Arrowcroft Northwest Limited

Company Registration Number: 03050595

Company registered in England and Wales

Approximate Location Map

Registered Address

25 MOORGATE
LONDON
ENGLAND
EC2R 6AY

There are 583 companies currently registered at this postcode, including this one.

All companies at EC2R 6AY

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Arrowcroft Northwest Limited is a Private Company Limited by Shares first registered on 27 April 1995. Its current registered address is in London.

Registration Data

Company Number

03050595

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

16 August 2015

Returns Next Due

13 September 2016

Mortgages

2 in total
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £27,617£37,011£25,284£28,951£19,682£31,222£16,782
of which Cash £12,709£30,179£17,486£17,582£15,854£18,872£15,244
Total Assets £27,617£37,011£25,284£28,951£19,682£31,222£16,782
Current Liabilities £869,052£866,069£260,020£311,842£275,353£299,220£839,837
Net Current Assets £-841,435£-829,058£-234,736£-282,891£-255,671£-267,998£-823,055
Total Net Worth £-391,435£-170,508£-136,186£-184,341£12,879£552£5,495

Previous Names

No previous names

Company Officers

  • EPPEL, Stuart Neil

    Secretary

    Appointed on 28 July 2010

     

    Nationality: British

    25
    Moorgate
    London
    EC2R 6AY
    England

  • EPPEL, Stuart Neil

    Director

    Appointed on 4 April 2005

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1959

    25
    Moorgate
    London
    EC2R 6AY
    England

  • HAI, Nicholas Paul

    Director

    Appointed on 27 June 1995

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1952

    25
    Moorgate
    London
    EC2R 6AY
    England

  • CAMPBELL HORNE, Iain David

    Secretary

    Appointed on 1 October 2005

    Resigned on 14 July 2010

    17
    Cato Street
    London
    W1H 5JF

  • EPPEL, Stuart Neil

    Secretary

    Appointed on 1 November 2001

    Resigned on 1 September 2002

    Claridge House 24 Valencia Road
    Stanmore
    Middlesex
    HA7 4JH

  • GOSSAI, Bankim Chand

    Secretary

    Appointed on 27 June 1995

    Resigned on 1 November 2001

    8 Dickerage Road
    Kingston Upon Thames
    Surrey
    KT1 3SP

  • LOFTUS, Louise Elizabeth

    Secretary

    Appointed on 1 September 2002

    Resigned on 1 October 2005

    Mill Cottage
    Oare Road
    Faversham
    Kent
    ME13 7TJ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 April 1995

    Resigned on 27 June 1995

    788-790 Finchley Road
    London
    NW11 7TJ

  • BURCHELL, James Lawrence

    Director

    Appointed on 17 January 2013

    Resigned on 28 October 2013

    Nationality: British

    Occupation: Chief Executive

    Month of birth: September 1966

    110 Park Street
    Mayfair
    London
    W1K 6AD

  • CONWAY, Jonathan

    Director

    Appointed on 1 June 2001

    Resigned on 29 February 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1970

    4 Peel Avenue
    Bowdon
    Altrincham
    Cheshire
    WA14 2UG

  • EPPEL, Leonard Cedric

    Director

    Appointed on 27 June 1995

    Resigned on 12 August 2012

    Nationality: British

    Occupation: Property Developer

    Month of birth: June 1928

    110 Park Street
    Mayfair
    London
    W1K 6AD

  • FOX, Christopher Paul

    Director

    Appointed on 16 September 1996

    Resigned on 31 December 2004

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1956

    7 Larchways
    Appleton Park
    Warrington
    Cheshire
    WA4 5EN

  • JONES, Alan

    Director

    Appointed on 27 June 1995

    Resigned on 17 March 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1946

    110 Park Street
    Mayfair
    London
    W1K 6AD

  • MACDONALD, David Stuart

    Director

    Appointed on 30 January 2014

    Resigned on 19 May 2017

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1972

    25
    Moorgate
    London
    EC2R 6AY
    England

  • O'BRIEN, Francis Nicholas Christopher

    Director

    Appointed on 11 June 2003

    Resigned on 1 March 2007

    Nationality: British

    Occupation: Development Surveyor

    Month of birth: February 1958

    42 Willowtree Road
    Hale
    Cheshire
    WA14 2EG

  • VERITY, Steven John

    Director

    Appointed on 11 June 2003

    Resigned on 13 January 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1969

    32 The Sanctuary
    Hulme
    Manchester
    Lancashire
    M15 5TR

  • VINEY, Mark Nigel Merriam

    Director

    Appointed on 27 June 1995

    Resigned on 6 January 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1944

    Plumtree Cottage
    Hudnall Lane
    Little Gaddesden
    Hertfordshire
    HP4 1QQ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 27 April 1995

    Resigned on 27 June 1995

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 31/10/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 22 August 2018 Total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: L7CK2PRF. Transaction: MzIxMjQzNzU4M2FkaXF6a2N4.

