African Minerals (UK) Limited

Company Registration Number: 03210063

Company registered in England and Wales

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African Minerals (UK) Limited is a Private Company Limited by Shares first registered on 10 June 1996. It was dissolved on 31 May 2016.

Registered Address

Stratton House
5 Stratton Street
London
W1J 8LA

There are 51 companies currently registered at this postcode, including this one.

All companies at W1J 8LA

Registration Data

Company Number

03210063

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

10 June 1996

Dissolution Date

31 May 2016

Standard Industrial Classification (SIC) Codes and Categories

08990 - Other mining and quarrying n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

12 June 2014

Returns Next Due

10 July 2015

Mortgages

2 in total
2 satisfied

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £23,488,256£0£241,332,178£1,268,592£997,719
of which Cash £0£0£208,531£123,458£86,965
Total Assets £23,488,256£0£241,332,178£1,268,592£997,719
Current Liabilities £23,488,256£0£243,136,319£3,080,061£2,080,777
Net Current Assets £0£0£-1,804,141£-1,811,469£-1,083,058
Total Net Worth £0£0£-1,593,638£-1,693,696£-1,040,187

Previous Names

  • S L D C (UK) LIMITED, active until 15 August 2007
  • SIERRA LEONE DIAMOND COMPANY LTD., active until 27 April 2005
  • ADH HOLDINGS (UK) LIMITED, active until 13 November 2003
  • WHITE SWAN RESOURCES LIMITED, active until 12 January 1999
  • DOCUTASK LIMITED, active until 28 June 1996

Company Officers

  • O'NEILL, Stewart Francis

    Secretary

    Appointed on 30 April 2013

     

    Stratton House
    5 Stratton Street
    London
    W1J 8LA
    United Kingdom

  • TIMIS, Vasile Frank

    Director

    Appointed on 9 October 2007

     

    Nationality: Australian/Romanian

    Occupation: Company Director

    Month of birth: January 1964

    Stratton House
    5 Stratton Street
    London
    W1J 8LA
    United Kingdom

  • DICKSON, Ian

    Secretary

    Appointed on 7 January 2008

    Resigned on 15 January 2009

    Meadow View 2 School Lane
    Bythorn
    Huntingdon
    Cambridgeshire
    PE28 0QS

  • DOLAN, Allan Brent

    Secretary

    Appointed on 26 October 2000

    Resigned on 15 October 2003

    707 304-8 Avenue S W
    Calgary
    Alberta T2p 1c2
    Canada

  • DUNHAM, Martin

    Secretary

    Appointed on 14 March 2005

    Resigned on 12 July 2006

    1 Broadacres
    Luton
    Bedfordshire
    LU2 7YF

  • KENNY, Susan

    Secretary

    Appointed on 11 July 2005

    Resigned on 5 July 2007

    Belverdene
    Meadow Road
    Berkhamsted
    Hertfordshire
    HP4 1JL

  • ST JOHN, Anthony Tudor, Lord

    Secretary

    Appointed on 15 October 2003

    Resigned on 22 November 2004

    47 Hurlingham Court
    London
    SW6 3UP

  • CAPITA COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 5 July 2007

    Resigned on 7 January 2008

    The Registry
    34 Beckenham Road
    Beckenham
    Kent
    BR3 4TU

  • CLYDE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 January 2009

    Resigned on 30 April 2013

    The St Botolph Building 138
    Houndsditch
    London
    EC3A 7AR
    United Kingdom

  • EPS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 June 1996

    Resigned on 26 October 2000

    Lacon House
    Theobalds Road
    London
    WC1X 8RW

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 June 1996

    Resigned on 20 June 1996

    83
    Leonard Street
    London
    EC2A 4QS

  • WATERLOW REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 15 January 2004

    Resigned on 14 March 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • ALPEN, Jamie

