Alchemy Venture Partners Limited

Company Registration Number: 03274858

Company registered in England and Wales

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Alchemy Venture Partners Limited is a Private Company Limited by Shares first registered on 7 November 1996. Its current registered address is in London.

Registered Address

21 PALMER STREET
LONDON
SW1H 0AD

There are 279 companies currently registered at this postcode, including this one.

All companies at SW1H 0AD

Registration Data

Company Number

03274858

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,785,893£1,872,607£1,193,538£990,094£1,102,900£777,375
of which Cash £1,138£0£9,901£96,741£14,263£23,480
Total Assets £1,785,893£1,872,607£1,193,538£990,094£1,102,900£777,375
Current Liabilities £1,424,611£1,765,480£1,186,095£977,180£1,253,455£1,038,162
Net Current Assets £361,282£107,127£7,443£12,914£-150,555£-260,787
Total Net Worth £361,282£107,127£7,443£12,914£40,874£13,410

Previous Names

  • ALCHEMY PARTNERS LIMITED, active until 5 March 2002

Company Officers

  • ALLY, Bibi Rahima

    Secretary

    Appointed on 12 August 2011

     

    10
    Norwich Street
    London
    EC4A 1BD

  • CASH, Ian James

    Director

    Appointed on 18 March 2013

     

    Nationality: British

    Occupation: None Supplied

    Month of birth: October 1967

    21
    Palmer Street
    London
    SW1H 0AD
    United Kingdom

  • PRAKKE, Frits Willem

    Director

    Appointed on 18 March 2013

     

    Nationality: Dutch

    Occupation: None Supplied

    Month of birth: April 1966

    21
    Palmer Street
    London
    SW1H 0AD
    United Kingdom

  • ROWLAND, John David

    Director

    Appointed on 10 December 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1979

    21
    Palmer Street
    London
    SW1H 0AD

  • WOODMAN, Susan Mary

    Secretary

    Appointed on 7 November 1996

    Resigned on 12 August 2011

    42
    Ramsden Road
    London
    SW12 8QY

  • CDF SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 7 November 1996

    Resigned on 7 November 1996

    188/196 Old Street
    London
    EC1V 9FR

  • BARNES, Robert Bruce

    Director

    Appointed on 17 July 2000

    Resigned on 1 July 2007

    Nationality: Uk

    Occupation: Venture Capitalist

    Month of birth: July 1952

    Flat 14 Fielding Court
    28 Earlham Street
    London
    WC2H 9LN

  • BODGER, Stephen Graham

    Director

    Appointed on 27 November 2002

    Resigned on 1 November 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1949

    Tanyard House
    Goudhurst Road, Horsmonden
    Tonbridge
    Kent
    TN12 8JU

  • BOSTOCK, John

    Director

    Appointed on 8 June 1998

    Resigned on 21 December 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1949

    The Curlews 5 Crabtree Drive
    Givons Grove
    Leatherhead
    Surrey
    KT22 8LW

  • BRIDGES, Paul Malcolm

    Director

    Appointed on 3 July 2009

    Resigned on 1 November 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1958

    1 Elm Grove
    Thorpe Bay
    Southend On Sea
    Essex
    SS1 3EY

  • CASEY, Pierce Augustan

    Director

    Appointed on 5 March 2001

    Resigned on 30 September 2007

    Nationality: Irish

    Occupation: Chartered Accountant

    Month of birth: April 1955

    Annacreevy
    Adelaide Road
    Glenageary
    County Dublin Eire
    IRISH

  • CATER, Eric John

    Director

    Appointed on 7 November 1996

    Resigned on 12 October 1998

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: May 1940

    Five Oaks Common Lane
    The Ridge Little Baddow
    Chelmsford
    Essex
    CM3 4RY

  • HALLWORTH, Graham

    Director

    Appointed on 13 September 2002

    Resigned on 28 February 2005

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: August 1958

    12 Summerhill Road
    Prestbury
    Cheshire
    SK10 4AH

  • HUGHES, Richard Ian

    Director

    Appointed on 13 January 2003

    Resigned on 8 December 2005

    Nationality: British

    Occupation: Director

    Month of birth: May 1968

    The Woodlands
    Knutsford Road Chelford
    Macclesfield
    Cheshire
    SK11 9AS

