49'S Limited

Company Registration Number: 03285628

Company registered in England and Wales

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49'S Limited is a Private Company Limited by Shares first registered on 29 November 1996. Its current registered address is in London.

Registered Address

DUDLEY HOUSE
169 PICCADILLY
LONDON
W1J 9EH

There are 31 companies currently registered at this postcode, including this one.

All companies at W1J 9EH

Registration Data

Company Number

03285628

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 November 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

92000 - Gambling and betting activities

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 November 2015

Returns Next Due

27 December 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1,730,826£1,912,594£2,252,349£1,715,204£3,073,064
of which Cash £1,499,229£1,775,493£1,608,316£1,234,591£2,449,195
Total Assets £1,730,826£1,912,594£2,252,349£1,715,204£3,073,064
Current Liabilities £533,853£629,465£2,361,962£1,583,055£3,001,743
Net Current Assets £1,196,973£1,283,129£-109,613£132,149£71,321
Total Net Worth £1,407,231£1,558,173£265,754£150,751£112,442

Previous Names

No previous names

Company Officers

  • SOMERFIELD, Jeffrey William

    Secretary

    Appointed on 7 June 1999

     

    Nationality: British

    Occupation: Chartered Accountant

    20 Ramsey Court
    Park Road
    London
    N8 8JU
    England

  • JONES, Michael Peter

    Director

    Appointed on 26 January 2011

     

    Nationality: British

    Occupation: Business Manager

    Month of birth: September 1965

    Greenside House 50
    Station Road
    Wood Green
    London
    N22 7TP
    England

  • LANG, Richard

    Director

    Appointed on 4 December 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1963

    Imperial House
    Imperial Drive
    Reyners Lane
    Harrow
    Middlesex
    HA2 7JW
    England

  • NEEDHAM, Charles Robert

    Director

    Appointed on 26 September 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1957

    171 Cardinals Walk
    Leicester
    Leicestershire
    LE5 1LN

  • RAEBURN, Oliver Max

    Director

    Appointed on 31 January 2013

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: September 1970

    One
    Stratford Place
    Montfichet Road
    London
    E20 1EJ
    England

  • WHITEHEAD, Philip Ernest

    Secretary

    Appointed on 29 November 1996

    Resigned on 7 June 1999

    3 Nutfields
    Ightham
    Sevenoaks
    Kent
    TN15 9EA

  • AMES, Richard Jonathan

    Director

    Appointed on 26 January 2011

    Resigned on 30 July 2012

    Nationality: British

    Occupation: None

    Month of birth: January 1970

    Imperial House
    Imperial Drive
    Raynors Lane
    Harrow
    Middlesex
    HA2 7JW
    England

  • ASHDOWN, Vaughn Trevor

    Director

    Appointed on 22 November 1999

    Resigned on 25 September 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1957

    Attwood Oast
    The Street, Ash
    Sevenoaks
    Kent
    TN15 7HB

  • BARTLETT, Warwick Winston

    Director

    Appointed on 15 January 1997

    Resigned on 27 November 1997

    Nationality: British

    Occupation: Director

    Month of birth: March 1947

    23b St Michaels Street
    West Bromwich
    West Mids
    B70 7AB

  • BEAUMONT, Trevor Kenneth

    Director

    Appointed on 5 February 1999

    Resigned on 20 September 1999

    Nationality: British

    Occupation: Director

    Month of birth: November 1950

    9 Pyne Gale
    Galleywood
    Chelmsford
    Essex
    CM2 8QG

  • BELL, Christopher

    Director

    Appointed on 29 November 1996

    Resigned on 20 March 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1957

    The Old Vicarage
    Orchard Place
    Westbury
    Northamptonshire
    NN13 5JT

