?what If! Limited

Company Registration Number: 03293412

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
?what If! Limited is a Private Company Limited by Shares first registered on 17 December 1996. Its current registered address is in London.

Registered Address

5TH FLOOR
89 NEW BOND STREET
LONDON
ENGLAND
W1S 1DA

There are 991 companies currently registered at this postcode, including this one.

All companies at W1S 1DA

Registration Data

Company Number

03293412

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 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 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

5 in total
3 outstanding
2 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £8,317,635£8,537,245£7,758,484£7,156,758£6,984,629
of which Cash £94,224£633,099£1,283,038£722,855£714,884
Total Assets £8,317,635£8,537,245£7,758,484£7,156,758£6,984,629
Current Liabilities £3,884,956£3,941,579£3,554,235£3,123,706£3,675,633
Net Current Assets £4,432,679£4,595,666£4,204,249£4,033,052£3,308,996
Total Net Worth £4,852,417£5,156,396£4,427,903£4,474,236£3,957,007

Previous Names

  • ? WHAT IF ! (HOLDINGS) LIMITED, active until 30 June 1999

Company Officers

  • KINGDON, Alice

    Secretary

    Appointed on 30 April 2007

     

    16 Bigwood Road
    London
    NW11 7BD

  • ALLAN, David

    Director

    Appointed on 10 March 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1963

    5th
    Floor
    89 New Bond Street
    London
    W1S 1DA
    England

  • HOARE, Julia Louise

    Director

    Appointed on 16 October 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1961

    April Cottage
    Mead Road
    Hindhead
    Surrey
    GU26 6SG
    England

  • WHATLEY, Andrew

    Director

    Appointed on 21 December 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1975

