12 Thurloe Place Limited

Company Registration Number: 03092541

Company registered in England and Wales

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12 Thurloe Place Limited is a Private Company Limited by Shares first registered on 17 August 1995. Its current registered address is in Bromley, Kent.

Registered Address

C/O T BURTON & CO LTD
SUITE 3, 55 LIDDON ROAD
BROMLEY
KENT
ENGLAND
BR1 2SR

There are 254 companies currently registered at this postcode, including this one.

All companies at BR1 2SR

Registration Data

Company Number

03092541

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 August 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

10 August 2015

Returns Next Due

7 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £9,664£24,258£14,151£12,189£5,928£17,253£9,920
of which Cash £0£23,257£13,150£11,188£4,927£16,252£8,919
Total Assets £9,664£24,258£14,151£12,189£5,928£17,253£9,920
Current Liabilities £1,416£11,928£9,241£8,286£1,448£2,058£1,352
Net Current Assets £8,248£12,330£4,910£3,903£4,480£15,195£8,568
Total Net Worth £7,468£12,330£4,910£3,903£4,480£15,195£8,568

Previous Names

  • PRECIS (1381) LIMITED, active until 13 November 2008

Company Officers

  • CRUDDAS, George

    Secretary

    Appointed on 18 June 2008

     

    Hydes House
    Dinton
    Salisbury
    Wiltshire
    SP3 5HH

  • FLEMING, Paul William

    Director

    Appointed on 4 November 2011

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: August 1979

    Flat 6
    12
    Thurloe Place
    London
    SW7 2RZ
    England

  • HALL, Antony Stuart

    Director

    Appointed on 28 October 2014

     

    Nationality: British

    Occupation: Ceo

    Month of birth: February 1963

    12
    Thurloe Place
    London
    SW7 2RZ
    England

  • SINGH, Bozena

    Director

    Appointed on 19 December 1999

     

    Nationality: Austrian

    Occupation: None

    Month of birth: September 1944

    23 Wessex Gardens
    London
    NW11 9RS

  • YAMAMORI, Toyoko, M/S

    Director

    Appointed on 29 June 2004

     

    Nationality: Japanese

    Occupation: Housewife

    Month of birth: October 1965

    Flat 4
    12 Thurloe Place
    London
    SW7 2RZ

  • CHAPMAN, Mark De Courcy

    Secretary

    Appointed on 25 August 2002

    Resigned on 13 July 2004

    15 Beryl Road
    London
    W6 8JS

  • SALTER, Nicholas Dominic

    Secretary

    Appointed on 13 July 2004

    Resigned on 18 June 2008

    Flat 5 12 Thurloe Place
    London
    SW7 2RZ

  • TALBOYS, Philip Samuel

    Secretary

    Appointed on 29 October 1995

    Resigned on 26 June 2002

    Flat 3 12 Thurloe Place
    London
    SW7 2RZ

  • OFFICE ORGANIZATION & SERVICES LIMITED

    Corporate Secretary

    Appointed on 20 September 1995

    Resigned on 31 October 1995

    Level 1 Exchange House
    Primrose Street
    London
    EC2A 2HS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 August 1995

