Devon Trading and Finance Limited

Company Registration Number: 03158564

Company registered in England and Wales

Approximate Location Map

Registered Address

3RD FLOOR
11-12 ST. JAMES'S SQUARE
LONDON
UNITED KINGDOM
SW1Y 4LB

There are 2389 companies currently registered at this postcode, including this one.

All companies at SW1Y 4LB

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.
Devon Trading and Finance Limited is a Private Company Limited by Shares first registered on 14 February 1996. Its current registered address is in London.

Registration Data

Company Number

03158564

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

14 February 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2017

Accounts Next Due

31 March 2019

Returns Last Made Up

14 February 2016

Returns Next Due

14 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £29,309£27,185£27,661£26,185£35,901£39,445
of which Cash £0£1,582£190£0£447£2,281
Total Assets £29,309£27,185£27,661£26,185£35,901£39,445
Current Liabilities £46,169£47,875£50,660£46,692£61,296£68,539
Net Current Assets £-16,860£-20,690£-22,999£-20,507£-25,395£-29,094
Total Net Worth £-16,860£-20,690£-22,999£-20,507£-25,395£-29,094

Previous Names

No previous names

Company Officers

  • ACCOMPLISH SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 13 September 2007

     

    3rd Floor
    11-12 St. James's Square
    London
    SW1Y 4LB
    United Kingdom

  • DAVIS, Gregory Robert John

    Director

    Appointed on 28 April 2008

     

    Nationality: British

    Occupation: Businessman

    Month of birth: June 1960

    5 Bourlet Close
    London
    W1W 7BL

  • ACCOMPLISH CORPORATE SERVICES LIMITED

    Corporate Director

    Appointed on 13 September 2007

     

    3rd Floor
    11-12 St. James's Square
    London
    SW1Y 4LB
    United Kingdom

  • ASHFORD SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 23 October 2006

    Resigned on 14 September 2007

    5th Floor
    86 Jermyn Street
    London
    SW1Y 6AW

  • BRISTLEKARN LIMITED

    Corporate Secretary

    Appointed on 14 February 1996

    Resigned on 23 October 2006

    5th Floor
    86 Jermyn Street
    London
    SW1Y 6AW

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 February 1996

    Resigned on 14 February 1996

    788-790 Finchley Road
    London
    NW11 7TJ

  • COULDRIDGE, Caragh Anntoinette

    Director

    Appointed on 31 July 1998

    Resigned on 10 May 2001

    Nationality: Irish

    Occupation: Business Consultant

    Month of birth: February 1965

    The Old Forge
    Plaisance
    Sark
    GY9 0SD

  • COULDRIDGE, Simon Ashley

    Director

    Appointed on 31 July 1998

    Resigned on 10 May 2001

    Nationality: British

    Occupation: Business Consultant

    Month of birth: March 1959

    The Old Forge
    Sark
    Channel Islands
    GY9 0SD

  • ELMONT, Simon Peter

    Director

    Appointed on 5 November 1996

    Resigned on 31 July 1998

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1969

    The Stables La Fregondee
    Sark
    Gy9 0sb
    Channel Islands

  • ELMONT, Simon Peter

    Director

    Appointed on 14 February 1996

    Resigned on 20 February 1996

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1969

    The Stables La Fregondee
    Sark
    Gy9 0sb
    Channel Islands

  • GEORGE, Matthew Scott

    Director

    Appointed on 20 February 1996

    Resigned on 5 November 1996

    Nationality: British

    Occupation: Manager

    Month of birth: March 1968

    11 Hereward Road
    London
    SW17 7EY

  • GRASSICK, James William

    Director

    Appointed on 14 February 1996

    Resigned on 20 February 1996

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1959

    La Closette
    Sark
    GY9 0SD
    Channel Islands

  • PARKER, Jonathan David

    Director

    Appointed on 20 February 1996

    Resigned on 5 November 1996

    Nationality: British

    Occupation: Manager

    Month of birth: April 1967

    Flat 3
    18 Derby Square
    Douglas
    Isle Of Man
    IM1 3LS

  • WEIR, Angela Jane

    Director

    Appointed on 20 February 1996

    Resigned on 5 November 1996

    Nationality: British

    Occupation: Company Administrator

    Month of birth: February 1961

    8 Woodlands View
    Douglas
    Isle Of Man
    IM2 2BT

  • ANNAN LIMITED

    Corporate Director

    Appointed on 10 May 2001

    Resigned on 23 October 2006

    6th Floor
    94 Wigmore Street
    London
    W1U 3RF

  • BLUEBROOK INC

    Corporate Director

    Appointed on 10 May 2001

    Resigned on 2 July 2002

    Atlantic Chambers
    Romasco Harbour House P O Box 903
    Road Town
    Tortola
    British Virgin Islands

