Willis Corroon Licensing Limited

Company Registration Number: 03285932

Company registered in England and Wales

Approximate Location Map

Registered Address

51 LIME STREET
LONDON
EC3M 7DQ

There are 69 companies currently registered at this postcode, including this one.

All companies at EC3M 7DQ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Willis Corroon Licensing Limited is a Private Company Limited by Shares first registered on 29 November 1996. Its current registered address is in London.

Registration Data

Company Number

03285932

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

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

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £39,000,000£29,000,000£26,000,000£25,000,000£24,000,000£25,000,000£26,000,000
of which Cash £0£0£0£0£0£0£0
Total Assets £39,000,000£29,000,000£26,000,000£25,000,000£24,000,000£25,000,000£26,000,000
Current Liabilities £33,000,000£17,000,000£17,000,000£19,000,000£5,000,000£9,000,000£13,000,000
Net Current Assets £6,000,000£12,000,000£9,000,000£6,000,000£19,000,000£16,000,000£13,000,000
Total Net Worth £6,000,000£12,000,000£9,000,000£6,000,000£19,000,000£16,000,000£13,000,000

Previous Names

No previous names

Company Officers

  • GIRLING, Shirley Marie

    Director

    Appointed on 17 August 2018

     

    Nationality: British

    Occupation: In-House Solicitor

    Month of birth: October 1969

    51
    Lime Street
    London
    EC3M 7DQ

  • HAMMOND-WEST, Rosemary Hazel

    Director

    Appointed on 29 January 2016

     

    Nationality: British

    Occupation: Chartered Certified Accountant

    Month of birth: February 1969

    51
    Lime Street
    London
    EC3M 7DQ

  • WILLIS CORPORATE DIRECTOR SERVICES LIMITED

    Corporate Director

    Appointed on 8 September 2010

     

    51
    Lime Street
    London
    EC3M 7DQ

  • BRYANT, Shaun Kevin

    Secretary

    Appointed on 14 October 2009

    Resigned on 7 September 2010

    22
    Searle Way
    Eight Ash Green
    Colchester
    Essex
    CO6 3QS

  • BRYANT, Shaun Kevin

    Secretary

    Appointed on 3 March 2005

    Resigned on 31 December 2006

    22 Searle Way
    Eight Ash Green
    Colchester
    Essex
    CO6 3QS

  • CLARK, Giles Sebastian

    Secretary

    Appointed on 29 November 1996

    Resigned on 28 February 1997

    20 Barton Road
    London
    W14 9HD

  • PEEL, Alistair Charles

    Secretary

    Appointed on 3 September 2012

    Resigned on 22 July 2016

    51
    Lime Street
    London
    EC3M 7DQ

  • WARREN, Tracy Marina

    Secretary

    Appointed on 1 March 1997

    Resigned on 3 March 2005

    Nationality: British

    The Molehill
    Hollow Road
    Felsted
    Dunmow
    Essex
    CM6 3JF
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 November 1996

    Resigned on 29 November 1996

    26
    Church Street
    London
    NW8 8EP

  • WILLIS CORPORATE SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 8 September 2010

    Resigned on 3 September 2012

    51
    Lime Street
    London
    EC3M 7DQ
    England

  • WILLIS CORPORATE SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 January 2007

    Resigned on 14 October 2009

    51
    Lime Street
    London
    EC3M 7DQ

  • BRYANT, Shaun Kevin

    Director

    Appointed on 22 September 2008

    Resigned on 7 September 2010

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: November 1967

    22 Searle Way
    Eight Ash Green
    Colchester
    Essex
    CO6 3QS

  • CHITTY, Michael Patrick

    Director

    Appointed on 29 November 1996

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: March 1951

    17 Eskdale Road
    Bexleyheath
    Kent
    DA7 5DL

  • COLRAINE, Thomas

    Director

    Appointed on 10 July 2002

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1958

    58 Ridgway Place
    Wimbledon
    London
    SW19 4SW

  • GOODINGE, Oliver Hew Wallinger

    Director

    Appointed on 1 January 2012

    Resigned on 28 June 2018

    Nationality: British

    Occupation: Legal Counsel

    Month of birth: February 1960

    51
    Lime Street
    London
    EC3M 7DQ

  • STEVENS, Peter Roger

    Director

    Appointed on 29 November 1996

    Resigned on 31 December 1999

    Nationality: British

    Occupation: Insurance Economist

    Month of birth: June 1941

    5 Highbury Road
    Wimbledon
    London
    SW19 7PR

  • WARREN, Tracy Marina

    Director

    Appointed on 1 January 2000

    Resigned on 1 March 2005

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: October 1962

    The Molehill
    Hollow Road
    Felsted
    Dunmow
    Essex
    CM6 3JF
    United Kingdom

