Admiral Recruitment Limited

Company Registration Number: 03097389

Company registered in England and Wales

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Admiral Recruitment Limited is a Private Company Limited by Shares first registered on 1 September 1995. Its current registered address is in London.

Registered Address

THIRD FLOOR 24
CHISWELL STREET
LONDON
EC1Y 4YX

There are 512 companies currently registered at this postcode, including this one.

All companies at EC1Y 4YX

Registration Data

Company Number

03097389

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 September 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

30 April

Accounts Category

SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

1 September 2015

Returns Next Due

29 September 2016

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

201520142013201220112009
Fixed Assets £0£0£0£0£0£0
Current Assets £2,730,319£1,913,118£1,693,684£1,620,308£1,687,213£1,924,452
of which Cash £570,575£284,461£213,833£131,966£124,936£189,624
Total Assets £2,730,319£1,913,118£1,693,684£1,620,308£1,687,213£1,924,452
Current Liabilities £1,597,537£1,240,898£1,177,952£1,134,892£1,311,308£1,170,929
Net Current Assets £1,132,782£672,220£515,732£485,416£375,905£753,523
Total Net Worth £1,278,676£737,967£594,017£582,904£497,469£732,955

Previous Names

  • ADMIRAL CATERING RECRUITMENT LIMITED, active until 24 November 2014
  • LITCHCOVE LIMITED, active until 29 August 2001

Company Officers

  • ROGERS-DIXON, Nicholas

    Secretary

    Appointed on 26 March 1997

     

    Third Floor 24
    Chiswell Street
    London
    EC1Y 4YX

  • FRIEND, Craig Antony

    Director

    Appointed on 13 February 2012

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1971

    3rd
    Floor
    24 Chiswell Street
    London
    EC1Y 4YX
    United Kingdom

  • ROGERS DIXON, Paula

    Director

    Appointed on 26 March 1997

     

