Honeyvale Secretarial Services Limited

Company Registration Number: 03364195

Company registered in England and Wales

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Honeyvale Secretarial Services Limited is a Private Company Limited by Shares first registered on 1 May 1997. Its current registered address is in London.

Registered Address

5 MARKET YARD MEWS
194-204 BERMONDSEY STREET
LONDON
UNITED KINGDOM
SE1 3TQ

There are 201 companies currently registered at this postcode, including this one.

All companies at SE1 3TQ

Registration Data

Company Number

03364195

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

1 May 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2017

Accounts Next Due

31 May 2019

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£6,536£6,116£5,696£5,276£4,856£4,456£4,056£3,656£3,256£2,856£2,456£2,256
Net Current Assets £0£-6,536£-6,116£-5,696£-5,276£-4,856£-4,456£-4,056£-3,656£-3,256£-2,856£-2,456£-2,256
Total Net Worth £0£-6,536£-6,116£-5,696£-5,276£-4,856£-4,456£-4,056£-3,656£-3,256£-2,856£-2,456£-2,256

Previous Names

  • HONEYVALE ENTERPRISES LIMITED, active until 16 October 1998

Company Officers

  • P & T SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 29 January 1999

     

    22
    Eastcheap
    2nd Floor
    London
    EC3M 1EU
    United Kingdom

  • SCIALANGA, Andrea

    Director

    Appointed on 2 October 2000

     

    Nationality: Italian

    Occupation: Consultant

    Month of birth: July 1965

    .
    Via Ferruccio Pelli N. 13,
    6900 Lugano,
    Switzerland

  • LONDON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 July 1997

    Resigned on 29 January 1999

    5th Floor
    86 Jermyn Street
    London
    SW1Y 6AW

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 May 1997

    Resigned on 14 July 1997

    788-790 Finchley Road
    London
    NW11 7TJ

  • 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

  • CARENZA, Pietro

    Director

    Appointed on 2 October 2000

    Resigned on 6 June 2017

    Nationality: Italian

    Occupation: Consultant

    Month of birth: April 1966

    Murjan 4, Apt. 1702
    392 / Al Marsa, Jumeirah Beach Residence
    Dubai Marina, PO BOX 73387
    Dubai
    United Arab Emirates

  • 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

  • MURPHY, Debra Louise

    Director

    Appointed on 4 November 2013

    Resigned on 7 October 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1971

    22
    Eastcheap
    2nd Floor
    London
    EC3M 1EU
    United Kingdom

  • STOKES, Matthew Charles

    Director

    Appointed on 30 April 2004

    Resigned on 9 September 2009

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1976

    Flat No 5117
    Golden Sands No 5
    PO BOX 500462
    Mankhol
    Dubai
    United Arab Emirates

  • TAYLOR, Anthony Michael

    Director

    Appointed on 1 June 1998

    Resigned on 29 January 1999

    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 29 January 1999

    Nationality: British

    Occupation: Business Consultant

    Month of birth: September 1952

    23 Bullescroft Road
    Edgware
    Middlesex
    HA8 8RN

  • TOWNSEND, Susan Jane

    Director

    Appointed on 14 July 1997

    Resigned on 29 January 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1969

    28 Ballakermeen Close
    Douglas
    Isle Of Man
    IM1 4HX

  • VAN DEN BERG, Christina Cornelia

    Director

    Appointed on 9 September 2009

    Resigned on 4 November 2013

    Nationality: South African

    Occupation: Consultant

    Month of birth: May 1964

    95a
    Van Velden Street
    Hartbeespoort, 0216
    South Africa

  • WOOD, Sian Amanda

    Director

    Appointed on 2 October 2000

    Resigned on 30 April 2004

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1974

    Apartment 14
    8 Florinis Street
    Nicosia 1065
    Cyprus

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 1 May 1997

    Resigned on 14 July 1997

    788-790 Finchley Road
    London
    NW11 7TJ

  • MCWILLIAMS, DUDLEY & ASSOCIATES LTD

    Corporate Director

    Appointed on 29 January 1999

    Resigned on 2 October 2000

    7-11 Kensington High Street
    London
    W8 5NP

This information was most recently updated 20/06/2018.

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Latest Filings

  1. 3 April 2018 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzIwMTA4NDA4N2FkaXF6a2N4.

  2. 10 February 2018 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE5NzM1NjEzNGFkaXF6a2N4.

