5a Leisure Limited

Company Registration Number: 02966051

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.
5a Leisure Limited is a Private Company Limited by Shares first registered on 8 September 1994. Its current registered address is in London.

Registered Address

87-135 BROMPTON ROAD
KNIGHTSBRIDGE
LONDON
SW1X 7XL

There are 32 companies currently registered at this postcode, including this one.

All companies at SW1X 7XL

Registration Data

Company Number

02966051

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 September 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

30 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

8 September 2015

Returns Next Due

6 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£2£2£2
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£2£2£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£2£2£2

Previous Names

  • HARRODS LEISURE HOLDINGS LIMITED, active until 17 February 2015
  • ADESSO LIMITED, active until 11 July 2001

Company Officers

  • WEBSTER, Daniel Jonathan

    Secretary

    Appointed on 15 January 2015

     

    87-135 Brompton Road
    Knightsbridge
    London
    SW1X 7XL

  • EDGAR, John Peter

    Director

    Appointed on 20 June 2014

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: July 1970

    87-135
    Brompton Road
    London
    SW1X 7XL

  • WARD, Michael Ashley

    Director

    Appointed on 20 June 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1956

    87-135 Brompton Road
    Knightsbridge
    London
    SW1X 7XL

  • DEAN, Simon David Hatherly

    Secretary

    Appointed on 1 June 2004

    Resigned on 10 September 2010

    87-135 Brompton Road
    Knightsbridge
    London
    SW1X 7XL

  • GOLDBERG, Justine Magdalen

    Secretary

    Appointed on 18 October 2010

    Resigned on 2 May 2014

    87-135 Brompton Road
    Knightsbridge
    London
    SW1X 7XL

  • JERMAN, Susan

    Secretary

    Appointed on 16 April 1996

    Resigned on 31 May 2004

    Apartment 743, Nell Gwynn House
    Sloane Avenue
    London
    SW3 3BG

  • VARDIGANS, Simon Geoffrey

    Secretary

    Appointed on 10 November 1994

    Resigned on 16 April 1996

    Nationality: British

    Occupation: Company Director

    19 Mayfield Avenue
    Chiswick
    London
    W4 1PN

  • OFFICE ORGANIZATION & SERVICES LIMITED

    Corporate Secretary

    Appointed on 14 October 1994

    Resigned on 10 November 1994

    Level 1 Exchange House
    Primrose Street
    London
    EC2A 2HS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 September 1994

    Resigned on 14 October 1994

    26
    Church Street
    London
    NW8 8EP

  • AL-ABDULLA, Hussain Ali A.A., His Excellency Dr

    Director

    Appointed on 7 May 2010

    Resigned on 2 February 2015

    Nationality: Qatari

    Occupation: State Minister

    Month of birth: January 1957

    87-135 Brompton Road
    Knightsbridge
    London
    SW1X 7XL

  • AL-KHANJI, Ahmad Mohammed F Q

    Director

    Appointed on 16 February 2015

    Resigned on 14 August 2016

    Nationality: Qatari

    Occupation: Head Of M&A (Legal), Qatar Investment Authority

    Month of birth: October 1984

    6th Floor
    Ooredoo Tower
    West Bay Doha
    Qatar

  • AL-KUWARI, Khalifa Jassim

    Director

    Appointed on 7 May 2010

    Resigned on 2 September 2014

    Nationality: Qatari

    Occupation: Director

    Month of birth: January 1977

    87-135 Brompton Road
    Knightsbridge
    London
    SW1X 7XL

  • AL-SAYED, Ahmad Mohamed, His Excellency Mr

    Director

    Appointed on 7 May 2010

    Resigned on 2 February 2015

    Nationality: Qatar

    Occupation: State Minister

    Month of birth: July 1976

    87-135 Brompton Road
    Knightsbridge
    London
    SW1X 7XL

  • ARMSTRONG, Anthony John

    Director

    Appointed on 7 May 2010

    Resigned on 28 June 2010

    Nationality: American

    Occupation: Director

    Month of birth: February 1968

    87-135 Brompton Road
    Knightsbridge
    London
    SW1X 7XL

  • BRADLEY, John Charles

    Director

    Appointed on 2 February 1996

    Resigned on 6 September 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1956