  • BROWN, John Michael

    Director

    Appointed on 29 November 1996

    Resigned on 1 March 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1942

    Milford Court Milford Road
    South Milford
    Leeds
    LS25 5AD

  • CARTER, Richard

    Director

    Appointed on 27 September 2000

    Resigned on 26 September 2001

    Nationality: British

    Occupation: Director

    Month of birth: November 1946

    54 Crescent Road
    Kingston Upon Thames
    Surrey
    KT2 7RF

  • CHUTER, Ian

    Director

    Appointed on 8 January 2009

    Resigned on 8 January 2009

    Nationality: British

    Occupation: Operations Director

    Month of birth: June 1965

    42 The Oval
    Broxbourne
    Hertfordshire
    EN10 6DQ

  • CHUTER, Ian

    Director

    Appointed on 8 January 2009

    Resigned on 28 October 2010

    Nationality: British

    Occupation: Operations Director

    Month of birth: June 1965

    42 The Oval
    Broxbourne
    Hertfordshire
    EN10 6DQ

  • COATES, Denise

    Director

    Appointed on 27 November 1997

    Resigned on 26 September 2001

    Nationality: British

    Occupation: Director

    Month of birth: September 1967

    2 Furnival Street
    Sandbach
    Cheshire
    CW11 0DJ

  • FISHER, Stephen Daniel

    Director

    Appointed on 7 August 1999

    Resigned on 18 November 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1944

    Stonehill House
    Oday Hill Drayton
    Abingdon
    Oxfordshire
    OX14 4AA

  • HARRISON, Dominic Stephen

    Director

    Appointed on 7 October 2002

    Resigned on 14 May 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1963

    21 Model Cottage
    London
    SW14 7PH

  • HENDERSON, James

    Director

    Appointed on 6 February 2007

    Resigned on 31 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    Fairview House
    Hillam Road
    Gateforth Nr Selby
    North Yorkshire
    YO8 9LQ

  • KERSHAW, Charles Michael

    Director

    Appointed on 15 January 1997

    Resigned on 21 January 1999

    Nationality: British

    Occupation: Director

    Month of birth: January 1939

    9 Reid Court
    Little Sutton
    Wirral
    Merseyside
    L66 1SB

  • LANG, Richard

    Director

    Appointed on 28 March 2007

    Resigned on 31 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1963

    8 The Willows
    Great Chesterford
    Saffron Walden
    Essex
    CB10 1QL

  • LINDSEY, Christopher Ian

    Director

    Appointed on 18 May 2004

    Resigned on 23 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: January 1959

    17 Appletree Crescent
    Doddinghurst
    Brentwood
    Essex
    CM15 0QS

  • LONGBOTTOM, Simon David

    Director

    Appointed on 1 November 2006

    Resigned on 27 June 2007

    Nationality: British

    Occupation: Director

    Month of birth: June 1971

    4 Hunters Park
    Berkhamsted
    Hertfordshire
    HP4 2PT

  • MILLS, Nicholas Joseph

    Director

    Appointed on 29 January 2003

    Resigned on 26 May 2005

    Nationality: British

    Occupation: Head Of Marketing

    Month of birth: October 1971

    8 Walpole Road
    South Woodford
    Essex
    E18 2LL

  • MORGAN, John Henry

    Director

    Appointed on 29 November 1996

    Resigned on 14 April 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1938

    Sparrows Farm
    Henham Road, Debden Green
    Saffron Walden
    Essex
    CB11 3LZ

  • MORGAN, Nicholas Mark

    Director

    Appointed on 24 January 2002

    Resigned on 7 October 2002

    Nationality: British

    Occupation: Director

    Month of birth: March 1960

    55 Dukes Wood Drive
    Gerrard's Cross
    Buckinghamshire
    SL9 7LJ

  • NOLAN, Peter John

    Director

    Appointed on 1 March 2002

    Resigned on 24 November 2004

    Nationality: British

    Occupation: Director

    Month of birth: September 1960

    52 Exeter Gardens
    Stamford
    Lincolnshire
    PE9 2RN

  • O'REILLY, John Patrick

    Director

    Appointed on 5 February 1999

    Resigned on 20 September 1999

    Nationality: British

    Occupation: Director

    Month of birth: May 1960

    Ilex Cottage 65 West Street
    Welford
    Northampton
    Northamptonshire
    NN6 6HU

  • PETTIT, John

    Director

    Appointed on 9 January 2012

    Resigned on 4 December 2013

    Nationality: English

    Occupation: Director

    Month of birth: May 1974

    Imperial House
    Imperial Drive
    Rayners Lane
    Harrow
    London
    HA2 7JW
    England