  3. 16 January 2018 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE5NDM1OTM1NmFkaXF6a2N4.

  4. 3 January 2018 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A6LSPNHC. Transaction: MzE5NDEwNDY4MWFkaXF6a2N4.

  5. 19 December 2017 Total exemption full accounts made up to 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Accounts. Type: AA. Barcode: X6LKVH7F. Transaction: MzE5MzE4MTMzMGFkaXF6a2N4.

  6. 11 December 2017 Previous accounting period shortened from 31 December 2017 to 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Accounts. Type: AA01. Barcode: X6L3CBFX. Transaction: MzE5MjQ3NDE1NWFkaXF6a2N4.

  7. 20 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FC7QUY. Transaction: MzE4NTc3MzI0OWFkaXF6a2N4.

  8. 6 June 2017 Termination of appointment of Pietro Carenza as a director on 6 June 2017 [View PDF]

    Action Date: 6 June 2017. Category: Officers. Type: TM01. Barcode: X67ZWL7V. Transaction: MzE3NzQ4Nzk1NWFkaXF6a2N4.

  9. 3 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65OR3SJ. Transaction: MzE3NDk5NjM1N2FkaXF6a2N4.

  10. 7 October 2016 Termination of appointment of Debra Louise Murphy as a director on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Officers. Type: TM01. Barcode: X5H4CPP6. Transaction: MzE1OTIxNzE2NWFkaXF6a2N4.

  11. 11 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FAHW69. Transaction: MzE1NzE0NjY4MWFkaXF6a2N4.

  12. 24 August 2016 Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Address. Type: AD01. Barcode: X5DWZD8R. Transaction: MzE1NTYxODczMWFkaXF6a2N4.

  13. 26 May 2016 Director's details changed for Mr. Pietro Carenza on 2 July 2015 [View PDF]

    Action Date: 2 July 2015. Category: Officers. Type: CH01. Barcode: X57QKI36. Transaction: MzE0OTM4ODkxOGFkaXF6a2N4.

  14. 16 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X572XG2X. Transaction: MzE0ODYyNzc1MGFkaXF6a2N4.

  15. 15 February 2016 Director's details changed for Mr. Andrea Scialanga on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X50T9P34. Transaction: MzE0MTkwNzk5NmFkaXF6a2N4.

  16. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYK5JL. Transaction: MzEzMjAyMDI0OGFkaXF6a2N4.

  17. 8 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X46Z7SMB. Transaction: MzEyMjgwNzM0MGFkaXF6a2N4.

  18. 8 May 2015 Register inspection address has been changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT to 2nd Floor 22 Eastcheap London EC3M 1EU [View PDF]

    Category: Address. Type: AD02. Barcode: X46Z7SQ0. Transaction: MzEyMjgwMzAxOWFkaXF6a2N4.

  19. 8 May 2015 Register(s) moved to registered inspection location 2nd Floor 22 Eastcheap London EC3M 1EU [View PDF]

    Category: Address. Type: AD03. Barcode: X46Z7SM3. Transaction: MzEyMjgwMzAyMWFkaXF6a2N4.

  20. 8 May 2015 Secretary's details changed for P & T Secretaries Limited on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Officers. Type: CH04. Barcode: X46Z7SNV. Transaction: MzEyMjgwMzAxNmFkaXF6a2N4.

  21. 6 May 2015 Director's details changed for Ms. Debra Louise Murphy on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Officers. Type: CH01. Barcode: X46TZO0W. Transaction: MzEyMjY1ODcxN2FkaXF6a2N4.

  22. 20 March 2015 Director's details changed for Ms. Debra Louise Murphy on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Officers. Type: CH01. Barcode: X43KOCTD. Transaction: MzExOTYwMjkyMGFkaXF6a2N4.

  23. 4 March 2015 Director's details changed for Mr. Pietro Carenza on 19 April 2013 [View PDF]

    Action Date: 19 April 2013. Category: Officers. Type: CH01. Barcode: X42HFRMJ. Transaction: MzExODUzODI3NmFkaXF6a2N4.

  24. 30 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3JM1VKQ. Transaction: MzExMDQ1NDU0NGFkaXF6a2N4.

  25. 29 September 2014 Director's details changed for Ms. Debra Louise Murphy on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: CH01. Barcode: X3HFV388. Transaction: MzEwODQyMTg5NGFkaXF6a2N4.

  26. 7 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X37F3HW0. Transaction: MzA5OTU4OTg1OGFkaXF6a2N4.

