A.e. Osborne & Sons Limited

Company Registration Number: 03366658

Company registered in England and Wales

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A.e. Osborne & Sons Limited is a Private Company Limited by Shares first registered on 7 May 1997. Its current registered address is in Nottingham.

Registered Address

CARDINAL HOUSE
ABBEYFIELD ROAD
NOTTINGHAM
ENGLAND
NG7 2SZ

There are 49 companies currently registered at this postcode, including this one.

All companies at NG7 2SZ

Registration Data

Company Number

03366658

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 May 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

7 May 2016

Returns Next Due

4 June 2017

Mortgages

3 in total
3 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2,954,478£0£0£2,954,478£2,954,478
of which Cash £0£0£0£0£0
Total Assets £2,954,478£0£0£2,954,478£2,954,478
Current Liabilities £2,598,867£0£0£2,598,867£2,598,867
Net Current Assets £355,611£0£0£355,611£355,611
Total Net Worth £355,611£0£0£355,611£355,611

Previous Names

  • CASH-A-CHEQUE GREAT BRITAIN LIMITED, active until 18 January 2013
  • BARNLEY LIMITED, active until 10 June 1997

Company Officers

  • BIONDI, Lorna

    Secretary

    Appointed on 26 March 2015

     

    Cardinal House
    Abbeyfield Road
    Nottingham
    NG7 2SZ
    England

  • COHEN, Scott

    Director

    Appointed on 27 June 2016

     

    Nationality: American

    Occupation: Business Executive

    Month of birth: November 1971

    Cardinal House
    Abbeyfield Road
    Nottingham
    NG7 2SZ
    England

  • KAYE, Kevin

    Director

    Appointed on 25 April 2013

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: June 1969

    Cardinal House
    Abbeyfield Road
    Nottingham
    NG7 2SZ
    England

  • MCKENZIE, Robbie

    Secretary

    Appointed on 29 January 2015

    Resigned on 26 March 2015

    6
    Bevis Marks
    London
    EC3A 7BA
    United Kingdom

  • MCLURE, Gordon Stuart Douglas

    Secretary

    Appointed on 10 June 1997

    Resigned on 31 October 1997

    Nationality: British

    Occupation: Director

    "The Bails" Boughton Hall
    Boughton
    Northampton
    NN2 8SQ

  • MCLURE, Gordon Stuart Douglas

    Secretary

    Appointed on 10 June 1997

    Resigned on 31 October 1997

    Nationality: British

    Occupation: Director

    "The Bails" Boughton Hall
    Boughton
    Northampton
    NN2 8SQ

  • PRIOR, Mark Lee

    Secretary

    Appointed on 25 April 2013

    Resigned on 29 January 2015

    6
    Bevis Marks
    London
    EC3A 7BA
    United Kingdom

  • SALKELD, Ian

    Secretary

    Appointed on 31 October 1997

    Resigned on 7 July 1999

    30 Felstead Road
    Wanstead
    London
    E11 2QJ

  • SOKOLOWSKI, Peter John

    Secretary

    Appointed on 7 July 1999

    Resigned on 30 September 2008

    208 Rively Avenue
    Collingdale
    Pennsylvannia 19023
    Usa

  • WALTON, Caroline Debra

    Secretary

    Appointed on 21 September 2006

    Resigned on 24 April 2013

    6th Floor
    77 Gracechurch Street
    London
    EC3V 0AS

  • ASHCROFT CAMERON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 May 1997

    Resigned on 10 June 1997

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • ASHCROFT CAMERON NOMINEES LIMITED

    Nominee Director

    Appointed on 7 May 1997

    Resigned on 10 July 1997

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • CORNWELL, Nicholas Grant

    Director

    Appointed on 10 June 1997

    Resigned on 31 October 1997

    Nationality: British

    Occupation: Electrical Contractor

    Month of birth: March 1964

    The Old Rectory
    Rectory Hill, Cranford St Andrews
    Kettering
    Northants
    NN14 1HP