  • LOUGHREY, John Gavin

    Director

    Appointed on 25 June 2008

    Resigned on 14 September 2015

    Nationality: Irish

    Occupation: Venture Capitalist

    Month of birth: July 1969

    21
    Palmer Street
    London
    SW1H 0AD

  • LOUGHREY, John Gavin

    Director

    Appointed on 14 January 2002

    Resigned on 4 September 2004

    Nationality: Irish

    Occupation: Company Director

    Month of birth: July 1969

    101 St Mary's Lane
    Dublin
    County Dublin
    4
    Ireland

  • MORGAN, Anthony David

    Director

    Appointed on 1 July 2007

    Resigned on 8 May 2008

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: May 1972

    28 Kingswood Road
    London
    SW19 3NE

  • NEWTON, Jill

    Director

    Appointed on 2 September 1997

    Resigned on 18 April 2012

    Nationality: British

    Occupation: Investor Relations Manager

    Month of birth: February 1964

    21
    Palmer Street
    London
    SW1H 0AD

  • OAKLAND, Simon Nicholas

    Director

    Appointed on 13 December 2011

    Resigned on 16 October 2012

    Nationality: British

    Occupation: Investment Exec

    Month of birth: March 1969

    21
    Palmer Street
    London
    SW1H 0AD

  • RIMMER, David Norman

    Director

    Appointed on 6 August 2002

    Resigned on 1 November 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1947

    Ridgefield
    23 Newport Road
    Eccleshall
    Staffordshire
    ST21 6BE

  • SLADE, Dominic James Haviland

    Director

    Appointed on 22 August 2011

    Resigned on 16 October 2012

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: April 1971

    21
    Palmer Street
    London
    SW1H 0AD

  • STEPHENS, Brian Robert

    Director

    Appointed on 5 March 2001

    Resigned on 4 September 2004

    Nationality: Irish

    Occupation: Accountant

    Month of birth: July 1955

    52 Nutley Avenue
    Donnybrook
    Dublin
    4
    IRISH
    Ireland

  • WOODMAN, Susan Mary

    Director

    Appointed on 8 June 1998

    Resigned on 12 August 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1953

    42
    Ramsden Road
    London
    SW12 8QY

  • CDF FORMATIONS LIMITED

    Corporate Director

    Appointed on 7 November 1996

    Resigned on 7 November 1996

    188/196 Old Street
    London
    EC1V 9FR

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 29 March 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A533750W. Transaction: MzE0NDY4NjYwN2FkaXF6a2N4.

  2. 18 March 2016 Director's details changed for Mr Frits Willem Prakke on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: CH01. Barcode: X5305MSS. Transaction: MzE0NDM3OTMyOGFkaXF6a2N4.

  3. 18 December 2015 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEVG23. Transaction: MzEzNzgxMDQ1MWFkaXF6a2N4.

  4. 21 September 2015 Termination of appointment of John Gavin Loughrey as a director on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: TM01. Barcode: X4GDK8EA. Transaction: MzEzMTM1MTU2OWFkaXF6a2N4.

  5. 24 March 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L42ZAUSW. Transaction: MzExOTMyNDI3OWFkaXF6a2N4.

  6. 10 December 2014 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3MCY6N5. Transaction: MzExMzE0NDU4M2FkaXF6a2N4.

  7. 27 March 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34GL0C8. Transaction: MzA5NzEyMTE1OWFkaXF6a2N4.

  8. 16 January 2014 Director's details changed for Mr John Gavin Loughrey on 8 January 2014 [View PDF]

    Action Date: 8 January 2014. Category: Officers. Type: CH01. Barcode: A2ZM7RE1. Transaction: MzA5Mjc2MDA1OWFkaXF6a2N4.