    5th
    Floor
    89 New Bond Street
    London
    W1S 1DA
    England

  • ALLAN, David

    Secretary

    Appointed on 17 December 1996

    Resigned on 13 January 2000

    7 Bassein Park Road
    London
    W12 9RN

  • HOARE, Julia Louise

    Secretary

    Appointed on 12 May 2005

    Resigned on 9 January 2012

    April Cottage
    Mead Road
    Hindhead
    Surrey
    GU26 6SG
    England

  • KINGDON, Alice

    Secretary

    Appointed on 13 January 2000

    Resigned on 12 May 2005

    16 Bigwood Road
    London
    NW11 7BD

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 December 1996

    Resigned on 17 December 1996

    788-790 Finchley Road
    London
    NW11 7TJ

  • ALLAN, David

    Director

    Appointed on 17 December 1996

    Resigned on 12 May 2005

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: November 1963

    7 Bassein Park Road
    London
    W12 9RN

  • BORROWS, Louise

    Director

    Appointed on 1 June 2010

    Resigned on 30 September 2013

    Nationality: British

    Occupation: Human Resources Director

    Month of birth: March 1960

    40
    Lavender Grove
    London
    E8 3LS

  • FOSTER, Sarah Joanne

    Director

    Appointed on 12 May 2005

    Resigned on 1 January 2006

    Nationality: British

    Occupation: Director

    Month of birth: June 1968

    3 Treborough
    1 Nottingham Place
    London
    W1U 5LA

  • KINGDON, Matthew

    Director

    Appointed on 17 December 1996

    Resigned on 12 May 2005

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1963

    16 Bigwood Road
    London
    NW11 7BD

  • MURRIN, Kristina Jane

    Director

    Appointed on 7 December 1999

    Resigned on 28 September 2006

    Nationality: British

    Occupation: Marketing Agent

    Month of birth: April 1968

    44 Stevenage Road
    London
    SW6 6HA

  • PAJWANI, Salil

    Director

    Appointed on 1 January 2003

    Resigned on 10 March 2015

    Nationality: British

    Occupation: Marketing

    Month of birth: July 1964

    St Timothee
    Darlings Lane
    Maidenhead
    Berkshire
    SL6 6PA

  • PARSONS, Edward

    Director

    Appointed on 1 January 2005

    Resigned on 13 October 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1967

    86 Hambalt Road
    London
    SW4 9EJ

  • PRICE, Robin Mark Dodgson

    Director

    Appointed on 15 December 2009

    Resigned on 8 October 2013

    Nationality: British

    Occupation: Commercial Director

    Month of birth: April 1956

    71
    Barrowgate Road
    London
    W4 4QS
    Uk

  • RUDKIN, Darren

    Director

    Appointed on 1 October 1997

    Resigned on 30 July 2004

    Nationality: British

    Occupation: Manager

    Month of birth: October 1965

    39 Roderick Road
    South End Green
    London
    NW3 2NP

  • SALMONS, Daniel Quentin

    Director

    Appointed on 7 February 2012

    Resigned on 15 June 2012

    Nationality: British

    Occupation: Ceo

    Month of birth: July 1967

    30 Goodhart Place
    Horseferry Road
    London
    E14 8EG

  • SCOFFIELD, Ian Michael

    Director

    Appointed on 14 March 2013

    Resigned on 2 March 2014

    Nationality: British

    Occupation: None

    Month of birth: June 1969

    42
    Brook Road
    St Margarets
    TW1 1JE
    England

  • SHEIKH, Atif

    Director

    Appointed on 1 June 2010

    Resigned on 14 November 2014

    Nationality: British

    Occupation: Sales And Marketing Director

    Month of birth: March 1977

    20
    Compton Crescent
    Grove Park
    London
    W4 3JA

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 17 December 1996

    Resigned on 17 December 1996

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 20/01/2017.

Latest Filings

  1. 1 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5G5C7IG. Transaction: MzE1ODQ2NTc2MGFkaXF6a2N4.

  2. 10 February 2016 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: A4ZUX04J. Transaction: MzE0MTYyODIzNGFkaXF6a2N4.

  3. 8 January 2016 Appointment of Andrew Whatley as a director on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: AP01. Barcode: A4MVMF5E. Transaction: MzEzOTMzNDkwNGFkaXF6a2N4.

  4. 9 October 2015 Accounts for a medium company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GYOLUR. Transaction: MzEzMjM5MTI5NGFkaXF6a2N4.

  5. 8 May 2015 Appointment of Mr David Allan as a director on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Officers. Type: AP01. Barcode: A46C7EPT. Transaction: MzEyMjUyMjc3NGFkaXF6a2N4.

  6. 28 April 2015 Termination of appointment of Salil Pajwani as a director on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Officers. Type: TM01. Barcode: X4693KDS. Transaction: MzEyMjEzNTUwNWFkaXF6a2N4.

  7. 20 January 2015 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: A3YT2BBL. Transaction: MzExNTQyMTEwM2FkaXF6a2N4.

  8. 9 January 2015 Termination of appointment of Atif Sheikh as a director on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Officers. Type: TM01. Barcode: X3YQ1JHS. Transaction: MzExNTA3NzcxM2FkaXF6a2N4.

  9. 20 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ9CXM. Transaction: MzEwOTYxMjg2NGFkaXF6a2N4.

  10. 14 March 2014 Termination of appointment of Ian Scoffield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33NYUWJ. Transaction: MzA5NjI3MDM3MWFkaXF6a2N4.

  11. 22 January 2014 Termination of appointment of Julia Hoare as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X304NL4Q. Transaction: MzA5MzEyMDQwOGFkaXF6a2N4.

  12. 9 January 2014 Annual return made up to 17 December 2013 with full list of shareholders [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: A2Z46N03. Transaction: MzA5MjM1NjUzOGFkaXF6a2N4.

  13. 8 January 2014 Termination of appointment of Louise Borrows as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z4F2E9. Transaction: MzA5MjI0OTkwMmFkaXF6a2N4.

  14. 7 January 2014 Termination of appointment of Robin Price as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z1SX1V. Transaction: MzA5MjEzMzYxNWFkaXF6a2N4.

  15. 2 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HS7WAJ. Transaction: MzA4NjIxMTI4MGFkaXF6a2N4.

  16. 18 July 2013 Director's details changed for Miss Julia Louise Hoare on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2CUFYLC. Transaction: MzA4MTc1ODYxNWFkaXF6a2N4.

  17. 18 July 2013 Secretary's details changed for Miss Julia Louise Hoare on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH03. Barcode: X2CUFYJS. Transaction: MzA4MTc1ODU5NmFkaXF6a2N4.

  18. 3 May 2013 Appointment of Ian Michael Scoffield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A27676OO. Transaction: MzA3NzM4NDY3M2FkaXF6a2N4.

  19. 21 February 2013 Annual return made up to 17 December 2012 with full list of shareholders [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X22PD66O. Transaction: MzA3MzI0MjgyNWFkaXF6a2N4.

