Duelguide RL Limited

Company Registration Number: 03334623

Company registered in England and Wales

Approximate Location Map

Registered Address

4TH FLOOR
MILLBANK TOWER 21-24 MILLBANK
LONDON
SW1P 4QP

There are 346 companies currently registered at this postcode, including this one.

All companies at SW1P 4QP

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.
Duelguide RL Limited is a Private Company Limited by Shares first registered on 17 March 1997. Its current registered address is in London.

Registration Data

Company Number

03334623

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

17 March 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

17 March 2015

Returns Next Due

14 April 2016

Mortgages

5 in total
5 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£3,328,000£3,352,000£0£0£0
Current Assets £0£49,090,000£46,044,000£119,084,000£119,718,000£111,615,000
of which Cash £0£0£0£0£0£0
Total Assets £0£52,418,000£49,396,000£119,084,000£119,718,000£111,615,000
Current Liabilities £0£0£0£14,856,000£14,177,000£129,916,000
Net Current Assets £0£49,090,000£46,044,000£104,228,000£105,541,000£-18,301,000
Total Net Worth £0£52,418,000£49,396,000£104,599,000£105,166,000£100,096,000

Previous Names

  • CHELSFIELD R L LIMITED, active until 7 June 2005
  • CASINOTRIAL LIMITED, active until 10 April 1997

Company Officers

  • LANGRIDGE, Megan Joy

    Secretary

    Appointed on 9 October 2012

     

    42
    Everest Drive
    Hoo St Werburgh
    Rochester
    Kent
    ME3 9AW
    United Kingdom

  • CORCORAN, John Anthony

    Director

    Appointed on 7 November 2014

     

    Nationality: Australian

    Occupation: Director

    Month of birth: July 1958

    23
    Alexander Square
    London
    England
    SW3 2AN
    England

  • O'DRISCOLL, Patrick Colin

    Director

    Appointed on 18 September 2007

     

    Nationality: Irish

    Occupation: Accountant

    Month of birth: May 1975

    4th
    Floor
    Millbank Tower 21-24 Millbank
    London
    SW1P 4QP
    United Kingdom

  • COOK, Kenneth Alan

    Secretary

    Appointed on 30 May 1997

    Resigned on 23 June 2005

    27 Glendower Road
    East Sheen
    London
    SW14 8NY

  • HARRISON, Linda Christine

    Secretary

    Appointed on 8 November 2002

    Resigned on 23 June 2005

    87 Kimberley Road
    Croydon
    Surrey
    CR0 2PZ

  • OSBORNE, Ian

    Secretary

    Appointed on 25 March 1997

    Resigned on 12 September 2002

    42 Brancaster Drive
    Mill Hill
    London
    NW7 2SJ

  • E L SERVICES LIMITED

    Corporate Secretary

    Appointed on 23 June 2005

    Resigned on 9 October 2012

    25 Harley Street
    London
    W1G 9BR

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 March 1997

    Resigned on 25 March 1997

    26
    Church Street
    London
    NW8 8EP

  • BARROTT, Ronald Stephen

    Director

    Appointed on 17 January 2005

    Resigned on 6 April 2005

    Nationality: British

    Occupation: Director

    Month of birth: January 1953

    Foxborough
    Drovers Hill
    Chipping Campden
    Gloucestershire
    GL55 6UW

