A & E Television Networks (UK) Limited

Company Registration Number: 03113371

Company registered in England and Wales

Approximate Location Map
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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.
A & E Television Networks (UK) Limited is a Private Company Limited by Shares first registered on 9 October 1995. Its current registered address is in Bedfordshire.

Registered Address

400 CAPABILITY GREEN
LUTON
BEDFORDSHIRE
LU1 3AE

There are 111 companies currently registered at this postcode, including this one.

All companies at LU1 3AE

Registration Data

Company Number

03113371

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 October 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

Accounts

Accounts Reference Date

30 June

Accounts Category

SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £50,000£50,000£50,000£50,000£50,000£50,000£50,000
Current Assets £3,529£239£363£1,219£377,056£2,721£201
of which Cash £3,529£239£363£1,219£2,056£2,721£201
Total Assets £53,529£50,239£50,363£51,219£427,056£52,721£50,201
Current Liabilities £6,552£1,452£452£0£12,415£12,415£9,415
Net Current Assets £-3,023£-1,213£-89£1,219£364,641£-9,694£-9,214
Total Net Worth £46,977£48,787£49,911£51,219£414,641£40,306£40,786

Previous Names

No previous names

Company Officers

  • BARRY, Christopher

    Director

    Appointed on 1 December 2016

     

    Nationality: American

    Occupation: Svp, Head Of Finance & Business Planning, Internat

    Month of birth: July 1972

    A+E Networks
    235 E 45th Street
    New York
    NY10017
    United Kingdom

  • COHAN, Sean

    Director

    Appointed on 10 April 2014

     