  • PETTIT, John

    Director

    Appointed on 14 July 2008

    Resigned on 27 May 2011

    Nationality: English

    Occupation: Director

    Month of birth: May 1974

    19
    Yearling Chase
    Swinton
    South Yorkshire
    S64 8XA

  • REID, Steven Robert

    Director

    Appointed on 10 February 2005

    Resigned on 6 February 2007

    Nationality: British

    Occupation: Director

    Month of birth: January 1964

    7 Jennings Close
    Long Ditton
    Surbiton
    Surrey
    KT6 5RB

  • ROSS, Alan Spencer

    Director

    Appointed on 20 March 2000

    Resigned on 29 September 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1943

    Churchstow
    Little Heath Lane Potten End
    Berkhamsted
    Hertfordshire
    HP4 2RY

  • ROSS, Alan Spencer

    Director

    Appointed on 11 May 1998

    Resigned on 5 February 1999

    Nationality: British

    Occupation: Director

    Month of birth: July 1943

    1a Palace Gate
    Kensington
    London
    W8 5LS

  • SCOTT, Robert

    Director

    Appointed on 5 February 1999

    Resigned on 22 November 1999

    Nationality: British

    Occupation: Director

    Month of birth: November 1953

    Kentishes Farm
    Stisted
    Braintree
    Essex
    CM7 8BX

  • SPEARING, Ian John

    Director

    Appointed on 2 December 1996

    Resigned on 8 January 2009

    Nationality: British

    Occupation: Director

    Month of birth: September 1947

    Greenside House
    50 Station Road, Wood Green
    London
    N22 7TP

  • WALDER, Andrew James

    Director

    Appointed on 25 November 1999

    Resigned on 27 September 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1959

    Brookfield Welford Road
    Market Harborough
    Leicestershire
    LE16 9UJ

  • WALSH, Wilfred Thomas

    Director

    Appointed on 25 September 2002

    Resigned on 1 November 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1962

    Maltmans House
    Maltmans Lane
    Gerrards Cross
    Buckinghamshire
    SL9 8RS

  • WATSON, Andrew

    Director

    Appointed on 15 January 1997

    Resigned on 14 September 2006

    Nationality: British

    Occupation: Business Partner

    Month of birth: June 1949

    14 Hailes Place
    Dunfermline
    Fife
    KY12 7XJ

  • WELCH, Christopher

    Director

    Appointed on 3 March 2000

    Resigned on 29 January 2002

    Nationality: British

    Occupation: Manager

    Month of birth: September 1964

    41 Grand Drive
    London
    SW20 0JB

  • WHITTAKER, John Samuel

    Director

    Appointed on 29 January 2003

    Resigned on 26 May 2005

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1950

    8 Church Road
    Tarleton
    Preston
    Lancashire
    PR4 6UR

  • WITHERS, Roger Dean

    Director

    Appointed on 14 April 1997

    Resigned on 10 February 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1942

    Ivy Cottage The Green
    Dinton
    Aylesbury
    Buckinghamshire
    HP17 8UP

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

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Latest Filings

  1. 14 November 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5J2AMFD. Transaction: MzE2MTY2ODk1MmFkaXF6a2N4.

  2. 23 December 2015 Annual return made up to 29 November 2015 with full list of shareholders [View PDF]

    Action Date: 29 November 2015. Category: Annual return. Type: AR01. Barcode: X4MUOA5S. Transaction: MzEzODI1MTk1M2FkaXF6a2N4.

  3. 22 September 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4FNH2G1. Transaction: MzEzMTE3MDc2MWFkaXF6a2N4.

  4. 11 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3M0YS0J. Transaction: MzExMzEzNzU3MWFkaXF6a2N4.

  5. 4 December 2014 Annual return made up to 29 November 2014 with full list of shareholders [View PDF]

    Action Date: 29 November 2014. Category: Annual return. Type: AR01. Barcode: X3LZX203. Transaction: MzExMjc3MjU3N2FkaXF6a2N4.

