36 Bedford Row Limited

Company Registration Number: 03014555

Company registered in England and Wales

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36 Bedford Row Limited is a Private Company Limited by Shares first registered on 26 January 1995.

Registered Address

36 BEDFORD ROW
LONDON
WC1R 4JH

There are 76 companies currently registered at this postcode, including this one.

All companies at WC1R 4JH

Registration Data

Company Number

03014555

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 1995

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z6867143

Registration Start Date

10 July 2002

Registration Expiry Date

9 July 2017

Standard Industrial Classification (SIC) Codes and Categories

69101 - Barristers at law

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

4 in total
4 outstanding

Financial Summary

2016201520142012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £432,024£414,656£464,637£313,549£237,847£154,562£286,983
of which Cash £252,072£252,769£338,301£206,631£87,847£9,585£4,876
Total Assets £432,024£414,656£464,637£313,549£237,847£154,562£286,983
Current Liabilities £570,125£477,174£505,871£342,429£291,091£166,712£262,015
Net Current Assets £-138,101£-62,518£-41,234£-28,880£-53,244£-12,150£24,968
Total Net Worth £-115,037£-56,632£-10,780£1,872£-4,866£720£3,442

Previous Names

  • ONE KBW LIMITED, active until 24 February 1998

Company Officers

  • BARRY, Kevin

    Director

    Appointed on 31 March 2017

     

    Nationality: British

    Occupation: Barrister

    Month of birth: March 1973

    36 Bedford Row
    London
    WC1R 4JH

  • BOJARSKI, Andrzej

    Director

    Appointed on 15 September 2007

     

    Nationality: British

    Occupation: Barrister At Law

    Month of birth: October 1972

    36 Bedford Row
    London
    WC1R 4JH

  • GIBBS, Georgina

    Director

    Appointed on 23 March 2015

     

    Nationality: British

    Occupation: Barrister

    Month of birth: May 1977

    36 Bedford Row
    London
    WC1R 4JH

  • HARBAGE, William John Hirons

    Director

    Appointed on 4 December 2010

     

    Nationality: British

    Occupation: Queens Council

    Month of birth: February 1960

    36 Bedford Row
    London
    WC1R 4JH

  • INFIELD, Paul Louis

    Director

    Appointed on 11 October 2014

     

    Nationality: British

    Occupation: Barrister

    Month of birth: July 1957

    36 Bedford Row
    London
    WC1R 4JH

  • O`DAIR, Richard

    Director

    Appointed on 27 March 2007

     

    Nationality: British

    Occupation: Barrister

    Month of birth: March 1963

    36 Bedford Row
    London
    WC1R 4JH

  • TAYLOR, Malcolm Robertson

    Director

    Appointed on 21 January 2017

     

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1957

    36 Bedford Row
    London
    WC1R 4JH

  • TOMPKINS, Kate

    Director

    Appointed on 23 March 2015

     

    Nationality: British

    Occupation: Barrister

    Month of birth: November 1980

    36 Bedford Row
    London
    WC1R 4JH

  • WILSON, Richard Carver

    Director

    Appointed on 10 September 2011

     