  • WOOD, Stephen Edward

    Director

    Appointed on 14 October 2009

    Resigned on 29 January 2016

    Nationality: British

    Occupation: Finance Controller

    Month of birth: September 1963

    51
    Lime Street
    London
    EC3M 7DQ

  • WILLIS CORPORATE DIRECTOR SERVICES LIMITED

    Corporate Director

    Appointed on 1 January 2007

    Resigned on 14 October 2009

    51
    Lime Street
    London
    EC3M 7DQ

  • WILLIS CORPORATE SECRETARIAL SERVICES LIMITED

    Corporate Director

    Appointed on 19 June 2007

    Resigned on 14 October 2009

    51
    Lime Street
    London
    EC3M 7DQ

This information was most recently updated 20/03/2019.

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  1. 20 August 2018 Appointment of Mrs Shirley Marie Girling as a director on 17 August 2018 [View PDF]

    Action Date: 17 August 2018. Category: Officers. Type: AP01. Barcode: X7CRFIT6. Transaction: MzIxMjQ0NTY5OWFkaXF6a2N4.

  2. 13 July 2018 Termination of appointment of Oliver Hew Wallinger Goodinge as a director on 28 June 2018 [View PDF]

    Action Date: 28 June 2018. Category: Officers. Type: TM01. Barcode: X7A3I009. Transaction: MzIwOTcyNDU1NmFkaXF6a2N4.

  3. 11 July 2018 Full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A79O3KY2. Transaction: MzIwOTUxMDEwOWFkaXF6a2N4.

  4. 2 July 2018 Director's details changed for Mr Oliver Hew Wallinger Goodinge on 11 June 2018 [View PDF]

    Action Date: 11 June 2018. Category: Officers. Type: CH01. Barcode: X79BD0UI. Transaction: MzIwODgyNTM2MWFkaXF6a2N4.

  5. 14 May 2018 [View PDF]

    Action Date: 1 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X75YIOBS. Transaction: MzIwNDkwNDYzNWFkaXF6a2N4.

  6. 19 July 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6A653Q2. Transaction: MzE4MDc4MDkwMGFkaXF6a2N4.

  7. 15 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66IFKD6. Transaction: MzE3NTgxMDk5MmFkaXF6a2N4.

  8. 20 October 2016 Director's details changed for Mr Oliver Hew Wallinger Goodinge on 9 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Officers. Type: CH01. Barcode: X5HZQFMJ. Transaction: MzE2MDExMTQ2N2FkaXF6a2N4.

  9. 27 July 2016 Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Officers. Type: TM02. Barcode: X5C3OEBY. Transaction: MzE1Mzg0MzQ2MWFkaXF6a2N4.

  10. 25 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5BMI7NS. Transaction: MzE1MzQ4OTIxMGFkaXF6a2N4.

  11. 19 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X57AVH0O. Transaction: MzE0ODkxNDYwOWFkaXF6a2N4.

  12. 23 February 2016 Appointment of Rosemary Hazel Hammond-West as a director on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: AP01. Barcode: L50U4AZ0. Transaction: MzE0MjUxNjQ0MmFkaXF6a2N4.

  13. 2 February 2016 Termination of appointment of Stephen Edward Wood as a director on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: TM01. Barcode: X4ZVHQOX. Transaction: MzE0MTAxNzM3MmFkaXF6a2N4.

  14. 20 August 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4DJYP5H. Transaction: MzEyODkyNzA3MmFkaXF6a2N4.

  15. 8 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X46Z90BD. Transaction: MzEyMjgxNDM1N2FkaXF6a2N4.

  16. 1 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3ETX668. Transaction: MzEwNjM3ODQxNWFkaXF6a2N4.

  17. 2 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X3728IOH. Transaction: MzA5OTMyMzEyNmFkaXF6a2N4.

