Integrama Consultants Limited

Company Registration Number: 03353355

Company registered in England and Wales

Approximate Location Map

Registered Address

3RD FLOOR
11-12 ST. JAMES'S SQUARE
LONDON
ENGLAND
SW1Y 4LB

There are 2389 companies currently registered at this postcode, including this one.

All companies at SW1Y 4LB

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.
Integrama Consultants Limited is a Private Company Limited by Shares first registered on 16 April 1997. Its current registered address is in London.

Registration Data

Company Number

03353355

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 April 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

16 April 2016

Returns Next Due

14 May 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £357,800£316,113£301,781£262,530£200,338£237,039£199,896£238,350
of which Cash £804£10,999£1,638£0£0£0£0£0
Total Assets £357,800£316,113£301,781£262,530£200,338£237,039£199,896£238,350
Current Liabilities £55,885£69,210£28,375£30,860£12,037£33,188£10,593£41,402
Net Current Assets £301,915£246,903£273,406£231,670£188,301£203,851£189,303£196,948
Total Net Worth £301,915£246,903£273,406£231,670£188,301£203,851£189,303£196,948

Previous Names

No previous names

Company Officers

  • ACCOMPLISH SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 18 May 2010

     

    3rd Floor
    11-12 St. James's Square
    London
    SW1Y 4LB
    England

  • JUER, Caterina Musgrave

    Director

    Appointed on 1 July 2017

     

    Nationality: British

    Occupation: Senior Manager

    Month of birth: September 1983

    3rd Floor
    11-12 St. James's Square
    London
    SW1Y 4LB
    United Kingdom

  • RUDGE, David

    Director

    Appointed on 1 July 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1970

    3rd Floor
    11-12 St. James's Square
    London
    SW1Y 4LB
    United Kingdom

  • SANGHVI, Nishma Amit

    Director

    Appointed on 14 January 2019

     

    Nationality: British

    Occupation: Manager

    Month of birth: November 1981

    3rd Floor
    11-12 St. James's Square
    London
    SW1Y 4LB
    England

  • ASHDOWN SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 16 September 2004