    Nationality: British

    Occupation: Queen'S Counsel

    Month of birth: March 1957

    36 Bedford Row
    London
    WC1R 4JH

  • BENNETT, Peter Maurice

    Secretary

    Appointed on 13 June 1995

    Resigned on 31 December 1995

    33 Gayton Road
    Gayton
    Heswall
    Wirral
    L60 8QF

  • E P S SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 26 January 1995

    Resigned on 13 June 1995

    50 Stratton Street
    London
    W1X 6NX

  • SEDGBEER WITTERING, Jane

    Secretary

    Appointed on 10 July 2000

    Resigned on 2 December 2000

    81 Leicester Road
    Ashby De La Zouch
    Leicestershire
    LE65 1DD

  • TAYLOR, Malcolm Robertson

    Secretary

    Appointed on 26 February 2013

    Resigned on 18 December 2015

    36 Bedford Row
    London
    WC1R 4JH

  • WEST, Louise Northam

    Secretary

    Appointed on 15 January 2001

    Resigned on 26 February 2013

    36 Bedford Row
    London
    WC1R 4JH

  • WEST, Louise N

    Secretary

    Appointed on 18 December 1995

    Resigned on 30 June 2000

    9 Priors Meadow
    Southam
    Leamington Spa
    Warwickshire
    CV47 1GE

  • ALFORD, Stuart

    Director

    Appointed on 13 December 2008

    Resigned on 29 June 2012

    Nationality: British

    Occupation: Barrister

    Month of birth: May 1967

    36 Bedford Row
    London
    WC1R 4JH

  • ALTARAS, David Maurice

    Director

    Appointed on 13 July 2012

    Resigned on 5 March 2013

    Nationality: British

    Occupation: Barrister

    Month of birth: August 1945

    36 Bedford Row
    London
    WC1R 4JH

  • ALTARAS, David Maurice

    Director

    Appointed on 8 December 2007

    Resigned on 4 December 2010

    Nationality: British

    Occupation: Barrister At Law

    Month of birth: August 1945

    36 Bedford Row
    London
    WC1R 4JH

  • ALTARAS, David Maurice

    Director

    Appointed on 1 December 2001

    Resigned on 3 December 2005

    Nationality: British

    Occupation: Barrister

    Month of birth: August 1945

    48 Flask Walk
    Hampstead
    London
    NW3 1HE

  • ANDERSON, Colin James Douglas

    Director

    Appointed on 4 December 1999

    Resigned on 1 December 2001

    Nationality: British

    Occupation: Barrister

    Month of birth: September 1950

    28 College Street
    East Bridgford
    Nottingham
    Nottinghamshire
    NG13 8LF

  • BENNETT, Peter Maurice

    Director

    Appointed on 2 December 1995

    Resigned on 2 December 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1953

    41 Days Lane
    Biddenham
    Bedford
    MK40 4AE

  • BRUNNER, Catherine Jane

    Director

    Appointed on 4 December 1999

    Resigned on 3 May 2002

    Nationality: British

    Occupation: Barrister

    Month of birth: August 1972

    Top Flat 53 Fordwych Road
    London
    NW2 3TN

  • BULL, Simon Keith

    Director

    Appointed on 3 December 2005

    Resigned on 15 September 2007

    Nationality: British

    Occupation: Barrister

    Month of birth: October 1959

    36 Bedford Row
    London
    WC1R 4JH

  • DEAN, Rosa

    Director

    Appointed on 4 December 2004

    Resigned on 13 December 2008

    Nationality: British

    Occupation: Barrister

    Month of birth: April 1969

    51 Dalmeny Road
    London
    N7 0DY

  • FARRELL, David Anthony

    Director

    Appointed on 15 June 1995

    Resigned on 2 December 2000

    Nationality: British

    Occupation: Barrister At Law

    Month of birth: May 1956

    Highfield House Overgate Road
    Swayfield
    Grantham
    Lincolnshire
    NG33 4LG