  2. 17 August 2018 [View PDF]

    Action Date: 16 August 2018. Category: Confirmation statement. Type: CS01. Barcode: X7CJC52X. Transaction: MzIxMjMwNjMzOGFkaXF6a2N4.

  3. 5 October 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6G0DLU2. Transaction: MzE4Njg5MzU5NGFkaXF6a2N4.

  4. 11 September 2017 [View PDF]

    Action Date: 16 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6EQ86OA. Transaction: MzE4NTA4NTk2M2FkaXF6a2N4.

  5. 11 September 2017 Director's details changed for Stuart Neil Eppel on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Officers. Type: CH01. Barcode: X6EQ7Z2W. Transaction: MzE4NTA4NTgzMmFkaXF6a2N4.

  6. 15 August 2017 [View PDF]

    Action Date: 15 August 2017. Category: Persons with significant control. Type: PSC09. Barcode: X6CWOL5L. Transaction: MzE4Mjk5NTIwMmFkaXF6a2N4.

  7. 5 July 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC02. Barcode: X69YOJJD. Transaction: MzE3OTcwNTIwM2FkaXF6a2N4.

  8. 22 May 2017 Termination of appointment of David Stuart Macdonald as a director on 19 May 2017 [View PDF]

    Action Date: 19 May 2017. Category: Officers. Type: TM01. Barcode: X66Z9QEY. Transaction: MzE3NjI3NTg0NGFkaXF6a2N4.

  9. 15 May 2017 Registered office address changed from Brookfield House 44-48 Davies Street London W1K 5JA to 25 Moorgate London EC2R 6AY on 15 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Address. Type: AD01. Barcode: X66H45KO. Transaction: MzE3NTc2MzA2MGFkaXF6a2N4.

  10. 26 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E7FXHS. Transaction: MzE1NTk4OTE1N2FkaXF6a2N4.

  11. 19 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L56W97K8. Transaction: MzE0ODc2OTg1NGFkaXF6a2N4.

  12. 5 February 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L5054B7F. Transaction: MzE0MTgyNjMyNmFkaXF6a2N4.

  13. 14 September 2015 Annual return made up to 16 August 2015 with full list of shareholders [View PDF]

    Action Date: 16 August 2015. Category: Annual return. Type: AR01. Barcode: X4FXWDXT. Transaction: MzEzMDk0MzA5OGFkaXF6a2N4.

  14. 23 April 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L45CEHIB. Transaction: MzEyMTQ4ODA5NmFkaXF6a2N4.

  15. 10 September 2014 Annual return made up to 16 August 2014 with full list of shareholders [View PDF]

    Action Date: 16 August 2014. Category: Annual return. Type: AR01. Barcode: X3G526G1. Transaction: MzEwNzI0ODY3NWFkaXF6a2N4.

  16. 5 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3FHJY9V. Transaction: MzEwNjg4MzQxOGFkaXF6a2N4.

  17. 28 March 2014 Registered office address changed from 110 Park Street Mayfair London W1K 6AD on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Address. Type: AD01. Barcode: X34LX7GD. Transaction: MzA5NzIwNzU4OWFkaXF6a2N4.

  18. 18 March 2014 Termination of appointment of Alan Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33YASKR. Transaction: MzA5NjQ3MDUzNGFkaXF6a2N4.

  19. 31 January 2014 Appointment of David Stuart Macdonald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30PNX5K. Transaction: MzA5MzcxMjgzNGFkaXF6a2N4.

  20. 12 December 2013 Termination of appointment of James Burchell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2N250WZ. Transaction: MzA5MDYwMDM5NGFkaXF6a2N4.

  21. 27 September 2013 Director's details changed for Mr James Lawrence Burchell on 17 September 2013 [View PDF]

    Action Date: 17 September 2013. Category: Officers. Type: CH01. Barcode: X2HSTH1K. Transaction: MzA4NTkzNzQ3NGFkaXF6a2N4.

  22. 13 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2GJ4ZZE. Transaction: MzA4NDk4OTM5M2FkaXF6a2N4.

