4m Investments Limited

Company Registration Number: 03293588

Company registered in England and Wales

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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.
4m Investments Limited is a Private Company Limited by Shares first registered on 17 December 1996. Its current registered address is in Stanmore, Middlesex.

Registered Address

HAMLEY CONSULTING
DEVONSHIRE HOUSE
582 HONEYPOT LANE
STANMORE
MIDDLESEX
HA7 1JS

There are 722 companies currently registered at this postcode, including this one.

All companies at HA7 1JS

Registration Data

Company Number

03293588

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

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 December 2015

Returns Next Due

4 January 2017

Mortgages

8 in total
7 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010200820062005
Fixed Assets £993,265£1,021,270£1,044,899£508,672£505,640£509,336£0£0£2,957,505£2,232,647
Current Assets £172,618£142,679£75,635£55,017£43,454£32,060£8,662£35,633£67,293£55,430
of which Cash £40,951£63,112£35,611£15,821£13,363£32,060£8,662£14,755£21,681£17,523
Total Assets £1,165,883£1,163,949£1,120,534£563,689£549,094£541,396£8,662£35,633£3,024,798£2,288,077
Current Liabilities £46,061£52,020£59,880£46,584£25,557£17,645£49,165£67,972£816,334£123,881
Net Current Assets £126,557£90,659£15,755£8,433£17,897£14,415£-40,503£-32,339£-749,041£-68,451
Total Net Worth £1,119,822£1,111,929£1,060,654£517,105£523,537£523,751£-1,101,639£-594,834£2,208,464£2,164,196

Previous Names

No previous names

Company Officers

  • GOLD, Lloyd

    Secretary

    Appointed on 1 July 2010

     

    38
    Lulworth Avenue
    Kenton
    Middlesex
    HA9 8TP
    United Kingdom

  • BLONSTEIN, Loretta Rene

    Director

    Appointed on 1 July 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1939

    58
    Parkside
    Wimbledon
    London
    SW19 5NL
    United Kingdom

  • GOLD, Lloyd Andrew

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: Businessman

    Month of birth: September 1970

    HAMLEY CONSULTING
    Devonshire House
    582 Honeypot Lane
    Stanmore
    Middlesex
    HA7 1JS

  • ANDERSON, Colin

    Secretary

    Appointed on 8 January 2002

    Resigned on 16 May 2005

    Beacon House
    15 Christchurch Road
    Bournemouth
    Dorset
    BH1 3LB

  • BULL, David James

    Secretary

    Appointed on 17 December 1996

    Resigned on 8 January 2002

    Nationality: British

    40 Chilfrome Close
    Poole
    Dorset
    BH17 9WE

  • IRESON, Christie Joelle

    Secretary

    Appointed on 16 May 2005

    Resigned on 9 June 2006

    Fore Royal Gorley Road
    Linbrook
    Ringwood
    Hampshire
    BH24 3LD

  • O HALLORAN, Terri

    Secretary

    Appointed on 19 August 2009

    Resigned on 20 August 2009

    55
    Millway
    Mill Hill
    London
    NW7 3QT
    United Kingdom

  • OHALLORAN, Terri

    Secretary

    Appointed on 9 June 2006

    Resigned on 13 May 2009

    55 Millway
    London
    NW7 3QT

  • INTERNATIONAL REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 13 May 2009

    Resigned on 12 August 2010

    Finsgate 5-
    7 Cranwood Street
    London
    EC1V 9EE
    United Kingdom

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 17 December 1996

    Resigned on 17 December 1996

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • CONSULTANCY AND ADVISORY BUREAU LIMITED

    Director

    Appointed on 3 June 1999

    Resigned on 3 April 2000

    Month of birth: October 1990

    Beacon House
    15 Christchurch Road
    Bournemouth
    Dorset
    BH1 3LB

  • CORTI, Massimo

    Director

    Appointed on 17 December 1996

    Resigned on 24 September 1997

    Nationality: Swiss

    Occupation: Administration Clerk

    Month of birth: February 1969

    Via R Simen 9
    6830 Chiasso
    Switzerland
    FOREIGN

  • HELITING COMPANY ADMINISTRATION LIMITED

    Director

    Appointed on 3 April 2000

    Resigned on 9 June 2006

    Month of birth: August 1997

    Beacon House
    15 Christchurch Road
    Bournemouth
    BH1 3LB

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 17 December 1996

    Resigned on 17 December 1996

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • MERLO, Pier Giorgio

    Director

    Appointed on 24 September 1997

    Resigned on 31 October 2005

    Nationality: Italian

    Occupation: Engineer

    Month of birth: April 1935

    Via Ceresole 4
    Torino
    Puigliana
    10094

  • OHALLORAN, Terri

    Director

    Appointed on 9 June 2006

    Resigned on 24 November 2008

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    55 Millway
    London
    NW7 3QT