    Nationality: American

    Occupation: Television Executive

    Month of birth: October 1974

    400
    Capability Green
    Luton
    Bedfordshire
    LU1 3AE
    United Kingdom

  • BENSON, Stuart

    Secretary

    Appointed on 10 October 2008

    Resigned on 31 August 2016

    Nationality: United States

    Occupation: Senior Vice President

    4 Earl Court
    Montville
    New Jersey
    07045
    United States

  • BOTT, Adrian John Alan

    Secretary

    Appointed on 9 October 1995

    Resigned on 1 November 1995

    2 Furster Road
    Beckenham
    Kent
    BR3 4LJ

  • CANONACO, Riccardo

    Secretary

    Appointed on 29 March 2001

    Resigned on 10 October 2008

    80 Central Avenue
    East Brunswick
    New Jersey
    08816
    FOREIGN
    Usa

  • LESSER, Seymour Herman

    Secretary

    Appointed on 1 November 1995

    Resigned on 29 March 2001

    180 Riverside Drive
    New York 10024
    Usa
    FOREIGN

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 October 1995

    Resigned on 9 October 1995

    120 East Road
    London
    N1 6AA

  • BEEZER, Thomas Mathew

    Director

    Appointed on 9 October 1995

    Resigned on 1 November 1995

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: September 1970

    Ground Floor Flat
    101 John Ruskin Street
    London
    SE5

  • BENSON, Stuart

    Director

    Appointed on 10 October 2008

    Resigned on 31 August 2016

    Nationality: United States

    Occupation: Senior Vice President

    Month of birth: December 1960

    4 Earl Court
    Montville
    New Jersey
    07045
    United States

  • CANONACO, Riccardo

    Director

    Appointed on 29 March 2001

    Resigned on 10 October 2008

    Nationality: United States Citizen

    Occupation: Vice President

    Month of birth: July 1963

    80 Central Avenue
    East Brunswick
    New Jersey
    08816
    FOREIGN
    Usa

  • DAVATZES, Nickolas

    Director

    Appointed on 1 November 1995

    Resigned on 29 March 2001

    Nationality: American

    Occupation: Executive Administration

    Month of birth: March 1942

    48 Mollbrook Drive
    Wilton Connecticut 06897
    Usa
    FOREIGN

  • GOIT, Whitney

    Director

    Appointed on 1 November 1995

    Resigned on 28 October 2002

    Nationality: American

    Occupation: Marketing Executive

    Month of birth: September 1942

    7 Lloyd Cove Court
    Lloyd Neck
    New York 11743
    Usa

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 9 October 1995

    Resigned on 9 October 1995

    120 East Road
    London
    N1 6AA

  • KOMODIKIS, Maria Damiolos

    Director

    Appointed on 29 March 2001

    Resigned on 11 May 2004

    Nationality: American

    Occupation: Senior Vice President

    Month of birth: September 1947

    392 Stratton Road
    New Rochelle
    New York
    10804
    Usa

  • LESSER, Seymour Herman

    Director

    Appointed on 1 November 1995

    Resigned on 29 March 2001

    Nationality: American

    Occupation: Financial Executive

    Month of birth: September 1929

    180 Riverside Drive
    New York 10024
    Usa
    FOREIGN

  • RONSON, Steven Jeffrey

    Director

    Appointed on 11 May 2004

    Resigned on 31 October 2013

    Nationality: United States Citizen

    Occupation: Executive Vice President

    Month of birth: March 1959

    54 Fairway Drive
    Stamford
    Connecticut 06903
    United States

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 9 May 2017 Accounts for a small company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: L65NSSKA. Transaction: MzE3NTMyOTQ4MmFkaXF6a2N4.

  2. 1 March 2017 Appointment of Christopher Barry as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: AP01. Barcode: X618BJQZ. Transaction: MzE3MDAzMTQ3NWFkaXF6a2N4.

  3. 21 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I2E20W. Transaction: MzE2MDIxODcxMGFkaXF6a2N4.

  4. 19 September 2016 Termination of appointment of Stuart Benson as a secretary on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: TM02. Barcode: X5FVFBP4. Transaction: MzE1NzcwNjYyN2FkaXF6a2N4.

  5. 19 September 2016 Termination of appointment of Stuart Benson as a director on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: TM01. Barcode: X5FVFBNK. Transaction: MzE1NzcwNjYyOGFkaXF6a2N4.

  6. 21 April 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L54QHS21. Transaction: MzE0NjQxOTE0M2FkaXF6a2N4.

  7. 29 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4J2C5WX. Transaction: MzEzNDExMzQyMGFkaXF6a2N4.

  8. 24 August 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L4DOYQKZ. Transaction: MzEyOTE3NzQwMmFkaXF6a2N4.

  9. 26 May 2015 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: L47FIHZD. Transaction: MzEyMzcyMDIyNmFkaXF6a2N4.

  10. 2 May 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyMjIzNDM0M2FkaXF6a2N4.

  11. 31 March 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExOTc3MDIxNmFkaXF6a2N4.

  12. 8 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3I3DFIY. Transaction: MzEwOTA3MTE5OGFkaXF6a2N4.

  13. 17 April 2014 Appointment of Sean Cohan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35ZDBPS. Transaction: MzA5ODQxMjkyM2FkaXF6a2N4.

  14. 7 April 2014 Termination of appointment of Steven Ronson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35BU8W3. Transaction: MzA5Nzc3MjI5MmFkaXF6a2N4.

  15. 1 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2I36W69. Transaction: MzA4NjE1MDI3NmFkaXF6a2N4.

  16. 6 July 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MDk3NjYyNGFkaXF6a2N4.

  17. 4 July 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L2BGLUQN. Transaction: MzA4MDk3NjU3M2FkaXF6a2N4.

  18. 2 July 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MDM5NTA5N2FkaXF6a2N4.

  19. 11 December 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1NK0KQA. Transaction: MzA2OTE4MjM1OGFkaXF6a2N4.

  20. 2 April 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L15PENJE. Transaction: MzA1NTE1MTc1NWFkaXF6a2N4.

  21. 8 November 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: X9BSFZ1O. Transaction: MzA0NjY5OTYzN2FkaXF6a2N4.

  22. 21 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDA4MDI1NmFkaXF6a2N4.

  23. 13 June 2011 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L6S5FUVS. Transaction: MzAzODc0OTY0OWFkaXF6a2N4.

  24. 18 November 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XZJJ5P7Z. Transaction: MzAyNzE5NDIwM2FkaXF6a2N4.

  25. 24 September 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LJ3KZNMZ. Transaction: MzAyMzk1OTM5MmFkaXF6a2N4.

  26. 29 June 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxODAyMzYzOWFkaXF6a2N4.