  • FERGUSON, Niall

    Director

    Appointed on 4 December 1999

    Resigned on 22 September 2003

    Nationality: British

    Occupation: Barrister

    Month of birth: August 1967

    16 Saint Olafs Road
    London
    SW6 7DL

  • FOWLER, Michael Glyn

    Director

    Appointed on 4 December 1999

    Resigned on 6 April 2009

    Nationality: British

    Occupation: Barrister

    Month of birth: November 1957

    18 Abington Park Crescent
    Northampton
    Northamptonshire
    NN3 3AD

  • GIBSON, John William

    Director

    Appointed on 13 June 1995

    Resigned on 4 December 1999

    Nationality: British

    Occupation: Barrister

    Month of birth: August 1968

    52a Radnor Walk
    London
    SW3 4BN

  • GRIEVE, Kate Makepeace

    Director

    Appointed on 18 May 2009

    Resigned on 13 July 2012

    Nationality: British

    Occupation: Barrister

    Month of birth: February 1970

    36
    Bedford Row
    London
    WC1R 4JH
    United Kingdom

  • GUMPERT, Russell Benjamin Wallace

    Director

    Appointed on 1 December 2001

    Resigned on 6 December 2003

    Nationality: British

    Occupation: Barrister

    Month of birth: February 1963

    122 Hinton Road
    Herne Hill
    London
    SE24 0HU

  • HARBAGE, William John Hirons

    Director

    Appointed on 15 June 1995

    Resigned on 24 April 1999

    Nationality: British

    Occupation: Barrister

    Month of birth: February 1960

    Baston House
    59 Main Street
    Baston
    Lincolnshire
    PE6 9PB

  • HOWELL, Claire Elizabeth Siobhan

    Director

    Appointed on 4 December 2004

    Resigned on 8 December 2007

    Nationality: British

    Occupation: Barrister

    Month of birth: July 1979

    36 Bedford Row
    London
    WC1R 4JH

  • HUNT, James

    Director

    Appointed on 15 June 1995

    Resigned on 1 October 1999

    Nationality: British

    Occupation: Qc

    Month of birth: January 1943

    Easton Hall Church Street
    Easton On The Hill
    Stamford
    Lincolnshire
    PE9 3LL

  • JOHNSTON, Karen Ann

    Director

    Appointed on 30 November 1996

    Resigned on 23 September 1998

    Nationality: British

    Occupation: Barrister

    Month of birth: June 1965

    93 Albert Street
    London
    NW1 7LX

  • JUPP, Jeffrey Ernest

    Director

    Appointed on 23 September 1998

    Resigned on 4 December 1999

    Nationality: British

    Occupation: Barrister

    Month of birth: August 1967

    Flat 2 41b Hornsey Lane Gardens
    Highgate
    London
    N6 5NY

  • LLOYD-JONES, John Benedict

    Director

    Appointed on 18 May 2009

    Resigned on 22 March 2014

    Nationality: British

    Occupation: Barrister

    Month of birth: June 1965

    36
    Bedford Row
    London
    WC1R 4JH
    United Kingdom

  • LORNE, Victoria

    Director

    Appointed on 8 December 2007

    Resigned on 18 May 2009

    Nationality: British

    Occupation: Barrister At Law

    Month of birth: July 1982

    Flat 24 5-7 Seward Street
    London
    EC1V 3NZ

  • LOWE, Matthew Justin

    Director

    Appointed on 5 March 2013

    Resigned on 31 March 2017

    Nationality: British

    Occupation: Barrister

    Month of birth: May 1968

    36 Bedford Row
    London
    WC1R 4JH

  • MAINDS, Allan Gilfilian

    Director

    Appointed on 24 April 1999

    Resigned on 4 December 1999

    Nationality: British

    Occupation: Barrister

    Month of birth: December 1945

    The Old Rectory
    Hinton In The Hedges
    Brackley
    Northamptonshire
    NN13 5NG

  • MARKHAM, Hannah Megan

    Director

    Appointed on 6 December 2003

    Resigned on 23 March 2015

    Nationality: British

    Occupation: Barrister

    Month of birth: June 1971

    36 Bedford Row
    London
    WC1R 4JH

  • MCDOWELL, Daniel Robin

    Director

    Appointed on 6 December 2003

    Resigned on 11 October 2014

    Nationality: Northern Irish

    Occupation: Barrister Care Provider

    Month of birth: July 1967

    36 Bedford Row
    London
    WC1R 4JH

  • METCALF, Christopher

    Director

    Appointed on 2 December 1995

    Resigned on 30 November 1996

    Nationality: British

    Occupation: Barrister

    Month of birth: May 1945

    The Old Black Horse Cottage
    Tansor
    Peterborough
    PE8 5HS

  • MIKJON LIMITED

    Nominee Director

    Appointed on 26 January 1995

    Resigned on 13 June 1995

    50 Stratton Street
    London
    W1X 5FL

  • NATHAN, Philip Gabriel

    Director

    Appointed on 4 December 2004

    Resigned on 6 March 2007

    Nationality: British

    Occupation: Barrister

    Month of birth: May 1972

    60 Chester Row
    London
    SW1W 8JP

  • OLDHAM, Frances Mary

    Director

    Appointed on 19 February 2004

    Resigned on 10 September 2011

    Nationality: British

    Occupation: Barrister Qc

    Month of birth: July 1950

    36 Bedford Row
    London
    WC1R 4JH

  • PERT Q.C., Michael

    Director

    Appointed on 1 October 1999

    Resigned on 19 February 2004

    Nationality: British

    Occupation: Qc

    Month of birth: May 1947

    Rearsby Mill
    Thrussington Road
    Ratcliffe On The Wreake
    Leicestershire
    LE7 4SQ