  • SHEFRAS, Matthew Emile

    Director

    Appointed on 30 September 2009

    Resigned on 1 June 2010

    Nationality: British

    Occupation: Director

    Month of birth: September 1973

    Flat 2,
    31 Rosslyn Hill
    London
    NW3 5UJ
    United Kingdom

  • SIA, Francesca

    Director

    Appointed on 17 December 1996

    Resigned on 3 June 1999

    Nationality: Italian

    Occupation: Company Secretary

    Month of birth: October 1957

    Flat 42 Forest House
    1 Russell Cotes Road
    Bournemouth
    Dorset
    BN1 3UB

  • WINTON, Alexander Guy

    Director

    Appointed on 9 June 2006

    Resigned on 4 February 2009

    Nationality: British

    Occupation: Director

    Month of birth: November 1971

    35 Queens Grove
    St Johns Wood
    London
    NW8 6HN

  • WINTON, Harold Stanley

    Director

    Appointed on 4 February 2009

    Resigned on 8 February 2010

    Nationality: British

    Occupation: Director

    Month of birth: December 1934

    35
    Queens Grove
    St Johns Wood
    London
    NW8 6HN

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 10 January 2017 [View PDF]

    Action Date: 7 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XSZV9L. Transaction: MzE2NjM2NDIzMGFkaXF6a2N4.

  2. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MAMI20. Transaction: MzE2NDk3NTEyNWFkaXF6a2N4.

  3. 29 December 2015 Annual return made up to 7 December 2015 with full list of shareholders [View PDF]

    Action Date: 7 December 2015. Category: Annual return. Type: AR01. Barcode: X4N2G1C3. Transaction: MzEzODQyNDI4NmFkaXF6a2N4.

  4. 6 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4B3OBUB. Transaction: MzEyNjUzNzAwOWFkaXF6a2N4.

  5. 24 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDSEA3. Transaction: MzExNDIxNjExOGFkaXF6a2N4.

  6. 23 December 2014 Annual return made up to 7 December 2014 with full list of shareholders [View PDF]

    Action Date: 7 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDNIOG. Transaction: MzExNDExNjk4OGFkaXF6a2N4.

  7. 22 July 2014 Appointment of Mr Lloyd Andrew Gold as a director on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: AP01. Barcode: X3COKP5T. Transaction: MzEwNDE1Njk2NmFkaXF6a2N4.

  8. 24 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NXBW3D. Transaction: MzA5MTQ2MjMxN2FkaXF6a2N4.

  9. 13 December 2013 Annual return made up to 7 December 2013 with full list of shareholders [View PDF]

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X2N4OQXV. Transaction: MzA5MDY1Nzk2M2FkaXF6a2N4.

  10. 3 May 2013 Registration of charge 032935880008 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A27LIW4B. Transaction: MzA3Nzc2MTUyM2FkaXF6a2N4.

  11. 24 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OFBYDF. Transaction: MzA2OTk4MTE4OWFkaXF6a2N4.

  12. 10 December 2012 Annual return made up to 7 December 2012 with full list of shareholders [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X1NHGHOZ. Transaction: MzA2OTEzNjc4OGFkaXF6a2N4.

  13. 21 December 2011 Annual return made up to 7 December 2011 with full list of shareholders [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: X0ONKY03. Transaction: MzA0OTQyOTE3N2FkaXF6a2N4.

  14. 25 May 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A46OWUA8. Transaction: MzAzNzc1ODkyM2FkaXF6a2N4.

  15. 15 April 2011 Annual return made up to 7 December 2010 with full list of shareholders [View PDF]

    Action Date: 7 December 2010. Category: Annual return. Type: AR01. Barcode: XD7L8TBE. Transaction: MzAzNTcwMjk2NWFkaXF6a2N4.

  16. 15 December 2010 Annual return made up to 7 December 2009 with full list of shareholders [View PDF]

    Action Date: 7 December 2009. Category: Annual return. Type: AR01. Barcode: X8D3MPYU. Transaction: MzAyODg1OTA5OGFkaXF6a2N4.

  17. 15 December 2010 Secretary's details changed for International Registrars Limited on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH04. Barcode: X8D3KPYS. Transaction: MzAyODg1NzA1NmFkaXF6a2N4.

  18. 15 December 2010 Director's details changed for Harold Stanley Winton on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: X8D3LPYT. Transaction: MzAyODg1NzA1N2FkaXF6a2N4.

  19. 16 August 2010 Registered office address changed from 35 Queens Grove St Johns Wood London NW8 6HN on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Address. Type: AD01. Barcode: XXCEOMIC. Transaction: MzAyMTM2OTc0NmFkaXF6a2N4.