    Nationality: Irish

    Occupation: Director

    Month of birth: April 1967

    Third Floor 24
    Chiswell Street
    London
    EC1Y 4YX

  • ROGERS-DIXON, Nicholas

    Director

    Appointed on 26 March 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1969

    Third Floor 24
    Chiswell Street
    London
    EC1Y 4YX

  • DIXON, Lawrence

    Secretary

    Appointed on 12 September 1995

    Resigned on 26 March 1996

    59 York Road
    Woking
    Surrey
    GU22 7XN

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 September 1995

    Resigned on 12 September 1995

    120 East Road
    London
    N1 6AA

  • BARTLETT, Claire

    Director

    Appointed on 23 June 2014

    Resigned on 22 August 2016

    Nationality: British

    Occupation: Commercial Services Director

    Month of birth: April 1973

    3rd Floor
    24 Chiswell Street
    London
    EC1Y 4YX
    United Kingdom

  • BUCKNALL, Rosina

    Director

    Appointed on 24 May 2010

    Resigned on 20 September 2016

    Nationality: British

    Occupation: Recruitment

    Month of birth: January 1981

    Third Floor 24
    Chiswell Street
    London
    EC1Y 4YX

  • DIXON, Jennifer

    Director

    Appointed on 12 September 1995

    Resigned on 26 March 1997

    Nationality: British

    Occupation: Housewife

    Month of birth: March 1946

    59 York Road
    Woking
    Surrey
    GU22 7XN

  • DIXON, Lawrence

    Director

    Appointed on 12 September 1995

    Resigned on 26 March 1996

    Nationality: British

    Occupation: Retired

    Month of birth: June 1944

    59 York Road
    Woking
    Surrey
    GU22 7XN

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 1 September 1995

    Resigned on 12 September 1995

    120 East Road
    London
    N1 6AA

  • HANCOX, Robin Andy

    Director

    Appointed on 24 May 2004

    Resigned on 31 July 2005

    Nationality: British

    Occupation: Director

    Month of birth: September 1973

    71 Gillespie Road
    London
    N5 1LR

  • HARRINGTON, David John

    Director

    Appointed on 24 May 2004

    Resigned on 7 October 2009

    Nationality: British

    Occupation: Director

    Month of birth: November 1972

    22 Claire Place
    London
    E14 8NJ

  • SPEARS, Paul Anthony

    Director

    Appointed on 24 May 2010

    Resigned on 12 November 2010

    Nationality: British

    Occupation: Recruitment

    Month of birth: May 1956

    Treviot House
    186-192 High Road
    Ilford
    Essex
    IG1 1LR
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 10 October 2016 Termination of appointment of Rosina Bucknall as a director on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: TM01. Barcode: X5HBXK0P. Transaction: MzE1OTMxOTkyM2FkaXF6a2N4.

  2. 13 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFRCQO. Transaction: MzE1NzI4Nzc0MWFkaXF6a2N4.

  3. 22 August 2016 Termination of appointment of Claire Bartlett as a director on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: TM01. Barcode: X5DWZ38H. Transaction: MzE1NTYxNjQxMWFkaXF6a2N4.

  4. 16 August 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L5DI5VL5. Transaction: MzE1NzA4NTg5N2FkaXF6a2N4.

  5. 29 October 2015 Registration of charge 030973890005, created on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Mortgage. Type: MR01. Barcode: X4J2BC5C. Transaction: MzEzNDEwNzE1NWFkaXF6a2N4.

  6. 20 October 2015 Accounts for a small company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4HQKDIY. Transaction: MzEzMzIxMDMwMGFkaXF6a2N4.

  7. 20 October 2015 Registration of charge 030973890004, created on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Mortgage. Type: MR01. Barcode: X4IESJP5. Transaction: MzEzMzQwODM0MmFkaXF6a2N4.

  8. 1 October 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4H3IEZE. Transaction: MzEzMjU3NjYwMGFkaXF6a2N4.

  9. 18 September 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4G8C9WQ. Transaction: MzEzMTIzMjY3MmFkaXF6a2N4.

  10. 18 September 2015 Director's details changed for Paula Rogers Dixon on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X4G8C9PF. Transaction: MzEzMTIzMjQ4M2FkaXF6a2N4.

  11. 14 January 2015 Second filing of AR01 previously delivered to Companies House made up to 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Document replacement. Type: RP04. Barcode: A3YLD7YZ. Transaction: MzExNTM3NTM5N2FkaXF6a2N4.

  12. 24 November 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3LC9TCO. Transaction: MzExMTkxNzI3MGFkaXF6a2N4.

  13. 24 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNMQzlUQ09hZGlxemtjeA.

  14. 22 October 2014 Accounts for a small company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ILQ2M8. Transaction: MzEwOTczMjk1MWFkaXF6a2N4.

  15. 17 October 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3IO8REN. Transaction: MzEwOTYyMjExNGFkaXF6a2N4.

  16. 18 August 2014 Statement of capital following an allotment of shares on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Capital. Type: SH01. Barcode: A3DRKHBE. Transaction: MzEwNTcyNTQwOWFkaXF6a2N4.

  17. 18 August 2014 Sub-division of shares on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Capital. Type: SH02. Barcode: A3DRKHBM. Transaction: MzEwNTcyNTMzMmFkaXF6a2N4.

  18. 18 August 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A3DRKHBU. Transaction: MzEwNTcyNTI3M2FkaXF6a2N4.

  19. 18 August 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R3DRS3SX. Transaction: MzEwNTcyNTI1MGFkaXF6a2N4.

  20. 18 August 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNEUktIQzJhZGlxemtjeA.

  21. 21 July 2014 Appointment of Mrs Claire Bartlett as a director on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Officers. Type: AP01. Barcode: X3CLXQ02. Transaction: MzEwNDA3Nzg5MWFkaXF6a2N4.

  22. 19 November 2013 Accounts for a small company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2LAE535. Transaction: MzA4OTAyMTg0NWFkaXF6a2N4.

  23. 4 September 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2G7SP28. Transaction: MzA4NDQzNDczOWFkaXF6a2N4.

