1st Contact Limited

Company Registration Number: 03105421

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.
1st Contact Limited is a Private Company Limited by Shares first registered on 22 September 1995. It was dissolved on 19 January 2016.

Registered Address

Castlewood House
77-91 New Oxford Street
London
WC1A 1DG

There are 1729 companies currently registered at this postcode, including this one.

All companies at WC1A 1DG

Registration Data

Company Number

03105421

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

22 September 1995

Dissolution Date

19 January 2016

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

25 August 2014

Returns Next Due

22 September 2015

Mortgages

9 in total
1 outstanding
8 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1£138£1£1£1
of which Cash £0£0£0£0£0
Total Assets £1£138£1£1£1
Current Liabilities £0£137£0£0£0
Net Current Assets £1£1£1£1£1
Total Net Worth £1£1£1£1£1

Previous Names

No previous names

Company Officers

  • DEAKIN, Ashley Martin

    Secretary

    Appointed on 1 September 1999

     

    Castlewood House
    77-91 New Oxford Street
    London
    WC1A 1DG

  • BAMFORD, Reginald Lewis

    Director

    Appointed on 22 September 1995

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1967

    16 Hazlewell Road
    London
    SW15 6LH

  • DEAKIN, Ashley Martin

    Director

    Appointed on 1 September 1999

     