  • PLUNKETT, Andrew Christopher

    Director

    Appointed on 5 December 1998

    Resigned on 24 October 2005

    Nationality: British

    Occupation: Barrister

    Month of birth: March 1961

    2 Brook Lane
    Newton Blossomville
    Bedford
    MK43 8AP

  • SAUDEK, Katya

    Director

    Appointed on 2 October 2000

    Resigned on 2 October 2000

    Nationality: British

    Occupation: Barrister

    Month of birth: June 1973

    45c Wilberforce Road
    London
    N4 2SP

  • SUMMERS, Allison

    Director

    Appointed on 22 March 2014

    Resigned on 6 February 2015

    Nationality: British

    Occupation: Barrister

    Month of birth: December 1973

    36 Bedford Row
    London
    WC1R 4JH

  • SUMMERS, Allison

    Director

    Appointed on 7 May 2002

    Resigned on 4 December 2004

    Nationality: British

    Occupation: Barrister

    Month of birth: December 1973

    4 Yale Court
    Honeybourne Road
    West Hampstead
    London
    NW6 1JF

  • TAYLOR, Malcolm Robertson

    Director

    Appointed on 8 January 2013

    Resigned on 18 December 2015

    Nationality: British

    Occupation: Chief Executive

    Month of birth: December 1957

    36 Bedford Row
    London
    WC1R 4JH

  • TEMPLE BONE, Gillian Elizabeth

    Director

    Appointed on 4 December 1999

    Resigned on 4 December 2004

    Nationality: British

    Occupation: Barrister

    Month of birth: November 1955

    43 North Drive
    Orpington
    Kent
    BR6 9PG

  • TOMPKINS, Kate

    Director

    Appointed on 4 December 2004

    Resigned on 8 December 2007

    Nationality: British

    Occupation: Barrister

    Month of birth: November 1980

    36 Bedford Row
    London
    WC1R 4JH

  • WAINE, Stephen Philip

    Director

    Appointed on 3 March 1996

    Resigned on 5 December 1998

    Nationality: British

    Occupation: Barrister

    Month of birth: June 1947

    Kirtley Barn Farm
    Cranford
    Kettering
    Northamptonshire
    NN14 4AJ

This information was most recently updated 24/09/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 17 May 2017 Appointment of Mr Kevin Barry as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: AP01. Barcode: X66MSIWR. Transaction: MzE3NTk0ODMzNmFkaXF6a2N4.

  2. 10 April 2017 Termination of appointment of Matthew Justin Lowe as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM01. Barcode: X6430V3S. Transaction: MzE3MzI0NzI0MGFkaXF6a2N4.

  3. 15 March 2017 [View PDF]

    Action Date: 26 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X6292G8Y. Transaction: MzE3MTE1NTM2NWFkaXF6a2N4.

  4. 15 March 2017 Statement of capital following an allotment of shares on 3 December 2016 [View PDF]

    Action Date: 3 December 2016. Category: Capital. Type: SH01. Barcode: X6291RZU. Transaction: MzE3MTE0ODM1MmFkaXF6a2N4.

  5. 8 February 2017 Appointment of Mr Malcolm Robertson Taylor as a director on 21 January 2017 [View PDF]

    Action Date: 21 January 2017. Category: Officers. Type: AP01. Barcode: X5ZUE9XN. Transaction: MzE2ODUyODg3M2FkaXF6a2N4.

  6. 2 December 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5KHKWHS. Transaction: MzE2MzE0OTQ4MGFkaXF6a2N4.

  7. 5 February 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X500RBTS. Transaction: MzE0MTI3OTg0MmFkaXF6a2N4.

  8. 21 December 2015 Termination of appointment of Malcolm Robertson Taylor as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: TM01. Barcode: X4MP7ZZS. Transaction: MzEzODAwMDk1MGFkaXF6a2N4.

  9. 21 December 2015 Termination of appointment of Malcolm Robertson Taylor as a secretary on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: TM02. Barcode: X4MP7ZEQ. Transaction: MzEzODAwMDgyM2FkaXF6a2N4.

  10. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8RFF7. Transaction: MzEzNjM0MTQ1MGFkaXF6a2N4.