  20. 27 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I7DLJT. Transaction: MzA2NDg3MDU3MWFkaXF6a2N4.

  21. 23 August 2012 Termination of appointment of Daniel Salmons as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1FS9S43. Transaction: MzA2Mjg2NjQ4NGFkaXF6a2N4.

  22. 19 March 2012 Appointment of Daniel Quentin Salmons as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A14VOOO3. Transaction: MzA1NDMzODcwMmFkaXF6a2N4.

  23. 17 January 2012 Annual return made up to 17 December 2011 with full list of shareholders [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: X10PGD2W. Transaction: MzA1MDg1NzMwNGFkaXF6a2N4.

  24. 11 August 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ALPHJWJZ. Transaction: MzA0MTk4MTA4NGFkaXF6a2N4.

  25. 13 January 2011 Annual return made up to 17 December 2010 with full list of shareholders [View PDF]

    Action Date: 17 December 2010. Category: Annual return. Type: AR01. Barcode: XGV9OQRM. Transaction: MzAzMDM3Mzg0M2FkaXF6a2N4.

  26. 13 January 2011 Registered office address changed from 89 New Bond Street London W1S 1DA England on 13 January 2011 [View PDF]

    Action Date: 13 January 2011. Category: Address. Type: AD01. Barcode: XGV9NQRL. Transaction: MzAzMDM2ODkxMGFkaXF6a2N4.

  27. 29 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AYYXKLY6. Transaction: MzAyMDQ1MzI1MWFkaXF6a2N4.

  28. 25 June 2010 Appointment of Atif Sheikh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AC27JL43. Transaction: MzAxODMyMzQ5NmFkaXF6a2N4.

  29. 25 June 2010 Appointment of Louise Borrows as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AC27KL44. Transaction: MzAxODMyMzQ0MmFkaXF6a2N4.

  30. 1 June 2010 Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Address. Type: AD01. Barcode: XGLQ5KHU. Transaction: MzAxNjY2MzI4MWFkaXF6a2N4.

  31. 24 February 2010 Annual return made up to 17 December 2009 with full list of shareholders [View PDF]

    Action Date: 17 December 2009. Category: Annual return. Type: AR01. Barcode: XL61VHRS. Transaction: MzAxMDEzMDQ5NmFkaXF6a2N4.

  32. 23 February 2010 Director's details changed for Salil Pajwani on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XL61UHRR. Transaction: MzAxMDA2NjgyNGFkaXF6a2N4.

  33. 23 February 2010 Appointment of Robin Mark Dodgson Price as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3OX0HO3. Transaction: MzAxMDAyMDUwNGFkaXF6a2N4.

  34. 11 February 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A7Q1EHEH. Transaction: MzAwOTI3MDA1NGFkaXF6a2N4.

  35. 11 February 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A7Q1FHEI. Transaction: MzAwOTI2OTkzNWFkaXF6a2N4.

  36. 13 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZQPXE1B. Transaction: MzAwMDYyNTMyNGFkaXF6a2N4.

  37. 23 December 2008 Return made up to 17/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEGF35WA. Transaction: MjAyMTE2MDc1OWFkaXF6a2N4.

  38. 22 December 2008 Director's change of particulars / salil pajwani / 22/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XE4DG5V8. Transaction: MjAyMTA0OTcwOGFkaXF6a2N4.

  39. 31 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LG3LP4EW. Transaction: MjAxNjk3NDY4M2FkaXF6a2N4.

  40. 22 July 2008 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A6XEL1MZ. Transaction: MjAwOTU0NjkwOWFkaXF6a2N4.

  41. 2 January 2008 Return made up to 17/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIyMDg3N2FkaXF6a2N4.

  42. 7 December 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE4OTEzNjg1NmFkaXF6a2N4.

  43. 2 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQyNjQ5M2FkaXF6a2N4.

  44. 30 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTcwMzIwNGFkaXF6a2N4.

  45. 12 February 2007 Return made up to 17/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjA3MDIyMmFkaXF6a2N4.

  46. 20 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDAyNDc2OWFkaXF6a2N4.

  47. 20 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDAyNDc2OGFkaXF6a2N4.

  48. 20 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDAyNTI0OWFkaXF6a2N4.

  49. 20 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzg1NTk1NGFkaXF6a2N4.

  50. 5 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTI2ODI2MWFkaXF6a2N4.