    Nationality: Uk

    Occupation: Accountant

    Month of birth: November 1963

    Castlewood House
    77-91 New Oxford Street
    London
    WC1A 1DG

  • BACHOP, Hayley

    Secretary

    Appointed on 14 November 2006

    Resigned on 1 June 2007

    1st Contact Castlewood House
    77-91 New Oxford Street
    London
    WC1A 1DG

  • BURIAN, Amanda

    Secretary

    Appointed on 11 September 2001

    Resigned on 31 August 2002

    19-20 Garlick Hill
    Mansion House
    London
    EC4U 2AL

  • CAMPELL SMITH, Rhyannon

    Secretary

    Appointed on 6 February 2001

    Resigned on 1 October 2001

    44 Durham Road
    Raynes Park
    London
    SW20 0TW

  • COOPER, Sian Catherine

    Secretary

    Appointed on 13 February 2003

    Resigned on 2 September 2003

    62 Marlborough Road
    Colliers Wood
    London
    SW19 2HG

  • DU TOIT, Tanja

    Secretary

    Appointed on 22 May 2002

    Resigned on 31 August 2002

    6th Floor Abford House
    15 Wilton Road
    London
    SW1V 1LT

  • DUFFY, Fiona

    Secretary

    Appointed on 22 September 1995

    Resigned on 30 October 1997

    1 Turneville Road
    West Kensington
    London
    W14 9PS

  • DUTHIE, Heidi

    Secretary

    Appointed on 14 January 2002

    Resigned on 31 August 2002

    19-20 Garlick Hill
    Mansion House
    London
    EC4V 2AL

  • GODDEN, Leanne

    Secretary

    Appointed on 26 June 2002

    Resigned on 31 August 2002

    90 Burnthwaite Road
    Fulham
    SW6 5BG

  • HAMMAN, Stephanie

    Secretary

    Appointed on 9 May 2002

    Resigned on 31 August 2002

    6th Floor Abford Hiuse
    15 Wilton Road
    London
    S1V 1LT

  • HARVEY, Helen

    Secretary

    Appointed on 26 June 2002

    Resigned on 31 August 2002

    9a Royal Parade
    Dawes Road
    Fulham
    London
    SW6 7RE

  • HENDRY, Sarah Kate

    Secretary

    Appointed on 13 February 2003

    Resigned on 2 September 2003

    15 Caroline House
    Queen Caroline Street
    Hammersmith
    London
    W6 9RG

  • JANSE VAN RENSBURG, Ernst

    Secretary

    Appointed on 12 January 2006

    Resigned on 1 September 2006

    29 Meadow Walk
    Snaresbrook
    London
    E18 2EN

  • MITCHELL, Robert

    Secretary

    Appointed on 13 June 2003

    Resigned on 2 September 2003

    Flat 5
    20 Ash Grove
    Cricklewood
    London
    NW2 3LL

  • MUNDELL, Kerry Lyn

    Secretary

    Appointed on 21 March 2002

    Resigned on 31 August 2002

    6th Floor Abford House
    15 Wilton Road Town
    London
    SW1V 1LT

  • OPPENHEIM, Karin

    Secretary

    Appointed on 24 August 2006

    Resigned on 1 September 2006

    40 Princes Way
    Southfields
    London
    SW19 6QP

  • PIENAAR, Louise

    Secretary

    Appointed on 27 February 2003

    Resigned on 2 September 2003

    Broadway House
    2-6 Fulham Broadway
    Fulham
    London
    SW6 1AA

  • RIELLY, Yvette

    Secretary

    Appointed on 23 June 2003

    Resigned on 2 September 2003

    31 Wandle Way
    Earlsfield
    London
    SW18 4UJ

  • RIJKERS, Sally

    Secretary

    Appointed on 12 March 2003

    Resigned on 2 September 2003

    Broadway House
    2 6 Fulham Broadway Fulham
    London
    SW6 1AA

  • SINGH, Sanjeev Partab

    Secretary

    Appointed on 24 August 2006

    Resigned on 1 September 2006

    41 Hewitt Road
    Manor House
    London
    N8 0BS

  • STRUMPFER, Lana

    Secretary

    Appointed on 15 May 2002

    Resigned on 31 August 2002

    6th Floor Abford House
    15 Wilton Road
    London
    SW1V 1LT

  • TILEY, Casey

    Secretary

    Appointed on 9 May 2002

    Resigned on 31 August 2002

    6th Floor Abford House
    15 Wilton Road
    London
    SW1V 1LT

  • WATSON, Amy

    Secretary

    Appointed on 14 November 2006

    Resigned on 1 June 2007

    1st Contact Castlewood House
    77-91 New Oxford Street
    London
    WC1A 1DG

  • 1ST CONTACT SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 September 2001

    Resigned on 31 August 2002

    Ground Floor Broadway House
    2-6 Fulham Broadway
    Fulham
    London
    SW6 1AA

  • 1ST CONTACT SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 October 1997

    Resigned on 1 September 1999

    Ground Floor Broadway House
    2-6 Fulham Broadway
    Fulham
    London
    SW6 1AA