  11. 16 April 2015 Termination of appointment of Hannah Megan Markham as a director on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Officers. Type: TM01. Barcode: X45GF5RC. Transaction: MzEyMTMzMjU5MGFkaXF6a2N4.

  12. 1 April 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X44DJZCG. Transaction: MzEyMDQ0NTAyNmFkaXF6a2N4.

  13. 31 March 2015 Appointment of Ms Kate Tompkins as a director on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Officers. Type: AP01. Barcode: X44DA1UJ. Transaction: MzEyMDMwMzE1NmFkaXF6a2N4.

  14. 31 March 2015 Appointment of Ms Georgina Gibbs as a director on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Officers. Type: AP01. Barcode: X44DA0KH. Transaction: MzEyMDMwMjg0MGFkaXF6a2N4.

  15. 11 February 2015 Termination of appointment of Allison Summers as a director on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Officers. Type: TM01. Barcode: X411AYLE. Transaction: MzExNzEwOTk5N2FkaXF6a2N4.

  16. 12 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3K13VJL. Transaction: MzExMTIxNzMzMWFkaXF6a2N4.

  17. 20 October 2014 Appointment of Mr Paul Louis Infield as a director on 11 October 2014 [View PDF]

    Action Date: 11 October 2014. Category: Officers. Type: AP01. Barcode: X3IVV5UZ. Transaction: MzEwOTcwMTYzMmFkaXF6a2N4.

  18. 20 October 2014 Termination of appointment of Daniel Robin Mcdowell as a director on 11 October 2014 [View PDF]

    Action Date: 11 October 2014. Category: Officers. Type: TM01. Barcode: X3IVV4BF. Transaction: MzEwOTcwMTI3MWFkaXF6a2N4.

  19. 11 April 2014 Appointment of Allison Summers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35MCYVE. Transaction: MzA5ODA5MDIyNmFkaXF6a2N4.

  20. 11 April 2014 Termination of appointment of John Lloyd-Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35MCXHT. Transaction: MzA5ODA4OTg1OGFkaXF6a2N4.

  21. 7 February 2014 Appointment of Mr Matthew Justin Lowe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X317PXYI. Transaction: MzA5NDA3NzA0OGFkaXF6a2N4.

  22. 27 January 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X30F3KYW. Transaction: MzA5MzM4MjY1NmFkaXF6a2N4.

  23. 24 January 2014 Termination of appointment of David Altaras as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X309WVN5. Transaction: MzA5MzI4ODI3OWFkaXF6a2N4.

  24. 6 September 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FXGR8O. Transaction: MzA4NDU0NzAyN2FkaXF6a2N4.

  25. 14 August 2013 Current accounting period extended from 28 February 2013 to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA01. Barcode: X2EPN9QJ. Transaction: MzA4MzI3NDY1OWFkaXF6a2N4.

  26. 4 March 2013 Previous accounting period shortened from 30 November 2013 to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA01. Barcode: X23FCO41. Transaction: MzA3Mzg4NTY1NGFkaXF6a2N4.

  27. 26 February 2013 Appointment of Mr Malcolm Robertson Taylor as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X22ZQKLL. Transaction: MzA3MzU1NDAwMWFkaXF6a2N4.

  28. 26 February 2013 Termination of appointment of Louise West as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X22ZQJ1T. Transaction: MzA3MzU1MzQ1NWFkaXF6a2N4.

  29. 29 January 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X2120QBT. Transaction: MzA3MTkyNDYwNWFkaXF6a2N4.

  30. 16 January 2013 Appointment of Mr Malcolm Robertson Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X206YK5D. Transaction: MzA3MTE5MTA3M2FkaXF6a2N4.

  31. 17 July 2012 Appointment of Mr David Maurice Altaras as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DDWOAB. Transaction: MzA2MDkxODAxN2FkaXF6a2N4.

  32. 17 July 2012 Termination of appointment of Kate Grieve as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DDW617. Transaction: MzA2MDkxMTg1NmFkaXF6a2N4.

  33. 29 June 2012 Termination of appointment of Stuart Alford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1C3KUQ0. Transaction: MzA2MDAwNDg3N2FkaXF6a2N4.

  34. 20 June 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1BFLS4Q. Transaction: MzA1OTQ3MTA3NGFkaXF6a2N4.

  35. 27 January 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X11F7EOW. Transaction: MzA1MTQ3NDM4NmFkaXF6a2N4.