  18. 16 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2CAJ15F. Transaction: MzA4MTYwMzI2MGFkaXF6a2N4.

  19. 9 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTIyOTc5MmFkaXF6a2N4.

  20. 3 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X27LMJXM. Transaction: MzA3NzM5NjQyNWFkaXF6a2N4.

  21. 14 September 2012 Appointment of Alistair Charles Peel as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1HGN2P7. Transaction: MzA2NDEyNjgwN2FkaXF6a2N4.

  22. 14 September 2012 Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1HGN20J. Transaction: MzA2NDEyNjU3NWFkaXF6a2N4.

  23. 14 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1F0LQE1. Transaction: MzA2MjM5NzMzM2FkaXF6a2N4.

  24. 14 May 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y5CUW. Transaction: MzA1NzQ0OTkxM2FkaXF6a2N4.

  25. 20 January 2012 Appointment of Oliver Hew Wallinger Goodinge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10X8AGZ. Transaction: MzA1MTA4MDcwOGFkaXF6a2N4.

  26. 28 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3XTEXVK. Transaction: MzA0NDU3NjgzMmFkaXF6a2N4.

  27. 10 June 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: A7ABVUUL. Transaction: MzAzODY0NDA2N2FkaXF6a2N4.

  28. 29 September 2010 Appointment of Willis Corporate Director Services Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: A4BTENP8. Transaction: MzAyNDI1NzA0MGFkaXF6a2N4.

  29. 29 September 2010 Appointment of Willis Corporate Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A3U9DNP5. Transaction: MzAyNDIzMzY3NWFkaXF6a2N4.

  30. 24 September 2010 Termination of appointment of Shaun Bryant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XETI2NOZ. Transaction: MzAyMzk1OTE2M2FkaXF6a2N4.

  31. 24 September 2010 Termination of appointment of Shaun Bryant as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XETHFNOB. Transaction: MzAyMzk1OTEzNGFkaXF6a2N4.

  32. 17 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AAH6ENEM. Transaction: MzAyMzQ3Mzg3N2FkaXF6a2N4.

  33. 18 May 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XBLSVK33. Transaction: MzAxNTc2NTAxNGFkaXF6a2N4.

  34. 18 May 2010 Termination of appointment of Willis Corporate Director Services Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBLSUK32. Transaction: MzAxNTc2NDE4NWFkaXF6a2N4.

  35. 23 November 2009 Appointment of Shaun Kevin Bryant as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A7A7LF20. Transaction: MzAwMzQ1MzQzMGFkaXF6a2N4.

  36. 12 November 2009 Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AC6I1EQF. Transaction: MzAwMjc1MjgwNWFkaXF6a2N4.

  37. 11 November 2009 Appointment of Stephen Wood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACF6FEQQ. Transaction: MzAwMjY2ODExNmFkaXF6a2N4.

  38. 11 November 2009 Termination of appointment of Willis Corporate Secretarial Services Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AC6JBEQQ. Transaction: MzAwMjY0NDcyMGFkaXF6a2N4.

  39. 27 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AVNXMDL9. Transaction: MjA0MjI1OTk0MmFkaXF6a2N4.

  40. 12 May 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCXSV9SU. Transaction: MjAzMjczMTIzM2FkaXF6a2N4.

  41. 12 May 2009 Director appointed mr shaun kevin bryant [View PDF]

    Category: Officers. Type: 288a. Barcode: XCXSU9ST. Transaction: MjAzMjczMDA2NWFkaXF6a2N4.

  42. 4 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LKWZQ13U. Transaction: MjAwODQ1MDg0NGFkaXF6a2N4.

  43. 13 May 2008 Return made up to 01/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X03BTZNQ. Transaction: MjAwNTIxMzgyNWFkaXF6a2N4.

  44. 12 May 2008 Director's change of particulars / willis corporate director services LIMITED / 31/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X03BRZNO. Transaction: MjAwNTIxMzQ2NGFkaXF6a2N4.

  45. 12 May 2008 Director and secretary's change of particulars / willis corporate secretarial services LIMITED / 31/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X03BSZNP. Transaction: MjAwNTIxMzQ2NWFkaXF6a2N4.

  46. 29 March 2008 Registered office changed on 29/03/2008 from ten trinity square london EC3P 3AX [View PDF]

    Category: Address. Type: 287. Barcode: ABAX0YE4. Transaction: MjAwMjI3MzkwM2FkaXF6a2N4.

