4 Imprint Usa Limited

Company Registration Number: 02948064

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.
4 Imprint Usa Limited is a Private Company Limited by Shares first registered on 13 July 1994. Its current registered address is in London.

Registered Address

7/8 MARKET PLACE
LONDON
W1W 8AG

There are 14 companies currently registered at this postcode, including this one.

All companies at W1W 8AG

Registration Data

Company Number

02948064

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 July 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

2 January 2016

Accounts Next Due

30 September 2017

Returns Last Made Up

14 September 2015

Returns Next Due

12 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20162014201320122011
Fixed Assets £188,731,041£181,195,230£145,099,200£144,898,430£122,575,999
Current Assets £0£0£0£200,770£6,854,507
of which Cash £0£0£0£0£0
Total Assets £188,731,041£181,195,230£145,099,200£145,099,200£129,430,506
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£200,770£6,854,507
Total Net Worth £188,731,041£181,195,230£145,099,200£145,099,200£129,430,506

Previous Names

  • 4 IMPRINT GROUP LIMITED, active until 18 August 2000
  • BEMROSE GROUP LIMITED, active until 12 July 2000

Company Officers

  • SCULL, Andrew James

    Secretary

    Appointed on 23 February 2005

     

    Kelling House
    18 Grantham Road
    Bottesford
    Nottinghamshire
    NG13 0EG

  • SCULL, Andrew James

    Director

    Appointed on 23 February 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1956

    Kelling House
    18 Grantham Road
    Bottesford
    Nottinghamshire
    NG13 0EG

  • SEEKINGS, David John Emmott

    Director

    Appointed on 31 March 2015

     

    Nationality: British Citizen

    Occupation: Chartered Accountant

    Month of birth: November 1965

    7/8
    Market Place
    London
    W1W 8AG
    England

  • FREESTONE, Louise

    Secretary

    Appointed on 16 September 1994

    Resigned on 12 October 1994

    Rookhill Cottage
    143 Main Street Calverton
    Nottingham
    Nottinghamshire
    NG14 6FE

  • HACKETT, Elaine

    Nominee Secretary

    Appointed on 13 July 1994

    Resigned on 16 September 1994

    9 Fernside Gardens
    Yardley Wood Road
    Birmingham
    B13 9JD

  • HARRISON, Richard

    Secretary

    Appointed on 12 October 1994

    Resigned on 19 October 2001

    The Barn Main Street
    Tibthorpe
    Driffield
    East Yorkshire
    YO25 9LA

  • SLATER, Richard Craig Alan

    Secretary

    Appointed on 19 October 2001

    Resigned on 20 August 2004

    Nationality: British

    Occupation: Chartered Accountant

    Westleigh
    Stannage Lane Churton
    Chester
    CH3 6LE

  • STAFFORD, Andrea

    Secretary

    Appointed on 12 July 2004

    Resigned on 23 February 2005

    5 Marlowe Avenue
    Baxenden
    Accrington
    Lancashire
    BB5 2QA

  • BOOTH, Stephen Rodger Gavin

    Director

    Appointed on 12 October 1994

    Resigned on 25 November 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1943

    Lund Farm
    Lund
    Driffield
    East Yorkshire
    YO25 9TE

  • DAVIES, Gillian

    Director

    Appointed on 23 February 2005

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1967

    Flat 15
    51 Iverna Gardens, Kensington
    London
    W8 6TP

  • FREESTONE, Louise

    Director

    Appointed on 16 September 1994

    Resigned on 12 October 1994

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1968

    Rookhill Cottage
    143 Main Street Calverton
    Nottingham
    Nottinghamshire
    NG14 6FE

