192business Ltd

Company Registration Number: 03148549

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.
192business Ltd is a Private Company Limited by Shares first registered on 19 January 1996. Its current registered address is in Nottingham.

Registered Address

THE SIR JOHN PEACE BUILDING EXPERIAN WAY
NG2 BUSINESS PARK
NOTTINGHAM
NG80 1ZZ

There are 91 companies currently registered at this postcode, including this one.

All companies at NG80 1ZZ

Registration Data

Company Number

03148549

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

19 January 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58290 - Other software publishing

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

5 in total
5 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £11£11£2,486,171£6,904,458£5,238,124
of which Cash £0£0£0£258,194£1,941,713
Total Assets £11£11£2,486,171£6,904,458£5,238,124
Current Liabilities £0£0£0£5,985,398£5,444,972
Net Current Assets £11£11£2,486,171£919,060£-206,848
Total Net Worth £11£11£2,486,171£1,729,132£11,030

Previous Names

  • I-CD PUBLISHING (UK) LIMITED, active until 17 February 2011
  • BRITISH OVERSEAS MEDIA LIMITED, active until 13 March 1998

Company Officers

  • HANNA, Ronan

    Secretary

    Appointed on 29 February 2012

     

    Newenham House
    Northern Cross
    Malahide Road
    DUBLIN 17
    Ireland

  • BROMELY, Alexander John

    Director

    Appointed on 23 September 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1975

    Newenham House
    Northern Cross
    Malahide Road
    Dublin 17
    D17 Ay61
    Ireland

  • COOPER, Paul Graeme

    Director

    Appointed on 23 September 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1952

    Newenham House
    Northern Cross
    Malahider Road
    Dublin 17
    D17 Ay61
    Ireland

  • CRAWFORD, Antonia Mary

    Secretary

    Appointed on 1 February 1996

    Resigned on 17 January 2005

    79 Stephendale Road
    London
    SW6 2LT

  • FOLEY, Bryan

    Secretary

    Appointed on 17 January 2005

    Resigned on 29 February 2012

    46
    Cambridge Road South
    London
    W4 3DA

  • LOADES, Melvin Barry

    Secretary

    Appointed on 17 April 2002

    Resigned on 2 September 2002

    13 Temple Avenue
    London
    N20 9EJ

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 January 1996

    Resigned on 1 February 1996

    72 New Bond Street
    London
    W1S 1RR

  • CRAWFORD, Alastair Duncan Hadfield

    Director

    Appointed on 29 September 1997

    Resigned on 29 February 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1969

    25 Rosebury Avenue
    London
    SW6 2NQ

  • CRAWFORD, Roderick Alexander Howard

    Director

    Appointed on 1 February 1996

    Resigned on 30 September 1997

    Nationality: British

    Occupation: Publisher

    Month of birth: April 1966

    22 Ladbroke Grove
    London
    W11 3BQ

  • FLOYDD, William James Spencer

    Director

    Appointed on 11 July 2013

    Resigned on 23 September 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1969

    Newenham House
    Northern Cross
    Malahide Road
    Dublin 17
    Ireland

  • HERB, Brian Jerome

    Director

    Appointed on 29 February 2012

    Resigned on 3 July 2013

    Nationality: American

    Occupation: Accountant

    Month of birth: September 1972

    Newenham House
    Northern Cross
    Malahide Road
    Dublin
    17
    Ireland

  • MARSDEN, Keith Gordon

    Director

    Appointed on 13 December 2004

    Resigned on 29 February 2012

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1957

    17 Seaton Close
    London
    SW15 3TJ

  • PEPPER, Mark Edward

    Director

    Appointed on 29 February 2012

    Resigned on 23 September 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1963

    Newenham House
    Northern Cross
    Malahide Road
    Dublin
    17
    Ireland

  • RUTTER, Colin James

    Director

    Appointed on 29 February 2012

    Resigned on 11 February 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1965

    Newenham House
    Northern Cross
    Malahide Road
    Dublin
    17
    Ireland

  • SMITH, Michael Robert David

    Director

    Appointed on 7 March 2016

    Resigned on 23 September 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1963

    Dumble Cottage
    43 The Holme
    Southwell
    Nottinghamshire
    NG25 0NF
    England

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 19 January 1996

    Resigned on 1 February 1996

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 29 November 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5K27ECP. Transaction: MzE2MzAxNzQxNGFkaXF6a2N4.

  2. 29 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVLMjdFRDVhZGlxemtjeA.

  3. 29 November 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A5K27ECH. Transaction: MzE2MzAxNzIzOGFkaXF6a2N4.

  4. 27 September 2016 Termination of appointment of Michael Robert David Smith as a director on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: TM01. Barcode: X5GDTT8O. Transaction: MzE1ODMxNTQyM2FkaXF6a2N4.

  5. 26 September 2016 Appointment of Mr Alexander John Bromely as a director on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: AP01. Barcode: X5GB5O9Z. Transaction: MzE1ODE5NzM5OGFkaXF6a2N4.

  6. 26 September 2016 Appointment of Mr Paul Graeme Cooper as a director on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: AP01. Barcode: X5GB5MU3. Transaction: MzE1ODE5NzAzMWFkaXF6a2N4.

  7. 26 September 2016 Termination of appointment of Mark Edward Pepper as a director on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: TM01. Barcode: X5GB5LKX. Transaction: MzE1ODE5NjY2OGFkaXF6a2N4.

  8. 26 September 2016 Termination of appointment of William James Spencer Floydd as a director on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: TM01. Barcode: X5GB5KEB. Transaction: MzE1ODE5NjM5M2FkaXF6a2N4.

  9. 24 May 2016 Director's details changed for Michael Robert David Smith on 14 May 2016 [View PDF]

    Action Date: 14 May 2016. Category: Officers. Type: CH01. Barcode: X57NX08Y. Transaction: MzE0OTI1NjA2MWFkaXF6a2N4.

  10. 10 March 2016 Appointment of Michael Robert David Smith as a director on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Officers. Type: AP01. Barcode: X52HOE2O. Transaction: MzE0MzgwNjI3NWFkaXF6a2N4.

  11. 11 February 2016 Termination of appointment of Colin James Rutter as a director on 11 February 2016 [View PDF]

    Action Date: 11 February 2016. Category: Officers. Type: TM01. Barcode: X50J0LNE. Transaction: MzE0MTc0NjgwOGFkaXF6a2N4.

  12. 20 January 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X4YZZ4OQ. Transaction: MzE0MDA4NzkxNmFkaXF6a2N4.

  13. 18 June 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A49DT7UP. Transaction: MzEyNTMwODIwM2FkaXF6a2N4.

  14. 20 January 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZIIOS0. Transaction: MzExNTY4NTQyMGFkaXF6a2N4.

  15. 17 December 2014 Registered office address changed from Landmark House Experian Way Ng2 Business Park Nottingham NG80 1ZZ to The Sir John Peace Building Experian Way Ng2 Business Park Nottingham NG80 1ZZ on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Address. Type: AD01. Barcode: X3MXSQ4B. Transaction: MzExMzY4ODQ4M2FkaXF6a2N4.

  16. 3 June 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A38XHIO9. Transaction: MzEwMTIwNzU3MWFkaXF6a2N4.

  17. 28 January 2014 Statement of capital on 28 January 2014 [View PDF]

    Action Date: 28 January 2014. Category: Capital. Type: SH19. Barcode: A2ZJNZG2. Transaction: MzA5MzQ0ODEyNWFkaXF6a2N4.

  18. 28 January 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A309L5S8. Transaction: MzA5MzQzMzc1N2FkaXF6a2N4.

  19. 24 January 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X309VNPF. Transaction: MzA5MzI3NDkwM2FkaXF6a2N4.

  20. 20 December 2013 Solvency statement dated 12/12/13 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S2NJQYBU. Transaction: MzA5MTI0MDkzOGFkaXF6a2N4.

  21. 20 December 2013 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S2NJQY2R. Transaction: MzA5MTI0MDgzMGFkaXF6a2N4.

  22. 20 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MTI0MDY4N2FkaXF6a2N4.

  23. 8 November 2013 Director's details changed for Mr Mark Edward Pepper on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH01. Barcode: X2KOI1YZ. Transaction: MzA4ODQxNjkyMWFkaXF6a2N4.

  24. 16 July 2013 Appointment of Mr William James Spencer Floydd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CP5MMO. Transaction: MzA4MTU5MzMxMmFkaXF6a2N4.

  25. 15 July 2013 Termination of appointment of Brian Herb as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CMME4I. Transaction: MzA4MTU0ODM5NWFkaXF6a2N4.

  26. 26 March 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X24V6VO0. Transaction: MzA3NTEyMDg1OWFkaXF6a2N4.

  27. 25 March 2013 Director's details changed for Mr Colin James Rutter on 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Officers. Type: CH01. Barcode: X24V6VNS. Transaction: MzA3NTEyMDg0NWFkaXF6a2N4.