  • DORFMAN, Richard Seth

    Director

    Appointed on 7 July 1999

    Resigned on 30 April 2001

    Nationality: American

    Occupation: Company Director

    Month of birth: January 1944

    9 Pleasant Court
    Medford
    Newjersey 08055
    Usa
    FOREIGN

  • ERICKSON, Eric George

    Director

    Appointed on 25 April 2013

    Resigned on 8 July 2016

    Nationality: American

    Occupation: Business Executive

    Month of birth: February 1966

    6
    Bevis Marks
    London
    EC3A 7BA
    United Kingdom

  • FILECCIA, Piero

    Director

    Appointed on 26 July 2011

    Resigned on 24 April 2013

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1960

    87
    Derby Road
    Risley
    Derbyshire
    DE72 3SY
    England

  • GAYHARDT, Donald Francis

    Director

    Appointed on 7 July 1999

    Resigned on 31 May 2008

    Nationality: American

    Occupation: Company Director

    Month of birth: May 1964

    511 Lynmere Road
    Brynmawr
    Pennsylvannia 19010
    Usa
    FOREIGN

  • HETHERINGTON, Cameron John

    Director

    Appointed on 7 July 1999

    Resigned on 31 October 2005

    Nationality: Australian

    Occupation: Company Director

    Month of birth: October 1964

    3 Barculdie Crescent
    Deception Bay
    Queensland
    QLD 4508
    Australia

  • HIBBERD, Roy Wayne

    Director

    Appointed on 26 July 2011

    Resigned on 24 April 2013

    Nationality: United States

    Occupation: Svp & General Counsel

    Month of birth: October 1952

    One
    Vista Court
    Millstone Township
    New Jersey
    08510
    Usa

  • MAY, Paul Edward

    Director

    Appointed on 10 June 1997

    Resigned on 28 February 2001

    Nationality: British

    Occupation: Electrical Contractor

    Month of birth: June 1959

    The Old Rectory
    Bradden
    Towcester
    Northamptonshire
    NN12 8ED

  • MCLURE, Gordon Stuart Douglas

    Director

    Appointed on 10 June 1997

    Resigned on 22 January 1999

    Nationality: British

    Occupation: Director

    Month of birth: December 1970

    "The Bails" Boughton Hall
    Boughton
    Northampton
    NN2 8SQ

  • MILDENSTEIN, Paul

    Director

    Appointed on 31 October 2005

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1962

    2
    The Barn Redhouse Farm
    Redhouse Farm Lane
    Beausale
    Warwickshire
    CV35 7NZ

  • NORRIS, Terence John

    Director

    Appointed on 31 October 1997

    Resigned on 31 August 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1948

    Woodlands Dukes Covert
    Bagshot
    Surrey
    GU19 5HU

  • PICCINI, Silvio Dante

    Director

    Appointed on 30 September 2008

    Resigned on 30 June 2011

    Nationality: American

    Occupation: Managing Director

    Month of birth: February 1963

    6th Floor
    77 Gracechurch Street
    London
    EC3V 0AS

  • PRIOR, Mark Lee

    Director

    Appointed on 25 April 2013

    Resigned on 20 June 2016

    Nationality: American

    Occupation: Business Executive

    Month of birth: May 1967

    6
    Bevis Marks
    London
    EC3A 7BA
    United Kingdom

  • SALKELD, Ian

    Director

    Appointed on 31 October 1997

    Resigned on 30 September 2000

    Nationality: British

    Occupation: Director

    Month of birth: December 1955

    30 Felstead Road
    Wanstead
    London
    E11 2QJ

  • WEISS, Jeffrey Allan

    Director

    Appointed on 7 July 1999

    Resigned on 12 September 2014

    Nationality: United States

    Occupation: Company Director

    Month of birth: May 1943

    6th Floor
    77 Gracechurch Street
    London
    EC3V 0AS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 24 October 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5HHIZ4J. Transaction: MzE2MDA4NzUzNWFkaXF6a2N4.

  2. 16 September 2016 Registered office address changed from 6 Bevis Marks London EC3A 7BA to Cardinal House Abbeyfield Road Nottingham NG7 2SZ on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Address. Type: AD01. Barcode: X5FNP7KG. Transaction: MzE1NzU3NDg3M2FkaXF6a2N4.

  3. 31 August 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5EJWK8O. Transaction: MzE1NzM4NDYzMWFkaXF6a2N4.

  4. 8 July 2016 Termination of appointment of Eric George Erickson as a director on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Officers. Type: TM01. Barcode: X5ASHVSQ. Transaction: MzE1MjUzNDQwMWFkaXF6a2N4.

  5. 4 July 2016 Appointment of Mr Scott Cohen as a director on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Officers. Type: AP01. Barcode: X5A7R1FD. Transaction: MzE1MjAzOTE5N2FkaXF6a2N4.

  6. 20 June 2016 Termination of appointment of Mark Lee Prior as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: TM01. Barcode: X59JSHOO. Transaction: MzE1MTA5OTczMmFkaXF6a2N4.