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 14 February 1996

    Resigned on 14 February 1996

    788-790 Finchley Road
    London
    NW11 7TJ

  • HEATHBROOKE DIRECTORS LIMITED

    Corporate Director

    Appointed on 23 October 2006

    Resigned on 14 September 2007

    5th Floor 86 Jermyn Street
    London
    SW1Y 6AW

This information was most recently updated 28/03/2019.

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

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

Latest Filings

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. 15 February 2019 [View PDF]

    Action Date: 14 February 2019. Category: Confirmation statement. Type: CS01. Barcode: X7ZCDGE1. Transaction: MzIyNzA2Njg2OWFkaXF6a2N4.

  2. 16 August 2018 Micro company accounts made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: L7CCKKIO. Transaction: MzIxMjE1NjY3NWFkaXF6a2N4.

  3. 16 August 2018 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: L7CCKKIG. Transaction: MzIxMjE1NjY3MmFkaXF6a2N4.

  4. 27 February 2018 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE5ODY1OTg5OWFkaXF6a2N4.

  5. 26 February 2018 [View PDF]

    Action Date: 14 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X70KFL20. Transaction: MzE5ODY1OTU4MmFkaXF6a2N4.

  6. 8 July 2017 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE4MDAwOTE2N2FkaXF6a2N4.

  7. 6 June 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3NjU5Mjg2N2FkaXF6a2N4.

  8. 15 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CNJBV. Transaction: MzE2ODk4OTcyMmFkaXF6a2N4.

  9. 15 August 2016 Director's details changed for Accomplish Corporate Services Limited on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: CH02. Barcode: X5DERV3V. Transaction: MzE1NTE2NTU3OWFkaXF6a2N4.

  10. 15 August 2016 Registered office address changed from 18 South Street London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Address. Type: AD01. Barcode: X5DERUSH. Transaction: MzE1NTE2NTgxM2FkaXF6a2N4.

  11. 15 August 2016 Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: CH04. Barcode: X5DERV77. Transaction: MzE1NTE2NTcwMGFkaXF6a2N4.

  12. 5 April 2016 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L53ESS42. Transaction: MzE0NTIwNDY0NmFkaXF6a2N4.

  13. 29 March 2016 Annual return made up to 14 February 2016 with full list of shareholders [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X53SLZIJ. Transaction: MzE0NTA2MzI2M2FkaXF6a2N4.

  14. 24 March 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L42ZAVEP. Transaction: MzExOTMyNjE2MWFkaXF6a2N4.

  15. 16 February 2015 Annual return made up to 14 February 2015 with full list of shareholders [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X41BN4DK. Transaction: MzExNzM0NDUxN2FkaXF6a2N4.

  16. 19 February 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: L31PQ1HE. Transaction: MzA5NDc3OTIxMWFkaXF6a2N4.

  17. 14 February 2014 Annual return made up to 14 February 2014 with full list of shareholders [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X31PT7ZL. Transaction: MzA5NDUxNDc4OWFkaXF6a2N4.

  18. 30 May 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R290KY88. Transaction: MzA3ODkzMDczN2FkaXF6a2N4.

  19. 30 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3ODkzMDQ5NmFkaXF6a2N4.

  20. 14 February 2013 Annual return made up to 14 February 2013 with full list of shareholders [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: X227B9HV. Transaction: MzA3MjgzNTQxMmFkaXF6a2N4.

  21. 9 January 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L1OYIOG2. Transaction: MzA3MDgxODUyMWFkaXF6a2N4.

  22. 2 April 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L15PENHM. Transaction: MzA1NTE0ODE5NmFkaXF6a2N4.

