Affinity 2000 Limited

Company Registration Number: 03192945

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Affinity 2000 Limited is a Private Company Limited by Shares first registered on 30 April 1996. Its current registered address is in Kingston Upon Thames, Surrey.

Registered Address

AVANTIA HOUSE
29 THAMES STREET
KINGSTON UPON THAMES
SURREY
KT1 1PH

There are 12 companies currently registered at this postcode, including this one.

All companies at KT1 1PH

Registration Data

Company Number

03192945

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 April 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201420132012201120102009
Fixed Assets £100£0£0£0£0£0
Current Assets £0£100£0£0£0£242,978
of which Cash £0£0£0£0£0£206,076
Total Assets £100£100£0£0£0£242,978
Current Liabilities £0£0£0£0£0£247,439
Net Current Assets £0£100£0£0£0£-4,461
Total Net Worth £100£100£0£0£0£233,994

Previous Names

No previous names

Company Officers

  • EASTHAM, Mark Robert

    Director

    Appointed on 15 April 2015

     

    Nationality: British

    Occupation: Ceo

    Month of birth: December 1972

    Avantia House
    29 Thames Street
    Kingston Upon Thames
    Surrey
    KT1 1PH

  • MAHMOOD, Shahid

    Director

    Appointed on 25 May 2016

     

    Nationality: British

    Occupation: Cfo

    Month of birth: February 1969

    Avantia House
    29 Thames Street
    Kingston Upon Thames
    Surrey
    KT1 1PH

  • ALINGTON, Caroline Jane

    Secretary

    Appointed on 9 May 1996

    Resigned on 4 August 1998

    230 Courthouse Road
    Maidenhead
    Berkshire
    SL6 6HE

  • BRITTON, Roderick

    Secretary

    Appointed on 7 March 2014

    Resigned on 31 March 2016

    Gladstone House
    77-79 High Street
    Egham
    Surrey
    TW20 9HY
    United Kingdom

  • HUZINGA, Neil

    Secretary

    Appointed on 17 June 2004

    Resigned on 7 March 2014

    Little Sussex
    28 The Ridings East Preston
    Littlehampton
    West Sussex
    BN16 2TW

  • WALKER, David Jonathan Haddon

    Secretary

    Appointed on 4 August 1998

    Resigned on 28 March 2000

    49 Chesham Road
    Kingston Upon Thames
    Surrey
    KT1 3AG

  • WALKER, Julie

    Secretary

    Appointed on 29 March 2001

    Resigned on 17 June 2004

    250 Lower Road
    London
    SE8 5DJ

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 28 March 2000

    Resigned on 29 March 2001

    Bridge House
    181 Queen Victoria Street
    London
    EC4V 4DZ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 April 1996

    Resigned on 9 May 1996

    788-790 Finchley Road
    London
    NW11 7TJ

  • ALINGTON, Piers Gervais Argentine

    Director

    Appointed on 18 March 1997

    Resigned on 28 March 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1960

    230 Courthouse Road
    Maidenhead
    Berkshire
    SL6 6HE

  • ALINGTON, Piers Gervais Argentine

    Director

    Appointed on 9 May 1996

    Resigned on 18 March 1997

    Nationality: British

    Occupation: Director

    Month of birth: May 1960

    230 Courthouse Road
    Maidenhead
    Berkshire
    SL6 6HE

  • BRITTON, Roderick

    Director

    Appointed on 7 March 2014

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: July 1964

    Gladstone House
    77-79 High Street
    Egham
    Surrey
    TW20 9HY
    United Kingdom

  • HUZINGA, Neil

    Director

    Appointed on 7 March 2014

    Resigned on 15 September 2016

    Nationality: British

    Occupation: Director

    Month of birth: October 1972

    Gladstone House
    77-79 High Street
    Egham
    Surrey
    TW20 9HY
    United Kingdom

  • WALKER, David Jonathan Haddon

    Director

    Appointed on 1 January 1997

    Resigned on 7 March 2014

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: February 1965

    Gladstone House
    77-79 High Street
    Egham
    Surrey
    TW20 9HY
    United Kingdom

  • WALTER, Phillip James

    Director

    Appointed on 7 March 2014

    Resigned on 31 December 2014

    Nationality: British & Australian

    Occupation: Director

    Month of birth: May 1967

    Gladstone House
    77-79 High Street
    Egham
    Surrey
    TW20 9HY
    United Kingdom

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 30 April 1996

    Resigned on 9 May 1996

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ9Q9D. Transaction: MzE1ODU3NjU3NmFkaXF6a2N4.