  • BERNARD, Elliott

    Director

    Appointed on 12 September 2003

    Resigned on 23 November 2004

    Nationality: British

    Occupation: Director

    Month of birth: May 1945

    58 Old Church Street
    London
    SW3 3DB

  • BUTLER, Robin Elliott

    Director

    Appointed on 14 December 1998

    Resigned on 29 June 2005

    Nationality: British

    Occupation: Director

    Month of birth: June 1959

    Gatehouse Farm
    Rogate
    Petersfield
    Hampshire
    GU31 5DB

  • HUGILL, William Nigel

    Director

    Appointed on 25 March 1997

    Resigned on 29 June 2005

    Nationality: British

    Occupation: Director

    Month of birth: February 1958

    15 Briar Walk
    Putney
    London
    SW15 6UD

  • MCDIVEN, Ross Arnold

    Director

    Appointed on 16 May 2005

    Resigned on 19 December 2005

    Nationality: Australian

    Occupation: Company Director

    Month of birth: August 1949

    U 9 38 Bay Street
    Double Bay
    New South Wales
    NSW 2028
    Australia

  • NAHUM, Stephane Abraham Joseph

    Director

    Appointed on 17 January 2005

    Resigned on 13 December 2007

    Nationality: French

    Occupation: Private Equity

    Month of birth: December 1975

    21a Kensington High Street
    London
    W8 5NP

  • NATHAN, Timothy Paul

    Director

    Appointed on 16 May 2005

    Resigned on 24 October 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1969

    19 Elms Avenue
    London
    N10 2JN

  • PEDERSEN, Karen Maree

    Director

    Appointed on 24 October 2005

    Resigned on 19 December 2005

    Nationality: Australian

    Occupation: Lawyer

    Month of birth: April 1965

    22a Kentville Avenue
    Annandale
    Nsw 2038

  • PHILLIPS, David

    Director

    Appointed on 25 March 1997

    Resigned on 20 May 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1960

    5 Glebe Place
    London
    SW3 5LB

  • SHAW, John Campbell

    Director

    Appointed on 17 January 2005

    Resigned on 6 April 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1949

    Park House 2 John Woolf Court
    Northwick Park
    Blackley
    Gloucestershire
    GL56 9RS

  • TURNER, Malcolm Robin

    Director

    Appointed on 17 January 2005

    Resigned on 19 January 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1935

    4th
    Floor
    Millbank Tower 21-24 Millbank
    London
    SW1P 4QP
    United Kingdom

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 17 March 1997

    Resigned on 25 March 1997

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 28/03/2019.

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Latest Filings

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  1. 21 June 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MDU4NDA2NmFkaXF6a2N4.

  2. 5 April 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NTA0MDgzOWFkaXF6a2N4.

  3. 29 March 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A52VFT1K. Transaction: MzE0NTAzOTk1NGFkaXF6a2N4.

  4. 19 January 2016 Termination of appointment of Malcolm Robin Turner as a director on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Officers. Type: TM01. Barcode: X4YXCWEY. Transaction: MzEzOTk3Njc4NGFkaXF6a2N4.

  5. 22 December 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MDKP17. Transaction: MzEzNzgwNzQ2NmFkaXF6a2N4.

  6. 11 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTREMEdWTlRhZGlxemtjeA.

  7. 23 March 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X43SA9WJ. Transaction: MzExOTcxNTc0MmFkaXF6a2N4.

  8. 11 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NFA51U. Transaction: MzExNDcxNzA4M2FkaXF6a2N4.

  9. 28 November 2014 Appointment of John Anthony Corcoran as a director on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Officers. Type: AP01. Barcode: X3LMVTG9. Transaction: MzExMjM1NzgxNmFkaXF6a2N4.

  10. 8 April 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L34ZDFU8. Transaction: MzA5Nzg4MzIxOWFkaXF6a2N4.

  11. 17 March 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X33VL0QD. Transaction: MzA5NjM1NjI3M2FkaXF6a2N4.

  12. 22 March 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X24NG4DT. Transaction: MzA3NDk3NjY2OWFkaXF6a2N4.

  13. 6 November 2012 Appointment of Ms Megan Joy Langridge as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1L4C3G8. Transaction: MzA2NzA1NDY5M2FkaXF6a2N4.

  14. 6 November 2012 Termination of appointment of E L Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1L4C3G0. Transaction: MzA2NzA1NDY5MGFkaXF6a2N4.

  15. 2 November 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1KNC0ZM. Transaction: MzA2Njg5NTE1N2FkaXF6a2N4.

  16. 28 March 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X15NIFBL. Transaction: MzA1NDkwNzEyN2FkaXF6a2N4.

  17. 20 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0OA5POZ. Transaction: MzA0OTI5ODEwNmFkaXF6a2N4.

  18. 22 July 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: L5Q76VZN. Transaction: MzA0MDg4NTY5NGFkaXF6a2N4.