  23. 14 February 2012 Annual return made up to 14 February 2012 with full list of shareholders [View PDF]

    Action Date: 14 February 2012. Category: Annual return. Type: AR01. Barcode: X12N1KDP. Transaction: MzA1MjQzOTI0NmFkaXF6a2N4.

  24. 15 February 2011 Annual return made up to 14 February 2011 with full list of shareholders [View PDF]

    Action Date: 14 February 2011. Category: Annual return. Type: AR01. Barcode: XRL27ROX. Transaction: MzAzMjI2MzMzMWFkaXF6a2N4.

  25. 14 December 2010 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: LEJJXPWJ. Transaction: MzAyODc3NjE2OGFkaXF6a2N4.

  26. 5 November 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: LGBP3OTL. Transaction: MzAyNjQ2ODk3M2FkaXF6a2N4.

  27. 5 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNjQ2ODkzN2FkaXF6a2N4.

  28. 19 February 2010 Annual return made up to 14 February 2010 with full list of shareholders [View PDF]

    Action Date: 14 February 2010. Category: Annual return. Type: AR01. Barcode: XP0P4HNJ. Transaction: MzAwOTgxNTA3MGFkaXF6a2N4.

  29. 19 February 2010 Director's details changed for Accomplish Corporate Services Limited on 14 February 2010 [View PDF]

    Action Date: 14 February 2010. Category: Officers. Type: CH02. Barcode: XP0P3HNI. Transaction: MzAwOTgxNDg2MGFkaXF6a2N4.

  30. 19 February 2010 Secretary's details changed for Accomplish Secretaries Limited on 14 February 2010 [View PDF]

    Action Date: 14 February 2010. Category: Officers. Type: CH04. Barcode: XP0P2HNH. Transaction: MzAwOTgxNDg1OWFkaXF6a2N4.

  31. 10 December 2009 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LWHA2FH6. Transaction: MzAwNDczMjAzOWFkaXF6a2N4.

  32. 16 February 2009 Return made up to 14/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR1AW7FH. Transaction: MjAyNTg2NTg3N2FkaXF6a2N4.

  33. 11 September 2008 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: LI6GP30H. Transaction: MjAxMzE5MDc4NGFkaXF6a2N4.

  34. 16 May 2008 Director appointed gregory robert john davis [View PDF]

    Category: Officers. Type: 288a. Barcode: LMYMYZQE. Transaction: MjAwNTU1MjEzMWFkaXF6a2N4.

  35. 10 April 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LOX4JYQH. Transaction: MjAwMzAyNzAzNGFkaXF6a2N4.

  36. 26 February 2008 Return made up to 14/02/08; change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: LR6D8XFF. Transaction: MjAwMDIzOTg5M2FkaXF6a2N4.

  37. 1 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjA1NjM3MGFkaXF6a2N4.

  38. 1 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjA1MTI0OWFkaXF6a2N4.

  39. 24 September 2007 Registered office changed on 24/09/07 from: 5 bourlet close london W1W 7BL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTkwNTY1OGFkaXF6a2N4.

  40. 24 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTkwNjQ0NGFkaXF6a2N4.

  41. 24 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTkwNjQ0M2FkaXF6a2N4.

  42. 27 February 2007 Return made up to 14/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjcyNzc3NGFkaXF6a2N4.

  43. 22 January 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NTE4OTI5NWFkaXF6a2N4.

  44. 1 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDQ0NTI0M2FkaXF6a2N4.

  45. 1 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTE4MjA5NWFkaXF6a2N4.

  46. 1 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDk0MTYyOWFkaXF6a2N4.

  47. 1 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDI0NzUwN2FkaXF6a2N4.

  48. 24 July 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MzIwOTA0MGFkaXF6a2N4.

  49. 14 March 2006 Return made up to 14/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODY3MzI4MWFkaXF6a2N4.

  50. 25 November 2005 Delivery ext'd 3 mth 30/06/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDExMjI3NDgwMmFkaXF6a2N4.

  51. 1 August 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE0MTk1MjEzOWFkaXF6a2N4.

  52. 16 May 2005 Return made up to 14/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzc2MDA1NWFkaXF6a2N4.

  53. 22 March 2005 Delivery ext'd 3 mth 30/06/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0NzUyNTgwNGFkaXF6a2N4.

  54. 2 March 2004 Return made up to 14/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzY3NTYwNWFkaXF6a2N4.