  7. 31 May 2016 Annual return made up to 7 May 2016 with full list of shareholders [View PDF]

    Action Date: 7 May 2016. Category: Annual return. Type: AR01. Barcode: X58618TN. Transaction: MzE0OTcwNjkxOGFkaXF6a2N4.

  8. 8 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A51VIZS0. Transaction: MzE0MzM2MTcyMWFkaXF6a2N4.

  9. 3 June 2015 Annual return made up to 7 May 2015 with full list of shareholders [View PDF]

    Action Date: 7 May 2015. Category: Annual return. Type: AR01. Barcode: X48SDTA1. Transaction: MzEyNDQ4MDUyOWFkaXF6a2N4.

  10. 27 March 2015 Appointment of Mrs Lorna Biondi as a secretary on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Officers. Type: AP03. Barcode: X442XCZK. Transaction: MzEyMDEwODU3M2FkaXF6a2N4.

  11. 27 March 2015 Termination of appointment of Robbie Mckenzie as a secretary on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Officers. Type: TM02. Barcode: X442XAQO. Transaction: MzEyMDEwNzk3OGFkaXF6a2N4.

  12. 20 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A42V7M60. Transaction: MzExOTU4NDg1MmFkaXF6a2N4.

  13. 27 February 2015 Appointment of Mr Robbie Mckenzie as a secretary on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: AP03. Barcode: X424EJO9. Transaction: MzExODI1MTM1NmFkaXF6a2N4.

  14. 27 February 2015 Termination of appointment of Mark Lee Prior as a secretary on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: TM02. Barcode: X424E36H. Transaction: MzExODI0NzgyNmFkaXF6a2N4.

  15. 8 January 2015 Current accounting period shortened from 31 December 2015 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: X3YNFBS7. Transaction: MzExNTAwMDUyN2FkaXF6a2N4.

  16. 15 December 2014 Registered office address changed from 6Th Floor 77 Gracechurch Street London EC3V 0AS to 6 Bevis Marks London EC3A 7BA on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Address. Type: AD01. Barcode: X3MSLBGB. Transaction: MzExMzUzNDc3M2FkaXF6a2N4.

  17. 12 November 2014 Current accounting period extended from 30 June 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X3KH7QGB. Transaction: MzExMTIyMjQwNWFkaXF6a2N4.

  18. 6 November 2014 Termination of appointment of Jeffrey Allan Weiss as a director on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Officers. Type: TM01. Barcode: X3K46WXD. Transaction: MzExMDg1NzMyNGFkaXF6a2N4.

  19. 7 May 2014 Annual return made up to 7 May 2014 with full list of shareholders [View PDF]

    Action Date: 7 May 2014. Category: Annual return. Type: AR01. Barcode: X37F579E. Transaction: MzA5OTYwNTczOWFkaXF6a2N4.

  20. 16 January 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2ZM7U43. Transaction: MzA5Mjc1ODUxNGFkaXF6a2N4.

  21. 29 May 2013 Annual return made up to 7 May 2013 with full list of shareholders [View PDF]

    Action Date: 7 May 2013. Category: Annual return. Type: AR01. Barcode: X29E3SUX. Transaction: MzA3ODg1MzMwM2FkaXF6a2N4.

  22. 10 May 2013 Appointment of Mark Lee Prior as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2812ZRK. Transaction: MzA3NzcyNjI4MWFkaXF6a2N4.

  23. 10 May 2013 Appointment of Director Eric George Erickson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2812ZJF. Transaction: MzA3NzcyNjI0NmFkaXF6a2N4.

  24. 9 May 2013 Appointment of Mark Lee Prior as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2812ZSG. Transaction: MzA3NzcyNjI5MWFkaXF6a2N4.

  25. 9 May 2013 Appointment of Kevin Kaye as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2812ZNS. Transaction: MzA3NzcyNjI3MWFkaXF6a2N4.

  26. 9 May 2013 Termination of appointment of Piero Fileccia as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2812ZGA. Transaction: MzA3NzcyNjIzMWFkaXF6a2N4.

  27. 9 May 2013 Termination of appointment of Caroline Walton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2812ZEY. Transaction: MzA3NzcyNjIyOWFkaXF6a2N4.

  28. 9 May 2013 Termination of appointment of Roy Hibberd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2812ZEI. Transaction: MzA3NzcyNjIyN2FkaXF6a2N4.

  29. 18 January 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L20C308P. Transaction: MzA3MTM0MTI3NGFkaXF6a2N4.

  30. 18 January 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L20C307D. Transaction: MzA3MTM0MDQ3NmFkaXF6a2N4.

  31. 24 December 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L1O4MP5L. Transaction: MzA2OTk1ODU1MWFkaXF6a2N4.

