Alluring Services Limited

Company Registration Number: 03062673

Company registered in England and Wales

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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.
Alluring Services Limited is a Private Company Limited by Shares first registered on 31 May 1995. Its current registered address is in London.

Registered Address

FOURTH FLOOR
20 MARGARET STREET
LONDON
W1W 8RS

There are 363 companies currently registered at this postcode, including this one.

All companies at W1W 8RS

Registration Data

Company Number

03062673

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 May 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,513,524£2,172,062£2,134,254£3,139,986£1,857,361£1,320,776
of which Cash £1,048£23,948£72,230£77,666£7,896£8,501
Total Assets £2,513,524£2,172,062£2,134,254£3,139,986£1,857,361£1,320,776
Current Liabilities £937,513£828,406£808,568£1,193,674£2,168£2,110
Net Current Assets £1,576,011£1,343,656£1,325,686£1,946,312£1,855,193£1,318,666
Total Net Worth £1,576,011£1,343,656£1,325,686£1,946,312£1,855,193£1,318,666

Previous Names

No previous names

Company Officers

  • VERSOS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 18 November 2013

     

    Fourth Floor
    20 Margaret Street
    London
    W1W 8RS
    England

  • GILFILLAN, Andrew James

    Director

    Appointed on 27 July 2015

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1982

    20
    Fourth Floor
    Margaret Street
    London
    W1W 8RS
    England

  • VERSOS DIRECTORS LIMITED

    Corporate Director

    Appointed on 18 November 2013

     

    Fourth Floor
    20 Margaret Street
    London
    W1W 8RS
    England

  • FOCUS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 13 May 2005

    Resigned on 2 February 2009

    15 Stratton Street
    London
    W1J 8LQ

  • P & T SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 31 August 1999

    Resigned on 13 May 2005

    4th Floor
    22 Buckingham Gate
    London
    SW1E 6LB

  • SCEPTRE CONSULTANTS LIMITED

    Corporate Secretary

    Appointed on 31 May 1996

    Resigned on 31 August 1999

    6 Babmaes Street
    London
    SW1Y 6HD

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 May 1995

    Resigned on 31 May 1996

    788-790 Finchley Road
    London
    NW11 7TJ

  • WOODFORD SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 May 2010

    Resigned on 18 November 2013

    3
    The Shrubberies
    George Lane
    London
    E18 1BG
    United Kingdom

  • BUTTERFIELD, Jennifer Eileen

    Director

    Appointed on 29 April 1997

    Resigned on 1 June 1998

    Nationality: British

    Occupation: Personnel Manager

    Month of birth: August 1950

    9 Waldeck Road
    Strand On The Green
    London
    W4 3NL

  • COCKESEDGE, David Thomas

    Director

    Appointed on 31 August 1999

    Resigned on 28 February 2001

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1952

    La Corderie
    Sark
    Guernsey
    Channel Islands
    GY9 0SE

  • FORRAI, Forbes Malcolm

    Director

    Appointed on 29 April 1997

    Resigned on 1 June 1998

    Nationality: English

    Occupation: Group Accountant

    Month of birth: November 1963

    125 Elmsleigh Drive
    Leigh On Sea
    Essex
    SS9 3DS

  • GEORGE, Matthew Scott

    Director

    Appointed on 31 May 1996

    Resigned on 29 April 1997

    Nationality: British

    Occupation: Manager

    Month of birth: March 1968

    11 Hereward Road
    London
    SW17 7EY

  • HAZZARD, Richard Peter

    Director

    Appointed on 18 November 2013

    Resigned on 27 July 2015

    Nationality: British

    Occupation: Assistant Manager

    Month of birth: May 1987

    Fourth Floor
    20 Margaret Street
    London
    W1W 8RS
    England

  • HAZZARD, Richard

    Director

    Appointed on 18 November 2013

    Resigned on 18 November 2013

    Nationality: British

    Occupation: Assistant Manager

    Month of birth: November 1987

    180-186
    King's Cross Road
    London
    WC1X 9DE
    England

  • HULME, Douglas James Morley

    Director

    Appointed on 28 February 2001

    Resigned on 18 November 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1943

    Fort Champ, 10 Fort Road
    St Peter Port
    Guernsey
    Channel Islands
    GY1 1ZU