    Resigned on 19 September 2008

    5th Floor
    86 Jermyn Street
    London
    SW1Y 6AW

  • LIMESTAR INVESTMENTS LTD

    Corporate Secretary

    Appointed on 19 September 2008

    Resigned on 18 May 2010

    100
    Seymour Place
    London
    W1H 1NE

  • LONDON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 July 1997

    Resigned on 16 September 2004

    5th Floor
    86 Jermyn Street
    London
    SW1Y 6AW

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 April 1997

    Resigned on 10 June 1997

    788-790 Finchley Road
    London
    NW11 7TJ

  • BORGOGNON, Jane

    Director

    Appointed on 10 August 1998

    Resigned on 29 January 2002

    Nationality: Swiss

    Occupation: Director

    Month of birth: January 1947

    19 Chemin De Braille
    Versoix
    CH1290
    Switzerland

  • BUTTERFIELD, Jennifer Eileen

    Director

    Appointed on 14 July 1997

    Resigned on 1 June 1998

    Nationality: British

    Occupation: Personnel Manager

    Month of birth: August 1950

    9 Waldeck Road
    Strand On The Green
    London
    W4 3NL

  • DAVIS, Gregory Robert John

    Director

    Appointed on 18 May 2010

    Resigned on 1 July 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1960

    3rd Floor
    11-12 St. James's Square
    London
    SW1Y 4LB
    England

  • FORRAI, Forbes Malcolm

    Director

    Appointed on 14 July 1997

    Resigned on 1 June 1998

    Nationality: English

    Occupation: Group Accountant

    Month of birth: November 1963

    125 Elmsleigh Drive
    Leigh On Sea
    Essex
    SS9 3DS

  • HAWES, William Robert

    Director

    Appointed on 18 May 2010

    Resigned on 1 July 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1945

    3rd Floor
    11-12 St. James's Square
    London
    SW1Y 4LB
    England

  • HELMBROOK LIMITED

    Director

    Appointed on 16 September 2004

    Resigned on 28 September 2004

    Month of birth: November 2001

    5th Floor
    86 Jermyn Street
    London
    SW1Y 6AW

  • HIRST, Stephen Andrew Meyrick

    Director

    Appointed on 14 July 1997

    Resigned on 1 March 2001

    Nationality: British

    Occupation: Trust Officer

    Month of birth: July 1973

    1 Ballacubbon
    Ballabeg
    Arbory
    Isle Of Man
    IM9 4HR

  • LANE, Thomas

    Director

    Appointed on 1 January 2007

    Resigned on 19 September 2008

    Nationality: British

    Occupation: Co Director

    Month of birth: October 1960

    2 Circus Street
    London
    SE10 8SG

  • LAVIN, Dennis Francis

    Director

    Appointed on 28 September 2004

    Resigned on 31 January 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1955

    51 Dunbar Wharf
    108-124 Narrow Street
    London
    E14 8BB

  • MELAMET, Geoffrey Hugh

    Director

    Appointed on 20 October 2009

    Resigned on 18 May 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1958

    100
    Seymour Place
    London
    W1H 1NE

  • PETRE MEARS, Edward

    Director

    Appointed on 1 January 2007

    Resigned on 19 September 2008

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1968

    Winwood Villa
    Shaws Estate Newcastle
    St James Parish
    Nevis

  • TABONE, Jason Anthony

    Director

    Appointed on 28 September 2004

    Resigned on 1 January 2007

    Nationality: British

    Occupation: Trust Officer

    Month of birth: July 1970

    6a Carlton Road
    Northumberland Heath
    Erith
    Kent
    DA8 1DW

  • TAYLOR, Anthony Michael

    Director

    Appointed on 1 June 1998

    Resigned on 1 March 2001

    Nationality: British

    Occupation: Management Consultant

    Month of birth: July 1948

    23 Bullescroft Road
    Edgware
    Middlesex
    HA8 8RN

  • TAYLOR, Linda Ruth

    Director

    Appointed on 1 June 1998

    Resigned on 1 March 2001

    Nationality: British

    Occupation: Business Consultant

    Month of birth: September 1952

    23 Bullescroft Road
    Edgware
    Middlesex
    HA8 8RN

  • WISE, Richard James

    Director

    Appointed on 31 January 2006

    Resigned on 1 January 2007

    Nationality: British

    Occupation: Director

    Month of birth: October 1957

    31 Glebe Avenue
    Enfield
    Middlesex
    EN2 8NZ

  • BELFORD LLC

    Corporate Director

    Appointed on 16 September 2004

    Resigned on 28 September 2004

    46 State Street
    3rd Floor
    Albany
    New York 12207
    Usa

  • BLUEBROOK INC

    Corporate Director

    Appointed on 1 March 2001

    Resigned on 16 September 2004

    Trident Chambers
    PO BOX 146
    Road Town
    Tortola
    British Virgin Islands

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 16 April 1997

    Resigned on 10 June 1997

    788-790 Finchley Road
    London
    NW11 7TJ

  • HMSA (UK) LIMITED

    Corporate Director

    Appointed on 19 September 2008

    Resigned on 18 May 2010

    100 Seymour Place
    London
    W1H 1NE

  • KALLOW LIMITED

    Corporate Director

    Appointed on 1 March 2001

    Resigned on 16 September 2004

    6th Floor
    94 Wigmore Street
    London
    W1U 3RF

This information was most recently updated 04/04/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 24 January 2019 Appointment of Ms Nishma Amit Sanghvi as a director on 14 January 2019 [View PDF]

    Action Date: 14 January 2019. Category: Officers. Type: AP01. Barcode: X7XSQ54I. Transaction: MzIyNTMyMDE4MmFkaXF6a2N4.

  2. 19 November 2018 Total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: L7ITGEE9. Transaction: MzIxOTcxOTM2OGFkaXF6a2N4.

  3. 17 April 2018 [View PDF]

    Action Date: 14 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X742MBT5. Transaction: MzIwMjczMTQ4N2FkaXF6a2N4.

  4. 3 July 2017 Appointment of Mrs Caterina Musgrave Juer as a director on 1 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Officers. Type: AP01. Barcode: X69V52W9. Transaction: MzE3OTUzMTQ1OGFkaXF6a2N4.