  24. 13 August 2013 Director's details changed for Mr Craig Antony Friend on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X2EN0M0R. Transaction: MzA4MzE5MDEzOGFkaXF6a2N4.

  25. 14 June 2013 Secretary's details changed for Nicholas Rogers-Dixon on 15 April 2013 [View PDF]

    Action Date: 15 April 2013. Category: Officers. Type: CH03. Barcode: X2AJIBY8. Transaction: MzA3OTc5NDMwMmFkaXF6a2N4.

  26. 14 June 2013 Director's details changed for Mr Nicholas Rogers-Dixon on 15 April 2013 [View PDF]

    Action Date: 15 April 2013. Category: Officers. Type: CH01. Barcode: X2AJIBXV. Transaction: MzA3OTc5NDI5OGFkaXF6a2N4.

  27. 14 June 2013 Director's details changed for Paula Rogers Dixon on 15 April 2013 [View PDF]

    Action Date: 15 April 2013. Category: Officers. Type: CH01. Barcode: X2AJIBXN. Transaction: MzA3OTc5NDI5N2FkaXF6a2N4.

  28. 14 June 2013 Director's details changed for Ms Rosina Bucknall on 15 April 2013 [View PDF]

    Action Date: 15 April 2013. Category: Officers. Type: CH01. Barcode: X2AJIBSZ. Transaction: MzA3OTc5NDIzMmFkaXF6a2N4.

  29. 29 May 2013 Registered office address changed from , Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR on 29 May 2013 [View PDF]

    Action Date: 29 May 2013. Category: Address. Type: AD01. Barcode: A28Y4ZFU. Transaction: MzA3ODg1MTkyMGFkaXF6a2N4.

  30. 28 January 2013 Director's details changed for Mr Craig Antony Friend on 27 December 2012 [View PDF]

    Action Date: 27 December 2012. Category: Officers. Type: CH01. Barcode: X20ZDEVL. Transaction: MzA3MTgzMDQ3M2FkaXF6a2N4.

  31. 21 December 2012 Full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1O23P6G. Transaction: MzA2OTgzNTY0MGFkaXF6a2N4.

  32. 25 September 2012 Annual return made up to 1 September 2012 with full list of shareholders [View PDF]

    Action Date: 1 September 2012. Category: Annual return. Type: AR01. Barcode: X1I3V5OJ. Transaction: MzA2NDY0MDU2M2FkaXF6a2N4.

  33. 30 March 2012 Appointment of Mr Craig Antony Friend as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15SSQCW. Transaction: MzA1NTA3NjQxOWFkaXF6a2N4.

  34. 1 March 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A13T2YSA. Transaction: MzA1MzY1MTExM2FkaXF6a2N4.

  35. 11 January 2012 Accounts for a small company made up to 29 April 2011 [View PDF]

    Action Date: 29 April 2011. Category: Accounts. Type: AA. Barcode: A1006DFF. Transaction: MzA1MDU5MjI1NmFkaXF6a2N4.

  36. 20 September 2011 Annual return made up to 1 September 2011 with full list of shareholders [View PDF]

    Action Date: 1 September 2011. Category: Annual return. Type: AR01. Barcode: XSQT8XP2. Transaction: MzA0NDA4MzMxN2FkaXF6a2N4.

  37. 13 June 2011 Previous accounting period extended from 31 October 2010 to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA01. Barcode: XVZ2KUY5. Transaction: MzAzODczMTY2NGFkaXF6a2N4.

  38. 29 November 2010 Termination of appointment of Paul Spears as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X324DPIQ. Transaction: MzAyNzgzNzU1MmFkaXF6a2N4.

  39. 25 November 2010 Annual return made up to 1 September 2010 with full list of shareholders [View PDF]

    Action Date: 1 September 2010. Category: Annual return. Type: AR01. Barcode: X1SI8PEJ. Transaction: MzAyNzYwMjUyM2FkaXF6a2N4.

  40. 4 August 2010 Accounts for a small company made up to 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Accounts. Type: AA. Barcode: AX2XRM3M. Transaction: MzAyMDc2NDA3OWFkaXF6a2N4.

