Hca UK Investments Limited

Company Registration Number: 03135050

Company registered in England and Wales

Approximate Location Map

Registered Address

242 MARYLEBONE ROAD
LONDON
NW1 6JL

There are 66 companies currently registered at this postcode, including this one.

All companies at NW1 6JL

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Hca UK Investments Limited is a Private Company Limited by Shares first registered on 6 December 1995.

Registration Data

Company Number

03135050

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

3 April 2016

Returns Next Due

1 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£6,420,000£6,362,000£3,590,000£3,921,000£3,812,000
of which Cash £0£0£2,000£2,000£2,000£2,000£2,000
Total Assets £0£0£6,420,000£6,362,000£3,590,000£3,921,000£3,812,000
Current Liabilities £0£0£4,448,000£4,458,000£1,754,000£2,174,000£2,130,000
Net Current Assets £0£0£1,972,000£1,904,000£1,836,000£1,747,000£1,682,000
Total Net Worth £0£0£3,531,000£3,524,000£3,518,000£3,491,000£3,488,000

Previous Names

  • COLUMBIA U.K. INVESTMENTS LIMITED, active until 10 August 2000

Company Officers

  • VICKERY, Catherine Mary Jane

    Secretary

    Appointed on 21 January 2019

     

    242 Marylebone Road
    London
    NW1 6JL

  • MIDKIFF, Jeremy Randal

    Director

    Appointed on 1 September 2016

     

    Nationality: American

    Occupation: Director

    Month of birth: July 1979

    242 Marylebone Road
    London
    NW1 6JL

  • NEEB, Michael Thomas

    Director

    Appointed on 19 February 2001

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: August 1962

    242 Marylebone Road
    London
    NW1 6JL

  • PRITCHARD, Teresa Finch

    Director

    Appointed on 22 August 2016

     