    Troy House
    Troy Lane
    Kirtlington
    Oxfordshire
    OX5 3HA

  • BYRNE, Jeffrey

    Director

    Appointed on 6 July 2001

    Resigned on 28 November 2010

    Nationality: British

    Occupation: Lawyer

    Month of birth: December 1958

    87-135 Brompton Road
    Knightsbridge
    London
    SW1X 7XL

  • DEARDS, Terrance Anthony

    Director

    Appointed on 28 April 1995

    Resigned on 2 February 1996

    Nationality: British

    Occupation: Retail Executive

    Month of birth: November 1947

    Hillside 16 Drakes Close
    Esher
    Surrey
    KT10 8PQ

  • DILLON, John Edward Michael

    Director

    Appointed on 8 September 1994

    Resigned on 10 November 1994

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1963

    1 Belsize Mews
    Belsize Park
    London
    NW3 5AT

  • FALLOWFIELD, Robert James

    Director

    Appointed on 1 August 2002

    Resigned on 7 May 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1952

    87-135 Brompton Road
    Knightsbridge
    London
    SW1X 7XL

  • GRUTERICH, Gunter

    Director

    Appointed on 28 April 1995

    Resigned on 16 April 1996

    Nationality: German

    Occupation: Retail Executive

    Month of birth: July 1938

    Flat 2 Admiral Court
    45 Blandford Street
    London
    W1H 3AF

  • HAWKINS, John Graham

    Director

    Appointed on 1 February 2000

    Resigned on 30 March 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1947

    45 The Avenue
    Tadworth
    Surrey
    KT20 5DB

  • HAWKINS, John Graham

    Director

    Appointed on 21 July 1997

    Resigned on 16 November 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1947

    45 The Avenue
    Tadworth
    Surrey
    KT20 5DB

  • JERMAN, Susan

    Director

    Appointed on 1 April 2001

    Resigned on 6 July 2001

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: May 1952

    29 Bathurst Mews
    London
    W2 2SB

  • MAAMRIA, Kamel, Dr

    Director

    Appointed on 8 July 2010

    Resigned on 29 May 2014

    Nationality: Tunisian

    Occupation: Head Of General Portfolio

    Month of birth: October 1962

    87-135 Brompton Road
    Knightsbridge
    London
    SW1X 7XL

  • NAJDECKI, William Charles

    Director

    Appointed on 16 November 1999

    Resigned on 30 June 2002

    Nationality: American

    Occupation: Company Director

    Month of birth: May 1950

    Westfield
    The Meads Old Avenue
    Weybridge
    Surrey
    KT13 0LS

  • NEAL, Leon

    Director

    Appointed on 8 September 1994

    Resigned on 10 November 1994

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1926

    34 Hillcrest
    Tunbridge Wells
    Kent
    TN4 0AJ

  • TANNA, Anil

    Director

    Appointed on 16 November 1999

    Resigned on 6 July 2001

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1947

    149 Albury Drive
    Pinner
    Middlesex
    HA5 3RH

  • TOTTENHAM, Andrew

    Director

    Appointed on 6 July 2001

    Resigned on 29 November 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1957

    28 Killieser Avenue
    London
    SW2 4NT

  • VARDIGANS, Simon Geoffrey

    Director

    Appointed on 10 November 1994

    Resigned on 16 April 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1960

    19 Mayfield Avenue
    Chiswick
    London
    W4 1PN

  • WALSH, James Michael

    Director

    Appointed on 10 November 1994

    Resigned on 30 April 1995

    Nationality: American

    Occupation: Company Director

    Month of birth: June 1949

    St Elia
    Eaton Park
    Cobham
    Surrey
    KT11 2JF

  • WATSON, Philip Sidney

    Director

    Appointed on 2 February 1996

    Resigned on 29 January 2000

    Nationality: British

    Occupation: Retail Executive

    Month of birth: April 1943

    Flat 3 Ames House
    6-7 Duke Of York Street
    London
    SW1Y 6LA

  • WILSON, David Richard

    Director

    Appointed on 6 September 1996

    Resigned on 25 July 1997

    Nationality: British

    Occupation: Chartered Management Accountan

    Month of birth: October 1953

    Pincott Cottage
    Pincott Lane
    West Horsley
    Surrey
    KT24 6JH

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 10 November 2016 Accounts for a dormant company made up to 30 January 2016 [View PDF]