    Director

    Appointed on 8 January 2007

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Cfo

    Month of birth: May 1966

    6a Apsley Street
    Tunbridge Wells
    Kent
    TN4 8NU

  • DOLAN, Allan Brent

    Director

    Appointed on 20 June 1996

    Resigned on 12 April 2005

    Nationality: Canadian

    Occupation: Company Director

    Month of birth: April 1959

    67 Murray Town Road
    Frectown
    Sierra Leon

  • DUNHAM, Martin

    Director

    Appointed on 11 April 2005

    Resigned on 12 July 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1963

    1 Broadacres
    Luton
    Bedfordshire
    LU2 7YF

  • LUCIENE JAMES LIMITED

    Nominee Director

    Appointed on 10 June 1996

    Resigned on 20 June 1996

    Month of birth: July 1991

    83 Leonard Street
    London
    EC2A 4QS

  • PERRY, Miguel Sebastian

    Director

    Appointed on 26 October 2010

    Resigned on 22 October 2013

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: October 1970

    Stratton House
    5 Stratton Street
    London
    W1J 8LA
    United Kingdom

  • SCOLARO, Franco

    Director

    Appointed on 18 October 2006

    Resigned on 23 July 2007

    Nationality: British

    Occupation: Director

    Month of birth: March 1964

    Greyfriers
    Applewood Close Totteridge
    London
    N20 9JW

  • STEIN, Gordon Bowman

    Director

    Appointed on 18 October 2006

    Resigned on 9 October 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1959

    35 Halepit Road
    Great Bookham
    Surrey
    KT23 4BS

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

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Latest Filings

  1. 31 May 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0OTI4MTMyN2FkaXF6a2N4.

  2. 18 November 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEzNTM0MDM5MmFkaXF6a2N4.

  3. 6 October 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMjAzOTA2N2FkaXF6a2N4.

  4. 6 November 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3JLQPA1. Transaction: MzExMDcwMjg5NGFkaXF6a2N4.

  5. 14 July 2014 Annual return made up to 12 June 2014 with full list of shareholders [View PDF]

    Action Date: 12 June 2014. Category: Annual return. Type: AR01. Barcode: X3C3SR1D. Transaction: MzEwMzY3NTQ2OGFkaXF6a2N4.

  6. 21 November 2013 Termination of appointment of Miguel Perry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2LKJQT6. Transaction: MzA4OTE2NzE5N2FkaXF6a2N4.

  7. 24 July 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2D9W7V4. Transaction: MzA4MjEwOTE0N2FkaXF6a2N4.

  8. 12 June 2013 Annual return made up to 12 June 2013 with full list of shareholders [View PDF]

    Action Date: 12 June 2013. Category: Annual return. Type: AR01. Barcode: X2AE8ZPK. Transaction: MzA3OTY0ODEzNmFkaXF6a2N4.

  9. 12 June 2013 Director's details changed for Vasile Frank Timis on 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Officers. Type: CH01. Barcode: X2AE8ZPC. Transaction: MzA3OTY0Nzk0N2FkaXF6a2N4.

  10. 30 April 2013 Registered office address changed from the St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom on 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Address. Type: AD01. Barcode: X27DRDH7. Transaction: MzA3NzE4MDQyMGFkaXF6a2N4.

  11. 30 April 2013 Appointment of Mr Stewart Francis O'neill as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X27DRDI0. Transaction: MzA3NzE4MDM5NWFkaXF6a2N4.

  12. 30 April 2013 Termination of appointment of Clyde Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X27DRDHK. Transaction: MzA3NzE4MDQyNmFkaXF6a2N4.

  13. 2 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1ICOM01. Transaction: MzA2NTEyNTA4NWFkaXF6a2N4.

  14. 25 June 2012 Director's details changed for Mr Miguel Sebastian Perry on 25 June 2012 [View PDF]

    Action Date: 25 June 2012. Category: Officers. Type: CH01. Barcode: X1BT58HC. Transaction: MzA1OTcwNjUzMWFkaXF6a2N4.

  15. 12 June 2012 Annual return made up to 10 June 2012 with full list of shareholders [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1AVLL3U. Transaction: MzA1ODkyMDg4MGFkaXF6a2N4.

  16. 12 March 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A145TWJW. Transaction: MzA1Mzk3MzM2NGFkaXF6a2N4.

  17. 12 March 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A145TWK0. Transaction: MzA1Mzk3MzIxNGFkaXF6a2N4.

  18. 4 October 2011 Director's details changed for Vasile Frank Timis on 14 July 2011 [View PDF]

    Action Date: 14 July 2011. Category: Officers. Type: CH01. Barcode: XXKN2Y23. Transaction: MzA0NDgxMTQ5NGFkaXF6a2N4.

  19. 3 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AY8CNXYA. Transaction: MzA0NDgxMTEzMWFkaXF6a2N4.

  20. 19 August 2011 Secretary's details changed for Clyde Secretaries Limited on 19 August 2011 [View PDF]

    Action Date: 19 August 2011. Category: Officers. Type: CH04. Barcode: XIWG8WTO. Transaction: MzA0MjMzNjcwNWFkaXF6a2N4.