  23. 12 September 2013 Annual return made up to 16 August 2013 with full list of shareholders [View PDF]

    Action Date: 16 August 2013. Category: Annual return. Type: AR01. Barcode: X2GPY8Z5. Transaction: MzA4NDkzNTc4M2FkaXF6a2N4.

  24. 5 February 2013 Appointment of Mr James Lawrence Burchell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21K3TBV. Transaction: MzA3MjMwNzU2OWFkaXF6a2N4.

  25. 1 October 2012 Termination of appointment of Leonard Eppel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IM0M7K. Transaction: MzA2NTA1ODAxNWFkaXF6a2N4.

  26. 12 September 2012 Annual return made up to 16 August 2012 with full list of shareholders [View PDF]

    Action Date: 16 August 2012. Category: Annual return. Type: AR01. Barcode: X1HBGT57. Transaction: MzA2NDAxMTg0OGFkaXF6a2N4.

  27. 13 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1CXKCQG. Transaction: MzA2MDc1NzI0MGFkaXF6a2N4.

  28. 5 September 2011 Annual return made up to 16 August 2011 with full list of shareholders [View PDF]

    Action Date: 16 August 2011. Category: Annual return. Type: AR01. Barcode: XNQ5XXAJ. Transaction: MzA0MzI2Mzg4OGFkaXF6a2N4.

  29. 30 August 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XLP68X4M. Transaction: MzA0MjkyMTYxNmFkaXF6a2N4.

  30. 22 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L6NIVV6S. Transaction: MzAzOTIzODU1MGFkaXF6a2N4.

  31. 1 March 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: LA1HTRXU. Transaction: MzAzMzA2MTAzNWFkaXF6a2N4.

  32. 25 January 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LBLU9R3E. Transaction: MzAzMTEyNjg1OWFkaXF6a2N4.

  33. 14 September 2010 Annual return made up to 16 August 2010 with full list of shareholders [View PDF]

    Action Date: 16 August 2010. Category: Annual return. Type: AR01. Barcode: X9K5UNDP. Transaction: MzAyMzE5Njc0MmFkaXF6a2N4.

  34. 2 September 2010 Director's details changed for Alan Jones on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X52DHN2N. Transaction: MzAyMjU4MTA5MmFkaXF6a2N4.

  35. 2 September 2010 Director's details changed for Leonard Cedric Eppel on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X52DJN2P. Transaction: MzAyMjU4MTA5NGFkaXF6a2N4.

  36. 2 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X52DLN2R. Transaction: MzAyMjU4MTA5NWFkaXF6a2N4.

  37. 2 September 2010 Director's details changed for Mr Nicholas Paul Hai on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X52DKN2Q. Transaction: MzAyMjU4MTA5MGFkaXF6a2N4.

  38. 17 August 2010 Appointment of Stuart Neil Eppel as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: LKMYBMH3. Transaction: MzAyMTUwODc4M2FkaXF6a2N4.

  39. 9 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LL92EM8P. Transaction: MzAyMTA1OTAzMmFkaXF6a2N4.

  40. 4 August 2010 Termination of appointment of Iain Campbell Horne as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSV0QM84. Transaction: MzAyMDcxNjY3NmFkaXF6a2N4.

  41. 3 August 2010 Director's details changed for Stuart Neil Eppel on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH01. Barcode: XSV0PM83. Transaction: MzAyMDcxNjY3NGFkaXF6a2N4.

  42. 20 September 2009 Return made up to 16/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDCQHDDJ. Transaction: MjA0MTYxNzc3MWFkaXF6a2N4.

  43. 17 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XCZVADC2. Transaction: MjA0MTU0OTc1NGFkaXF6a2N4.

  44. 17 September 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: L0VYRDCU. Transaction: MjA0MTU5MTI2OGFkaXF6a2N4.

  45. 25 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L3ADQBS4. Transaction: MjAzNzg1OTc2NGFkaXF6a2N4.

  46. 8 September 2008 Return made up to 16/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPVSQ2YZ. Transaction: MjAxMjg1MzQ5M2FkaXF6a2N4.

  47. 30 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LJXAI1TN. Transaction: MjAwOTk2MTYzNGFkaXF6a2N4.

  48. 18 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjM1NjUxM2FkaXF6a2N4.

  49. 4 September 2007 Return made up to 16/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDgyNjM3NWFkaXF6a2N4.

  50. 31 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzYxOTc3MmFkaXF6a2N4.