    Action Date: 30 January 2016. Category: Accounts. Type: AA. Barcode: L5ISOF94. Transaction: MzE2MTM4MTM3MGFkaXF6a2N4.

  2. 22 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G3DM5K. Transaction: MzE1ODAwMDcwMmFkaXF6a2N4.

  3. 2 September 2016 Termination of appointment of Ahmad Mohammed F Q Al-Khanji as a director on 14 August 2016 [View PDF]

    Action Date: 14 August 2016. Category: Officers. Type: TM01. Barcode: X5EN8O1U. Transaction: MzE1NjUzOTE0N2FkaXF6a2N4.

  4. 13 November 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4J3FTJL. Transaction: MzEzNDY1ODcyNmFkaXF6a2N4.

  5. 2 October 2015 Annual return made up to 8 September 2015 with full list of shareholders [View PDF]

    Action Date: 8 September 2015. Category: Annual return. Type: AR01. Barcode: X4H6JAZE. Transaction: MzEzMjI2MDkwNGFkaXF6a2N4.

  6. 17 February 2015 Appointment of Mr Ahmad Mohammed Al-Khanji as a director on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Officers. Type: AP01. Barcode: X41EAA8B. Transaction: MzExNzQ1NTI1MmFkaXF6a2N4.

  7. 17 February 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X41BPLQB. Transaction: MzExNzQ1MzA1M2FkaXF6a2N4.

  8. 5 February 2015 Appointment of Mr Daniel Jonathan Webster as a secretary on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Officers. Type: AP03. Barcode: X40LPU8P. Transaction: MzExNjc2Mjk2MGFkaXF6a2N4.

  9. 4 February 2015 Termination of appointment of Ahmad Mohamed Al-Sayed as a director on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: TM01. Barcode: X40J5H0X. Transaction: MzExNjY5NjI0OWFkaXF6a2N4.

  10. 4 February 2015 Termination of appointment of Hussain Ali A.A. Al-Abdulla as a director on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: TM01. Barcode: X40J5GYX. Transaction: MzExNjY5NjIzOWFkaXF6a2N4.

  11. 29 October 2014 Accounts for a dormant company made up to 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Accounts. Type: AA. Barcode: L3J6BAZC. Transaction: MzExMDMzMjI5MGFkaXF6a2N4.

  12. 3 October 2014 Annual return made up to 8 September 2014 with full list of shareholders [View PDF]

    Action Date: 8 September 2014. Category: Annual return. Type: AR01. Barcode: X3HQJO1C. Transaction: MzEwODc4MzcwOGFkaXF6a2N4.

  13. 4 September 2014 Termination of appointment of Khalifa Jassim Al-Kuwari as a director on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Officers. Type: TM01. Barcode: X3FPM0WQ. Transaction: MzEwNjkwNjU3OGFkaXF6a2N4.

  14. 24 July 2014 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A3C4OULS. Transaction: MzEwNDMzNDEyOGFkaXF6a2N4.

  15. 23 June 2014 Appointment of Mr John Peter Edgar as a director on 20 June 2014 [View PDF]

    Action Date: 20 June 2014. Category: Officers. Type: AP01. Barcode: X3ANTUQZ. Transaction: MzEwMjQwNjU5NGFkaXF6a2N4.

  16. 23 June 2014 Appointment of Mr Michael Ashley Ward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3ANTUGY. Transaction: MzEwMjQwNjU2NmFkaXF6a2N4.

  17. 10 June 2014 Termination of appointment of Kamel Maamria as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39Q6RVL. Transaction: MzEwMTY0ODA4MWFkaXF6a2N4.