  5. 3 July 2017 Termination of appointment of William Robert Hawes as a director on 1 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Officers. Type: TM01. Barcode: X69V52U1. Transaction: MzE3OTUzMTQ0N2FkaXF6a2N4.

  6. 3 July 2017 Appointment of Mr David Rudge as a director on 1 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Officers. Type: AP01. Barcode: X69V52L6. Transaction: MzE3OTUzMTQzNGFkaXF6a2N4.

  7. 3 July 2017 Termination of appointment of Gregory Robert John Davis as a director on 1 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Officers. Type: TM01. Barcode: X69V52GR. Transaction: MzE3OTUzMTQyM2FkaXF6a2N4.

  8. 22 May 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L66KALOZ. Transaction: MzE3NjE0NjE1OWFkaXF6a2N4.

  9. 19 April 2017 [View PDF]

    Action Date: 16 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64NU6A9. Transaction: MzE3MzgxMjMyMWFkaXF6a2N4.

  10. 18 August 2016 Registered office address changed from 18 South Street Mayfair London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 18 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Address. Type: AD01. Barcode: X5DMN2UA. Transaction: MzE1NTQwMTUwNWFkaXF6a2N4.

  11. 17 August 2016 Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: CH04. Barcode: X5DK0BRU. Transaction: MzE1NTMxNTM3NGFkaXF6a2N4.

  12. 10 August 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5CGNLIA. Transaction: MzE1NDY0OTI0NWFkaXF6a2N4.

  13. 18 April 2016 Annual return made up to 16 April 2016 with full list of shareholders [View PDF]

    Action Date: 16 April 2016. Category: Annual return. Type: AR01. Barcode: X556OJ0I. Transaction: MzE0NjU1ODE1NWFkaXF6a2N4.

  14. 8 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GYONWO. Transaction: MzEzMjM0NDMxMmFkaXF6a2N4.

  15. 17 April 2015 Annual return made up to 16 April 2015 with full list of shareholders [View PDF]

    Action Date: 16 April 2015. Category: Annual return. Type: AR01. Barcode: X45J02P4. Transaction: MzEyMTM4OTMyNWFkaXF6a2N4.

  16. 23 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3GNY5OH. Transaction: MzEwNzkwMDU0NmFkaXF6a2N4.

  17. 14 May 2014 Annual return made up to 16 April 2014 with full list of shareholders [View PDF]

    Action Date: 16 April 2014. Category: Annual return. Type: AR01. Barcode: X37UT76A. Transaction: MzEwMDA2MDg2N2FkaXF6a2N4.

  18. 22 July 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2CUKIYQ. Transaction: MzA4MTkwMDQyMmFkaXF6a2N4.

  19. 5 July 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R2BIKSTM. Transaction: MzA4MTA0Mzc0MWFkaXF6a2N4.

  20. 5 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTA0MzY0MGFkaXF6a2N4.

  21. 16 April 2013 Annual return made up to 16 April 2013 with full list of shareholders [View PDF]

    Action Date: 16 April 2013. Category: Annual return. Type: AR01. Barcode: X26FZGF4. Transaction: MzA3NjI5OTk0M2FkaXF6a2N4.

  22. 1 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IA5NWB. Transaction: MzA2NTAyNTcxNGFkaXF6a2N4.

  23. 16 April 2012 Annual return made up to 16 April 2012 with full list of shareholders [View PDF]

    Action Date: 16 April 2012. Category: Annual return. Type: AR01. Barcode: X16XXD80. Transaction: MzA1NTg5MjkxNmFkaXF6a2N4.

  24. 3 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A534TXYA. Transaction: MzA0NDgwODA5M2FkaXF6a2N4.

  25. 16 May 2011 Annual return made up to 16 April 2011 with full list of shareholders [View PDF]

    Action Date: 16 April 2011. Category: Annual return. Type: AR01. Barcode: XMMB1U6H. Transaction: MzAzNzIzMDA1OWFkaXF6a2N4.

  26. 15 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNjk4NTQzOGFkaXF6a2N4.

  27. 15 November 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: LG0MUP17. Transaction: MzAyNjk4NTM2MWFkaXF6a2N4.