  • BROWN, Victoria Kate

    Director

    Appointed on 7 May 1999

    Resigned on 1 September 1999

    Nationality: New Zealand

    Occupation: Consultant

    Month of birth: November 1972

    Flat 2, 25 Glenloch Road
    Belsize Park
    London
    NW3 4DJ

  • CALLAGHAN, Geoffrey William

    Director

    Appointed on 7 May 1999

    Resigned on 1 September 1999

    Nationality: Australian

    Occupation: Consultant

    Month of birth: July 1973

    11 Lucas Court
    Strasburg Road
    London
    SW11 5JF

  • CLOUGH, Debra Jayne

    Director

    Appointed on 7 May 1999

    Resigned on 1 September 1999

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1965

    69 Fairfax Road
    London
    N8 0NH

  • COMMANDER, Lucy Elizabeth

    Director

    Appointed on 7 May 1999

    Resigned on 1 September 1999

    Nationality: Australian

    Occupation: Consultant

    Month of birth: September 1981

    8 Cannon Place
    London
    NW3 1EJ

  • DERVIN, Eugenie Fleur Carmelle

    Director

    Appointed on 7 May 1999

    Resigned on 1 September 1999

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1974

    3 Buchanan House
    Brathway Road
    London
    SW18 4BQ

  • HARRIS, Brendan Michael

    Director

    Appointed on 6 May 1999

    Resigned on 1 September 1999

    Nationality: South African

    Occupation: Consultant

    Month of birth: December 1973

    13 Betty May Gray House
    Pier Street
    London
    E14 3HX

  • KAYE, Michael Robert

    Director

    Appointed on 16 September 1999

    Resigned on 1 May 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1961

    8 Inkerman Terrace
    Allen Street
    London
    W8 6QX

  • KOCKOTT, Gary

    Director

    Appointed on 1 January 2009

    Resigned on 1 July 2009

    Nationality: South African

    Occupation: Services Director

    Month of birth: November 1973

    176
    Clonmore Street
    Southfields
    London
    SW18 5HB

  • LEWIS, Robert Garcia

    Director

    Appointed on 1 December 1997

    Resigned on 5 June 2000

    Nationality: South African

    Occupation: Marketing

    Month of birth: December 1967

    32 Hill Court
    Putney Hill
    London
    SW15 6BB

  • MACAULAY, Lloyd

    Director

    Appointed on 20 September 2001

    Resigned on 31 August 2002

    Nationality: British

    Occupation: Company

    Month of birth: September 1995

    19 20 Garlick Hill
    Mansion House
    London
    Ec4u 2al
    EC4V 2AL

  • MOWATT, Andrew

    Director

    Appointed on 6 May 1999

    Resigned on 1 September 1999

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1977

    The Manor House Three Gates Lane
    Haslemere
    Surrey
    GU27 2ES

  • REILLY, Andrew Charles

    Director

    Appointed on 7 May 1999

    Resigned on 1 September 1999

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1974

    18b Ash Grove
    London
    NW2 3LL

  • SPENSLEY, Lydia

    Director

    Appointed on 7 May 1999

    Resigned on 1 September 1999

    Nationality: Australian

    Occupation: Consultant

    Month of birth: August 1970

    22 Ardshiel Close
    London
    SW15 1EB

  • TAYLOR, Bruce Wedgwood

    Director

    Appointed on 28 June 1996

    Resigned on 1 September 1997

    Nationality: South African

    Occupation: Company Director

    Month of birth: December 1972

    29 Deanhill Court
    Upper Richmond Road East Sheen
    London
    SW14 7DJ

  • 1ST CONTACT DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 1 February 2001

    Resigned on 2 September 2003

    Ground Floor Broadway House
    2-6 Fulham Broadway
    Fulham
    London
    SW6 1AA

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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

Latest Filings

  1. 19 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzOTUxMDgzMGFkaXF6a2N4.

  2. 6 October 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMTcxMjE5N2FkaXF6a2N4.

  3. 23 September 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4FKWJCB. Transaction: MzEzMDk5ODg3MWFkaXF6a2N4.

  4. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO4N1N. Transaction: MzEyNjE4ODAwNmFkaXF6a2N4.

  5. 28 August 2014 Annual return made up to 25 August 2014 with full list of shareholders [View PDF]

    Action Date: 25 August 2014. Category: Annual return. Type: AR01. Barcode: X3F7EVSW. Transaction: MzEwNjI5OTI2MmFkaXF6a2N4.

  6. 16 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3800BJN. Transaction: MzEwMDE4MjQzOWFkaXF6a2N4.

  7. 23 September 2013 Annual return made up to 25 August 2013 with full list of shareholders [View PDF]

    Action Date: 25 August 2013. Category: Annual return. Type: AR01. Barcode: X2HI7IQ2. Transaction: MzA4NTU1MjIzNGFkaXF6a2N4.

  8. 17 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X28J8LSG. Transaction: MzA3ODE3NjA5NGFkaXF6a2N4.

  9. 29 August 2012 Annual return made up to 25 August 2012 with full list of shareholders [View PDF]

    Action Date: 25 August 2012. Category: Annual return. Type: AR01. Barcode: X1GBGGFS. Transaction: MzA2MzE2NjQ1OGFkaXF6a2N4.

  10. 22 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BLISRZ. Transaction: MzA1OTYwMjUxMWFkaXF6a2N4.

  11. 26 September 2011 Annual return made up to 25 August 2011 with full list of shareholders [View PDF]

    Action Date: 25 August 2011. Category: Annual return. Type: AR01. Barcode: XUTYSXV2. Transaction: MzA0NDQzMjU2OGFkaXF6a2N4.

  12. 29 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A0AIKVCT. Transaction: MzAzOTYzNTY5NGFkaXF6a2N4.

  13. 13 October 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AW669O6L. Transaction: MzAyNTE3MzA3N2FkaXF6a2N4.

  14. 13 October 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AW668O6K. Transaction: MzAyNTE3MzAyMmFkaXF6a2N4.

  15. 8 September 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AEV65N2J. Transaction: MzAyMjkyNjQ5N2FkaXF6a2N4.