  55. 25 January 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA0NTMwMzg3N2FkaXF6a2N4.

  56. 19 September 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNzk4ODg4N2FkaXF6a2N4.

  57. 21 May 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAzNDgzMzQxOGFkaXF6a2N4.

  58. 23 April 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMzA5MTE4NmFkaXF6a2N4.

  59. 14 April 2003 Delivery ext'd 3 mth 30/06/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEwMDMwNDgwOWFkaXF6a2N4.

  60. 11 March 2003 Return made up to 14/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDkzMTg5OWFkaXF6a2N4.

  61. 15 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzI5MzI3MGFkaXF6a2N4.

  62. 21 June 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzExMjg5MmFkaXF6a2N4.

  63. 21 June 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTMwNDE1N2FkaXF6a2N4.

  64. 21 June 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzQ4Nzc3OGFkaXF6a2N4.

  65. 21 June 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzA3MzY1NWFkaXF6a2N4.

  66. 12 June 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEwMTQyNzU0MWFkaXF6a2N4.

  67. 18 April 2002 Delivery ext'd 3 mth 30/06/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA5ODYzNzcxNGFkaXF6a2N4.

  68. 26 February 2002 Return made up to 14/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDU1Nzc4NGFkaXF6a2N4.

  69. 11 February 2002 Registered office changed on 11/02/02 from: 118 wrottesley road london NW10 5XR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Nzc2MTk1N2FkaXF6a2N4.

  70. 5 February 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NDExNzQ0MWFkaXF6a2N4.

  71. 15 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjc5OTIyNmFkaXF6a2N4.

  72. 15 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDEzNjk0OGFkaXF6a2N4.

  73. 15 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTc3Nzc1MWFkaXF6a2N4.

  74. 15 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTczODY4NmFkaXF6a2N4.

  75. 29 March 2001 Return made up to 14/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTQ0NzcwNGFkaXF6a2N4.

  76. 21 January 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDExMzY1OTg3MmFkaXF6a2N4.

  77. 27 July 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDExMjU0MjQ4MWFkaXF6a2N4.

  78. 18 February 2000 Delivery ext'd 3 mth 30/06/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDExMzgyOTUxOWFkaXF6a2N4.

  79. 17 February 2000 Return made up to 14/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDg1MjExMGFkaXF6a2N4.

  80. 15 September 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MTMxMjQ4MGFkaXF6a2N4.

  81. 22 February 1999 Return made up to 14/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzI3MzMyN2FkaXF6a2N4.

  82. 24 December 1998 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA5OTg0NzY2NWFkaXF6a2N4.

  83. 7 December 1998 Delivery ext'd 3 mth 30/06/98 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1NzY5NDQ2NWFkaXF6a2N4.

  84. 30 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDkyNjkzMGFkaXF6a2N4.

  85. 30 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDg4NTg3M2FkaXF6a2N4.

  86. 30 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjU4OTI1M2FkaXF6a2N4.

  87. 30 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzQ1NjkxM2FkaXF6a2N4.

  88. 2 June 1998 Registered office changed on 02/06/98 from: 4TH floor, mitre house 177 regent street london W1R 7FB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzQ5MDgyNGFkaXF6a2N4.

  89. 24 February 1998 Return made up to 14/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjgwNTUwNmFkaXF6a2N4.

  90. 7 January 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDE1MzY2NTE2NmFkaXF6a2N4.

  91. 27 October 1997 Delivery ext'd 3 mth 30/06/97 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAwOTI5NTA2MWFkaXF6a2N4.

  92. 3 March 1997 Return made up to 14/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTk5OTkwM2FkaXF6a2N4.

  93. 26 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDczNzQzNGFkaXF6a2N4.

  94. 26 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTIyNTE4MmFkaXF6a2N4.

  95. 26 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzk1ODg1NmFkaXF6a2N4.

  96. 26 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTE4NTQ1OGFkaXF6a2N4.

  97. 26 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDc3MDA3MWFkaXF6a2N4.

  98. 28 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MDUxNjQzN2FkaXF6a2N4.

  99. 28 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMDA0NzE0M2FkaXF6a2N4.

  100. 28 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMDM3MDU4MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

3.226.243.130 Mon, 16 Sep 2019 23:31:59 +0100