    Nationality: American

    Occupation: Director

    Month of birth: January 1960

    242 Marylebone Road
    London
    NW1 6JL

  • REAY, John Michael

    Director

    Appointed on 6 February 2019

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1961

    242 Marylebone Road
    London
    NW1 6JL

  • VICKERY, Catherine Mary Jane

    Director

    Appointed on 6 February 2019

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1975

    242 Marylebone Road
    London
    NW1 6JL

  • KOPSER, Mark Anthony

    Secretary

    Appointed on 9 April 1996

    Resigned on 2 May 2000

    46 Circus Road
    London
    NW8 9SE

  • LOYAL, Jasy

    Secretary

    Appointed on 2 May 2000

    Resigned on 31 December 2018

    Nationality: British

    Occupation: Barrister

    242 Marylebone Road
    London
    NW1 6JL

  • RUTLAND SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 6 December 1995

    Resigned on 9 April 1996

    Rutland House
    148 Edmund Street
    Birmingham
    B3 2JR

  • BUGOS, John Reilly

    Director

    Appointed on 31 July 2012

    Resigned on 12 August 2016

    Nationality: American

    Occupation: Company Director

    Month of birth: May 1964

    242 Marylebone Road
    London
    NW1 6JL

  • KAUSCH, John

    Director

    Appointed on 30 June 1998

    Resigned on 19 December 2006

    Nationality: American

    Occupation: Director

    Month of birth: December 1945

    Flat 8 87 Cadogan Gardens
    London
    SW3 2RD

  • KOPSER, Mark Anthony

    Director

    Appointed on 9 April 1996

    Resigned on 2 May 2000

    Nationality: Us Citizen

    Occupation: Chief Financial Officer

    Month of birth: November 1964

    46 Circus Road
    London
    NW8 9SE

  • LOYAL, Jasy

    Director

    Appointed on 20 June 1997

    Resigned on 31 December 2018

    Nationality: British

    Occupation: Barrister

    Month of birth: October 1961

    242 Marylebone Road
    London
    NW1 6JL

  • MURRAY, Graham Colin

    Director

    Appointed on 9 October 1996

    Resigned on 20 June 1997

    Nationality: British

    Occupation: Company Secretary

    Month of birth: May 1944

    5 Clavering Close
    Twickenham
    Middlesex
    TW1 4TP

  • PETKAS, James Mark

    Director

    Appointed on 16 March 2007

    Resigned on 31 July 2012

    Nationality: American

    Occupation: Accountant

    Month of birth: October 1955

    242 Marylebone Road
    London
    NW1 6JL

  • PICKLE, James Clayton

    Director

    Appointed on 9 October 1996

    Resigned on 30 June 1998

    Nationality: American

    Occupation: President

    Month of birth: June 1943

    Cherry Tree House
    St Edmunds Terrace
    St Johns Wood
    London
    NW8

  • VERNEGAARD, Niels Peter

    Director

    Appointed on 9 April 1996

    Resigned on 9 October 1996

    Nationality: British

    Occupation: Hospital Director

    Month of birth: April 1956

    46 Circus Road
    London
    NW8 9SE

  • RUTLAND DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 6 December 1995

    Resigned on 9 April 1996

    Rutland House
    148 Edmund Street
    Birmingham
    B3 2JR

This information was most recently updated 02/04/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 18 February 2019 Appointment of Ms Catherine Mary Jane Vickery as a director on 6 February 2019 [View PDF]

    Action Date: 6 February 2019. Category: Officers. Type: AP01. Barcode: X7ZK7LW1. Transaction: MzIyNzIyOTYwOGFkaXF6a2N4.

  2. 15 February 2019 Appointment of Catherine Mary Jane Vickery as a secretary on 21 January 2019 [View PDF]

    Action Date: 21 January 2019. Category: Officers. Type: AP03. Barcode: X7ZCHBUO. Transaction: MzIyNzEwMzk1M2FkaXF6a2N4.

  3. 15 February 2019 Appointment of Mr John Michael Reay as a director on 6 February 2019 [View PDF]

    Action Date: 6 February 2019. Category: Officers. Type: AP01. Barcode: X7ZCE6CR. Transaction: MzIyNzA3MzgyNmFkaXF6a2N4.

  4. 2 January 2019 Termination of appointment of Jasy Loyal as a secretary on 31 December 2018 [View PDF]

    Action Date: 31 December 2018. Category: Officers. Type: TM02. Barcode: X7WBR8V7. Transaction: MzIyMzUwNDgyNWFkaXF6a2N4.

  5. 2 January 2019 Termination of appointment of Jasy Loyal as a director on 31 December 2018 [View PDF]

    Action Date: 31 December 2018. Category: Officers. Type: TM01. Barcode: X7WBR91U. Transaction: MzIyMzUwNDg3NGFkaXF6a2N4.

  6. 5 October 2018 Full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: L7FER0BR. Transaction: MzIxNjEyNjc1MGFkaXF6a2N4.

  7. 9 April 2018 [View PDF]

    Action Date: 3 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X73HERRT. Transaction: MzIwMjExMTExMmFkaXF6a2N4.

  8. 27 September 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6FQNQIX. Transaction: MzE4NjM3MTM2N2FkaXF6a2N4.

  9. 6 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63SKVNS. Transaction: MzE3Mjk2ODUxNmFkaXF6a2N4.

  10. 10 November 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5ISOW6W. Transaction: MzE2MTM4NjYwN2FkaXF6a2N4.

  11. 18 September 2016 Appointment of Mr Jeremy Randal Midkiff as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: AP01. Barcode: X5FL37ZT. Transaction: MzE1NzQ5NzYyOWFkaXF6a2N4.

  12. 25 August 2016 Appointment of Mrs Teresa Finch Pritchard as a director on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: AP01. Barcode: X5E28RKZ. Transaction: MzE1NTgyMzg1NGFkaXF6a2N4.

  13. 18 August 2016 Termination of appointment of John Reilly Bugos as a director on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Officers. Type: TM01. Barcode: X5DMLP6J. Transaction: MzE1NTM4NTIwNWFkaXF6a2N4.

  14. 20 April 2016 Annual return made up to 3 April 2016 with full list of shareholders [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X55BZ8OJ. Transaction: MzE0Njc1MTA2MmFkaXF6a2N4.

  15. 20 April 2016 Director's details changed for Mr John Reilly Bugos on 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Officers. Type: CH01. Barcode: X55BZ8MR. Transaction: MzE0Njc1MDQ1MGFkaXF6a2N4.

  16. 20 August 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4DJYMWO. Transaction: MzEyODkzMDQ0NWFkaXF6a2N4.

  17. 22 April 2015 Annual return made up to 3 April 2015 with full list of shareholders

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X45W0K02. Transaction: MzEyMTcwMDI5NGFkaXF6a2N4.

  18. 14 April 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S44GSMBF. Transaction: MzEyMTE2MjQ3NmFkaXF6a2N4.

  19. 14 April 2015 Statement of capital on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Capital. Type: SH19. Barcode: A44I63BL. Transaction: MzEyMTE2MjQyN2FkaXF6a2N4.