  • GOLDINGHAM, Yvonne Catherine Mary

    Director

    Appointed on 16 September 1994

    Resigned on 12 October 1994

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1965

    55 Repton Road
    West Bridgford
    Nottingham
    NG2 7EP

  • HACKETT, Elaine

    Nominee Director

    Appointed on 13 July 1994

    Resigned on 16 September 1994

    Nationality: British

    Month of birth: January 1963

    9 Fernside Gardens
    Yardley Wood Road
    Birmingham
    B13 9JD

  • HALLAM, Tim David, Dr

    Director

    Appointed on 9 July 2004

    Resigned on 23 February 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1970

    20 Elleray Road
    Alkrington
    Manchester
    M24 1NY

  • HARRISON, Richard

    Director

    Appointed on 12 October 1994

    Resigned on 19 October 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1948

    The Barn Main Street
    Tibthorpe
    Driffield
    East Yorkshire
    YO25 9LA

  • MCHUGH, Peter James

    Nominee Director

    Appointed on 13 July 1994

    Resigned on 16 September 1994

    Nationality: British

    Month of birth: July 1958

    Glebe Cottage
    Ribbesford
    Near Bewdley
    Worcestershire
    DY12 2TX

  • SEEKINGS, David John Emmott

    Director

    Appointed on 25 November 2003

    Resigned on 23 February 2005

    Nationality: British

    Occupation: Chief Finance Officer

    Month of birth: November 1965

    2411 Newport Court
    Oshkosh
    Wisconsin 54904
    America

  • SLATER, Richard Craig Alan

    Director

    Appointed on 19 October 2001

    Resigned on 20 August 2004

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1963

    Westleigh
    Stannage Lane Churton
    Chester
    CH3 6LE

  • VARLEY, Martin

    Director

    Appointed on 24 July 2001

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1962

    313 Stand Lane
    Radcliffe
    Greater Manchester
    M26 1JA

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 22 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G3CCY8. Transaction: MzE1Nzk4OTI4MGFkaXF6a2N4.

  2. 26 May 2016 Full accounts made up to 2 January 2016 [View PDF]

    Action Date: 2 January 2016. Category: Accounts. Type: AA. Barcode: A57FHI9U. Transaction: MzE0OTM3NDk0NmFkaXF6a2N4.

  3. 5 October 2015 Annual return made up to 14 September 2015 with full list of shareholders [View PDF]

    Action Date: 14 September 2015. Category: Annual return. Type: AR01. Barcode: X4HE8G1F. Transaction: MzEzMjM5NDI2M2FkaXF6a2N4.

  4. 18 May 2015 Full accounts made up to 27 December 2014 [View PDF]

    Action Date: 27 December 2014. Category: Accounts. Type: AA. Barcode: A471ODG0. Transaction: MzEyMzA3MzE0MWFkaXF6a2N4.

  5. 1 April 2015 Appointment of Mr David John Emmott Seekings as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: AP01. Barcode: X44DBZT7. Transaction: MzEyMDMyMTMzOGFkaXF6a2N4.

  6. 31 March 2015 Termination of appointment of Gillian Davies as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X44DAFWZ. Transaction: MzEyMDMwNjcxOGFkaXF6a2N4.

  7. 10 December 2014 Statement of capital following an allotment of shares on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Capital. Type: SH01. Barcode: L3LW4PBS. Transaction: MzExMzIwMDkwNGFkaXF6a2N4.

  8. 24 September 2014 Annual return made up to 14 September 2014 with full list of shareholders [View PDF]

    Action Date: 14 September 2014. Category: Annual return. Type: AR01. Barcode: X3H2U5O3. Transaction: MzEwODExMjg4MWFkaXF6a2N4.

  9. 14 May 2014 Accounts made up to 28 December 2013 [View PDF]

    Action Date: 28 December 2013. Category: Accounts. Type: AA. Barcode: A37SMWIZ. Transaction: MzEwMDAzMzQzOGFkaXF6a2N4.

  10. 8 October 2013 Annual return made up to 14 September 2013 with full list of shareholders [View PDF]

    Action Date: 14 September 2013. Category: Annual return. Type: AR01. Barcode: X2ILB4E3. Transaction: MzA4NjYwMDE5NmFkaXF6a2N4.