    Resigned on 20 September 1995

    26
    Church Street
    London
    NW8 8EP

  • BUTLER, James Roger

    Director

    Appointed on 9 February 2003

    Resigned on 4 July 2011

    Nationality: British

    Occupation: Surveying Consultant

    Month of birth: March 1963

    Lynthorpe Fireball Hill
    Sunningdale
    Ascot
    Berkshire
    SL5 9PJ

  • CAMDEN CLARKE, Yvonne Catherine

    Director

    Appointed on 14 August 2002

    Resigned on 31 October 2012

    Nationality: British

    Occupation: Administrator

    Month of birth: December 1949

    Stable Cottage
    Sopworth
    Wiltshire
    SN14 6PP

  • CHAPMAN, Mark De Courcy

    Director

    Appointed on 19 December 1999

    Resigned on 13 July 2004

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1962

    15 Beryl Road
    London
    W6 8JS

  • CHAPMAN, Mark De Courcy

    Director

    Appointed on 29 October 1995

    Resigned on 2 March 1998

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1962

    Flat 4 12 Thurloe Place
    London
    SW7 2RZ

  • DILLON, John Edward Michael

    Nominee Director

    Appointed on 17 August 1995

    Resigned on 31 October 1995

    Nationality: British

    Month of birth: February 1963

    1 Belsize Mews
    Belsize Park
    London
    NW3 5AT

  • LAWSON-JOHNSTON, Silvia

    Director

    Appointed on 19 December 1999

    Resigned on 3 June 2004

    Nationality: British

    Occupation: Property Agent

    Month of birth: August 1940

    63 Sisters Avenue
    London
    Sw11
    SW11 5SW

  • NEAL, Leon

    Nominee Director

    Appointed on 17 August 1995

    Resigned on 31 October 1995

    Nationality: British

    Month of birth: March 1926

    34 Hill Crest
    Tunbridge Wells
    Kent
    TN4 0AJ

  • NIVELLES, Patrick

    Director

    Appointed on 1 October 2004

    Resigned on 29 August 2006

    Nationality: British

    Occupation: Banker

    Month of birth: April 1946

    2
    St Nicholas Mansions 6-8 Trinity Crescent
    London
    SW17 7AF
    United Kingdom

  • SALTER, Nicholas Dominic

    Director

    Appointed on 12 May 2004

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Corporate Relocation

    Month of birth: March 1965

    Flat 5 12 Thurloe Place
    London
    SW7 2RZ

  • SLAPAK, Gabrielle Isabelle

    Director

    Appointed on 29 October 1995

    Resigned on 18 December 2002

    Nationality: British

    Occupation: Physician

    Month of birth: January 1964

    Flat 6 12 Thurloeplace
    London
    SW7 2RZ

  • TALBOYS, Philip Samuel

    Director

    Appointed on 29 October 1995

    Resigned on 26 June 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1967

    Flat 3 12 Thurloe Place
    London
    SW7 2RZ

  • YEK, Andrew Teng Ying

    Director

    Appointed on 4 December 2006

    Resigned on 20 October 2014

    Nationality: British

    Occupation: Architect

    Month of birth: July 1980

    Flat 1
    12 Thurloe Place
    London
    SW7 2RZ

  • YEK, Jonathan

    Director

    Appointed on 4 December 2006

    Resigned on 20 October 2014

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: May 1983

    Flat 1
    12 Thurloe Place
    London
    SW7 2RZ

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 14 August 2017 [View PDF]

    Action Date: 10 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CTPOMX. Transaction: MzE4Mjg1Nzg3OWFkaXF6a2N4.

  2. 13 July 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6AKLA6X. Transaction: MzE4MDQ4MjU2M2FkaXF6a2N4.

  3. 20 March 2017 Registered office address changed from 65 Morden Hill London SE13 7NP to C/O T Burton & Co Ltd Suite 3, 55 Liddon Road Bromley Kent BR1 2SR on 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Address. Type: AD01. Barcode: X62M4E9D. Transaction: MzE3MTQ3ODAxOWFkaXF6a2N4.

  4. 16 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHCO1K. Transaction: MzE1NTIyMzMxNWFkaXF6a2N4.

  5. 29 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X55X3ZU8. Transaction: MzE0NzUwMjc3MGFkaXF6a2N4.

  6. 1 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F06RE3. Transaction: MzEzMDE2MTU4OWFkaXF6a2N4.

  7. 25 August 2015 Annual return made up to 10 August 2015 with full list of shareholders [View PDF]

    Action Date: 10 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKFXSW. Transaction: MzEyOTYzOTI2N2FkaXF6a2N4.

  8. 29 October 2014 Director's details changed for Mr Anthony Stuart Hall on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Officers. Type: CH01. Barcode: X3JJET9S. Transaction: MzExMDM2ODIwOWFkaXF6a2N4.

  9. 29 October 2014 Appointment of Mr Anthony Stuart Hall as a director on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Officers. Type: AP01. Barcode: X3JJERMW. Transaction: MzExMDM2Nzg3N2FkaXF6a2N4.

  10. 20 October 2014 Termination of appointment of Jonathan Yek as a director on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: TM01. Barcode: X3IVW6Y8. Transaction: MzEwOTcxMTU3NGFkaXF6a2N4.

  11. 20 October 2014 Termination of appointment of Andrew Teng Ying Yek as a director on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: TM01. Barcode: X3IVW6CP. Transaction: MzEwOTcxMTM5MmFkaXF6a2N4.

  12. 16 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GKME42. Transaction: MzEwNzU5MjgxOWFkaXF6a2N4.

  13. 5 September 2014 Annual return made up to 10 August 2014 with full list of shareholders [View PDF]

    Action Date: 10 August 2014. Category: Annual return. Type: AR01. Barcode: X3FS5RIZ. Transaction: MzEwNjk4MDY2MWFkaXF6a2N4.

  14. 21 February 2014 Termination of appointment of Nicholas Salter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X327YRSU. Transaction: MzA5NDk1OTE5MGFkaXF6a2N4.

  15. 23 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: X2HAMZ5E. Transaction: MzA4NTQ1NjY0N2FkaXF6a2N4.

  16. 2 September 2013 Annual return made up to 10 August 2013 with full list of shareholders [View PDF]

    Action Date: 10 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2KI00. Transaction: MzA4NDI1MjQxMGFkaXF6a2N4.