  2. 27 September 2016 Termination of appointment of Neil Huzinga as a director on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Officers. Type: TM01. Barcode: X5GDV5OI. Transaction: MzE1ODMzMDAwMWFkaXF6a2N4.

  3. 26 May 2016 Appointment of Mr Shahid Mahmood as a director on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Officers. Type: AP01. Barcode: X57T6SSR. Transaction: MzE0OTQ4MTQ5NWFkaXF6a2N4.

  4. 4 May 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X56A4MCR. Transaction: MzE0Nzc4MTM2MWFkaXF6a2N4.

  5. 19 April 2016 Termination of appointment of Roderick Britton as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X559ADWY. Transaction: MzE0NjYxNzUzOGFkaXF6a2N4.

  6. 19 April 2016 Termination of appointment of Roderick Britton as a secretary on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM02. Barcode: X559AE7K. Transaction: MzE0NjYxNzcxMmFkaXF6a2N4.

  7. 29 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYIUAY. Transaction: MzEzMjAxMDkzNGFkaXF6a2N4.

  8. 10 September 2015 Director's details changed for Mr Roderick Britton on 10 January 2015 [View PDF]

    Action Date: 10 January 2015. Category: Officers. Type: CH01. Barcode: X4FNL12Y. Transaction: MzEzMDc0NDg4N2FkaXF6a2N4.

  9. 21 April 2015 Appointment of Mr Mark Robert Eastham as a director on 15 April 2015

    Action Date: 15 April 2015. Category: Officers. Type: AP01. Barcode: X45TA8Q1. Transaction: MzEyMTU3MDExNmFkaXF6a2N4.

  10. 20 April 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X45QPGUB. Transaction: MzEyMTUyMjI1OWFkaXF6a2N4.

  11. 20 April 2015 Register(s) moved to registered inspection location C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR [View PDF]

    Category: Address. Type: AD03. Barcode: X45QPGOY. Transaction: MzEyMTUxMDE1N2FkaXF6a2N4.

  12. 20 April 2015 Register inspection address has been changed to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR [View PDF]

    Category: Address. Type: AD02. Barcode: X45QPGR7. Transaction: MzEyMTUxMDE3MGFkaXF6a2N4.

  13. 17 February 2015 Termination of appointment of Phillip James Walter as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X41EAIVN. Transaction: MzExNzQ1Nzc5OGFkaXF6a2N4.

  14. 17 February 2015 Registered office address changed from Gladstone House 77-79 High Street Egham Surrey TW20 9HY to Avantia House 29 Thames Street Kingston upon Thames Surrey KT1 1PH on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Address. Type: AD01. Barcode: X41BOLN5. Transaction: MzExNzM1OTg2OGFkaXF6a2N4.

  15. 28 October 2014 Amended accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AAMD. Barcode: A3J16H68. Transaction: MzExMDE3OTI1NmFkaXF6a2N4.

  16. 30 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIO4PU. Transaction: MzEwODU2NDQzMmFkaXF6a2N4.

  17. 17 April 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X35ZE3G9. Transaction: MzA5ODQyMjMwM2FkaXF6a2N4.

  18. 25 March 2014 Appointment of Mr Phillip James Walter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34DXHAQ. Transaction: MzA5NjkyNDE1MmFkaXF6a2N4.

  19. 25 March 2014 Appointment of Mr Roderick Britton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X34DXHM8. Transaction: MzA5NjkyNDc1NGFkaXF6a2N4.

  20. 25 March 2014 Termination of appointment of David Walker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34DXHG3. Transaction: MzA5NjkyNDE4NGFkaXF6a2N4.

  21. 25 March 2014 Termination of appointment of Neil Huzinga as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X34DXHGF. Transaction: MzA5NjkyNDE3N2FkaXF6a2N4.