  6. 24 January 2014 Termination of appointment of John Pettit as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A306ZWYJ. Transaction: MzA5MzI3OTgxMmFkaXF6a2N4.

  7. 24 January 2014 Appointment of Mr Richard Lang as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A306ZWYB. Transaction: MzA5MzI3NzAyN2FkaXF6a2N4.

  8. 7 January 2014 Annual return made up to 29 November 2013 with full list of shareholders [View PDF]

    Action Date: 29 November 2013. Category: Annual return. Type: AR01. Barcode: X2Z1UACP. Transaction: MzA5MjE1MDI1NGFkaXF6a2N4.

  9. 7 January 2014 Registered office address changed from London House 53-54 Haymarket London SW1Y 4RP on 7 January 2014 [View PDF]

    Action Date: 7 January 2014. Category: Address. Type: AD01. Barcode: X2Z1UACH. Transaction: MzA5MjE1MDAyM2FkaXF6a2N4.

  10. 6 January 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OE9KH4. Transaction: MzA5MjAyMjE1NmFkaXF6a2N4.

  11. 22 February 2013 Appointment of Oliver Max Raeburn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A22REE4Z. Transaction: MzA3MzM0NDgwMWFkaXF6a2N4.

  12. 20 February 2013 Termination of appointment of James Henderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A22JOTYH. Transaction: MzA3MzE2MDQyOWFkaXF6a2N4.

  13. 20 February 2013 Termination of appointment of Richard Lang as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A22JOTY1. Transaction: MzA3MzE2MDI3NmFkaXF6a2N4.

  14. 3 January 2013 Annual return made up to 29 November 2012 with full list of shareholders [View PDF]

    Action Date: 29 November 2012. Category: Annual return. Type: AR01. Barcode: X1Z6U9W8. Transaction: MzA3MDMzMTEyMGFkaXF6a2N4.

  15. 3 January 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O91EOQ. Transaction: MzA3MDM3MTQ0OWFkaXF6a2N4.

  16. 9 August 2012 Termination of appointment of Richard Ames as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1EUZRLL. Transaction: MzA2MjE5MzUyNmFkaXF6a2N4.

  17. 22 March 2012 Appointment of John Pettit as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A158FYVE. Transaction: MzA1NDU1NDUxN2FkaXF6a2N4.

  18. 13 January 2012 Termination of appointment of Christopher Lindsey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A10D1RYQ. Transaction: MzA1MDY4NDYwNGFkaXF6a2N4.

  19. 6 December 2011 Annual return made up to 29 November 2011 with full list of shareholders [View PDF]

    Action Date: 29 November 2011. Category: Annual return. Type: AR01. Barcode: XJ31VZT7. Transaction: MzA0ODQxMDkwNWFkaXF6a2N4.

  20. 7 November 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AQTZOYYC. Transaction: MzA0NjcwODI2MGFkaXF6a2N4.

  21. 8 July 2011 Termination of appointment of John Pettit as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AX2FTVKW. Transaction: MzA0MDEyNjU3OWFkaXF6a2N4.

  22. 5 May 2011 Appointment of Richard Jonathan Ames as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJ6WBTQP. Transaction: MzAzNjYxNTEwOGFkaXF6a2N4.

  23. 5 May 2011 Appointment of Michael Peter Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJ6WCTQQ. Transaction: MzAzNjYxNTA1NmFkaXF6a2N4.

  24. 16 February 2011 Termination of appointment of Ian Chuter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS848RPP. Transaction: MzAzMjM1ODk4M2FkaXF6a2N4.

  25. 23 December 2010 Annual return made up to 29 November 2010 with full list of shareholders [View PDF]

    Action Date: 29 November 2010. Category: Annual return. Type: AR01. Barcode: XB9P5Q67. Transaction: MzAyOTI3MDUyOGFkaXF6a2N4.

  26. 1 December 2010 Termination of appointment of Alan Ross as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3V64PKE. Transaction: MzAyODAxMzMwMGFkaXF6a2N4.

  27. 15 November 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AFXQ4P27. Transaction: MzAyNzAxMDM4OGFkaXF6a2N4.