  51. 7 September 2006 Return made up to 16/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjE0ODMxNWFkaXF6a2N4.

  52. 10 August 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDIzNTA3MmFkaXF6a2N4.

  53. 16 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDEyMDg4OWFkaXF6a2N4.

  54. 16 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTg1ODkxMGFkaXF6a2N4.

  55. 10 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzODk3NjAzN2FkaXF6a2N4.

  56. 20 September 2005 Return made up to 16/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTQ2NDk5NmFkaXF6a2N4.

  57. 19 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzU2MTg0OWFkaXF6a2N4.

  58. 27 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjgyNjQ5MGFkaXF6a2N4.

  59. 27 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDk2Mzg4NGFkaXF6a2N4.

  60. 1 September 2004 Return made up to 16/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODk3NTYzM2FkaXF6a2N4.

  61. 30 July 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5MDk4MjgwM2FkaXF6a2N4.

  62. 15 April 2004 Return made up to 26/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NzkyOTQxM2FkaXF6a2N4.

  63. 15 April 2004 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDExNjgwNTQwOWFkaXF6a2N4.

  64. 15 April 2004 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEzNjU3MTM4NWFkaXF6a2N4.

  65. 26 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTc3NjAzM2FkaXF6a2N4.

  66. 11 September 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0OTg0MzAxMmFkaXF6a2N4.

  67. 1 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjYxNjIxMGFkaXF6a2N4.

  68. 28 July 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2MDA2Mjc5MWFkaXF6a2N4.

  69. 23 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjE5NDE5MWFkaXF6a2N4.

  70. 31 March 2003 Return made up to 26/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzAyMDU5OGFkaXF6a2N4.

  71. 5 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzM1MzYzNWFkaXF6a2N4.

  72. 5 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTI5ODE0NGFkaXF6a2N4.

  73. 19 August 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0NzEyMzY2NGFkaXF6a2N4.

  74. 31 May 2002 Return made up to 26/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NjY2NDQ5MmFkaXF6a2N4.

  75. 5 November 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMjE3OTc5OWFkaXF6a2N4.

  76. 4 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjg4NTU5NmFkaXF6a2N4.

  77. 4 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzY5MTg3MWFkaXF6a2N4.

  78. 30 October 2001 Registered office changed on 30/10/01 from: 110 park street london W1Y 3RB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjQwMTk4NGFkaXF6a2N4.

  79. 13 September 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMTE0MTM0NmFkaXF6a2N4.

  80. 13 July 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzOTYyMjM2OGFkaXF6a2N4.

  81. 21 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjUwNDA4M2FkaXF6a2N4.

  82. 29 May 2001 Return made up to 26/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMDQ3OTIyMmFkaXF6a2N4.

  83. 29 May 2001 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDA3MjY3MTQwNWFkaXF6a2N4.

  84. 12 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3MDkxMzUwNGFkaXF6a2N4.

  85. 18 July 2000 Return made up to 26/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTQyNzI3MGFkaXF6a2N4.

  86. 3 July 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTk4ODI5NmFkaXF6a2N4.

  87. 3 July 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDA5NTA4NGFkaXF6a2N4.

  88. 3 July 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTgxNDYzM2FkaXF6a2N4.

  89. 3 July 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODE0NzYyM2FkaXF6a2N4.

  90. 3 July 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTk5NTU3M2FkaXF6a2N4.

  91. 14 March 2000 Registered office changed on 14/03/00 from: 24 hanover square london W1R 9DD [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTgwOTgyN2FkaXF6a2N4.

  92. 2 July 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0NDA0MTkwOWFkaXF6a2N4.

  93. 23 April 1999 Return made up to 26/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MjU0MzA5OGFkaXF6a2N4.

  94. 9 June 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAzMDcxMDg0M2FkaXF6a2N4.

  95. 28 April 1998 Return made up to 27/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDQ0ODYyOWFkaXF6a2N4.

  96. 23 July 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzMjA2NzYzOWFkaXF6a2N4.

  97. 11 June 1997 Return made up to 27/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NTQwNDE3MGFkaXF6a2N4.

  98. 11 June 1997 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDAzMzQ0NjU3M2FkaXF6a2N4.

  99. 11 June 1997 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDAzNjkxNjc1NWFkaXF6a2N4.

  100. 10 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTMwNzA0NWFkaXF6a2N4.

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54.82.93.116 Wed, 21 Nov 2018 05:59:13 +0000