  41. 23 July 2010 Annual return made up to 1 September 2008 with full list of shareholders [View PDF]

    Action Date: 1 September 2008. Category: Annual return. Type: AR01. Barcode: A12HALUJ. Transaction: MzAyMDA3NDU5M2FkaXF6a2N4.

  42. 23 July 2010 Annual return made up to 1 September 2009 with full list of shareholders [View PDF]

    Action Date: 1 September 2009. Category: Annual return. Type: AR01. Barcode: A12H9LUI. Transaction: MzAyMDA3NDI1OWFkaXF6a2N4.

  43. 1 July 2010 Statement of capital following an allotment of shares on 1 November 2007 [View PDF]

    Action Date: 1 November 2007. Category: Capital. Type: SH01. Barcode: ALDQ6KOC. Transaction: MzAxODc0NTQ3MmFkaXF6a2N4.

  44. 11 June 2010 Appointment of Ms Rosina Bucknall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8KJ9KQR. Transaction: MzAxNzMzOTExN2FkaXF6a2N4.

  45. 11 June 2010 Appointment of Mr Paul Anthony Spears as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8KJAKQS. Transaction: MzAxNzMzOTEyMGFkaXF6a2N4.

  46. 4 February 2010 Director's details changed for Paula Rogers Dixon on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: XPMXJH8D. Transaction: MzAwODY4ODIxMWFkaXF6a2N4.

  47. 4 February 2010 Director's details changed for Paula Rogers Dixon on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: XPMYDH88. Transaction: MzAwODY4ODIyOGFkaXF6a2N4.

  48. 4 February 2010 Director's details changed for Nicholas Rogers-Dixon on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: XPMX8H82. Transaction: MzAwODY4ODE5OGFkaXF6a2N4.

  49. 4 February 2010 Secretary's details changed for Nicholas Rogers-Dixon on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH03. Barcode: XPMX1H8V. Transaction: MzAwODY4ODE4OGFkaXF6a2N4.

  50. 4 February 2010 Director's details changed for Nicholas Rogers-Dixon on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: XPMWRH8K. Transaction: MzAwODY4ODE2OGFkaXF6a2N4.

  51. 21 October 2009 Termination of appointment of David Harrington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOTMOE9B. Transaction: MzAwMTA5OTcxNmFkaXF6a2N4.

  52. 13 October 2009 Annual return made up to 1 September 2009 with full list of shareholders [View PDF]

    Action Date: 1 September 2009. Category: Annual return. Type: AR01. Barcode: XKUHOE2W. Transaction: MzAwMDYyMjgzN2FkaXF6a2N4.

  53. 20 August 2009 Accounts for a small company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P7CMGCK6. Transaction: MjAzOTYzODY4MGFkaXF6a2N4.

  54. 7 October 2008 Return made up to 01/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWS6Y3RJ. Transaction: MjAxNTAxNjA2MGFkaXF6a2N4.

  55. 1 September 2008 Accounts for a small company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ANZTC2OR. Transaction: MjAxMjI4NDM5NmFkaXF6a2N4.

  56. 13 December 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4OTI5NDQwN2FkaXF6a2N4.

  57. 13 December 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4OTI5NDQwNmFkaXF6a2N4.

  58. 27 November 2007 Return made up to 01/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY4NTUxM2FkaXF6a2N4.

  59. 27 November 2007 Registered office changed on 27/11/07 from: treviot house, 186-192 high road, ilford, essex IG1 1LR

    Category: Address. Type: 287. Transaction: MTg4Njg2NjU1YWRpcXprY3g.

  60. 27 November 2007 Registered office changed on 27/11/07 from: treviot house 186-192 high road ilford essex IG1 1LR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODY4NjY1NWFkaXF6a2N4.

  61. 26 November 2007 Return made up to 01/09/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY5MDA4MmFkaXF6a2N4.

  62. 23 November 2007 Registered office changed on 23/11/07 from: brettenham house, lancaster place, london, WC2E 7EW

    Category: Address. Type: 287. Transaction: MTg4NjgzNjM4YWRpcXprY3g.