  28. 30 December 2009 Annual return made up to 29 November 2009 with full list of shareholders [View PDF]

    Action Date: 29 November 2009. Category: Annual return. Type: AR01. Barcode: XRURNG8K. Transaction: MzAwNTkzMjYyOGFkaXF6a2N4.

  29. 30 December 2009 Director's details changed for John Pettit on 27 December 2009 [View PDF]

    Action Date: 27 December 2009. Category: Officers. Type: CH01. Barcode: XRURMG8J. Transaction: MzAwNTkzMjM2M2FkaXF6a2N4.

  30. 30 December 2009 Director's details changed for Christopher Ian Lindsey on 27 December 2009 [View PDF]

    Action Date: 27 December 2009. Category: Officers. Type: CH01. Barcode: XRURLG8I. Transaction: MzAwNTkzMjM2MmFkaXF6a2N4.

  31. 30 December 2009 Director's details changed for Mr Ian Chuter on 27 December 2009 [View PDF]

    Action Date: 27 December 2009. Category: Officers. Type: CH01. Barcode: XRURIG8F. Transaction: MzAwNTkzMjM1OWFkaXF6a2N4.

  32. 30 December 2009 Director's details changed for Richard Lang on 27 December 2009 [View PDF]

    Action Date: 27 December 2009. Category: Officers. Type: CH01. Barcode: XRURKG8H. Transaction: MzAwNTkzMjM2MWFkaXF6a2N4.

  33. 30 December 2009 Director's details changed for James Henderson on 27 December 2009 [View PDF]

    Action Date: 27 December 2009. Category: Officers. Type: CH01. Barcode: XRURJG8G. Transaction: MzAwNTkzMjM2MGFkaXF6a2N4.

  34. 20 December 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ARMH8FSJ. Transaction: MzAwNTM0MzY5NmFkaXF6a2N4.

  35. 27 March 2009 Appointment terminated director ian spearing [View PDF]

    Category: Officers. Type: 288b. Barcode: AEJI78GK. Transaction: MjAyOTIyOTU3MmFkaXF6a2N4.

  36. 27 March 2009 Director appointed ian nigel chuter [View PDF]

    Category: Officers. Type: 288a. Barcode: AEJIL8GY. Transaction: MjAyOTIyOTQ0OWFkaXF6a2N4.

  37. 19 February 2009 Appointment terminated director ian chuter [View PDF]

    Category: Officers. Type: 288b. Barcode: AXWH67GD. Transaction: MjAyNjE2OTYwNmFkaXF6a2N4.

  38. 19 February 2009 Director appointed ian nigel chuter [View PDF]

    Category: Officers. Type: 288a. Barcode: AXWH57GC. Transaction: MjAyNjE2OTUzNmFkaXF6a2N4.

  39. 21 January 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AI0WJ6O1. Transaction: MjAyMzg1OTk2M2FkaXF6a2N4.

  40. 29 December 2008 Return made up to 29/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEVKN60J. Transaction: MjAyMTU1NDMyNGFkaXF6a2N4.

  41. 14 November 2008 Registered office changed on 14/11/2008 from regency house 1-4 warwick street london W1B 5LT [View PDF]

    Category: Address. Type: 287. Barcode: AGIVS4TS. Transaction: MjAxODA0MDQ2OGFkaXF6a2N4.

  42. 22 September 2008 Director appointed john pettit [View PDF]

    Category: Officers. Type: 288a. Barcode: ADH7C39Z. Transaction: MjAxMzgzMDY3MWFkaXF6a2N4.

  43. 19 December 2007 Return made up to 29/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE5OTcyNWFkaXF6a2N4.

  44. 19 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTY1MDAyM2FkaXF6a2N4.

  45. 11 December 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTExODkzNGFkaXF6a2N4.

  46. 19 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjUxMzUwMGFkaXF6a2N4.

  47. 3 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTg4MDQ3M2FkaXF6a2N4.

  48. 11 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzUzMTY5NWFkaXF6a2N4.

  49. 11 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODI4NTk2OGFkaXF6a2N4.

  50. 6 January 2007 Return made up to 29/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDEwMjk5M2FkaXF6a2N4.