  22. 25 March 2014 Appointment of Mr Neil Huzinga as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34DXH3T. Transaction: MzA5NjkyMzkwN2FkaXF6a2N4.

  23. 25 March 2014 Appointment of Mr Roderick Britton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34DXGYP. Transaction: MzA5NjkyMzU3MWFkaXF6a2N4.

  24. 20 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NjYwODUyMWFkaXF6a2N4.

  25. 13 March 2014 Registration of charge 031929450001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L33LAHQ8. Transaction: MzA5NjM2NTg0OWFkaXF6a2N4.

  26. 28 February 2014 Director's details changed for Mr David Jonathan Haddon Walker on 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Officers. Type: CH01. Barcode: X32NKXSA. Transaction: MzA5NTQwODcwOWFkaXF6a2N4.

  27. 7 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZQVXD. Transaction: MzA4NjQ4MTc2NWFkaXF6a2N4.

  28. 14 May 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X28BBI4Y. Transaction: MzA3Nzg5OTA4MmFkaXF6a2N4.

  29. 1 May 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y4WJT. Transaction: MzA1NjcyNTAxMGFkaXF6a2N4.

  30. 27 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: E0ZIKG60. Transaction: MzA1NDgzNzYzNWFkaXF6a2N4.

  31. 6 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3V4UXZD. Transaction: MzA0NDk4OTYyNmFkaXF6a2N4.

  32. 19 May 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XNUYNU92. Transaction: MzAzNzQyMDQxNmFkaXF6a2N4.

  33. 5 January 2011 Director's details changed for Mr David Jonathan Haddon Walker on 14 December 2010 [View PDF]

    Action Date: 14 December 2010. Category: Officers. Type: CH01. Barcode: XDQGJQI7. Transaction: MzAyOTczMzgwMGFkaXF6a2N4.

  34. 5 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHBZCNU5. Transaction: MzAyNDU5NDIxOWFkaXF6a2N4.

  35. 10 May 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XTAY5JVH. Transaction: MzAxNTE5NjcxOWFkaXF6a2N4.

  36. 7 January 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ARNZDG8O. Transaction: MzAwNjUzMDIxMGFkaXF6a2N4.

  37. 7 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNjUyOTg4N2FkaXF6a2N4.

  38. 7 January 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: PRQROG78. Transaction: MzAwNjUyOTAwMmFkaXF6a2N4.

  39. 4 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PYOASEJA. Transaction: MzAwMjExMDMyMWFkaXF6a2N4.

  40. 14 May 2009 Registered office changed on 14/05/2009 from 66 wigmore street london W1U 2SB [View PDF]

    Category: Address. Type: 287. Barcode: AP6QO9SK. Transaction: MjAzMjk0NjU5MmFkaXF6a2N4.

  41. 24 April 2009 Return made up to 10/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8KDU9AF. Transaction: MjAzMTM4NTU2MGFkaXF6a2N4.

  42. 29 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AA3GP3GB. Transaction: MjAxNDM0Mjk0NmFkaXF6a2N4.

  43. 15 April 2008 Return made up to 15/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU4VZYWJ. Transaction: MjAwMzM0MTExMWFkaXF6a2N4.

  44. 3 August 2007 Return made up to 30/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzcwOTM1N2FkaXF6a2N4.

  45. 1 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDY3MTc4NmFkaXF6a2N4.

  46. 3 April 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3OTM3MjY2MWFkaXF6a2N4.

  47. 17 February 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjM1OTEzN2FkaXF6a2N4.

  48. 27 July 2006 Return made up to 30/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzIxNjIxMWFkaXF6a2N4.

  49. 27 July 2006 Registered office changed on 27/07/06 from: 66 wigmore street london W1U 2HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mzc0MzQ1OGFkaXF6a2N4.

  50. 5 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg0MjAwMmFkaXF6a2N4.

  51. 5 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMzg4OTY0OWFkaXF6a2N4.

  52. 5 May 2005 Return made up to 30/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMzc1NzQ0NmFkaXF6a2N4.

  53. 27 September 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNzA1MjQ5MWFkaXF6a2N4.

  54. 14 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTI0ODQ4MmFkaXF6a2N4.

  55. 14 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDE0NjMyN2FkaXF6a2N4.