  28. 25 March 2013 Director's details changed for Mr Mark Edward Pepper on 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Officers. Type: CH01. Barcode: X24V6VNK. Transaction: MzA3NTEyMDg0NGFkaXF6a2N4.

  29. 25 March 2013 Secretary's details changed for Ronan Hanna on 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Officers. Type: CH03. Barcode: X24V6VNC. Transaction: MzA3NTEyMDg0M2FkaXF6a2N4.

  30. 30 October 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KCNOTE. Transaction: MzA2NjcwMTUyN2FkaXF6a2N4.

  31. 13 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NDA1MjEwM2FkaXF6a2N4.

  32. 13 March 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A14IR9ZT. Transaction: MzA1NDA1MjA0MGFkaXF6a2N4.

  33. 6 March 2012 Termination of appointment of Bryan Foley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X145ADI2. Transaction: MzA1MzY2NDU5NGFkaXF6a2N4.

  34. 6 March 2012 Termination of appointment of Keith Marsden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X145ADGQ. Transaction: MzA1MzY2NDU4NmFkaXF6a2N4.

  35. 6 March 2012 Termination of appointment of Alastair Crawford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X145ADGE. Transaction: MzA1MzY2NDU4M2FkaXF6a2N4.

  36. 6 March 2012 Appointment of Ronan Hanna as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X145ADD6. Transaction: MzA1MzY2NDU3MGFkaXF6a2N4.

  37. 6 March 2012 Appointment of Mr Mark Edward Pepper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X145ADAZ. Transaction: MzA1MzY2NDU1OGFkaXF6a2N4.

  38. 6 March 2012 Appointment of Mr Colin James Rutter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X145AD1S. Transaction: MzA1MzY2NDUwOWFkaXF6a2N4.

  39. 5 March 2012 Appointment of Mr Brian Jerome Herb as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13V130H. Transaction: MzA1MzQ5NzQ0NWFkaXF6a2N4.

  40. 5 March 2012 Registered office address changed from , Unit 8 Quayside Lodge, William Morris Way, London, SW6 2UZ on 5 March 2012 [View PDF]

    Action Date: 5 March 2012. Category: Address. Type: AD01. Barcode: X13V0WM1. Transaction: MzA1MzQ5NjAzN2FkaXF6a2N4.

  41. 10 February 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: A125S5S8. Transaction: MzA1MjIyNzE1N2FkaXF6a2N4.

  42. 28 December 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A0OI5XO3. Transaction: MzA0OTczODQ3NmFkaXF6a2N4.

  43. 16 November 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AN5AXZ9H. Transaction: MzA0NzI3ODYwNGFkaXF6a2N4.

  44. 7 October 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A32ROY4W. Transaction: MzA0NTEwNDc1OGFkaXF6a2N4.

  45. 7 October 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A32RPY4X. Transaction: MzA0NTEwNDI5M2FkaXF6a2N4.

  46. 19 April 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ANAC8TBV. Transaction: MzAzNTg2MDE5MmFkaXF6a2N4.

  47. 25 March 2011 Annual return made up to 19 January 2011 with full list of shareholders [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: AVJTKSOH. Transaction: MzAzNDQ3NTE4OWFkaXF6a2N4.

  48. 17 February 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XSOB8RQD. Transaction: MzAzMjQyOTA0MmFkaXF6a2N4.

  49. 10 February 2011 Statement of capital following an allotment of shares on 27 January 2011 [View PDF]

    Action Date: 27 January 2011. Category: Capital. Type: SH01. Barcode: AC16TRIV. Transaction: MzAzMTk4Nzk1MWFkaXF6a2N4.

  50. 10 February 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMTk4NzI5MmFkaXF6a2N4.

  51. 30 December 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AU8CDQD4. Transaction: MzAyOTg2NzM2NmFkaXF6a2N4.

  52. 21 September 2010 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A8QSYNH2. Transaction: MzAyMzY5Nzc1M2FkaXF6a2N4.

  53. 2 September 2010 Statement of capital on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Capital. Type: SH02. Barcode: AGRB4MXF. Transaction: MzAyMjU3NTYyMGFkaXF6a2N4.

  54. 4 August 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AT4YCM03. Transaction: MzAyMDc1OTcxM2FkaXF6a2N4.

  55. 30 July 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AT4YBM02. Transaction: MzAyMDUwNzcyOWFkaXF6a2N4.

  56. 30 July 2010 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: LMSXPM4B. Transaction: MzAyMDUwNjYwMmFkaXF6a2N4.