  16. 8 September 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AEV62N2G. Transaction: MzAyMjkyNDI4MmFkaXF6a2N4.

  17. 8 September 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AEV61N2F. Transaction: MzAyMjkyNDI1MWFkaXF6a2N4.

  18. 8 September 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AEV60N2E. Transaction: MzAyMjkyNDE1N2FkaXF6a2N4.

  19. 7 September 2010 Annual return made up to 25 August 2010 with full list of shareholders [View PDF]

    Action Date: 25 August 2010. Category: Annual return. Type: AR01. Barcode: X723VN7Y. Transaction: MzAyMjg1MzM1OGFkaXF6a2N4.

  20. 7 September 2010 Director's details changed for Mr Ashley Martin Deakin on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X723UN7X. Transaction: MzAyMjg1MjcyOGFkaXF6a2N4.

  21. 7 September 2010 Secretary's details changed for Mr Ashley Martin Deakin on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH03. Barcode: X723TN7W. Transaction: MzAyMjg1MjcyNmFkaXF6a2N4.

  22. 20 May 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LOAKHK48. Transaction: MzAxNTk3MjE4NmFkaXF6a2N4.

  23. 13 April 2010 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AGS8EJ4R. Transaction: MzAxMzQ5MzIzN2FkaXF6a2N4.

  24. 3 March 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A01SRHY9. Transaction: MzAxMDY0MDM5N2FkaXF6a2N4.

  25. 3 March 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A01OUHY8. Transaction: MzAxMDY0MDMxM2FkaXF6a2N4.

  26. 23 September 2009 Appointment terminated director gary kockott [View PDF]

    Category: Officers. Type: 288b. Barcode: XEL27DI0. Transaction: MjA0MTk2NTUxOWFkaXF6a2N4.

  27. 9 September 2009 Return made up to 25/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAFW7D46. Transaction: MjA0MTAxMTk2OGFkaXF6a2N4.

  28. 9 September 2009 Director's change of particulars / gary knocott / 01/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAFW6D45. Transaction: MjA0MTAxMDAxNWFkaXF6a2N4.

  29. 29 July 2009 Director appointed gary knocott [View PDF]

    Category: Officers. Type: 288a. Barcode: PA4JWBXQ. Transaction: MjAzODExMzAwOGFkaXF6a2N4.

  30. 1 July 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A0LSBB5E. Transaction: MjAzNjI1MzA2N2FkaXF6a2N4.

  31. 11 May 2009 Appointment terminated director michael kaye [View PDF]

    Category: Officers. Type: 288b. Barcode: AT81C9MJ. Transaction: MjAzMjU4OTgxN2FkaXF6a2N4.

  32. 8 September 2008 Return made up to 25/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPS5M2Y5. Transaction: MjAxMjgzNjMzNGFkaXF6a2N4.

  33. 31 July 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A2Q281U7. Transaction: MjAxMDAxNDY4NmFkaXF6a2N4.

  34. 31 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MTc5MzQ2N2FkaXF6a2N4.

  35. 8 October 2007 Return made up to 25/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjUwMTEzMmFkaXF6a2N4.

  36. 8 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjQ0OTU5NWFkaXF6a2N4.

  37. 8 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjQ0OTYxM2FkaXF6a2N4.

  38. 8 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjQ0OTU1NWFkaXF6a2N4.

  39. 8 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjQ0OTU5NmFkaXF6a2N4.

  40. 10 May 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc4MzAxNmFkaXF6a2N4.

  41. 29 November 2006 Return made up to 25/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU4NTQ1OGFkaXF6a2N4.

  42. 23 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTE2NzkwM2FkaXF6a2N4.

  43. 23 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDU5MTgyMWFkaXF6a2N4.

  44. 4 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjI3Njg2NGFkaXF6a2N4.

  45. 4 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjIyNjI3MmFkaXF6a2N4.

  46. 4 August 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDEwNjkzMGFkaXF6a2N4.

  47. 3 February 2006 Registered office changed on 03/02/06 from: 6TH floor abford house 15 wilton road london SW1V 1LT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjI1NDgzMGFkaXF6a2N4.

  48. 19 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDM2NTE2NWFkaXF6a2N4.