  32. 7 June 2012 Annual return made up to 7 May 2012 with full list of shareholders [View PDF]

    Action Date: 7 May 2012. Category: Annual return. Type: AR01. Barcode: X1AISX5C. Transaction: MzA1ODY4OTE1OGFkaXF6a2N4.

  33. 9 February 2012 Director's details changed for Mr Jeffrey Allan Weiss on 16 December 2011 [View PDF]

    Action Date: 16 December 2011. Category: Officers. Type: CH01. Barcode: X12CRHNV. Transaction: MzA1MjE4MzUxMmFkaXF6a2N4.

  34. 25 November 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AK0U3ZI8. Transaction: MzA0Nzg0MjEzMmFkaXF6a2N4.

  35. 1 September 2011 Appointment of Mr Piero Fileccia as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AER9IX58. Transaction: MzA0MzEwMjU1NGFkaXF6a2N4.

  36. 1 September 2011 Appointment of Roy Hibberd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AER9UX5K. Transaction: MzA0MzA5OTg1MmFkaXF6a2N4.

  37. 8 July 2011 Termination of appointment of Silvio Piccini as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5D01VNY. Transaction: MzA0MDE0NjE2MWFkaXF6a2N4.

  38. 9 June 2011 Annual return made up to 7 May 2011 with full list of shareholders [View PDF]

    Action Date: 7 May 2011. Category: Annual return. Type: AR01. Barcode: XV5HCUUE. Transaction: MzAzODYwNDg3MmFkaXF6a2N4.

  39. 10 November 2010 Director's details changed for Mr Silvio Dante Piccini on 8 November 2010 [View PDF]

    Action Date: 8 November 2010. Category: Officers. Type: CH01. Barcode: AI15VOZG. Transaction: MzAyNjc5NjM4MmFkaXF6a2N4.

  40. 10 November 2010 Director's details changed for Mr Jeffrey Allan Weiss on 8 November 2010 [View PDF]

    Action Date: 8 November 2010. Category: Officers. Type: CH01. Barcode: AI15UOZF. Transaction: MzAyNjc5NjM0MmFkaXF6a2N4.

  41. 10 November 2010 Secretary's details changed for Caroline Debra Walton on 8 November 2010 [View PDF]

    Action Date: 8 November 2010. Category: Officers. Type: CH03. Barcode: AI15TOZE. Transaction: MzAyNjc5NDI4MmFkaXF6a2N4.

  42. 29 October 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AMIM5ONG. Transaction: MzAyNjExMTEzMWFkaXF6a2N4.

  43. 14 June 2010 Annual return made up to 7 May 2010 with full list of shareholders [View PDF]

    Action Date: 7 May 2010. Category: Annual return. Type: AR01. Barcode: X99MGKRS. Transaction: MzAxNzQ4OTAxMGFkaXF6a2N4.

  44. 14 June 2010 Director's details changed for Mr Jeffrey Allan Weiss on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: X99MFKRR. Transaction: MzAxNzQwODg5MWFkaXF6a2N4.

  45. 11 June 2010 Director's details changed for Mr Silvio Dante Piccini on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: X99MEKRQ. Transaction: MzAxNzQwODg4OWFkaXF6a2N4.

  46. 11 June 2010 Secretary's details changed for Caroline Debra Walton on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH03. Barcode: X99MDKRP. Transaction: MzAxNzQwODg4OGFkaXF6a2N4.

  47. 18 November 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A97WKEXH. Transaction: MzAwMzE1NzI3MGFkaXF6a2N4.

  48. 3 September 2009 Registered office changed on 03/09/2009 from 42 alie street london E1 8DA [View PDF]

    Category: Address. Type: 287. Barcode: A6BCQCX2. Transaction: MjA0MDU0OTYzOWFkaXF6a2N4.

  49. 26 August 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: P6MFMCQK. Transaction: MjA0MDA2OTM4M2FkaXF6a2N4.

  50. 7 May 2009 Return made up to 07/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBQDM9NT. Transaction: MjAzMjQyNzgzNmFkaXF6a2N4.

  51. 22 January 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AHBBY6P6. Transaction: MjAyMzkzNzE2OWFkaXF6a2N4.

  52. 22 October 2008 Appointment terminated secretary peter sokolowski [View PDF]

    Category: Officers. Type: 288b. Barcode: AX8US45A. Transaction: MjAxNjA0MTcyN2FkaXF6a2N4.

  53. 22 October 2008 Director appointed silvio piccini [View PDF]

    Category: Officers. Type: 288a. Barcode: AX8V545O. Transaction: MjAxNjA0MDgwN2FkaXF6a2N4.