  28. 24 August 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LKBT3MPN. Transaction: MzAyMTk5MjkxMWFkaXF6a2N4.

  29. 26 May 2010 Annual return made up to 16 April 2010 with full list of shareholders [View PDF]

    Action Date: 16 April 2010. Category: Annual return. Type: AR01. Barcode: LO5B7K9P. Transaction: MzAxNjM0Mjc1NmFkaXF6a2N4.

  30. 26 May 2010 Annual return made up to 16 April 2009 with full list of shareholders [View PDF]

    Action Date: 16 April 2009. Category: Annual return. Type: AR01. Barcode: LO5B8K9Q. Transaction: MzAxNjM0MjU3N2FkaXF6a2N4.

  31. 18 May 2010 Appointment of Accomplish Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XBNQWK34. Transaction: MzAxNTc2ODkxMmFkaXF6a2N4.

  32. 18 May 2010 Appointment of Mr Gregory Robert John Davis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBNNPK3U. Transaction: MzAxNTc2ODcwM2FkaXF6a2N4.

  33. 18 May 2010 Registered office address changed from Arkion Limited 100 Seymour Place London W1H 1NE on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Address. Type: AD01. Barcode: XBN5WK3J. Transaction: MzAxNTc2NzI2NmFkaXF6a2N4.

  34. 18 May 2010 Appointment of Mr William Robert Hawes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBNGVK3T. Transaction: MzAxNTc2Njk0NGFkaXF6a2N4.

  35. 18 May 2010 Termination of appointment of Hmsa (Uk) Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBNBDK36. Transaction: MzAxNTc2Njg2N2FkaXF6a2N4.

  36. 18 May 2010 Termination of appointment of Geoffrey Melamet as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBNBFK38. Transaction: MzAxNTc2Njg3MWFkaXF6a2N4.

  37. 18 May 2010 Termination of appointment of Limestar Investments Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBNB3K3W. Transaction: MzAxNTc2Njg1OGFkaXF6a2N4.

  38. 27 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYMF2ECC. Transaction: MzAwMTU2NzM0M2FkaXF6a2N4.

  39. 20 October 2009 Appointment of Mr Geoffrey Hugh Melamet as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOIKGE9Q. Transaction: MzAwMTA3MTkzOGFkaXF6a2N4.

  40. 16 April 2009 Return made up to 16/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6FI392E. Transaction: MjAzMDcyODAwNWFkaXF6a2N4.

  41. 22 December 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AY0TD5TC. Transaction: MjAyMTAxMzY5MWFkaXF6a2N4.

  42. 8 October 2008 Secretary appointed limestar investments LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: XX4433S0. Transaction: MjAxNTEzNTI3NmFkaXF6a2N4.

  43. 8 October 2008 Director appointed hmsa (uk) LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: XX42C3S7. Transaction: MjAxNTEzNDM4N2FkaXF6a2N4.

  44. 6 October 2008 Registered office changed on 06/10/2008 from 6TH floor 94 wigmore street london W1U 3RF [View PDF]

    Category: Address. Type: 287. Barcode: A5NGJ3NR. Transaction: MjAxNDg2Njg1MmFkaXF6a2N4.

  45. 6 October 2008 Appointment terminated secretary ashdown secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A5NGK3NS. Transaction: MjAxNDg2NjgwN2FkaXF6a2N4.

  46. 6 October 2008 Appointment terminated director thomas lane [View PDF]

    Category: Officers. Type: 288b. Barcode: A5NGL3NT. Transaction: MjAxNDg2Njc4N2FkaXF6a2N4.

  47. 6 October 2008 Appointment terminated director edward petre mears [View PDF]

    Category: Officers. Type: 288b. Barcode: A5NGM3NU. Transaction: MjAxNDg2NjM0N2FkaXF6a2N4.

  48. 2 May 2008 Return made up to 16/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY958ZDT. Transaction: MjAwNDYyNjExNWFkaXF6a2N4.

  49. 2 May 2007 Return made up to 16/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTcwNjg3OGFkaXF6a2N4.

  50. 28 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTg2Mjk1MmFkaXF6a2N4.

  51. 17 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDc4MzU0NGFkaXF6a2N4.