  9. 16 December 2013 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2N4QPWQ. Transaction: MzA5MDY3ODc4MWFkaXF6a2N4.

  10. 28 October 2013 Director's details changed for John David Rowland on 19 September 2013 [View PDF]

    Action Date: 19 September 2013. Category: Officers. Type: CH01. Barcode: A2JPWFSR. Transaction: MzA4NzcyNjI3M2FkaXF6a2N4.

  11. 3 April 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24YT4JY. Transaction: MzA3NTU5ODg1MmFkaXF6a2N4.

  12. 21 March 2013 Appointment of Mr Ian James Cash as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24NC5EA. Transaction: MzA3NDg5NDQ1OGFkaXF6a2N4.

  13. 21 March 2013 Appointment of Mr Frits Willem Prakke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24NC5DM. Transaction: MzA3NDg5NDQ1NGFkaXF6a2N4.

  14. 12 December 2012 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X1NK4A0A. Transaction: MzA2OTIyOTc1NGFkaXF6a2N4.

  15. 23 October 2012 Termination of appointment of Dominic Slade as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K6OVBV. Transaction: MzA2NjMwNzk4NmFkaXF6a2N4.

  16. 23 October 2012 Termination of appointment of Simon Oakland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K6OVBN. Transaction: MzA2NjMwNzk3MWFkaXF6a2N4.

  17. 30 April 2012 Termination of appointment of Jill Newton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L17NFM6I. Transaction: MzA1NjY5MjQwNmFkaXF6a2N4.

  18. 27 March 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L15HW2EA. Transaction: MzA1NDg0Mjg4MmFkaXF6a2N4.

  19. 16 March 2012 Director's details changed for John David Rowland on 27 February 2012 [View PDF]

    Action Date: 27 February 2012. Category: Officers. Type: CH01. Barcode: L14QEBKO. Transaction: MzA1NDI0NjEwNWFkaXF6a2N4.

  20. 16 March 2012 Director's details changed for Mr Dominic James Haviland Slade on 27 February 2012 [View PDF]

    Action Date: 27 February 2012. Category: Officers. Type: CH01. Barcode: L14QEBFN. Transaction: MzA1NDI0NTM2MWFkaXF6a2N4.

  21. 16 March 2012 Director's details changed for Mr John Gavin Loughrey on 27 February 2012 [View PDF]

    Action Date: 27 February 2012. Category: Officers. Type: CH01. Barcode: L14QEBFF. Transaction: MzA1NDI0NTI2MmFkaXF6a2N4.

  22. 16 March 2012 Director's details changed for Jill Newton on 27 February 2012 [View PDF]

    Action Date: 27 February 2012. Category: Officers. Type: CH01. Barcode: L14QEBDN. Transaction: MzA1NDI0Mzk5OWFkaXF6a2N4.

  23. 16 March 2012 Director's details changed for Simon Nicholas Oakland on 27 February 2012 [View PDF]

    Action Date: 27 February 2012. Category: Officers. Type: CH01. Barcode: L14QEBEB. Transaction: MzA1NDI0Mzg3M2FkaXF6a2N4.

  24. 1 March 2012 Registered office address changed from 25 Bedford Street London WC2E 9ES on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Address. Type: AD01. Barcode: X13SDH61. Transaction: MzA1MzQxNTY5MWFkaXF6a2N4.

  25. 19 December 2011 Appointment of Simon Nicholas Oakland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0O7VIEZ. Transaction: MzA0OTIxNTkwM2FkaXF6a2N4.

  26. 14 December 2011 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: X0O2SBJN. Transaction: MzA0ODkyMjg2NmFkaXF6a2N4.

  27. 11 November 2011 Director's details changed for Mr Dominic James Haviland Slade on 8 November 2011 [View PDF]

    Action Date: 8 November 2011. Category: Officers. Type: CH01. Barcode: XBC69Z53. Transaction: MzA0NzAyMjU0OWFkaXF6a2N4.

  28. 30 August 2011 Appointment of Bibi Rahima Ally as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: L4YJUWYU. Transaction: MzA0MjkxMTQ2MGFkaXF6a2N4.