  17. 15 March 2013 Termination of appointment of Yvonne Camden Clarke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X247U801. Transaction: MzA3NDUzNjcxMWFkaXF6a2N4.

  18. 31 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GGNZTK. Transaction: MzA2MzMzMDY2OGFkaXF6a2N4.

  19. 29 August 2012 Annual return made up to 10 August 2012 with full list of shareholders [View PDF]

    Action Date: 10 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8USAQ. Transaction: MzA2MzA3NjI4OWFkaXF6a2N4.

  20. 7 November 2011 Appointment of Mr Paul William Fleming as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9CIOZ1O. Transaction: MzA0NjcwMDMwN2FkaXF6a2N4.

  21. 31 August 2011 Annual return made up to 10 August 2011 with full list of shareholders [View PDF]

    Action Date: 10 August 2011. Category: Annual return. Type: AR01. Barcode: XM5R9X5Q. Transaction: MzA0MzAwODQzNmFkaXF6a2N4.

  22. 31 August 2011 Termination of appointment of James Butler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XM5R8X5P. Transaction: MzA0MzAwODI2M2FkaXF6a2N4.

  23. 5 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X400KVK0. Transaction: MzAzOTk0Mjc4N2FkaXF6a2N4.

  24. 31 August 2010 Annual return made up to 10 August 2010 with full list of shareholders [View PDF]

    Action Date: 10 August 2010. Category: Annual return. Type: AR01. Barcode: X3NOHN0F. Transaction: MzAyMjM4NDY3NGFkaXF6a2N4.

  25. 31 August 2010 Director's details changed for Bozena Singh on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: X3NOEN0C. Transaction: MzAyMjM4NDQ0MGFkaXF6a2N4.

  26. 31 August 2010 Director's details changed for Jonathan Yek on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: X3NOGN0E. Transaction: MzAyMjM4NDQ0M2FkaXF6a2N4.

  27. 31 August 2010 Director's details changed for Andrew Teng Ying Yek on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: X3NOFN0D. Transaction: MzAyMjM4NDQ0MWFkaXF6a2N4.

  28. 31 August 2010 Director's details changed for Nicholas Dominic Salter on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: X3NODN0B. Transaction: MzAyMjM4NDQzOGFkaXF6a2N4.

  29. 31 August 2010 Director's details changed for Yvonne Catherine Camden Clarke on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: X3NOCN0A. Transaction: MzAyMjM4NDQzN2FkaXF6a2N4.

  30. 22 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X0E30MRR. Transaction: MzAyMTgyMzE4M2FkaXF6a2N4.

  31. 25 August 2009 Return made up to 10/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6CZUCP9. Transaction: MjAzOTk0NTQ0NmFkaXF6a2N4.

  32. 9 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PEJHVAKS. Transaction: MjAzNDcwNTExNWFkaXF6a2N4.

  33. 24 November 2008 Accounting reference date extended from 31/08/2009 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AHGVG4RD. Transaction: MjAxODYwOTg5OWFkaXF6a2N4.

  34. 12 November 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AHGVH4RE. Transaction: MjAxNzk3NzAxMWFkaXF6a2N4.

  35. 2 September 2008 Return made up to 10/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOI232R1. Transaction: MjAxMjM5NzI2MmFkaXF6a2N4.

  36. 2 September 2008 Registered office changed on 02/09/2008 from 12 thurloe place london SW7 2RZ [View PDF]

    Category: Address. Type: 287. Barcode: XOI212RZ. Transaction: MjAxMjI5ODMzN2FkaXF6a2N4.

  37. 1 September 2008 Secretary's change of particulars / george crudddas / 18/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOI222R0. Transaction: MjAxMjI5ODM0MWFkaXF6a2N4.

  38. 7 July 2008 Secretary appointed george crudddas [View PDF]

    Category: Officers. Type: 288a. Barcode: AEN9L15B. Transaction: MjAwODU3ODUxOGFkaXF6a2N4.

  39. 7 July 2008 Appointment terminated secretary nicholas salter [View PDF]

    Category: Officers. Type: 288b. Barcode: AEN9N15D. Transaction: MjAwODU3ODQ5OWFkaXF6a2N4.

  40. 12 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AU3YZ0IM. Transaction: MjAwNzA5ODM3NGFkaXF6a2N4.

  41. 20 September 2007 Return made up to 10/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTY2NjYyMGFkaXF6a2N4.

  42. 17 July 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjY1MDIwMGFkaXF6a2N4.

  43. 6 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDM2NDA1MWFkaXF6a2N4.

  44. 18 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDM1ODM4N2FkaXF6a2N4.