  51. 1 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTUyMDgzM2FkaXF6a2N4.

  52. 1 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTUxOTk1NWFkaXF6a2N4.

  53. 1 December 2006 Registered office changed on 01/12/06 from: 7A great queen street london WC2B 5DG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTUyMDAxNWFkaXF6a2N4.

  54. 17 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTE4MzQ5MGFkaXF6a2N4.

  55. 17 October 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTY2MDUwNGFkaXF6a2N4.

  56. 12 December 2005 Return made up to 29/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDA5NTE5NWFkaXF6a2N4.

  57. 5 August 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMDQ4OTYxOWFkaXF6a2N4.

  58. 15 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTE5NTc0MWFkaXF6a2N4.

  59. 15 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDQwNDYwNWFkaXF6a2N4.

  60. 22 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODkyODYzM2FkaXF6a2N4.

  61. 7 January 2005 Return made up to 29/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzIzMTQwNWFkaXF6a2N4.

  62. 29 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDk4NDg2NGFkaXF6a2N4.

  63. 30 September 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNDE4MTAyNWFkaXF6a2N4.

  64. 4 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjQxMzYzN2FkaXF6a2N4.

  65. 4 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDIzOTYwNmFkaXF6a2N4.

  66. 11 December 2003 Return made up to 29/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzY1OTcwNWFkaXF6a2N4.

  67. 16 July 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3MjYzNjUwNGFkaXF6a2N4.

  68. 4 April 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNDU3MTg2M2FkaXF6a2N4.

  69. 13 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTYxNDE2NWFkaXF6a2N4.

  70. 3 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzIyNzMyMGFkaXF6a2N4.

  71. 6 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjc5Njk3M2FkaXF6a2N4.

  72. 30 December 2002 Return made up to 29/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTk4OTc2NGFkaXF6a2N4.

  73. 30 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODczNTkyOWFkaXF6a2N4.

  74. 22 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDEzMDA5MGFkaXF6a2N4.

  75. 22 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODc5MjQ0OGFkaXF6a2N4.

  76. 14 October 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMDgzODQ0NGFkaXF6a2N4.

  77. 14 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjc0MjgxNGFkaXF6a2N4.

  78. 14 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDA2NjcxMGFkaXF6a2N4.

  79. 3 October 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0NjYwNDg5OGFkaXF6a2N4.

  80. 17 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTE2ODc0NWFkaXF6a2N4.

  81. 7 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzkwNjM2MWFkaXF6a2N4.

  82. 29 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjQxMjY4NWFkaXF6a2N4.

  83. 2 January 2002 Return made up to 29/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzU3ODUxMmFkaXF6a2N4.

  84. 29 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTU1NDQyNGFkaXF6a2N4.

  85. 29 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTk0NTY3MGFkaXF6a2N4.

  86. 28 November 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzOTY4MTMwM2FkaXF6a2N4.

  87. 26 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzU0OTAyM2FkaXF6a2N4.

  88. 2 January 2001 Return made up to 29/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTg1MDE5MWFkaXF6a2N4.

  89. 13 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTMxMTcxNGFkaXF6a2N4.

  90. 13 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjQ2NzIxOGFkaXF6a2N4.

  91. 10 October 2000 Registered office changed on 10/10/00 from: glebe house vicarage drive barking essex IG11 7NF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTk1MjAwOGFkaXF6a2N4.

  92. 22 September 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzNzYxMTQ2M2FkaXF6a2N4.

  93. 19 June 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNzA4MDEzOWFkaXF6a2N4.

  94. 17 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTMwODA5OWFkaXF6a2N4.

  95. 12 May 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyODE3NjAwNGFkaXF6a2N4.

  96. 8 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzc0Mjk1OWFkaXF6a2N4.

  97. 8 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDQ5NTE0MWFkaXF6a2N4.

  98. 31 January 2000 Return made up to 29/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzcwOTcwOGFkaXF6a2N4.

  99. 19 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDcyOTYzMGFkaXF6a2N4.

  100. 16 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTk4NDU5MmFkaXF6a2N4.

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