The Harley Street Cancer Clinic Limited

Company Registration Number: 03153595

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.
The Harley Street Cancer Clinic Limited is a Private Company Limited by Shares first registered on 26 January 1996.

Registration Data

Company Number

03153595

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 1996

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2228087

Registration Start Date

17 May 2010

Registration Expiry Date

16 May 2018

Standard Industrial Classification (SIC) Codes and Categories

86210 - General medical practice activities

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 satisfied

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £39,232,000£82,856,000£72,548,000£65,773,000£58,878,000£55,529,000£50,733,000£49,507,000
of which Cash £0£1,000£1,000£0£0£0£0£0
Total Assets £39,232,000£82,856,000£72,548,000£65,773,000£58,878,000£55,529,000£50,733,000£49,507,000
Current Liabilities £0£47,695,000£45,237,000£44,292,000£43,160,000£44,462,000£43,970,000£43,286,000
Net Current Assets £39,232,000£35,161,000£27,311,000£21,481,000£15,718,000£11,067,000£6,763,000£6,221,000
Total Net Worth £39,232,000£35,944,000£28,882,000£23,902,000£18,990,000£15,017,000£11,639,000£6,221,000

Previous Names

No previous names

Company Officers

  • VICKERY, Catherine Mary Jane

    Secretary

    Appointed on 21 January 2019

     

    242 Marylebone Road
    London
    NW1 6JL

  • NEEB, Michael Thomas

    Director

    Appointed on 8 December 2000

     

    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 5 November 1996

    Resigned on 8 July 1998

    14 Litchfield Way
    London
    NW11 6NJ

  • LOYAL, Jasy

    Secretary

    Appointed on 8 July 1998

    Resigned on 31 December 2018

    Nationality: British

    242 Marylebone Road
    London
    NW1 6JL

  • RUTLAND SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 26 January 1996

    Resigned on 5 November 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

  • BULL, Adrian Richard, Dr

    Director

    Appointed on 11 April 2000

    Resigned on 18 August 2000

    Nationality: British

    Occupation: Medical Director

    Month of birth: November 1957

    19 Ashburnham Gardens
    Eastbourne
    East Sussex
    BN21 2NA

  • DEEMING, Nicholas

    Director

    Appointed on 11 June 1997

    Resigned on 8 July 1998

    Nationality: British

    Occupation: Group Legal Director & Cs

    Month of birth: February 1954

    Park View
    Speldhurst Hill, Speldhurst
    Tunbridge Wells
    Kent
    TN3 0NE

  • JACOBS, Ian Jeffrey, Prof.

    Director

    Appointed on 18 October 1997

    Resigned on 2 January 2001

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1957

    Walden Lodge
    Yester Park
    Chislehurst
    Kent
    BR7 5DQ

  • KAUSCH, John

    Director

    Appointed on 8 July 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 5 November 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 8 July 1998

    Resigned on 31 December 2018

    Nationality: British

    Occupation: Barrister

    Month of birth: October 1961

    242 Marylebone Road
    London
    NW1 6JL

  • MCNEILLY, Robert Henry, Dr

    Director

    Appointed on 8 July 1998

    Resigned on 11 April 2000

    Nationality: British Northern Ireland

    Occupation: Group Medical Director

    Month of birth: January 1940

    Forge House
    Coleshill
    Amersham
    Buckinghamshire
    HP7 0LR

  • 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 5 November 1996

    Resigned on 30 June 1998

    Nationality: American

    Occupation: President London Region

    Month of birth: June 1943

    Cherry Tree House
    St Edmunds Terrace
    St Johns Wood
    London
    NW8

  • SPITTLE, Margaret Flora, Dr

    Director

    Appointed on 18 October 1997

    Resigned on 11 April 2001

    Nationality: British

    Occupation: Doctor Of Medicine

    Month of birth: November 1939

    The Manor House Beaconsfield Road
    Claygate
    Esher
    Surrey
    KT10 0PW

  • TORRANCE, David Winton Watt

    Director

    Appointed on 11 June 1997

    Resigned on 11 April 2000

    Nationality: British

    Occupation: Group Chief Financial Officer

    Month of birth: February 1950

    Allt A'Bruaich
    Kiltarlity
    Inverness-Shire
    IV4 7HX

  • WILSON, David Richard

    Director

    Appointed on 15 July 1999

    Resigned on 18 August 2000

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1953

    Pincott Cottage
    Pincott Lane
    West Horsley
    Surrey
    KT24 6JH

  • RUTLAND DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 26 January 1996

    Resigned on 5 November 1996

    Rutland House
    148 Edmund Street
    Birmingham
    B3 2JR

This information was most recently updated 17/03/2019.