  29. 24 August 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: L500OWW6. Transaction: MzA0MjY0NjY5OWFkaXF6a2N4.

  30. 24 August 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: L500LWW3. Transaction: MzA0MjY0NjY1M2FkaXF6a2N4.

  31. 22 August 2011 Appointment of Mr Dominic James Haviland Slade as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJP0YWWV. Transaction: MzA0MjQ3MTM5MGFkaXF6a2N4.

  32. 18 August 2011 Termination of appointment of Susan Woodman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: L51R2WR7. Transaction: MzA0MjMxMDg4OGFkaXF6a2N4.

  33. 18 August 2011 Termination of appointment of Susan Woodman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L51R4WR9. Transaction: MzA0MjMxMDgzMGFkaXF6a2N4.

  34. 28 March 2011 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AUNVASQE. Transaction: MzAzNDU1MzU0MmFkaXF6a2N4.

  35. 7 December 2010 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: A64VCPN3. Transaction: MzAyODM3ODA0NmFkaXF6a2N4.

  36. 9 November 2010 Termination of appointment of David Rimmer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AJAITOVX. Transaction: MzAyNjY3ODI5MWFkaXF6a2N4.

  37. 9 November 2010 Termination of appointment of Stephen Bodger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AJAIEOVI. Transaction: MzAyNjY3ODI2M2FkaXF6a2N4.

  38. 9 November 2010 Termination of appointment of Paul Bridges as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AJAISOVW. Transaction: MzAyNjY3ODIzNmFkaXF6a2N4.

  39. 8 January 2010 Annual return made up to 7 November 2009 with full list of shareholders [View PDF]

    Action Date: 7 November 2009. Category: Annual return. Type: AR01. Barcode: ASCBDG2K. Transaction: MzAwNjY0MTU1MGFkaXF6a2N4.

  40. 15 October 2009 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AP5HBE1B. Transaction: MzAwMDgwNzY3NWFkaXF6a2N4.

  41. 11 July 2009 Director appointed paul malcolm bridges [View PDF]

    Category: Officers. Type: 288a. Barcode: AUXZSBFI. Transaction: MjAzNjk1OTk2MmFkaXF6a2N4.

  42. 15 December 2008 Return made up to 07/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCJQX5O8. Transaction: MjAyMDI5NjM0OGFkaXF6a2N4.

  43. 3 December 2008 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A1OJR5BP. Transaction: MjAxOTI3Mzk4NWFkaXF6a2N4.

  44. 30 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNDQ1ODAyNGFkaXF6a2N4.

  45. 4 August 2008 Registered office changed on 04/08/2008 from 20 bedfordbury london WC2N 4BL [View PDF]

    Category: Address. Type: 287. Barcode: A27481VR. Transaction: MjAxMDI1MTE2NmFkaXF6a2N4.

  46. 16 July 2008 Director appointed john gavin loughrey [View PDF]

    Category: Officers. Type: 288a. Barcode: AAG1C1FT. Transaction: MjAwOTA5ODM2NmFkaXF6a2N4.

  47. 12 May 2008 Appointment terminated director anthony morgan [View PDF]

    Category: Officers. Type: 288b. Barcode: AH4ZBZKO. Transaction: MjAwNTIwNTA3NmFkaXF6a2N4.

  48. 12 May 2008 Director's change of particulars / jill newton / 01/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AH4ZAZKN. Transaction: MjAwNTIwNDk4MmFkaXF6a2N4.

  49. 31 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTkzMTc3NGFkaXF6a2N4.

  50. 13 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTIzOTUyNGFkaXF6a2N4.

  51. 8 November 2007 Return made up to 07/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzg0NzI2NGFkaXF6a2N4.

  52. 2 November 2007 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NzMwNzgwMGFkaXF6a2N4.

  53. 3 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTk1MTI4MmFkaXF6a2N4.

  54. 13 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzAxMzQwMmFkaXF6a2N4.

  55. 12 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzI0MTQxNWFkaXF6a2N4.