  19. 14 July 2011 Director's details changed for Mr Malcolm Robin Turner on 28 June 2011 [View PDF]

    Action Date: 28 June 2011. Category: Officers. Type: CH01. Barcode: X6MBBVSY. Transaction: MzA0MDM4NzI1OWFkaXF6a2N4.

  20. 27 June 2011 Director's details changed for Mr Malcolm Robin Turner on 27 June 2011 [View PDF]

    Action Date: 27 June 2011. Category: Officers. Type: CH01. Barcode: X0XEAVCP. Transaction: MzAzOTUwMzc4NmFkaXF6a2N4.

  21. 1 April 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: X7WOQSX3. Transaction: MzAzNDg4NTM1MmFkaXF6a2N4.

  22. 4 January 2011 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LDOUZQ6B. Transaction: MzAyOTcwNTYzNmFkaXF6a2N4.

  23. 10 June 2010 Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X8N9WKQ7. Transaction: MzAxNzM0NDA0NGFkaXF6a2N4.

  24. 25 March 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: X7960IKL. Transaction: MzAxMjE1NjI3MWFkaXF6a2N4.

  25. 15 February 2010 Director's details changed for Mr Malcolm Robin Turner on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XMDWTHJL. Transaction: MzAwOTQ0NTQwOWFkaXF6a2N4.

  26. 15 February 2010 Director's details changed for Mr Patrick Colin O'driscoll on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XMBJ7HJK. Transaction: MzAwOTQ0MDIxNWFkaXF6a2N4.

  27. 27 January 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LUBMCGY2. Transaction: MzAwODAzMTg5NmFkaXF6a2N4.

  28. 8 July 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: RXUCCB8P. Transaction: MjAzNjc2MTQzMGFkaXF6a2N4.

  29. 6 April 2009 Registered office changed on 06/04/2009 from 25 harley street london W1G 9BR [View PDF]

    Category: Address. Type: 287. Barcode: X48288SJ. Transaction: MjAyOTk1MzkwOGFkaXF6a2N4.

  30. 27 March 2009 Return made up to 17/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1IUS8HR. Transaction: MjAyOTEzMzMxNmFkaXF6a2N4.

  31. 10 February 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAX8B74M. Transaction: MjAyNTQ1OTA0OGFkaXF6a2N4.

  32. 4 April 2008 Return made up to 17/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRMAFYKH. Transaction: MjAwMjU5NTI0OWFkaXF6a2N4.

  33. 9 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQwMjkzNGFkaXF6a2N4.

  34. 3 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTk1MjYyNmFkaXF6a2N4.

  35. 21 December 2007 Accounting reference date extended from 31/12/07 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTQwOTczNGFkaXF6a2N4.

  36. 2 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM4NTA1NmFkaXF6a2N4.

  37. 1 October 2007 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE4NjA2NTE1OWFkaXF6a2N4.

  38. 24 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTk1ODMwNWFkaXF6a2N4.

  39. 21 August 2007 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE4NDQ0MDM4NmFkaXF6a2N4.

  40. 15 April 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTAyNDMxOGFkaXF6a2N4.

  41. 29 March 2007 Return made up to 17/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzk4MTcxNGFkaXF6a2N4.

  42. 29 March 2006 Return made up to 17/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODU5MTkxNmFkaXF6a2N4.

  43. 23 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1Nzg1NzQ0MGFkaXF6a2N4.

  44. 23 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTEzMTU5MWFkaXF6a2N4.

  45. 23 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODM3NDExM2FkaXF6a2N4.

  46. 9 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzAyMzE2NmFkaXF6a2N4.

  47. 16 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDYwODg1MmFkaXF6a2N4.

  48. 24 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MzU5MDI0MGFkaXF6a2N4.

  49. 31 August 2005 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAwOTEzOTAxOWFkaXF6a2N4.

  50. 9 August 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyNjYzMzQ2MWFkaXF6a2N4.

  51. 8 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTk0NjAwMWFkaXF6a2N4.

  52. 8 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjU1MTMxM2FkaXF6a2N4.