  47. 28 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMzOTkxNWFkaXF6a2N4.

  48. 28 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTk2OTIwOGFkaXF6a2N4.

  49. 22 May 2007 Return made up to 01/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ4Njc2NWFkaXF6a2N4.

  50. 16 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDY5MzQ1NWFkaXF6a2N4.

  51. 16 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTM5NzE0N2FkaXF6a2N4.

  52. 15 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTU1OTQzNWFkaXF6a2N4.

  53. 15 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTQ5MzA5MWFkaXF6a2N4.

  54. 15 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTEyMzAwOGFkaXF6a2N4.

  55. 11 July 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzA4MjcwNGFkaXF6a2N4.

  56. 8 May 2006 Return made up to 01/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTA4MjczMmFkaXF6a2N4.

  57. 10 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1MTMwMjc5MWFkaXF6a2N4.

  58. 27 May 2005 Return made up to 01/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDU1MzU4NWFkaXF6a2N4.

  59. 10 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzg2OTA2NGFkaXF6a2N4.

  60. 10 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzY1OTQ4NGFkaXF6a2N4.

  61. 10 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDEzOTg2OGFkaXF6a2N4.

  62. 19 October 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwODUwNDk3MGFkaXF6a2N4.

  63. 7 September 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMTc4NzI4N2FkaXF6a2N4.

  64. 24 May 2004 Return made up to 01/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMzYxNzg0OGFkaXF6a2N4.

  65. 6 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMTU3MTA4MWFkaXF6a2N4.

  66. 7 July 2003 Return made up to 01/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NzMyNDMxNGFkaXF6a2N4.

  67. 22 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTY4MTI0MGFkaXF6a2N4.

  68. 24 June 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyODk5NDYzN2FkaXF6a2N4.

  69. 23 May 2002 Return made up to 01/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MjIzNzQ4M2FkaXF6a2N4.

  70. 11 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0NDY4MzA2MmFkaXF6a2N4.

  71. 1 June 2001 Return made up to 01/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MzQ4MTQ3MmFkaXF6a2N4.

  72. 10 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0Njc5NzQzNmFkaXF6a2N4.

  73. 30 May 2000 Return made up to 01/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MjM4MTM0NGFkaXF6a2N4.

  74. 7 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTc0NzY0NGFkaXF6a2N4.

  75. 14 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzA1Mjk2N2FkaXF6a2N4.

  76. 20 December 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODk2Mjg0MGFkaXF6a2N4.

  77. 20 December 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTUwOTQ3MmFkaXF6a2N4.

  78. 20 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODgwMTQwNmFkaXF6a2N4.

  79. 20 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTQyMTU1OGFkaXF6a2N4.

  80. 23 November 1999 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEwMzA1ODgzMmFkaXF6a2N4.

  81. 1 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAxNzc3Mzc5M2FkaXF6a2N4.

  82. 3 June 1999 Return made up to 01/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzIwNDYwOGFkaXF6a2N4.

  83. 3 December 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExODU3NTgzN2FkaXF6a2N4.

  84. 25 November 1998 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDAxNDAzNzg1OGFkaXF6a2N4.

  85. 25 November 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDI1MTU5MWFkaXF6a2N4.

  86. 13 November 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTQzMzU2N2FkaXF6a2N4.

  87. 13 November 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDA4Njg1MWFkaXF6a2N4.

  88. 3 July 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0MTg5NzU5MmFkaXF6a2N4.

  89. 29 June 1998 Return made up to 01/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NjgyNTUzN2FkaXF6a2N4.

  90. 17 September 1997 Return made up to 01/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MjM2OTk5NWFkaXF6a2N4.

  91. 27 March 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDM3MDA3MGFkaXF6a2N4.

  92. 27 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODIwNzgwM2FkaXF6a2N4.

  93. 14 January 1997 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3NTc3OTI1MGFkaXF6a2N4.

  94. 14 January 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzE3ODQ2MjQ2OWFkaXF6a2N4.

  95. 18 December 1996 Accounting reference date extended from 30/11/97 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NDMwMzUwMmFkaXF6a2N4.

  96. 4 December 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDMwMDg2NWFkaXF6a2N4.

  97. 29 November 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzMzNzgwMWFkaXF6a2N4.

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