  • PARKER, Jonathan David

    Director

    Appointed on 31 May 1995

    Resigned on 29 January 1999

    Nationality: British

    Occupation: Manager

    Month of birth: April 1967

    Flat 3
    18 Derby Square
    Douglas
    Isle Of Man
    IM1 3LS

  • STEWART, Christopher Paul

    Director

    Appointed on 29 January 1999

    Resigned on 31 August 1999

    Nationality: British

    Occupation: Fiduciary Manager

    Month of birth: September 1971

    38 High View Road
    Douglas
    Isle Of Man
    IM2 5BH

  • TAYLOR, Anthony Michael

    Director

    Appointed on 1 June 1998

    Resigned on 31 August 1999

    Nationality: British

    Occupation: Management Consultant

    Month of birth: July 1948

    23 Bullescroft Road
    Edgware
    Middlesex
    HA8 8RN

  • TAYLOR, Linda Ruth

    Director

    Appointed on 1 June 1998

    Resigned on 31 August 1999

    Nationality: British

    Occupation: Business Consultant

    Month of birth: September 1952

    23 Bullescroft Road
    Edgware
    Middlesex
    HA8 8RN

  • WEIR, Angela Jane

    Director

    Appointed on 31 May 1995

    Resigned on 29 April 1997

    Nationality: British

    Occupation: Administrator

    Month of birth: February 1961

    8 Woodlands View
    Douglas
    Isle Of Man
    IM2 2BT

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 31 May 1995

    Resigned on 31 May 1995

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 14 January 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NjQxNjM2N2FkaXF6a2N4.

  2. 11 January 2017 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5MWK9X5. Transaction: MzE2NjE5NTI3OWFkaXF6a2N4.

  3. 10 January 2017 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE2NjIyMDM0OWFkaXF6a2N4.

  4. 6 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2Mjg3NTAyM2FkaXF6a2N4.

  5. 31 May 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X58628YS. Transaction: MzE0OTc0ODY4N2FkaXF6a2N4.

  6. 31 May 2016 Register inspection address has been changed from 3 the Shrubberies George Lane London E18 1BG England to Fourth Floor 20 Margaret Street London W1W 8RS [View PDF]

    Category: Address. Type: AD02. Barcode: X58628QX. Transaction: MzE0OTcxNjg3MWFkaXF6a2N4.

  7. 31 May 2016 Secretary's details changed for Versos Secretaries Limited on 27 May 2014 [View PDF]

    Action Date: 27 May 2014. Category: Officers. Type: CH04. Barcode: X58628UW. Transaction: MzE0OTcxNjg2OGFkaXF6a2N4.

  8. 31 May 2016 Director's details changed for Versos Directors Limited on 27 May 2014 [View PDF]

    Action Date: 27 May 2014. Category: Officers. Type: CH02. Barcode: X58628V4. Transaction: MzE0OTcxNjgzOWFkaXF6a2N4.

  9. 25 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GO1K9V. Transaction: MzEzMTc1MzU4N2FkaXF6a2N4.

  10. 30 July 2015 Termination of appointment of Richard Peter Hazzard as a director on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Officers. Type: TM01. Barcode: X4CRM1SO. Transaction: MzEyODExNDU2OGFkaXF6a2N4.

  11. 30 July 2015 Appointment of Mr Andrew Gilfillan as a director on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Officers. Type: AP01. Barcode: X4CRM1T4. Transaction: MzEyODExNDU0NWFkaXF6a2N4.

  12. 9 July 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X4B90S0Z. Transaction: MzEyNjc5MDA3N2FkaXF6a2N4.

  13. 25 February 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExNzk5NDIzM2FkaXF6a2N4.

  14. 24 February 2015 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X41WIC4Q. Transaction: MzExNzk5NDIwNWFkaXF6a2N4.

  15. 30 December 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNDAzMjIyMmFkaXF6a2N4.

  16. 14 July 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X3C3UHXF. Transaction: MzEwMzY5MzY0MWFkaXF6a2N4.

  17. 11 June 2014 Registered office address changed from 180-186 King's Cross Road London WC1X 9DE England on 11 June 2014 [View PDF]

    Action Date: 11 June 2014. Category: Address. Type: AD01. Barcode: X39SV5WA. Transaction: MzEwMTc0NDEzOWFkaXF6a2N4.

  18. 18 November 2013 Appointment of Mr Richard Hazzard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LEAQKM. Transaction: MzA4ODk0OTQxMWFkaXF6a2N4.

  19. 18 November 2013 Termination of appointment of Richard Hazzard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LEAQD4. Transaction: MzA4ODk0OTM1MGFkaXF6a2N4.

  20. 18 November 2013 Appointment of Versos Directors Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X2LE9WRE. Transaction: MzA4ODk0MjA5M2FkaXF6a2N4.