  20. 13 August 2010 Appointment of Mr Lloyd Gold as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XX8XFMII. Transaction: MzAyMTM1OTUzNGFkaXF6a2N4.

  21. 13 August 2010 Termination of appointment of International Registrars Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XX3AZMIA. Transaction: MzAyMTM0NTMxMGFkaXF6a2N4.

  22. 13 August 2010 Appointment of Ms Loretta Rene Blonstein as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XX2FDMIS. Transaction: MzAyMTM0MzgyMWFkaXF6a2N4.

  23. 21 July 2010 Termination of appointment of Harold Winton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMA7MLU1. Transaction: MzAxOTg0Mzg1M2FkaXF6a2N4.

  24. 17 June 2010 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIWL9KWL. Transaction: MzAxNzcyNzUyMWFkaXF6a2N4.

  25. 16 June 2010 Termination of appointment of Matthew Emile Shefras as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIWLQKW2. Transaction: MzAxNzcyNzUyNGFkaXF6a2N4.

  26. 22 May 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxNjAyOTUyNWFkaXF6a2N4.

  27. 21 May 2010 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LO9YFK4J. Transaction: MzAxNjAyOTQxOWFkaXF6a2N4.

  28. 1 April 2010 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ANYQRISM. Transaction: MzAxMzAyOTc3OWFkaXF6a2N4.

  29. 25 January 2010 Termination of appointment of Terri O Halloran as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUVGQGY6. Transaction: MzAwNzg2MDkyNmFkaXF6a2N4.

  30. 14 October 2009 Appointment of Matthew Emile Shefras as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLQEQE3T. Transaction: MzAwMDcyODk4M2FkaXF6a2N4.

  31. 9 October 2009 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAwMDMyNTQzM2FkaXF6a2N4.

  32. 25 August 2009 Secretary appointed terri o halloran [View PDF]

    Category: Officers. Type: 288a. Barcode: X5YZCCOB. Transaction: MjAzOTgwODgzN2FkaXF6a2N4.

  33. 25 August 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzOTI1Njk3NmFkaXF6a2N4.

  34. 18 June 2009 Appointment terminated secretary terri ohalloran [View PDF]

    Category: Officers. Type: 288b. Barcode: XLVUXAT7. Transaction: MjAzNTM0Njg0NGFkaXF6a2N4.

  35. 18 June 2009 Secretary appointed international registrars LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XLVW8ATK. Transaction: MjAzNTM0Njg5M2FkaXF6a2N4.

  36. 19 March 2009 Director appointed harold stanley winton [View PDF]

    Category: Officers. Type: 288a. Barcode: XZI1L8AI. Transaction: MjAyODUzMzQ0OGFkaXF6a2N4.

  37. 19 March 2009 Appointment terminated director alexander winton [View PDF]

    Category: Officers. Type: 288b. Barcode: XZI1U8AR. Transaction: MjAyODUzMzQ1MmFkaXF6a2N4.

  38. 18 February 2009 Return made up to 07/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRTN87H0. Transaction: MjAyNjEyMzk3NGFkaXF6a2N4.

  39. 16 December 2008 Appointment terminated director terri ohalloran [View PDF]

    Category: Officers. Type: 288b. Barcode: A0BSL5OR. Transaction: MjAyMDQzNDU5MmFkaXF6a2N4.

  40. 18 August 2008 Accounting reference date extended from 31/12/2007 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: ATQ7G2BT. Transaction: MjAxMTIzNDMwMWFkaXF6a2N4.

  41. 15 May 2008 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: LN19SZPY. Transaction: MjAwNTQ0NTI3NmFkaXF6a2N4.

  42. 14 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDQzODI1MGFkaXF6a2N4.

  43. 17 December 2007 Return made up to 07/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM3ODY1NmFkaXF6a2N4.

  44. 23 February 2007 Return made up to 07/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjUxNDM4MGFkaXF6a2N4.

  45. 20 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MjYwMjA4MWFkaXF6a2N4.

  46. 19 June 2006 Registered office changed on 19/06/06 from: beacon house 15 christchurch road bournemouth BH1 3LB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjU5MTg2MGFkaXF6a2N4.

  47. 19 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjU5MjI4M2FkaXF6a2N4.

  48. 19 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjU5MTYyOGFkaXF6a2N4.

  49. 19 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjU5MTYyN2FkaXF6a2N4.

  50. 19 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjU5MTg1OWFkaXF6a2N4.

  51. 19 June 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2MjU5MjI4MmFkaXF6a2N4.

  52. 19 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjU5MTg1OGFkaXF6a2N4.