  20. 14 April 2015 Solvency Statement dated 17/03/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S44GSMAR. Transaction: MzEyMTE2MjI0NWFkaXF6a2N4.

  21. 14 April 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ0STYzQjVhZGlxemtjeA.

  22. 23 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3GNY2IX. Transaction: MzEwNzkwMTYwMmFkaXF6a2N4.

  23. 4 April 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X354674I. Transaction: MzA5NzY1NTYyN2FkaXF6a2N4.

  24. 30 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HPNP7U. Transaction: MzA4NjA0MTk0MWFkaXF6a2N4.

  25. 18 April 2013 Director's details changed for Mr John Reilly Bugos on 3 April 2013 [View PDF]

    Action Date: 3 April 2013. Category: Officers. Type: CH01. Barcode: X26IOGIO. Transaction: MzA3NjQxNTIyNWFkaXF6a2N4.

  26. 3 April 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X25IE9S3. Transaction: MzA3NTU4ODQzOWFkaXF6a2N4.

  27. 27 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1I556RV. Transaction: MzA2NDg2NzMxMWFkaXF6a2N4.

  28. 31 July 2012 Appointment of John Reilly Bugos as a director on 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Officers. Type: AP01. Barcode: X1EBFZIW. Transaction: MzA2MTY4MDAyNmFkaXF6a2N4.

  29. 31 July 2012 Termination of appointment of James Mark Petkas as a director on 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Officers. Type: TM01. Barcode: X1EBFZJC. Transaction: MzA2MTY4MDAyOGFkaXF6a2N4.

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

    Action Date: 11 April 2012. Category: Annual return. Type: AR01. Barcode: X16NLE4J. Transaction: MzA1NTY3NjYyMWFkaXF6a2N4.

  31. 3 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5778XYW. Transaction: MzA0NDgwOTU1NWFkaXF6a2N4.

  32. 12 May 2011 Annual return made up to 23 April 2011 with full list of shareholders [View PDF]

    Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: XLBS0U2H. Transaction: MzAzNzA3MjMyNGFkaXF6a2N4.

  33. 12 May 2011 Director's details changed for Mrs Jasy Loyal on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: XLBRYU2E. Transaction: MzAzNzA3MjAxMGFkaXF6a2N4.

  34. 12 May 2011 Director's details changed for Mr Michael Neeb on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: XLBRZU2F. Transaction: MzAzNzA3MjAxNWFkaXF6a2N4.

  35. 12 May 2011 Secretary's details changed for Mrs Jasy Loyal on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH03. Barcode: XLBRXU2D. Transaction: MzAzNzA3MjAwNmFkaXF6a2N4.

  36. 18 April 2011 Director's details changed for James Mark Petkas on 9 April 2011 [View PDF]

    Action Date: 9 April 2011. Category: Officers. Type: CH01. Barcode: XDHSGTE6. Transaction: MzAzNTc2NDA5OGFkaXF6a2N4.

  37. 2 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LISBONTA. Transaction: MzAyNDQzMjUyN2FkaXF6a2N4.

  38. 17 May 2010 Annual return made up to 23 April 2010 with full list of shareholders [View PDF]

    Action Date: 23 April 2010. Category: Annual return. Type: AR01. Barcode: XL1N9JZX. Transaction: MzAxNTU4OTk1MWFkaXF6a2N4.

  39. 7 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ARJ4EDVA. Transaction: MzAwMDI4MTExNWFkaXF6a2N4.

  40. 18 May 2009 Return made up to 23/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEA9V9YW. Transaction: MjAzMzE0NDgxMmFkaXF6a2N4.

  41. 22 September 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LHRQJ39E. Transaction: MjAxMzgzMjcwMGFkaXF6a2N4.

  42. 20 May 2008 Return made up to 23/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1P8KZU8. Transaction: MjAwNTczMDAzN2FkaXF6a2N4.

  43. 20 May 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X1P8IZU6. Transaction: MjAwNTY3MjUwMmFkaXF6a2N4.

  44. 20 May 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X1P8JZU7. Transaction: MjAwNTY3MjUwM2FkaXF6a2N4.

  45. 24 October 2007 Registered office changed on 24/10/07 from: 242 marylebone road london NW1 6JL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzExNTYyM2FkaXF6a2N4.

  46. 18 October 2007 Registered office changed on 18/10/07 from: 4 connaught place london W2 2ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjY5NjgxMmFkaXF6a2N4.

  47. 5 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjE0MjU2NGFkaXF6a2N4.