  21. 18 November 2013 Appointment of Versos Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2LE9WF4. Transaction: MzA4ODk0MjA1NGFkaXF6a2N4.

  22. 18 November 2013 Appointment of Mr Richard Hazzard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LE9W8J. Transaction: MzA4ODk0MTkzMGFkaXF6a2N4.

  23. 18 November 2013 Termination of appointment of Douglas Hulme as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LE9V7U. Transaction: MzA4ODk0MTY4MGFkaXF6a2N4.

  24. 18 November 2013 Termination of appointment of Woodford Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2LE9UYG. Transaction: MzA4ODk0MTU3NWFkaXF6a2N4.

  25. 18 November 2013 Registered office address changed from 3 the Shrubberies George Lane London E18 1BG United Kingdom on 18 November 2013 [View PDF]

    Action Date: 18 November 2013. Category: Address. Type: AD01. Barcode: X2LE9PPM. Transaction: MzA4ODk0MDA1M2FkaXF6a2N4.

  26. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0JFRC. Transaction: MzA4NjA2MTUyN2FkaXF6a2N4.

  27. 11 July 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X2CEV215. Transaction: MzA4MTM4ODk2NmFkaXF6a2N4.

  28. 24 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I6A99V. Transaction: MzA2NDYwODIwMGFkaXF6a2N4.

  29. 19 July 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1DGLW20. Transaction: MzA2MTA3MTE2MGFkaXF6a2N4.

  30. 8 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ACPTWXB8. Transaction: MzA0MzQ4MzY0OWFkaXF6a2N4.

  31. 18 July 2011 Annual return made up to 31 May 2011 with full list of shareholders [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: X7O8IVV8. Transaction: MzA0MDU3ODA4MmFkaXF6a2N4.

  32. 18 July 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X7O8HVV7. Transaction: MzA0MDU0NTM1MGFkaXF6a2N4.

  33. 16 July 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X7O8GVV6. Transaction: MzA0MDU0NTM1MWFkaXF6a2N4.

  34. 25 September 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A58KTNNA. Transaction: MzAyNDAwOTkyNmFkaXF6a2N4.

  35. 13 July 2010 Annual return made up to 31 May 2010 with full list of shareholders [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: XY01RLNV. Transaction: MzAxOTQzNTgyMGFkaXF6a2N4.

  36. 20 May 2010 Appointment of Woodford Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XECU1K57. Transaction: MzAxNTk3NDE3MWFkaXF6a2N4.

  37. 20 May 2010 Registered office address changed from Suite 404 Albany House 324-326 Regent Street London W1B 3HH on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Address. Type: AD01. Barcode: XECTXK52. Transaction: MzAxNTk3NDE2N2FkaXF6a2N4.

  38. 25 November 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A6LNDF4K. Transaction: MzAwMzY1NDI0M2FkaXF6a2N4.

  39. 2 June 2009 Return made up to 31/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHGMHACJ. Transaction: MjAzNDExMDM2NGFkaXF6a2N4.

  40. 4 February 2009 Appointment terminated secretary focus secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XO7CW73A. Transaction: MjAyNDk2MDk4M2FkaXF6a2N4.

  41. 16 October 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A07623ZR. Transaction: MjAxNTY3MTAxOGFkaXF6a2N4.

  42. 3 June 2008 Return made up to 31/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4NK109I. Transaction: MjAwNjUxODIxMmFkaXF6a2N4.

  43. 10 April 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XT5EJYRH. Transaction: MjAwMzAzOTExOWFkaXF6a2N4.

  44. 21 December 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTg2OTg3OWFkaXF6a2N4.

  45. 12 November 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4ODA4NDI1MmFkaXF6a2N4.

  46. 25 October 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzIxMjM4MmFkaXF6a2N4.

  47. 26 June 2007 Registered office changed on 26/06/07 from: 302 regent street london W1B 3HH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTM1NTUxOWFkaXF6a2N4.

  48. 31 May 2007 Return made up to 31/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDY1MjQ5MmFkaXF6a2N4.

  49. 3 August 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTE1Mzk0NmFkaXF6a2N4.

  50. 1 June 2006 Return made up to 31/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDkzNDY5OGFkaXF6a2N4.

  51. 4 May 2006 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2MDgxNTk5M2FkaXF6a2N4.

  52. 12 October 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1NTk4NzM5MWFkaXF6a2N4.

  53. 26 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA4Mzg3NDUyNmFkaXF6a2N4.

  54. 19 July 2005 Return made up to 31/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTY1ODU2NGFkaXF6a2N4.

  55. 25 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODk3MzQ1MGFkaXF6a2N4.