  54. 18 June 2008 Appointment terminated director donald gayhardt [View PDF]

    Category: Officers. Type: 288b. Barcode: X81400OY. Transaction: MjAwNzQ0MDQ2MWFkaXF6a2N4.

  55. 21 May 2008 Return made up to 07/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2428ZW8. Transaction: MjAwNTgwNTkyNGFkaXF6a2N4.

  56. 7 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDMwNzEyNGFkaXF6a2N4.

  57. 3 January 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4OTkyOTEwM2FkaXF6a2N4.

  58. 11 June 2007 Return made up to 07/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTIzODQ1MmFkaXF6a2N4.

  59. 1 March 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg5MDMzMWFkaXF6a2N4.

  60. 5 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTcwNjY5N2FkaXF6a2N4.

  61. 16 May 2006 Return made up to 07/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTE5OTczNGFkaXF6a2N4.

  62. 20 February 2006 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzU3MTI3NGFkaXF6a2N4.

  63. 8 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjg0NTcxOGFkaXF6a2N4.

  64. 31 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjQ2ODYyMWFkaXF6a2N4.

  65. 18 June 2005 Return made up to 07/05/05; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNTU4NjcwM2FkaXF6a2N4.

  66. 30 October 2004 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzNTMxNTE1NGFkaXF6a2N4.

  67. 17 September 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNDk3OTA4MGFkaXF6a2N4.

  68. 4 June 2004 Return made up to 07/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTk4OTk5NWFkaXF6a2N4.

  69. 24 January 2004 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAzNDI4NjI5NWFkaXF6a2N4.

  70. 9 January 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxNTA3MjAyMWFkaXF6a2N4.

  71. 21 November 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMDE1MjU4OGFkaXF6a2N4.

  72. 24 July 2003 Return made up to 07/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDYyNjcyOGFkaXF6a2N4.

  73. 3 May 2003 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyNzIzNjQ5OGFkaXF6a2N4.

  74. 3 September 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NDk4NDAxNGFkaXF6a2N4.

  75. 28 May 2002 Return made up to 07/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDk4MjA0MWFkaXF6a2N4.

  76. 30 April 2002 Full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA0ODM2NjcyOGFkaXF6a2N4.

  77. 12 March 2002 Return made up to 07/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODcxMjI4NmFkaXF6a2N4.

  78. 31 July 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA0NjQ1OTU5OWFkaXF6a2N4.

  79. 14 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTgwNTU3N2FkaXF6a2N4.

  80. 26 April 2001 Delivery ext'd 3 mth 30/06/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA2NjQ0OTc5OGFkaXF6a2N4.

  81. 27 March 2001 Registered office changed on 27/03/01 from: rolls house 7 rolls building londonnl EC4A 1NL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTA2MTA5OGFkaXF6a2N4.

  82. 23 March 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3ODU4NzM4MWFkaXF6a2N4.

  83. 5 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mzc1MTAzNmFkaXF6a2N4.

  84. 9 November 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NTYwMzM3N2FkaXF6a2N4.

  85. 3 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzMwNjU3OGFkaXF6a2N4.

  86. 20 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTc1NDM5NmFkaXF6a2N4.

  87. 17 July 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDAzNTA5MjgxM2FkaXF6a2N4.

  88. 7 July 2000 Return made up to 07/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MjgzODgwMmFkaXF6a2N4.

  89. 7 July 2000 Registered office changed on 07/07/00 from: rolls house,7 rolls buildings fetter lane london EC4A 1QX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjQwNzk2OGFkaXF6a2N4.

  90. 2 May 2000 Delivery ext'd 3 mth 30/06/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA3MTYxNTI2MmFkaXF6a2N4.

  91. 16 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzA0MzUwMWFkaXF6a2N4.

  92. 9 December 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzODMxMjc4NGFkaXF6a2N4.

  93. 30 September 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMTYxODI1NmFkaXF6a2N4.

  94. 27 September 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjYzNDAwM2FkaXF6a2N4.

  95. 27 September 1999 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA0MjE3NzczMmFkaXF6a2N4.

  96. 28 July 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxMjQ0OTAwN2FkaXF6a2N4.

  97. 26 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTA5NjQ5MWFkaXF6a2N4.

  98. 26 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTk0NDI3OWFkaXF6a2N4.

  99. 21 July 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjY0NzUzOGFkaXF6a2N4.

  100. 21 July 1999 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA3MTM0NjExNmFkaXF6a2N4.

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