44. 5 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTQ2MzQwMGFkaXF6a2N4.

  45. 5 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTI2NTkxN2FkaXF6a2N4.

  46. 19 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDAyMzcyMGFkaXF6a2N4.

  47. 13 November 2006 Accounts made up to 7 January 2006 [View PDF]

    Action Date: 7 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTI1NDMzMmFkaXF6a2N4.

  48. 2 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTIwMTQzOGFkaXF6a2N4.

  49. 5 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjA0NTI1MWFkaXF6a2N4.

  50. 4 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjIxNjk2M2FkaXF6a2N4.

  51. 6 July 2006 Return made up to 09/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzc4MjMwN2FkaXF6a2N4.

  52. 12 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjA0NzI4MWFkaXF6a2N4.

  53. 25 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTI4MTY5OWFkaXF6a2N4.

  54. 16 September 2005 Accounts made up to 8 January 2005 [View PDF]

    Action Date: 8 January 2005. Category: Accounts. Type: AA. Transaction: MDAzNTEyOTUxOGFkaXF6a2N4.

  55. 12 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNjM2OTM3MWFkaXF6a2N4.

  56. 21 July 2005 Return made up to 09/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODg5MjYzNGFkaXF6a2N4.

  57. 1 June 2005 Ad 27/04/05--------- £ si [email protected]=5000000 £ ic 276501/5276501 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTczODE5NWFkaXF6a2N4.

  58. 1 June 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODk5NTk2MmFkaXF6a2N4.

  59. 1 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTc1NDM5OWFkaXF6a2N4.

  60. 10 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDUyNDk1NWFkaXF6a2N4.

  61. 10 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzEzNDg0MmFkaXF6a2N4.

  62. 28 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjA2MTMwNGFkaXF6a2N4.

  63. 30 December 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NDE1MDI1OGFkaXF6a2N4.

  64. 12 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Njk4NTU5NmFkaXF6a2N4.

  65. 12 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTgwMzAwNGFkaXF6a2N4.

  66. 12 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODMzMTM0NmFkaXF6a2N4.

  67. 12 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzQzNTc5NmFkaXF6a2N4.

  68. 26 October 2004 Accounts made up to 3 January 2004 [View PDF]

    Action Date: 3 January 2004. Category: Accounts. Type: AA. Transaction: MDExNzYxNjkzOGFkaXF6a2N4.

  69. 22 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NTYxMTAwNmFkaXF6a2N4.

  70. 30 June 2004 Return made up to 09/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjIzMDIyOGFkaXF6a2N4.

  71. 16 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mjk0NTg2MWFkaXF6a2N4.

  72. 3 October 2003 Accounts made up to 4 January 2003 [View PDF]

    Action Date: 4 January 2003. Category: Accounts. Type: AA. Transaction: MDA4Mjk1MDI0OWFkaXF6a2N4.

  73. 9 July 2003 Return made up to 09/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTU0ODMzOWFkaXF6a2N4.

  74. 3 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDQ3MTY0MWFkaXF6a2N4.

  75. 30 May 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExNzg2NzM0OWFkaXF6a2N4.

  76. 7 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjMwODEyOGFkaXF6a2N4.

  77. 10 October 2002 Accounts made up to 5 January 2002 [View PDF]

    Action Date: 5 January 2002. Category: Accounts. Type: AA. Transaction: MDAxODQwNTAwOGFkaXF6a2N4.

  78. 11 July 2002 Return made up to 09/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTMxMzY0MGFkaXF6a2N4.

  79. 23 November 2001 Accounts made up to 6 January 2001 [View PDF]

    Action Date: 6 January 2001. Category: Accounts. Type: AA. Transaction: MDE0MDMwMTk5MmFkaXF6a2N4.

  80. 26 June 2001 Return made up to 09/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODQ1MjI1NGFkaXF6a2N4.

  81. 2 November 2000 Accounts made up to 8 January 2000 [View PDF]

    Action Date: 8 January 2000. Category: Accounts. Type: AA. Transaction: MDA5OTIxMTAzNmFkaXF6a2N4.

  82. 16 October 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MzQyODY4M2FkaXF6a2N4.

  83. 9 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDYwNTE4NGFkaXF6a2N4.

  84. 7 July 2000 Return made up to 09/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTA4OTgzNWFkaXF6a2N4.

  85. 18 February 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MDAyMjAwMmFkaXF6a2N4.

  86. 19 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzcwMzM5M2FkaXF6a2N4.

  87. 2 November 1999 Accounts made up to 9 January 1999 [View PDF]

    Action Date: 9 January 1999. Category: Accounts. Type: AA. Transaction: MDEzNjczNjE2MmFkaXF6a2N4.

  88. 23 June 1999 Return made up to 09/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDY0NjU3NWFkaXF6a2N4.

  89. 2 November 1998 Accounts made up to 3 January 1998 [View PDF]

    Action Date: 3 January 1998. Category: Accounts. Type: AA. Transaction: MDE0MTY2ODE4MmFkaXF6a2N4.

  90. 28 September 1998 Accounting reference date extended from 31/12/98 to 05/01/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNDIyNzg0MWFkaXF6a2N4.

  91. 10 July 1998 Return made up to 09/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzkzNTE5NmFkaXF6a2N4.

  92. 30 October 1997 Accounts made up to 4 January 1997 [View PDF]

    Action Date: 4 January 1997. Category: Accounts. Type: AA. Transaction: MDEwMjY0MzY5NWFkaXF6a2N4.

  93. 19 August 1997 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNDIzNzQ0NmFkaXF6a2N4.

  94. 9 July 1997 Return made up to 09/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjEzNzkyOGFkaXF6a2N4.

  95. 8 July 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5OTM3MjAyNGFkaXF6a2N4.

  96. 11 April 1997 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxNzMwNTU0OGFkaXF6a2N4.

  97. 3 February 1997 Accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEzMTExNDA0M2FkaXF6a2N4.

  98. 21 October 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MzY2MzUxOGFkaXF6a2N4.

  99. 30 September 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzODU2NzY1N2FkaXF6a2N4.

  100. 21 August 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyOTczMDI2NGFkaXF6a2N4.

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