  11. 15 July 2013 Accounts made up to 29 December 2012 [View PDF]

    Action Date: 29 December 2012. Category: Accounts. Type: AA. Barcode: A2C82Q2U. Transaction: MzA4MTU0MTA0NGFkaXF6a2N4.

  12. 22 October 2012 Annual return made up to 14 September 2012 with full list of shareholders [View PDF]

    Action Date: 14 September 2012. Category: Annual return. Type: AR01. Barcode: X1K43QJE. Transaction: MzA2NjIyODc2MGFkaXF6a2N4.

  13. 17 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NDIzMzUxNmFkaXF6a2N4.

  14. 17 September 2012 Notice of removal of restriction on the company's articles [View PDF]

    Category: Change of constitution. Type: CC02. Barcode: A1HE5VMZ. Transaction: MzA2NDIzMzQ1MWFkaXF6a2N4.

  15. 17 September 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A1HE5VMJ. Transaction: MzA2NDIzMzIyM2FkaXF6a2N4.

  16. 17 September 2012 Statement of capital following an allotment of shares on 7 September 2012 [View PDF]

    Action Date: 7 September 2012. Category: Capital. Type: SH01. Barcode: A1HE5VM3. Transaction: MzA2NDIzMzA4N2FkaXF6a2N4.

  17. 7 September 2012 Accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GULIEH. Transaction: MzA2Mzc1MDM1NGFkaXF6a2N4.

  18. 6 October 2011 Annual return made up to 14 September 2011 with full list of shareholders [View PDF]

    Action Date: 14 September 2011. Category: Annual return. Type: AR01. Barcode: XYR9QY5O. Transaction: MzA0NDk5ODAwNWFkaXF6a2N4.

  19. 18 August 2011 Accounts made up to 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Accounts. Type: AA. Barcode: L52V2WPA. Transaction: MzA0MjI4ODQwNWFkaXF6a2N4.

  20. 1 October 2010 Annual return made up to 14 September 2010 with full list of shareholders [View PDF]

    Action Date: 14 September 2010. Category: Annual return. Type: AR01. Barcode: XI29ENVM. Transaction: MzAyNDM5OTEyNGFkaXF6a2N4.

  21. 25 August 2010 Accounts made up to 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Accounts. Type: AA. Barcode: LKBKMMS0. Transaction: MzAyMjA4OTUxMmFkaXF6a2N4.

  22. 13 October 2009 Accounts made up to 27 December 2008 [View PDF]

    Action Date: 27 December 2008. Category: Accounts. Type: AA. Barcode: LZSZTDYF. Transaction: MzAwMDYzMTY5N2FkaXF6a2N4.

  23. 14 September 2009 Return made up to 14/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBLZID9W. Transaction: MjA0MTI0MjExMWFkaXF6a2N4.

  24. 23 April 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A54RF8HE. Transaction: MjAzMTMwMTk0NWFkaXF6a2N4.

  25. 11 November 2008 Return made up to 14/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4EVK4PN. Transaction: MjAxNzcwMTkzMmFkaXF6a2N4.

  26. 15 October 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A0A9I3ZD. Transaction: MjAxNTY5MDUxNGFkaXF6a2N4.

  27. 14 October 2008 Accounts made up to 29 December 2007 [View PDF]

    Action Date: 29 December 2007. Category: Accounts. Type: AA. Barcode: A0IRY3YI. Transaction: MjAxNTUxODQ3OGFkaXF6a2N4.

  28. 8 August 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AXKOH231. Transaction: MjAxMDg0NDg2NWFkaXF6a2N4.

  29. 9 July 2008 Registered office changed on 09/07/2008 from 7-8 market place london W1W 8AG [View PDF]

    Category: Address. Type: 287. Barcode: XCDIG18T. Transaction: MjAwODY1NzM2OGFkaXF6a2N4.