  53. 19 June 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE2MjU5MjI4MWFkaXF6a2N4.

  54. 19 June 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE2MjU5MTYxNGFkaXF6a2N4.

  55. 19 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjU5OTc2MGFkaXF6a2N4.

  56. 19 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjU5MTgxNWFkaXF6a2N4.

  57. 15 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MjU5MTczN2FkaXF6a2N4.

  58. 5 April 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTY4MDcyOGFkaXF6a2N4.

  59. 10 January 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1MzA1NDU0MmFkaXF6a2N4.

  60. 7 December 2005 Return made up to 07/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjA1MDQyOWFkaXF6a2N4.

  61. 6 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzA1NzAzNmFkaXF6a2N4.

  62. 8 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MDg2Njk3MGFkaXF6a2N4.

  63. 23 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTc3ODY1NWFkaXF6a2N4.

  64. 23 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTAxODU0OWFkaXF6a2N4.

  65. 7 December 2004 Return made up to 07/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDg2MjM2NGFkaXF6a2N4.

  66. 6 December 2004 Accounting reference date shortened from 28/02/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NDA2NDQyNGFkaXF6a2N4.

  67. 13 October 2004 Full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAyODg0OTc1NGFkaXF6a2N4.

  68. 20 January 2004 Return made up to 17/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjkyNjI1M2FkaXF6a2N4.

  69. 11 November 2003 Full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDE1MDY0NjE5NWFkaXF6a2N4.

  70. 10 February 2003 Return made up to 17/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzk1NTU4M2FkaXF6a2N4.

  71. 2 January 2003 Full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDE0MjcxMzk4NmFkaXF6a2N4.

  72. 8 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTYyNDgzMmFkaXF6a2N4.

  73. 8 February 2002 Return made up to 17/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODczNjM4MGFkaXF6a2N4.

  74. 8 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTcxMjI0NWFkaXF6a2N4.

  75. 22 August 2001 Full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA4MTUxOTM0MWFkaXF6a2N4.

  76. 16 January 2001 Return made up to 17/12/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDM0MDQzMmFkaXF6a2N4.

  77. 22 November 2000 Full accounts made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDAyMDMyMzY5NWFkaXF6a2N4.

  78. 22 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODIzMTA5N2FkaXF6a2N4.

  79. 22 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODg1MDMwN2FkaXF6a2N4.

  80. 4 January 2000 Return made up to 17/12/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjM2MzU3MmFkaXF6a2N4.

  81. 24 December 1999 Full accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA5NTc3OTgwMmFkaXF6a2N4.

  82. 22 September 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MTI4OTUyNmFkaXF6a2N4.

  83. 17 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDI4NjQ0MmFkaXF6a2N4.

  84. 17 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDM1MTg2MmFkaXF6a2N4.

  85. 22 December 1998 Return made up to 17/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTU1MjQwMWFkaXF6a2N4.

  86. 9 July 1998 Full accounts made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDAzNzYzNzc0MmFkaXF6a2N4.

  87. 29 December 1997 Return made up to 17/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDU0NzM2NmFkaXF6a2N4.

  88. 3 December 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0ODUyOTgxNmFkaXF6a2N4.

  89. 13 November 1997 Ad 07/11/97--------- £ si [email protected]=50000 £ ic 700000/750000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTM2NzA0OGFkaXF6a2N4.

  90. 11 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzQ2OTg0NWFkaXF6a2N4.

  91. 11 November 1997 Ad 06/11/97--------- £ si [email protected]=50000 £ ic 650000/700000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzU4NDA4NGFkaXF6a2N4.

  92. 7 November 1997 Ad 31/10/97--------- £ si [email protected]=50000 £ ic 600000/650000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDAzMDc2MWFkaXF6a2N4.

  93. 30 October 1997 Ad 21/10/97--------- £ si [email protected]=50000 £ ic 550000/600000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjc2MjY4OWFkaXF6a2N4.

  94. 21 October 1997 Ad 30/09/97--------- £ si [email protected]=50000 £ ic 500000/550000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDI3MzI0NWFkaXF6a2N4.

  95. 30 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDMzMDc2MWFkaXF6a2N4.

  96. 7 May 1997 Accounting reference date extended from 31/12/97 to 28/02/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMDA5Njg3MGFkaXF6a2N4.

  97. 4 April 1997 Ad 24/03/97--------- £ si [email protected]=250000 £ ic 250000/500000

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTk5MzM0MWFkaXF6a2N4.

  98. 1 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjgxNjM3MmFkaXF6a2N4.

  99. 1 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjg5OTg3NGFkaXF6a2N4.

  100. 1 April 1997 £ nc 250000/1000000 24/03/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzODI0MTIxOWFkaXF6a2N4.

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