  63. 23 November 2007 Registered office changed on 23/11/07 from: brettenham house lancaster place london WC2E 7EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODY4MzYzOGFkaXF6a2N4.

  64. 2 July 2007 Accounts for a small company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MjM1OTExNmFkaXF6a2N4.

  65. 7 September 2006 Return made up to 01/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQ3ODc3M2FkaXF6a2N4.

  66. 2 March 2006 Accounts for a small company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1NzkyNjk4NGFkaXF6a2N4.

  67. 26 January 2006 Ad 02/09/05--------- £ si [email protected]=3 £ ic 132/135 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjM3MzQ5NGFkaXF6a2N4.

  68. 22 November 2005 Ad 30/09/05--------- £ si [email protected]=32 £ ic 100/132 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDc4NTQ5MWFkaXF6a2N4.

  69. 30 September 2005 Return made up to 01/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0Mzk0OTkyMWFkaXF6a2N4.

  70. 16 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODE1MTAxOGFkaXF6a2N4.

  71. 15 August 2005 Accounts for a small company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDExODM0MjgyMGFkaXF6a2N4.

  72. 27 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMTQ0NDc3NmFkaXF6a2N4.

  73. 2 September 2004 Return made up to 01/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDU5NjI5OGFkaXF6a2N4.

  74. 26 August 2004 Accounts for a small company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA4MDc1MzEzOWFkaXF6a2N4.

  75. 1 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzU0MTIzOGFkaXF6a2N4.

  76. 1 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzMzMTM5OWFkaXF6a2N4.

  77. 1 September 2003 Return made up to 01/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjg2NjA4MmFkaXF6a2N4.

  78. 31 July 2003 Accounts for a small company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAzMDg2MDMzOWFkaXF6a2N4.

  79. 29 October 2002 Return made up to 01/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzk4ODc2MGFkaXF6a2N4.

  80. 14 May 2002 Accounts for a small company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAzMDQ5MjIxMmFkaXF6a2N4.

  81. 29 October 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0NjczNTM3OWFkaXF6a2N4.

  82. 18 September 2001 Return made up to 01/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjkxNzM1OGFkaXF6a2N4.

  83. 11 September 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0OTUxODAyNWFkaXF6a2N4.

  84. 31 August 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDExNDA2MTY2MWFkaXF6a2N4.

  85. 29 August 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0NzMzNzc4N2FkaXF6a2N4.

  86. 21 August 2001 Registered office changed on 21/08/01 from: 66 wigmore street, london, W1U 2HQ

    Category: Address. Type: 287. Transaction: MTMwMjMwMDQ5YWRpcXprY3g.

  87. 21 August 2001 Registered office changed on 21/08/01 from: 66 wigmore street london W1U 2HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDIzMDA0OWFkaXF6a2N4.

  88. 7 September 2000 Return made up to 01/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTIzNDY4N2FkaXF6a2N4.

  89. 11 August 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA2NjEyMTczOWFkaXF6a2N4.

  90. 12 October 1999 Return made up to 01/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5OTA4NDQ5MGFkaXF6a2N4.

  91. 16 June 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA0MTc1MDcxMWFkaXF6a2N4.

  92. 27 August 1998 Return made up to 01/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTg5MDQwN2FkaXF6a2N4.

  93. 3 August 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA5MDk2MjAxM2FkaXF6a2N4.

  94. 11 December 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMDI3ODMyOGFkaXF6a2N4.

  95. 7 November 1997 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNDA2MjE0MWFkaXF6a2N4.

  96. 7 November 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NDAxMTc3NGFkaXF6a2N4.

  97. 26 October 1997 Return made up to 01/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMjg1NjMyOGFkaXF6a2N4.

  98. 2 May 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDAyOTk1MzE5N2FkaXF6a2N4.

  99. 2 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDUyODUwNWFkaXF6a2N4.

  100. 2 May 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDU4NzYwOGFkaXF6a2N4.

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