  27. 5 November 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XWXR1EPL. Transaction: MzAwMjIwNjg1OWFkaXF6a2N4.

  28. 29 June 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L4H2NB17. Transaction: MjAzNjA2NDkxOWFkaXF6a2N4.

  29. 3 April 2009 Director appointed stuart benson [View PDF]

    Category: Officers. Type: 288a. Barcode: AAMQJ8M9. Transaction: MjAyOTg1Nzc2OGFkaXF6a2N4.

  30. 17 March 2009 Appointment terminated director and secretary riccardo canonaco [View PDF]

    Category: Officers. Type: 288b. Barcode: ANZF17YH. Transaction: MjAyODM0MzQyMmFkaXF6a2N4.

  31. 20 February 2009 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AXH1N7H0. Transaction: MjAyNjMwNjQ2MGFkaXF6a2N4.

  32. 17 February 2009 Secretary appointed stuart benson [View PDF]

    Category: Officers. Type: 288a. Barcode: AV1667D2. Transaction: MjAyNTk3NzkwN2FkaXF6a2N4.

  33. 23 January 2009 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Barcode: LBTZD6QX. Transaction: MjAyNDA2NDc5M2FkaXF6a2N4.

  34. 10 November 2008 Return made up to 09/10/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4C7T4P6. Transaction: MjAxNzY4NjYzM2FkaXF6a2N4.

  35. 11 December 2007 Return made up to 09/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI0ODA5M2FkaXF6a2N4.

  36. 5 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTA2MzI4MWFkaXF6a2N4.

  37. 11 December 2006 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE3MzU4Njk1NmFkaXF6a2N4.

  38. 23 November 2006 Return made up to 09/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDY1Nzk2MGFkaXF6a2N4.

  39. 16 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDY5MDE4NGFkaXF6a2N4.

  40. 16 November 2006 Registered office changed on 16/11/06 from: 1 lambeth palace road london SE1 7EU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDQzMDkyN2FkaXF6a2N4.

  41. 4 April 2006 Delivery ext'd 3 mth 30/06/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE2MDQzNDk0MWFkaXF6a2N4.

  42. 1 November 2005 Return made up to 09/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyOTI1MTYzNWFkaXF6a2N4.

  43. 5 August 2005 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0MzUyNjY0NWFkaXF6a2N4.

  44. 12 July 2005 £ ic 619358/100 27/06/05 £ sr [email protected]=619258 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA1NzEzNTg0MWFkaXF6a2N4.

  45. 12 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTU1ODk5MWFkaXF6a2N4.

  46. 4 April 2005 Delivery ext'd 3 mth 30/06/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1MDA1OTA2OWFkaXF6a2N4.

  47. 14 March 2005 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE1MjA1MTY5MmFkaXF6a2N4.

  48. 29 January 2005 Return made up to 09/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NTcxNjc1MmFkaXF6a2N4.

  49. 22 December 2004 Ad 09/12/04--------- £ si [email protected]=619258 £ ic 100/619358 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTYxNjExM2FkaXF6a2N4.

  50. 22 December 2004 Nc inc already adjusted 09/12/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0NjQyMTYzNWFkaXF6a2N4.

  51. 22 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTUwNTgyMWFkaXF6a2N4.

  52. 22 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzA0MjE5MWFkaXF6a2N4.

  53. 22 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzk2MTk5MmFkaXF6a2N4.

  54. 28 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODE0NTU5MGFkaXF6a2N4.

  55. 28 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDIwNDY4NWFkaXF6a2N4.

  56. 7 April 2004 Delivery ext'd 3 mth 30/06/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA5MjkwMjQ2OGFkaXF6a2N4.

  57. 15 October 2003 Return made up to 09/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODU3MDY0MWFkaXF6a2N4.

  58. 1 August 2003 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEwMDA4MjY3OGFkaXF6a2N4.

  59. 13 March 2003 Delivery ext'd 3 mth 30/06/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxNjE2MTkyOWFkaXF6a2N4.

  60. 20 November 2002 Return made up to 09/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxOTA5NzA3NGFkaXF6a2N4.