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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 December 2018 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L7L1FW57. Transaction: MzIyMjM3NjMyMmFkaXF6a2N4.

  2. 18 December 2018 Statement of capital on 18 December 2018 [View PDF]

    Action Date: 18 December 2018. Category: Capital. Type: SH19. Barcode: L7L1FW4Z. Transaction: MzIyMjM3NjE2M2FkaXF6a2N4.

  3. 18 December 2018 Solvency Statement dated 14/12/18 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L7L1FW4R. Transaction: MzIyMjM3NjA5MWFkaXF6a2N4.

  4. 18 December 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDdMMUZXNEphZGlxemtjeA.

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

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: L7FER08Z. Transaction: MzIxNjEyNjQyOGFkaXF6a2N4.

  6. 9 April 2018 [View PDF]

    Action Date: 3 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X73HMI3S. Transaction: MzIwMjExODY3OGFkaXF6a2N4.

  7. 4 October 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6G0EMSQ. Transaction: MzE4Njk2MjEyMmFkaXF6a2N4.

  8. 6 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63SL6Q0. Transaction: MzE3Mjk3MTgzMGFkaXF6a2N4.

  9. 11 November 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5JIRT0Q. Transaction: MzE2MTc0NTc1MmFkaXF6a2N4.

  10. 11 November 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5JIRTNN. Transaction: MzE2MTc0NTkxMmFkaXF6a2N4.

  11. 9 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GLA45C. Transaction: MzE1OTIyMTQ4OGFkaXF6a2N4.

  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: X5E29L0Z. Transaction: MzE1NTgzMTQ2M2FkaXF6a2N4.

  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: X5DMLMYA. Transaction: MzE1NTM4NDUwNWFkaXF6a2N4.

  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: X55BZHE3. Transaction: MzE0Njc1MzUxMGFkaXF6a2N4.

  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: X55BZHG8. Transaction: MzE0Njc1MzE2M2FkaXF6a2N4.

  16. 13 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H18JPC. Transaction: MzEzMjgwOTEzOWFkaXF6a2N4.

  17. 28 April 2015 Annual return made up to 3 April 2015 with full list of shareholders [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X4694BZS. Transaction: MzEyMjE0Mjc1MWFkaXF6a2N4.

  18. 1 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3H82ZUP. Transaction: MzEwODUzNzU2OGFkaXF6a2N4.

  19. 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: X3545YCI. Transaction: MzA5NzY1Mjk0MmFkaXF6a2N4.

  20. 30 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HPNPAQ. Transaction: MzA4NjA0MzM2N2FkaXF6a2N4.

  21. 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: X26IOGIG. Transaction: MzA3NjQxNTIyMmFkaXF6a2N4.

  22. 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: X25IEATC. Transaction: MzA3NTU4ODc0MGFkaXF6a2N4.

  23. 27 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1I556OZ. Transaction: MzA2NDg2NzQ1MGFkaXF6a2N4.

  24. 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: X1EBFN4X. Transaction: MzA2MTY3NjM0OWFkaXF6a2N4.

  25. 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: X1EBFP0B. Transaction: MzA2MTY3NjkyMWFkaXF6a2N4.

  26. 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: X16NKXW9. Transaction: MzA1NTY3MTAxNWFkaXF6a2N4.

  27. 3 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A577EXY2. Transaction: MzA0NDgwODUwM2FkaXF6a2N4.

  28. 22 June 2011 Second filing of AR01 previously delivered to Companies House made up to 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Document replacement. Type: RP04. Barcode: A21ZWV7A. Transaction: MzAzOTI1MjczMWFkaXF6a2N4.