  21. 19 August 2011 Registered office address changed from 51 Eastcheap London EC3M 1JP on 19 August 2011 [View PDF]

    Action Date: 19 August 2011. Category: Address. Type: AD01. Barcode: XIPNCWSR. Transaction: MzA0MjMwOTIzN2FkaXF6a2N4.

  22. 10 June 2011 Annual return made up to 10 June 2011 with full list of shareholders [View PDF]

    Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: XVDA6UVA. Transaction: MzAzODYzNzUzOWFkaXF6a2N4.

  23. 14 February 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LAQD0RNC. Transaction: MzAzMjI5MTQ1OGFkaXF6a2N4.

  24. 14 February 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LAQDDRNP. Transaction: MzAzMjI5MTU5M2FkaXF6a2N4.

  25. 3 February 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMTYyODcxNGFkaXF6a2N4.

  26. 3 November 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: ALNK9ORQ. Transaction: MzAyNjM0ODAxNmFkaXF6a2N4.

  27. 3 November 2010 Appointment of Miguel Sebastian Perry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUFP5OSG. Transaction: MzAyNjM0Nzc1MGFkaXF6a2N4.

  28. 21 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AQFM2OF6. Transaction: MzAyNTY0NTU3MGFkaXF6a2N4.

  29. 14 June 2010 Annual return made up to 10 June 2010 with full list of shareholders [View PDF]

    Action Date: 10 June 2010. Category: Annual return. Type: AR01. Barcode: X96BEKRC. Transaction: MzAxNzQwMjQzNGFkaXF6a2N4.

  30. 4 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXR7LEJY. Transaction: MzAwMjEyNjg1NmFkaXF6a2N4.

  31. 11 June 2009 Return made up to 10/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK1QCALF. Transaction: MjAzNDgxNzk3MWFkaXF6a2N4.

  32. 10 June 2009 Appointment terminated secretary ian dickson [View PDF]

    Category: Officers. Type: 288b. Barcode: XK1QAALD. Transaction: MjAzNDgxNzk2OGFkaXF6a2N4.

  33. 24 April 2009 Secretary appointed clyde secretaries LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AURDR99H. Transaction: MjAzMTQxNDEyOWFkaXF6a2N4.

  34. 24 April 2009 Registered office changed on 24/04/2009 from 90 long acre london WC2E 9RA [View PDF]

    Category: Address. Type: 287. Barcode: AURDT99J. Transaction: MjAzMTQxNDA0OGFkaXF6a2N4.

  35. 16 January 2009 Appointment terminated director jamie alpen [View PDF]

    Category: Officers. Type: 288b. Barcode: ADYWR6JX. Transaction: MjAyMzUwMjcwOWFkaXF6a2N4.

  36. 3 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AP6T44FL. Transaction: MjAxNzEwMDU1N2FkaXF6a2N4.

  37. 19 June 2008 Return made up to 10/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X83ON0O7. Transaction: MjAwNzQ1Njk2M2FkaXF6a2N4.

  38. 9 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDMzMTA1N2FkaXF6a2N4.

  39. 9 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDMzMTU4MWFkaXF6a2N4.

  40. 31 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE5MjUxOWFkaXF6a2N4.

  41. 15 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjYwNDk1MmFkaXF6a2N4.

  42. 15 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjYwMzM3MWFkaXF6a2N4.

  43. 20 August 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4NDM4ODM2NmFkaXF6a2N4.

  44. 15 August 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NDExNzYxMmFkaXF6a2N4.

  45. 14 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDExNjcyOGFkaXF6a2N4.

  46. 25 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzM4ODg1N2FkaXF6a2N4.

  47. 25 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjIzODQ4NWFkaXF6a2N4.

  48. 2 July 2007 Return made up to 10/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzMxOTIyMmFkaXF6a2N4.

  49. 2 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjQxNzExNWFkaXF6a2N4.

  50. 2 July 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4Mjc4OTE4NWFkaXF6a2N4.

  51. 19 June 2007 Registered office changed on 19/06/07 from: gaddesden place great gaddesden hemel hempstead HP2 6EX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTIxNDE3OGFkaXF6a2N4.

  52. 19 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTM4MTI2OGFkaXF6a2N4.

  53. 22 December 2006 Return made up to 10/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDA0NDI2NGFkaXF6a2N4.