  27. 8 November 2013 Appointment of Ms Debra Louise Murphy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KOK42Q. Transaction: MzA4ODQzODQxMWFkaXF6a2N4.

  28. 4 November 2013 Termination of appointment of Christina Van Den Berg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KGM1TE. Transaction: MzA4ODE0NjcyN2FkaXF6a2N4.

  29. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ581T. Transaction: MzA4NTg1MzU0N2FkaXF6a2N4.

  30. 26 June 2013 Director's details changed for Ms Christina Cornelia Van Den Berg on 17 June 2013 [View PDF]

    Action Date: 17 June 2013. Category: Officers. Type: CH01. Barcode: X2BBYLNL. Transaction: MzA4MDUxNjE3M2FkaXF6a2N4.

  31. 1 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X27GHDC1. Transaction: MzA3NzI5MjE1MmFkaXF6a2N4.

  32. 11 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1H8W0AX. Transaction: MzA2Mzk0MDAxNmFkaXF6a2N4.

  33. 11 May 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X18QINNS. Transaction: MzA1NzMzNjM3OWFkaXF6a2N4.

  34. 11 May 2012 Director's details changed for Ms. Christina Cornelia Van Den Berg on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X18QINNK. Transaction: MzA1NzMzNjMyN2FkaXF6a2N4.

  35. 29 September 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6F7EXW9. Transaction: MzA0NDY0MjUyNGFkaXF6a2N4.

  36. 16 May 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XMPAOU66. Transaction: MzAzNzIzNjg4M2FkaXF6a2N4.

  37. 16 May 2011 Director's details changed for Ms Christina Cornelia Van Den Berg on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: XMPANU65. Transaction: MzAzNzIzNjc1N2FkaXF6a2N4.

  38. 9 February 2011 Director's details changed for Ms. Christina Cornelia Van Den Berg on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: XQ2NPRIA. Transaction: MzAzMTk1NjgyMWFkaXF6a2N4.

  39. 24 September 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A6035NMX. Transaction: MzAyMzk0NTQ4MWFkaXF6a2N4.

  40. 25 May 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XKJEJK9Q. Transaction: MzAxNjIzMDUzMmFkaXF6a2N4.

  41. 25 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XKJEIK9P. Transaction: MzAxNjE1NjQ3OGFkaXF6a2N4.

  42. 25 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XKJEHK9O. Transaction: MzAxNjE1NjQ3N2FkaXF6a2N4.

  43. 24 May 2010 Secretary's details changed for P & T Secretaries Limited on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH04. Barcode: XKJEGK9N. Transaction: MzAxNjE1NjQ3NmFkaXF6a2N4.

  44. 10 February 2010 Secretary's details changed for P & T Secretaries Limited on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH04. Barcode: XG0X9HEE. Transaction: MzAwOTIxMjc4MGFkaXF6a2N4.

  45. 9 September 2009 Director appointed christina cornelia van den berg [View PDF]

    Category: Officers. Type: 288a. Barcode: XAEP4D4V. Transaction: MjA0MTAwNDU2MmFkaXF6a2N4.

  46. 9 September 2009 Appointment terminated director matthew stokes [View PDF]

    Category: Officers. Type: 288b. Barcode: XAEPMD4D. Transaction: MjA0MTAwNDYwMWFkaXF6a2N4.

  47. 8 August 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AH3YTC74. Transaction: MjAzODg1MTM3MmFkaXF6a2N4.

  48. 13 July 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTI8VBI4. Transaction: MjAzNzAyNTA0MGFkaXF6a2N4.

  49. 18 February 2009 Director's change of particulars / andrea scialanga / 13/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRV7D7HR. Transaction: MjAyNjEzMTg1N2FkaXF6a2N4.

  50. 4 December 2008 Return made up to 01/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9SSE5CL. Transaction: MjAxOTI5MDQ4OGFkaXF6a2N4.

  51. 29 October 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATLVR4CQ. Transaction: MjAxNjcxOTE0NmFkaXF6a2N4.

  52. 4 October 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjEyMTA5OGFkaXF6a2N4.

  53. 21 May 2007 Return made up to 01/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQyOTYyN2FkaXF6a2N4.

  54. 21 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDQyNjE4N2FkaXF6a2N4.

  55. 4 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTg1MDQ3MmFkaXF6a2N4.