  30. 9 July 2008 Registered office changed on 09/07/2008 from 6 cavendish place london W1G 9NB [View PDF]

    Category: Address. Type: 287. Barcode: XCDIH18U. Transaction: MjAwODY1NzM2OWFkaXF6a2N4.

  31. 31 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTQ0MTQxMmFkaXF6a2N4.

  32. 4 October 2007 Return made up to 14/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjEyNzU1M2FkaXF6a2N4.

  33. 28 September 2007 Accounts made up to 30 December 2006 [View PDF]

    Action Date: 30 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA1Mzg1NWFkaXF6a2N4.

  34. 31 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDUwMDEwMWFkaXF6a2N4.

  35. 14 September 2006 Return made up to 12/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjE2NDgxMGFkaXF6a2N4.

  36. 12 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTU1NTI3M2FkaXF6a2N4.

  37. 8 August 2005 Registered office changed on 08/08/05 from: 4IMPRINT park 17 moss lane whitefield manchester M45 8FJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzI4Mzc2MGFkaXF6a2N4.

  38. 4 August 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTc5NTgyMGFkaXF6a2N4.

  39. 23 May 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MjY4Mjk4NmFkaXF6a2N4.

  40. 11 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDU4NjYxN2FkaXF6a2N4.

  41. 11 March 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTg3MzEzOWFkaXF6a2N4.

  42. 11 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Nzc0NTg3OGFkaXF6a2N4.

  43. 11 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTEzNTAzNmFkaXF6a2N4.

  44. 11 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTM2Mjk5NGFkaXF6a2N4.

  45. 8 September 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDU2MDYyM2FkaXF6a2N4.

  46. 9 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDgwNjc1M2FkaXF6a2N4.

  47. 21 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDA1NjMxMGFkaXF6a2N4.

  48. 21 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODU4Mzc3MmFkaXF6a2N4.

  49. 8 July 2004 Return made up to 30/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTE4MDExMmFkaXF6a2N4.

  50. 27 April 2004 Full accounts made up to 27 December 2003 [View PDF]

    Action Date: 27 December 2003. Category: Accounts. Type: AA. Transaction: MDA5NTE5NzQ4NmFkaXF6a2N4.

  51. 27 January 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MzA1MTMxMWFkaXF6a2N4.

  52. 19 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzU0MjUwNmFkaXF6a2N4.

  53. 6 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDI5MTkzNWFkaXF6a2N4.

  54. 23 July 2003 Return made up to 13/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTU4NTMwOWFkaXF6a2N4.

  55. 16 April 2003 Full accounts made up to 28 December 2002 [View PDF]

    Action Date: 28 December 2002. Category: Accounts. Type: AA. Transaction: MDA5NDc3NTc1N2FkaXF6a2N4.

  56. 9 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA4NTE4ODM3MGFkaXF6a2N4.

  57. 13 August 2002 Return made up to 13/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTIwNDgwN2FkaXF6a2N4.

  58. 6 July 2002 Full accounts made up to 29 December 2001 [View PDF]

    Action Date: 29 December 2001. Category: Accounts. Type: AA. Transaction: MDA2NDMyODIzMmFkaXF6a2N4.

  59. 8 February 2002 Registered office changed on 08/02/02 from: broadway trafford wharf road manchester M17 1DD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzkwNDM3MGFkaXF6a2N4.

  60. 11 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDM2Njk5MWFkaXF6a2N4.

  61. 30 October 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzI2Mzc3NWFkaXF6a2N4.

  62. 29 October 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDkwNTM2OWFkaXF6a2N4.

  63. 22 October 2001 Registered office changed on 22/10/01 from: c/o 4IMPRINT unit 11 park 17 moss lane whitefield manchester M45 8FJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjY4OTcxMGFkaXF6a2N4.

  64. 20 September 2001 Return made up to 13/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODM2NTQwNmFkaXF6a2N4.