  29. 7 June 2011 Annual return made up to 23 April 2009 with full list of shareholders [View PDF]

    Action Date: 23 April 2009. Category: Annual return. Type: AR01. Barcode: A9H93UNT. Transaction: MzAzODQ0NjUxN2FkaXF6a2N4.

  30. 7 June 2011 Annual return made up to 23 April 2008 with full list of shareholders [View PDF]

    Action Date: 23 April 2008. Category: Annual return. Type: AR01. Barcode: A9H92UNS. Transaction: MzAzODQ0NjM4NmFkaXF6a2N4.

  31. 7 June 2011 Annual return made up to 23 April 2007 with full list of shareholders [View PDF]

    Action Date: 23 April 2007. Category: Annual return. Type: AR01. Barcode: A9H91UNR. Transaction: MzAzODQ0NjMzNmFkaXF6a2N4.

  32. 7 June 2011 Annual return made up to 23 April 2006 with full list of shareholders [View PDF]

    Action Date: 23 April 2006. Category: Annual return. Type: AR01. Barcode: A9H90UNQ. Transaction: MzAzODQ0NjE4MGFkaXF6a2N4.

  33. 25 May 2011 Annual return made up to 19 April 2011 with full list of shareholders [View PDF]

    Action Date: 19 April 2011. Category: Annual return. Type: AR01. Barcode: XPZNVUFC. Transaction: MzAzNzc1MzU3MWFkaXF6a2N4.

  34. 18 April 2011 Annual return made up to 18 April 2011 with full list of shareholders [View PDF]

    Action Date: 18 April 2011. Category: Annual return. Type: AR01. Barcode: XDG79TED. Transaction: MzAzNTc2MDM0M2FkaXF6a2N4.

  35. 18 April 2011 Director's details changed for Mr James Mark Petkas on 9 April 2011 [View PDF]

    Action Date: 9 April 2011. Category: Officers. Type: CH01. Barcode: XDHDZTEA. Transaction: MzAzNTc2MzAxNWFkaXF6a2N4.

  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: XDG78TEC. Transaction: MzAzNTc2MDExOGFkaXF6a2N4.

  37. 18 April 2011 Director's details changed for Mr Michael Neeb on 18 April 2011 [View PDF]

    Action Date: 18 April 2011. Category: Officers. Type: CH01. Barcode: XDG77TEB. Transaction: MzAzNTc2MDExNGFkaXF6a2N4.

  38. 18 April 2011 Director's details changed for Mrs Jasy Loyal on 18 April 2011 [View PDF]

    Action Date: 18 April 2011. Category: Officers. Type: CH01. Barcode: XDG76TEA. Transaction: MzAzNTc2MDEwOGFkaXF6a2N4.

  39. 18 April 2011 Secretary's details changed for Mrs Jasy Loyal on 18 April 2011 [View PDF]

    Action Date: 18 April 2011. Category: Officers. Type: CH03. Barcode: XDG75TE9. Transaction: MzAzNTc2MDEwNGFkaXF6a2N4.

  40. 2 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LISBQNTC. Transaction: MzAyNDQzMjU2NmFkaXF6a2N4.

  41. 14 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: XW9BSJZN. Transaction: MzAxNTU3MjgwMWFkaXF6a2N4.

  42. 7 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ARJ4BDV7. Transaction: MzAwMDI4MTI0MGFkaXF6a2N4.

  43. 18 May 2009 Return made up to 23/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEEAD9YJ. Transaction: MjAzMzE2MzQ1NWFkaXF6a2N4.

  44. 22 September 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LHRQI39D. Transaction: MjAxMzgzMjc5NGFkaXF6a2N4.

  45. 20 May 2008 Return made up to 23/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1MI9ZU4. Transaction: MjAwNTcyMTAyMWFkaXF6a2N4.

  46. 20 May 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X1MI8ZU3. Transaction: MjAwNTY1OTA2M2FkaXF6a2N4.

  47. 20 May 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X1MI7ZU2. Transaction: MjAwNTY1OTA1N2FkaXF6a2N4.

  48. 2 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI5MTEwM2FkaXF6a2N4.

  49. 24 October 2007 Registered office changed on 24/10/07 from: 242 marylebone road london NW1 6JL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzE3MTIxNmFkaXF6a2N4.