  48. 22 May 2007 Return made up to 23/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQzMjU3MmFkaXF6a2N4.

  49. 22 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDQzMTExMmFkaXF6a2N4.

  50. 20 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODk3ODA5NGFkaXF6a2N4.

  51. 2 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODU0NjcyOWFkaXF6a2N4.

  52. 6 January 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDIzODg4OGFkaXF6a2N4.

  53. 6 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDIxNzE2OWFkaXF6a2N4.

  54. 2 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDIxNjYxMmFkaXF6a2N4.

  55. 13 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MzY5NzYyMGFkaXF6a2N4.

  56. 5 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTgyODM4MWFkaXF6a2N4.

  57. 27 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTYyMTAwM2FkaXF6a2N4.

  58. 15 May 2006 Return made up to 23/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDQ2Mjc3M2FkaXF6a2N4.

  59. 3 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MTcxOTM2M2FkaXF6a2N4.

  60. 28 October 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDExOTIwNTY1NWFkaXF6a2N4.

  61. 13 May 2005 Return made up to 23/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTIzNDIzN2FkaXF6a2N4.

  62. 18 April 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MjkyOTU3N2FkaXF6a2N4.

  63. 21 December 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNTg4MDEwNWFkaXF6a2N4.

  64. 22 September 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNjQ1MDkyOWFkaXF6a2N4.

  65. 6 July 2004 Return made up to 23/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTAwMDAxOGFkaXF6a2N4.

  66. 4 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3MDcxMjk1MWFkaXF6a2N4.

  67. 26 October 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzNzkyODY4OGFkaXF6a2N4.

  68. 30 April 2003 Return made up to 23/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDY3OTQ5MWFkaXF6a2N4.

  69. 7 February 2003 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2MDkyNTEzM2FkaXF6a2N4.

  70. 18 October 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDExNjIxMTg2OWFkaXF6a2N4.

  71. 14 July 2002 Return made up to 23/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjUxMDQ2N2FkaXF6a2N4.

  72. 1 November 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzMTg1NTg0MmFkaXF6a2N4.

  73. 5 July 2001 Return made up to 23/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjgzMTIyNWFkaXF6a2N4.

  74. 29 June 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MjAxMTQ1NWFkaXF6a2N4.

  75. 21 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTEyNTAyNWFkaXF6a2N4.

  76. 8 February 2001 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxNzk4MzM1M2FkaXF6a2N4.

  77. 2 November 2000 Delivery ext'd 3 mth 31/12/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA4NjQ3NTAzOGFkaXF6a2N4.

  78. 9 August 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNTQyMTE0M2FkaXF6a2N4.

  79. 17 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzIxODg2NmFkaXF6a2N4.

  80. 12 May 2000 Return made up to 23/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTc2NjMwN2FkaXF6a2N4.

  81. 8 May 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTY3MDg4MWFkaXF6a2N4.

  82. 22 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3Mjc4MDgyM2FkaXF6a2N4.

  83. 27 September 1999 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NTA5NDkwOWFkaXF6a2N4.

  84. 27 September 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MTkzMjA4OWFkaXF6a2N4.

  85. 12 May 1999 Return made up to 23/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODc0Mjk3MmFkaXF6a2N4.

  86. 11 December 1998 Return made up to 26/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTcxMzM1NWFkaXF6a2N4.

  87. 29 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzNjQ5ODM5OGFkaXF6a2N4.

  88. 5 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDcxNjQ3MWFkaXF6a2N4.

  89. 20 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDk1ODE3M2FkaXF6a2N4.

  90. 4 December 1997 Return made up to 06/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTg3MjAyMWFkaXF6a2N4.

  91. 3 November 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExNzg4NTI0NGFkaXF6a2N4.

  92. 3 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzkzNDc2OWFkaXF6a2N4.

  93. 3 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDE2NTE1MGFkaXF6a2N4.

  94. 12 December 1996 Return made up to 06/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzczMTU1OGFkaXF6a2N4.

  95. 26 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTAwNjE0NmFkaXF6a2N4.

  96. 21 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjA3ODg2N2FkaXF6a2N4.

  97. 21 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTIwNDAzMmFkaXF6a2N4.

  98. 7 May 1996 Registered office changed on 07/05/96 from: rutland house 148 edmund street birmingham west midlands B3 2JR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzIxNDMxM2FkaXF6a2N4.

  99. 15 April 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNjQ1ODEyNWFkaXF6a2N4.

  100. 15 April 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MzQzODUwNWFkaXF6a2N4.

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