  56. 25 May 2005 Registered office changed on 25/05/05 from: suite 818 72 new bond street london W1S 1RR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDgzMTMyOGFkaXF6a2N4.

  57. 25 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDYxNzU3M2FkaXF6a2N4.

  58. 5 February 2005 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5Njg2ODk5MmFkaXF6a2N4.

  59. 30 October 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyMzgyNDM2MGFkaXF6a2N4.

  60. 21 June 2004 Return made up to 31/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjA5MDU0OWFkaXF6a2N4.

  61. 5 May 2004 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3OTQwMzU0NmFkaXF6a2N4.

  62. 30 October 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyNjY0MTQyNGFkaXF6a2N4.

  63. 10 June 2003 Return made up to 31/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTI4MDQ3MGFkaXF6a2N4.

  64. 6 February 2003 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMzY3MTk0NGFkaXF6a2N4.

  65. 15 November 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxODg3MTAzNmFkaXF6a2N4.

  66. 25 October 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA2NjYyNDU3MWFkaXF6a2N4.

  67. 16 June 2002 Return made up to 31/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTE3OTg1N2FkaXF6a2N4.

  68. 31 January 2002 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5MTUzNTM3MGFkaXF6a2N4.

  69. 18 October 2001 Delivery ext'd 3 mth 31/12/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyODgyOTI4OWFkaXF6a2N4.

  70. 12 June 2001 Return made up to 31/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTg2NzU0MGFkaXF6a2N4.

  71. 12 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzExNDIyOGFkaXF6a2N4.

  72. 12 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTY4MDA1MmFkaXF6a2N4.

  73. 5 February 2001 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwODA4MTMwNGFkaXF6a2N4.

  74. 4 January 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTkyMTUxN2FkaXF6a2N4.

  75. 18 October 2000 Delivery ext'd 3 mth 31/12/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyNTQzODg5OGFkaXF6a2N4.

  76. 13 October 2000 Registered office changed on 13/10/00 from: 72 new bond street london W1Y 9DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTUzNzI2NWFkaXF6a2N4.

  77. 29 June 2000 Return made up to 31/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDA4ODY3MGFkaXF6a2N4.

  78. 19 April 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NjIyNzU3NGFkaXF6a2N4.

  79. 3 February 2000 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyODgzMDQ5M2FkaXF6a2N4.

  80. 21 December 1999 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzMDU0MzMxN2FkaXF6a2N4.

  81. 8 December 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NDA4MzYxNmFkaXF6a2N4.

  82. 1 October 1999 Delivery ext'd 3 mth 31/12/98 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1OTYwNjg4NWFkaXF6a2N4.

  83. 22 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzA3NTcwM2FkaXF6a2N4.

  84. 22 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTk4NTAzM2FkaXF6a2N4.

  85. 22 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzQ0NjA0NmFkaXF6a2N4.

  86. 22 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjIyOTM3N2FkaXF6a2N4.

  87. 22 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzkzOTc4M2FkaXF6a2N4.

  88. 22 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjQ2MzczN2FkaXF6a2N4.

  89. 22 September 1999 Registered office changed on 22/09/99 from: 60 welbeck street london W1M 8BH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjUwMTE4MmFkaXF6a2N4.

  90. 20 September 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMjcyNDc2MmFkaXF6a2N4.

  91. 13 July 1999 Return made up to 31/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjIxMDI4MWFkaXF6a2N4.

  92. 14 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTAyNjkxOGFkaXF6a2N4.

  93. 14 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzA1NjYxMmFkaXF6a2N4.

  94. 22 February 1999 Certificate of reduction of issued capital [View PDF]

    Category: Capital. Type: CERT15. Transaction: MDA5MzA5MjgzMWFkaXF6a2N4.

  95. 22 February 1999 Reduction of iss capital and minute (oc) £ ic 100000/ 1000 [View PDF]

    Category: Capital. Type: OC138. Transaction: MDExMTI5NDg5NGFkaXF6a2N4.

  96. 22 February 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzMzMDc3N2FkaXF6a2N4.

  97. 14 September 1998 Amended full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AAMD. Transaction: MDAxMDEwMzc1NmFkaXF6a2N4.

  98. 9 September 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3NDkzMzAwN2FkaXF6a2N4.

  99. 11 June 1998 Return made up to 31/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDcyMTEyNWFkaXF6a2N4.

  100. 3 June 1998 Registered office changed on 03/06/98 from: caprice house 3 new burlington street london W1X 1FE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODMzMzIzMWFkaXF6a2N4.

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