  56. 20 December 2006 Return made up to 07/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDIxMzY3MWFkaXF6a2N4.

  57. 29 September 2006 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NTgxOTcyNmFkaXF6a2N4.

  58. 23 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjIxMTI3MWFkaXF6a2N4.

  59. 29 November 2005 Return made up to 07/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzI5NjAyMGFkaXF6a2N4.

  60. 26 October 2005 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA4NTU4MjEyN2FkaXF6a2N4.

  61. 19 May 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNzU5MDE5MGFkaXF6a2N4.

  62. 9 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDA4ODIyMWFkaXF6a2N4.

  63. 9 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjcwNzg4NGFkaXF6a2N4.

  64. 16 November 2004 Return made up to 07/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDA4NTkyN2FkaXF6a2N4.

  65. 27 September 2004 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyMTM1NTU5NWFkaXF6a2N4.

  66. 16 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTg1Nzc3NGFkaXF6a2N4.

  67. 16 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzA4MzcwOGFkaXF6a2N4.

  68. 15 December 2003 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE0MDYyMTE1MWFkaXF6a2N4.

  69. 18 November 2003 Return made up to 07/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTU3ODMxM2FkaXF6a2N4.

  70. 28 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTg4NDM3NGFkaXF6a2N4.

  71. 6 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDA5NTg0MGFkaXF6a2N4.

  72. 20 November 2002 Return made up to 07/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjU3OTQ1M2FkaXF6a2N4.

  73. 15 November 2002 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA3MzI4ODQyOGFkaXF6a2N4.

  74. 24 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDQ1MzM1MmFkaXF6a2N4.

  75. 12 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjg2NDYyM2FkaXF6a2N4.

  76. 10 August 2002 Full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEzMDU5Mzg0MmFkaXF6a2N4.

  77. 4 August 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE0MjA5MjgzM2FkaXF6a2N4.

  78. 27 July 2002 Accounting reference date shortened from 30/04/03 to 30/06/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNTkyNjI5M2FkaXF6a2N4.

  79. 5 March 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NzQ5NTMyNGFkaXF6a2N4.

  80. 27 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjcwODIyN2FkaXF6a2N4.

  81. 13 November 2001 Return made up to 07/11/01; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDE3Njc4OGFkaXF6a2N4.

  82. 29 July 2001 Full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDE0NzUyNTc3MGFkaXF6a2N4.

  83. 11 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTU3NDE1OGFkaXF6a2N4.

  84. 11 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTE0MjM4OWFkaXF6a2N4.

  85. 11 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDY3OTM5OWFkaXF6a2N4.

  86. 11 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzM4NTMzMGFkaXF6a2N4.

  87. 23 November 2000 Return made up to 07/11/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDI2NTEyNmFkaXF6a2N4.

  88. 8 August 2000 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEwOTcwNzQ5MGFkaXF6a2N4.

  89. 21 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTE4NDU5NmFkaXF6a2N4.

  90. 21 December 1999 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE0NjE5MDUwNGFkaXF6a2N4.

  91. 15 November 1999 Return made up to 07/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODc2MzM2MWFkaXF6a2N4.

  92. 16 August 1999 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA3MzA3NjA3MGFkaXF6a2N4.

  93. 3 December 1998 Return made up to 07/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njg1NjY5MWFkaXF6a2N4.

  94. 20 November 1998 Accounting reference date extended from 31/03/99 to 30/04/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MzI4NzEyNmFkaXF6a2N4.

  95. 27 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzEyMzU3OWFkaXF6a2N4.

  96. 13 August 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3MzUwMjkzNGFkaXF6a2N4.

  97. 6 August 1998 Registered office changed on 06/08/98 from: 11 adam street london WC2N 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjk3NTEzMGFkaXF6a2N4.

  98. 16 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjQ2MTU4M2FkaXF6a2N4.

  99. 16 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODEzNzE5MmFkaXF6a2N4.

  100. 16 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDAyMzI4NGFkaXF6a2N4.

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