Logistics Direct Ltd

Company Registration Number: 03318099

Company registered in England and Wales

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Logistics Direct Ltd is a Private Company Limited by Shares first registered on 13 February 1997. Its current registered address is in London.

Registered Address

10 CASTLEWOOD ROAD
LONDON
N16 6DW

There are 147 companies currently registered at this postcode, including this one.

All companies at N16 6DW

Registration Data

Company Number

03318099

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

51210 - Freight air transport

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

31 March 2018

Returns Last Made Up

13 February 2016

Returns Next Due

13 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £77,341£76,767£60,221£99,165£253,647£303,008£302,740£522,509£100,855£155,422£82,715
of which Cash £917£369£551£45,395£4,057£0£0£69,123£0£0£0
Total Assets £77,341£76,767£60,221£99,165£253,647£303,008£302,740£522,509£100,855£155,422£82,715
Current Liabilities £242,165£241,235£240,445£269,825£531,670£530,699£530,732£704,290£221,321£197,075£107,330
Net Current Assets £-164,824£-164,468£-180,224£-170,660£-278,023£-227,691£-227,992£-181,781£-120,466£-41,653£-24,615
Total Net Worth £-164,233£-161,009£-115,514£-107,100£-221,863£-274,383£-273,396£-265,398£-184,094£-143,599£-124,038

Previous Names

  • AIRBRIDGE INTERNATIONAL (UK) LIMITED, active until 30 January 2017

Company Officers

  • HARTOG, Philip Numa

    Secretary

    Appointed on 12 November 2015

     

    10
    Castlewood Road
    London
    N16 6DW

  • BURNS, Andrew James

    Director

    Appointed on 12 November 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1967

    10
    Castlewood Road
    London
    N16 6DW

  • BURNS, Andrew James

    Secretary

    Appointed on 14 February 2012

    Resigned on 31 December 2012

    10
    Castlewood Road
    London
    N16 6DW
    England

  • DOUGHERTY, Maureen

    Secretary

    Appointed on 25 February 1997

    Resigned on 1 January 2006

    48 Place Calais
    Candiac
    Quebec
    J5R 4K6
    Canada

  • JANISZEWSKI, Ed

    Secretary

    Appointed on 1 January 2006

    Resigned on 31 December 2010

    88 Park Ridge
    Kirkland
    Quebec
    H9J 1P9
    Cananda

  • SIMS, John Kenneth

    Secretary

    Appointed on 30 April 1999

    Resigned on 14 February 2012

    1630 Surprenant Cr
    Brossard
    Quebec J4x 1r7
    Canada

  • RB SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 13 February 1997

    Resigned on 25 February 1997

    Beaufort House Tenth Floor
    15 St Botolph Street
    London
    EC3A 7EE

  • BURNS, Alistair

    Director

    Appointed on 12 November 2015

    Resigned on 27 January 2017

    Nationality: British

    Occupation: Business Consultant

    Month of birth: November 1969

    10
    Castlewood Road
    London
    N16 6DW

  • BURNS, Andrew James

    Director

    Appointed on 14 February 2012

    Resigned on 12 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1967

    30
    New Road
    Brighton
    BN1 1BN
    England

  • COLIZZA, Luigi

    Director

    Appointed on 30 November 2000

    Resigned on 1 January 2006

    Nationality: Canadian

    Occupation: Vice President

    Month of birth: October 1934

    5166 Lakeshore Road
    Suite 903
    Burlington
    Ontario L7l 1c3
    Canada

  • FRANCIS, Richard Hugh

    Director

    Appointed on 25 February 1997

    Resigned on 1 January 2006

    Nationality: British/Canadian

    Occupation: Executive

    Month of birth: November 1947

    48 Place Calais
    Candiac
    Quebec
    J5R 4K6
    Canada

  • SIMS, John Kenneth

    Director

    Appointed on 30 April 1999

    Resigned on 24 June 2016

    Nationality: British

    Occupation: President

    Month of birth: April 1955

    1630 Surprenant Cr
    Brossard
    Quebec J4x 1r7
    Canada

  • RB DIRECTORS ONE LIMITED

    Corporate Nominee Director

    Appointed on 13 February 1997

    Resigned on 25 February 1997

    Beaufort House Tenth Floor
    15 St Botolph Street
    London
    EC3A 7EE

  • RB DIRECTORS TWO LIMITED

    Corporate Nominee Director

    Appointed on 13 February 1997

    Resigned on 25 February 1997

    Beaufort House Tenth Floor
    15 St Botolph Street
    London
    EC3A 7EE

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 1 May 2017 Current accounting period extended from 31 December 2016 to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA01. Barcode: X65JEEUG. Transaction: MzE3NDc4MDU1NGFkaXF6a2N4.