  61. 20 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDI1NjQzNWFkaXF6a2N4.

  62. 20 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjAzMjA1NWFkaXF6a2N4.

  63. 30 July 2002 Full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE1MDQ5OTEwMmFkaXF6a2N4.

  64. 28 March 2002 Delivery ext'd 3 mth 30/06/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzODcwNTc4NGFkaXF6a2N4.

  65. 3 November 2001 Return made up to 09/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MTc4MTc4NmFkaXF6a2N4.

  66. 13 September 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAzODA0NTkwNGFkaXF6a2N4.

  67. 10 April 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODk1OTE5M2FkaXF6a2N4.

  68. 10 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDQ5NDUyN2FkaXF6a2N4.

  69. 10 April 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTYzNzQzM2FkaXF6a2N4.

  70. 10 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODQ4Njg1N2FkaXF6a2N4.

  71. 4 April 2001 Delivery ext'd 3 mth 30/06/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE1MTk3MjY0OGFkaXF6a2N4.

  72. 8 February 2001 Return made up to 09/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NDQ3NDk1OWFkaXF6a2N4.

  73. 25 October 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEzNTExNjc0NWFkaXF6a2N4.

  74. 3 May 2000 Delivery ext'd 3 mth 30/06/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEwMjAxMDE3MmFkaXF6a2N4.

  75. 28 March 2000 Return made up to 09/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NDE1ODU5NGFkaXF6a2N4.

  76. 28 March 2000 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA0MjY4NDQwN2FkaXF6a2N4.

  77. 20 August 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEwMDMyNjQ3OGFkaXF6a2N4.

  78. 6 May 1999 Delivery ext'd 3 mth 30/06/98

    Category: Accounts. Type: 244. Transaction: MDAyMDkxOTE5OWFkaXF6a2N4.

  79. 20 April 1999 Registered office changed on 20/04/99 from: 3RD floor 90 long acre london WC2E 9TT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODk3MzU5MmFkaXF6a2N4.

  80. 20 April 1999 Return made up to 09/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjUzNDU0OGFkaXF6a2N4.

  81. 18 June 1998 Accounting reference date shortened from 31/10/98 to 30/06/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNzE0MjM2NGFkaXF6a2N4.

  82. 3 June 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzQwODA4MWFkaXF6a2N4.

  83. 3 June 1998 Ad 25/06/96--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTYzNjMwOWFkaXF6a2N4.

  84. 3 June 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDk3ODU3MGFkaXF6a2N4.

  85. 3 June 1998 Return made up to 09/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NjA3NTE3MGFkaXF6a2N4.

  86. 3 June 1998 Return made up to 09/10/97; full list of members

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

  87. 3 June 1998 Return made up to 09/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMzkxNTU0NGFkaXF6a2N4.

  88. 3 June 1998 Return made up to 09/10/96; full list of members

    Category: Annual return. Type: 363a. Transaction: MzM5MTU1NDRhZGlxemtjeA.

  89. 12 March 1998 Certificate of re-registration from Unlimited to Limited [View PDF]

    Category: Change of name. Type: CERT1. Transaction: MDA3MzA0MDI5MWFkaXF6a2N4.

  90. 12 March 1998 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDA4MTU0OTA4MmFkaXF6a2N4.

  91. 12 March 1998 Application for reregistration from UNLTD to LTD [View PDF]

    Category: Reregistration. Type: 51. Transaction: MDEwMDc1NTk1N2FkaXF6a2N4.

  92. 12 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Nzc1OTg1MWFkaXF6a2N4.

  93. 11 December 1995 Secretary resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMTA0MTMxOWFkaXF6a2N4.

  94. 11 December 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3OTcwMzE3NWFkaXF6a2N4.

  95. 11 December 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NTM4NjQzN2FkaXF6a2N4.

  96. 1 November 1995 Registered office changed on 01/11/95 from: 90 long acre london WC2E 9TT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzQ3NDEyNmFkaXF6a2N4.

  97. 1 November 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0ODEzODc5M2FkaXF6a2N4.

  98. 1 November 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1NDc4NjIwOWFkaXF6a2N4.

  99. 9 October 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTY0NTg4N2FkaXF6a2N4.

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