  18. 13 May 2014 Termination of appointment of Justine Goldberg as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X37S4SQA. Transaction: MzA5OTk0NzY3MWFkaXF6a2N4.

  19. 11 November 2013 Director's details changed for His Excellency Mr Ahmad Mohamed Al-Sayed on 25 July 2013 [View PDF]

    Action Date: 25 July 2013. Category: Officers. Type: CH01. Barcode: X2KOKLUG. Transaction: MzA4ODQ0MjQ2NmFkaXF6a2N4.

  20. 11 November 2013 Director's details changed for His Excellency Dr Hussain Ali A.A. Al-Abdulla on 25 July 2013 [View PDF]

    Action Date: 25 July 2013. Category: Officers. Type: CH01. Barcode: X2KOKLSG. Transaction: MzA4ODQ0MjQ0M2FkaXF6a2N4.

  21. 30 October 2013 Accounts for a dormant company made up to 2 February 2013 [View PDF]

    Action Date: 2 February 2013. Category: Accounts. Type: AA. Barcode: A2JXL4EX. Transaction: MzA4Nzg4Njc0OGFkaXF6a2N4.

  22. 9 September 2013 Annual return made up to 8 September 2013 with full list of shareholders [View PDF]

    Action Date: 8 September 2013. Category: Annual return. Type: AR01. Barcode: X2GKLEJ6. Transaction: MzA4NDY5MTc4NGFkaXF6a2N4.

  23. 30 October 2012 Accounts for a dormant company made up to 28 January 2012 [View PDF]

    Action Date: 28 January 2012. Category: Accounts. Type: AA. Barcode: A1KCNWXL. Transaction: MzA2NjY3ODk0MWFkaXF6a2N4.

  24. 17 September 2012 Annual return made up to 8 September 2012 with full list of shareholders [View PDF]

    Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: X1HOAEAH. Transaction: MzA2NDIyNDM1NGFkaXF6a2N4.

  25. 17 September 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X1HOAEA9. Transaction: MzA2NDIyNDExMGFkaXF6a2N4.

  26. 7 August 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1EQWQZD. Transaction: MzA2MTk4MTE5OWFkaXF6a2N4.

  27. 6 August 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1EQWQZ5. Transaction: MzA2MTk4MTE5NmFkaXF6a2N4.

  28. 24 October 2011 Accounts for a dormant company made up to 29 January 2011 [View PDF]

    Action Date: 29 January 2011. Category: Accounts. Type: AA. Barcode: L3SQQYJD. Transaction: MzA0NTk2NzQ4M2FkaXF6a2N4.

  29. 12 September 2011 Annual return made up to 8 September 2011 with full list of shareholders [View PDF]

    Action Date: 8 September 2011. Category: Annual return. Type: AR01. Barcode: XQ8J2XHU. Transaction: MzA0MzY2NTE0MGFkaXF6a2N4.

  30. 12 September 2011 Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: XQ8J1XHT. Transaction: MzA0MzY2NTEyOGFkaXF6a2N4.

  31. 6 December 2010 Termination of appointment of Jeffrey Byrne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5AN3PPG. Transaction: MzAyODMwNjAzM2FkaXF6a2N4.

  32. 28 October 2010 Full accounts made up to 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Accounts. Type: AA. Barcode: LGRXNOLL. Transaction: MzAyNjAzMDMxN2FkaXF6a2N4.

  33. 20 October 2010 Appointment of Ms Justine Magdalen Goldberg as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XPONBOEA. Transaction: MzAyNTU4OTg5N2FkaXF6a2N4.

  34. 16 September 2010 Annual return made up to 8 September 2010 with full list of shareholders [View PDF]

    Action Date: 8 September 2010. Category: Annual return. Type: AR01. Barcode: XAN1WNFT. Transaction: MzAyMzM3MzU5M2FkaXF6a2N4.

  35. 15 September 2010 Director's details changed for Dr Hussain Ali A. A. Al-Abdulla on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: XAN1UNFR. Transaction: MzAyMzM1OTQzOGFkaXF6a2N4.