  2. 1 March 2017 [View PDF]

    Action Date: 13 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61AWZZS. Transaction: MzE3MDEwMjY3M2FkaXF6a2N4.

  3. 30 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5YYWUN7. Transaction: MzE2NzcxNjk4NGFkaXF6a2N4.

  4. 27 January 2017 Termination of appointment of Alistair Burns as a director on 27 January 2017 [View PDF]

    Action Date: 27 January 2017. Category: Officers. Type: TM01. Barcode: X5YYWNMZ. Transaction: MzE2NzYyNTk0OWFkaXF6a2N4.

  5. 20 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5BLAENC. Transaction: MzE1MzMwMzUxNWFkaXF6a2N4.

  6. 27 June 2016 Termination of appointment of John Kenneth Sims as a director on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Officers. Type: TM01. Barcode: X5A21E9F. Transaction: MzE1MTcwMzkxOGFkaXF6a2N4.

  7. 18 February 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X51187ZK. Transaction: MzE0MjIwMDI3NGFkaXF6a2N4.

  8. 7 December 2015 Appointment of Mr Philip Numa Hartog as a secretary on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: AP03. Barcode: X4LR2CYR. Transaction: MzEzNjk1NzA0OWFkaXF6a2N4.

  9. 7 December 2015 Appointment of Mr Alistair Burns as a director on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: AP01. Barcode: X4LR2CG0. Transaction: MzEzNjk1NjkzMWFkaXF6a2N4.

  10. 7 December 2015 Appointment of Mr Andrew James Burns as a director on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: AP01. Barcode: X4LR2AOR. Transaction: MzEzNjk1NjYwOWFkaXF6a2N4.

  11. 20 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4IESZM9. Transaction: MzEzMzQxMjI4M2FkaXF6a2N4.

  12. 17 March 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X43CO91M. Transaction: MzExOTMwMzczMGFkaXF6a2N4.

  13. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIMUTD. Transaction: MzEwODU0Nzk3MmFkaXF6a2N4.

  14. 11 March 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X33G6VUI. Transaction: MzA5NjA3OTg3NGFkaXF6a2N4.

  15. 28 January 2014 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X30HPRQ0. Transaction: MzA5MzQ2MTg3NGFkaXF6a2N4.

  16. 14 January 2014 Termination of appointment of Andrew Burns as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ZJYXZF. Transaction: MzA5MjYwMjM4NWFkaXF6a2N4.

  17. 12 December 2013 Registered office address changed from 30 New Road Brighton BN1 1BN England on 12 December 2013 [View PDF]

    Action Date: 12 December 2013. Category: Address. Type: AD01. Barcode: X2N25S81. Transaction: MzA5MDYwNTU5NmFkaXF6a2N4.

  18. 19 June 2013 Termination of appointment of Andrew Burns as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2AL5HEY. Transaction: MzA4MDA0NTAwOWFkaXF6a2N4.

  19. 15 February 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X229Y5WZ. Transaction: MzA3MjkwMTk5MWFkaXF6a2N4.

  20. 27 December 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1OMV31L. Transaction: MzA3MDA0MTc5MWFkaXF6a2N4.

  21. 19 June 2012 Annual return made up to 13 February 2012 with full list of shareholders [View PDF]

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: X1BB6TOA. Transaction: MzA1OTMyMjI1NGFkaXF6a2N4.

  22. 18 June 2012 Termination of appointment of John Sims as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1BB6TNE. Transaction: MzA1OTMyMjE0OWFkaXF6a2N4.

  23. 18 June 2012 Appointment of Mr Andrew James Burns as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1BB6TNU. Transaction: MzA1OTMyMjE1MmFkaXF6a2N4.