  56. 10 October 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTI0NTI5NGFkaXF6a2N4.

  57. 1 August 2006 Registered office changed on 01/08/06 from: 8 baden place, crosby row, london SE1 1YW [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTE1NjczMWFkaXF6a2N4.

  58. 21 July 2006 Registered office changed on 21/07/06 from: burbage house, 2ND floor 83-85 curtain road london EC2A 2EN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzQ4NzUyNGFkaXF6a2N4.

  59. 5 May 2006 Return made up to 01/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDYzNzE4NWFkaXF6a2N4.

  60. 5 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDYwOTEzMmFkaXF6a2N4.

  61. 5 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDgyNDQ3M2FkaXF6a2N4.

  62. 5 May 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2MTM0MTAwN2FkaXF6a2N4.

  63. 19 December 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5Mjc5NzEzMWFkaXF6a2N4.

  64. 6 December 2005 Registered office changed on 06/12/05 from: 4TH floor 22 buckingham gate london SW1E 6LB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjYxNTEwM2FkaXF6a2N4.

  65. 1 December 2005 Registered office changed on 01/12/05 from: 72 new bond street london W1S 1RR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDIzODQ3OGFkaXF6a2N4.

  66. 30 November 2005 Registered office changed on 30/11/05 from: 4TH floor 22 buckingham gate london SW1E 6LB [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDAyMDM2MWFkaXF6a2N4.

  67. 31 October 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyMjQxODk4NmFkaXF6a2N4.

  68. 21 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1Mjk5MjEzMmFkaXF6a2N4.

  69. 9 May 2005 Return made up to 01/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODk1MjQ0M2FkaXF6a2N4.

  70. 2 February 2005 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5NDA3OTU3M2FkaXF6a2N4.

  71. 1 November 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA5MzUwMDI4N2FkaXF6a2N4.

  72. 29 July 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MjU2NzYwN2FkaXF6a2N4.

  73. 2 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDIyOTI2OGFkaXF6a2N4.

  74. 2 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDc1NjQ1MmFkaXF6a2N4.

  75. 26 May 2004 Return made up to 01/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzA3MzA2OWFkaXF6a2N4.

  76. 4 February 2004 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3MzQ3NzA5NWFkaXF6a2N4.

  77. 30 October 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEwNTY0ODAzNGFkaXF6a2N4.

  78. 12 May 2003 Return made up to 01/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjY4MjQ1MmFkaXF6a2N4.

  79. 6 February 2003 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNTE0NzU5N2FkaXF6a2N4.

  80. 25 October 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA5MDA4MzA1N2FkaXF6a2N4.

  81. 14 May 2002 Return made up to 01/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDUxMjU1M2FkaXF6a2N4.

  82. 17 October 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzMzM1NDI1NGFkaXF6a2N4.

  83. 1 June 2001 Return made up to 01/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTg2NTA5NmFkaXF6a2N4.

  84. 5 April 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NDQ0NzY2NGFkaXF6a2N4.

  85. 5 February 2001 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwMjY5NDQzMWFkaXF6a2N4.

  86. 8 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTUxNjY0NmFkaXF6a2N4.

  87. 8 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjY2MzAxNGFkaXF6a2N4.

  88. 26 October 2000 Delivery ext'd 3 mth 31/12/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDExNTEzODM0N2FkaXF6a2N4.

  89. 24 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDcxMjQwN2FkaXF6a2N4.

  90. 20 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzQ1NzIxN2FkaXF6a2N4.

  91. 11 May 2000 Return made up to 01/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjQ4OTQ4MmFkaXF6a2N4.

  92. 22 March 2000 Registered office changed on 22/03/00 from: 8 carnaby street london W1V 1PG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTc2MTg0OGFkaXF6a2N4.

  93. 25 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE1NDI4ODMzMGFkaXF6a2N4.

  94. 25 May 1999 Return made up to 01/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzQ1NjQ5M2FkaXF6a2N4.

  95. 5 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDQ1NjE5NWFkaXF6a2N4.

  96. 5 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTU1MTcxNWFkaXF6a2N4.

  97. 5 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODUyNTU3NWFkaXF6a2N4.

  98. 5 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzQyMzcyMGFkaXF6a2N4.

  99. 5 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDU1OTkxMmFkaXF6a2N4.

  100. 5 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTIwMzI3M2FkaXF6a2N4.

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54.224.2.123 Sun, 15 Jul 2018 22:25:35 +0100