  36. 14 September 2010 Termination of appointment of Simon Dean as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XAB74NEU. Transaction: MzAyMzI5OTg4NmFkaXF6a2N4.

  37. 9 July 2010 Appointment of Kamel Maamria as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTVXWLIH. Transaction: MzAxOTE2NzY3MGFkaXF6a2N4.

  38. 6 July 2010 Termination of appointment of Anthony Armstrong as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQN6NLG4. Transaction: MzAxODk2NzE0N2FkaXF6a2N4.

  39. 25 May 2010 Appointment of Dr Hussain Ali A. A. Al-Abdulla as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKS9DK9O. Transaction: MzAxNjE3ODIyOWFkaXF6a2N4.

  40. 24 May 2010 Appointment of Mr Anthony Armstrong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK2C3K6O. Transaction: MzAxNjA2NjcyMmFkaXF6a2N4.

  41. 21 May 2010 Termination of appointment of Robert Fallowfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK2I1K6S. Transaction: MzAxNjA2Njk5N2FkaXF6a2N4.

  42. 21 May 2010 Appointment of Mr Ahmad Mohamed Al-Sayed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK2HEK64. Transaction: MzAxNjA2Njk3OGFkaXF6a2N4.

  43. 21 May 2010 Appointment of Mr Khalifa Al Kuwari as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK2DJK65. Transaction: MzAxNjA2Njc0MmFkaXF6a2N4.

  44. 8 October 2009 Director's details changed for Robert James Fallowfield on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJD43DXA. Transaction: MzAwMDM3OTY5MmFkaXF6a2N4.

  45. 8 October 2009 Secretary's details changed for Mr Simon David Hatherly Dean on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XJD0RDXU. Transaction: MzAwMDM3OTU3NWFkaXF6a2N4.

  46. 8 October 2009 Director's details changed for Jeffrey Byrne on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJD30DX6. Transaction: MzAwMDM3OTI5M2FkaXF6a2N4.

  47. 10 September 2009 Return made up to 08/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAYT2D5I. Transaction: MjA0MTEwNDU1OWFkaXF6a2N4.

  48. 27 August 2009 Full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: L1TFUCQQ. Transaction: MjA0MDExMTc5MWFkaXF6a2N4.

  49. 29 September 2008 Full accounts made up to 2 February 2008 [View PDF]

    Action Date: 2 February 2008. Category: Accounts. Type: AA. Barcode: LHHL33GQ. Transaction: MjAxNDMzMzA2MGFkaXF6a2N4.

  50. 8 September 2008 Return made up to 08/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPYOC2YK. Transaction: MjAxMjg2NzY5OWFkaXF6a2N4.

  51. 5 October 2007 Return made up to 08/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjE0MjA2NGFkaXF6a2N4.

  52. 8 August 2007 Full accounts made up to 3 February 2007 [View PDF]

    Action Date: 3 February 2007. Category: Accounts. Type: AA. Transaction: MDE4Mzc0MTMxOWFkaXF6a2N4.

  53. 21 March 2007 Ad 01/03/07--------- £ si [email protected]=1081043 £ ic 2/1081045 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzUwODMzMWFkaXF6a2N4.

  54. 21 March 2007 Nc inc already adjusted 01/03/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3NzAxMTMwOGFkaXF6a2N4.

  55. 21 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Nzg5NTExNWFkaXF6a2N4.

  56. 21 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Nzk3MzA1M2FkaXF6a2N4.

  57. 5 December 2006 Full accounts made up to 28 January 2006 [View PDF]

    Action Date: 28 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgzMDY2NmFkaXF6a2N4.

  58. 30 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTU2NDAzNGFkaXF6a2N4.

  59. 28 September 2006 Return made up to 08/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjEzMzQ5OWFkaXF6a2N4.

  60. 7 December 2005 Full accounts made up to 29 January 2005 [View PDF]

    Action Date: 29 January 2005. Category: Accounts. Type: AA. Transaction: MDA2MTA5MTI2NGFkaXF6a2N4.