  24. 18 June 2012 Appointment of Mr Andrew James Burns as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BB6TO2. Transaction: MzA1OTMyMjE1NGFkaXF6a2N4.

  25. 18 June 2012 Director's details changed for John Kenneth Sims on 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Officers. Type: CH01. Barcode: X1BB6TNM. Transaction: MzA1OTMyMjE0M2FkaXF6a2N4.

  26. 18 June 2012 Termination of appointment of Ed Janiszewski as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1BB6TNA. Transaction: MzA1OTMyMjE0OGFkaXF6a2N4.

  27. 18 June 2012 Registered office address changed from Unit 8 Radius Park St Anthony's Way Feltham Middlesex TW14 0NG on 18 June 2012 [View PDF]

    Action Date: 18 June 2012. Category: Address. Type: AD01. Barcode: X1BB6TMY. Transaction: MzA1OTMyMjE0N2FkaXF6a2N4.

  28. 25 April 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NjM4OTIyOWFkaXF6a2N4.

  29. 24 April 2012 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A17AYFPK. Transaction: MzA1NjM4OTE1OGFkaXF6a2N4.

  30. 17 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NTQ2NzY2MWFkaXF6a2N4.

  31. 9 March 2012 Statement of capital following an allotment of shares on 14 February 2012 [View PDF]

    Action Date: 14 February 2012. Category: Capital. Type: SH01. Barcode: A13VMIWI. Transaction: MzA1Mzg0NjY3OWFkaXF6a2N4.

  32. 5 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MzU4MjQ1NGFkaXF6a2N4.

  33. 5 March 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A13VMIWA. Transaction: MzA1MzU4MTQzOGFkaXF6a2N4.

  34. 23 November 2011 Annual return made up to 13 February 2011 with full list of shareholders [View PDF]

    Action Date: 13 February 2011. Category: Annual return. Type: AR01. Barcode: AOEUVZ55. Transaction: MzA0NzY3Njk2MWFkaXF6a2N4.

  35. 23 November 2011 Annual return made up to 13 February 2009 [View PDF]

    Action Date: 13 February 2009. Category: Annual return. Type: AR01. Barcode: AL69MZD8. Transaction: MzA0NzY3NjI1NmFkaXF6a2N4.

  36. 23 November 2011 Annual return made up to 13 February 2008 [View PDF]

    Action Date: 13 February 2008. Category: Annual return. Type: AR01. Barcode: AL69LZD7. Transaction: MzA0NzY3NjAyOGFkaXF6a2N4.

  37. 14 November 2011 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AOEUWZ56. Transaction: MzA0NzEwMTI0MGFkaXF6a2N4.

  38. 17 October 2011 Registered office address changed from Unit 77 Basepoint Business Centre Metcalf Way Crawley West Sussex RH11 7XX on 17 October 2011 [View PDF]

    Action Date: 17 October 2011. Category: Address. Type: AD01. Barcode: AZEIXYDD. Transaction: MzA0NTU5OTIyMWFkaXF6a2N4.

  39. 10 May 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNjgxNzY5NWFkaXF6a2N4.

  40. 31 March 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAzNDczNzQ3M2FkaXF6a2N4.

  41. 15 February 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMTU0Njg2OWFkaXF6a2N4.

  42. 25 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PVM4LF9J. Transaction: MzAwMzY3OTQwNWFkaXF6a2N4.

  43. 27 April 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZ8OO99B. Transaction: MjAzMTU0Mzc3OWFkaXF6a2N4.

  44. 10 February 2009 Registered office changed on 10/02/2009 from unit 77 basepoint business centre metcalf way crawley west sussex RH11 7XX [View PDF]

    Category: Address. Type: 287. Barcode: RYJAG75A. Transaction: MjAyNTQ5MDk4OGFkaXF6a2N4.

  45. 29 January 2009 Registered office changed on 29/01/2009 from room 109 timberham house gatwick airport surrey RH6 0SQ [View PDF]

    Category: Address. Type: 287. Barcode: ACWJK6VM. Transaction: MjAyNDUzMzkwNWFkaXF6a2N4.

  46. 28 November 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A9I2M571. Transaction: MjAxOTA1MjM4NmFkaXF6a2N4.