  52. 17 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDkxMTg3MWFkaXF6a2N4.

  53. 17 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDk4NDU4N2FkaXF6a2N4.

  54. 17 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDUyMDExNGFkaXF6a2N4.

  55. 31 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDU3MjgwNGFkaXF6a2N4.

  56. 26 April 2006 Return made up to 16/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDEyMjE4MWFkaXF6a2N4.

  57. 7 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjYyNDgxM2FkaXF6a2N4.

  58. 7 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDY4NDY5M2FkaXF6a2N4.

  59. 13 December 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNTg2NTExMGFkaXF6a2N4.

  60. 5 October 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE1MjY1MDM3OWFkaXF6a2N4.

  61. 4 May 2005 Return made up to 16/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjEzMDc2MmFkaXF6a2N4.

  62. 26 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0Mjc5MjU0M2FkaXF6a2N4.

  63. 11 October 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEzNDA1NDAwMmFkaXF6a2N4.

  64. 7 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjc5NTA2MGFkaXF6a2N4.

  65. 7 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDA3ODk4MGFkaXF6a2N4.

  66. 7 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTc5MzI2MGFkaXF6a2N4.

  67. 7 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzcyNjQ2NmFkaXF6a2N4.

  68. 24 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTI4NzA4MWFkaXF6a2N4.

  69. 24 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDExOTQxN2FkaXF6a2N4.

  70. 24 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjc1OTkyNmFkaXF6a2N4.

  71. 24 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzY4NjEwM2FkaXF6a2N4.

  72. 24 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjYwOTY2MGFkaXF6a2N4.

  73. 24 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTI5Mzg3NWFkaXF6a2N4.

  74. 23 August 2004 Return made up to 16/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzkxNDE3NGFkaXF6a2N4.

  75. 13 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxODgwNDY4N2FkaXF6a2N4.

  76. 7 October 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzMTY1Nzc2NGFkaXF6a2N4.

  77. 19 September 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4OTQ0NDc2N2FkaXF6a2N4.

  78. 17 June 2003 Return made up to 16/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMDA0Mzc3MmFkaXF6a2N4.

  79. 23 April 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NTE2ODA5OWFkaXF6a2N4.

  80. 8 January 2003 Registered office changed on 08/01/03 from: 2ND floor 48 conduit street london W1S 2YR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzI2NTg3M2FkaXF6a2N4.

  81. 2 January 2003 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyOTk3NzQ3NmFkaXF6a2N4.

  82. 22 December 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDU2Mjc0NWFkaXF6a2N4.

  83. 22 December 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Mzg5NjgzNWFkaXF6a2N4.

  84. 22 December 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTI5MDY5OWFkaXF6a2N4.

  85. 22 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzIzNTM1M2FkaXF6a2N4.

  86. 11 October 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzMzQ4NzIxOGFkaXF6a2N4.

  87. 24 April 2002 Return made up to 16/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjUzOTUzNmFkaXF6a2N4.

  88. 18 February 2002 Amended accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AAMD. Transaction: MDE1MjQzNzk5MWFkaXF6a2N4.

  89. 18 February 2002 Amended accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AAMD. Transaction: MDA0ODM2OTU1MGFkaXF6a2N4.

  90. 14 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODU3NzE2MWFkaXF6a2N4.

  91. 2 February 2002 Total exemption small company accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyODQzNzg1NmFkaXF6a2N4.

  92. 2 February 2002 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExMTUwODcwN2FkaXF6a2N4.

  93. 31 December 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MzQ4NDQ1N2FkaXF6a2N4.

  94. 12 October 2001 Delivery ext'd 3 mth 31/12/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEwOTE0MjY3NmFkaXF6a2N4.

  95. 20 April 2001 Return made up to 16/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzMzMTUwOWFkaXF6a2N4.

  96. 26 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDU4NDI1NWFkaXF6a2N4.

  97. 26 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzQwOTczNGFkaXF6a2N4.

  98. 26 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjQzODA3MmFkaXF6a2N4.

  99. 26 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDExNjk3MWFkaXF6a2N4.

  100. 26 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDA1ODEyOWFkaXF6a2N4.

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