  61. 20 September 2005 Return made up to 08/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDIxMjAxM2FkaXF6a2N4.

  62. 14 September 2004 Return made up to 08/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODY1NTcyNWFkaXF6a2N4.

  63. 24 June 2004 Full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAzMzQ2NTAyMWFkaXF6a2N4.

  64. 8 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzAyNDQ1M2FkaXF6a2N4.

  65. 8 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzM2NzE3OGFkaXF6a2N4.

  66. 3 December 2003 Full accounts made up to 1 February 2003 [View PDF]

    Action Date: 1 February 2003. Category: Accounts. Type: AA. Transaction: MDEwMzA1NTM1NmFkaXF6a2N4.

  67. 17 September 2003 Return made up to 08/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjMyMTEzNWFkaXF6a2N4.

  68. 5 August 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NzUzNjY0OGFkaXF6a2N4.

  69. 18 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjM5MDg1M2FkaXF6a2N4.

  70. 29 November 2002 Full accounts made up to 2 February 2002 [View PDF]

    Action Date: 2 February 2002. Category: Accounts. Type: AA. Transaction: MDEwOTA5ODczOGFkaXF6a2N4.

  71. 13 September 2002 Return made up to 08/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzI0OTYyNmFkaXF6a2N4.

  72. 13 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTk0NzE2OGFkaXF6a2N4.

  73. 6 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjMyMDQxMWFkaXF6a2N4.

  74. 30 January 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjE2MDIxM2FkaXF6a2N4.

  75. 30 January 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTYxMjQ3MGFkaXF6a2N4.

  76. 30 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzU1MzcxNWFkaXF6a2N4.

  77. 29 January 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5NTM2ODU1MWFkaXF6a2N4.

  78. 30 November 2001 Full accounts made up to 27 January 2001 [View PDF]

    Action Date: 27 January 2001. Category: Accounts. Type: AA. Transaction: MDA3NjgzNjAzNGFkaXF6a2N4.

  79. 13 September 2001 Return made up to 08/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTM0Njc0MmFkaXF6a2N4.

  80. 18 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDY2NTU3M2FkaXF6a2N4.

  81. 18 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzUzNDY3NWFkaXF6a2N4.

  82. 18 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDc4NzkwMGFkaXF6a2N4.

  83. 18 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzQ3MTY1OGFkaXF6a2N4.

  84. 11 July 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMzYzMTYyMmFkaXF6a2N4.

  85. 6 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjUwMjMzMWFkaXF6a2N4.

  86. 5 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjYyNTMzM2FkaXF6a2N4.

  87. 13 September 2000 Return made up to 08/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjYwNzUzOWFkaXF6a2N4.

  88. 1 August 2000 Full accounts made up to 29 January 2000 [View PDF]

    Action Date: 29 January 2000. Category: Accounts. Type: AA. Transaction: MDEyMjY0NTE3NmFkaXF6a2N4.

  89. 9 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTk1NDgwOGFkaXF6a2N4.

  90. 9 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTQ0MjI2NWFkaXF6a2N4.

  91. 2 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTUxNzMzMWFkaXF6a2N4.

  92. 2 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDc4ODk3NmFkaXF6a2N4.

  93. 2 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjE1Nzk1M2FkaXF6a2N4.

  94. 18 October 1999 Full accounts made up to 30 January 1999 [View PDF]

    Action Date: 30 January 1999. Category: Accounts. Type: AA. Transaction: MDA5MDI1MTQ1OWFkaXF6a2N4.

  95. 13 September 1999 Return made up to 08/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDc1NDI2MmFkaXF6a2N4.

  96. 28 September 1998 Return made up to 08/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTY1MjE1OWFkaXF6a2N4.

  97. 28 July 1998 Full accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDEyNTIxNDMxOWFkaXF6a2N4.

  98. 23 July 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxMzk2NTQ5NWFkaXF6a2N4.

  99. 15 September 1997 Return made up to 08/09/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MDYyODIwNGFkaXF6a2N4.

  100. 5 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDI0Njg1MmFkaXF6a2N4.

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