  49. 8 September 2005 Return made up to 25/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTYxNjIwN2FkaXF6a2N4.

  50. 5 May 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2NjY5ODYxMWFkaXF6a2N4.

  51. 23 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTExMzYwM2FkaXF6a2N4.

  52. 2 September 2004 Return made up to 25/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDQwNTUwMmFkaXF6a2N4.

  53. 6 April 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEyMDU4NTY3NmFkaXF6a2N4.

  54. 10 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTIxMjc1M2FkaXF6a2N4.

  55. 10 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjcxMzcyM2FkaXF6a2N4.

  56. 10 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjM0MTc1NGFkaXF6a2N4.

  57. 10 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODYyMjAzMGFkaXF6a2N4.

  58. 10 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjcyMTY5OWFkaXF6a2N4.

  59. 10 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjcwNzE4N2FkaXF6a2N4.

  60. 10 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODcxNDA5NmFkaXF6a2N4.

  61. 9 September 2003 Return made up to 02/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzk0ODM2OWFkaXF6a2N4.

  62. 5 August 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA3NDE1MjMwNmFkaXF6a2N4.

  63. 1 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTcwMjc2M2FkaXF6a2N4.

  64. 1 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODc5ODMwNmFkaXF6a2N4.

  65. 20 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzY2NzkxNmFkaXF6a2N4.

  66. 11 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjE0MzIzM2FkaXF6a2N4.

  67. 9 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjA0NDkxOWFkaXF6a2N4.

  68. 24 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTk3MDIyMGFkaXF6a2N4.

  69. 24 December 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MTgxMDk3M2FkaXF6a2N4.

  70. 24 December 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNDc4Njg3M2FkaXF6a2N4.

  71. 24 October 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNzA3OTQxNGFkaXF6a2N4.

  72. 17 September 2002 Return made up to 12/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDIyODU2MWFkaXF6a2N4.

  73. 4 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDU5MjU5OWFkaXF6a2N4.

  74. 4 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTk3MDQ5OGFkaXF6a2N4.

  75. 4 July 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA0MTk3NTY0M2FkaXF6a2N4.

  76. 2 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTM5MDIyOWFkaXF6a2N4.

  77. 2 July 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MTQ1NzcxNmFkaXF6a2N4.

  78. 28 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODgzNTc4MmFkaXF6a2N4.

  79. 28 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjE1NTAyNGFkaXF6a2N4.

  80. 22 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjI4MzQyN2FkaXF6a2N4.

  81. 23 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDM4NTE0NWFkaXF6a2N4.

  82. 29 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Njc2Nzg5MGFkaXF6a2N4.

  83. 9 March 2002 Registered office changed on 09/03/02 from: first floor 19-20 garlick hill london EC4V 2AL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzU3OTIwOWFkaXF6a2N4.

  84. 19 December 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4Mjg4MTk3MmFkaXF6a2N4.

  85. 3 October 2001 Return made up to 20/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjc3ODQ3M2FkaXF6a2N4.

  86. 2 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTU2MTcwOGFkaXF6a2N4.

  87. 1 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTkwNDQ3OWFkaXF6a2N4.

  88. 28 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODgzMzkwNmFkaXF6a2N4.

  89. 20 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzYyNDY1NGFkaXF6a2N4.

  90. 19 September 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MDE5MTE5M2FkaXF6a2N4.

  91. 1 August 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA1NTg1MzM4OGFkaXF6a2N4.

  92. 16 March 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MTg4NTk0NmFkaXF6a2N4.

  93. 9 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDM3Njg2NmFkaXF6a2N4.

  94. 28 September 2000 Return made up to 22/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODgxODUxM2FkaXF6a2N4.

  95. 13 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjQ5MTk0NmFkaXF6a2N4.

  96. 10 April 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEwNzQyMjQzM2FkaXF6a2N4.

  97. 24 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTE4OTc3NGFkaXF6a2N4.

  98. 10 September 1999 Return made up to 22/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTc2MDkyOGFkaXF6a2N4.

  99. 7 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTA5NDg4NGFkaXF6a2N4.

  100. 7 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDg3NzI3M2FkaXF6a2N4.

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