  50. 18 October 2007 Registered office changed on 18/10/07 from: 4 connaught place london W2 2ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjY2OTgwNmFkaXF6a2N4.

  51. 22 May 2007 Return made up to 23/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ2OTcxN2FkaXF6a2N4.

  52. 22 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDQ3MDg1NmFkaXF6a2N4.

  53. 20 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTA0ODM3N2FkaXF6a2N4.

  54. 2 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODUzODYwNmFkaXF6a2N4.

  55. 6 January 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDE0NDQxNGFkaXF6a2N4.

  56. 6 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Mzk0MjY5NmFkaXF6a2N4.

  57. 2 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzk0MDk1OWFkaXF6a2N4.

  58. 13 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Mzc0ODg5MmFkaXF6a2N4.

  59. 5 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTg4MjcwNmFkaXF6a2N4.

  60. 27 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTU0NTAwOWFkaXF6a2N4.

  61. 15 May 2006 Return made up to 23/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDYxODIyOWFkaXF6a2N4.

  62. 3 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMTM0NzMzMGFkaXF6a2N4.

  63. 28 October 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzNjMyODI4NGFkaXF6a2N4.

  64. 12 August 2005 Return made up to 23/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTk4MTk4MWFkaXF6a2N4.

  65. 18 April 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMzc0NzI1NGFkaXF6a2N4.

  66. 22 December 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMzA4NDkxNGFkaXF6a2N4.

  67. 22 September 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzODg4MzA4M2FkaXF6a2N4.

  68. 24 August 2004 Return made up to 23/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzM3NjAzOWFkaXF6a2N4.

  69. 4 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMDMzMjY1N2FkaXF6a2N4.

  70. 30 October 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzMDMyNzAxMWFkaXF6a2N4.

  71. 30 April 2003 Return made up to 23/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDI1ODg2NmFkaXF6a2N4.

  72. 7 February 2003 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0NTQ1MTA1MmFkaXF6a2N4.

  73. 18 October 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDExNDY0OTk0NGFkaXF6a2N4.

  74. 3 August 2002 Return made up to 23/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjIxNzIyNGFkaXF6a2N4.

  75. 1 November 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1MTE1NjA5MWFkaXF6a2N4.

  76. 20 August 2001 Return made up to 23/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzQ5OTI0NmFkaXF6a2N4.

  77. 2 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzAwMzg1OGFkaXF6a2N4.

  78. 29 June 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0ODE3NjU0NGFkaXF6a2N4.

  79. 26 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTk1MTIyNGFkaXF6a2N4.

  80. 12 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTkwNDMwOGFkaXF6a2N4.

  81. 26 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTkyMjM4MmFkaXF6a2N4.

  82. 17 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTY1MDMxMmFkaXF6a2N4.

  83. 17 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTk2MTcyNGFkaXF6a2N4.

  84. 17 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDcyOTM1MWFkaXF6a2N4.

  85. 14 December 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExOTAxODY5MWFkaXF6a2N4.

  86. 12 December 2000 Registered office changed on 12/12/00 from: 35 weymouth street london W1N 4BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzI0MTc0MGFkaXF6a2N4.

  87. 22 November 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzQyMDc5MmFkaXF6a2N4.

  88. 2 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5MDQ4MTAzMmFkaXF6a2N4.

  89. 21 August 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTExMDczNGFkaXF6a2N4.

  90. 11 May 2000 Return made up to 23/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjg5MTcxNGFkaXF6a2N4.

  91. 8 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzMzNDk5NGFkaXF6a2N4.

  92. 28 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODAyNjg0OWFkaXF6a2N4.

  93. 28 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODAyMDczMmFkaXF6a2N4.

  94. 28 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODg2MTI2NGFkaXF6a2N4.

  95. 28 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODc5NjU3N2FkaXF6a2N4.

  96. 22 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE1MjAzOTY5MmFkaXF6a2N4.

  97. 6 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzI0NDExMGFkaXF6a2N4.

  98. 27 September 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NjY0NTUzOWFkaXF6a2N4.

  99. 27 September 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3ODk4ODEzOGFkaXF6a2N4.

  100. 9 September 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3ODk4ODEzN2FkaXF6a2N4.

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