  45. 12 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjE4MDE5MGFkaXF6a2N4.

  46. 5 September 2006 Return made up to 10/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTcyNDQ3MGFkaXF6a2N4.

  47. 31 May 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQ2NDcxMmFkaXF6a2N4.

  48. 9 September 2005 Return made up to 10/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjAxMzg2OWFkaXF6a2N4.

  49. 18 July 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEwMzM2MDUxM2FkaXF6a2N4.

  50. 5 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjIxNjAzM2FkaXF6a2N4.

  51. 27 September 2004 Return made up to 10/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTYxNzc5NWFkaXF6a2N4.

  52. 27 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTAxMDU2MGFkaXF6a2N4.

  53. 28 July 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjI4NTE4NGFkaXF6a2N4.

  54. 28 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTI0NDY5OWFkaXF6a2N4.

  55. 28 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDU1NzkyMWFkaXF6a2N4.

  56. 9 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTYwMDY5OGFkaXF6a2N4.

  57. 9 June 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzODM5MTAwM2FkaXF6a2N4.

  58. 17 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTg3NzQyN2FkaXF6a2N4.

  59. 18 September 2003 Return made up to 10/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTQwNTY4NWFkaXF6a2N4.

  60. 18 September 2003 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA0MTE2MTIzMGFkaXF6a2N4.

  61. 14 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTA2MzIzMGFkaXF6a2N4.

  62. 31 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzM5MjU1MmFkaXF6a2N4.

  63. 6 September 2002 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDE0NjAyMjUwNWFkaXF6a2N4.

  64. 6 September 2002 Return made up to 10/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODAxNjExNGFkaXF6a2N4.

  65. 6 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzY2NzIwNmFkaXF6a2N4.

  66. 27 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzE3MjQxMGFkaXF6a2N4.

  67. 2 July 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTQ3NDIwNWFkaXF6a2N4.

  68. 25 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTkyNjk3MmFkaXF6a2N4.

  69. 10 September 2001 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAwODk0NjAxNGFkaXF6a2N4.

  70. 6 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzkzNjk3N2FkaXF6a2N4.

  71. 30 August 2001 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA4MTU4ODMyMmFkaXF6a2N4.

  72. 30 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjUyNjkzOGFkaXF6a2N4.

  73. 30 August 2001 Return made up to 10/08/01; full list of members

    Category: Annual return. Type: 363s. Transaction: MTQxNDk5MDEwYWRpcXprY3g.

  74. 30 August 2001 Return made up to 10/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDAxNjYxMmFkaXF6a2N4.

  75. 30 August 2001 Return made up to 10/08/00; full list of members

    Category: Annual return. Type: 363s. Transaction: MTU0MDE2NjEyYWRpcXprY3g.

  76. 23 December 1999 Accounts for a dormant company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDExMTk1MzUxMWFkaXF6a2N4.

  77. 23 December 1999 Accounts for a dormant company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA3MjAwMjI3OGFkaXF6a2N4.

  78. 23 December 1999 Return made up to 10/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDk3NjcyMmFkaXF6a2N4.

  79. 11 September 1998 Return made up to 10/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzcxNzQyNGFkaXF6a2N4.

  80. 11 September 1998 Accounts for a dormant company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDEzMzQyNjkwOWFkaXF6a2N4.

  81. 14 August 1997 Return made up to 10/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDA4MTg4M2FkaXF6a2N4.

  82. 14 August 1997 Accounts for a dormant company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDAxNjYxMzMyMWFkaXF6a2N4.

  83. 14 August 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjE2NzE0OGFkaXF6a2N4.

  84. 14 August 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTM2MjM0NGFkaXF6a2N4.

  85. 14 August 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Nzc0NzE2MWFkaXF6a2N4.

  86. 19 November 1996 Return made up to 17/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzMxMDIyMGFkaXF6a2N4.

  87. 17 October 1996 Registered office changed on 17/10/96 from: level 1 exchange house primrose street london EC2A 2HS [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjExNjEwN2FkaXF6a2N4.

  88. 6 November 1995 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA3NzExMzg5OGFkaXF6a2N4.

  89. 6 November 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwMDQwNjY3OGFkaXF6a2N4.

  90. 6 November 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyNDQ2ODMwOGFkaXF6a2N4.

  91. 6 November 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3MTg0NDg0NmFkaXF6a2N4.

  92. 6 November 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3MDUxNTYwMmFkaXF6a2N4.

  93. 6 November 1995 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MjIxNDUzNWFkaXF6a2N4.

  94. 25 September 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MDk4Njg5NGFkaXF6a2N4.

  95. 25 September 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1NTAzMDIxMWFkaXF6a2N4.

  96. 17 August 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjYxODEwOGFkaXF6a2N4.

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