  47. 19 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY1MDIyMmFkaXF6a2N4.

  48. 3 July 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE4MjM1MjA0MWFkaXF6a2N4.

  49. 19 June 2007 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDE4MTkxMDgyM2FkaXF6a2N4.

  50. 4 June 2007 Return made up to 13/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTYxNzU4NmFkaXF6a2N4.

  51. 23 May 2007 Return made up to 13/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQ5MTQ3OGFkaXF6a2N4.

  52. 23 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQ5MDcyMmFkaXF6a2N4.

  53. 22 January 2007 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE3NTU2OTYzMWFkaXF6a2N4.

  54. 30 August 2006 Return made up to 13/02/05; full list of members

    Category: Annual return. Type: 363s. Transaction: MTY1MTc2NzY4YWRpcXprY3g.

  55. 30 August 2006 Return made up to 13/02/04; full list of members

    Category: Annual return. Type: 363s. Transaction: MTY0ODUxNzA5YWRpcXprY3g.

  56. 30 August 2006 Return made up to 13/02/03; full list of members

    Category: Annual return. Type: 363s. Transaction: MTY0NDI4MTc2YWRpcXprY3g.

  57. 30 August 2006 Return made up to 13/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDM0OTU4MWFkaXF6a2N4.

  58. 30 August 2006 Return made up to 13/02/02; full list of members

    Category: Annual return. Type: 363s. Transaction: MTY0MzQ5NTgxYWRpcXprY3g.

  59. 20 June 2006 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE2MjMyNDg3NWFkaXF6a2N4.

  60. 31 October 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1NTM0MTIzOWFkaXF6a2N4.

  61. 14 July 2005 Registered office changed on 14/07/05 from: unit 8 radius park faggs road feltham middlesex TW14 ong [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDY2ODI1OWFkaXF6a2N4.

  62. 20 May 2005 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MjgyMzY2NmFkaXF6a2N4.

  63. 19 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzOTEwNjYxOWFkaXF6a2N4.

  64. 9 September 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMTE5MzIwN2FkaXF6a2N4.

  65. 8 July 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0MTY0NTc3OWFkaXF6a2N4.

  66. 6 March 2002 Return made up to 13/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTMxMjk3OGFkaXF6a2N4.

  67. 20 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDQ5ODYwMGFkaXF6a2N4.

  68. 19 February 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4ODE3NDI4OGFkaXF6a2N4.

  69. 31 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3NTEyNTE4OWFkaXF6a2N4.

  70. 19 October 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzA5NzY3OGFkaXF6a2N4.

  71. 19 October 2000 Return made up to 13/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjQyNTUwOWFkaXF6a2N4.

  72. 3 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExNzg4NzQzOGFkaXF6a2N4.

  73. 1 May 1999 Return made up to 13/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjAzMzM0NGFkaXF6a2N4.

  74. 31 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwMjIxODEwN2FkaXF6a2N4.

  75. 24 June 1998 Return made up to 13/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDcyMTQ5MWFkaXF6a2N4.

  76. 10 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDMxNDAxOWFkaXF6a2N4.

  77. 10 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjQ1NzcxMWFkaXF6a2N4.

  78. 5 March 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjcyMzcyOWFkaXF6a2N4.

  79. 5 March 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzA0NDMyMGFkaXF6a2N4.

  80. 5 March 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDkxMjI1N2FkaXF6a2N4.

  81. 5 March 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzgxNDE1NWFkaXF6a2N4.

  82. 5 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDkzNjg3MmFkaXF6a2N4.

  83. 5 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDExNzY3M2FkaXF6a2N4.

  84. 5 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjU3MDEwMmFkaXF6a2N4.

  85. 5 March 1997 Accounting reference date shortened from 28/02/98 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNTQ2MTU0OGFkaXF6a2N4.

  86. 5 March 1997 Registered office changed on 05/03/97 from: beaufort house tenth floor 15 st botolph street london EC3A 7EE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDUxMzI1MGFkaXF6a2N4.

  87. 25 February 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMTU3MTIzNGFkaXF6a2N4.

  88. 13 February 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzM0NjEwM2FkaXF6a2N4.

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