  36. 17 October 2011 Appointment of Mr Richard Carver Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1UGXYGJ. Transaction: MzA0NTU2NzkyMGFkaXF6a2N4.

  37. 11 October 2011 Termination of appointment of Frances Oldham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0403YAC. Transaction: MzA0NTI4MTY1M2FkaXF6a2N4.

  38. 27 May 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: ABYBLUGP. Transaction: MzAzNzg3NjM2MGFkaXF6a2N4.

  39. 3 February 2011 Annual return made up to 26 January 2011 with full list of shareholders [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: XO02CRC2. Transaction: MzAzMTYwOTMzM2FkaXF6a2N4.

  40. 2 February 2011 Statement of capital following an allotment of shares on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Capital. Type: SH01. Barcode: XNOKURBO. Transaction: MzAzMTU1NDY5NmFkaXF6a2N4.

  41. 18 January 2011 Appointment of Mr William John Hirons Harbage as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XI4IVQWI. Transaction: MzAzMDU4NTUxNGFkaXF6a2N4.

  42. 17 January 2011 Termination of appointment of David Altaras as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHX81QV5. Transaction: MzAzMDU1MzgyOWFkaXF6a2N4.

  43. 25 May 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ATCA5K7L. Transaction: MzAxNjI1MTY5NWFkaXF6a2N4.

  44. 26 January 2010 Annual return made up to 26 January 2010 with full list of shareholders [View PDF]

    Action Date: 26 January 2010. Category: Annual return. Type: AR01. Barcode: XVHM0GZA. Transaction: MzAwNzk2MzU5NWFkaXF6a2N4.

  45. 26 January 2010 Director's details changed for Hannah Megan Markham on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVHLYGZ7. Transaction: MzAwNzk0ODk1N2FkaXF6a2N4.

  46. 26 January 2010 Director's details changed for Frances Mary Oldham on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVHLZGZ8. Transaction: MzAwNzk0ODk1MGFkaXF6a2N4.

  47. 8 October 2009 Director's details changed for John Benedict Lloyd-Jones on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XIXV2DXJ. Transaction: MzAwMDMzMDkwNWFkaXF6a2N4.

  48. 8 October 2009 Director's details changed for Daniel Robin Mcdowell on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XIXQ1DXD. Transaction: MzAwMDMzMDM0NmFkaXF6a2N4.

  49. 8 October 2009 Director's details changed for Kate Makepeace Grieve on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XIXSWDXA. Transaction: MzAwMDMzMDYyMmFkaXF6a2N4.

  50. 8 October 2009 Director's details changed for Richard O`Dair on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XIXRJDXW. Transaction: MzAwMDMzMDQ2MGFkaXF6a2N4.

  51. 6 October 2009 Director's details changed for Stuart Alford on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XHRX1DVB. Transaction: MzAwMDEyMjYzM2FkaXF6a2N4.

  52. 6 October 2009 Director's details changed for David Maurice Altaras on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XHRYGDVR. Transaction: MzAwMDEyMjY2NWFkaXF6a2N4.

  53. 6 October 2009 Director's details changed for Andrzej Bojarski on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XHS05DVJ. Transaction: MzAwMDEyMjcxNGFkaXF6a2N4.

  54. 6 October 2009 Secretary's details changed for Louise Northam West on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH03. Barcode: XHRTFDVL. Transaction: MzAwMDEyMjUzNWFkaXF6a2N4.

  55. 17 August 2009 Secretary's change of particulars / louise west / 04/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3V41CHT. Transaction: MjAzOTMzNTMzMGFkaXF6a2N4.

  56. 17 August 2009 Director's change of particulars / andrzej bojarski / 17/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3V1CCH1. Transaction: MjAzOTMzNTA0OWFkaXF6a2N4.

  57. 4 August 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P99BIC4G. Transaction: MjAzODUwNzg2OWFkaXF6a2N4.

  58. 9 June 2009 Director appointed john benedict lloyd-jones [View PDF]

    Category: Officers. Type: 288a. Barcode: AB7AOAKK. Transaction: MjAzNDY5NjE5OGFkaXF6a2N4.