  54. 22 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzg2NjczNGFkaXF6a2N4.

  55. 9 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDI4MjA0OWFkaXF6a2N4.

  56. 9 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDk3MzY4N2FkaXF6a2N4.

  57. 5 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTMxNTA1NWFkaXF6a2N4.

  58. 8 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTE2NzM1NGFkaXF6a2N4.

  59. 23 December 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1MjMzODkzMmFkaXF6a2N4.

  60. 12 August 2005 Registered office changed on 12/08/05 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzk1Nzg4N2FkaXF6a2N4.

  61. 19 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjgzMDIyMmFkaXF6a2N4.

  62. 25 June 2005 Return made up to 10/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDgxMDEyM2FkaXF6a2N4.

  63. 27 April 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNjkzMzY5OWFkaXF6a2N4.

  64. 22 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTI2MjkzNGFkaXF6a2N4.

  65. 18 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjE0NDY1NGFkaXF6a2N4.

  66. 17 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzkyNTQ5NmFkaXF6a2N4.

  67. 3 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzQ2Njg5MWFkaXF6a2N4.

  68. 2 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzODc5Nzc5NmFkaXF6a2N4.

  69. 21 June 2004 Return made up to 10/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDI2NjExN2FkaXF6a2N4.

  70. 11 February 2004 Accounting reference date shortened from 30/04/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMDA3MzMzMGFkaXF6a2N4.

  71. 26 January 2004 Registered office changed on 26/01/04 from: 51 lafone street london SE1 2LX [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTEwOTU5OWFkaXF6a2N4.

  72. 26 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTczNzE0N2FkaXF6a2N4.

  73. 13 November 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNTI5Njg3NmFkaXF6a2N4.

  74. 3 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjgxNTYxN2FkaXF6a2N4.

  75. 3 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjYyMzgxNWFkaXF6a2N4.

  76. 21 June 2003 Return made up to 10/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjgyMTI2OWFkaXF6a2N4.

  77. 21 June 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA2NDk0Nzk2N2FkaXF6a2N4.

  78. 12 September 2002 Return made up to 10/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODYwODE4OGFkaXF6a2N4.

  79. 12 September 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA0MzcyODUyM2FkaXF6a2N4.

  80. 23 January 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA2NzIyNzU4MGFkaXF6a2N4.

  81. 23 January 2002 Return made up to 10/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODY4NTk1OGFkaXF6a2N4.

  82. 11 July 2001 Total exemption small company accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDExODAyODQ4OGFkaXF6a2N4.

  83. 6 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODA0NTQ0MmFkaXF6a2N4.

  84. 6 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzQyMTY0NWFkaXF6a2N4.

  85. 19 January 2001 Registered office changed on 19/01/01 from: lacon house theobalds road london WC1X 8RW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjMzMzMzMGFkaXF6a2N4.

  86. 31 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzY3MzkwMmFkaXF6a2N4.

  87. 5 July 2000 Return made up to 10/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MTE3Njc4NmFkaXF6a2N4.

  88. 30 November 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNjEyNDQxMmFkaXF6a2N4.

  89. 20 October 1999 Registered office changed on 20/10/99 from: 50 stratton street london W1X 6NX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTk5NTM0MGFkaXF6a2N4.

  90. 31 August 1999 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA1MDA0NDEwNGFkaXF6a2N4.

  91. 17 June 1999 Return made up to 10/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjM4ODczNmFkaXF6a2N4.

  92. 16 March 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA1NDI1NjEyOWFkaXF6a2N4.

  93. 19 January 1999 Delivery ext'd 3 mth 30/04/98 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA3MzgyMzg1NWFkaXF6a2N4.

  94. 11 January 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MjEzODg5NWFkaXF6a2N4.

  95. 2 September 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA3ODcyNTYzN2FkaXF6a2N4.

  96. 12 June 1998 Return made up to 10/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODEzNDU0N2FkaXF6a2N4.

  97. 16 February 1998 Delivery ext'd 3 mth 30/04/97 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1OTgzODkwOGFkaXF6a2N4.

  98. 12 July 1997 Accounting reference date shortened from 30/06/97 to 30/04/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNDMzNjk2NGFkaXF6a2N4.

  99. 24 June 1997 Return made up to 10/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTM5MDY0MGFkaXF6a2N4.

  100. 13 June 1997 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAyMDMxNjgzNWFkaXF6a2N4.

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