  53. 1 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzkyNTczNWFkaXF6a2N4.

  54. 1 August 2005 Registered office changed on 01/08/05 from: 17 grosvenor street london W1K 4QG [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTY0MTA1NWFkaXF6a2N4.

  55. 1 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAyMjg2OTE2N2FkaXF6a2N4.

  56. 1 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODMxMDY4MmFkaXF6a2N4.

  57. 1 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTMwNzcxM2FkaXF6a2N4.

  58. 13 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDIzNDYzNmFkaXF6a2N4.

  59. 13 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODc1ODk5N2FkaXF6a2N4.

  60. 7 June 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1Mjk4NzMxMmFkaXF6a2N4.

  61. 27 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDcwNjcyNGFkaXF6a2N4.

  62. 22 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDg2NDk4NGFkaXF6a2N4.

  63. 22 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzIwNDAxNGFkaXF6a2N4.

  64. 30 March 2005 Return made up to 17/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTM0MDM1OGFkaXF6a2N4.

  65. 28 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDgyMzUzMGFkaXF6a2N4.

  66. 14 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODE2MDU2M2FkaXF6a2N4.

  67. 14 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTQyNjE5N2FkaXF6a2N4.

  68. 14 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTUwNTEzM2FkaXF6a2N4.

  69. 20 January 2005 Registered office changed on 20/01/05 from: 67 brook street london W1K 4NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzIyOTU0N2FkaXF6a2N4.

  70. 7 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTc2NzY3NWFkaXF6a2N4.

  71. 17 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MDA1Njk5OWFkaXF6a2N4.

  72. 17 April 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzMTM0NTk3NmFkaXF6a2N4.

  73. 17 April 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwMTgyNTUxN2FkaXF6a2N4.

  74. 17 April 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzMTExMzc1OGFkaXF6a2N4.

  75. 22 March 2004 Return made up to 17/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTE2MDU3MmFkaXF6a2N4.

  76. 4 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0NTk5NzUyNmFkaXF6a2N4.

  77. 25 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzA2NDU4MmFkaXF6a2N4.

  78. 18 March 2003 Return made up to 17/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NjQ1MjY4OWFkaXF6a2N4.

  79. 11 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjU2OTIyNmFkaXF6a2N4.

  80. 11 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTY4MTE4NmFkaXF6a2N4.

  81. 11 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDkyNDE1NGFkaXF6a2N4.

  82. 26 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzkxODMwMWFkaXF6a2N4.

  83. 28 October 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTk0NjYyNmFkaXF6a2N4.

  84. 28 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzg3Njc4MWFkaXF6a2N4.

  85. 26 October 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NzkyNTQ5MWFkaXF6a2N4.

  86. 26 October 2002 Particulars of property mortgage/charge [View PDF]

    Category: Mortgage. Type: 400. Transaction: MDAzMDQ2MTY3MmFkaXF6a2N4.

  87. 25 October 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NTc1MjY4MmFkaXF6a2N4.

  88. 17 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0MjQ5MDI4OGFkaXF6a2N4.

  89. 21 September 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzNjI3NDEyMWFkaXF6a2N4.

  90. 17 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTY2MTkxNGFkaXF6a2N4.

  91. 10 August 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MzUwODA2OGFkaXF6a2N4.

  92. 10 August 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NjM4NjcwN2FkaXF6a2N4.

  93. 7 May 2002 Return made up to 17/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzk5NTA1N2FkaXF6a2N4.

  94. 17 August 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzMTc1NjE5NGFkaXF6a2N4.

  95. 27 March 2001 Return made up to 17/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODg0NDA4OWFkaXF6a2N4.

  96. 10 July 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxMDk2MTYyN2FkaXF6a2N4.

  97. 13 April 2000 Return made up to 17/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDAzODk1MGFkaXF6a2N4.

  98. 13 July 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3ODE2MDI4MGFkaXF6a2N4.

  99. 28 April 1999 Return made up to 17/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzA5MDU0MmFkaXF6a2N4.

  100. 6 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTI5NDgzM2FkaXF6a2N4.

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