  51. 12 June 2006 Return made up to 17/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjMwMzA3OGFkaXF6a2N4.

  52. 31 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyOTI3MDk0MWFkaXF6a2N4.

  53. 29 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNzM2MTE1NWFkaXF6a2N4.

  54. 14 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODk3MjAwNGFkaXF6a2N4.

  55. 14 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTMzMzIyM2FkaXF6a2N4.

  56. 14 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDUzNzkyNWFkaXF6a2N4.

  57. 14 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDQzMDM2OGFkaXF6a2N4.

  58. 31 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODkyMDI2MGFkaXF6a2N4.

  59. 31 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzg0ODAwOGFkaXF6a2N4.

  60. 26 January 2005 Return made up to 17/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjQ0MTE5NmFkaXF6a2N4.

  61. 20 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNDA4NzY1N2FkaXF6a2N4.

  62. 15 October 2004 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDAxMzE1ODI4MGFkaXF6a2N4.

  63. 24 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTA1MTAwOWFkaXF6a2N4.

  64. 8 January 2004 Return made up to 17/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNjc3ODM4OGFkaXF6a2N4.

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

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMDcyNjg0MmFkaXF6a2N4.

  66. 9 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NDQ5OTY1OWFkaXF6a2N4.

  67. 30 September 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNzU5MjA1N2FkaXF6a2N4.

  68. 22 July 2003 Registered office changed on 22/07/03 from: the glassworks 3-4 ashland place london W1U 4AH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDc0OTQxMWFkaXF6a2N4.

  69. 22 July 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA0MTIxMDI3NWFkaXF6a2N4.

  70. 26 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDg3MjI3N2FkaXF6a2N4.

  71. 14 February 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2ODk5ODgzNmFkaXF6a2N4.

  72. 31 January 2003 Return made up to 17/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMjEzMTcyNmFkaXF6a2N4.

  73. 22 January 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExODAzNzEwOGFkaXF6a2N4.

  74. 22 January 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNzE2NDA4NmFkaXF6a2N4.

  75. 23 August 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3MDg1NDI3NWFkaXF6a2N4.

  76. 9 January 2002 Return made up to 17/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjAzODM3MmFkaXF6a2N4.

  77. 1 November 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyOTcyODAyNGFkaXF6a2N4.

  78. 5 June 2001 Return made up to 17/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzY5NDMwMWFkaXF6a2N4.

  79. 17 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwMDc1NTM2NGFkaXF6a2N4.

  80. 30 March 2000 Return made up to 17/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTcxNTkyMmFkaXF6a2N4.

  81. 14 March 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNjUxOTYwM2FkaXF6a2N4.

  82. 23 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDQ3MTE2OWFkaXF6a2N4.

  83. 14 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzQ4NDY4NGFkaXF6a2N4.

  84. 11 January 2000 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA2OTU4MTk2NWFkaXF6a2N4.

  85. 11 January 2000 Ad 07/12/99--------- £ si [email protected]=100 £ ic 1000/1100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzIxNTU3M2FkaXF6a2N4.

  86. 23 December 1999 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA1ODU3MDc4M2FkaXF6a2N4.

  87. 14 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODE2MDk5MGFkaXF6a2N4.

  88. 30 July 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0MDM0ODM5NGFkaXF6a2N4.

  89. 29 June 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExODk4MDI2NmFkaXF6a2N4.

  90. 2 February 1999 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzMDUxNzU4M2FkaXF6a2N4.

  91. 9 December 1998 Return made up to 17/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzQ1OTUxOWFkaXF6a2N4.

  92. 20 July 1998 Registered office changed on 20/07/98 from: 111 regents park road london NW1 8UG [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTE1NDY2N2FkaXF6a2N4.

  93. 30 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzYxMTc5N2FkaXF6a2N4.

  94. 30 January 1998 Return made up to 17/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTA4NDExNWFkaXF6a2N4.

  95. 30 January 1998 Ad 17/12/96--------- £ si [email protected]=1000 £ ic 2/1002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTA1MjE3MWFkaXF6a2N4.

  96. 26 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDQxODQyNmFkaXF6a2N4.

  97. 26 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mzc3ODA5N2FkaXF6a2N4.

  98. 26 January 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjYwODg5N2FkaXF6a2N4.

  99. 26 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTIyNjk0MmFkaXF6a2N4.

  100. 26 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTUxMzg2N2FkaXF6a2N4.

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