  59. 9 June 2009 Director appointed kate makepeace grieve [View PDF]

    Category: Officers. Type: 288a. Barcode: AB7AMAKI. Transaction: MjAzNDY5NjA5MmFkaXF6a2N4.

  60. 9 June 2009 Appointment terminated director victoria lorne [View PDF]

    Category: Officers. Type: 288b. Barcode: AB7ANAKJ. Transaction: MjAzNDY5NjA2NGFkaXF6a2N4.

  61. 9 April 2009 Appointment terminated director michael fowler [View PDF]

    Category: Officers. Type: 288b. Barcode: A6WSC8TH. Transaction: MjAzMDM2MTEwMGFkaXF6a2N4.

  62. 10 March 2009 Return made up to 26/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOV0Z75R. Transaction: MjAyNzY0OTk4NWFkaXF6a2N4.

  63. 6 February 2009 Secretary's change of particulars / louise west / 14/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOV0Y75Q. Transaction: MjAyNTE3NzMxOGFkaXF6a2N4.

  64. 19 January 2009 Director appointed stuart alford [View PDF]

    Category: Officers. Type: 288a. Barcode: AKHTM6JF. Transaction: MjAyMzY4MjQyOGFkaXF6a2N4.

  65. 19 January 2009 Appointment terminated director rosa dean [View PDF]

    Category: Officers. Type: 288b. Barcode: AKHTN6JG. Transaction: MjAyMzY4MjMxOWFkaXF6a2N4.

  66. 2 December 2008 Accounts for a small company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A8TXM587. Transaction: MjAxOTEyOTA1MGFkaXF6a2N4.

  67. 25 April 2008 Return made up to 26/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AW2J0YYN. Transaction: MjAwNDEwNzAxNGFkaXF6a2N4.

  68. 17 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDc2ODQwMmFkaXF6a2N4.

  69. 17 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDc2ODg3NmFkaXF6a2N4.

  70. 4 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDY1NDM1M2FkaXF6a2N4.

  71. 22 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTkzNDU3M2FkaXF6a2N4.

  72. 17 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTM1MDMxMWFkaXF6a2N4.

  73. 1 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzI2MTIyMGFkaXF6a2N4.

  74. 1 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjI4NTA4NmFkaXF6a2N4.

  75. 27 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjEyNzQ1OWFkaXF6a2N4.

  76. 10 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjMxMzUwN2FkaXF6a2N4.

  77. 12 June 2007 Accounts for a small company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MTgxOTU4NWFkaXF6a2N4.

  78. 14 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODY2NjYzNGFkaXF6a2N4.

  79. 19 February 2007 Return made up to 26/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjM5NDg4NmFkaXF6a2N4.

  80. 19 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjM4NzQxNWFkaXF6a2N4.

  81. 14 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTk5Nzg0MGFkaXF6a2N4.

  82. 14 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDQ4MTEwN2FkaXF6a2N4.

  83. 23 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTg0MjE5NWFkaXF6a2N4.

  84. 3 October 2006 Accounts for a small company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTE3MTc0OGFkaXF6a2N4.

  85. 19 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjI2ODIxMGFkaXF6a2N4.

  86. 13 March 2006 Return made up to 26/01/06; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTMwOTY4NGFkaXF6a2N4.

  87. 29 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjM4NTEwM2FkaXF6a2N4.

  88. 29 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzQwOTI0MGFkaXF6a2N4.

  89. 1 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzU5MjA0NmFkaXF6a2N4.

  90. 10 October 2005 Accounts for a small company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA5NDU5NTcxMGFkaXF6a2N4.

  91. 15 March 2005 Return made up to 26/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzI1MTI5OGFkaXF6a2N4.

  92. 7 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzQ1Nzk3NmFkaXF6a2N4.

  93. 25 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjI5MDU2OWFkaXF6a2N4.

  94. 25 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzYyNDY5NWFkaXF6a2N4.

  95. 25 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjU0ODM3NmFkaXF6a2N4.

  96. 25 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDc1MTU0OWFkaXF6a2N4.

  97. 25 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTM1ODE3M2FkaXF6a2N4.

  98. 29 June 2004 Accounts for a small company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEyODY2ODMxOWFkaXF6a2N4.

  99. 29 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjM0NjQxNmFkaXF6a2N4.

  100. 29 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTg3ODQxNGFkaXF6a2N4.

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