  57. 30 July 2010 Solvency statement dated 29/07/10 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: LMSXQM4C. Transaction: MzAyMDUwNjUzMGFkaXF6a2N4.

  58. 30 July 2010 Statement of capital on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Capital. Type: SH19. Barcode: LMSXRM4D. Transaction: MzAyMDUwNjA1OGFkaXF6a2N4.

  59. 30 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMDUwNTkwMWFkaXF6a2N4.

  60. 6 July 2010 Statement of capital following an allotment of shares on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Capital. Type: SH01. Barcode: XQUMLLGP. Transaction: MzAxODk4NTQwOGFkaXF6a2N4.

  61. 17 June 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AFNG4KXD. Transaction: MzAxNzgwODY1M2FkaXF6a2N4.

  62. 12 February 2010 Annual return made up to 19 January 2010 with full list of shareholders [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: XLPGFHGZ. Transaction: MzAwOTM2NzE2OGFkaXF6a2N4.

  63. 12 February 2010 Director's details changed for Alastair Duncan Hadfield Crawford on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XLPGEHGY. Transaction: MzAwOTM2Njk5MWFkaXF6a2N4.

  64. 4 February 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9D08H2N. Transaction: MzAwODY4OTk1MmFkaXF6a2N4.

  65. 3 April 2009 Return made up to 19/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3J6A8OV. Transaction: MjAyOTc3NzAyMmFkaXF6a2N4.

  66. 3 July 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AGYSO127. Transaction: MjAwODM4MTU5NWFkaXF6a2N4.

  67. 29 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMyNDAwMGFkaXF6a2N4.

  68. 22 January 2008 Return made up to 19/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE1NDU2NGFkaXF6a2N4.

  69. 22 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTE4MjAyN2FkaXF6a2N4.

  70. 29 January 2007 Return made up to 19/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDUxODg3MmFkaXF6a2N4.

  71. 10 January 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDYzNzIwM2FkaXF6a2N4.

  72. 30 September 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3MDE1NjM5NWFkaXF6a2N4.

  73. 14 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MjQ0MzUzNGFkaXF6a2N4.

  74. 21 June 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjgzNDIwMWFkaXF6a2N4.

  75. 4 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODMyNDQ1MWFkaXF6a2N4.

  76. 3 February 2006 Return made up to 19/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTU5MjE2OGFkaXF6a2N4.

  77. 13 January 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMjMzNDg4MmFkaXF6a2N4.

  78. 8 March 2005 Return made up to 19/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTY4OTk4NWFkaXF6a2N4.

  79. 28 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTUwOTU3N2FkaXF6a2N4.

  80. 28 January 2005 Nc inc already adjusted 13/12/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwODY4Mjc4M2FkaXF6a2N4.

  81. 28 January 2005 Ad 13/12/04--------- £ si 349841@.01=3498 £ ic 8803/12301 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTA5MDQ3OWFkaXF6a2N4.

  82. 28 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTIwNTYzNmFkaXF6a2N4.

  83. 28 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjgwNjQxMmFkaXF6a2N4.

  84. 28 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDc4MDM2NGFkaXF6a2N4.

  85. 28 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTIzMzY1OWFkaXF6a2N4.

  86. 28 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzE3Nzk5OWFkaXF6a2N4.

  87. 21 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTQ0Mjk3M2FkaXF6a2N4.

  88. 21 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDYxMzM3MGFkaXF6a2N4.

  89. 1 June 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNjQ5NDk1MWFkaXF6a2N4.

  90. 13 May 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMjkyMDc2NGFkaXF6a2N4.

  91. 6 April 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0NjcxNzcxN2FkaXF6a2N4.

  92. 30 January 2004 Return made up to 19/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQxNTA2OWFkaXF6a2N4.

  93. 20 February 2003 Return made up to 19/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTk3MjcyNGFkaXF6a2N4.

  94. 28 November 2002 Registered office changed on 28/11/02 from: 50 sulivan road, london, SW6 3DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjI5MTcyOGFkaXF6a2N4.

  95. 29 October 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMTk0MDg5NWFkaXF6a2N4.

  96. 29 October 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyNDMzNjgyN2FkaXF6a2N4.

  97. 21 October 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MDcyNDEzOWFkaXF6a2N4.

  98. 11 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjc3NTYwMGFkaXF6a2N4.

  99. 14 May 2002 Return made up to 19/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTY2MTA3M2FkaXF6a2N4.

  100. 7 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzIyMzMyOWFkaXF6a2N4.

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