  65. 23 August 2001 Full accounts made up to 30 December 2000 [View PDF]

    Action Date: 30 December 2000. Category: Accounts. Type: AA. Transaction: MDA5MjIxNTEzNWFkaXF6a2N4.

  66. 28 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzY4OTEwOGFkaXF6a2N4.

  67. 30 January 2001 Registered office changed on 30/01/01 from: north bar house beverley north humberside HU17 8DG [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTg4MTAxMGFkaXF6a2N4.

  68. 18 August 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MDkxOTg1MWFkaXF6a2N4.

  69. 19 July 2000 Return made up to 13/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDg5MTI4NWFkaXF6a2N4.

  70. 12 July 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMTUzMTc0N2FkaXF6a2N4.

  71. 7 June 2000 Full accounts made up to 1 January 2000 [View PDF]

    Action Date: 1 January 2000. Category: Accounts. Type: AA. Transaction: MDEyOTUxMDcyM2FkaXF6a2N4.

  72. 12 July 1999 Return made up to 13/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjA5MzcwMmFkaXF6a2N4.

  73. 28 April 1999 Full accounts made up to 2 January 1999 [View PDF]

    Action Date: 2 January 1999. Category: Accounts. Type: AA. Transaction: MDAzMzU1OTgxNmFkaXF6a2N4.

  74. 6 July 1998 Return made up to 13/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTkwODY2M2FkaXF6a2N4.

  75. 16 June 1998 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDEwMDk4NDk5MGFkaXF6a2N4.

  76. 16 June 1998 Ad 28/04/98--------- £ si [email protected]=49996 £ ic 4/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTAzODkyNmFkaXF6a2N4.

  77. 3 June 1998 Ad 20/04/98--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODg0MTA1MWFkaXF6a2N4.

  78. 3 June 1998 Nc inc already adjusted 20/04/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1MTc4MDQ2MWFkaXF6a2N4.

  79. 3 June 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODc3MzgyM2FkaXF6a2N4.

  80. 3 June 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDA3MTgwNGFkaXF6a2N4.

  81. 22 May 1998 Accounts for a dormant company made up to 27 December 1997 [View PDF]

    Action Date: 27 December 1997. Category: Accounts. Type: AA. Transaction: MDA2NzUxNjg2MWFkaXF6a2N4.

  82. 8 July 1997 Accounts for a dormant company made up to 28 December 1996 [View PDF]

    Action Date: 28 December 1996. Category: Accounts. Type: AA. Transaction: MDEzODQ3OTMxM2FkaXF6a2N4.

  83. 8 July 1997 Return made up to 13/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDI3OTQ0MGFkaXF6a2N4.

  84. 28 October 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0OTYzMTIwN2FkaXF6a2N4.

  85. 3 July 1996 Return made up to 13/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjY0MjY0N2FkaXF6a2N4.

  86. 14 June 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2OTIyMDA2MmFkaXF6a2N4.

  87. 30 June 1995 Return made up to 13/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODc5NTY1OGFkaXF6a2N4.

  88. 30 June 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MjQ2OTI1N2FkaXF6a2N4.

  89. 17 November 1994 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5NDc3NTE0MWFkaXF6a2N4.

  90. 1 November 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEwMDEyNjQ3NmFkaXF6a2N4.

  91. 24 October 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMTIwODg4MWFkaXF6a2N4.

  92. 24 October 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MzcyNzcyMWFkaXF6a2N4.

  93. 24 October 1994 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDExMzA1MTc5MmFkaXF6a2N4.

  94. 24 October 1994 Registered office changed on 24/10/94 from: ground floor 10 newhall street birmingham B3 3LX

    Category: Address. Type: 287. Transaction: MDEyMTE1MjYzNmFkaXF6a2N4.

  95. 22 September 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMjY3MTkwOWFkaXF6a2N4.

  96. 22 September 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3OTY1NDMzMWFkaXF6a2N4.

  97. 13 July 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzYyNzI3OWFkaXF6a2N4.

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