  56. 5 July 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3ODg0MTE2NWFkaXF6a2N4.

  57. 30 April 2004 Return made up to 30/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzc1NjkyNGFkaXF6a2N4.

  58. 29 August 2003 Accounting reference date extended from 30/09/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMjAwNTIwOWFkaXF6a2N4.

  59. 30 May 2003 Return made up to 30/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODU2MTc5MGFkaXF6a2N4.

  60. 30 May 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEyMjIzOTk0NGFkaXF6a2N4.

  61. 28 February 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA4NTM3NzQzNGFkaXF6a2N4.

  62. 21 May 2002 Return made up to 30/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNjYwNzQyM2FkaXF6a2N4.

  63. 26 March 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA1MDQ3ODMxNGFkaXF6a2N4.

  64. 15 May 2001 Return made up to 30/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDY5MjU0M2FkaXF6a2N4.

  65. 25 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODQ0Mzg1NmFkaXF6a2N4.

  66. 25 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTM0MTQxOGFkaXF6a2N4.

  67. 10 April 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA5ODgxODg1MWFkaXF6a2N4.

  68. 2 June 2000 Return made up to 30/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMjY2MzAyNWFkaXF6a2N4.

  69. 22 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTc2NTY3OWFkaXF6a2N4.

  70. 22 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTg4Nzk1N2FkaXF6a2N4.

  71. 21 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDI2NjQxOGFkaXF6a2N4.

  72. 23 February 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEwODg2MjI1NGFkaXF6a2N4.

  73. 24 May 1999 Return made up to 30/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNTgxODExNGFkaXF6a2N4.

  74. 28 January 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDExNTk4OTAxOWFkaXF6a2N4.

  75. 27 August 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTUxNDUzM2FkaXF6a2N4.

  76. 27 August 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzE3Njc5OGFkaXF6a2N4.

  77. 27 August 1998 Return made up to 30/04/98; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNzU1NDkyOWFkaXF6a2N4.

  78. 27 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjM2Mzg4NmFkaXF6a2N4.

  79. 27 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzQ2NjE1OWFkaXF6a2N4.

  80. 24 May 1998 Return made up to 30/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNTI5Njg4N2FkaXF6a2N4.

  81. 24 May 1998 Registered office changed on 24/05/98 from: sherwood house bicester road launton bicester oxfordshire OX6 0DP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDMyNDAxNWFkaXF6a2N4.

  82. 24 May 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjE4Mjg0M2FkaXF6a2N4.

  83. 24 May 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzA1OTE2NGFkaXF6a2N4.

  84. 24 May 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTIwNDYxNmFkaXF6a2N4.

  85. 28 April 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1MDQ3MjIyMmFkaXF6a2N4.

  86. 25 February 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Mzg4MTcxOGFkaXF6a2N4.

  87. 25 February 1998 Accounts for a dormant company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDAwOTM3NDk0NmFkaXF6a2N4.

  88. 22 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTQzOTMzN2FkaXF6a2N4.

  89. 7 August 1997 Return made up to 30/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAxOTgyMzgzNWFkaXF6a2N4.

  90. 20 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDEzMzM4MmFkaXF6a2N4.

  91. 15 April 1997 S-div 30/10/96 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA2MzY3Mjc1OGFkaXF6a2N4.

  92. 15 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODEzMzE4MGFkaXF6a2N4.

  93. 15 April 1997 Ad 01/12/96--------- £ si 9800@.01=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5Mzg5NTkzM2FkaXF6a2N4.

  94. 23 August 1996 Accounting reference date extended from 30/04/97 to 30/09/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNzE3NTA3NmFkaXF6a2N4.

  95. 9 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNTYwMzA1N2FkaXF6a2N4.

  96. 28 June 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MDUzMjEwOGFkaXF6a2N4.

  97. 28 June 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNDg1NjIwNWFkaXF6a2N4.

  98. 28 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MzAyOTAxNGFkaXF6a2N4.

  99. 28 June 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMDU2MjA0OGFkaXF6a2N4.

  100. 16 May 1996 Registered office changed on 16/05/96 from: 788-790 finchley road london NW11 7UR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDUxMzUxNmFkaXF6a2N4.

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